HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/16/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, August 16, 2016 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – August 16, 2016 (2) Approval of Consent Agenda: 1. August 2, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 16, 2016 3. Human Services Bills & Claims 4. Approve Issuance of County Credit Cards to Shannon Terry ($1,000 limit) and Zachary Fjestad ($2,500 Limit) 8:35 – 8:45 (3) LMC Co-Chair, George Meyer: • MERSC Program 8:45 – 9:00 (4) Human Services Supervisor, Brooks Anderson: • Child Support Program Overview 9:00 – 9:25 Land Services Committee (Froemming & Lindquist): • E-911 Sign Maintenance 9:30 – 10:15 (5) SLCCG Representative, Ty Dayton: • Comments Regarding the Shooting Star Casino Proposed Development 10:15 – 10:25 (Break) 10:25 – 10:35 General Discussion 10:35 – 11:00 (6) Public Works Director, Rick West: • Request for Approval of Architectural Services for Proposed Pelican Rapids Area Highway Garage • Request for Approval of Agreement with MnDOT for County Road Safety Update • Request for Approval of Contracts for C.P.16:Ditch 70 Improvements with M & M Contractors, LLC • Miscellaneous 11:00 – 11:45 (7) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:45 – 12:15 Internal Services Committee (Rogness & Lindquist): • Recorder’s Office Reclassification Request
Board of Commissioners’ Agenda August 16, 2016 Page 2 12:15 – 12:45 (Lunch)
12:45 – 1:45 Finance Committee (Huebsch & Johnson): • Bonding Related Items • Compliance Fund Recommendation Other: • County Attorney • County Administrator UPCOMING
08/13/16 9:00 a.m. Pelican Group LID Annual Meeting, Cormorant Town Hall
08/16/16 11:30 – 1:00 County Picnic at the New York Mills Building
08/18/16 3:00 p.m. Retirement Open House for Judge Hansen, Courthouse
08/18/16 5:00 p.m. Reception for Judge Hansen, Eagles, Fergus Falls
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
09/05/16 Labor Day Holiday; Regular County Offices Closed
09/06/16 5:30 p.m. Public Hearing for Partial Vacation of Oak St N, Fergus Falls City Hall
09/08/16 MN Business First Stop, Morris MN (DH)
09/09/16 8:30-4:30 Finance Committee, Dead Lake Room, GSC (DH,WJ)
09/12/16 8:30-4:30 Finance Committee, West Battle Lake Room, GSC (DH,WJ)
09/12/16 9:30 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)
09/13/16 10:30 a.m. Continuation of Ditch #58 Redetermination Hearing, GSC, Fergus Falls