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877143 Commissioners Regular Meeting - February 24

Commissioners Publish March 20, 2009 DOUGLAS COUNTY BOARD OF COMMISSIONERS REGULAR SESSION FEBRUARY 24, 2009 The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 24th day of February, 2009. ...

Commissioners

Publish March 20, 2009

DOUGLAS COUNTY

BOARD OF COMMISSIONERS

REGULAR SESSION

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FEBRUARY 24, 2009

The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 24th day of February, 2009. 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. Land and Resource Management - Motion carried.

To approve minutes of the February 10th, 2009 Regular Board meeting. Motion carried.

To award the bid for SAP 21-611-07, etc. (CSAH 11 & 42) to Central Specialties, Inc. in the amount of $1,726,460.81 contingent on approval from Alexandria City Council. Motion carried.

To adopt Resolution 09-10 to install traffic lights at CSAH 45 and TH 27. Motion carried.

To award the quote for audio/visual equipment to Alex Tronics of Alexandria, MN in the amount of $27,975.20. Motion carried.

To adopt the following Resolution 09-11 accepting the completed project and authorizing final payment. Motion carried.

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To pay bills in the amount of $300,832.69. Motion carried.

To approve the renewal of the consumption and display permit for Sheila Falk dba Sheila's Café. Motion carried.

To adopt Resolution 09-12 providing for the sale of $16,700,000 General Obligation Jail Bonds Series 2009A. Motion carried.

To approve the request of Kay Stanek to hiring a replacement .5 Horticulturist in the Extension Service. Motion carried.

Bob Johnson of the State Auditor's Office reviewed the audit report for 2007.

To approve the revised By-laws of the Douglas County Public Health/Hospice Governing Board and Advisory Committee as presented by Sandy Tubbs. Motion carried.

To authorize Sandy Tubbs to hire a full time nurse case manager with the understanding that if funding for this position is cut, the position will also be cut. Motion carried.

To approve a Hospice grant application to the Otto Bremer Foundation in the amount of $15,000. Motion carried.

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By consensus the Board set the County Board of Equalization meeting for Monday, June 15th from 2:00 - 7:00 p.m.

To acknowledge payment of Social Services bills for the month of January, 2009. Motion carried.

To allow/approve a raked and colored alternate to the pre-cast concrete portions of the jail project and a second alternate for a one color, cavity wall system. Motion carried.

By consensus a meeting will be held at Public Works on March 6th at 11:00 a.m. to discuss the jail project.

To approve the final plat of Huckleberry Haven. Motion carried.

By consensus the Board accepted the annual Land and Resource Management report presented by Dave Rush.

To adjourn the meeting at 11:55 a.m. Motion carried.

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