Douglas County Board of Commissioners

Tuesday, Nov. 5

Location: Douglas County Courthouse board room

9 a.m. Call to order, approve minutes from Oct. 15 regular board meeting

9:05 a.m. Public hearing - Joe Wagner feedlot

10:05 a.m. Break

10:10 a.m. Dave Rush, Land and Resource director

1. Decision on Wagner Feed Lot CUP amendment - action

2. Final Plat: Miltona Boardwalk - action

10:15 a.m. Char Rosenow, auditor/treasurer

1. Bills - action

2. Arbitrage reporting agreement - action

3. Resolution gambling permit - action

4. Finance collections officer - action

10:30 a.m. Julie Anderson, Emergency Management director

1. Resolution - EMPG grant - action

2. Resolution - Complete Count Committee - action

3. Resolution - Emergency Operations Center purchasing - action

10:40 a.m. Troy Wolberson, sheriff

1. Resolution - 2019-2020 Snowmobile Grant agreement - action

2. Consulting Services - action

10:55 a.m. Laurie Bonds, Community Service director

1. Approve MFIP biennial contract - action

2. Approve write-offs - action

3. Approve eligibility worker vacancy - action

4. Approve memorandum of understanding - FTP Site - action

11:05 a.m. Break

11:10 a.m. Dave Robley, Public Works director

1. Approve filling vacancy - highway maintenance - Brandon - action

2. Contract final - Lake Brophy County Park bathhouse - action

3. CD 9 - repair request - action

4. 2020 county ditch draft special assessments and loan adjustments - informational

11:30 a.m. Heather Schlangen, coordinator

1. MCIT voting delegates - action

11:35 a.m. Board

1. Commissioner reports and per diem claims - action

2. Invasive Species Strategic Plan listening session - informational

3. HRA appointments - action

4. Extension Committee appointments - action

5. Other upcoming meetings for commissioners? Per diem eligible? Advertising needed? - action

6. Budget items:

6a.) Current state - informational

6b.) Payroll transfers - action

6c.) One full-time road deputy $85,800 for salary, fringes, and insurance; $3,500 clothing allowance - action

6d.) Two lieutenant positions not currently in budget - action

6e.) Two jail training/compliance sergeant not currently in budget - action

11:45 a.m. Items from the floor

12 p.m. Adjourn

Upcoming meetings: The Douglas County Board of Commissioners will attend the Lake Ida/County Ditch 23 Project Summary public meeting on Tuesday, Nov. 19 from 2-4 p.m. at Ida Town Hall, 4700 County Road 6 NW in Garfield. The commissioners will also attend the Sauk River Watershed Meeting on Tuesday, Nov. 19 at 6 p.m. at Osakis Community Center at 18 E. Nokomis St. in Osakis.

Note: Items are subject to change.