Publish December 31, 2021
The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 2 nd day of December 2021. The full text is available for public inspection in the County Auditor/Treasurer’s Office.
To approve the agenda with revisions. Motion carried.
To approve minutes of the November 16, 2021, Regular Meeting, as submitted. Motion carried.
To approve State of Minnesota – County Child Support Program Interagency Cooperative Agreement, Children’s Mental Health Screening Grant, Developmental Achievement Center Contract, and Rural MN CEP
MFIP Purchase of Service Agreement, as presented by Laurie Bonds, Community Human Services Director. Motion carried.
To adopt Resolution 21-123 regarding lawful gambling for Beaver Classic. Motion carried.
To adopt Resolution 21-124 regarding lawful gambling for Douglas County Pheasants Forever. Motion
To approve abatement in the amount of $3,245.08 for penalty incurred as a result of late payment of 2021 taxes on parcel number 63-1046-000 Good Neighbors-The Rune, LLC. Motion carried.
To adopt Resolution 21-125 approving Douglas County’s application for funding from the Voting Equipment Grant (VEGA-3). Motion carried.
To pay bills in the amount of $649,615.93 as follows:
VENDOR NAME COUNT AMOUNT
OTHER VENDORS 112
ALEXANDRIA AREA ECONOMIC DEVELOPMENT $22,500.00
ALEXANDRIA LIGHT & POWER
ALOMERE HEALTH $6,382.56
ARAMARK SERVICES INC
AXON ENTERPRISE INC
BOB WALSH ENTERPRISES LLC $9,520.00
BOBS BACKHOE SERVICE LLC
BUETOW 2 ARCHITECTS, INC.
COLE PAPERS INC $2,085.81
COUNTIES PROVIDING TECHNOLOGY $6,515.00
CRYSTEEL TRUCK EQUIPMENT, INC $2,848.72
DOUG CO SOIL & WATER CONS DIST $129,417.00
DELL MARKETING L.P.
DIEBOLD NIXDORF, INC.
DUTCHER LAW OFFICE LLC
ENTERPRISE FLEET MANAGEMENT TRUST $4,132.32
EXPLORE ALEXANDRIA TOURISM $4,300.00
H & R CONSTRUCTION COMPANY $10,587.14
HEGG LAW OFFICE $2,820.00
JOHNSTON LAW P.A. $2,250.00
JOHNSON CONTROLS INC
MARCO TECHNOLOGIES LLC
MEND CORRECTIONAL CARE LLC $14,765.06
MINNESOTA COUNTIES COMPUTER COOPERATIVE
MINNESOTA POLLUTION CONTROL AGENCY $2,231.18
NORTHLAND DRAINAGE & TILE
SERVICEMASTER OF THE LAKES AREA $2,091.71
SWANSON CONCRETE, INC.
THOMSON REUTERS-WEST PAYMENT CENTER $2,861.56
THORNTON, DOLAN, BOWEN, KLECKER & BURKHAMMER
TRIMIN SYSTEMS INC $9,193.17
VOYANT COMMUNICATIONS LLC $2,398.09
WEST CENTRAL MN PETROLEUM LLC $8,488.50
ZIEGLER, INC $2,585.99
GRAND TOTAL $649,615.93
To appoint Bonnie Englund to the Library Board for a three-year term starting January 2022. Motion carried.
To approve the BIAD Lunch on November 2, 2021, as per diem eligible. Motion carried.
To accept the County Commissioner Reports including the results of the information gathering or liaison activities; confirming the matters before the board necessitates the committee activity; and such activities has been authorized by the full county board. This motion also authorizes payment of such per diem and travel reimbursement as that individual Commissioners is authorized for, for in performing such duties as requested by completion of the per diem/travel voucher submitted. Motion carried.
Commissioner Jerry Rapp thanked County Employees for the flowers sent for his mother’s funeral.
The Board discussed Alan Roebke, citizen, request for road right of way to be marked for a house he was wanting to move. Mr. Roebke was advised that the County Survey does not do private surveying, but there are local surveyors that could be hired to do that work for him.
By consensus, the meeting was adjourned at 5:34 p.m.