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Meeting - Douglas County Board of Commissioners October 25





9:00 a.m. Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes from October 11

9:05 a.m. Lynn Sebek, U.S. Fish and Wildlife Service

1. Sale of property

9:10 a.m. Sandy Tubbs, Public Health director

1. Consider, authorize filling hospice nurse vacancy

2. Acknowledge payment of bills

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

1. Request to fill a vacancy

9:20 a.m. Dave Robley, Public Works director

1. County Ditch 17 - repair request

9:25 a.m. Dave Rush, Land and Resource Management director

1. Alexandria Pro-Fab Co. Inc.- permit to allow the rezoning from residential to commercial

2. Wilkins Enterprises, LLC - permit to allow the rezoning of the remaining portion from residential to commercial

3. Preliminary plat of Skid Road Second Addition

9:30 a.m. Bill Schalow, county coordinator

1. Recording board meetings

2. MCIT voting delegate and alternate

3. Appointments to Prime West Health Insurance Task Force

9:35 a.m. Char Rosenow, auditor/treasurer

1. Bills

2. Gambling permit

3. Tax forfeiture repurchase

4. Garfield tax forfeited property

5. Evansville tax forfeited property

9:50 a.m. Larry Svitak, EDI

1. Service Center mechanical/electrical systems analysis report


10:15 a.m. Budget discussion

1. Library

2. Capital projects

a. EDI summary of findings - where do we go from here?

b. 800-megahertz funding decision

c. Courts remodel-construction committee findings

d. Additional costs over bonding-funding discussion

e. Any other projects?

Items from the floor.

Agenda as of October 19, subject to change