HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/08/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, May 8, 2018 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – May 8, 2018 (2) Approval of Consent Agenda: 1. May 1, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for May 8, 2018 3. Human Services Bills & Claims 4. Issue Credit Card to Appraisal Supervisor, Kevin Scheidecker 5. Approve On-Sale and Sunday Liquor License for Zorbaz of Little Pine Lake for 7/1/18 – 6/30/19 6. Approve On/Off-Sale 3.2 Malt Liquor License and Consumption and Display Permit for Clear Lake Resort 7. Approve Final Payment to Riley Bros. Construction Co. for S.A.P. 056-638-007 9:35 – 10:05 (3) Public Health Director, Diane Thorson: County Attorney, Michelle Eldien:
• Animal Control Report/Update 10:05 – 10:10 (4) Auditor-Treasurer, Wayne Stein:
• Request for Payment Approval under M.S. 607.35
• Miscellaneous 10:10 – 10:20 (5) Administrator, John Dinsmore: • Bois de Sioux Watershed District Board – Otter Tail County Manager • Discussion - White House Briefing Schedule 10:20 – 10:35 General Discussion
10:45 – 11:05 Public Works Committee (Johnson & Rogness):
• Highway Dept. Update
Other:
• County Attorney
• County Administrator UPCOMING
05/09/18 11:30 a.m. Safe Communities Annual Awards Luncheon, Operations Center, Ottertail
05/14/18 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (JL/WJ)
05/28/18 Memorial Day Holiday Regular County Offices Closed
05/30/18 1:00 p.m. Bid Opening – S.P. 056-667-036, West Battle Lake Room
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