HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/02/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, August 2, 2016 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – August 2, 2016 (2) Approval of Consent Agenda: 1. July 26, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 2, 2016 3. Approve Issuance of On-Sale Liquor & Sunday Liquor License to Amor Rumors for 07/01/16 to 06/30/17 4. Approve the LG220 Application for Exempt Permit from Ducks Unlimited for an Event Sept. 15, 2016 at Elks Point Bar & Grill 8:35 – 8:50 (3) Public Health Director, Diane Thorson: • Environmental Health Update • Partnership4Health CHB Update 8:50 – 8:55 (4) Economic Development Director, Nick Leonard: • Request for Approval of Resolution for the Formation of an OTC Economic Development Committee 8:55 – 9:00 (5) Probation Director, Desta Lutzwick: • Request for Approval of 2017 Purchase Agreement with West Central Regional Juvenile Center 9:00 – 9:10 (6) County Attorney, David Hauser: • Request for Approval of Rothsay Telephone Company Assignment Agreement 9:10 – 9:25 (7) Public Works Director, Rick West: • Request for Approval of Engineering Services for CSAH 9 Environmental Assessment Worksheet with Houston Engineering, Inc. for SAP 056-609-005 • Tuition Assistance Agreement – Corey Uhrich • Miscellaneous 9:25 – 9:35 (8) Insurance Committee Members: • Request for Approval of Insurance Committee Recommendation 9:35 – 9:45 General Discussion 9:45 – 10:05 Finance Committee (Huebsch & Johnson): • County Tax Abatement Policy Discussion
Board of Commissioners’ Agenda August 2, 2016 Page 2 11:30 – 1:15 County Picnic at the Courthouse Other: • County Attorney • County Administrator UPCOMING
08/02/16 11:30 – 1:00 County Picnic at the Courthouse in Fergus Falls
08/04/16 2:00 p.m. Finance – Audit Exit Conference (DH,WJ)
08/05/16 Noon-3:30pm Courthouse & Adjoining Buildings Closed for Safety and EM Training
08/10/16 1:30 p.m. MICA Board Meeting, Kelly Inn Capital Ridge, St. Paul (LR,WJ)
08/12/16 9:00 a.m. County Canvassing Board for Primary Election, Dead Lake Rm, GSC
08/16/16 11:30 – 1:00 County Picnic at the New York Mills Building
08/23/16 10:30 a.m. Continuation of Ditch #30 Redetermination Hearing, GSC
08/24/16 10:00 a.m. PLMSWA Board Meeting, Perham Recovery Facility (DH,RF)
08/30/16 5:30 p.m. Pelican Rapids City Hall, 315 North Broadway
09/08/16 MN Business First Stop, Morris MN (DH)
09/13/16 10:30 a.m. Continuation of Ditch #58 Redetermination Hearing, GSC, Fergus Falls