HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/29/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 29, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – January 29, 2019
(2) Approval of Consent Agenda:
1. January 22, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for January 29, 2019
3. Approve Issuance of Tobacco License to Denny’s
Food - N- Sport Shop, Henning, MN
4. Approve issuance of a Pawnbrokers License to
A-1 Wayne’s Pawn and Second Hand, Fergus Falls
5. Final Payment to Riley Bros. Construction Co., for
S.A.P. 056-652-014
9:05 – 9:15 (3) Mahube-Otwa Family Development Director, Marcia Otte:
• Request for Resolution of Support for Family
Homeless Prevention Grant
9:15 – 9:30 (4) Human Services Director, Deb Sjostrom:
Probation Director, Desta Lutzwick:
Solutions Director, Lucas Voorhees:
• Strong Teens Program Update
9:30 – 9:50 (5) BWSR Program Coordinator, Dale Krystosek:
Land & Resource Director, Chris LeClair:
• Performance Review and Assistance Program
(PRAP)
9:50 – 10:05 (6) Internal Services/HR Director, Nicole Hansen:
• Assistant Veterans Service Officer Position
• Database Developer Position Reclassification
• Land & Resource Inspector Position
• Social Services Supervisor – Children & Family
Services
10:05 – 10:15 (7) Chief Deputy, Reed Reinbold:
• Uniform Allowance – Record Technicians
10:15 – 10:30 (8) Community Services Director, John Dinsmore:
Human Services Director, Deb Sjostrom:
• Update and Request for Approval of a Memorandum
of Understanding (MOU) Regarding the Children’s
Mental Health System of Care Grant
Board of Commissioners’ Agenda
January 29, 2019
Page 2
10:30 – 10:45 (9) Auditor-Treasurer, Wayne Stein: • Redetermination of Benefits Public Hearing for
County Ditch 17 • Redetermination of Benefits Public Hearing for
County Ditch 52 • Revenue to Ditch-Transfers to Cover 12/31/2018
Cash Shortages
10:45 – 10:55 General Discussion
11:00 – 11:45 Public Works Committee (Johnson & Rogness): • 11:00 - Wetland Credits Unit Price Discussion • 11:10 - County Park Ordinance Discussion • 11:35 - NACE Conference Attendance
11:45 – 12:15 Finance Committee (Huebsch & Johnson): • Nick Anhut from Ehlers & Assoc.
Bonding for Highway Department Projects • Highway Dept. Capital Expenditure Requests
12:15 – 1:00 Public Works Committee (Johnson & Rogness): • 12:15 - Revision of the Sanitation Code for
Subsurface Sewage Treatment Systems Ordinance • 12:45 Long Range Planning – Solid Waste/Recycling
Other: • County Attorney • County Administrator
UPCOMING
02/04/19 5:30 p.m. LRSP Open House, Lake Region Elec Coop, Pelican Rapids
02/05/19 5:30 p.m. LRSP Open House, Government Services Center, Fergus Falls
02/06/19 5:30 p.m. LRSP Open House, Perham Area Community Center
02/07/19 5:30 p.m. LRSP Open House, Prairie Event Center, Parkers Prairie
02/11/19 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/LR)
02/13/19 Legislative Conference, County Day at the Capitol, St. Paul Riverfront
02/20/19 1:00 p.m. Bid Opening for Seasonal Supplies, County Board Room, GSC
02/26/19 County Board Meeting Canceled