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[0:00]
Thank you.
[clears throat]
[0:04]
» It started here.
Call the meeting to order. Is there any
[0:09]
additions to the
>> Mr. Chair? There was one addition for
[0:13]
public works and engineering contract
for bridge safety inspections. Uh we are
[0:19]
starting with resolution 2658. Today
>> I make a motion to approve the uh
[0:26]
agenda.
move second
[0:30]
car. Any other further discussion? The
name, please.
[0:33]
» Brad,
>> yes.
[0:34]
» We
>> Yes.
[0:36]
» Meer,
>> yes.
[0:36]
» Schmidt,
>> yes.
[0:38]
» Helina,
>> yes.
[0:39]
» Motion carries.
>> Okay. Looking for uh any additions or
[0:44]
corrections to the minutes.
Chair make a motion to approve both sets
[0:51]
of minutes. Draft minutes are by 217.
[0:58]
Charlie, thanks. Jeff, any other
discussion? The name, please.
[1:03]
» Wave,
>> yes.
[1:05]
» Meer,
>> yes.
[1:06]
» Schmidt,
>> yes.
[1:07]
» Helina,
>> yes.
[1:08]
» Rat,
>> yes.
[1:10]
» Carrie,
>> thank you. Troy, you are up first today.
[1:20]
» Morning. Morning. Feeling surrounded.
[laughter]
[1:26]
you know it's like
[1:32]
» I have a few items this morning. Uh I'll
start with the donations.
[1:41]
First donation is from Grand Township.
It's in the amount of $1,000.
[1:49]
uh [clears throat]
and to be designated to the dive team,
[1:54]
the search and rescue dive team. So, I'd
ask the board to accept that donation.
[2:01]
» I'll make a motion to approve resolution
2658,000
[2:05]
from the Grand Township.
>> Second extender.
[2:10]
Any further discussion?
My name, please.
[2:13]
» Schmidt,
>> yes.
[2:14]
» Kina,
>> yes.
[2:15]
» Rap.
>> Yes.
[2:16]
» Wade.
>> Yes. Meer.
[2:18]
» Yes.
>> Motion carries.
[2:21]
All
>> right. The second donation is in the
[2:24]
amount of $1,400.
[2:28]
It's from Roy and Conson Maiden Malt and
it in memory of Michelle Brent. Now
[2:35]
Michelle was a county employee. She also
worked for my office for years there. So
[2:43]
um from her parents um and they would
like it designated
[2:49]
their word safety vest. I assume that
means a ballistic vest.
[2:56]
Ask board to accept that donation.
Mr. Chair, I'd like to make a motion to
[3:03]
approve resolution 26-59
donation.
[3:09]
» I'll second that. Thanks, Charlie. The
member discussion.
[3:14]
[clears throat]
>> Helina,
[3:16]
» yes.
>> Ra,
[3:17]
» yes.
>> Wade,
[3:18]
» yes.
>> Meer,
[3:19]
» yes.
>> Schmidt,
[3:20]
» yes.
>> Motion carries.
[3:23]
» Thank you. Uh, next item is budget
proposal.
[3:31]
I'll have the budget proposal plus
I always have done the next
[3:41]
attachment I guess of increases and
decreases.
[3:46]
So I
this point I I've kind of open it up to
[3:51]
questions. There are some
you've had a chance to look at it. There
[3:56]
were Axon is one of the larger
increases
[4:02]
for our squat and bodywn cameras.
But honestly, the
[4:10]
squat and bodywn cameras pay for
themselves. just the fact that deputy's
[4:17]
encounters with the public are all
recorded
[4:20]
and
tells the truth of what happened at at a
[4:26]
scene. So
they've certainly been beneficial,
[4:33]
but it is
probably the baritudes increase. So Mr.
[4:39]
Fair. So, Troy, um, does the county have
any what they call block cameras like
[4:44]
the city does? We do not. We don't have
access to the clock cameras. We can
[4:49]
request the city look at the clock
cameras for us if we're looking for a
[4:55]
specific plate, but we actually don't
have,
[5:00]
» you know, primary type
access. Do you know that when they take
[5:05]
those pictures, are they taking pictures
of the drivers and the people in the car
[5:08]
as well as still?
>> Well, it's it's uh
[5:16]
you know, you're seeing an entire
intersection.
[5:20]
Most are set up at high traffic areas
and so you're getting a view of an
[5:25]
entire intersection.
Um but it they are able to read license
[5:31]
plates. They've been very helpful
uh with missing people, especially when
[5:38]
uh we recently had a the fe a female go
missing. She was found
[5:43]
» up in Cass County. We were able to track
some of her movement.
[5:49]
She had traveled quite a ways from home
through the use of clock cameras
[5:56]
» in other jurisdictions. And so we knew
she was up in the, you know, north of
[6:02]
here,
>> up in the Cass County uh area. So we
[6:07]
were able to talk to sheriff's offices
up in that area and ask them to put some
[6:13]
special effort into it. As it turns out,
she was found by say civilians. Um, not
[6:21]
law enforcement, but law enforcement
knew immediately what they were dealing
[6:26]
with because we had informed them that
she may be up in that area. The clock
[6:33]
cameras are not being used for doing
surveillance on people
[6:39]
» for citations.
>> No, they're they're not locally using
[6:43]
them for citations.
Um, and that isn't it not surveillance.
[6:50]
The purpose is be able to track traffic,
spot stolen vehicles, spot vehicles
[6:57]
registered to people with warrants.
>> I I get it. It's just that people have
[7:02]
contacted me are having a hard time
separating that surveillance versus
[7:08]
[snorts]
>> Well, I mean, drive down Broadway. I
[7:11]
know there's a camera on every business
in Broadway.
[7:15]
» You're under constant surveillance.
We're under surveillance in this room.
[7:20]
It's it. And I mean, yes. Am I do I feel
strongly about it?
