HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/28/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, August 28, 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 28, 2018 (2) Approval of Consent Agenda: 1. August 14, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 28, 2018 3. Human Services Bills & Claims 4. Approve On/Off-Sale 3.2 Malt Liquor License to The Corner Store on Otter Tail Lakes 5. Authorize Issuance of County Credit Card to Alvin Glenn Pederson, Highway Dept. 6. Final Payment to Knife River Materials for S.A.P. 056-610-015 & Etc, 8:35 – 8:40 (3) Auditor-Treasurer, Wayne Stein: • Repurchase Application 8:40 – 9:00 (4) Comm. & External Relations Director, Nick Leonard: • Legislative Affairs Update • NYM Childcare Update 9:00 – 9:45 Internal Services Committee (Lindquist & Rogness): • Public Health Positions – changing from Part Time to
Full Time
--Dietician
--Public Health Nurse • Chief Deputy Recorder New Position • Paper Service Position – Sheriff’s Office • CARE Building Update
9:45 – 10:15 Public Works Committee (Johnson & Rogness): • Bonding 10:15 – 10:30 (5) Internal Services/HR Director, Nicole Hansen: • Closed Session – Negotiations 10:30 – 11:00 (6) Otter Tail Lakes Country Assoc. President, Lisa Green: Economic Development Director, Nick Leonard: • OTLCA Annual Update
Board of Commissioners’ Agenda August 28, 2018 Page 2 11:00 – 11:30 (7) Public Works Director, Rick West: Highway Engineer, Chuck Grotte: • Phelps Mill Fish Passage Project Concept • Resolution for Speed Zone Study Request for CSAH 36 • Request for Approval to Sell Units #47, #71, #110 and #132 to Townships and/or Cities • Miscellaneous 11:30 – 11:40 General Discussion 11:40 – 11:55 Finance Committee (Johnson & Huebsch): • Public Health Positions – changing from Part Time to
Full Time
--Dietician
--Public Health Nurse • Sheriff Dept. – Leasing Narcotics Vehicle 12:00 – 1:30 Luncheon with Tom Landwehr, DNR Commissioner Other: • County Attorney • County Administrator UPCOMING
08/27/18 7:00 p.m. Continued Public Hearing for Tobacco Provision Minimum Legal Age Ordinance, Government Services Center, Fergus Falls
08/28/18 2:00 p.m. Meeting with OTC HRA Director and Board Members
09/10/18 9:30 a.m. WOT SWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/WJ)
09/10/18 8.30-4.00 pm Budget Committee Mtgs, W. Battle Lake Rm, GSC (All Commissioners)
09/11/18 8.30-4.00 pm Budget Committee Mtgs, W. Battle Lake Rm, GSC (All Commissioners)
09/12/18 9:30 a.m. 150th County Anniversary Celebration, County Board Meeting, Justice Two, Clitherall
09/12/18 AMC County Opioid Summit, Arrowwood Resort, Alexandria
09/13/18 & 09/14/18 AMC Fall Policy Conference, Arrowwood, Alexandria
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 Commissioners)