Douglas County Board of Commissioners

Regular Meeting

Tuesday, July 20

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

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

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9:02 a.m. Rodney Naab, facilities director

  1. Request to hire two full-time employees - action

9:07 a.m. Vicki Doehling, auditor/treasurer

  1. Penalty abatement request, first half 2021 property taxes - action
  2. Proposed modification to Brandon Housing TIF District 1-8 - informational
  3. 2020 annual TIF disclosure reports - informational

9:12 a.m. Stacy Honkomp, assessor

  1. Assessing contracts - action

9:17 a.m. Jacob Turner, Veteran Service officer

  1. Request to hire new driver - action

9:22 a.m. Tim Erickson, Public Works director

  1. Approve engineering contract: bridge safety inspections - action

  2. Approve Pilgrim Point Park plan - action

  3. Drainage Authority: CD 17 - action
  4. Drainage Authority: CD 3 repair - action

9:57 a.m. Break

10:05 a.m. Dave Rush, Land and Resource director

  1. Preliminary plat for Gracies Addition - action

  2. Conditional use application for Wilhouse Properties - action

  3. Conditional use application for Minnerath Investments, LLC - action

10:20 a.m. Julie Anderson, Emergency Management/Public Information officer

  1. Approve and sign 2021 Emergency Operations plan - action

10:25 a.m. Jill Frisell, Finance director

  1. Bills - action

10:27 a.m. Board

  1. Appoint alternate committee member - Sauk River Watershed (1W1P) - action
  2. Resolution - County staff appreciation - action
  3. Use of poison in lakes - informational

10:42 a.m. Ann Stehn, EMPA, PHN administrator

  1. Horizon Public Health update - informational

11 a.m. Break

12:30 p.m. U.S. Fish and Wildlife Service/Douglas County Commissioner field tour - informational

Adjourn

This agenda is preliminary as of July 14 and is subject to change.