HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/06/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 6, 2017 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 6, 2017 (2) Approval of Consent Agenda: 1. May 23, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 6, 2017 3. Approval of Joint Powers Agreement with DOC for Work Release Services for FY2018 4. Approval of Solid Waste Hauler’s License for Wilke Environmental, LLC (formerly DL Disposal) 5. Approval of Liquor License Applications 6. Approval of Payment to Lake Region Healthcare under M.S. 609.35 8:35 – 8:50 (3) Probation Director, Desta Lutzwick: DWI Court Team Employees: • DWI Court Update & Recognition of “Excellence in Corrections” Award from MACPO 8:50 – 9:20 (4) Assistant County Engineer, Charles Grotte: • Approval to Purchase Culverts from the State Bid – TrueNorth Steel, Inc., Contract #89585 • Approval of Amendment to Houston Engineering Agreement for Bridge Replacement, Carlisle Township • Approval of Purchase Agreement of 1013 E. Fir Ave, Fergus Falls, MN • Phelps Mill Fish Passage • Miscellaneous 9:20 – 9:45 Finance Committee (Johnson & Lindquist): • Assistant Finance Director • Human Services Position Change 9:45 – 10:15 Internal Services Committee (Rogness & Lindquist): • Human Services Position Change • Change Position from Long Term Care Social Worker to Disability Waiver Case Manager Social Worker • Communications & External Relations Director Proposed Position 10:15 – 10:20 (5) Human Resources Director, Nicole Hansen: • Assistant Finance Director Position
Board of Commissioners’ Agenda June 6, 2017 Page 2
10:20 – 10:30 General Discussion 10:30 – 10:50 (6) MCIT Risk Management Consultant, Jane Hennagir: • Liability and Workers Compensation Annual Report Other: • County Attorney • County Administrator • Board of Adjustment Appointment UPCOMING
06/05/17 7:00 p.m. Public Hearing for County Ditch #2, Parkers Prairie Community Center
06/12/17 7:00 p.m. Ditch No. 8 Public Hearing, Deer Creek Community Center
06/13/17 5:30 p.m. Community Conversation About Opioid & Heroin Abuse, Legacy Hall at MState
06/13/17 Noon Midwest Farm Energy Conference, Univ. of MN Morris (DH,JL, LR)
06/14/17 9:00 a.m. Board of Equalization, Government Services Center, Fergus Falls
06/05/17 7:00 p.m. Public Hearing for County Ditch #2, Parkers Prairie Community Center
06/16/17 8 a.m.-Noon District 4 AMC Meeting, Otter Tail Lake Room, GSC, Fergus Falls
06/19/17 7:00 p.m. Ditch No. 48 Public Hearing, Operations Center in Ottertail City
06/26/17 7:00 p.m. Ditch No. 29 Public Hearing, Operations Center in Ottertail City
06/16/17 8 a.m.–Noon AMC District 4 Spring Meeting GSC, Fergus Falls
06/28/17 1:00 p.m. Bid Opening – SAP 056-672-005 & Etc., County Board Room, GSC
06/28/17 1:00 p.m. Bid Opening – Seasonal Salt Supply County Board Room, GSC