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PROCEEDINGS OF THE DOUGLAS COUNTY BOARD OF SUPERVISORS THURSDAY, SEPTEMBER 17, 2026 | 6:00 PM | GOVERNMENT CENTER BOARDOOM 201 1316 NORTH 14TH STREET | SUPERIOR, WI 54880 1. CALL MEETING TO ORDER Meeting called to order by Chairman Mark Liebaert. 2. PLEDGE OF ALLEGIANCE Pledge of Allegiance recited. 3. ROLL CALL Roll call taken by County Clerk Kaci Lundgren. There were 17 – Present, 3 – Absent. Absent – D. Cummings, Peterson, Skowlund. 1 – Vacant. No youth representatives in attendance. 4. APPROVAL OF MINUTES a. Motion by Hultstrom, second Lohse, to approve August 20, 2026 , meeting minutes. Motion carried. 5. CLAIMS a. Notice of Claim Pursuant to Wis. Stat. §893.80 filed by Eric and Carolyn Phillips on June 18, 2025. No action taken. b. Notice of Circumstances Giving Rise to Claim and Claim Pursuant to Wis. Stat. §893.80 filed by Markie L. Eades on August 26, 2026. No action taken. 6. PRESENTATION a. Northwood Technical College presented by John Will, President – Will provided an update on the college's mission, enrollment, workforce training programs, finances, and strategic initiatives. Discussion followed regarding dual -credit opportunities, workforce development, healthcare training programs, and transportation impacts related to the bridge project. 7. PUBLIC COMMENT None 8. ORDINANCES a. Amendment to Douglas County Speed Ordinance #5.02 presented by the Transportation & Infrastructure Committee. Motion by Lohse, second S. Hendrickson, to adopt. Motion carried. FULL ORDINANCE ON FOLLOWING PAGE DOUGLAS COUNTY SPEED ZONE ORDINANCE FOR COUNTY TRUNK HIGHWAYS #5.02 AMENDED PRESENTED BY THE TRANSPORTATION & INFRASTRUCTURE COMMITTEE RESOLVED that the Douglas County Board of Supervisors accepts the recommendation of the Transportation & Infrastructure Committee as follows: THE COUNTY BOARD OF SUPERVISORS OF THE COUNTY OF DOUGLAS DOES ORDAIN AS FOLLOWS: A traffic and engineering investigation having been made on the following described highways, the maximum permissible speed at which vehicles may be operated on said highways, which speed is herewith established as reasonable and safe pursuant to Section 349.11, Wisconsin Statutes, shall be as set forth herein: A. County Trunk Highway “A”: Town of Summit, Douglas County: Forty-five miles per hour from its intersection with Milchesky Road to a point 0.25 miles north of its intersection with Tri -Lakes Raod. a point .31 mile north of Booker Road to a point .48 mile north of Tri-Lakes Road. Dated this 17th day of September 2026. Committee Action: Unanimous Fiscal Note: None ACTION: Motion by Lohse, second S. Hendrickson, to adopt. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 9. RESOLUTIONS a. # 40-26: Resolution by the Forest, Parks & Recreation Committee recommending land purchase for County Forest. Motion by Moen, second S. Hendrickson, to adopt. Motion carried. b. # 41-26: Resolution by the Forest, Parks & Recreation Committee recommending exchange of County Forest Land. Motion by Long, second Baker, to adopt. Motion carried. c. # 42-26: Resolution by the Land and Development Committee recommending land sales. Motion by Jaques, second Luostari, to adopt. Motion carried. d. # 43-26: Resolution by the Administration Committee recommending Personnel Policies Amendment: Recruitment and Selection. Motion by S. Hendrickson, second Lear, to refer Resolution #43-26 back to the Administration Committee due to a clerical formatting and wording error in the resolution. Motion carried. e. # 44-26: Resolution by the Administration Committee recommending budgetary transfers. Motion by Lear, second by Jaques, to adopt. Roll call vote taken and passed with 17 – Yes, 0 – No, 3 – Absent, 1 – Vacant. Absent – D. Cummings, Peterson, Skowlund. Motion carried. f. # 45-26: Resolution by Supervisor Liebaert recommending agreement between the Northwest Regional Planning Commission and Douglas County for services within the Northwest Regional Housing Program. Motion by Slay, second S. Hendrickson, to adopt. Motion carried. FULL RESOLUTION ON FOLLOWING PAGE RESOLUTION #40-26 LAND PURCHASE FOR COUNTY FOREST PRESENTED BY THE