HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/01/2016
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 1, 2016 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – November 1, 2016 (2) Approval of Consent Agenda: 1. October 25, 2016 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for November 1, 2016 3. Approval of Appointment of Keith VanDyke on the Regional Advisory Committee of the Central MN Emergency Services Board (CMESB) 9:35 – 9:40 (3) Recorder, Carol Schmaltz: • Request for Approval to Raise Price on Laredo Overage Minutes 9:40 – 9:55 (4) Human Resources Director, Nicole Hansen: • Accounting Analyst – Reclassification of Accounting Supervisor Positions • Merit System Withdrawal Discussion 9:55 – 10:20 (5) Public Health Director, Diane Thorson: • Feedback on Governance Document • Training Methods for County Commissioners • Update on P4H CHB Work in 2016 Performance Measures 10:20 – 10:30 General Discussion 10:30 – 10:35 (6) Land & Resource Director, Bill Kalar: • Request for Approval of Snowmobile Grant Agreement 10:35 – 10:45 (7) D.W. Jones, Inc. President, Skip Duchesneau: Economic Development Director, Nick Leonard: • Request for Approval of Resolution of Support for a Workforce Housing Grant 10:50 – 11:15 Internal Services Committee (Rogness & Lindquist): • CARE Facility Discussion 11:15 – 12:15 Public Works Committee (Rogness & Johnson): • Environmental Ordinance Revision Discussion • Update on Electronic Permitting
Board of Commissioners’ Agenda November 1, 2016 Page 2 Other: • County Attorney • County Administrator • Insurance Enrollment UPCOMING
11/03/16 7:00 p.m. CSAH 27 Public Information Meeting, GSC, Fergus Falls
11/07/16 3:00 p.m. Technology Committee, Dead Lake Room, GSC (LR,WJ)
11/09/16 MICA Board Meeting
11/14/16 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/WJ)
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)
11/22/16 6:30 p.m. WOT Township Meeting, Otter Tail Power Community Rooms
11/24/16 & 11/25/16 Thanksgiving Holiday, Regular County Offices Closed
11/28/16 7:00 p.m. County Wide Trail Master Plan Open House, GSC, Fergus Falls
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
12/01/16 7:00 p.m. County Wide Trail Master Plan Open House, LREC, Pelican Rapids