[7:27]
» Simply because I know everywhere I go,
I'm under surveillance. Fleet Farm, they
[7:32]
have one of the best camera systems in
town. Walmart, you name it.
[7:36]
» I I hear you. I hear you. So most
cameras are good enough. They can see
[7:41]
the people driving them if they can get
it zoomed in close.
[7:44]
» The camera system is good enough to be
>> Yeah. on it. It's going to be
[7:50]
» Yeah, they've been very useful. Um and
it's more than one missing person. I
[7:56]
mean, we a different report, different
person.
[8:00]
We had no idea where that person was,
but they appeared on the flash numerous
[8:04]
several times within the city of
Alexandria. So, we knew that person was
[8:10]
in all likelihood in this area. And
within a few hours of us contacting
[8:16]
different people because of locations,
we that person actually contacted us and
[8:23]
told us they were not a missing person.
So they had voluntarily gone missing.
[8:32]
So as far as flock cameras, no, we don't
have any. I don't have any in the
[8:36]
budget, by the way, but
I'm certainly not.
[8:43]
I'm not opposed to the use of them
because I know that they're not used or
[8:48]
just surveilling people. There are
people who believe they are, but it's
[8:53]
just not factual. There's also people
who believe I have access to the flop
[8:58]
cameras and they're mine and they're
they're not that they belong to the city
[9:03]
and we don't have primary access to
them. But certainly we have requested
[9:10]
access them to access.
Well, the press is here. They got it
[9:15]
straight now.
[9:19]
Do they care?
It's just getting it out to the public.
[9:26]
» So, no, there's none in the budget. The
cameras we utilize are body warn and
[9:31]
squad cameras. We've had squad cameras
since uh late 1980s.
[9:38]
So, if somebody has an issue with them,
they're I'm already 46 years late or 40
[9:45]
years too late. But and the body cameras
are uh like I say, they're a very
[9:52]
helpful tool, especially when it comes
to complaints on deputies.
[9:59]
» Yep. It might surprise you, but people
don't always tell us truth
[10:05]
» and
so the cameras tell the truth.
[10:14]
» All right. What else you got? uh
budget-wise. I mean,
[10:21]
if you have any specific questions, I'm
not sure, but
[10:30]
going to breeze through it. Medical
care, that's an increase, but that's an
[10:35]
annual increase for the contracted
medical care for the jail.
[10:42]
There's some that you've seen the list.
I think there's lists of increases and
[10:47]
decreases and I can certainly answer
questions regarding any of them.
[10:55]
So
[11:00]
any questions? You know I only question
I got is like on the voting end of it uh
[11:05]
voting safety. Has there been any uh
changes on that as far as uh any
[11:11]
problems
>> as far as patrol on the lakes?
[11:15]
» Yeah. Um we haven't seen any dramatic
changes. Lakes of course are busy in the
[11:21]
summertime and uh so yeah, haven't been
anything notable.
[11:32]
All
right.
[11:35]
» That's too easy. I mean that
[11:40]
you're supposed to stump the chunk here.
>> Yeah.
[11:45]
» Um Yeah. Otherwise, I have nothing
budget or salary request. Obviously, I'm
[11:51]
retiring at the beginning of next year.
So, if you want to increase my salary
[11:57]
for a couple days, you're welcome.
But it would be a very short very short
[12:02]
salary.
>> What is your last day?
[12:06]
» January what? What's your last day?
>> You're talking about that. I think it's
[12:11]
January 4th.
>> Yeah. Yeah. Yeah.
[12:15]
» We haven't figured it out.
>> Monday.
[12:17]
» Okay.
>> Yeah.
[12:21]
First Monday in 2027 January.
>> Okay.
[12:27]
Coming soon. plan a retirement party on
January 8th.
[12:32]
» Elvis Presley's birthday.
>> There you go.
[12:35]
» Nobody sleeps.
>> Get your hair dyed day. [laughter]
[12:40]
» Thanks.
>> Thank you.
[12:46]
I'd like to call up Mary Ski to record.
[12:52]
» Good morning.
>> Good morning.
[12:56]
[clears throat]
>> Few items today. The first item um I'm
[12:59]
required to present my yearly compliance
report as a part of my budget
[13:03]
presentation and this states in 2025 the
recorders office processed 8533
[13:09]
documents and we were 100% compliant
with statutory turnaround time
[13:18]
submit that report.
>> We need to act on that.
[13:28]
motion.
>> I'll make a motion to approve the
[13:30]
compliance report for the recorder.
Pimp. Any further discussion? The name,
[13:38]
please.
>> Meer,
[13:39]
» yes.
>> Schmidt,
[13:40]
» yes.
>> Scalina,
[13:42]
» yes.
>> Brad,
[13:43]
» yes.
>> Wade,
[13:44]
» yes. Motion carries.
Okay.
[13:47]
» And then next for my budget report, my
budget is largely stable, pretty much
[13:51]
exactly the same as last year. um vast
majority of our increase is just from
[13:56]
budgets. It is myself and I still have
four uh deputy recorders as well in my
[14:02]
office.
[14:09]
the recorder technology fund and the
land records modernization. Those are
[14:13]
special accounts that are set aside for
special projects um as statute outlines
[14:19]
and those are all
[14:22]
stable as well. I did budget for one
indexing project I'm looking at for this
[14:28]
coming year. It takes some of our
available real estate documents. um we
[14:32]
have images out there from 1973
through 1992 where the images are there
[14:38]
but it's not searchable by name and
legal description and so that would be a
[14:42]
good use of those funds from the
recorder technology fund and so I'm uh
[14:47]
working on gathering that together and
put that in the budget as a proposed
[14:52]
cost for next year and land records
modernization is stable that's what we
[14:57]
pay as re pictometry
um and some GIS initiatives out
[15:03]
Mr. Chair, that's just what you got tied
in with the recorder equipment
[15:07]
replacement stuff.
