For the record

Douglas County Board of Commissioners
Regular Meeting
Tuesday, Aug. 2
Location: Douglas County Administration Building Board Room, 821 Cedar Ave., Alexandria

9 a.m. Call to order, approve agenda, approve minutes of July 19 regular meeting

9:01 a.m. Al Glaeseman, Douglas County Housing and Redevelopment Authority

1. Resolution - 2023 tax levy request - action

9:12 a.m. Rod Naab, facilities director

1. Approve water heater replacement - Public Works - action

9:14 a.m. Tim Erickson, Public Works director, county engineer

1. CD 1 drainage request - action
2. CD 6 drainage request - action
3. Approve final payment for CD 6 repair - action

9:19 a.m. Dave Rush, Land and Resource director

1. Licenses - action
2. Final plat – Lakeside Adventures - action
3. Preliminary plat – Zander Addition - action
4. Conditional use – Andrew C Gabrielson - action
5. Conditional use – Rodney W Wussow Rev Trust, owner, and Farmers Union Oil Company, applicant - action
6. Conditional use - Michael Hvezda - action
7. Conditional use - Paul Hartman Properties LLC - action
8. Satisfaction and termination of development contract for NOR Homestead - action
9. Reduction to financial assurance for Pilgrim Point Shores development - action

9:49 a.m. Vicki Doehling, auditor/treasurer

1. Property tax abatement - action
2. Request PAQ be graded for property tax administrator - action
3. New TNT supplement requirement - informational

9:58 a.m. Break

10:03 a.m. Jill Frisell, finance director

1. Bills - action

10:05 a.m. Board

1. Per diems - action

10:10 a.m. Todd Hagen, senior municipal advisor, Ehlers

1. Resolution - Sale Day report - Consider adopting resolution awarding the sale of general obligation solid waste revenue bonds, Series 2022A - action

10:20 a.m. Items from the floor

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

1. Budget proposal - informational
2. Salary request - informational

10:41 a.m. Mary Skillings, county recorder

1. Budget proposal - informational
2. Salary request - informational
3. Recorder's 2020 compliance report - action

11:01 a.m. Break

11:06 a.m. Chad Larson, county attorney

1. Budget proposal - informational
2. Salary request - informational
3. Impacts on Douglas County due to MN legalization of Tetrahydrocannabinol (THC) edibles and beverages (MN Statute 151.72 effective July 1) – action

11:26 a.m. Troy Wolbersen, county sheriff

1. Resolution - State of MN JPA with Douglas County attorney and sheriff - action
2. Budget proposal - informational
3. Salary request - informational

Adjourn
This agenda is as of July 27 and is subject to change.