HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/29/2020
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Tuesday, September 29, 2020
8:30 a.m.
Government Services Center, Commissioners’ Room & Via Live Stream
515 West Fir Avenue, Fergus Falls, MN
The meeting will be available for viewing via live stream at https://ottertailcountymn.us/livestream/ due to the health
pandemic and declared emergency in accordance with Minn. Stat. Sec. 13D.021, Subd. 1(1).
TIME AGENDA
8:00 – 8:30 Flu Shot Clinic for Commissioners
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – September 29, 2020
(2) Approval of Consent Agenda:
1. September 22, 2020 Board of Commissioners’ Meeting Minutes
2. Warrants/Bills for September 29, 2020
3. Issuance of a 2021 Tobacco License to Steven Olson dba Elizabeth General Store.
4. Issuance of a 2021 Tobacco License to Raymond Rogers dba Big Chief Inc.
5. Issuance of a 2021 Tobacco License to Josie Norgren dba Hillbillies Vittles and Brew.
8:35 – 8:40 (3) Human Services Director, Deb Sjostrom
• Signatory Resolution
8:40 – 8:45 (4) Assistant Solid Waste Director, Zach Fjestad
• 2020 Market Price Resolution
8:45– 8:50 (5) Solid Waste Director, Chris McConn
• Recommendation for Award
8:50 – 9:00 (6) Probation Director, Michael Schommer
• DWI Court Grant
• Correctional Fee Schedule
9:00– 9:10 (7) Public Works Director, Rick West
• OTC Long Range Strategic Plan Update
9:10 – 9:20 (8) County Auditor, Wayne Stein
• Proposed Pay 2021 Gross and Net Property Tax Resolution
• Request to Wave 30-Day Notice Requirement Regarding TIF District Modification
• Public Hearing Consideration Regarding County Ditch 45
• Letter Regarding the Sale of a Parcel N. 52-000-99-0361-001
9:20 -9:35 General Discussion
9:35 – 9:45 (9) County Administrator, Nicole Hansen
• Recognition of Brian Armstrong’s Retirement
9:45 – 10:15 (10) COVID-19 – Otter Tail County Preparation
• Public Health Department Operations Center
• Countywide Emergency Operations Center
• Business Community
• Internal Operations
• County Planning
10:15 – 10:25 (11) Land & Resources Director, Chris LeClair
• Resolution for Moratorium Study
Other:
• County Attorney
• County Administrator
COMMITTEE MEETINGS
10:30 – 11:00 Finance Committee (DH/WJ)
• Cares Act Update
• Purchase of Front-End Loader for Highway Department
UPCOMING
09/24/2020 10:00 a.m. HRA Meeting, GSC, Fergus Falls (WJ/JL/LR)
10/06/2020 11:00 a.m. Public Hearing Regarding Land Use Administrative Ordinance (In Person)
10/06/2020 11:30 a.m. Public Hearing Regarding 5 Year Capital Improvement Plan (In Person)
10/15/2020 10:00 a.m. HRA Meeting, GSC, Fergus Falls (WJ/JL/LR)