HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/06/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, March 6, 2018
9:30 a.m.
AGENDA
(please silence your cell phones)
9:30 – 9:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – March 6, 2018
(2) Approval of Consent Agenda:
1. February 27, 2018 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for March 6, 2018
3. Issuance of Seasonal (9 month) Liquor and Sunday
Liquor License to The Peak Supper Club from 4/1/18
to 12/31/18
9:35 – 9:50 (3) DNR Area Wildlife Supervisor, Don Shultz:
• Request for Approval to Acquire a Parcel of Land
Adjacent to the Head Lake WMA
9:50 – 10:05 (4) County Attorney, Michelle Eldien:
• Request for Proposals for Vending Services
10:05 – 10:20 General Discussion
10:20 – 10:35 (5) Human Services Director, Deb Sjostrom:
County Attorney, Michelle Eldien:
• Fraud & Collection Annual Report
• Background & Third-Party Billing Fee & Collection
Report
10:35 – 10:55 (6) Land & Resource Director, Bill Kalar:
• Ice Damage Policy
• Proposed Joint Meeting with Planning
Commission, Board of Adjustment and County
Board
• 2018-2019 OCTA Snowmobile Trail Sponsorship
Resolution
11:00 – 11:30 Public Works Committee (Johnson & Rogness):
• Solid Waste State Bonding
Other:
• County Attorney
• County Administrator
Board of Commissioners’ Agenda March 6, 2018
Page 2
UPCOMING
03/12/18 9:00 a.m. WOTSWCD Board, 506 Western Ave N, Fergus Falls (JL/WJ)
03/14/18 10:00 a.m. PLMSWA Board Mtg, Perham Resource Recovery Facility (DH,RF)
03/15/18 1:30 p.m. County Wide Labor Mgmt Committee, Dead Lake Room, GSC (DH)
03/19/18 8:30 am-2:30pm Continued Strategic Planning with Roger Reinert
03/21/18 1:00 p.m.
Bid Openings for SP 056-070-023, SP 056-070-024, SAP 056-608-
029 & Etc, County Wide Crack Sealing Project, County Wide Traffic Marking Project, & 2018 Seasonal Material Supplies, GSC
03/22/18 12:30 p.m. WOT Township Assn. Spring Mtg, Sverdrup Twp Shop, Underwood
03/30/18 Good Friday Holiday, Regular County Offices Closed
04/11/18 and 04/12/18 AURI New Uses Forum, Crowne Plaza, Plymouth, MN (DH,LR)