FOREST, PARKS & RECREATION COMMITTEE WHEREAS, The Douglas County Forest, Parks and Recreation Committee, recommends purchasing approximately 40.0 acres from a private landowner to meet objectives of the Douglas County Forest Comprehensive Land-Use Plan 2021-2035, and WHEREAS, the property is described as follows: The Northeast Quarter of the Southeast Quarter (NE¼ of SE¼) in Section Twenty (20), Township Forty-Six (46) North, Range Twelve (12) West, Town of Bennett, Douglas County, Wisconsin, containing approximately 40.0 acres more or less (PIN #BE -004- 00594-00), and WHEREAS, said property is further described in Exhibit C-9- 26, and WHEREAS, acquisition of this property will perpetually provide outdoor recreation opportunities to the public, enhance blocking of and access to lands open to public use, protect over 1700 feet of frontage along the headwaters of the Middle River, provide opportunities to supply the local economy with forest products, and conserve ecological and biological attributes, and WHEREAS, the County Board has the authority to acquire said property for the purpose of establishing County Forest Land pursuant to SS59.52(6) and 28.10, Stats. NOW, THEREFORE, BE IT RESOLVED , that the Douglas County Board of Supervisors accept the recommendation of the Forest, Parks and Recreation Committee and hereby approves the purchase of approximately 40.0 acres of land from a private landowner at a purchase price not to exceed Twenty -Two Thousand and 00/100 Dollars ($22,000.00). Said price includes value of the land ($20,000) and estimated real estate transaction closing expenses ($2,000). BE IT FURTHER RESOLVED, that the purchased property herein described be applied for regular use entry under the Wisconsin County Forest Law. BE IT FURTHER RESOLVED, that the Forest, Parks and Recreation Committee is directed to forward said application for entry to the Wisconsin Department of Natural Resources for approval. BE IT FURTHER RESOLVED, that the Director of Forestry and Natural Resources for Douglas County, be hereby authorized to act on behalf of Douglas County as sole signatory on all real estate documents and other related instruments necessary to successfully complete the acquisition, including but not limited to deeds, transfers, assignments, agreements, contracts, obligations, closing statements, and/or County Forest Law entry applications. Dated this 17 th day of September 2026. Exhibit C-9-26 Committee Action: Unanimous Fiscal Note: Decrease Land Acquisition Reserve by $22,000 ACTION: Motion by Moen, second S. Hendrickson, to adopt. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 RESOLUTION #41-26 EXCHANGE OF COUNTY FOREST LAND (CONTINUES 1 OF 2) PRESENTED BY THE FOREST, PARKS & RECREATION COMMITTEE WHEREAS, Douglas County owns the approximate 27.22 acre parcel described as: Part of the Northwest Quarter (NW ¼) of the Southwest Quarter (SW ¼), together with part of the Southwest Quarter (SW ¼) of the Southwest Quarter (SW ¼), Section 12, Township 43 North, Range 13 West, Town of Wascott, Douglas County, Wisconsin; containing approximately 27.22 acres, more or less; subject to and together with all valid easements, restrictions, reservations, and rights of the public, if any (Part of PIN #WA-032-01692-00). WHEREAS, said Douglas County owned parcel is entered as regular lands under the Wisconsin County Forest Law (s. 28.11 Wis. Stats.), and WHEREAS, La rch Partners LLC, a Wisconsin Limited Liability Company, owns the approximate 3.73 acre parcel described as: Part of the Southwest Quarter (SW ¼) of the Northeast Quarter (NE ¼), together with part of the Southeast Quarter (SE ¼) of the Northeast Quarter (NE ¼), Section 11, Township 43 North, Range 13 West, Town of Wascott, Douglas County, Wisconsin; containing approximately 3.73 acres, more or less; subject to and together with all valid easements, restrictions, reservations, and rights of the public, if any (Part of PINs #WA-032-01675- 00 and #WA-032-01676-00). WHEREAS, Red Maple Partners LLC, a Wisconsin Limited Liability Company, owns the approximate 23.49 acre parcel described as: Part of the Southwest Quarter (SW ¼) of the Northwest