For the record: 5.17.22 and 5.19.22

Douglas County Board of Commissioners
Regular Meeting
Tuesday, May 17
Location: Douglas County Administration Building Board Room, 821 Cedar St., Alexandria

9 a.m. Call to order, approve agenda, approve minutes of May 3 regular meeting
9:01 a.m. Troy Wolbersen, sheriff

1. Resolution 22-44 - Minnesota Federal Boating Safety Supplemental Patrol grant - action

9:06 a.m. Nathan Paler, U.S. Fish & Wildlife Service

1. Timothy and Julie Zunker - Habitat easement - action
2. Daniel and Justin Evavold - Habitat easement - action
3. Barak Bjorie - Habitat easement - action
4. Richard Schwardt Family Trust - Wetland easement - action

9:16 a.m. Peter Klein, St. Paul Port Authority, vice president

1. Resolution 22-45 - Joint Powers Agreement with Port Authority of the City of St. Paul Property Assessed Clean Energy Program (MinnPACE) - action
2. The Rune - MinnPACE special assessment and petition agreement - action

9:26 a.m. Rod Meyers, Carlos Township

1. Pike Road maintenance - action

9:31 a.m. Rhonda Fuchs, Veterans Services

1. Redesignation of Conference Room 7 - action

9:36 a.m. Laurie Bond, Community Human Services director

1. Resolution 22-46 - Accept TRIAD donation - action
2. Local Advisory Council - Unmet Health Needs in Douglas County - informational
3. Sobriety First Treatment Center - informational

9:51 a.m. David Rush, Land and Resource director

1. Licenses - action
2. Preliminary plat – McClellan First Addition - action
3. Preliminary plat - Cowdry Beach - action
4. Preliminary plat - Lakeside Adventures - action
5. Conditional Use - Willow Storage Properties LLC - action

10:01 a.m. Break

10:06 a.m. Tim Erickson, Public Works director and county engineer

1. Award bids: State Aid Project 021-645-007, etc. - action
2. Award bids: Library parking lot - action
3. Approve 2022-2027 MnDOT Master Partnership contract - action
4. CSAH 3 parking: Osakis - action
5. Resolution 22-47 - Supporting Runestone Park grant - action

10:21 a.m. Vicki Doehling, auditor/treasurer

1. Resolution 22-48 - Gambling permit - action
2. Temporary liquor license - Anderson Bash - action
3. Resolution 22-49 - Establish Absentee Ballot Board and The Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA) Ballot Board members - action
4. Designate two county commissioners to serve on 2022 County Canvassing Board - action

10:26 AM Jill Frisell, Finance director

1. Bills - action

10:27 a.m. Board

1. Counties providing technology JPA - action

10:32 a.m. Items from the floor

Adjourn

These items are as of Wednesday, May 11, and are subject to change.

Pope/Douglas Solid Waste Management Meeting
Thursday, May 19

Location: 2115 Jefferson Street, Alexandria

8 a.m.

1. Call to order
2. The Pledge of Allegiance
3. Approve May 19 agenda
4. Approve minutes of April 21 meeting
5. Financial reports
6. WTE Plant operations reports
7. Landfill Operations reports
8. MRF Operations reports
9. Plant maintenance updates
10. SCORE program updates
11. Bills
12. Other business: a. Capital projects; b. Policy update on compensatory time; c. City of Glenwood organics drop site.

To join the meeting from a computer, tablet, or smartphone, click here. To dial in by phone, call 312-626-6799 and enter the meeting ID, 841 3445 9063 and access code 696080.
This agenda is as of May 11, and is subject to change.