Meeting - Douglas County Commissioners November 13

DOUGLAS COUNTY

COMMISSIONERS

REGULAR MEETING

NOVEMBER 13

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of October 23

9:05 a.m. – Public Hearing to address the petition for partial abandonment of Br 15 of CD #3

9:15 a.m. – Dave Robley, Public Works Director: Resolution – Revoking CR 111; Master Partnership Contract – MnDot; Final, Resolution 2012 Pavement Striping; Park and Trail System Plan Information; Drainage Request, CD 10

9:35 a.m. – Char Rosenow, Auditor/Treasurer: Bills, Gambling Permit, Copier Lease Agreements, Set Budget Meetings, Coast2Coast Rx Program, Resolution – Set Sale of Tax Forfeited Property

9:50 a.m. – Ray Kallstrom, VSO: Adopt Resolution – Community Outreach Grant Program

9:55 a.m. – Troy Wolbersen, Sheriff: Approve West Central Task Force Grant Agreement Amendment

10:00 a.m. – Dave Rush, Land and Resource Mgmt Director: Final Plat – Duane’s Subdivision

10:10 a.m. – Sandy Tubbs, Public Health Director: Schedule work session with Board regarding future of Hospice Program; Accept donations received in October 2012; Approve October 2012 bills

10:20 a.m. – Mike Woods, Social Services Director: Lakeland Mental Health Center – Case Management Contract – Board Approval; Forebearance Agreement – Board Approval; Managed Care Providers MN Care; Purchase of Blinds – Board Approval; Bills – Board Approval

10:30 a.m. – Bill Schalow, County Coordinator: Designate Voting Delegate and Alternate (MCIT); Reappoint Community-At-Large Members for Douglas County Hospital Board; David Kjos; Dian Lopez; Permission to submit “Requests for Position Reviews” to Public Employees HR Consulting (PEHRC); Set date for second Regular Board meeting in December; Appoint Brent Birkeland as IT Director - Step 4; Meet with Elected Officials to discuss 2013 salaries (December 11 after Regular Meeting); Discussion – License Bureau

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Meeting - Douglas County Commissioners November 13