HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/01/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, August 1, 2017 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – August 1, 2017 (2) Approval of Consent Agenda: 1. July 25, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 1, 2017 8:35 – 8:45 (3) USFWS Realty Specialist, Blair Mace: • Request for Certification of Two Habitat Easements and One Wetland Easement 8:45 – 9:00 (4) County Administrator, John Dinsmore: • OTC Performance Measures - Council on Local Results and Innovation 9:00 – 9:20 (5) Brian Schlueter, OTC Sheriff; Jim Stewart, OTC Jail Administrator; Deb Sjostrom, Human Services Director; and John Dinsmore, Community Services Director: • Discussion: Behavioral Health Services & Jail Population 9:20 – 9:50 (6) Fisherman’s Village Resort Owner, Dave Thompson: • Health Inspections for Resorts 9:50 – 10:00 (7) Veteran Service Officer, Charlie Kampa: County Administrator, John Dinsmore: • Veteran Service Officer Reappointment 10:00 – 10:05 (8) Land & Resource Management Director, Bill Kalar: • Request for Approval of Final Plat 10:05 – 10:30 (9) Public Works Director, Rick West:
• Request for Approval of Contracts:
o S.A.P. 056-684-002 & Etc. to Central Specialties, Inc., Alexandria, MN o S.A.P. 56-599-062 to Riley Bros. Construction, Inc. of Morris, MN
• Miscellaneous 10:30 – 10:45 (10) Auditor-Treasurer, Wayne Stein:
• Approve Final Pay No. 8 to M & M Contractors
• Authorize Flood Hazard Mitigation Grant
Board of Commissioners’ Agenda August 1, 2017 Page 2 10:45 – 10:55 General Discussion
11:00 – 11:20 Finance Division Committee (Huebsch & Johnson): • Attorney Department 11:30 – 12:00 Public Works Committee (Rogness & Johnson): • Solid Waste
12:00 – 1:00 County Picnic at Government Services Center Other: • County Attorney • County Administrator UPCOMING
08/14/17 9:00 a.m. Soil & Water Conservation Board Mtg.- WOTSWCD Office (JL/WJ)
08/16/17 1:00 p.m. Bid Opening - S.A.P. 056-652-014, County Board Room, GSC
08/16/17 1:00 p.m. Bid Opening - S.A.P. 056-599-061, County Board Room, GSC
08/17/17 10:00 a.m. Human Service LMC Meeting, Dead Lake Room, GSC (RF)
08/22/17 8:30 - Noon County Board Meeting at the Operations Center in Ottertail City
08/22/17 1:00 p.m. County Board Meeting at the GSC in Fergus Falls; EAW Scoping
08/22/17 11:30 .a.m.–1 p.m. County Picnic in New York Mills