>> Yeah, recorder equipment replacement.
[15:10]
Yep. Only increase.
>> Right. And those two accounts, we
[15:14]
actually um kind of zero them out. They
don't affect Olivia at all since
[15:19]
» So, yeah, that's really my only
increase.
[15:22]
[clears throat]
[15:29]
» All right. Any questions for Mary?
Thank you. Looks good. Great question.
[15:35]
» Um and then my salary request, I am
requesting a salary of $90,000.
[15:41]
Um my current salary is 86,000.
I did submit um some comparable salaries
[15:48]
as well. The closest being like Pope
County, they again eight years in
[15:54]
office. Um, the Pope County Recorder
salary is currently 99,28
[15:59]
and Stevens County close by is 106,558.
This is my 19th year with Douglas County
[16:06]
and I'm currently in my eighth year as
county recorder.
[16:11]
I appreciate your consideration and
>> thank you. Thanks.
[16:21]
» Yep.
Next up, Chad Larson, County Attorney.
[16:26]
» Thank you, Mr. Chair. I uh I prepared
budget proposals for three departments.
[16:30]
Uh the corer's office, the law library,
as well as as the county attorney's
[16:35]
office. So, I'll start with the
coroner's office. Uh which really should
[16:39]
be renamed the medical examiner's office
because we haven't had a coroner in a
[16:43]
couple decades now.
>> Yeah. Yes. Uh we continue to contract
[16:48]
with Midwest Medical Examiner's Office
out of Anoka County for our autopsies as
[16:54]
well as Lind and Anderson Funeral Homes
for transportation to Anoka. Uh we pay a
[16:59]
flat fee for transportation for those
services on an alternating basis between
[17:04]
those providers. Uh budgeting for the
number of deaths
[17:10]
requiring postmortems is difficult to
predict in any given year. In the first
[17:14]
five months of 2026, we spent just over
36,000.
[17:19]
So I budgeted 75,000
for the entirety of 2027 based upon
[17:24]
those numbers. That's that's the best
guess I can provide. Um moving to the
[17:31]
law library. All counties are statutoily
required to maintain a law library uh
[17:36]
for the use of of residents who wish to
conduct their own legal research. Uh, as
[17:41]
more and more people are using AI in an
attempt to conduct proay litigation, the
[17:47]
use of the law library has really gone
down. We used to contract with
[17:54]
folks over at the tech school to sit for
certain hours in the law library and
[17:59]
kind of direct people to the materials
they needed, but it just wasn't getting
[18:03]
the traffic that would sustain the cost
that that evolved. Um, and the law
[18:09]
library is really self- sustainable.
It's funded by those who are convicted
[18:13]
of crimes here in Douglas County. Their
sentence usually incur includes a fine,
[18:17]
a search charge, and then a law library
fee. Occasionally, the judges will wave
[18:21]
the law library fee depending on infancy
or things of that nature. Uh, the fund
[18:26]
balance carried over from year to year.
I believe its current balance is
[18:30]
approximately 140,000
right now. Um, I'm on the law library
[18:35]
board with Commissioner Tina. uh the
judges and the city attorney and we may
[18:40]
consider reducing the current li fee uh
given given the current balance. Uh and
[18:46]
since we're losing commissioner Kina,
we're going to have to recruit one of
[18:50]
you to enter the exciting world of law
library.
[18:54]
Um can't wait.
>> Yes, I've been using less and less.
[19:00]
Well, that mean we used to have
subscriptions to books and
[19:06]
we we couldn't get rid of enough books.
Um, so, you know, and people aren't
[19:12]
using the computer that we have in
there. The copier is sitting in a locked
[19:16]
room right now. Nobody needed to use it.
>> Nobody has a key.
[19:20]
» We do have [clears throat and laughter]
a key.
[19:22]
Port administration does too. We have
access to paper bleeder for those who
[19:26]
still use that.
Um, finally, as to my budget, uh, there
[19:30]
really haven't been any dramatic
changes, uh, to my budget aside from the
[19:34]
usual annual increases in subscription
fees for case management software and
[19:39]
cloud storage. As Troy mentioned, um, we
also use Axon, which is the body camera
[19:46]
recordings. So those get uploaded to the
cloud and then we have u software that
[19:52]
integrates our case management system
with Axon and so we're talking hundreds
[19:59]
of thousands of hours of recorded data
which takes up an enormous amount of of
[20:06]
cloud space for that. Um, so we have
that to integrate those recordings and
[20:13]
and Axon fees as Troy mentioned keep
increasing, but we don't really have an
[20:19]
alternate vendor that provides the same
quality of product that we need and we
[20:24]
have to use and we're required to
disclose to the defense as discovery all
[20:30]
of our recordings.
U so so those fees continue to to
[20:36]
increase. Probably the most notable
change in my budget is the absence of of
[20:40]
Alamir's contribution, my salary in 2027
due to the conversion of the health
[20:46]
system to a a 501c3.
So, I did not put that into my budget
[20:53]
for 2027, but that should come as no
surprise to to this board. Um, we're
[20:58]
currently fully staffed at this time
with seven attorneys, six legal
[21:01]
assistants, and one investigator.
[21:06]
So payroll continues to be my largest
expense. The associated
[21:10]
non-discretionary
related increases, healthcare costs,
[21:14]
things of that nature.
I've also included a 10 $10,000 for 2027
[21:19]
to cover
tax appeals in the event that we're
[21:24]
going to have to hire outside counsel.
Uh we did hire recently a new attorney
[21:31]
um and she will be assigned to handle
tax appeals very shortly. Right now I'm
[21:37]
continuing to uh to do that as I as I
can. And finally to my salary request,
[21:43]
I'm not asking for anything above and
beyond any percentage increase that the
[21:48]
docu employees may be granted. That's
all I have.
[21:55]
» Mr. Sure.
