HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/10/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 10, 2017 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – January 10, 2017 (2) Approval of Consent Agenda: 1. January 3, 2017 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for January 10, 2017 3. Human Services Bills & Claims 4. Approval of Human Services Contracts – Moorhead Public Housing, PA, Meridian Services, Lutheran Social Services, LMHC, A Place for Friends, and Jane Neubauer for the PSOP 5. 2017 Waste Haulers’ Licenses (3) Interviews for County Administrator Position: 9:45 – 10:10 Human Resources Director, Nicole Hansen 10:15 – 10:40 Assistant Solid Waste Director, Zach Fjestad 10:45 – 11:10 Tourism & Economic Development Director, Nicholas Leonard 11:15 – 11:40 Assistant Highway Engineer, Charles Grotte 11:45 – 12:10 Senior Assistant Attorney, Heather Brandborg 12:15 – 12:40 Community Services Director, John Dinsmore 12:40 – 1:50 Working Lunch 2:00 p.m. (4) Finalist Interviews for County Administrator Position Other: • County Attorney • County Administrator
Board of Commissioners’ Agenda January 10, 2017 Page 2 UPCOMING
01/09/17 9:00 a.m. WOT SWCD Monthly Meeting, WOT SWCD Office
01/10/17 County Administrator Interviews
01/20/17 8:45 – 3 p.m. LCSC Symposium Redefining Economic Development, LCSC - FF
01/25/17 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Center
01/25/17 1:30-3:30 pm Insurance Sub-Committee Mtg, Lida Lake Room (LR,JL)
01/27/17 9:45-4:00 pm Governor’s Town Hall Water Summit, University of MN Morris
02/06/17 8 am-1 pm Strategic Planning with Heather Bandeen of the AMC
02/10/17 1-3:30 p.m. Retirement Celebration for Larry Krohn, Otter Tail Lake Room
02/13/17 8 am – 4 pm Drainage and Wetland Conference, River’s Edge Conv. Ctr, St. Cloud
02/15/17 Annual Perham EDA Meeting, The Cactus
02/21/17 7.00 p.m. Transportation and Solid Waste Open House, GSC, Fergus Falls
02/22/17 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Center (DH,RF)
02/22/17 7:00 p.m. Transportation and Solid Waste Open House, NYM Offices