HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/02/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 02, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – April 02, 2019
(2) Approval of Consent Agenda:
1. March 26, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for April 02, 2019
3. Approve issuance of On-Sale Seasonal Liquor
License to Zorbaz of Ottertail Lake, Inc., and an On-
Sale Seasonal Liquor License to Elks Point Bar and
Grill
9:05 – 9:20 (3) Sheriff, Barry Fitzgibbons:
• Introduction of New Staff
• Water Patrol Equipment Grant
• Reappointment of County Coroner – Dr. Greg Smith
9:20 – 9:45 (4) Auditor-Treasurer, Wayne Stein
• Request for Abatement of Tax Penalties – Laurene
Collison
• Post-Issuance Debt Policy/Procedures Resolution
10:00 – 10:15 (5) Tim Barry
• Mental Health Court
10:15 – 10:25 General Discussion
10:25 – 10:35 (6) Highway Engineer, Charles Grotte:
• Request for Approval of Bid Review &
Recommendation – C.P. 19:CS, County Wide Crack
Sealing
• Miscellaneous
10:35 – 10:45 (7) Ditch Inspector, Kevin Fellbaum:
• Petition for Repair – County Ditch No. 58
• Miscellaneous
10:45 – 11:15 Finance Committee (Johnson & Huebsch):
• SRF Consulting Agreement Amendment for the Long
Range Strategic Plan
• Budget Amendment – Transfer of Funds for Database
Developer Position
• Facilities Department Capital Request
• North Country Food Bank Appropriation
11:30 – 12:30 Public Works Committee (Johnson & Rogness):
(Otter Tail Lake Room) • 2018 Construction Concerns with Mark Sand &
Gravel Co.
Other: • County Attorney • County Administrator
UPCOMING
04/01/19 7:00 p.m. Ditch #45 Public Information Meeting, Parkers Prairie
04/02/19 1:30 p.m. Joint Drainage Authority for County Ditch JD2, GSC (JL, LR)
04/03/19 – 04/05/19 AMC Leadership Summit, Grand View Lodge, Nisswa
04/04/19 Afternoon BdSWD 1W1P Policy Committee (Information Forum), Wheaton (JL/LR)
04/08/19 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave N, FF (JL/LR)
04/15/19 7:00 p.m. Ditch #20 Public Information Meeting, Ottertail Operations Center
04/24/19 1:00 p.m. Bid Opening – S.A.P. 056-601-054, GSC - Lida Lake Room
05/08/19 Noon Annual Safe Communities Coalition Banquet, Operations Center, Ottertail