>> Yes. Tax attorney. Is that the one for
[21:58]
the dark stores with Stacy's group or
No,
[22:00]
» that was one we used a few years ago.
>> Yeah.
[22:03]
» Extremely expensive. We tried to make a
point with that particular
[22:08]
» We tried to make it and it didn't work.
>> It did not work.
[22:11]
» We just ended up spending a lot a lot of
money and they just the next time.
[22:16]
» Not the same attorney.
>> No. No. I know it's not the same person,
[22:19]
but this is what they're doing. That's
is that what you're
[22:22]
» We have one case that we're currently
doing that with.
[22:25]
» Okay.
>> But it's not near to the dramatic level
[22:30]
that we did with with Flem.
>> Yeah. Yeah. That was constant.
[22:36]
Thank you.
[22:41]
» Done. Chad. All done. Thank you. Anybody
got any questions for Chad?
[22:46]
All right. Thank you. We'll move on to
uh Vicky Doling, Auditor Church.
[23:01]
» Good morning.
>> Good morning,
[23:03]
» Right Mr. Chair. I've got two items
here. One is uh this one being
[23:08]
informational the pack uh with
a couple couple meetings ago we had
[23:15]
divot prairie round which is a nonprofit
historical reenactment organization.
[23:20]
They were going to they did host a 4day
event July 30th
[23:25]
through August 2nd out on city township.
They had applied originally for a
[23:30]
bonfire temporary liquor license but
then ended up pulling that app because
[23:34]
they couldn't get like liability or it
wasn't feasible for them to do so. So
[23:38]
they pulled the application. So just to
make sure that makes it into the minutes
[23:42]
that that never got sent off to the
state. So that is void.
[23:48]
» The application would never
yeah until they did the insurance.
[23:53]
» Yeah. And going forward, you know, as
you've noticed, I've brought often
[23:58]
brought for timely sake timeliness sake,
efficiency sake to try to get these
[24:03]
applications into the state on time to
give them time to react. Often times I
[24:07]
bring apps to you that that aren't like
we're waiting for a county attorney or
[24:11]
sheriff or like liquor liability or all
those things. I'm not going to from this
[24:15]
point on if the applicant doesn't have
their liqu liability proof that to me
[24:19]
that's going to be an incomplete
application until they get that.
[24:21]
» That makes sense.
>> Yeah. Then that's
[24:24]
something that we do with Rise on on a
food application for a special event is
[24:31]
if they don't get it 30 days ahead then
they increase it by 50% on fee.
[24:36]
» Sure.
>> Even coming forward. So it's not like
[24:39]
they're going to pull off a 4 day event
in 12 days any. So they they they had
[24:44]
time.
>> Yep. Yep. This there was a couple of
[24:47]
them in back in July that we really
struggled with getting public liability.
[24:52]
then you know that it's not where it
needs to be because they could easily
[24:56]
been in April because they knew they
were do it
[25:00]
because still got to go to the state
from us.
[25:03]
» Yep.
>> And they often want 30 days.
[25:06]
» They do too.
>> Yeah.
[25:09]
» Uh the next item is a resolution for a
gambling permit. Uh Alamir Health
[25:13]
Foundation or Douglas County Healthcare
Foundation doing business as Al Health.
[25:18]
Um they're performing a raffle out at
Carlos Creek. on December 5th. So
[25:23]
getting that into us very timely.
>> I'll make a motion to approve resolution
[25:28]
2660 for the gaming permit for health.
>> I'll second.
[25:35]
» Thanks Jerry. Thanks Tim. Further
discussion
[25:39]
» Schmidt.
>> Yes.
[25:41]
» Helina.
>> Yes.
[25:42]
» Rat.
>> Yes.
[25:43]
» Wade.
>> Yeah.
[25:44]
» Meer
>> yes.
[25:45]
» Motion carried.
Then the next resolution uh this is a
[25:50]
kind of a annual I should say bianual
election resolution for which um if
[25:56]
there were to be recounts we have a
joint powers agreement with the state
[26:00]
that we will perform our county portion
of the recount here in Douglas County.
[26:05]
This would be like for statewide
recounts. So they have us enter into a
[26:10]
joint powers agreement for both the
primary and the general election. Um,
[26:15]
and they'll pay us a whopping four cents
a ballot to do so.
[26:25]
» Twice eight. I'll make a motion to
approve resolution 2661 Minnesota
[26:31]
election recount joint powers.
I'll second Charlie. Further discussion.
[26:39]
» Helina.
>> Yes.
[26:40]
» Rat.
>> Yes.
[26:41]
» Wade.
>> Yes.
[26:42]
» Meer.
>> Yes.
[26:43]
» Smith. Yes.
>> Motion carries.
[26:46]
» All right. I'm moving into my budget
proposal. Uh not a whole lot of line
[26:52]
item changes other than we do have a
couple election
[26:57]
items I got to bring up. One being um
I'm going to be replacing our
[27:03]
tabulators. They're reaching the end of
life the next couple years here. So
[27:08]
before the next presidential election,
I'd like to get those replaced. We have
[27:11]
been setting aside funds annually in our
budget for this. So, it's coming out of
[27:16]
capital projects to pay for that to the
tune of about $260,000 or just under.
[27:23]
Um, so that's a a big item, but nothing
that we weren't anticipating. So, we
[27:28]
that set aside funds for that. The other
item that will affect elections is I've
[27:33]
got it in the preliminary budget um to
plan for the potential of a special a US
[27:41]
Senate election next year. There's we
have potential for that. Amy
[27:45]
Clolobashar, her term isn't up until
2030 or 2031. She'd be on the ballot in
[27:50]
2030. However, she's a candidate for
governor this year for the DFL
[27:56]
political party. So there's a likely,
you know, there's potential there that
[28:00]
she could be elected governor. If so,
then there would have to be a special
[28:04]
election in 2027 to fill her spot.
>> Election or she get appointed.