Quarter (NW ¼), together with part of the Northwest Quarter (NW ¼) of the Northwest Quarter (NW ¼), Section 14, Township 43 North, Range 13 West, Town of Wascott, Douglas County, Wisconsin; containing approximately 23.49 acres, more or less; subject to and together with all valid easements, restrictions, reservations, and rights of the public, if any (Part of PINs #WA-032-01706-00 and #WA-032-01705-00). WHEREAS, said parcels are further described in Exhibit D-9-26, and WHEREAS, the Douglas County Forest, Parks and Recreation Committee recommends exchanging ownership of the approximate 27.22 acre parcel owned by Douglas County herein described for the approximate 3.73 and 23.49 acre parcels (collectively 27.22 acres) owned by Larch Partners LLC and Red Maple Partners LLC herein described, and WHEREAS, exchange of the said properties herein referenced will provide resolution to a long standing encroachment issue involving inaccurate historical fence lines and the County unknowingly actively managing lands open to the public on privately held land; and consolidating public/private ownership boundaries, and WHEREAS, Douglas County owns the approximate 23.00 acre parcel described as: Part of the Northwest Quarter (NW ¼) of the Southeast Quarter (SE ¼), Section 1, Township 44 North, Range 12 West, Town of Solon Springs, Douglas County, Wisconsin; containing approximately 23.00 acres, more or less, (PIN #SO-026-00018-00). ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 RESOLUTION #41-26 EXCHANGE OF COUNTY FOREST LAND (COMPLETE 2 OF 2) WHEREAS, said parcel is further described in Exhibit D-9-26, and WHEREAS, entering said Douglas County owned parcel as County Forest lands under the Wisconsin County Forest Law (s. 28.11 Wis. Stats.) would serve to replace and further benefit the 27.22 acres recommended for withdraw and exchange herein, and substantially offset any loss o f public benefit and further enhance the same, and WHEREAS, the County Board has the authority to exchange said property pursuant to SS59.52(6) and s. 28.11 Wis. Stats. NOW, THEREFORE, BE IT RESOLVED, that the Douglas County Board of Supervisors accept the recommendation of the Forest, Parks and Recreation Committee and hereby approves exchanging ownership of the approximate 27.22 acre parcel owned by Douglas County herein described for the approximate 3.73 and 23.49 acre parcels (collectively 27.22 acres) owned by Larch Partners LLC and Red Maple Partners LLC herein described, and BE IT FURTHER RESOLVED, that a request for the withdrawal of the approximate 27.22 acres of County owned property herein described from the Wisconsin County Forest Law be submitted to the Wisconsin DNR. BE IT FURTHER RESOLVED , that this land exchange is contingent upon the County owned property herein described being approved for withdrawal from the Wisconsin County Forest Law by the Wisconsin DNR. BE IT FURTHER RESOLVED , that the approximate 27.22 acres of property owned by Larch Partners LLC and Red Maple Partners LLC herein described be applied for regular lands entry under the Wisconsin County Forest Law once the County assumes ownership. BE IT FURTHER RESOLVED, that the approximate 23.00 acres of Douglas County owned property in the Town of Solon Springs herein described be applied for regular use entry under the Wisconsin County Forest Law. BE IT FURTHER RESOLVED, that the Forest, Parks and Recreation Committee is directed to forward said applications for withdrawal and entry to the Wisconsin DNR for approval. BE IT FURTHER RESOLVED, that the Director of Forestry and Natural Resources for Douglas County, be hereby authorized to act on behalf of Douglas County as sole signatory on all real estate documents and other related instruments necessary to successfully complete the acquisition, including but not limited to deeds, transfers, assignments, agreements, contracts, obligations, closing statements, and/or applications for County Forest Law withdrawal and/or entry. BE IT FURTHER RESOLVED, that this land exchange shall not set a future precedent for resolving encroachment or trespass issues involving on the County Forest and was determined to be in the best interest and consideration of all involved parties for this particular circumstance only. Dated this 17th day of September 2026. Exhibit D-9-26 Committee Action: Unanimous Fiscal Note: No Budgetary Impact ACTION: Motion by Long, second Baker, to adopt. