HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/26/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, November 26, 2019
8:30 a.m.
AGENDA
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – November 26, 2019
(2) Approval of Consent Agenda:
1. November 19, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for November 26, 2019
3. Human Services & Public Health Warrants/Bills for
November 26, 2019
4. Approval of a 2020 Tobacco License for Bobby
Schempp Jr./ECR Assets LLC dba Lakeland General
Store
5. Revised West Central MN Drug & Violent Crimes
Task Force Joint Powers Agreement
6. Request for Approval of Final Payment – S.A.P. 056-
672-006 Mark Sand & Gravel Co.
8:35 – 9:05 (3) A Place 2 Belong Executive Director, Paige Carlson
• Plans to Support Communities in Otter Tail County
9:05 - 9:35 (4) Family & Community Services Director, Heather Molesworth
• Region 4 Regional Transportation Coordination Council
9:35 – 9:45 (5) Land & Resource Assistant Director, Kyle Westergard &
SWCD Manager, Brad Mergens
• Pomme de Terre River Comprehensive Watershed
Management Plan
9:45 – 10:00 General Discussion
10:00 – 10:05 (6) County Auditor-Treasurer, Wayne Stein
• Quit Claim Deed Request
10:05 – 10:10 (7) County Sheriff, Barry Fitzgibbons
• Civil Process Printing Fee Request
10:10 – 10:40 (8) County Administrator, John Dinsmore
• County Administrator and Deputy Administrator
Positions
• Proposed 2020 Board of Commissioners’ Meeting
Schedule
• 2020 Budget Preparation
10:45 – 11:05 Finance Division Committee Meeting (Huebsch & Johnson)
• Court Appointed Attorneys - 2020
Other: • County Attorney • County Administrator
UPCOMING
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)
11/21/19 5:30 p.m. OTC Long Range Strategic Plan Open House, Prairie Event Center, Parkers Prairie
11/25/19 5:30 p.m. Tri-City Annual Meeting, Henning Community Center, Henning
12/03/19 6:00 p.m. Truth in Taxation (Budget) Meeting, GSC, Fergus Falls
12/04/19 8:30 a.m. OTC Housing Summit, Thumper Pond Resort, Otter Tail
12/04/19 1:00 p.m. S.A.P. 056-615-018 Bid Opening, Lida Lake Room, GSC, Fergus Falls
12/08/19 – 12/11/19 Association of MN Counties Annual Conference, River’s Edge Convention Center, St. Cloud
12/16/19 9:00 a.m. West Otter Tail Soil & Water Conservation District Meeting, WOT SWCD Office, Fergus Falls (JL)
12/16/19 7:00 p.m. Public Information Meeting for Ditch 13 & 19, Prairie Event Center, Parkers Prairie
12/17/19 9:30 a.m. Public Hearing for Solid Waste Designation Ordinance