HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/13/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 13, 2018
9:30 a.m.
9:15 – 9:30 County Board Picture
AGENDA
9:30 – 9:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – February 13, 2018
(2) Approval of Consent Agenda:
1. February 6, 2018 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for February 13, 2018
3. Human Services Bills & Claims
4. Human Services Contract Renewals
9:35 – 10:00 (3) County Officials, Bill Kalar, Rick West, & John Dinsmore:
SWCD Managers, Brad Mergens & Darren Newville:
• Discussion of 1W1P – Support of Concept
• Public Works Committee Recommendation
10:00 – 10:15 (4) BRRWD Representative, Peter Fjestad:
BRRWD Manager, Bruce Albright:
• Request for Approval of a Memorandum of
Understanding for Buffalo-Red River Watershed
District One Watershed; One Plan Development
10:15 – 10:25 (5) Facilities Manager, Terry Hoff:
Final Payment for Detention Facility Remodel – Holding
Cells &Elevator
10:25 – 10:40 General Discussion
10:40 – 10:50 (6) Lieutenant, Keith Van Dyke:
E-911 Dispatch Supervisor, Jason Karlgaard:
• Update - Central MN Emergency Service’s Board
Committees
• Update - E-911 Technology
10:50 – 11:05 (7) Human Services Director, Deb Sjostrom:
• Supplemental Nutrition Assistance Program (SNAP)
Report
11:05 – 11:15 (8) Public Works Director, Rick West:
• Request for Approval of Amendment to Engineering
Services Agreement for CSAH 34 Reconstruction,
S.A.P. 056-634-011 with Houston Engineering, Inc.
• Miscellaneous
Board of Commissioners’ Agenda February 13, 2018
Page 2
11:20 – 11:40 Internal Services Committee (Rogness & Lindquist): • Probation Position
• Part Time Recycling Worker Positions
11:40 – 12:40 Public Works Committee (Johnson & Rogness): • Proposed Land & Resource Fee Schedule • Proposed Ice Damage Policy Revision • Highway Staffing • Strategic Planning with SRF Consulting Other: • County Attorney • County Administrator • 2018 AMC Appointments UPCOMING
02/12/18 9.00 a.m. WOT SWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
02/15/18 All Day Drainage & Water Conference, River’s Edge, St. Cloud (JL, LR)
02/15/18 9:30 a.m. Your Role as Local Elected Leader Seminar, LCSC, FF (DH, WJ)
02/15/18 1:30 p.m. Insurance Committee Meeting, Otter Tail Lake Room
02/19/18 President’s Day Holiday, Regular County Offices Closed
02/28/18 8:30 a.m. Perham EDA Annual Retreat, Perham Lakeside Event Center
02/26/18 11:00 a.m. LMHC Annual Meeting, Lakeland Mental Health in Fergus Falls
02/28/18 11 am– 2:30 pm AMC “County Day at the Capitol”, (JL, WJ, LR)
03/02/18 9:30-11:30 a.m. Partnership4Health Community Health Board Meeting (DH)
03/02/18 9 – 11:30 a.m. WCI Broadband Mtg, “Moving the Needle”, 1000 Western Ave, FF
03/05/18 1:30 p.m. EOT Township Assn. Spring Mtg, Thumper Pond
03/14/18 10.00 a.m. PLMSWA Board Mtg, Perham Resource Recovery Facility
03/19/18 8:30 am-2:30pm Continued Strategic Planning with Roger Reinert
03/22/18 12:30 p.m. WOT Township Assn. Spring Mtg, Sverdrup Twp Shop, Underwood