HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/20/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 20, 2016 9:30 a.m.
AGENDA 8:45 – 9:15 Finance Committee (Huebsch & Johnson):
• Jail Elevator, Holding Cells
9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – September 20, 2016 (2) Approval of Consent Agenda: 1. September 13, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for September 20, 2016 9:40 – 9:50 (3) Phelps Mill Country, Dave Iverson:
• Phelps Mills Festival Update 9:50 – 10:00 (4) Community Services Director, John Dinsmore: Probation Director, Desta Lutzwick:
• Criminal Justice Advisory Committee Update 10:00 – 10:15 (5) County Administrator Position Discussion 10:15 – 10:20 (6) County Auditor-Treasurer, Wayne Stein:
• Tax Abatement Application for Thumper Pond, LLC 10:20 – 10:30 General Discussion 10:30 – 11:00 (7) Human Resources Director, Nicole Hansen:
• IT Analyst New Position – IT Department
• Closed to the Public for Litigation - Sheriff’s Office
• Closed to the Public for Labor Negotiation Strategy 11:00 – 11:45 (8) Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• Review of AIS Minutes
11:45 – 12:05 Internal Services Committee (Rogness & Lindquist):
• Recorder’s Department Staffing
12:05 – 12:30 Internal Services Committee (Rogness & Lindquist):
• Reconfigure Judge’s Bench – Courtroom 2
• Child Care – Basement of New York Mill’s Building
12:30 – 1:00 Lunch
Board of Commissioners’ Agenda September 20, 2016 Page 2 1:00 – 1:20 (9) Public Works Director, Rick West: • CSAH 41 Relocation Feasibility Study • Miscellaneous 1:20 – 1:35 (10) Ditch Inspector, Kevin Fellbaum: • Fall 2016 Ditch Updates/Work • Miscellaneous 1:40 – 2:40 (11) Finance Committee (Huebsch & Johnson): • Review Proposed Tax Levy and Budget for 2017
Other:
County Attorney
• Dog Bite Order
• Ditch No. 58 Order
County Administrator UPCOMING
09/20/16 4-H Youth Volunteering in Vision and Action Meeting (DH)
09/21/16 6:30 p.m. Planning Commission
09/22/16 1:30 p.m. Buffalo-Red River Watershed District – Fall Tour
09/28/16 9:00 a.m. Central MN Emergency Services Board
09/28/16 & 09/30/16 Community Health Conference – Breezy Point, MN
10/12/16 MICA Board Meeting,
10/21/16 Tour of Green Lights Recycling, Blaine, MN
10/28/16 8.00 a.m. District IV AMC Fall Meeting, Otter Tail Lake Room, GSC