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For the record

Douglas County Board of Commissioners

Regular Meeting

Tuesday, Jan. 16

Location: Douglas County Courthouse Boardroom, 305 Eighth Ave. W. in Alexandria.

9 a.m. Call to order, invocation, approve agenda, approve minutes from Jan. 2 organizational meeting and the Jan. 2 special meeting

9:05 a.m. Keith Albertsen, assessor

1. Office manager — action

9:10 a.m. Steve Ziemer, Facilities Maintenance director

1. Approve low bids for 2018 Capital Improvement Plan projects — action

9:15 a.m. Dave Rush, Land and Resource director

1. Approve licenses sign erection & maintenance — action

2. Approve licenses disposal hauler — action

3. Approve licenses excavator/landscaper — action

4. Approve 2018 Fee Schedule revision — action

5. Request to fill vacant land use technician position — action

6. Request to advertise for Level I and Level II AIS watercraft Inspectors —

action

7. Contract for temporary worker services with ProStaff — action

9:25 a.m. Dave Robley, Public Works director

1. Approve 2018 equipment purchases - action

a. Tandem snow plow truck

b. Roadside weed sprayer

c. Used jetter truck

d. Excavator

2. Approve 2018 leased vehicles — action

3. Approve disposal of equipment — action

9:55 a.m. Char Rosenow, auditor-treasurer

1. Bills — action

2. Transfer of funds — action

3. Resolution — prepayment of taxes — action

4. Resolution — gambling permit, NWTF Christina Lake Longbeards — action

5. Resolution — gambling permit, NWTF Leaf Valley Tom's Chapter — action

6. Resolution — gambling permit, United Way of Douglas & Pope Counties —

action

7. Resolution — premises permit item, Miltona Lions — action

10:05 a.m. Laurie Bonds, Community Human Services director

1. Approve Productive Alternatives contract — action

2. Approve space agreement — action

3. Approve LMHC pre-petitions contract — action

10:15 a.m. Heather Schlangen, coordinator/Human Resource director

1. Approve purchase of Kronos Workforce Ready payroll — action

2. County coordinator reorganization — action

10:25 a.m. Board

1. Lakeland Mental Health Center board appointment — action

2. Planning Advisory Commission board appointment — action

3. Septic inspection requirements — action

4. Set special meeting for Feb. 16 — action

5. Reports of other upcoming meetings for commissioners? Per diem

eligible? Advertising needed? — action

Items from the Floor

Adjourn

Agenda is as of January 10 and is subject to change

Work session

10:40 a.m. Laurie Bonds, Community Human Services director

1. Discuss guardianship

10:45 a.m. Board

1. Department head performance evaluation procedures

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