Douglas County Board of Commissioners

Regular Board Meeting

Tuesday, Nov. 3

9 a.m. Call to order, approve agenda, approve draft minutes of Oct. 20 regular meeting – action

9:01 a.m. Public hearing – Issuance of bonds and CIP

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9:05 a.m.Todd Hagen, Ehlers

  1. Resolution – Approve CIP plan and preliminary approval of issuance of GO Capital Improvement Bonds – action

9:10 a.m. Tim Erickson, Public Works director

  1. Approve filling vacancy: Engineering technician – action
  2. CD 6 - Redetermination of benefits – informational
  3. CD 3, Br 11 - Approve final payment – action

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

  1. Resolution approving 2021 Natural Resources Block Grant agreement from BWSR for Septic Program – action

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

  1. Approve signing contracts – action
  2. Approve CARES Act reallocation request – action

9:35 a.m. Micayla Lakey, Pomme de Terre River Association

  1. PDTRA budget update/contribution request – action

9:45 a.m. Char Rosenow, auditor/treasurer

  1. Bills – action
  2. Abatement – action
  3. Investment policy – action
  4. Budget – action
  5. CARES Act requests – action
  6. Resolution – Chair donation from LaGrand Township – action

9:50 a.m. Board

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

9:55 a.m. Items from the floor

Adjourn

This agenda is preliminary as of Wednesday, Oct. 28, and is subject to change.