[28:10]
» She'd appoint until the election occurs.
>> Following year,
[28:15]
» well, yeah, till January.
>> She would take over January 4th.
[28:20]
you get a voice company for that year
>> until the election is held in November
[28:24]
of 2027 and that person would take
position and
[28:28]
» that's why you got the increase.
>> Yeah, that's why the increase in all
[28:31]
those elections.
>> You get that every other year,
[28:33]
» right?
>> Difference.
[28:34]
» Yeah. Otherwise, this budget would look
really good this year except for that.
[28:38]
So,
>> yeah, that's why you're you're not
[28:41]
seeing the decrease in my budget that we
normally would see in a off year. So,
[28:47]
but we'll find out. We'll know by
December the election will have been
[28:51]
held by then. We'll know the results and
we'll be able to tell if we establish
[28:56]
our final budget if we can reduce that
or not. We can always reduce it. We just
[29:00]
can't increase it at that point.
>> Thank you.
[29:05]
» And then for salary requests, I'm going
to stick with the standard 3% increase.
[29:14]
» Question. How busy has the early voting
been going?
[29:16]
» Pick it up. I think the fact that we put
a notice to voters, a full page
[29:21]
requirement by statute that put a full
page notice in last
[29:25]
» next Tuesday.
>> Yeah, next Tuesday is the primary. So,
[29:28]
yeah, we had about 60ome people
yesterday
[29:31]
» working.
>> Yeah. And they're they're loving the the
[29:34]
flow of how it's working. They really
are appreciating it. So, thank you on
[29:38]
behalf of the voters for allowing us to
use that space.
[29:41]
» Well, we get to be nice and cozy in
here. So,
[29:43]
» yeah.
>> Thank you. Yep. Anything else?
[29:50]
[clears throat]
>> Next up, Dave Rush, Landon Resource.
[29:57]
» Good morning again.
>> Uh, one item for you this morning. So,
[30:03]
this is the Long Prairie Watershed
Collaborative
[30:07]
Fiscal Agreement agent agent fiscal
agreement for year 2027. So, uh, Todd
[30:15]
County has been the fiscal agent for
this grant, um, new grant year in in
[30:21]
fiscal year 2027. So, we just need to
reaffirm that they continue to be the
[30:25]
fiscal agent for that grant.
So, whatever the board's wishes are and
[30:31]
then we'll,
>> Mr. Chair, is that just is that every
[30:35]
year that
>> I think it is whatever the grant
[30:39]
agreement is with the state. So this
looks like it's for fiscal year 2627
[30:47]
running the state fiscal.
>> Yeah.
[30:50]
» Okay.
>> So that's so this would be
[30:54]
» or even late
>> essentially updating that with a new
[30:59]
grant period.
>> Mr. Chair, does that Dave does that
[31:04]
anything to do with the one plan?
>> It directly has to do with one wershed
[31:08]
one plan. So this would be those grants
come to one entity in that watershed and
[31:15]
they handle all the financial stuff in
the sock river.
[31:19]
» I do
>> in the Sock River. They just switched
[31:23]
that. I think it was uh
Sterns County and now it's Sterns soil
[31:28]
and water is the fiscal agent for that
one.
[31:33]
Yeah, that was cuz that's the third
that's when financial center solid waste
[31:38]
is same day.
>> Yep. Yep. I'll make a motion.
[31:45]
» Second,
Charlie. Thanks, Jeff. Any further
[31:50]
discussion?
My name, please.
[31:53]
» Me?
>> Yes.
[31:54]
» Schmidt?
>> Yes.
[31:55]
» Kina?
>> Yes.
[31:56]
» Rat?
>> Yes.
[31:57]
» Wade?
>> Yes.
[31:58]
» Motion carries.
>> Good.
[32:01]
Thank you.
Mary,
[32:07]
let's jump. Jill, you want to come on
up?
[32:10]
» Sure.
[32:25]
» I just have one item this morning. Um,
just looking for a motion to approve
[32:31]
bills totaling 2,33,973.98.
[32:40]
» Motion to pay the bills.
>> Second,
[32:45]
Mr. Charlie. Jerry discussion,
[32:51]
please.
>> Wade, yes.
[32:52]
» Meer,
>> yes.
[32:54]
» Smith,
>> yes. Helina,
[32:55]
» yes.
>> Yes. Mu carries.
[32:59]
» Thank you.
[33:03]
» Josh into that.
>> I think this is
[33:10]
» Oh, come on up. Come on up here. You're
the next uh
[33:13]
» Oh,
sounds like fun.
[33:18]
» We're just moving past it.
>> That's what I heard.
[33:21]
» Going good.
>> Mr. Rush, you guys are running a
[33:23]
fantastic uh
>> Okay, so anyone wants to know who this
[33:26]
is, Timson, [laughter]
>> public works director.
[33:31]
» Go ahead.
>> Good morning. I just got three items for
[33:34]
you today. The first one is to approve
some no parking on CASA 46. So, I was
[33:38]
approached by both the city of
Alexandria and the school district as
[33:43]
well looking to put up some no parking
signs front of Discovery Middle School.
[33:47]
Um, so they have both passed um the same
resolution, so they're very identical
[33:55]
what they're asking for. Um, and it is
no parking during school day from 7:30
[34:00]
to 3:30
to approve.
[34:06]
» That's fine. I got a question. Have they
talked about how they're going to deal
[34:10]
with traffic problem they already have?
Because now I go there and pick up
[34:14]
grandkids. Where do they sit out on that
road to get in there to pick up kids?
[34:19]
So, where are they going to go now?
They're going to go park at Henry's and
[34:22]
then they're going to wave them up or
because they have an issue with all
[34:25]
» Yes, they do.
>> So, now that you took away the parking,
[34:28]
where are they going to go? Those
people.
