HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/03/2020
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 03, 2020
8:30 a.m.
*Please silence all electronic devices*
AGENDA
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order: • Approval of Agenda – March 03, 2020
(2) Approval of Consent Agenda:
1. February 25, 2020 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for March 03, 2020
8:35 – 8:45 (3) Public Health Director, Jody Lien • Disease Prevention and Control Update
8:45 – 8:50 (4) County Veterans Service Officer, Jim Olson • Out of State Travel Request
8:50 – 9:05 (5) Deputy Administrator, Nick Leonard • Proposed Open Forum Policy • Explore Minnesota Tourism Awards
9:05 – 9:20 General Discussion
9:20 – 9:30 (6) County Engineer, Charles Grotte
• Review & Recommendation for Award of Seasonal
Supply Bids
• Consideration of Process to Award Tie Bids
9:30 – 9:45 Community Services Division Committee Meeting (DH/BM)
• Partnership4Health/OTC Water Delegation
Agreement
9:45 – 10:30 Finance Division Committee Meeting (DH/WJ)
• Short Term Rentals
• Courthouse Tuckpointing
• Capital Funds Request for Emergency Management
10:30 – 10:35 (7) Community Development Director, Amy Baldwin
• Public Hearing Regarding Property Tax Abatements
related to the Single-Family Tax Rebate Program
11:15 – 12:15 Employees’ Committee: United Way Chili Feed
Other: • County Attorney • County Administrator
UPCOMING
03/02/2020 1:30 p.m. East Otter Tail Association of Townships Spring Meeting, Thumper Pond, Ottertail
03/04/2020 12:00 p.m. Community Development Agency (CDA) Meeting, Dead Lake Room, GSC, Fergus Falls (DH, LR)
03/05/2020 9:00 a.m. West Central Regional Juvenile Center Board, Lake Lizzie Room, Court House (BM/JL)
03/09/2020 9:00 a.m. WOT SWCD Board Meeting, WOT SWCD Office, Fergus Falls (JL)
03/10/2020 5:00 p.m. Pomme de Terre Public Meeting, Dalton Community Center, Dalton
03/11/2020 1:00 p.m. Bid Opening – 2020 Carlson Model Asphalt Paver, Lida Lake Room, GSC
03/12/2020 12:45 p.m. West Otter Tail Township Officers Association Spring Meeting, Otter Tail Lake Rm, GSC, FF
03/17/2020 5:00 p.m. Board of Commissioners Meeting, Perham City Hall, Perham, MN
03/19/2020 1:30 p.m. County Wide LMC, Dead Lake Rm, GSC, Fergus Falls (DH)