HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/07/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, March 7, 2017 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – March 7, 2017 (2) Approval of Consent Agenda: 1. February 28, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for March 7, 2017 3. Human Services Bills & Claims 4. Exempt Permit by Lake Country Sportsmen’s Club for Event on April 24, 2017, at Amor Rumors Restaurant 5. Approve Payment to Perham Health for $1,950 for Costs under M.S. 609.35 9:35 – 9:45 (3) Mahube-Otwa Family Development Director, Marcia Otte: • Request for Resolution of Support for Family Homeless Prevention and Assistance Program 9:45 – 9:55 (4) Probation Director, Desta Lutzwick: • Probation Annual Report 9:55 – 10:20 (5) Public Works Director, Rick West: • Review & Recommendation for Award of 2017 Seasonal Supply Materials:
Bituminous Material
Winter Sand
Right of Way Brush and Weed Control • Miscellaneous 10:20 – 10:30 General Discussion 10:30 – 10:55 Public Works Committee (Johnson & Rogness): • Highway Items 11:00 – 11:30 (6) Solid Waste Director, Mike Hanan: Assistant Solid Waste Director, Zach Fjestad: • Solid Waste Department Green Corps Member Host Site 2017-2018 Authorization Resolution • Transfer Station Hauling Contract Awards • Solid Waste Hauler License Approval for Roll-Off Red, LLC 11:30 – 11:45 Finance Committee (Huebsch & Johnson): • Highway Department Equipment and Henning Garage Lighting Upgrade • Facilities Operations Roof Remodel Project at 505 S. Court Building
Board of Commissioners’ Agenda March 7, 2017 Page 2 11:45 – 11:50 (7) Lieutenant, Keith Van Dyke: • Request for Approval to Support a Grant Application Other: • County Attorney • County Administrator • AMC Leadership Summit UPCOMING
03/16/17 1:30 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)
03/16/17 2:00 p.m. Child Care Meeting, Government Services Center, FF (DH,LR)
03/22/17 All Day New Uses Ag Innovation Forum, Crowne Plaza, Mpls.
03/22/17 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Center (DH,RF)
03/22/17 1:00 p.m. C.P. 17:CS, County Wide Crack Sealing Bid Opening, Board Room, GSC
03/22/17 1:00 p.m. Used Motor Grader Bid Opening, Board Room, GSC
03/23/17 9:00 a.m. Electronic Permitting Education, County Board Room, GSC
03/23/17 12:30 p.m. WOT Township Association Meeting, Lida Township Hall, Pelican Rapids
03/25/17 Noon MN RRVDA 2017 Honors Banquet, University of MN Crookston (RF)
03/28/17 10:30 .a.m. Public Hearing for Issuance of Bonds for Detention Facility Remodel, GSC
03/30/17 9:00 a.m. Electronic Permitting Education, County Board Room, GSC
04/06/17 & 04/07/17 AMC Leadership Summit, Grand View Lodge, Nisswa
04/06/17 5:00 p.m. OTC Lake Service Provider Networking Event, Thumper Pond