HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/14/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, August 14, 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 – August 14, 2018 (2) Approval of Consent Agenda: 1. August 7, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 14, 2018 3. Human Services Bills & Claims 8:35 – 8:45 (3) Safety Director, Patrick Waletzko: • Health & Safety Services Agreement with Lakes Country Service Cooperative 8:45 – 9:10 (4) Administrator, John Dinsmore: • Balanced Scorecard Quarterly Update 9:10 – 9:30 (5) Steve Nelson and OTLPOA Association/Foundation: • Follow-up Discussion – DNR Surplus Property 9:30 – 9:35 (6) Public Health Director, Diane Thorson: • Board Ratification for PH-DOC Maintenance and Support Agreement (Electronic Health Information) 9:35 – 9:45 (7) VSO, Charlie Kampa: • MN Department of Veterans Affairs CVSO Operational Grant Resolution 9:45 – 10:00 General Discussion 10:00 – 10:10 (8) Internal Services/HR Director, Nicole Hansen: • Public Health Administrative Specialist 10:15 – 11:00 Public Works Committee Meeting (Johnson & Rogness): • Phelps Mill Fish Passage Project 11:00 – 11:30 (9) Land & Resource Director, Chris LeClair: • Planning Commission Recommendations • Request for Approval of Septic System Resolution • Resolution to Accept Donation for I-LIDS
11:30 – 11:45 Finance Committee (Huebsch & Johnson): • Sheriff’s Office Vehicles
Board of Commissioners’ Agenda August 14, 2018 Page 2 11:45 – 1:00 Employee Picnic at the Courthouse 1:00 p.m. Public Health Director, Diane Thorson: • Public Hearing for Proposed Tobacco (T21) Ordinance Other: • County Attorney • County Administrator UPCOMING
08/11/18 9:00 a.m. Pelican Group of LID Annual Meeting, Dunn Township Hall
08/13/18 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)
08/14/18 10:00 a.m. County Canvassing Board Meeting, GSC
08/14/18 Noon Employee Picnic at the Courthouse
08/23/18 SWCD Tour
08/28/18 12–1:30 p.m. Luncheon Meeting with DNR Commissioner, Otter Tail Lake Rm, GSC
09/10/18 8.30-4.00 pm Budget Committee Mtgs, W. Battle Lake Rm, GSC (All Commissioners)
09/12/18 9:30 a.m. County Board Meeting, Justice Two, Clitheral
09/11/18 8.30-4.00 pm Budget Committee Mtgs, W. Battle Lake Rm, GSC (All Commissioners)
09/14/18 6:30 p.m. Mobile Theater Production for OTC 150th Anniversary, Battle Lake
09/15/18 12:00 p.m. Mobile Theater Production for OTC 150th Anniversary, Perham
09/15/18 6:30 p.m. Mobile Theater Production for OTC 150th Anniversary, Pelican Rapids
09/16/18 12:00 p.m. Mobile Theater Production for OTC 150th Anniversary, Parkers Prairie
09/18/18 11-1:00 p.m. Economic Development Committee Meeting, GSC (All Comissioners)