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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/09/2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 9, 2018 9:30 a.m. 9:00 – 9:20 Finance Committee (Huebsch & Johnson): • Capital Improvement Requests – Sheriff • Capital Improvement Requests – Physical Plant Manager AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – January 9, 2018 (2) Approval of Consent Agenda: 1. January 2, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for January 9, 2018 3. Human Services Bills & Claims 4. Human Services Contract Renewals 5. Human Services Contract Amendments 6. 2018 Solid Waste Hauler Licenses 7. Approve Tobacco License Application for The Corner Store 9:35 – 10:00 (3) Land & Resource Director, Bill Kalar: • 2018 – 2019 Natural Resource Block Grant Agreement • Discussion Regarding One Watershed, One Plan; Mustinka–Bois de Sioux Planning Area 10:00 – 10:10 (4) Internal Services/HR Director, Nicole Hansen • Court-Appointed Attorney Contracts for 2018 10:10 – 10:30 (5) Communications Director, Nick Leonard: • Request for Approval of Website Development Contract 10:30 – 10:45 General Discussion 10:45 – 10:55 (6) County Auditor-Treasurer, Wayne Stein • Payment Approval for Removal of Vegetation within Ditch 8 – Deer Creek and Ditch 48 – Ottertail 11:00 – 11:45 Internal Services Committee (Rogness & Lindquist): • Solid Waste New Position • County Emergency Operations Plan Updates 11:45 – 12:15 Public Works Committee (Johnson & Rogness): • Property for Proposed Pelican Rapids Highway Garage Board of Commissioners’ Agenda January 9, 2018 Page 2 Other: • County Attorney • County Administrator UPCOMING 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)