HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/24/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, September 24, 2019
8:30 a.m.
AGENDA
8:30 – 8:45 Public Works Committee Meeting (Johnson & Rogness) • Channel Between Little McDonald and Krebs Lake
8:45 – 9:00 Finance Committee Meeting (Huebsch & Johnson) • Purchase of Snowmobile for Sheriff’s Office • Vehicle Cameras for Sheriff’s Office
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order: • Approval of Agenda – September 24, 2019
(2) Approval of Consent Agenda:
1. September 17, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for September 24, 2019
3. Human Services & Public Health Warrants/Bills for
September 24, 2019
4. Cooperative Agreement for DWI Court
5. Issuance of Tobacco Licenses to Raymond Rogers
dba Big Chief Inc & Judd Palubicki dba Wagon Wheel
One Stop for the period of January 1, 2020 to
December 31, 2020
9:05 – 9:10 (3) County Attorney, Michelle Eldien • Ditch 17 Order
9:10 – 9:20 (4) Land Services Division Director, Brian Armstrong • Next Generation E-911 Grant
9:20 – 9:30 (5) County Recorder, Carol Schmaltz • Laredo Customer Copy Fee • Request to attend the NAPHSIS Conference
9:30 – 9:40 (6) Solid Waste Director, Chris McConn • Resolution Establishing Market Price for Solid Waste
Disposal • Request to Donate Can Stackers • Capital Assistance Program Grant Applications for
Solid Waste Improvements • Agreements for Landfill Consulting Services
9:40 – 9:50 (7) Otter Tail County Local Advisory Council, Beth Nelson &
Fonda Knudsen • Adult & Children LAC Updates • Mental Health Urgent Care Proposed Plan
9:50 – 10:00 General Discussion
10:00 – 10:10 (8) Internal Services/HR Director, Nicole Hansen • Benefits Contribution for 2020
10:10 – 10:20 (9) Auditor-Treasurer, Wayne Stein • Approval of Proposed 2020 Levy & Budget and set
public hearing date and time • Approval of Payment under provisions of M.S. 609.35 • Resolution Providing for the Sale of Taxable General
Obligation Disposal System Revenue Refunding Bonds
10:20 – 10:30 (10) Ditch Inspector, Kevin Fellbaum • Ditch 20 Cleanout Update
10:30 – 10:50 (11) Pat Prunty & Kelly Hepper • Resolution of Intent to form a Lake Improvement District
(LID) for Eagle Lake
10:50 – 11:00 (12) Safety & Emergency Services Director, Patrick Waletzko • Association of MN Emergency Managers Recognition
11:00 – 11:25 (13) Land & Resource Director, Chris LeClair: • Planning Commission Recommendation • Resolution Accepting Franklin Lake Association I-LID
Donation
11:25 – 11:40 (14) County Administrator, John Dinsmore • Nomination for Lakes Country Service Cooperative • Kathy Domholt’s Retirement – Resolution
Other: • County Attorney • County Administrator
UPCOMING
09/20/19 Pomme de Terre River Joint Powers Board (JL)
09/23/19 7:00 p.m. Public Hearing for Potential Nelson Lake Outlet, Parkers Prairie Event Center
09/23/19 9:30 a.m. Lakeland Mental Health Meeting (BJM)
10/02/19 12:00 p.m. Community Development Agency Meeting, Dead Lake Rm, GSC (DH,LR)
10/10/19 MN Association of County Planning and Zoning Administrators Conference, Thumper Pond
10/15/19 12:00 p.m. County Board Retreat
10/21/19 Land of the Dancing Sky (WJ)
10/22/19 10:00 a.m. Reconvene Public Hearing for Ditch #52, GSC, Fergus Falls
10/22/19 1:00 p.m. Reconvene Public Hearing to Revise the Sanitation Code of Otter Tail County, GSC, Fergus Falls
10/22/19 11:15 a.m. Chasing the Clouds Away, Grace Methodist Church, 1100 Friberg Ave, Fergus Falls
11/21/19 10:00 a.m. Human Services LMC, Dead Lake Rm (BJM)
11/21/19 1:30 p.m. County Wide LMC Meeting, Dead Lake Rm (DH)
12/03/19 6:00 p.m. Truth in Taxation (Budget) Meeting
12/08/19 – 12/11/19 Association of MN Counties Annual Conference, River’s Edge Convention Center, St. Cloud