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647048 Commissioners Meeting - December 18, 2007

Commissioners Publish January 16, 2008 DOUGLAS COUNTY BOARD OF COMMISSIONERS REGULAR SESSION DECEMBER 18, 2007 The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 18th day of December, 2007...

Commissioners

Publish January 16, 2008

DOUGLAS COUNTY

BOARD OF COMMISSIONERS

REGULAR SESSION

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DECEMBER 18, 2007

The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 18th day of December, 2007. Following is a summary of actions taken at that meeting. The full text is available for public inspection in the County Auditor/Treasurer's office.

To approve the agenda with additions. Motion carried.

To approve minutes of the November 20th and 27th, 2007 Regular Board meetings as submitted. Motion carried.

To approve Dave Robley purchasing two trucks. Motion carried.

To adopt Resolution 07-83 designating Sandy Tubbs to serve as an agent of the Board. Motion carried.

To approve sending the Hospice Coordinator position to DMG for evaluation. Motion carried.

To approve hiring an Office Support Technician in the Public Health department. Motion carried.

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To acknowledge payment of Public Health bills and EFT for the month of November, 2007. Motion carried.

To approve the revised post employment health care savings plan for non-represented management personnel. Motion carried.

To approve the final plat of Geneva East Townhomes. Motion carried.

To approve the final plat of Miltona Lakeview Estates. Motion carried.

To approve the final plat of Parview Estates Townhomes. Motion carried.

To approve the final plat of Red Rock Addition. Motion carried.

To approve the excavator/landscaper licenses. Motion carried.

To approve the disposal/hauler licenses. Motion carried.

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To approve ash landfill operation license. Motion carried.

To approve the sign erection and maintenance license. Motion carried.

To adopt Resolution 07-84 approving a gambling permit. Motion carried.

To adopt Resolution 07-85 approving a gambling permit. Motion carried.

To adopt the revised "Release of Information" policy. Motion carried.

To send the Zacher #2, Wagner and fairground properties to the construction manager for site evaluation (jail project). Motion carried.

To approve Commissioner Bales sitting on the SCHAC committee. Motion carried.

To adjourn the meeting at 10:25 a.m. Motion carried.

647048

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