HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/14/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 14, 2016 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 14, 2016 (2) Approval of Consent Agenda: 1. June 7, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 14, 2016 3. Human Services Bills & Claims 4. Approve the Application for Exempt Permit for Holy Cross Church for an Event on Sept. 11, 2016 5. Approve the Reappointment of Nancy Johnson and Donn Siems to 4 year terms on the OT Water Management District Board of Directors 8:35 – 8:50 (3) USFWS District Manager, Larry Martin: Realty Specialist, Lynn Sebek: • Wetland Easements & Land Acquisition 8:50 – 9:00 (4) Human Resources Director, Nicole Hansen: • Administrative Specialist – New Position 9:00 – 9:30 Internal Services Committee (Rogness & Lindquist): • Building – Holding Cells Project Discussion 9:30 – 9:40 General Discussion 9:40 – 10:15 (5) Public Works Director, Rick West: • Phelps Mill Dam Fish Passage Discussion • Request for Approval of Utility Relocation Agreement with OT Power, CSAH 38 Reconstruction Project • Miscellaneous 10:15 – 10:30 (Break) 10:30 – 11:00 (6) MICA Executive Director, Keith Carlson: • Legislative Update 11:00 – 11:20 (7) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:20 – 12:30 Public Works Committee (Johnson & Rogness): • Broadband Discussion with SRF Consulting 11:40 – 12:00 Community Services Committee (Huebsch & Froemming):
• DHS Merit System Discussion
Board of Commissioners Agenda June 14, 2016 Page 2 Other: • County Attorney • County Administrator UPCOMING
06/13/16 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
06/15/16 9:00 a.m. Board of Appeal and Equalization, County Board Room, GSC
06/20/16 7:00 p.m. Ditch 30 Public Hearing, County Board Room, GSC
06/22/16 10:30 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH/RF)
07/04/16 July 4th Independence Day Holiday, Regular County Offices Closed
07/21/16 1:30 p.m. County Wide Labor Mgmt Committee, Dead Lake Room, GSC (DH)