Douglas County Board of Commissioners

Tuesday, Sept. 3

Agenda subject to change

Location: Douglas County Courthouse board room

9 a.m. Call to order, approve agenda and approve minutes from Aug. 20 regular and budget board meetings.

9:05 a.m. Laurie Bonds, Community Services director

1. Participation agreement – The Work Number – action

9:10 a.m. Dave Robley, Public Works director

1. Approve filling vacancy – engineering technician – action

2. Resolution – Donation acceptance – action

3. County Ditch 10 – Repair request – action

4. County Ditch 17 – Repair request – action

5. County Ditch 23 – Repair request – action

9:30 a.m. Char Rosenow, auditor/treasurer

1. Bills – action

2. Resolution – Gambling permit – action

3. Resolution – Post-issuance debt compliance – action

4. Set public hearing for Sept. 17 at 9:05 a.m. – Liquor license – action

5. Paymentus agreement – action

9:45 a.m. Board

1. Other upcoming meetings for commissioners? Per diem eligible? Advertising needed? – action 2. Commissioner reports and per diem claims – action

9:50 a.m. Break

9:55 a.m. Brenda Brittin, Rainbow Rider director

1. 2020 Budget request – informational

10 a.m. Christin Klimek, Lakes Area Humane Society

1. 2020 Budget request – information

10:05 a.m. Wendy Hyatt, executive director, Central Minnesota Elder Network

1. 2020 Budget request – information

10:10 a.m. Angela Jacobson, Osakis city clerk-treasurer, Osakis EDA

1. 2020 Budget request – information

10:15 a.m. Brad Brejcha, Fair Board

1. 2020 Budget request – information

10:20 a.m. External requests

1. Rainbow Rider 2020 appropriation – action

2. Lakes Area Humane Society 2020 appropriation – action

3. Central Minnesota Elder Network 2020 appropriation – action

4. Osakis EDA 2020 appropriation – action

5. Agricultural Society – Fair Board 2020 appropriation – action

6. Pride of the Lakes 2019 & 2020 appropriation – action

7. Chamber of Commerce 2020 appropriation – action

10:35 a.m. Troy Wolbersen, sheriff

1. 2020 Budget request – informational

11:35 a.m. Items from the floor

11:40 a.m. Adjourn



Douglas County Board of Commissioners

Thursday, Sept. 5

Location: Douglas County Courthouse board room

9 a.m. Closed session: The meeting will be closed as permitted by section 13D.05, subdivision 3(a), to evaluate the performance of the following non-elected department heads:

9-9:20 a.m. Heather Schlangen

9:20-9:40 a.m. Laurie Bonds

9:40-10 a.m. Susan Crotteau

10-10:20 a.m. Keith Albertsen

10:20-10:40 a.m. Brent Birkeland

10:40-11 a.m. Steve Ziemer

11-11:20 a.m. Dave Robley

11:20-11:40 p.m. Julie Anderson

11:40 a.m.-12 p.m. Dave Rush

12-12:20 p.m. Jacob Turner

Agenda subject to change