Douglas County Board of Commissioners

Tuesday, Nov. 19

Location: Douglas County Courthouse board room

9 a.m. Call to order, approve minutes from Nov. 5 regular board meeting

9:05 a.m. Jeff Linn, DATA Trail administrator

1. Resolution - Snowmobile grant-in-aid program - action

9:10 a.m. Ann Stehn, Horizon Public Health administrator

1. Amended Supporting Hands Nurse-Family Partnership joint powers agreement - action

9:15 a.m. Troy Wolbersen, sheriff

1. Resolution - K-9 Tucker donation - action

9:20 a.m. Dave Rush, Land and Resource director

1. Preliminary plat: Miltona Lakeview Estates First Addition - action

2. Preliminary plat: Wally Lake Addition – action

3. Review and approve Feedlot Program 2020-2021 delegation agreement work plan - action

4. Purchase of vehicle from state contract - action

9:35 a.m. Dave Robley, Public Works director

1. Approve purchase of air compressor - action

2. County Ditch 17 - Accept petition for improvement and appoint engineer - action

9:45 a.m. Chad Larson, county attorney

1. Update JPA/West Central Drug & Violet Crimes Task Force - action

9:50 a.m. Laurie Bonds, Community Service director

1. Approve contracts: Lutheran Social Services - Family-based services; fraud investigator; children's mental health screening grant; Mended family services

9:55 a.m. Char Rosenow, auditor/treasurer

1. Bills - action

2. 2019 CLA audit engagement letter - action

3. Gambling permit resolution - action

4. County burial - Phyllis Johnson - informational

10:05 a.m. Break

10:10 a.m. Board

1. Viking Library System appointment - action

2. Lakes Country Service Cooperative Board election - action

3. Other upcoming meetings for commissioners? Per diem eligible? Advertising needed? – action

10:20 a.m. Items from the floor

10:25 a.m. Adjourn

Work Session

10:25 a.m. Dave Rush, Land and Resource director

1. Preliminary overview of draft Pomme de Terre Comprehensive Watershed Management Plan - LRM and SWCD Staff

Upcoming meetings: Douglas County Board of Commissioners will attend a community planning meeting for Public Works on Tuesday, Nov. 19 at 1 p.m. at Douglas County Public Works, 525 Willow Drive in Alexandria. Douglas County Board of Commissioners will attend the Minnesota Association of Watershed Districts Drainage Seminar on Thursday, Dec. 5 at 9 a.m. at Arrowwood Conference Center in Alexandria.