HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/07/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 7, 2017 9:30 a.m.
AGENDA 9:00 – 9:15 Finance Committee (Johnson & Lindquist-alternate): • OnSharp Contract for OTC Website 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – November 7, 2017 (2) Approval of Consent Agenda: 1. October 24, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for November 7, 2017 3. Human Services Bills & Claims 4. Tobacco Licenses: Dollar General (Battle Lake & Henning) and Big Chief 9:35 – 9:40 (3) Human Resources Director, Nicole Hansen: • MOU – Public Health and Human Services Support Specialists Bargaining Unit 9:40- 9:55 (4) Lieutenant, Keith VanDyke: Dispatch Supervisor, Judy Siggerud: • E911 Radio and Next Generation Update 9:55 – 10:00 (5) Probation Director, Desta Lutzwick: • Request for Approval of WC Regional Juvenile Center 2018 Purchase Agreement 10:00 – 10:30 (6) County Attorney, David Hauser: • Closed to the Public: Opioid Litigation 10:30 – 10:50 (7) Public Works Director, Rick West: • Request for Approval of Contracts: ˗ Contract #127574 MnDNR-Crane Lake Fish Passage ˗ DLD Outlet Project ˗ CSAH 25 Culvert Replacement ˗ Vacation of Turn About, CSAH 3 • Miscellaneous 10:50 – 11:05 (8) Ditch Inspector, Kevin Fellbaum:
• Ditch 70 – Tile Repair
• Miscellaneous
Board of Commissioners’ Agenda November 7, 2017 Page 2 11:05 – 11:30 (9) Auditor-Treasurer, Wayne Stein: • Boesl Properties LLC request for Abatement • MnDNR Parcel No. 25-000-01-0006-023 • Capital Improvement Fund Transfer • Declaration of Official Intent 11:30 – 12:30 Lunch & Tour of Remodeled Detention Center Facility Other: • County Attorney • County Administrator UPCOMING
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
11/21/17 WOT Township Officers’ Fall Meeting,
11/27/17 7:00 p.m. Public Information Meeting for Ditch 17, New York Mills Offices
12/12/17 6:00 p.m. Budget & Levy Public Hearing, County Board Room, GSC
12/13/17 10.00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Center (DH,RF)