HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/19/2017
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, December 19, 2017
9:30 a.m.
AGENDA 9:00 – 9:20 Land Services Committee (Froemming & Lindquist): • E-911 Signage 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – December 19, 2017 (2) Approval of Consent Agenda: 1. December 12, 2017 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for December 19, 2017 3. Approve Final Payment – S.A.P. 056-601-059 & Etc. 4. Human Services Bills & Claims 5. Human Services Contract Renewal 6. Issuance of County Credit Card 7. Approve Tobacco Licenses for Battle Lake Standard, Bluffton Oil Company, Dalton Corner Store & Denny’s Food N Sport Shop 9:35 – 9:50 (3) Auditor-Treasurer, Wayne Stein: • Request for Approval of the 2018 Budget and Levy • Approve December 12, 2017, Budget and Levy Public Hearing Minutes • Authorize Inter-Fund Loans for County Ditch Systems • Authorize the County Administrator to Approve the End-of Year County Bills on Behalf of Commissioners • Approve Transfer from Capital Improvement Fund to Road and Bridge Fund • Certify Public Health Nuisance Abatement Costs Against Parcel 25-000-06-0036-002 9:50 – 10:00 (4) Probation Director, Desta Lutzwick: • Approval of WC Regional Juvenile Center Cooperative Agreement and Resolution 10:00 – 10:15 (5) Public Works Director, Rick West: • Agreement with Stonebrooke Engineering for Otter Tail County American’s with Disabilities Act (ADA) Transition Plan • Miscellaneous 10:15 – 10:20 (6) HR Director, Nicole Hansen: • Non-Union COLA for 2018 10:20 – 10:30 General Discussion
Board of Commissioners’ Agenda December 19, 2017
Page 2 10:30 – 10:40 (7) Communications Director, Nick Leonard: • Update-Communications Plan, Public Information Officer Position and Website Projects 10:40 – 11:00 (8) Auditor-Treasurer, Wayne Stein: • Discussion – Acquisition of Tax Forfeited Lands by Fergus Falls HRA and/or the OTC HRA for Housing Related Purposes 11:00 – 11:30 (9) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Transfer Conditional Use Permit Application Fee – Pat Peck • AIS Task Force Minutes Update • One Watershed, One Plan for Mistinka/Bois de Sioux 11:30 – 11:50 (10) Assistant Solid Waste Director, Zach Fjestad: • 2018 Solid Waste Fee Schedule • HHW Joint Powers Agreement Contract • HHW Paintcare Contract 11:50 – 11:55 (11) County Attorney, David Hauser: • Order for County Ditch #25 12:00 – 12:45 Public Works Committee (Johnson & Rogness): • Highway Items Other: • County Attorney • County Administrator
UPCOMING
12/20/17 1.00 p.m. Central MN Emergency Services Board, City of St. Cloud (JL/RF)
12/22/17 Noon-4:30 Regular County Offices Closed for Christmas Holiday
12/25/17 Regular County Offices Closed for Christmas Holiday
01/01/18 Regular County Offices Closed for New Year’s Day Holiday