HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/13/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 13, 2015 9:30 a.m.
8:45 – 9:25 Community Services Committee (Froemming & Huebsch): • ECPN Program AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – January 13, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. January 6, 2015 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for January 13, 2015 3. Human Services Bills 4. Human Services Contract Renewals 5. Reappoint Lyle Hoxtell to the Lakeland Mental
Health Center Board for a 3 year term
6. Approval of Tobacco License for DG Retail, LLC
(Dollar General Store #15641) 9:40 – 9:50 (3) Chairman Lindquist:
• 2015 Committee Appointments 9:50 – 10:00 (4) Land Services Director, Brian Armstrong:
• Request for Approval of Fee Schedule for Recorder Office Software 10:00 – 10:20 (5) Facilities Operations Manager, Terry Hoff:
• 60-Bed Building Amendment #2 Addition of Two Sally Ports
• Final Payment to Rousevac, Inc. 10:20 – 10:30 General Discussion 10:30 – 10:45 (6) Human Services Director, Deb Sjostrom:
• MACSSA Legislative Priorities
• Miscellaneous 10:45 – 10:50 (7) Human Resources Director, Nicole Hansen:
• Request for Approval to Hire an Assistant County Attorney 10:50 – 11:05 (8) Public Works Director, Rick West:
• Request for Approval of 2015 Highway Projects
• Request for Approval of Out-of-State Travel for 2015 NACE Conference
• Miscellaneous
Board of Commissioners’ Agenda January 13, 2015 Page 2 11:05 – 11:10 (9) Land & Resource Director, Bill Kalar: • Request for Approval of Final Plat – Moe Farm Estates
11:10 – 11:25 (10) Auditor/Treasurer, Wayne Stein: • Pay 2015 Ditch Assessments 11:25 – 11:30 (11) County Attorney, David Hauser: • Code of Conduct 11:30 – 11:50 (12) Finance Committee (Johnson & Huebsch): • Budget – Economic Development /Tourism Liaison
11:50 – 12:00 (13) Finance Committee (Johnson & Huebsch): • Capital Improvement Items – Highway Dept. & Sheriff’s Office Other: • County Attorney • County Administrator • Update – Tax Abatement Battle Lake Hotel UPCOMING
01/12/15 9:30 a.m. Food, Pool, Lodging Licensing Mtg, Operations Center, Ottertail
01/13/15 9:00 a.m. WOTSWCD Board Meeting, Fergus Falls (JL/WJ)
01/14/15 9:00 a.m. County Safety Committee, Otter Tail Lake Room, GSC (LR)
01/19/15 Martin Luther King Jr Day Holiday, Regular County Offices Closed
01/21/15 3:30 p.m. MICA 2015 Annual Meeting, 3000 Town Course Dr, Chaska, MN
01/26/15 7:00 p.m. Public Meeting for County Ditch #44, Law Enforcement Center, Ottertail
01/28/15 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
01/28/15 1:00 p.m. Emergency Services Board, St. Cloud Council Chambers (JL/LR)