HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/10/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, May 10, 2016 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – May 10, 2016 (2) Approval of Consent Agenda: 1. May 3, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for May10, 2016 3. Human Services Bills & Claims 4. Approve Payment, in the amount of $2,016.83, to LRH for Cost incurred under M.S. 609.35 5. Approve Issuance of 2016 Tobacco License for Pelican Hills RV Park 6. Approve Issuance of 2016 On-Sale Seasonal Liquor & Sunday Liquor License for Elks Point Bar & Grill 9:35 – 9:50 (3) Auditor-Treasurer, Wayne Stein: • Establish Date for Ditch 30 Redetermination of Benefits Hearing • Establish Date for Ditch 58 Redetermination of Benefits Hearing • Request for Approval of an Election Services Agreement with SeaChange Print Innovations • Request for Approval of Tax Forfeited Repurchase Resolution 9:50 – 10:00 (4) Assistant Solid Waste Director, Zach Fjestad: • Request for Letter of Support for Grant to Develop Ag and Boat Wrap Recycling 10:00 – 10:20 Finance Committee (Huebsch & Johnson):
• County Tax Abatement Policy Discussion 10:20 – 10:30 General Discussion 10:30 – 10:45 (5) Human Resources Director, Nicole Hansen:
• Salary Study
• Supervisor Training 10:45 – 11:00 (6) Public Works Director, Rick West:
• Bid Review & Recommendation for Award: --C.P. 16:TM, County Wide Traffic Marking, Traffic Marking Service, Maple Lake, MN --Seasonal Supply of Salt – L & O Acres Transport, Westport, SD
• Miscellaneous
Board of Commissioners’ Agenda May 10, 2016 Page 2
11:00 – 12:00 Public Works Committee (Johnson & Rogness): • Broadband Noon – 1:30 p.m. (7) City of Fergus Falls/Otter Tail County Collaboration Meeting 1:45 – 2:30 County Meeting – Detox 2:30 – 4:30 County/Partner Meeting - Detox Other: • County Attorney • County Administrator UPCOMING
05/09/16 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)
05/10/16 Noon City of Fergus Falls and County Collaboration Meeting, GSC
05/17/16 11:00 a.m. Insurance Committee Meeting, Dead Lake Room, GSC (JL,LR)
05/17/16 7:00 p.m. Ditch 48 Public Information Mtg, Operations Center in Ottertail City
05/19/16 1:30 p.m. County Wide Labor Management Committee, Dead Lake, GSC (DH)
05/23/16 7:00 p.m. Ditch 8 Public Information Mtg, Deer Creek Community Center
05/25/16 10:30 a.m. Prairie Lakes MSWA Board Meeting, Perham Recovery Facility (DH,RF)
05/30/16 Memorial Day Holiday; Regular County Offices Closed
06/07/16 – 06/09/16 Rural Housing 2016 symposium on Small Towns, Morris (DH)
06/15/16 9:00 a.m. Board of Appeal and Equalization, County Board Room, GSC