HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/22/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Law Enforcement Operations Center 469 Main St W, Ottertail, MN Tuesday, August 22, 2017 8:30 a.m.
This meeting will held be at the Law Enforcement Operations Center in Ottertail City in the morning and at the Government Services Center in Fergus Falls in the afternoon.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – August 22, 2017 (2) Approval of Consent Agenda: 1. August 1, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 22, 2017 3. Human Services Bills & Claims 4. Approval of Lake Region Healthcare Safe Roads Program Grant 5. Authorize Mercy Hospital Medical Examination Payment Under M.S. 609.35 6. Approve Issuance of County Credit Cards for Detention Center Staff 8:35 – 8:45 (3) Auditor-Treasurer, Wayne Stein: • Request to Purchase Tax Forfeited Property (Ottertail Way’s Addn.) • Request to Repurchase Tax Forfeited Property (Bluffton Township) • Resolution for Drainage System No. 70 8:45 – 8:50 (4) Deputy, Jordan Anderson: • Request for Approval of Towards Zero Death (TZD) Enforcement Grant Resolution 8:50 – 9:00 (5) Public Works Director, Rick West: • Bid Awards - S.A.P. 056-652-014 to Riley Bros. Construction, Inc. and S.A.P. 056-599-061 to Landwehr Construction Inc. • Request for Approval of: o Contracts & Bonds – S.A.P. 056-599-061, Riley Bros. Construction, Inc. and S.A.P. 056-684-002 & Etc., Central Specialties, Inc. o Sale of Tandem Axle Truck & Snow Plow Equipment, Unit #92, to Paddock Township
• Miscellaneous 9:00 – 9:30 (6) Ditch Inspector, Kevin Fellbaum: • Continued Redetermination Hearing for Ditch #48 • Continued Redetermination Hearing for Ditch #29
Board of Commissioners’ Agenda August 22, 2017 Page 2 9:30 – 10:30 (7) Intelligent Transportation System Director, Max Donath: • Vehicle-to-Vehicle Communications and Self-Driving Technologies: How They Work and the Challenges Ahead 10:30 – 10:40 (8) Ditch Inspector, Kevin Fellbaum: • Continued Public Hearing for Redetermination of County Ditch #8 10:40 – 11:00 (9) MICA Executive Director, Keith Carlson: • Legislative Update 11:00 – 11:30 (10) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • AIS Update • Approval of Final Plat 11:30 – 1:00 Lunch and Travel to the GSC in Fergus Falls 1:00 – 3:30 p.m. (11) Houston Engineer, Larry Kramka: Public Works Director, Rick West: • Environmental Impact Statement (EIS) Need Determination for Proposed Shooting Star Casino Development 3:45 – 4:00 Finance Committee (Huebsch & Johnson): • Family & Children Services Lead Social Worker
Position 4:00 – 4:30 Internal Services Committee (Rogness and Lindquist): • Human Services – Family & Children Services Lead
Social Worker Position • Service Planning – C.A.R.E. and PRTF Services
Other: • County Attorney • County Administrator • Update - MN PCA Meeting • Annual AMC Conference UPCOMING
08/23/17 10:00 a.m. Prairie Lakes MSWA Meeting, Perham Resource Recovery Facility (DH,RF)
08/23/17 3:00 p.m. Public Works Committee Mtg Regarding FF Landfill, Solid Waste Bldg (LR,WJ)
09/04/17 Labor Day Holiday, Regular County Offices Closed
09/11/17 9:00 a.m. Soil & Water Conservation Board Mtg.- WOTSWCD Office (JL/WJ)
09/14/17 12:00 p.m. OTC COLA Bus Trip from Fergus Falls, MN to Lake Koronis