Meeting - Douglas County Commissioners August 14

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING

AUGUST 14

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of July 24, 30

9:05 a.m. – Public hearing, for changing parcel 21-0144-000 from conservation-withheld from sale to non-conservation – Char Rosenow, auditor/treasurer

1. Bills

2. Gambling permit

3. Abatement

4. Set budget meeting

5. Sign state of Minnesota encumbrance worksheet (Douglas Area Trails Assn.)

9:20 a.m. Sandy Tubbs, Public Health director

1. Consider, approve Waiver Service provider Agreement: Accra Care

2. Authorize list of uncollectible Public Health Accounts Receivables as of 07-31-12

3. Consider, approve recommendations of Douglas and Pope Counties Environmental Health Advisory Committee

4. Horizon Community Health Board Restructuring Status Report

5. Approve Letter of Commitment RWJF Shared Services Learning Community Grant application

6. Annual Community Health Conference: October 3-5, 2012

7. July 2012 bills

9:40 a.m. Troy Wolbersen, sheriff

1. Approve/sign federal boating safety supplemental equipment grant of $30,056

2. Approve/sign work release joint powers agreement

9:45 a.m. Dave Robley, Public Works director

1. Resolution Lake Brophy Park Legacy Grant application

2. Resolution Kensington Rune Stone Park Legacy Grant application

3. Authorization to advertise for bids Memorial Park project

4. Authorization to advertise for bids CR 111 and Millerville Township bridge replacements

5. Approval of Lake Oscar outlet operating plan

6. Approve professional services proposal for CSAH 56 – Pioneer Road traffic signal

7. Authorize filling county surveyor position

8. CD 8 – final contract payment

9. JCD 2 – repair request

10:30 a.m. William Schalow, county coordinator

1. Approve request from Someplace Safe: Taking Steps Against Domestic Violence awareness walk

2. Approve/sign annual purchase agreement: West Central Regional Juvenile Center cooperative agreement

3. Memorandum of understanding with Teamsters Local #320

10:35 a.m. Rick Rosenfield, state office candidate

1. Listen to concerns - commissioners

10:45 a.m. – Commissioner reports

Items from the floor.

Agenda as of August 8 – subject to change.

Tags: legals