HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/04/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 4, 2018 9:30 a.m.
AGENDA (please silence your cell phones) 8:30 – 9:15 Finance Committee (Huebsch & Johnson):
8:30 – 9:00 ProWest & Assoc. Land Depart. GIS Services
9:00 – 9:15 Chief Deputy Recorder New Position
Patrol Deputy - Civil Process New Position 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – September 4, 2018 (2) Approval of Consent Agenda: 1. August 28, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for September 4, 2018 3. Human Services Program Bills 4. Approve Exempt Permit-Amor Rumors Restaurant 5. Approve Payment to Sanford, in the amount of $4,445.30, for Services Provided under M.S. 609.35 9:35 – 9:40 (3) Highway Engineer, Chuck Grotte: • Approval of Purchase Agreement – Mark & Cindy Hauge Property on CSAH 27 Reconstruction Project 9:40 – 9:50 (4) Internal Services/HR Director, Nicole Hansen: • Public Health Positions – Part Time to Full Time --Dietician --Public Health Nurse • Chief Deputy Recorder New Position 9:50 – 10:10 (5) Ditch Inspector, Kevin Fellbaum: • Ditch 25 Update • Miscellaneous 10:10 – 10:30 (6) Land Division Director, Brian Armstrong: • Demonstration of New Pictometry Product 10:30 – 11:40 (7) Administrator, John Dinsmore • MICA Executive Director, Keith Carlson, MICA Lobbyists: 2018 & 2019 Legislative Discussion • Capitol Solutions, Inc. President, Sarah Psick: Legislative Bonding Priorities 11:40 – 11:45 (8) Riverview Dairy Tour 11:45 – 11:55 General Discussion
Board of Commissioners’ Agenda September 4, 2018 Page 2 Noon – 1:30 Closed to the Public: Luncheon with Rinke Noonan Regarding Repair Issue on County Ditch 14 2:00 – 2:30 Finance Committee (Johnson & Huebsch): • Long Range Planning Discussion with HRA Chair and
Vice Chair 2:30 – 3:00 Public Works Committee (Johnson & Rogness): • Pelican Rapids Redemption Center Other: • County Attorney • County Administrator UPCOMING
09/06/2018 1:30 p.m. 2018 BRRWD Fall Tour, Barnesville
09/10/18 9:30 a.m. WOT SWCD Board Mtg, 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)
09/11/18 7:00 pm Phelps Mills Fish Passage Project Public Meeting, GSC, FF
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 Mtg, GSC (All Commissioners)
09/28/18 Driver’s License Section of Motor Vehicle Office Closed Statewide for
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