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1216643 Commissioners - Douglas County Board of Commissioners regular session

Commissioners Publish March 2, 2011 DOUGLAS COUNTY BOARD OF COMMISSIONERS REGULAR SESSION JANUARY 25, 2011 The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 25th day of January, 2011. Fol...

Commissioners

Publish March 2, 2011

DOUGLAS COUNTY

BOARD OF COMMISSIONERS

REGULAR SESSION

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JANUARY 25, 2011

The Board of Commissioners in

and for the County of Douglas, State

of Minnesota, met in Regular Session

this 25th day of January, 2011. Fol-

lowing is a summary of actions taken

at that meeting. The full text is

available for public inspection in the

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County Auditor/Treasurer's Office.

To approve the agenda with addi-

tions. Motion carried.

To approve minutes of the Decem-

ber 28th, 2010 Regular Meeting; Janu-

ary 4th, 2011 Organizational Meeting

and the January 11th, 2011 Regular

Meeting. Motion carried.

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To adopt Resolution 11-07 calling

for a Public Hearing. Motion carried.

To pay bills in the amount of

$1,250,914.58 as follows:

Vendor Name - Count - Amount

A'viands, LLC - 3,985.18

Alexandria Light & Power -

15,925.01

Association of Minnesota Counties

- 13,827.00

Bluestone Technologies, Inc -

4,500.00

Carlos City Treasurer - 2,720.00

Centerpoint Energy - 21,393.98

Centurylink - 2,632.54

Douglas County Auditor-Treasurer

- 185,702.01

Douglas County Public Works -

9,317.88

Dutcher & Paschka - 2,053.38

Heppner Consulting - 2,361.71

Highway Amoco - 22,236.61

Kris Engineering Inc - 12,368.98

Marco, Inc - 2,853.56

MCF-Togo - 4,510.00

Midstates Equipment & Supply -

27,306.47

Minnesota Co Intergovernmental

Trust - 586,315.00

Minnesota Dept of Revenue -

70,328.90

Minnesota Revenue - 3,088.80

Minnesota Rural Counties Caucus

- 2,100.00

Minnesota UI Fund - 8,178.54

MN Dept of Revenue - 42,191.36

Motorola - 10,929.74

Nexus - Mille Lacs Academy -

13,850.18

North American Salt Company -

68,282.99

North Homes Inc - 6,541.00

Osakis City Clerk Treasurer -

11,707.50

S & T Office Products - 2,025.32

Stein's, Inc - 2,070.41

Thrifty White Pharmacy - 3,352.05

Treasurer School District 206 -

3,400.00

West Central Agency on Aging -

5,250.00

West Central Regional Juv Ctr -

15,208.00

West Payment Center - 3,341.08

Other Vendors - 143 - 59,059.40

Grand Total - 1,250,914.58

Motion carried.

To approve the correction to the

January 11th, 2011 bills. Motion car-

ried.

To adopt Resolution 11-08 ap-

proving a gambling permit. Motion car-

ried.

To adopt Resolution 11-09 ap-

proving a gambling permit. Motion car-

ried.

To approve hiring Karen Simmons

as Library Director. Motion carried.

To accept a $1,200 donation from

the Alexandria Elk's Lodge #1685 to

the Honor Guard Program. Motion car-

ried.

To approve Sheriff Wolbersen's

request to send a dive team member

to training in Madison, SD. Motion car-

ried.

To authorize Sandy Tubbs and

Mike Woods to purchase two vehicles

off the state contract in the amount of

$17,430.41 per vehicle. Motion car-

ried.

To appoint Commissioners Ander-

son and Olson, Dave Robley and

Dave Rush to serve on a committee to

establish a process for securing

County vehicles. Motion carried.

To approve the Rural MN CEP

contract as presented by Mike Woods.

Motion carried.

To approve a contract with Grant

County to share (two days/week) a

Fiscal Supervisor position. Mr. Woods

will work with County Attorney Larson

to negotiate the details. Motion car-

ried.

To reappoint Marion Schoeberl to

the Public Health Advisory Committee.

Motion carried.

To approve the Supporting Hands

Nurse-Family Partnership Administra-

tive Agent agreement. Motion carried.

To approve the Public Health

year-end financial report as presented

by Sandy Tubbs. Motion carried.

To accept the recommendation of

the Law Library committee to move

the Law Library into Conference Room

"D". Motion carried.

To recommend an increase to

Lakes Area Recreation's rent effective

April 1st, 2011. Motion carried.

To adjourn the meeting at 10:55

a.m. Motion carried.

1216643

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