HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/10/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 10, 2018 8:30 a.m.
AGENDA (please silence your cell phones) 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – July 10, 2018 (2) Approval of Consent Agenda: 1. June 26, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for July 10, 2018 3. Human Services Bills & Claims 4. Request to Donate an old Taser to the Henning Police Department 5. Approval of On-Sale Liquor and Sunday Liquor License for Amor Rumors 6. Approval of On-Sale Liquor License for Firehouse Bar and Grille 8:35 – 8:40 (3) Public Health Director, Diane Thorson: • Letter of Support for “Our Town” Grant from the National Endowment of the Arts 8:40 – 8:45 (4) Recorder, Carol Schmaltz: • Out-of-State Travel for PRIA Conference 8:45 – 8:55 (5) Auditor-Treasurer, Wayne Stein: • Addendum Contract for Arbitrage Monitoring Services for General Obligation Waste Disposal Bonds • Request from Red River Basin Commission for 2018 Funding 8:55 – 9:15 (6) Highway Engineer, Charles Grotte: • Request for Approval of Bids: --Seasonal Supply of Salt, L & O Acres Transport, Inc. --S.A.P. 056-627-014, Riley Bros. Construction, Inc. • Approval of Amendment to Engineering Agreement for CSAH 34 Reconstruction, Houston Engineering • Miscellaneous 9:15 – 10:00 Internal Service Committee (Rogness & Lindquist): • New Administrative Specialist in Public Health • Chief Deputy Position for Recorder’s Office 10:00 – 10:10 (7) Public Meeting – Joel Hendrickson: • New Manure Pit at 51005 635th Ave, Paddock Township
Board of Commissioners’ Agenda July 10, 2018 Page 2 10:10 – 10:25 (8) Economic Development Director, Nick Leonard: • Abatement Agreement with Inventure Properties 10:25 – 10:30 General Discussion 10:30 – 11:50 Public Works Committee (Johnson & Rogness):
10:30 – 11:30 - Legislative & State Capital Bonding Processes
11:30 – 11:45 – Phelps Mill Foundation Repair Project
11:45 – 11:50 - Land & Resource 2018 Budget Other: • County Attorney • County Administrator • Approval of Dog Bite Order UPCOMING
07/12/18 12:30 p.m. CREP Recorded Wetland Easement Tour, Dalton Community Center
07/19/18 7:00 p.m. OTC Coalition of Lake Assn. Annual Meeting, State & County Legislator Forum, City of Ottertail Community Center
07/25/18 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
08/07/18 Noon Employee Picnic in New York Mills
08/14/18 Noon Employee Picnic at the Courthouse
08/28/18 12–1:30 p.m. Luncheon Meeting with DNR Commissioner, Otter Tail Lake Rm, GSC