DOUGLAS COUNTY COMMISSIONERS
REGULAR MEETING
OCTOBER 23
9:00 a.m. Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of October 9
9:05 a.m. Cheri Sloneker, U.S. Fish and Wildlife Service
1. Habitat easement
9:10 a.m. Char Rosenow, auditor/treasurer
1. Bills
9:15 a.m. Dave Rush, Land and Resource Management director
1. Brian Drown etal/Jon Roschlein – permit to allow a five-unit PUD
2. Barbara Trisco – (remanded application) permit to allow a 39.9 KW wind tower
9:30 a.m. Mike Woods, Social Services director
1. Acknowledge payment of September bills
9:35 a.m. Bill Schalow, county coordinator
1. Walk for Life request to use courthouse lawn and steps
2. Request from First Lutheran Church to use courthouse south parking lot on Sundays
3. Modification to Teamsters supervisor contract as it pertains to maximum vacation accumulation for 2012 and 2013
4. Adopt “no expectation of privacy” policy
5. Set dates: Reschedule December 25 regular board meeting; schedule date to meet with elected officials to discuss 2013 salaries; schedule date to meet with department heads for annual reviews
9:45 a.m. Dave Robley, Public Works director
1. Resolution – equipment rental rates
2. Resolution – uncollectible bills
3. Jurisdictional changes and corresponding resolution
4. FHWA trip report
10:45 a.m. Carolyn Drude/Todd Hagen, Ehlers
1. Consideration of refunding Public Project Lease Revenue Bonds, Series 2008A of the Douglas County HRA
11:00 a.m. – Commissioner reports
Items from the floor.
Agenda as of October 17 – subject to change.
Tags: legals
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