Douglas County Board of Commissioners

Special Meeting

Tuesday, Aug. 3

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

9 a.m. Call to order, approve agenda, approve minutes of July 20 regular meeting

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9:02 a.m. Troy Wolbersen, sheriff

  1. Resolution: Donation from LaGrande Township to Search and Rescue Dive Team - action

9:04 a.m. Vicki Doehling, auditor treasurer

  1. Resolution: Gambling permit - action
  2. Services agreement with DS Solutions - action

9:10 a.m. Laurie Bonds, Community Human Services director

  1. Approve agreement with Northwoods Consulting Partners, Inc. - action
  2. Approve Content Services consulting contract - action
  3. Approve LSS Senior Companion Program memorandum of understanding - action

9:16 a.m. Stacy Honkomp, assessor

  1. Request to fill vacancy: assessment/property records/tax specialist - action

9:21 a.m. Tim Erickson, Public Works director

  1. Resolution: Contract final, 2021 pavement marking - action
  2. Approval to fill vacancy: GIS coordinator - action

9:26 a.m. Todd Hagen, Ehlers

  1. Resolution: Sale of 2021A General Obligation Watershed Improvement Bonds - action

  2. Resolution: Authorizing the county to enter into a credit enhancement program
  3. Agreement with the Minnesota Public Facilities Authority - action

9:41 a.m. Dave Rush, Land and Resource director

  1. Licenses - action

  2. Preliminary plat: Rasmussens Hope - action

  3. Determination of need for an Environmental Impact Statement for Pilgrim Point Shores residential development project - action

  4. Preliminary plat: Pilgrim Point Shores - action

10:11 a.m. Break

10:20 a.m. Jill Frisell, Finance director

  1. Bills - action

  2. Government Capital Securities Corporation contract assignment agreement - action

10:25 a.m. Board

  1. Bench on courthouse property - action
  2. Per diems - action

10:35 a.m. Steve Vrchota, Pope/Douglas Solid Waste Management

  1. Resolution: Approving the Fourth Amended Joint Powers Agreement - action

10:44 a.m. Items from the floor

10:45 a.m. Vicki Doehling, auditor/treasurer

  1. Budget proposal - informational

  2. Salary request - informational

11:05 a.m. Mary Skillings, county recorder

  1. Budget proposal - informational

  2. Salary request - informational

  3. Recorder's 2020 Compliance Report - action

11:25 a.m. Chad Larson, county attorney

  1. Budget proposal - informational

  2. Salary request - informational

11:45 a.m. Troy Wolbersen, county sheriff

  1. Budget proposal - informational

  2. Salary request - informational

Adjourn

Upcoming meetings

  • Tuesday, Aug. 3 budget meeting at 1 p.m. has been merged with the 9 a.m. meeting

These items are as of Wednesday, July 28, and are subject to change.