HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/21/2017OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 21, 2017 9:30 a.m.
9:00 – 9:20 Finance Committee (Huebsch & Johnson):
• Tower Road Facility Cleaning Services AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – February 21, 2017 (2) Approval of Consent Agenda: 1. February 7, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for February 21, 2017 3. Human Services Bills & Claims 4. LG220 Applications for Exempt Permits from MN Deer Hunters Assn. and Dunvilla Lions Club: --Event March 25, 2017 at Playtime Sports Bar --Event July 1, 2017 at Dunn Town Hall 5. 2017 Tobacco License for Wagon Wheel One Stop 9:35 – 9:50 (3) Public Works Director, Rick West: • Approval of Resolution for Support of Grant Application for MN DNR Regional Trail Program • Pelican Rapids Area Highway Garage • Wetland Bank Discussion • Miscellaneous 9:50 – 9:55 (3) Recorder, Carol Schmaltz: • Request for Approval to Attend the Fidlar Symposium 10:00 – 10:15 (4) Administrative Ordinance Proposed Revisions 10:15 – 10:25 General Discussion 10:25 – 10:30 (5) Auditor, Wayne Stein:
• Resolution to Establish Public Hearing for Sale of Bonds
• Resolution Establishing Procedures for the Sale of Bonds 10:35 – 10:50 (6) VSO, Charlie Kampa:
• Discussion on Forming Veterans Advisory Panel
• Request for Out of State Travel
• Present the Federal VA FY and MN DVA CY Expenditures
• Brief Legislative Update 10:50 – 10:55 (7) County Attorney, David Hauser:
• Board Clerk Resolution
Board of Commissioners’ Agenda February 21, 2017 Page 2 11:00 – 11:20 (8) Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• Approval of Final Plat(s)
• AIS Task Force Minutes Update
• Miscellaneous
11:20 – 11:30 (9) Discussion of Legislative Topics
11:30 – 11:50 Internal Services Committee (Rogness & Lindquist):
(Glendalough Room)
• Community Health Worker
• Assistant Finance Director
11:30 – 11:45 Finance Committee (Johnson & Huebsch):
(Admin Conference Room)
• 2017 Capital Expenditures – Human Services,
Highway, Economic Development, Public Health, and
IT Departments
• Ehlers Refunding Analysis 12:00 – 1:00 Working Lunch with EOT & WOT SWCD
1:00 – 1:30 Public Works Committee (Johnson & Rogness):
• Highway Items/Projects
• Possible Turn Back Discussion Other:
• County Attorney
• County Administrator UPCOMING
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
03/06/17 1:30 p.m. EOT Township Officers Spring Meeting, Thumper Pond
03/16/17 2:00 p.m. Child Care Meeting, Government Services Center, FF (DH,LR)
03/25/17 Noon MN RRVDA 2017 Honors Banquet, University of MN Crookston (RF)