HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/27/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 27, 2016 9:30 a.m.
9:00 – 9:20 Internal Services Committee (Rogness & Lindquist):
• County Attorney’s Space AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – September 27, 2016 (2) Approval of Consent Agenda: 1. September 20, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for September 27, 2016 3. HS Bills & Claims 4. Issuance of 2017 Tobacco License to Elizabeth General Store & Corner Store on Otter Tail Lake 9:35 – 9:45 (3) HR Director, Nicole Hansen: Recorder, Carol Schmaltz: • Recorder’s Office New Position 9:45 – 9:50 (4) Benefits Administrator, Kathy Domholt: • Request for Approval of Insurance Committee Recommendation 9:50 – 10:20 (5) Auditor-Treasurer, Wayne Stein: • Request to Adopt Proposed 2017 Levy and Budget 10:20 – 10:30 General Discussion 10:30 – 10:50 (6) Human Services Director, Deb Sjostrom: • Mental Illness Awareness Week Proclamation • Children’s Local Advisory Committee Update • Long Term Care Report/MN Choices Update 11:00 – 11:15 (7) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Recommendation - Review for Completeness of Voluntary EAW for the Proposed Shooting Star Casino Development 11:15 – 11:40 (8) Facilities Operations Manager, Terry Hoff: Detention Center Administrator, Jim Stewart: • Request for Approval of Construction Project for Additional Holding Cells and New Elevator
Board of Commissioners’ Agenda September 27, 2016 Page 2 11:40 – 12:30 Lunch
12:30 – 1:00 Land Services Committee (Froemming & Lindquist):
Glendalough Room • E-911 Signage
12:30 – 1:00 Finance Committee (Huebsch & Johnson):
Phelps Mill Room • Bremer Bank Services 1:00 – 1:30 (9) Board Members meeting with Division Directors • County Administrator Position Discussion 1:30 – 2:30 Public Works Committee (Rogness & Johnson):
Glendalough Room • Shoreland Ordinance and Fee Schedule Discussion • Highway Items
1:30 – 1:45 Community Services Committee (Huebsch & Froemming):
Administrator’s Conference Room • Family Services Collaborative Discussion Other: • County Attorney - Dog Bite Order - Ditch No. 58 Order - Ditch No. 30 Order • County Administrator UPCOMING
09/19/16 7:00 p.m. Public Hearing for TIF District 4-12; Aura Fabricators Project, Fergus Falls
09/21/16 7:00 p.m. Public Hearing for TIF District 1-3; Housing Projects, City of Ottertail
09/28/16 10.00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
09/28/16 8:00 a.m. District IV AMC Meeting, Otter Tail Lake Room, GSC
10/12/16 MICA Board Meeting