HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/01/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 1, 2018
9:30 a.m.
AGENDA
(please silence your cell phones)
9:00 – 9:20 Finance Committee-Glendalough (Johnson & Huebsch):
• Evidence Technician
• Administrative Specialist
• Extension Dept. Capital Request
• IT Capital Requests
9:00 – 9:20 Internal Services Committee-Administration Conf. Room
(Rogness & Lindquist):
• NYM Building
9:30 – 9:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – May 1, 2018
(2) Approval of Consent Agenda:
1. April 24, 2018 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for May 1, 2018
9:35 – 9:50 (3) DWI Court Coordinator, Tria Mann:
• Proclamation for May is Drug Court Treatment Month
• 10 Year Recognition of the OTC DWI Court
9:50 – 10:00 (4) USFWS Realty Specialist, Lynn Sebek:
• Four Wildlife/Wetland Easements
10:00 – 10:20 (5) Ditch Inspector, Kevin Fellbaum:
• Ditch #55 Redetermination of Benefits Continued
Public Hearing
10:20 – 10:25 (6) Chief Deputy, Barry Fitzgibbons:
• MN Federal Supplemental Boating Safety Patrol
Grant
10:25 – 10:40 (7) Human Resources Director, Nicole Hansen:
• Evidence Technician
• Administrative Specialist
• Legal Assistant
10:40 – 10:55 General Discussion
10:55 – 11:10 (8) Human Services Director, Deb Sjostrom:
• OTC Human Services Annual Report
• Fiscal Quarterly Reports
Board of Commissioners’ Agenda
May 1, 2018
Page 2
11:10 – 11:25 (9) County Engineer, Charles Grotte: • Request for Approval, Agreement for Fir Avenue
Intersection Improvements at Union Avenue and
Friberg Avenue • Recommendation/Concurrence for Award
˗ S.A.P. 056-604-017 & Etc., Mark Sand & Gravel Co.
˗ S.A.P. 056-030-003, DM Enterprises • Miscellaneous
11:45: – 12:30 Land Services Committee (Froemming & Lindquist): • Recorder Records Integration with GIS
Other: • County Attorney • County Administrator
UPCOMING
05/02/18 6:00 p.m. OT Family Services Collaborative Board Mtg, Battle Lake School (WJ,DH)
05/02/18 6:30 p.m. OT Family Services Collaborative Annual Mtg, Battle Lake School
05/09/18 11:30 a.m. Safe Communities Annual Awards Luncheon, Operations Center, Ottertail
05/28/18 Memorial Day Holiday Regular County Offices Closed
06/04/18 7:00 p.m. Joint CD #2 Public Information Meeting, GSC in Fergus Falls
06/05/18 1:00 p.m. Public Hearing for Revision to Dock and Riparian Use Ordnance, GSC
06/13/18 Board of Appeal & Equalization Meeting, County Board Room, GSC