HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/10/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 10, 2017 9:30 a.m.
8:50 – 9:20 Public Works Committee (Johnson & Rogness):
• Demolition Landfills AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – October 10, 2017 (2) Approval of Consent Agenda: 1. October 3, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for October 10, 2017 3. Human Services Bills & Claims 4. 2018 tobacco Licenses 9:35 – 11:00 (3) Public Works Director, Rick West: CH2M Safety Consultant, Howard Preston: • Presentation of Phase II of the OTC Highway Safety Plan 11:00 – 11:10 (4) Public Works Director, Rick West: • LMKP/DLD Outlet Project Bid Discussion • Contract for CSAH 8 Culvert Replacement – Riley Bros. Construction, Inc. • Miscellaneous 11:10 – 11:20 (5) Friends of Fort Juelson: • Flag Lighting Discussion 11:20 – 11:35 (6) Veterans Service Officer, Charlie Kampa: • MN Department of Affairs Operational Grant Resolution • FY 2016 VA Expenditures 11:35 – 12:05 (7) External Relations Director, Nick Leonard: • Broadband Update • Website and Communications Plan Update 12:05 – 12:20 (8) Human Services Supervisor, Margaret Williams: • Chemical Dependency Annual Report 12:20 – 12:35 (9) Auditor-Treasurer, Wayne Stein:
• Payment Approval under M.S. 609.35 for Case No. 17026512. • Amended Property Owners’ Report – Ditch 8 & Ditch 29
Board of Commissioners’ Agenda October 10, 2017 Page 2 12:35 – 12:55 Finance Division Committee (Huebsch & Johnson) • Update: County Attorney Office Remodel
Bids/Funding/Planning • Highway Department Equipment Other: • County Attorney • County Administrator UPCOMING
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)
10/13/17 12:30-4 pm Closure of GSC for Emergency Preparedness Events
10/24/17 10.00 a.m. Continued Public Hearing for Ditch #48, GSC, Fergus Falls
10/24/17 7:00 p.m. East Otter Tail Township Fall Meeting, Deer Creek Community Center
10/26/17 9 a.m.-1 p.m. Tour with DHS of CARE and Catholic Charities Buildings
10/27/17 8:00-Noon District 4 AMC Fall Meeting, Otter Tail Lake Room, GSC
10/30/17 8:15 a.m. Annual Probation Tour, Meet at Probation Officer, Courthouse
11/10/17 Veterans Day Holiday Observed, Regular County Offices Closed
11/13/17 7:00 p.m. Public Information Meeting for Phelps Mill Fish Passage Project, GSC
11/16/17 1:30 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)
11/20/17 7:00 p.m. Public Information Meeting for Ditch 52, Otter Tail Lake Room, GSC
11/23/17 & 11/24/17 Thanksgiving Day Holidays, Regular County Offices Closed
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