For the record

Douglas County Board of Commissioners
Regular Meeting
Tuesday, July 19
Location: Douglas County Administration Building Board Room, 821 Cedar St., Alexandria

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

9:01 a.m. Betsy Hills, assistant administrator, Horizon Public Health

1. MOA between HPH and Douglas County for Hospice of Douglas County – action

9:11 a.m. Micayla Lakey, watershed coordinator, Pomme de Terre River Association

1. Pomme De Terre Watershed update – informational

9:21 a.m. Jacob Turner, County Veteran Service officer

1. Resolution - Grant agreement with MN Department of Veterans Affairs – action
2. Resolution - Baker Family donation – action
3. Resolution - VFW Auxiliary donation – action

9:31 a.m. Laurie Bond, Community Human Services director

1. Approve SenecaSearch Services contract – action
2. Approve Alexandria Public Schools foster care transportation agreement – action
3. Approve Land of Dancing Sky Title III-B senior coordinator grant application – action

9:37 a.m. Vicki Doehling, auditor/treasurer

1. Request PAQ be graded for election administrator position – action
2. Annual TIF disclosure reports – informational

9:40 a.m. Tim Erickson, Public Works director-county engineer

1. Award bids: State Aid Project 021-645-007, etc. – action
2. Approve engineering contract: bridge safety inspections – action

9:45 a.m. Dave Rush, Land and Resource Management director

1. Minimum lot sizes for lots in Lakeshore Zoning Districts – informational

10 a.m. Jill Frisell, finance director

1. Bills – action
2. Budget modification for PDSW Debt for 2021 audit – action
3. Request to grade PAQ for assistant finance director – action

10:08 a.m. Items from the floor

Adjourn

This agenda is as of July 13 and is subject to change.

Pope/Douglas Solid Waste Management
Thursday, July 21
Location: 2115 Jefferson St., Alexandria

8 a.m.

1. Call to order
2. Recite the Pledge of Allegiance
3. Approve July 21 agenda
4. Approve minutes of June 16 and June 30 meetings
5. Audit of 2021
6. Financial reports
7. WTE plant operations reports
8. Landfill operations reports
9. MRF operations reports
10. Plant maintenance updates
11. SCORE program updates
12. Bills
13. Other business: a. Capital projects, b. Insurance renewal, c. Policy updates

This agenda as of July 13 and is subject to change.

To join the meeting from your computer, tablet, or smartphone, visit https://us02web.zoom.us/j/87595816093?pwd=TGlCejlZUDZLSXdQUE9YWmRHa25OQT09 or dial in, 312-626-6799, and enter Meeting ID 875 9581 6093 and Access Code 800453.