Douglas County Board of Commissioners

Tuesday, Jan. 21

Location: Douglas County Courthouse board room

9 a.m. Call to order, approve minutes from Jan. 7 special and organizational board meetings

9:05 a.m. Heather Schlangen, coordinator

  1. Revaluation & FLSA Results - action
  2. PDQ Cycle - action

9:10 a.m. Board

  1. Resettlement - informational

9:55 a.m. Break

10:05 a.m. Keith Albertsen, assessor

  1. Vehicle request - action

10:10 a.m. Rodney Naab, Facilities Maintenance director

  1. Solicit bids - Courthouse boiler and switchgear - action

10:15 a.m. Troy Wolbersen, sheriff

  1. Resolution - Granite Electronics donation - action
  2. Resolution - Minnesota Sheriff's Association donation - action
  3. Amended snowmobile grant contract agreement - action
  4. Rifle donations - action

10:25 a.m. Dave Robley, Public Works director

  1. Cooperative agreement – Moe Township – action
  2. Resolution – Five Year Highway Improvement Plan – action
  3. Approve quote for fishing pier – action
  4. Approve out-of-state travel – action a.) Jan. 31 – National Association of County Surveyors – Wisconsin Dells b.) Feb. 5-7 – ND Society of Professional Land Surveyors – Fargo c.) March 5-6 – Society of Land Surveyors of Iowa – Ames, Iowa

10:45 a.m. Break

10:50 a.m. Dave Rush, Land and Resource director

  1. Licenses - action
  2. Douglas County Water Quality Legacy Fund - Project disbursement – action
  3. Chippewa River Watershed Association Joint Powers Agreement - action

11 a.m. Julie Anderson, Emergency Management/Public Information Officer

  1. Resolution - Accept grant funding for Hazard Mitigation Plan - action

11:05 a.m. Jake Turner, Veterans Service Officer

  1. ACVSO Position - action

11:10 a.m. Dawn Dailey, library director

  1. Re-approve petty cash/change funds - action

11:15 a.m. Mary Skillings, recorder

  1. Approve filling vacancy - deputy recorder - action

11:20 a.m. Char Rosenow, auditor/treasurer

  1. Bills - action
  2. Resolution Vega Grant - action
  3. Resolution gambling permits - action
  4. Permission to sell Krueger’s Creek - action

11:25 a.m. Heather Schlangen, coordinator

  1. Teamsters License Bureau contract - action
  2. ADA policy - action

11:30 a.m. Laurie Bonds, Community Service director

  1. Approve vacancies: social worker and eligibility worker - action
  2. Approve contracts - action
  3. Approve forbearance agreement - action

11:45 a.m. Al Glaeseman, Douglas County HRA

  1. Update - informational

11:55 a.m. Lee Saeugling

  1. Pilgrim Point - informational

12 p.m. Board

  1. Other upcoming meetings for commissioners? Per diem eligible? Advertising needed? – action
  2. Professional Services - Space needs study - action
  3. PrimeHealth Alternate - action
  4. Long range plans due Feb. 7 - action
  5. Lakeland Mental Health Center Board appointment - action

12:10 p.m. Items from the floor

12:25 p.m. Adjourn

Work Session

12:25 p.m. Dave Rush, Land and Resource director

  1. Review of Pomme de Terre Comprehensive Watershed Management Plan

Agenda is preliminary and is subject to change.