HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/06/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 06, 2019
8:30 a.m.
AGENDA
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – August 06, 2019
(2) Approval of Consent Agenda:
1. July 30, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for August 06, 2019
3. Request for Approval of Final Payment to Riley Bros.
Construction for Culvert Replacement on CSAH 8 &
CSAH 25
8:35 – 9:00 (3) Internal Services/HR Director, Nicole Hansen
• Fall Retreat
• Request for New Position – Highway Maintenance
Worker
• Request for New Position – Permanency/Adoption/Licensing
Social Worker
9:00 – 9:10 (4) Community Development Director, Amy Baldwin
• Pelican Rapids Tax Abatement Agreement
9:10 – 9:30 (5) County Administrator, John Dinsmore
• Guidelines: “How Do I Schedule an Item on the
County Board Agenda?”
• Council on Local Results and Innovation: 2019
Standard Measures for Otter Tail County
9:30 – 9:40 General Discussion
9:40 – 9:55 (6) Highway Engineer, Charles Grotte
• Request for Approval to enter into an Agreement with
BidOnward for County Auction
• CSAH 34 Update
• Maintenance Patching
• Miscellaneous
10:00 – 10:30 Public Works Committee (Johnson and Rogness)
• Vacation Home Rental (VHR) Discussion: County
Ordinance Planning
• Request by Todd County to reinstitute Solid Waste
Director contract
Other:
• County Attorney
• County Administrator
UPCOMING
08/07/19 11:30 a.m. WOTC Soil and Water Conservation District 75th Anniversary Gathering, WOTC Fair Grounds
08/07/19 12:00 p.m. Community Development Agency Mtg, Thumper Pond (DH,LR)
08/10/19 9:00 a.m. Pelican Group of Lakes Improvement District Annual Meeting, Cormorant Community Center
08/12/19 9:00 a.m. West Otter Tail Soil & Water Conservation District Board Meeting, WOT SWCD Office
08/13/19 10:00 a.m. Public Hearing to Amend an Ordinance Establishing Powers of The County EDA and County
HRA, Fergus Falls, GSC
08/13/19 11:30 a.m. Employee Picnic, Fergus Falls, GSC
08/13/19 12:30 p.m. Joint Tour/Lunch with Fergus Falls City Council – A Place to Belong, 109 N. Court Street, FF
08/15/19 10:00 a.m. Human Services LMC Meeting, Fergus Falls, GSC
08/20/19 1–4:30 pm White House Regional IGA Conference, Washington D.C.
08/26/19 7:00 p.m. Continuation of Ditch #52 Public Hearing for Redetermination, County Board Rm, GSC, FF
08/27/19 8:30 a.m. Meet @ New York Mills Offices – board mini-bus to tour Perham’s PAI Project 180, Tuffy’s Pet
Food Meeting Room
08/27/19 11:00 a.m. County Board Mtg & Employee Picnic, New York Mills County Offices
08/27/19 5:00 p.m. City of Pelican Rapids Public Hearing for Tax Abatement for Apartment Complex
09/04/19 12:00 p.m. Community Development Agency Mtg, Dead Lake Rm, GSC (DH, LR)
09/06/19 Budget Committee Meeting, Fergus Falls, GSC
09/09/19 Budget Committee Meeting, Fergus Falls, GSC
09/23/19 7:00 p.m. Public Hearing for Potential Nelson Lake Outlet, Parkers Prairie Event Center