Douglas County Board of Commissioners

Regular Board Meeting

Tuesday, Oct. 20

9 a.m. Call to order, approve agenda, approve draft minutes of Oct. 6 regular meeting – action

9:05 a.m.Tim Erickson, Public Works Director

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1. Resolution – Cross Country Ski Trails Grant application – action

9:10 a.m. Mary Skillings, recorder

1. 2020-2021 FTP license agreement – action

9:15 a.m. Dawn Dailey, Library director

1. Request to fill full time position – action

9:20 a.m. Jacob Turner, Veteran Service officer

1. Resolution – Approve donation of $145 paint, The Woods Paintball – action

9:25 a.m. Laurie Bonds, Community Services director

1. Approve contract – Senior coordinator – action

2. Resolution – Approve donation of $700, HPH union members – action

9:30 a.m. Dave Rush, Land and Resource director

1. Final plat: Red Pine Ridge – action

2. Preliminary Plat: Bohemian Triangle – action

3. Conditional Use: IRH Trust seller and Chris Carlson buyer – action

4. Conditional Use: Andrew Mc aniel – action

5. Extend contract with Douglas SWCD for temporary administrative support staff – action

9:35 a.m. Char Rosenow, auditor/treasurer

1. Bills – action

2. CARES Act requests – action

9:40 a.m. Board

1. Extension of Alexandria Public Schools lease – action

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

9:45 a.m. Items from the floor

Adjourn

This agenda is preliminary as of Wednesday, Oct. 14, and is subject to change.