HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/11/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 11, 2016 9:30 a.m.
8:30 – 9:00 Public Works Committee (Johnson):
• Broadband (Glendalough Room)
8:30 – 9:00 Internal Services Committee (Rogness & Lindquist):
• Administrator Position (Admin Conference Room)
9:00 – 9:30 Public Works Committee (Rogness & Johnson): • Limited Area Star Lake Comprehensive Plan
• Miscellaneous Highway Items (Glendalough Room) AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – October 11, 2016 (2) Approval of Consent Agenda: 1. October 4, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for October 11, 2016 3. Human Services Bills & Claims 4. Approve Issuance of 2017 Tobacco Licenses to City of Dalton Municipal Liquor Store; Larry’s Foods, Battle
Lake; & Rocky’s Bait, Erhard; and Lakes Area
Cooperative (Battle Lake Cenex, Dent Cenex, Oasis
Travel Plaza, & Ottertail Oasis) 5. Approve LG220 Application for Exempt Permit Submitted by Dunvilla Lions Club for an Event December 1, 2016, at the Dunn Town Hall 6. Increase the 30-Day Credit Card Limit for Deputies as Detailed in Supporting Document 2.6 9:35 – 9:45 (3) USFWS Director, Larry Martin: USFWS Realty Specialist, Lynn Sebek:
• Three Wetland Easements 9:45 – 9:50 (4) Douglas Walvatne, County Assessor:
• County Assessor Reappointment – Four-Year Term 9:50 – 10:00 (5) Assistant Solid Waste Director, Zach Fjestad:
• Request for Approval of Resolution of Support for Recycling Grant 10:00 – 10:15 (6) Economic Development Director, Nicholas Leonard:
• Amended County Abatement Policy 10:15 – 10:25 General Discussion
Board of Commissioners’ Agenda October 11, 2016 Page 2
10:30 – 10:45 Internal Services Committee (Rogness & Lindquist): • Economic Development Grant Position Other: • County Attorney • County Administrator UPCOMING
10/12/16 MICA Board Meeting
10/21/16 8:15 a.m. Probation Tour
10/26/16 10:00 a.m. PLMSWA Board Mtg, Perham Resource Recovery Center (DH,RF)
10/27/16 County Road Tour
10/28/16 8:00 a.m. District IV AMC Fall Meeting, Otter Tail Lake Room, GSC
11/07/16 3:00 p.m. Technology Committee, Dead Lake Room, GSC (WJ,LR)
11/14/16 7:00 p.m. Ditch 55 Public Information Mtg, County Board Room, GSC
11/15/16 7:00 p.m. Ditch 29 Public Information Mtg, OT Operation Center, Ottertail City
11/17/16 1:30 p.m. Labor Management Committee, Dead Lake Room (DH)
11/21/16 7:00 p.m. County Wide Trail Master Plan Open House, LREC, Pelican Rapids
11/22/16 6:30 p.m. WOT Township Meeting, Otter Tail Power Community Rooms
11/22/16 7:00 p.m. County Wide Trail Master Plan Open House, GSC, Fergus Falls
11/24/16 & 11/25/16 Thanksgiving Holiday, Regular County Offices Closed
11/29/16 7:00 p.m. County Wide Trail Master Plan Open House, Perham City Offices
11/30/16 7:00 p.m. County Wide Trail Master Plan Open House, Parkers Prairie Event Center