HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/07/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 07, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda –May 07, 2019
(2) Approval of Consent Agenda:
1. April 23, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for May 07, 2019
3. Human Services & Public Health Warrants/Bills for
May 07, 2019
4. Caseload/Workload Grant Agreement – Probation
5. Remote Electronic Alcohol Monitoring Grant
Agreement – Probation
6. Approve Issuance of County Credit Card with 30 Day
Limit of $1,000 to Crystal Herman, Fraud Investigator
7. Approve Issuance of On-Off Sale 3.2 Malt Liquor
License for Clear Lake Resort (7/1/19 to 6/30/20)
8. Approve Issuance of Consumption & Display Permit
for Clear Lake Resort (4/1/19 to 3/31/20)
9. Approve Issuance of 2019 Tobacco License for
Pelican Hills RV Park
9:05 – 9:15 (3) Auditor-Treasurer, Wayne Stein
Commissioner, John Lindquist
• Request of Robert Emerson III for Abatement of
Accumulated Tax Penalties
• Bois de Sioux Watershed District – Appointment to
the Board of Managers
9:15 – 9:25 (4) DWI Court Coordinator, Tria Mann
• Treatment Court Month of May Proclamation
9:25 – 9:40 (5) Christy Bjorgan
• Potentially Dangerous Dog Determination
9:40 – 10:00 (6) AIS Specialist, Spencer McGrew
Land & Resource Director, Chris LeClair
• Renewal of I-LID Master Agreement
10:00 – 10:20 (7) Ditch Inspector, Kevin Fellbaum
• Reconvene Ditch 17 Hearing
• Reconvene Ditch 52 Hearing
10:20 – 10:30 General Discussion
OTC Board of Commissioners Agenda
May 7, 2019; Page 2
10:30 – 10:50 (8) Public Health Director, Jody Lien • Healthy Families of America (HFA) Program • New Position: HFA Public Health Nurse • New Position: HFA Lead Worker
10:50 – 11:05 Public Works Committee (Johnson & Rogness) • SRF Public Engagement Agreement for Perham to
Pelican Trail
11:05 – 11:30 (9) Highway Engineer, Charles Grotte • CSAH 34 Reconstruction Project Update • Driver Feedback Sign Policy • Transportation Plan Update • Perham to Pelican Rapids Regional Trail; Public
Involvement Agreement, SRF Consulting Group • Bid Review & Recommendation for Award;
SAP 056-601-054, Riley Bros. Construction • Miscellaneous
11:30 – 11:45 Finance Committee (Huebsch & Johnson) • Public Health Capital Project • Bond Sale Proceed – Investment Discussion • Election Equipment Grant
12:00 – 1:00: Board Luncheon Discussion • SSTS Board Orientation
1:00 – 2:00 Public Works Committee (Johnson & Rogness) • Highway Workgroup • Pavement Quality Index Discussion • Phelps Mill Park – Native Grass Restoration and
Walking Trail • Sale of County Owned Hook Truck and Dodge Pickup
to PLMSWA • Electronic Waste Collection Event
Other: • County Attorney • County Administrator
UPCOMING
05/08/19 Noon OTC Safe Communities Coalition, Thumper Pond
05/09/19 1:30 p.m. Benefits Committee, GSC County Board Room (JL, LR)
05/28/19 6:00 p.m. Otter Tail Fireman’s Association Meeting, Underwood Fire Hall
06/05/19 Noon Community Development Agency Mtg, Dead Lake Room, GSC (LR,DH)
06/08/19 12-5 p.m. Sheriff’s Office Open House, Ottertail Operations Center
06/19/19 9:00 a.m. County Board of Appeal & Equalization, GSC County Board Room