[34:30]
» So, actually, I think they weren't
supposed to be parking through there
[34:33]
anyway. So, Discovery was supposed to be
working at uh Roing,
[34:38]
» but have you been there for that
>> during that time? No.
[34:41]
» It's about the worst night.
>> It is. I know it's nasty. If you want to
[34:44]
pick up your kid early, you better be a
half hour early before school's out in
[34:48]
order to be up in front. And if you're
there at the time school's let out,
[34:52]
they're backed up, parked on the road
trying to get in there cuz they got a
[34:55]
one circle. So, by eliminating the
parking, where are those people supposed
[34:59]
to go?
>> So, what I do think people are going to
[35:02]
do now that we have this path that we're
in the process of finishing up, I think
[35:06]
they're going to tell their kids, "Walk
up to Willoughby."
[35:09]
» They don't want that either. school does
not want that because we sat on the they
[35:13]
don't want the kids coming out to the
sidewalk and get picked up.
[35:16]
» So,
>> so I'm concerned about this. But what
[35:19]
would happen if we would take this take
this out of here, take that out of there
[35:23]
so people could come off the road and
pick up their kids here?
[35:27]
» Well, no. They they go here.
>> Yeah.
[35:29]
» Drive all the way back here. This is
where you pick up the kids. You go
[35:32]
around and go out over there.
>> Okay.
[35:34]
» And so when you stop here to pick up
your kids, this is backed up all the way
[35:37]
out to here. I'm there. You're here. So
these people are waiting to get in to go
[35:42]
pick up kids. And if they can't park
there, where are they going to go?
[35:45]
» If we made it so that they could come in
here to get here instead of blocking up
[35:48]
the road here.
>> Well, they could park on there, but they
[35:50]
can't get on.
>> They got to go somewhere.
[35:53]
[clears throat]
>> They got to come in here. They can't.
[35:56]
» They have to come in here, but then they
can't get to this road.
[35:58]
» But basically,
>> it's a Well, you know where I live?
[36:02]
» Yeah. I'm within six blocks of
Christmas.
[36:06]
The gymnas the gymnastics parking lot is
supposed to be off limits for after
[36:10]
school pickup.
School is you and Jake. More of your
[36:17]
engineers should go over there in the
morning
[36:21]
and then again from 2:45 to I'm not now,
not till school starts, but before we
[36:28]
make any final decisions on this
roundabout and everything else. I but
[36:33]
Shane
>> and they have been working on it but
[36:36]
they need help. That's why I'm telling
>> Mr. Sandstead and his crew they need
[36:41]
help with this idea. There was a time
when all the buses picked up the kids.
[36:47]
Now they flipped that. I mean on the
back side of the school I mean the buses
[36:50]
on the west side there. Now they move
buses to the front
[36:54]
» to the east side and then all the people
are coming in on that south driveway
[36:59]
like Shane said and you're supposed to
pick your kids up somewhere in the back.
[37:04]
We live over there in the ranch at
Arabella and we got a grandson there. My
[37:08]
wife will meet him somewhere over there
on Spanky's property down here or drive,
[37:14]
you know,
[clears throat]
[37:17]
situation our place anyway a lot of
times. It's just it's such a So I'm just
[37:23]
saying before we make a whole lot of
final decisions on what we're going to
[37:26]
do.
>> I think it needs you you like you said
[37:30]
that that's probably got to work with
the damn railroad and get an overpass.
[37:35]
» But now just what we're just talking
about don't even happen when there's a
[37:39]
train.
>> That is a whole another.
[37:42]
» So I I Mr. Sure. I just got to say what
would happen if we would take and put a
[37:47]
road across to the backside of the
Eagles.
[37:50]
» Well, that Charlie and I sat on that
committee with Rick and we talked and
[37:54]
that was exactly what we said. Why don't
you build your road up and go back into
[37:58]
that neighborhood and start and even use
a bus that could haul the kids back
[38:02]
there and unload them just a short back
and forth and they they haven't done a
[38:06]
thing. We sat there, we talked about
that whole thing
[38:09]
» and when it got done school just said
they didn't do anything.
[38:12]
» There was a lot of discussion. and they
didn't do a thing with it. And I don't
[38:15]
know if this is going to solve the
problem they got. The only thing they're
[38:18]
doing is telling the parents you can't
park your because that's what the
[38:21]
they're doing. The kids are coming out
going out to the sidewalk jumping in the
[38:24]
car and leaving. And they don't want
them doing that. Okay. What are you
[38:27]
going to do with the problem you got?
That does solve some of it. So what I
[38:31]
think a lot of their issue I don't think
they need the whole bit no parking like
[38:35]
what they have in here. They need so far
away from either of their driveways so
[38:38]
that as you're in and out if that's what
we end up doing. I think that makes a
[38:42]
ton of sense. agree with I agree with T
I think you should go over and readress.
[38:47]
» In all fairness to the school bus
drivers once this buses start leaving
[38:51]
everybody shuts down just like they did
in Jefferson.
[38:55]
People that are plenty of old enough in
this room that and the high school was
[38:59]
over there on Jefferson. Once they
started going across Jefferson Street,
[39:04]
nobody drove on Jefferson. The buses
went hed right on out to Broadway. One
[39:08]
right after the other this far apart.
They do the same thing coming out of
[39:12]
Discovery. That doesn't mean they're
necessarily watching traffic, but
[39:16]
traffic has to see them and stop with
them. So, it's not it's not proper
[39:22]
traffic control by a damsite. It's just
what needs to be done. I don't know.
[39:27]
It's not easy to when I read this, I
wasn't excited because we sat in there
[39:31]
and went over this all with them. They
asked us, we gave them ideas and nothing
[39:34]
happened. Others create more of a
problem. I think
[39:37]
» I don't we can't they don't want to
come. They haven't come up with a
[39:40]
solution and it's not easy. I think I I
would really like you to do that before.
