HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/02/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 2, 2018 1:00 p.m.
AGENDA 1:00 – 1:05 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – October 2, 2018 (2) Approval of Consent Agenda: 1. September 25, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for October 2, 2018 3. Request for Approval of Final Payment for County Wide Crack Sealing Project–Fahrner Asphalt Sealers 1:05 – 1:30 (3) Commissioners Lindquist and Rogness:
• Water Quality Discussion 1:30 – 2:00 (4) MN DOC District Supervisor, Brian Rubenstein:
• Public Safety Concerns 2:00 – 2:20 (5) Ditch Inspector, Kevin Fellbaum:
• Ditch #14
• Rinke Noonan Retainer Discussion 2:20 – 2:35 (6) Assistant Solid Waste Director, Zach Fjestad:
• Agricultural Plastic Recycling Discussion 2:45 – 3:00 (7) Communications & External Relations, Nick Leonard and Scott Backstrom:
• Website Update 3:00 – 3:30 (8) Economic Development Director, Nick Leonard:
• Economic Development Committee & OTC Housing & Redevelopment Authority Update 3:30 – 3:45 General Discussion 3:45 – 4:00 (9) Internal Services/HR Director, Nicole Hansen:
• Employer Contribution and Cost of Living Adjustment for Non-Union Employees for CY2019 4:00 – 4:10 (10) Public Health Director, Diane Thorson:
• Establish Public Hearing Date for Revision to the Otter Tail County Food Protection Ordinance 4:10 – 4:30 (11) AIS Specialist, Spencer McGrew:
• 2018 AIS Prevention Program Update
Board of Commissioners’ Agenda October 2, 2018 Page 2 4:30 – 4:40 (12) Highway Engineer, Charles Grotte: • Request for Approval of Phelps Mill Fish Passage Resolution • Miscellaneous Other: • County Attorney • County Administrator UPCOMING
10/02/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting, GSC, FF
10/2/18 – 10/3/18 Living Soil Nobel Conference, Gustavus Adolphus College, St. Peter
10/03/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting for NW OTC, Lake Region Electric Cooperative, Pelican Rapids
10/04/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting for SE OTC,
Prairie Events Center, Parkers Prairie
10/09/18 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave N, FF, (JL/WJ)
10/10/18 – 10/12/18 2018 Community Health Conference, Craguns Conference Ctr,
Brainerd
10/24/18 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF) 10/26/18 8:00 a.m. District 4 Fall Meeting, Otter Tail Lake Room, GSC