HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/13/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 13, 2017 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 13, 2017 (2) Approval of Consent Agenda: 1. June 6, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 13, 2017 3. Human Services Bills & Claims 4. Approve Liquor License Applications 5. Approve Application for Exempt Permit for Holy Cross Church for an Event on September 10, 2017 6. Approval for PHN Ann Gibbs to Commute with Human Services Van for Work Purposes 8:35 – 9:00 (3) Internal Services Committee (Rogness & Lindquist): • Pipe Enclosures for First Floor of Detention Facility 9:00 – 9:15 (4) Administrator, John Dinsmore: • Resolution to Adopt Performance Measures • Council on Local Results and Innovation Measures Resolution • Management Consultation Overview: Mission, S.W.O.T. Analysis, Planning 9:15 – 9:35 (5) Administrator, John Dinsmore: 1. Jail In-Custody Ad Hoc Workgroup, 87 County Comparative Analysis 2. “Best Practices” Considerations 9:35 – 9:50 (6) SWCD Managers, Brad Mergens & Darren Newville: Land & Resource Director, Bill Kalar: • Request for Approval of Resolution for Buffer Initiative Funding 9:50 – 10:00 (7) Public Health Director, Diane Thorson: • Update the Environmental Health Program Fee Schedule • Legislative Update 10:00 – 10:05 (8) Human Resources Director, Nicole Hansen: • Human Services Position Change 10:05 – 10:15 (9) Public Works Director, Rick West: • Request for Approval of Resolution – Perham to Pelican Rapids Trail State Bond Funding • Miscellaneous
Board of Commissioners’ Agenda June 13, 2017 Page 2 10:15 – 10:20 General Discussion 10:20 – 10:30 (10) Retirement Recognition for Viking Library Director, Peg Werner: New Viking Library Director, Gerri Moeller: • Viking Library Program Update 10:30 – 11:00 Community Services Committee (Huebsch & Froemming): • Detention Expenses Other: • County Attorney • County Administrator • County Picnic 08/22/17 in New York Mills • Petition to Change Classification UPCOMING
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
06/14/17 1:30 p.m. MICA Board Meeting, Best Wester Capitol Ridge, St. Paul (WJ,LR)
06/05/17 7:00 p.m. Public Hearing for County Ditch #2, Parkers Prairie Community Center
06/15/17 7 pm – 9 pm Public Hearing on EAW for Casino/Resort on Star Lake, Pelican Rapids School
06/16/17 8 a.m.-12 pm 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 am–12 pm AMC District 4 Spring Meeting GSC, Fergus Falls
06/27/17 9:20 a.m. Board Discussion Regarding Voluntary EAW for Casino, GSC
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
06/29/17 7:00 p.m. Board Discussion on EAW for Casino on Star Lake – Agenda Developed from the June 27th Discussion, GSC