HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/04/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 4, 2016 9:30 a.m.
7:30 – 9:20 Public Works Committee (Johnson & Rogness):
• Broadband (no recording) AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – October 4, 2016 (2) Approval of Consent Agenda: 1. September 27, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for October 4, 2016 9:35 – 9:45 (3) Human Resources Director, Nicole Hansen:
• Closed to the Public for Labor Negotiation Strategy 9:45 – 9:50 (4) Probation Director, Desta Lutzwick:
• DUI Court Grant Agreement 9:50 – 10:00 (5) Economic Development Director, Nick Leonard:
• New York Mills Child Care
• Rural Rebound Initiative 10:00 – 10:20 (6) Public Works Director, Rick West:
• Request for Approval to Join Greater Minnesota Parks and Trails (GMPT) Organization
• Request for Approval to Replay Pavement Seal Product Demonstration Project
• Open House Dates – County Wide Trail Plan
• Miscellaneous 10:20 – 10:30 General Discussion 10:30 – 10:40 (7) Auditor-Treasurer, Wayne Stein: Ehlers Municipal Advisor, Nick Anhut: • Public Hearing Regarding Issuance of Capital Improvement Bonds 10:40 – 10:50 (8) Auditor-Treasurer, Wayne Stein: • Repurchase of Tax Forfeited Property Resolution • Appointment to the OTC Housing & Redevelopment Authority (HRA) Board
11:00 – 11:10 Finance Committee (Huebsch & Johnson):
• Tax Abatement Policy Review
(Administrator’s Conference Room)
Board of Commissioners’ Agenda October 4, 2016 Page 2
11:00 – 11:10 Internal Services Committee (Rogness & Lindquist): • Economic Development Grant Position Update
(Glendalough Room) (canceled)
11:10 – 11:40 Internal Services Committee (Rogness & Lindquist): • Administrator Position (no recording)
(Glendalough Room) Other: • County Attorney • County Administrator UPCOMING
10/03/16 1:00 p.m. Coalition for a Secure Energy Future, LREC (WJ)
10/12/16 MICA Board Meeting
10/21/16 8:15 a.m. Probation Tour
10/27/16 County Road Tour
10/28/16 8:00 a.m. District IV AMC Fall Meeting, Otter Tail Lake Room, GSC