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 RESOLUTION #42-26 LAND SALES PRESENTED BY THE LAND AND DEVELOPMENT COMMITTEE WHEREAS, the following parcels of land were advertised on August 15, 2026, in accordance with Section 76.59, Wisconsin Statutes, and the highest bid received is as follows: $4,550 Bid 3-26: East 4th St, Blocks 49, 50, 51 and 52 excluding Railway, Town of Superior. (10-810-00768-00) Zoned: R2 2 Family Residential. Received by Tyler Kauther. $3,750 Bid 4-26: East 3rd St W 75 Ft, Block 51, Townsite of Superior, City of Superior. (10-810-00911-00). Zoned: R2 2 Family Residential. Received by Tyler Kauther. $1,725 Bid 5-26: A parcel of land in the Northeast 1/4 of the Southwest 1/4, on Section 24, Township 47 North, Range 14 West described as follows: Commencing at the Southeast corner of said NE 1/4 of SW 1/4; thence North 190 feet; thence West parallel with the South line 300 feet; thence South parallel with the East line 190 feet; thence East 300 feet to the point of beginning, in Douglas County, Wisconsin. ( TS-030-00594-00). Zoned: A1 Agricultural. Received by Mitch Miles. $1,725 Bid 7-26: A parcel of land in the Northeast 1/4 of the Northwest 1/4, Section 25-48-14, N-200' of E-200' excluding parcel to Highway (.04A) ( TS-030-01594-00). Zoned: A1 Agricultural Received by Robert Motiff. $1,025 Bid 8-26: Lots 1-4 inclusive, Block 10, Townsite of Oliver 2nd Division, 12- 48-15. ( OL-165-02490-00). Zoned: Residential. Received by Kari Steltz. $8,075 Bid 13- 26: Lots 11 -23 inclusive, Block 8, 1st Rearrangement to Carnegie Central Division, Section 12-48-15 and River St Vacated. ( OL-165-00592-00). Zoned: Residential . Received by Vincent Zilka. NOW, THEREFORE, BE IT RESOLVED that the Douglas County Board of Supervisors, in regular meeting assembled, authorizes the County Clerk to execute quit claim deed on the above-named property. BE IT FURTHER RESOLVED, that Douglas County shall retain possession of the executed Quit Claim Deed and shall not deliver nor record, until payment has been received in full and all funds have been collected and cleared. Upon receipt of full payment, Douglas County shall record the Quit Claim Deed. Dated this 17 th day of September 2026. Exhibit E-9-26 Committee Action: Unanimous Fiscal Note: Potential revenue to be determined pending reimbursement of expenses and distribution of net proceeds ACTION: Motion by Jaques, second Luostari, to adopt. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 RESOLUTION #43-26 PERSONNEL POLICIES: SECTION II – RECRUITMENT AND SELECTION (VACANT POSITIONS – APPROVAL TO HIRE & SELECTION PROCESS) AMENDED PRESENTED BY THE ADMINISTRATION COMMITTEE RESOLVED that the Douglas County Board of Supervisors accepts the recommendation of the Administration Committee and approves the amendment to the Personnel Policies: Section II – Recruitment and Selection (Vacant Positions –Approval to Hire and Selection Process) , as set forth below: 1. Vacant Positions – Approval to Hire All job openings are to be reported to the Human Resources Department. The County Administrator shall coordinate the timing of recruitment and hiring activities to ensure alignment with budget administration and county processesmust approve the replacement hiring for all positions . - Department managers shall provide information regarding the need to fill vacancies and input for any potential forThat process will include justification for the position and discussion of any potential for structural reorganization and/or reassignment of duties and responsibilities to the County Administrator. The County Administrator may authorize early hire in extraordinary situations as long as there is no budget impact. C. Selection Process 2. Per Wisconsin Statues, the Administrator shall appoint department managers of the county except for those elected by the people. Any appointment made by the Administrator shall require the confirmation of the County Board unless the board, by ordinance, elects to waive confirmation or unless the appointment is made under a civil service system competitive examination procedure. 