HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/24/2020
OTTER TAIL COUNTY BOARD OF COMMISSIONERS AGENDA
Tuesday, March 24, 2020
8:30 a.m.
Government Services Center Via GoToMeeting
515 West Fir Avenue, Fergus Falls, MN
*Please Silence All Electronic Devices*
TIME
8:15 – 8:25 Finance Committee Meeting (DH/WJ)
• Deputy Positions
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – March 24, 2020
(2) Approval of Consent Agenda: 1. March 17, 2020 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for March 24, 2020 3. Human Services & Public Health Warrants/Bills for March 24, 2020 4. Approval of Pawnbroker License for Alexander Habraken & Stacy Stock dba The Pawn Shop LLC located at 125 E Lincoln Ave, Fergus Falls, MN
8:35 – 8:40 (3) Human Services Professional, Stephanie Retzlaff
• Deputy Positions
8:40 – 8:45 (4) Land & Resource Director, Chris LeClair
• Septic System Replacement Relief Resolution
• Resolution for 2020/2021 Snowmobile Season
8:45 – 8:50 (5) County Engineer, Charles Grotte
• Request for Approval of Contracts & Bonds for Hot Mix Bituminous Materials
8:50 – 9:10 (6) Closed Session – Attorney-Client Privilege (Minn. Stat. §13D.05, subd. 3(b))
• Ditch 52 Appeals
COMMITTEE MEETINGS
9:15 – 9:45 Finance Committee Meeting (DH/WJ)
• Market Study
• Capital Request for Phelps Mill Park – Picnic Tables 9:45 – 10:00 Public Works Committee (WJ/LR)
• Holding Tank Vacuum Testing
UPCOMING
Postponed LRSP Plan Review Committee Meeting, Otter Tail Lake Room, GSC, Fergus Falls
Postponed LRSP Plan Review Committee Meeting, Otter Tail County Sheriff’s Operations Center, Ottertail
03/23/2020 2:00 p.m. Community Development Agency (CDA) Meeting Via Video Conference (DH/LR)
03/25/2020 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham (DH/JL)
04/01/2020 12:00 p.m. Community Development Agency (CDA) Meeting Via Video Conference (DH/LR)
Postponed Land Use Administrative Ordinance Public Hearing, GSC, Fergus Falls
Postponed AURI 2020 New Uses Forum, Earle Brown Heritage Center, 6155 Earle Brown Drive, Brooklyn Center, MN
04/13/2020 9:00 a.m. WOT Soil and Water Conservation District Meeting, WOT SWCD Office, Fergus Falls, MN (JL)
Postponed Employees Committee: Years of Service Luncheon/Recognition, GSC, Fergus Falls