HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/09/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 9, 2018 9:30 a.m.
AGENDA
9:00 – 9:25 Internal Services Committee (Lindquist & Rogness):
• Meeting with HRA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – October 9, 2018 (2) Approval of Consent Agenda: 1. October 2, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for October 9, 2018 3. Human Services Warrants/Bills 4. FY 2019 DWI Court Grant (up to $124,657.95) Agreement from the MN Department of Public Safety 5. LG240B Application to Conduct Excluded Bingo for Boys & Girls Club of Perham at Event Dec. 2, 2018 at The Cactus 6. Issue 2019 Tobacco License to: Carr Enterprises & Lakes Area Coop in Battle Lake, Dent, Ottertail, & Perham 7. Approval of Final Payments: --Riley Bros Construction – S.A.P. 056-599-062 --Traffic Marking Services – S.A.P. 056-070-023 9:35 – 9:50 (3) Property Owner, Steve Albright:
• County Ditch 8 Assessment 9:50 – 10:00 (4) Auditor-Treasurer, Wayne Stein:
• Canvassing Board
• Request for Abatement of Tax Penalty 10:00 – 10:20 (5) Public Health Director, Diane Thorson:
• Proposed Minimum Age Tobacco Ordinance
• Establish Fee for TDAP Vaccine 10:20 – 10:35 General Discussion 10:35 – 10:40 (6) Land & Resource Director, Chris LeClair:
• Request for Approval of Final Plat – “Beach on Crystal Lake” 10:40 – 10:50 (7) Highway Engineer, Chuck Grotte:
• Negative EIS Declaration-CSAH 34 Reconstruction & Perham to Pelican Rapids Regional Trail
• Miscellaneous 10:50 – 11:00 (8) Human Services Director, Deb Sjostrom:
• Human Services Fiscal Quarterly Report
Board of Commissioners’ Agenda October 9, 2018 Page 2
11:00 – 11:10 Finance Committee (Huebsch & Johnson): • Human Services Capital Improvement Funds for 2018 Other: • County Attorney • County Administrator UPCOMING
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
10/11/18 1:30 p.m. Benefit Committee Meeting
10/16/18 9:00 a.m. Special Meeting with Board of Commissioners and OTC & FF Housing and Redevelopment Authority Boards, Lakes Country SC, Fergus Falls
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
10/31/18 11 a.m. Economic Development Committee Mtg, Lakes Country SC, FF (DH,LR)
11/08/18 2-4 p.m. Public Health Director Diane Thorson Retirement Celebration
11/13/18 2:00 p.m. Canvassing Board for Nov. 6, 2018, State Election, GSC
11/15/18 7.00 p.m. OTC Conservation Committee, Prairie Wetland Center (JL,WJ)