3. Nothing in this policy shall be construed to limit or condition the statutory or constitutional authority of elected officials to determine operational needs or to fill authorized and funded positions necessary for them to carry out their duties. Dated this 17th day of September 2026. Committee Action: Unanimous Fiscal Note: None ACTION: Motion by S. Hendrickson, second Lear, to refer Resolution 43-26 back to the Administration Committee due to a clerical formatting and wording error in the resolution. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED LOST REFERRED X AMENDED OTHER LAST REVISED 8-25-2026 RESOLUTION #44-26 BUDGETARY TRANSFERS PRESENTED BY THE ADMINISTRATION COMMITTEE RESOLVED that the Douglas County Board of Supervisors accepts the recommendation of the Administration Committee and approves the budgetary transfers as set forth in Exhibit F-9-26. Dated this 17 th day of September, 2026. Exhibit F-9-26 Committee Action: Unanimous Fiscal Note: Included in Exhibit F-9-26 Administrative Note: Two-thirds vote of Board-elect required ACTION: Motion by Lear, second by Jaques, to adopt. Roll call vote taken and passed with 17 – Yes, 0 – No, 3 – Absent, 1 – Vacant. Absent – D. Cummings, Peterson, Skowlund. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM X 2 VACANT 3 SLAY X 4 FENNESSEY X 5 BAKER X 6 H. HENDRICKSON X 7 GLAZMAN X 8 SKOWLUND ABSENT 9 JAQUES X 10 PETERSON ABSENT 11 M. CUMMINGS X 12 LEAR X 13 SANDOK BAKER X 14 LOHSE X 15 S. HENDRICKSON X 16 LUOSTARI X 17 LIEBAERT X 18 MOEN X 19 LONG X 20 MOSS X 21 D. CUMMINGS ABSENT TOTALS YES 17 NO 0 ABSENT 3 ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 RESOLUTION #45-26 AGREEMENT BETWEEN THE NORTHWEST REGIONAL PLANNING COMMISSION AND DOUGLAS COUNTY FOR SERVICES WITHIN THE NORTHWEST REGIONAL HOUSING PROGRAM PRESENTED BY SUPERVISOR LIEBAERT RESOLVED that the Douglas County Board of Supervisors accepts the recommendation of Supervisor Liebaert and approves the agreement between the Northwest Regional Planning Commission and Douglas County as set forth in Exhibit G-9-26. Dated this 17th day of September, 2026. Exhibit G-9-26 Committee Action: None Fiscal Note: None ACTION: Motion by Slay, second by S. Hendrickson, to adopt. Motion carried. ROLL CALL DIST SUPERVISOR Y N OTHER 1 HULTSTROM 2 VACANT 3 SLAY 4 FENNESSEY 5 BAKER 6 H. HENDRICKSON 7 GLAZMAN 8 SKOWLUND 9 JAQUES 10 PETERSON 11 M. CUMMINGS 12 LEAR 13 SANDOK BAKER 14 LOHSE 15 S. HENDRICKSON 16 LUOSTARI 17 LIEBAERT 18 MOEN 19 LONG 20 MOSS 21 D. CUMMINGS TOTALS YES NO ABSENT ABSTAIN ACTION ADOPTED X LOST REFERRED AMENDED OTHER LAST REVISED 8-25-2026 10. COUNTY ADMINISTRATOR REPORT Sletten reported on the following topics: staffing and employee updates , budget, and outreach – Positively Superior / Douglas County Drive. 11. COUNTY BOARD CHAIR REPORT Liebaert reported on the following topics: District Two Replacement, County Clerk’s office renovation, Wisconsin Counties Association (WCA) conference, approval for travel form, and carbon credits. 12. COMMITTEE REPORTS Jaques – Administration; Hendrickson – Extension, Education & Recycling and Libraries Committee; Liebaert – Forest, Parks & Recreation; Luostari – Land & Development; Fennessey – Public Safety; Baker – Transportation and Infrastructure; Moen – Zoning. 13. APPOINTMENTS a. By County Administrator 1. Aging & Disability Resource Center Advisory Committee: Joanie Matson ACTION: Motion by Lear, second Jaques, to approve appointment. Motion carried. 14. YOUTH REPRESENTATIVE REPORTS None 15. APPROVAL OF BILLS AND CLAIMS Motion by Baker, second Lohse, to approve. Motion carried. 16. CORRESPONDENCE Ten items of correspondence were either received and placed on file or referred to the appropriate committee. 17. FUTURE AGENDA ITEMS None. 18. ADJOURNMENT Motion by Luostari, second Hultstrom, to adjourn. Motion carried. Meeting adjourned at 7:02 p.m. Next meeting – October 15, 2026. Submitted by, Kaci Jo Lundgren, Douglas County Clerk