Douglas County Board of Commissioners

Special Meeting

Tuesday, Oct. 5

Location: Douglas County Courthouse Board Room, 822 Douglas St., Alexandria

9 a.m. Call to order, approve agenda, approve minutes of Sept. 21 special meeting

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9:02 a.m. Earl Anderson, ATV Riders Club

  1. Additional trails for ATV riders - informational

9:17 a.m. Troy Wolbersen, sheriff

  1. Resolution - Honor Guard donations - action

9:19 a.m. Tim Erickson, Public Works director

  1. Approve filling vacancy for engineering technician - action
  2. Permission to enter agreement with DNR for XC Ski Grant In Aid - action
  3. Accept bids and award contract: Br. 2 - County Ditch No. 6 repair - action

  4. Approve easement purchase for County Ditch No. 9 - action
  5. Set hearing date for Joint County Ditch No. 2 impoundment petition - action

9:44 a.m. Blair Mace, realty specialist, Neil Powers, project leader, U.S. Fish and Wildlife Service

  1. David Anderson, et. al - Wetland easement - action
  2. Wilhouse Properties LLC (Keith Wilson) - Habitat easement - action

10:04 a.m. Break

10:09 a.m. Laurie Bonds, Community Human Services director

  1. Approve contract with Someplace Safe - action

10:11 a.m. Jake Turner, Veteran Service officer

  1. Leave of absence - action

10:13 a.m. Dawn Dailey, library director

  1. Request to fill full-time library clerk position - action

10:15 a.m. Dave Rush, Land & Resource Management director

  1. Licenses - action
  2. Final plat for Gracies Addition - action

  3. Final plat for Stor Smart North Second Addition - action

10:20 a.m. Vicki Doehling, auditor-treasurer

  1. Resolution - Gambling permit - action

10:21 a.m. Jill Frisell, finance director

  1. Bills - action

10:23 a.m. Heather Schlangen, coordinator

  1. Resolution - Merit system - action

10:28 a.m. Items from the floor

Adjourn

These items are as of Wednesday, Sept. 29, and are subject to change.