HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/09/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 09, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda –April 09, 2019
(2) Approval of Consent Agenda:
1. April 02, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for April 09, 2019
3. Human Services & Public Health Warrants/Bills for
April 09, 2019
4. Probation Advisory Board Appointments – Districts 2
and 4
9:05 – 9:15 (3) WC MN Community Actions CEO, Missy Becker-Cook:
Family & Community Services Director, Heather Molesworth:
• 2018 Annual Report
• Rural Transportation Coordinating Council
9:15 – 9:25 (4) Commissioner Chair, Doug Huebsch
• Ranked Choice Voting Resolution
9:25 – 9:45 (5) Land & Resource Director, Chris LeClair
• Prairie Snow Drifters Club of Parkers Prairie Grant-in-Aid
Resolution
• Otter Trail Riders Association Snowmobile Club Grant-in-
Aid Resolution
• Revisions to the Sanitation Code for Subsurface Sewage
Treatment Systems Ordinance – Request for Public
Hearing
• Limited Use Permit – MN Department of Transportation
9:45 – 10:00 (6) Human Services Director, Deb Sjostrom
• OTC School Districts Transportation of Children & Youth in
Foster Care Placement – Contracts
10:00 – 10:15 (7) Auditor-Treasurer, Wayne Stein
• Public Hearing for Purchase of General Obligation
Capital Improvement Bonds, Series 2019A
• Minn. Stat. 609.35 – Payment to Sanford Health
Services
10:15 – 10:25 (8) General Discussion
10:25 – 10:35 (9) County Engineer, Chuck Grotte
• Miscellaneous
10:35 – 10:45 (10) Tere Mann, Friends of the PWLC
• Letter of Support
10:45 – 11:30 Public Works Committee (Johnson & Rogness) • Wetland Conservation Act • County Highway 13 – Petition • 2018 Construction Concerns – Mark Sand & Gravel,
Co.
11:30 – 12:00 Finance Committee (Johnson & Huebsch) • Probation – NYM Offices • Highway – Capital Improvements
Noon – 1:00 p.m. Employees’ Committee: • Years of Service Luncheon/Recognition
1:30 – 2:30 (11) Informational Workshop to Review 1 Watershed, 1Plan
(1W1P)
Other: • County Attorney • County Administrator
UPCOMING
04/08/19 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave N, FF (JL/LR)
04/11/19 7:00 p.m. BRRWD Special Meeting – FM Diversion Authority Permit Application,
Dilworth Community Center
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
05/01/19 12:00 p.m. Community Development Agency (CDA), GSC (LR, DH)
05/08/19 Noon Annual Safe Communities Coalition Banquet, Operations Center, Ottertail
05/28/19 6:15 p.m. OTC Fire Assn. Meeting, Underwood