HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/03/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 3, 2017 9:30 a.m.
AGENDA 9:00 – 9:25 Public Works Committee (Johnson & Rogness Lindquist): • Strategic Planning Consultant Agreement for SRF 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – October 3, 2017 (2) Approval of Consent Agenda: 1. September 26, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for October 3, 2017 9:35 – 9:55 (3) HR Director, Nicole Hansen: • Insurance Committee • Health Insurance Rates/Funding 9:55 – 10:00 (4) County Administrator, John Dinsmore • Legal Services Contract – Parent Attorneys 10:00 – 10:20 (5) Public Works Director, Rick West: • Stabilized Full Depth Reclamation Mix Designs for CSAH 35 and CSAH 67, Braun Intertec Corp • Additional Geotechnical Evaluation for CSAH 27 and CSAH 88, Braun Intertec Corp. • 2018-2020 Transportation Plan Implementation and Pavement Consulting Services, SRF Consulting Group • Professional Services for Otter Tail County Strategic Land Use Plan, SRF Consulting Group, Inc. • Miscellaneous 10:20 – 10:25 (6) Land & Resource Director, Bill Kalar: • Approval of Final Plats 10:25 – 10:35 General Discussion 10:35 – 10:40 (7) Emergency Manager, Patrick Waletzko: • Request to Close Government Services Center for Emergency Services Event 10:40 – 11:15 Internal Services Committee (Rogness & Lindquist) • Personnel Rules – Updates • Solid Waste Director 11:15 – 11:45 Public Works Committee (Johnson & Rogness): • Recycling Center Staffing Discussion
Board of Commissioners’ Agenda October 3, 2017 Page 2 Other: • County Attorney • County Administrator UPCOMING
10/03/17 1:00 p.m. LMKP/DLD Lakes outlet Project Bid Opening, W Battle Lake Room, GSC
10/04/17 9:00 a.m. WCI & MN Compass Listening Session, WCI, Western Ave, Fergus Falls
10/09/17 9:00 a.m. Soil & Water Conservation Board Mtg.- WOTSWCD Office (JL/WJ)
10/11/17 10:00 a.m. PLMSWA Board Mtg.- PRRF Conference Room (DH/RF)
10/24/17 10.00 a.m. Continued Public Hearing for Ditch #48, GSC, Fergus Falls
10/24/17 1:00 p.m. Public Hearing for LMKP/DLD Properties to be Removed from Ditch 25 Benefitted Land, GSC in Fergus Falls
10/27/17 8:00-Noon District 4 AMC Fall Meeting, Otter Tail Lake Room, GSC
11/13/17 7:00 p.m. Public Information Meeting for Phelps Mill Fish Passage Project, GSC
11/20/17 7:00 p.m. Public Information Meeting for Ditch 52, Otter Tail Lake Room, GSC
11/27/17 7:00 p.m. Public Information Meeting for Ditch 17, New York Mills Building
11/28/17 2:00 p.m. Public Hearing for Consideration of County Buffer Ordinance, GSC, FF