HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/11/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 11, 2017 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – July 11, 2017 (2) Approval of Consent Agenda: 1. June 27, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for July 11, 2017 3. Human Services Bills & Claims 8:35 – 8:45 (3) Human Services Director, Deb Sjostrom:
• New Human Services Guardianship Contract 8:45 – 9:00 (4) Economic Development Director, Nick Leonard: FF Planning Specialist, Ryan Miller:
• Otter Tail Power Company Coal Plant and Federal Grant Update 9:00 – 9:20 (5) Donor Services Officer: Tom McSparron: Business & Economic Dev. Director, Greg Wagner:
• West Central Initiative (WCI) Update and Request
• Comprehensive Economic Development Strategy (CEDS) Report 9:20 – 9:35 (6) Little Pleasant Lake Land Owner, Bruce Leitch:
• Request for Resolution for the DNR to Change the Classification of Little Pleasant Lake (unnamed lake) 9:35 – 9:45 (7) Auditor-Treasurer, Wayne Stein: • Resolution for Drainage System No. 5/36/68 • Resolution for Drainage System No. 30 • Resolution for Drainage System No. 58 9:45 – 10:10 (8) Public Works Director, Rick West:
• Request for Approval of Contracts: o S.A.P. 056-072-005 & Etc. – Mark Sand & Gravel Co., Fergus Falls, MN o Seasonal Supply Salt – L & O Acres Transport, Inc., Westport, SD
• Resolution for Fish Passage at Phelps Mill Dam
• Resolution for Grant Application for Perham to Pelican Rapids Regional Trail
• County Highway Safety Plan Update • Miscellaneous
Board of Commissioners’ Agenda July 11, 2017 Page 2 10:10 – 10:20 (9) Ditch Inspector, Kevin Fellbaum: • Continued Redetermination Hearing for Ditch #8
10:20 – 11:05 Internal Services Committee (Rogness & Lindquist):
• NYM Building Daycare
• Building – Recorder’s Office Public Stations (10:40 a.m.) 11:05 – 11:20 Finance Committee (Huebsch & Johnson): • Attorney’s Office New Position 11:30 – 1:00 Carlisle Band on the Courthouse Lawn 1:00 – 4:30 p.m. (10) Houston Engineer, Larry Kramka: Public Works Director, Rick West: Land & Resource Director, Bill Kalar: • Proposed Shooting Star Casino/Resort Development; Determination of the Need for an Environmental Impact Statement (EIS) or Request for Additional Information Other: • County Attorney • County Administrator UPCOMING
07/10/17 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
07/13/17 1:30-3:30 p.m. Asst. Jail Administrator, Al Keller’s Retirement Celebration, Courthouse
07/25/17 10:00 a.m. Public Meeting – Construction of Turkey Barns, Elmo Twp, GSC
07/25/17 7:00 p.m. Public Mtg, TIF Dist. No. 7-1 (Boyum & Daycare Projects) BL City Council
07/26/17 1:00 p.m. Bid Opening - S.A.P. 056-684-002 & Etc., County Board Room, GSC
07/26/17 1:00 p.m. Bid Opening - S.A.P. 056-599-062, County Board Room, GSC