HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/04/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, April 4, 2017 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – April 4, 2017 (2) Approval of Consent Agenda: 1. March 28, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for April 4, 2017 3. Renewal of Consumption and Display Permit for Ye Olde Schoolhouse Bar & Grill 4. Application for Exempt Permit for Event on 08/27/17 at the Finn Creek Open Air Museum 9:35 – 9:45 (3) BRRWD Administrator, Bruce Albright: BRRWD County Representative, Peter Fjestad: • Report on the 19th Joint Annual Conference of the Red River Watershed Management Board 9:45 – 10:00 (4) Detention Administrator, Jim Stewart: Human Services Director, Deb Sjostrom: • Stepping Up Network 10:00 – 10:10 (5) Commissioner Johnson: • Request for Waiver of 30 Day Notice in Advance of Publication for Proposed Modification of TIF District No. 2-9 10:10 – 10:40 (6) Economic Development Director, Nick Leonard: Rural Rebound Initiative Coordinator, Erick Osberg: • Economic Development Presentation 10:40 – 10:50 General Discussion 10:50 – 11:10 (7) Ditch Inspector, Kevin Fellbaum: • Ditch Maintenance for the following Ditches: (45, 41/65, 63, 58 & 63) • Miscellaneous 11:10 – 11:20 (8) Auditor-Treasurer, Wayne Stein: • Establish Public Hearing Dates: 1. Ditch No. 8 2. Ditch No. 29 3. Ditch No. 48 11:20 – 11:30 Internal Services Committee (Lindquist & Johnson): • Community Health Worker Position
Board of Commissioners’ Agenda April 4, 2017 Page 2 11:30 – 12:30 Years of Service Luncheon
12:30 – 1:00 Public Works Department (Johnson & Lindquist): • Strategic Planning Discussion • Highway Items
1:00 – 1:15 Finance Committee (Huebsch & Johnson): • Highway Department
1. 2017 Ram 5500 Regular Cab 84
2. 4 New 2017 John Deere R240 Disc Mowers
3. 50,000 lb. Trailer Other: • County Attorney • County Administrator UPCOMING
04/03/17 3:00 p.m. Technology Committee, Dead Lake Room, GSC (LR,WJ)
04/05/17 1:00 p.m. SP 056-072-001, SAP 056-606-012 & Etc., SAP 056-610-015 & Etc., SAP 056 601-064 & Etc. Bid Opening, 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
04/10/17 9:00 a.m. WOTC SWCD Board at 506 Western Ave N, Fergus Falls (JL/WJ)
04/18/17 7:00 p.m. OTC Conservation Committee, Prairie Wetland Learning Ctr, FF (JL,WJ)
05/09/17 5:30 p.m. Modification of TIF District No. 2-9, Pelican Rapids City Hall
05/18/17 1:30 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)
06/05/17 7:00 p.m. Public Hearing for Abandonment of Ditch No. 2, Parkers Prairie Event Center
06/13/17 Noon Midwest Farm Energy Conference, Univ. of MN Morris (DH,JL, LR)
06/14/17 Truth in Taxation, Government Services Center, Fergus Falls