HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/14/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 14, 2017 9:30 a.m.
AGENDA 9:00 – 9:25 Internal Services Committee (Rogness and Lindquist): • C.A.R.E. Bldg Planning – DHS/MDH Walk-Throughs 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – November 14, 2017 (2) Approval of Consent Agenda: 1. November 7, 2017 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for November 14, 2017 3. Human Services Bills & Claims 9:35 – 9:45 (3) Internal Services/Human Resources Director, Nicole Hansen: • Merit System Withdrawal Resolution 9:45 – 9:50 (4) Human Services Director, Deb Sjostrom: • LTC & MN Choices Report and Update 9:50 – 9:55 (5) Auditor-Treasurer, Wayne Stein: • Ditch 55 ˗ Legal Notice ˗ Property Owners Report ˗ Viewers’ Detailed Report 9:55 – 10:20 (6) County Attorney, David Hauser: • Closed to the Public: Opioid Litigation 10:20 – 10:30 General Discussion 10:30 – 11:00 (7) Public Works Director, Rick West: • Approval of Amendment #1 for Flood Mitigation Grant Agreement #100462/300084479 • Approval of Memorandum-Agreement between Moore Engineering, Inc., LMKP LID and Otter Tail County • Miscellaneous 11:00 – 11:30 (8) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:30 – 11:40 (9) Safety & Emergency Services Director, Patrick Waletzko: • Emergency Management Performance Grant 11:40 – 12:00 Finance Committee (Huebsch & Johnson): • Replace Veterans Van 12:00 – 1:30 Meeting with Otter Tail County Officials and MN PCA Officials, Lisa Scheirer and Molly Costin
Board of Commissioners’ Agenda November 14, 2017 Page 2
1:30 – 3:30 Public Works Committee (Rogness & Johnson): • Broadband Initiative • Long Range Strategic Planning • Solid Waste - DEMO
1:30 – 2:00 Community Services Committee (Huebsch & Froemming): • West Central Regional Juvenile Center – expansion
and remodel project Other: • County Attorney • County Administrator UPCOMING
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
12/11/17 9:30 a.m. West Central Regional Juvenile Center (expansion/remodel project discussion) at 2903 15th Street S., Moorhead, MN
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)
12/18/17 7:00 p.m. Ditch 55 - Benefits Redetermination Hearing, GSC