Meeting - Douglas County Commissioners July 10

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

JULY 10

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of June 26

9:05 a.m. –Troy Wolbersen, sheriff

1. Accept donation to Honor Guard program

9:10 a.m. Char Rosenow, auditor/treasurer

1. Bills

2. Approve contract extension with Computer Professionals Unlimited, Inc.

3. Budget Discussion

9:15 a.m. - Steve Ziemer, facilities director

1. Roofing replacement (over courts)

9:20 a.m. - Dave Rush, Land and Resource Management director

1. Final plat of Utopia Acres

2. Septic fee discussion

9:25 a.m. - Laura Ziemer, interim director

1. VoIP Telephone Services – authorization to proceed with project

9:30 a.m. Karen Simmons, library director

1. Request to fill a vacancy

2. Approve new Library Board member

9:35 a.m. - Dave Robley, Public Works director

1. CSAH 3 – Paving quotes

2. Request to close road – city of Forada

9:40 a.m. - Mike Woods, Social Services director

1. SILS Rate – Alexandria Opportunities Center – board action

2. Purchase HP ProCurve 48-port switches – board action

3. Fathers’ Resource Program – board information

4. LAC budget request – board action

5. Bills – board action

9:55 a.m. - Commissioner Reports

Items from the floor.

Agenda as of July 3 – subject to change.

Tags: legals