Douglas County Board of Commissioners

Regular Meeting

Tuesday, May 4

Location: Douglas County Courthouse Board Room, 305 8th Ave. W, Alexandria

9:00 a.m. Call to order, approve agenda, approve draft minutes of April 20 regular meeting

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9:05 a.m. Jill Frisell, Finance director

  1. Bills – action

  2. 2019 State Auditor desk review – informational

9:10 a.m. Public hearing – liquor license applications – Crooked Willow Weddings & Events and Nordic Trails Golf Course

9:15 a.m. Vicki Doehling, auditor/treasurer

  1. Beer and liquor license applications – action

9:17 a.m. Dave Rush, Land and Resource director

  1. Conditional use – Minnerath Investments LLC and Central Specialties Inc. (Application to allow 39.9-Acre aggregate mining operation) – action

  2. Final plat – Ida South Storage – action
  3. Preliminary plat – Thorson Addition – action
  4. Preliminary plat – DNW Addition – action
  5. Preliminary plat – Lynch Addition – action
  6. Preliminary plat – Hankuhl Acres – action
  7. Licenses – action

9:37 a.m. Chuck Wencl, program director, Red Willow Arts Coalition

  1. Courthouse Property Use Permit – action

9:42 a.m. Connie Fields, ECI coordinator of Douglas County

  1. 2021 Children's Mental Health Awareness Proclamation – action

  2. 2021 Child Care Provider Appreciation Proclamation – action

9:47 AM Laurie Bonds, Community Human Services director

  1. Approve vacancies – action

9:49 a.m. Susan Crotteau, License Bureau director

  1. Request to fill part-time License Bureau position – action

9:54 a.m. Tim Erickson, Public Works director

  1. Award bid: County Ditch 17 drainage project – action

9:59 a.m. Break

10:05 a.m. Missy Becker-Cook, CEO, West Central MN Communities Action

  1. 2020 recap of services in Douglas County – informational

10:20 a.m. Blake Knisley, U.S. Fish and Wildlife Service

  1. Certification of Acquisition – Grant of easement for wildlife management from Merlyn and Marilyn Groth – action

10:50 a.m. Julie Anderson, Emergency Management/Public Information officer

  1. Resolution – 2020 Emergency Management performance grant – action

10:55 a.m. Dawn Dailey, library director

  1. Alexandria Technical College off-campus work study agreement 2021-2022 – action

11 a.m. Board

  1. Per diems – action

  2. Appoint county assessor – action

11:05 a.m. Items from the floor

Adjourn