[39:44]
Like I said, I do a lot of whining, but
I live there and I I get to witness this
[39:49]
every day a couple three times.
>> Um, so what I'm hearing from the board,
[39:54]
you want me and Jake to study this a
little bit better? Should I be bringing
[39:56]
this to you January? Is that too late or
are you No.
[40:00]
» Well, when's their school year's coming?
I don't know when they want to try and
[40:03]
do it, but how do you go look at it till
school starts?
[40:05]
» They were want this. I know before
school starts. I know they split.
[40:08]
» I want to answer it, but I mean you're
going to have the sidewalk. What is that
[40:12]
going to create? I don't know if that's
going to create any It might
[40:16]
» unless all the kids walk down and they
pick them up at Henry's. Like I said,
[40:19]
» yeah, but then you got to move.
>> No, that's not
[40:22]
» I mean that's why we have other issues
because with the with the sidewalk now,
[40:25]
how are the residents going to take it?
>> Going to get a lot more going on in
[40:30]
their area, right?
So what I am what I'm writing down study
[40:37]
this see if we can come up with a better
option for them and present it to should
[40:40]
we LGCC
>> you got to see what they got going to
[40:46]
find out what their plan is because they
got to have one start in August
[40:52]
» end of the month they got to have a
traffic plan. So, just one question.
[40:57]
What if you took the no put the no
parking there but turned it into a right
[41:01]
turn lane?
[41:05]
» There isn't going to be a cop within the
mile.
[41:08]
» But, I mean, with the no parking, if you
turn it into a right turn lane, they're
[41:12]
going to go you can't work away.
>> The other thing you could do is put no
[41:17]
parking by both driveways back up so
many feet at least to get them started.
[41:21]
» I think that I think that's
>> I don't have an issue with that. That's
[41:23]
a start. But I don't think you need to
do the whole thing because you're gonna
[41:26]
have I don't the cars are going to sit
out on the road then you're going to
[41:29]
block stop traffic
>> because I want to make a right-hand turn
[41:32]
like you said into the school and I
can't get in because they're they are
[41:35]
backed up out to the road and they don't
leave no space up the approaches.
[41:39]
» Oh I I I live with that.
>> That's for sure.
[41:42]
» Go ahead. And also I'd like to make a
comment. I think that the uh move of
[41:48]
transportation is not being utilized
fully. That's why we're seeing the
[41:52]
backup in the traffic that we're not
using the school bus and Uber paying for
[41:58]
it. All of us are paying for that
transportation. And I guarantee you that
[42:03]
uh the uh school buses are almost empty.
And uh they know that they talked about
[42:13]
that 15 years ago when they were
planning a new high school if they
[42:17]
should even if we should get rid of our
school buses.
[42:21]
What do you need? Both a parking lot
that holds 2,000 cars and school bus
[42:26]
expans. You know, you get the 90 and 72
passenger buses with 8 to 10 kids on the
[42:34]
state says we'll provide.
[42:40]
» So, the motion is out there. If it
doesn't get a second, it's going to die.
[42:45]
Motion. He made a motion. I may go to
the
[42:50]
» parking as I said seconded parking you
mean?
[42:53]
» Yeah.
>> I hear who wants to do that. You said
[42:57]
the school
>> the school and the city's already done.
[42:59]
» They they both passed the resolutions
there.
[43:02]
» But it's up to you to
>> it's up to the county board. It's the
[43:06]
county's right.
>> What he's saying is Jeff made a motion.
[43:08]
I said if we don't get a second it's
going to die anyway.
[43:10]
» I'll second just so we can vote.
>> Oh. [laughter]
[43:17]
I could always be
>> He's just got No. My name please.
[43:22]
» Schmidt.
>> No.
[43:23]
» Helina.
>> No.
[43:24]
» Rat.
>> No.
[43:25]
» Wade.
>> No.
[43:29]
[laughter]
>> No.
[43:35]
» So, sorry. You didn't you didn't know.
Are you coming? I know.
[43:38]
» No. No. Um, so question.
>> We're not meeting you up. question to
[43:41]
the board because we talked about maybe
doing something at each of these
[43:44]
approaches. Is that what you want your
motion to be? Should we take care of
[43:48]
like 25 feet paint the curb back and
make that no
[43:52]
» your recommendation
>> on what do you think I think that
[43:56]
» Can you say it again?
>> Um so what we would end up doing at each
[43:59]
of those entrances coming into the main
parking lot, we would paint uh probably
[44:04]
20 to 25 ft of the curb. We'll look at
each of them exactly what that is. So,
[44:08]
we'll make no parking as you're entering
and exiting the main parking lot so you
[44:12]
can actually see what's coming.
>> We would paint that yellow. There would
[44:15]
also have to be one sign up on either
post.
[44:19]
» So, I I mean I think that's good, but I
do think that you should look into
[44:23]
taking that a road west
that
[44:30]
» 100% that came up when we talked about
it. Yeah, that's why I was surprised
[44:33]
they didn't do anything. They actually
got a trail there. They build it up a
[44:36]
little bit. Yep.
We'll we'll look at more options for the
[44:40]
school. I don't think
[44:46]
I made a motion. Charlie made a motion.
I'll second it.
[44:50]
» Any further discussion on this? The
name, please.
[44:52]
» Kina,
>> yes.
[44:54]
» Grab,
>> yes.
[44:55]
» Way,
>> yes.
[44:56]
» Meer,
>> yes.
[44:57]
» Schmidt,
>> yes.
[44:58]
» Motion carries.
>> All right. I got direction.
[45:01]
Uh, next item that we have is a
resolution to accept a park donation.
[45:07]
So, the Big Oie Bike Club um donated a
mower for the trails for us. U Brad was
[45:12]
going to be on his way to explain that
he's here.
[45:14]
» He didn't make it.
>> Wonderful.
[45:15]
» You were hiding back there on me.
