HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/02/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 2, 2018
9:30 a.m.
9:00 – 9:20 Land Services Committee (Froemming & Lindquist):
(Glendalough Room)
• Signage Cost Replacement and Communication
9:00 – 9:20 Finance Committee (Huebsch & Johnson):
(Administrator’s Conference Room)
• Wellness Committee Budget
• Northeast Landfill (NYM) – Rental of Tillable Acres
AGENDA
9:30 – 9:35 (1) Pledge of Allegiance
Call to Order – Board Clerk: • Election of Board of Commissioners’ Chair • Election of Board of Commissioners’ Vice-Chair • Approval of Agenda – January 2, 2018
(2) Approval of Consent Agenda:
1. December 19, 2017 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for January 2, 2018
3. Approval of Central MN Emergency Services Board
Committee Memberships
4. Approve 2018 Tobacco License for JC’s General
Store
5. Approve Affidavit of Wayne Johnson
9:35 – 9: 45 (3) Public Meeting – Craig Salmela, CMS of New York Mills:
Anez Consulting, Jeff Bauman: • Comments on Feedlot – Expansion of Swine Feedlot
SW¼SW¼ Sec. 5, Twp. 135N, R. 38W, Otto
Township
9:45 – 9:50 (4) Internal Services/HR Director, Nicole Hansen • Set Compensation for Elected Officials for CY2018
9:50 – 10:00 (5) Wellness Committee, Janet Lindberg • Bike Policy • Wellness Committee Budget
10:00 – 11:05 Public Works Committee (Johnson & Rogness):
SRF Consulting Engineer, Craig Vaughn: • Long Range Planning Strategic Planning
11:05 – 11:15 General Discussion
Board of Commissioners’ Agenda
January 2, 2018
Page 2
11:15 – 11:30 (6) Public Meeting – Mark Jorgenson, Jorgenson Dairy, Inc.: • Comments on Feedlot – Expansion of Dairy Feedlot
50489 455th St, Perham, MN
11:30 – 11:50 (7) Auditor-Treasurer, Wayne Stein: • Depository and Investments Resolutions • Reappointment of Ann Gibbs to the County Extension
Committee • Establish County Board of Appeal and Equalization
Dates • Officially Designate the County Website for Highway
Project Advertisements • Consider Request for Forgiveness of Penalty • Approve Payment to MCIT for the County’s 2018
Property/Casualty and Workers Compensation
Insurance • Award of 2018 Printing and Publishing Services • 2018 Delinquent Publication Fee • Approve Annual Appropriations • Approve Pocket Gopher Bounty Resolution (M.S. 248.12
and 348.13) • Approve 2018 Tax Forfeited Land Sale Apportionment
Resolution
Other: • County Attorney • County Administrator
UPCOMING
01/01/18 New Year’s Holiday, Regular County Offices Closed
01/08/18 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)
01/10/18 7:00 p.m. Conservation Committee Mtg, Prairie Wetland Learning Ctr, FF (WJ,JL)
01/17/18 3:00 p.m. MICA 2018 Annual Mtg, Courtyard by Marriott, Mankato
01/18/18 1:30 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)