HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/12/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 12, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – February 12, 2019
(2) Approval of Consent Agenda:
1. February 05, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for February 12, 2019
3. Human Services & Public Health Warrants/Bills for
February 12, 2019
4. Human Services Contract Renewal – Cognitive Skills
Program
5. Final Payment to Knife River Materials for
S.P. 056-070-024
6. Final Payment to Morris Sealcoat & Trucking for
S.A.P. 056-608-029 & Etc.
9:05 – 9:10 (3) Auditor-Treasurer, Wayne Stein:
• Payment Approval for Services Provided under
M.S. 609.35
9:10 – 9:35 (4) Highway Engineer, Charles Grotte:
• Request for Approval of Speed Zone Study
Resolution for CSAH 9
• Request for Approval of Resolution to Apply for
LCCMR Grant Funding for Perham to PR Trail
• Request for Approval of Resolution to Apply for LRIP
Grant Funding for CSAH 1 Recondition
• Request for Approval of Resolution to apply for LRIP
Grant Funding for CSAH 8 Recondition
• Review & Recommendation for Award of Quotes –
Brush & Weed Control
• Miscellaneous
9:35 – 9:45 General Discussion
9:45 – 10:10 (5) Public Works Director, Rick West:
• Update on MN Local Government Road Wetland
Replacement Program
• Approval to Attend NACE Conference, Wichita, KS
• Reschedule Dates for Perham and Parkers Prairie
Long Range Strategic Planning Open Houses
10:15 – 10:45 Public Works Committee (Johnson & Rogness):
• Phelps Mill Foundation Repair Project
10:45 – 11:00 Finance Committee (Johnson & Huebsch):
• Highway Department Capital Improvement Requests
Board of Commissioners’ Agenda
February 12, 2019
Page 2
Other: • County Attorney • County Administrator
UPCOMING
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
02/25/19 11:00 a.m. LMHC Annual Board Meeting, LMHC Office, S Tower Rd, FF (BJM)
02/26/19 County Board Meeting Canceled
03/04/19 1:30 p.m. Spring 2019 EOT Township Assn. Meeting, Thumper Pond
03/11/19 7:00 p.m. Ditch #17 Public Hearing, New York Mills County Offices
03/18/19 7:00 p.m. Ditch #52 Public Hearing, Government Services Center, Fergus Falls
03/21/19 12:30 p.m. Spring 2019 WOT Township Assn. Meeting, GSC, Fergus Falls
03/25/19 7:00 p.m. Ditch #12 Public Information Meeting, LREC, Pelican Rapids
04/01/19 7:00 p.m. Ditch #45 Public Information Meeting, Parkers Prairie Event Center
04/15/19 7:00 p.m. Ditch #20 Public Information Meeting, Law Enforcement Center, Ottertail