>> He came in quiet. He stayed away from me
[45:19]
cuz I I don't sound like
[45:24]
» Yep. Yeah. So, uh, we told tell the view
this week about this at the coffee
[45:29]
meeting, but, uh, yeah, the Big Old Bike
Club, they were looking for a mower to
[45:33]
help with the spin trimming on the
mountain bike trails and, uh, I told
[45:37]
them, "We'd be all for it, but that's
not something the county is going to
[45:40]
purchase, and they ended up writing a
grant, getting one. They donated to us
[45:45]
to maintain, and then we mow and we've
been using it. I been using it this
[45:49]
summer. It's been fantastic." Works
well.
[45:51]
» Yep. And we can run we can it's a all
terrain zero for the tracks. It can go
[45:57]
on 30 degree slope and we run it right
down the center although we center the
[46:01]
mountain bike trail and run the tracks
on each side of it. And so we can mow
[46:04]
about a foot and a half on each side.
It's just one pass around instead of
[46:08]
walking up and then coming back down the
trail to spin from each side. So it's
[46:14]
been a game saver. We're actually
because of that, we've got the entire
[46:19]
race course for the high school mountain
bike race in September's already been
[46:22]
repacked with clay this summer because
we've had time cuz our mowing's been
[46:27]
cutting. We mow about once every two
weeks where we having somebody spin trim
[46:32]
almost daily to try to keep those, you
know, open for a high school race that's
[46:36]
coming this fall. So, it's helped a lot
with the maintenance.
[46:42]
» We've been trying it out. It's obviously
working. So, we're looking for the
[46:46]
approval of potentially accepted.
>> Sounds great. Make a motion to approve
[46:50]
resolution 2662.
>> Yep.
[46:55]
» Park donation.
>> I'll second.
[46:58]
» Thanks, Tim. Thanks, Charlie. Any
further discussions? Name, please.
[47:03]
» Helina,
>> yes.
[47:04]
» Rat,
>> yes.
[47:05]
» Wade,
>> yes.
[47:06]
» Meer,
>> yes.
[47:07]
» Schmidt,
>> yes. Motion carried.
[47:11]
» Thank you. [clears throat] Last item
that I have is to approve our
[47:14]
engineering contract to do our bridge
safety inspections. So, we've had MSA,
[47:17]
they've been doing our bridge safety
inspections for the last couple of
[47:20]
years. Um, they've done a actually
really good job with that for us. Um, 22
[47:26]
bridges I believe are on here for uh
this year. That includes the initial
[47:30]
inspection of our Chipo Park bridge that
we made last fall. Um this is this is
[47:35]
kind of our standards um meets the uh
the federal
[47:42]
requirements. The one thing that I am
looking for one thing that we have to
[47:47]
include
um so as of 2024
[47:52]
uh the feds are actually requiring extra
um covert data and bridge data. So
[47:58]
different uh items that we typically
didn't have in our uh bridge
[48:03]
inspections. So that includes this uh
21,000 includes time for putting those
[48:08]
in. So when you look into the uh uh
attachment A and page three of that
[48:13]
items three item four that mentions
those snivey culver data collections uh
[48:19]
standards for national bridge inventory.
It's all snippy stands for
[48:24]
[clears throat] um what they're they're
going to get that extra data. So that
[48:27]
includes the time for doing all of that
for us that we can make those federal
[48:30]
requirements as well. Um, one other
thing I was going to point out um, under
[48:35]
a state uh, timber haulers
permit. So the state's been collecting
[48:41]
all this money for years. They didn't
know what to do with it. They've been
[48:43]
giving it back to the counties. Um, so
we'll have another $6,000 to apply
[48:47]
towards that 21,000. So our cost will be
less.
[48:51]
» And how often do they have to inspect
the bridges?
[48:53]
» So it's going to depend on the structure
itself. Some of them are at 12-month
[48:57]
frequency. So, I think we have four of
Nope, I think we have two of them that
[49:01]
are every year. That should be on your
list back there.
[49:05]
» The ones that are in poor condition,
they got to come in.
[49:07]
» Yep. They got to come in every year. Um,
most of your structures that are actual
[49:10]
bridges um are going to be on a 24-month
frequency if they're still pretty
[49:14]
decent. We have in Douglas County uh 61
structures.
[49:20]
Um and then your culverts when they're
in actually pretty good condition, we
[49:23]
can get those on a 4-year frequency.
That's what we do.
[49:28]
» So the state of Minnesota, any structure
or group of structures that spans 10 ft
[49:33]
or more is a bridge.
>> And that's what ends up on our bridge
[49:37]
inspection list.
>> Tell me how many thousand calls we have.
[49:42]
» No. No. So you're thinking culvert's
like the the smaller
[49:45]
» that that's anything that's bigger that
spans 10 ft or more.
[49:50]
» Oh, it spans 10.
>> Why? Why?
[49:54]
» Why? wide.
>> Okay.
[49:55]
» Not length. Yeah.
>> Yeah. That would have been quite a bit
[49:59]
more than 60
>> name.
[50:01]
» He's about the only guy that [laughter]
[50:05]
» correct.
>> So, we got to check all the ones on the
[50:08]
Central Lakes Trail.
>> So, the state
[50:11]
» So, we would check the ones it it
depends on what road goes over it. Those
[50:16]
are the ones that we check.
>> And so, we are also the bridge
[50:20]
inspectors for the townships. So, a lot
of those don't roads are going to cross
[50:23]
the except
>> Y.
[50:27]
Thank you.
[50:30]
» We need action on that.
>> Right.
[50:35]
» I'll make a motion to approve. I'll
second it. Any further discussion?
[50:41]
Lay, please. R.
>> Yes.
[50:43]
» Wade. Yes. Meer.
>> Yes. Smitt.
[50:46]
» Yes.
>> Yes. Motion carries.
[50:49]
» Thank you very much.
It will take uh get better.
[50:55]
» Five minutes.