HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/12/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 12, 2018 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – June 12, 2018 (2) Approval of Consent Agenda: 1. June 5, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 12, 2018 3. Human Services Bills & Claims 4. Issuance of Application for On-Sale Wine and On/Off-Sale 3.2 Malt Liquor Licenses for Big Chief, Inc. 8:35 – 8:45 (3) Internal Services/HR Director, Nicole Hansen:
• Request for Approval of New Position in Motor Vehicle
• Reclassification of an Eligibility Worker Position to Financial Assistance Specialist (Lead Worker) 8:45 – 8:55 (4) Auditor-Treasurer, Wayne Stein:
• Request for Forgiveness of Penalty 8:55 – 9:10 (5) Highway Engineer, Charles Grotte: • Agreement for Engineering Services for CSAH 89 Reconstruction in Battle Lake; Apex Engineering Group • Resolution for Greater MN Regional Park & Trail Commission Grant Application, Perham to PR Trail • Miscellaneous 9:10 – 9:25 General Discussion
9:30 – 10:00 Internal Services Committee (Lindquist & Rogness):
• Lease Addendum for the CARE Building
• Other CARE Building Discussion
10:00 – 10:30 Internal Services Committee (Lindquist & Rogness):
• Meeting with BHH Partners and Clinicare Regarding
the CARE Building 10:30 – 10:50 (6) Public Hearing:
• Proposed Animal Bite and Dangerous Dog Ordinance 11:30 – 11:40 (7) Ditch Inspector, Kevin Fellbaum:
• Joint Ditch #2 Board Appointments 11:40 – 12:00 (8) Bill Schepper:
• County Ditch 25 North of Big McDonald Lake
Board of Commissioners’ Agenda June 12, 2018 Page 2 Other: • County Attorney • County Administrator UPCOMING
06/04/18 7:00 p.m. Joint CD #2 Public Information Meeting, GSC in Fergus Falls
06/11/18 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)
06/13/18 9:00 a.m. Board of Appeal & Equalization Meeting, County Board Room, GSC
06/13/18 1:00 p.m. MICA Board Meeting, Best Western Capital Ridge, St. Paul (WJ,LR)
06/14/18 1:00 p.m. EOT SWCD 60th Anniversary Celebration, EOT SWCD Office in Perham
06/15/18 8:00 a.m. District IV AMC Meeting, Otter Tail Lake Room, GSC
06/25/18 8:00 a.m. Public Works Tour, East Otter Tail County, Starts at GSC
06/27/18 1:00 p.m. Bid Opening – Seasonal Supply Salt – County Board Room, GSC
07/03/18 1:00 p.m. Bid Opening; S.A.P. 056-627-014, County Board Room, GSC