Meeting - Douglas County Commissioners August 28

DOUGLAS COUNTY COMMISSIONERS

REGULAR MEETING – AUGUST 28

9:00 a.m. Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of August 14 and August 20

9:00 a.m. Jeff Schiffman, HRA director

1. 2013 tax levy request

9:05 a.m. Char Rosenow, auditor/treasurer

1. Bills

2. Sign contract – CliftonLarson Allen

9:10 a.m. Sandy Tubbs, director

1. Consider, approve 2012-2013 school health agreements

9:15 a.m. Dave Robley, Public Works director

1. Authorize 800 MHz radio purchase

2. Approve 2nd amendment to Joint Powers Flood Water Control Board agreement

3. Cooperative agreement: Glacial Ridge Trail project

4. Approve parks and trails system plan consultant

5. Carlos Township Long Prairie River ordinance letter

9:30 a.m. Pat Kalina, AAEDC

1. Adopt resolution: Douglas Scientific, 2012 Business and Industrial Appreciation Day award recipient

9:35 a.m. Sheriff Troy Wolbersen, Accept donation

9:40 a.m. Dave Rush, Land and Resource Management director

1. Excavator/landscaper license

2. Preliminary plat for Emma’s Hill

3. Alfred G. and Brighid S. Souza, trustees of the Souza Family Revocable Trust, permit for pervious pavers

4. DOB Properties LLP, permit to allow display

5. Barbara Trisco, permit to allow wind tower

9:45 a.m. Mike Woods, Social Services director

1. Board write-off bill - action

2. Mutual aid agreement – action

3. Wings contract signature

4. Forbearance agreement – action

5. Staff recognition – action

• Lisa Fletcher

• Tammy Henry

• Tracy Third

• Debbie Braaten

• Maggie Bryce

6. Financial assistance specialist position (lead eligibility position) – action

7. Grant County shared supervisor – information

8. Acknowledge payment of July bills - action

10:05 a.m. – Commissioner reports

Items from the floor.

Agenda as of August 22 – subject to change.

Tags: legals