HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/07/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 7, 2017 9:30 a.m.
8:45 – 9:20 Internal Services Committee (Lindquist & Rogness):
• New York Mills Building
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – February 7, 2017 (2) Approval of Consent Agenda: 1. January 24, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for February 7, 2017 3. Human Services Bills & Claims 4. Approval of Employees’ Committee Request 5. Approval of Solid Waste Hauler’s License for the City of Fergus Falls 9:35 – 9:50 (3) Public Meeting: • Ardy Johansen Turkey Barn Expansion – SE¼ of Section 3, Tordenskjold Township • Bryce Blickenstaff Turkey Barn Expansion – SW¼ of Section 25, Homestead Township • Peter Mursu – Turkey Barns Construction - Section 1 of Otto Township • Mursu Brothers Turkeys – Turkey Barns Construction - Section 32 of Otto Township 9:50 – 10:05 (4) David Deile: • Publication of Arrestees Photos in Jail 10:05 – 10:15 General Discussion 10:15 – 10:30 (5) WOT SWCD Manager, Brad Mergens: EOT SWCD Manager, Darren Newville: • Draft Letter to Legislators Regarding Buffer Law 10:30 – 10:40 (6) Human Resources Director, Nicole Hansen: • Essential Licensed Supervisors – Labor Agreement • Insurance Committee Meeting Update 10:40 – 10:45 (7) Payroll Supervisor, Dawn Godel: • Premise Permit – Perham Area Youth Hockey • Certificate of Correction to Plat – Fleming Patterson Beach • Appointment to the Red River Valley Development Association (RRVDA)
Board of Commissioners’ Agenda February 7, 2017 Page 2
10:45 – 10:55 Finance Committee (Huebsch & Johnson): • 2017 Capital Expenditure Requests
Land & Resource Management Department Purchase
of Two Vehicles 10:55 – 11:05 (8) Public Health Director, Diane Thorson: • Personnel Request • Update Regarding Public Health Funding in the Governor’s Budget • PS4H Update 11:05 – 11:15 (9) Land & Resource Director, Bill Kalar: • Expenditure of Compliance Funds 11:20 – 11:45 Public Works Committee (Johnson & Rogness): • Broadband Discussion 11:45 – 12:15 Internal Services Committee (Lindquist & Rogness): • CARE Facility Discussion 12:15 – 12:35 (10) Public Works Director, Rick West: • Request for Approval of Engineering Technician Position • Broadband Discussion • Public Comments Submitted for the Federal Wetland Dredge and Fill Application for the Proposed Shooting Star Casino • State Wetland Bank Legislation • Miscellaneous 12:35 – 1:30 (Lunch) 1:30 – 2:30 Public Works Committee (Johnson & Rogness): • County Highway 41 Feasibility Study • Miscellaneous Highway Items Other: • County Attorney • County Administrator • Clerk of County Board UPCOMING
02/06/17 8 am-1 pm Strategic Planning with Heather Bandeen of AMC, OT Lake Rm, GSC
02/08/17 1:30 p.m. MICA Meeting, Best Western Capital Ridge, St. Paul
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
09/13/17 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (JL/WJ)
02/15/17 Annual Perham EDA Meeting, The Cactus
02/15/17 1:00 p.m. Bid Opening, S.A.P. 056-609-005 & Etc., Dead Lake Room, GSC
02/21/17 10:00 a.m. Administrative Ordinance Public Hearing, County Board Room, GSC
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
02/27/17 11:00 a.m. LMHC Annual Meeting, LMHC, 980 S Tower Road, FF
02/28/17 6:00 p.m. OTC Fire Chief’s Association Meeting, Fergus Falls Fire Station
03/01/17 1:00 p.m. 2017 Seasonal Supply Bid Openings, Otter Tail Lake Room, GSC
03/23/17 12:45 p.m. WOT Township Assn. 2017 Spring Meeting, Lida Township Hall, PR