PROCEEDINGS of the Douglas County Board of Supervisors 2019 I N D E X DATE OF MEETING January 17, 2019 ............................................................................................................................. 1 March 21, 2019 ............................................................................................................................... 8 April 18, 2019 ............................................................................................................................... 18 May 16, 2019 ................................................................................................................................ 30 June 20, 2019 ................................................................................................................................ 48 August 15, 2019 ............................................................................................................................ 58 September 19, 2019 ...................................................................................................................... 68 October 17, 2019 ........................................................................................................................... 75 October 29, 2019 ........................................................................................................................... 84 November 21, 2019 ....................................................................................................................... 93 December 19, 2019 ....................................................................................................................... 98 APPOINTMENTS Administration Committee............................................................................................................ 96 ADRC Advisory Board ................................................................................................................. 47 Census 2020 Complete Count Committee .............................................................................. 74, 96 Chamber of Commerce ................................................................................................................. 96 Civil Service Commission ............................................................................................................ 29 Comprehensive Plan Committee................................................................................................... 74 District 11 County Board Supervisor – Mark McGillis ................................................................ 96 Duluth-Superior Metropolitan Interstate Council ......................................................................... 47 Emergency Management/General Services Director, Dave Sletten ........................................... 109 Employee Relations Committee ................................................................................................... 47 Employee Relations Committee 2019-2020 ................................................................................. 29 Extension Education and Recycling Committee........................................................................... 47 Gandy Dancer Trail Commission ................................................................................................. 47 Health and Human Services Board ............................................................................................... 96 Highway Traffic Safety Commission ..................................................................................... 67, 82 Local Emergency Planning Committee .................................................................................. 67, 82 Northern Waters Library Services Board ..................................................................................... 96 Superior Public Library Board ...................................................................................................... 17 Transportation and Infrastructure Committee ............................................................................... 96 Veterans Commission ................................................................................................................... 96 Veterans Service Advisory Committee ......................................................................................... 82 Wisconsin Point Area Management Plan ..................................................................................... 29 APPEARANCES Anklam, Jane - UW-Extension Agricultural Update .................................................................... 48 Bussey, Bill – Re: Resolution #33-19 ........................................................................................... 48 Caesar, Jim - Re: Resolution #33-19 ............................................................................................ 48 Certificate of Appreciation - Robert Marcuk ................................................................................ 48 Conley, David - Re: Resolution #33-19 ........................................................................................ 48 Corbin, Dan - Northwest Trails Association ................................................................................. 98 County Administrator Doucette & Finance Director Anderson - Review of 2020 Budget .......... 88 i Erickson, Brian - Douglas County Veterans Services Officer ...................................................... 98 Gollnik, Robert - Census 2020...................................................................................................... 93 Gouge´, Alexus - Northwoods High School Senior Project ........................................................ 98 Griggs, Ted – Re: Resolution #33-19 ........................................................................................... 48 Johnson, Sheldon, NWRPC - CDBG Small Cities Housing Program ......................................... 68 Johnson, Sheldon, NWRPC - 2020 CDBG Small Cities Housing Grant ..................................... 75 Johnston, Kim - Employee of the Quarter .................................................................................... 75 Leckel, David - Employee of the Quarter ..................................................................................... 18 Lindberg, Daniel - Employee of the Quarter ................................................................................ 68 McKenzie, Kay - Re: Resolution #33-19 ...................................................................................... 48 Miller,Jim - Senator Ron Johnson contact .................................................................................... 84 O’Hara, Michael - Mont du Lac "Bowfest" Assembly License ................................................... 30 Pulkinen, Noah - Youth Representative Certificate of Recognition ............................................. 58 Randa, Lora - Youth Representative Certificate of Recognition .................................................. 58 Schlack, Robert – Re: Resolution #33-19 ..................................................................................... 48 Shogren, Michael - Veterans Certificate of Appreciation .............................................................. 1 St. Onge, Greg - Re: Resolution #33-19 ....................................................................................... 48 Washburn, Erika - Lake Superior National Estuarine Research Reserve (NERR)....................... 18 Young, Thomas – Veterans Certificate of Recognition .................................................................. 1 CLAIMS CORRESPONDENCE (See Agendas for Complete List) REPORTS Administration Committee.................................................................................... 47, 57, 74, 82, 96 Chamber of Commerce ................................................................................................................. 29 Communicable Diseases in Cervids Study Committee .................................................... 29, 47, 57 County Administrator ............................................................. 7, 16, 29, 47, 57, 67, 73, 82, 96, 109 County Board Chair ................................................................ 7, 16, 29, 47, 57, 67, 73, 82, 96, 109 Development Association ............................................................................................................. 96 Extension Education and Recycling Committee........................................................................... 17 Forest, Parks and Recreation Committee ........................................................................ 82, 96, 109 Health and Human Services Board ......................................................................... 7, 17, 29, 67, 96 Historical Society ............................................................................................................................ 7 Land and Development Committee ............................................................................ 29, 47, 67, 82 Land Conservation Committee ......................................................................................... 17, 74, 96 Library Board Planning Committee .............................................................................................. 67 NEER ............................................................................................................................................ 74 Security and Facilities Committee .......................................................................................