HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/03/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 3, 2015 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – February 3, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. January 27, 2015 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for February 3, 2015 3. Human Services BCOW Adult Mental Health Initiative Renewal Grant Agreement 4. Pawn Broker License for Josie Celia Norgren doing business as Mandy-Rocky’s Bait 9:40 – 10:00 (3) EOT/Wadena SWCD Manager, Darren Newville:
• Target Township Private Well Nitrate Sampling Project
• Joint EOT and Wadena SWCD Agreement for Services and Future of the Partnership 10:00 – 10:10 (4) Chairman John Lindquist:
• Rabbit River Project 10:10 – 10:40 (5) Moore Engineering, Mike Opatt: LMKP LID President, Roger Neitzke:
• Request Otter Tail County to be the RGU Sponsor of the Discretionary Environmental Assessment Worksheet for the LMKP LID Outlet Project 10:40 – 10:50 General Discussion
10:50 – 11:00 (6) Internal Services Committee (Rogness & Lindquist):
• Personnel – County Recorder Salary
11:00 – 11:30 (7) Internal Services Committee (Rogness & Lindquist):
• Personnel – Authorize Advertising for a Sanitarian Position
11:30 – 11:40 (8) Internal Services Committee (Rogness & Lindquist):
• Personnel - Deputy Treasurer Position 11:40 – 12:20 (Lunch) 12:20 – 12:40 (9) Ditch Inspector, Kevin Fellbaum:
• Ditch 44 – Order for Redetermination
• Ditch 21 – Ditch Maintenance, Lance Peterson
• Miscellaneous
Board of Commissioners’ Agenda February 3, 2015 Page 2 12:40 – 12:55 (10) Chairman Lindquist, Commissioners Johnson & Huebsch: • Discussion Regarding the Sandpiper Pipeline
12:55 – 1:10 (11) Public Works Director, Rick West: • Potential Projects, Buffalo-Red River Watershed Discussion • Miscellaneous 1:10 – 1:20 (12) Chairman Lindquist: • Bills/Warrants Approval Authority 1:20 – 1:35 (13) Facilities Operations Manager, Terry Hoff: • Sally Port Project at the C.A.R.E. Building 1:35 – 1:55 (14) State Operated C.A.R.E. Building 2:00 – 2:20 (15) Internal Services Committee (Rogness & Lindquist): • Building – Courtrooms 2 and 3
2:20 – 2:45 (16) Public Works Committee (Rogness & Johnson): • Highway
2:45 – 3:45 (17) Public Works Committee (Rogness & Johnson): • Land & Resource - Ordinance Revision Discussion Other: • County Attorney • County Administrator • Appointment to MN Red River Valley Assn. UPCOMING
02/04/15 9:00 a.m. 42nd Annual WOT County Crop & Forage Show, Bigwood Event Center
02/04/15 9:30 a.m. BdSWD Public Information Meetings, Herman, MN
02/04/15 1:30 p.m. BdSWD Public Information Meetings, Wendell, MN
02/05/15 1:30 p.m. Labor Management Committee, Otter Tail Lake Room, GSC (DH)
02/06/15 9:30 a.m. BdSWD Public Information Meetings, Wilkin County Recycling Center
02/09/15 10:00 a.m. Family Services Collaborative, Lakes Country Service Cooperative, FF (DH,WJ)
02/11/15 1:30 p.m. MICA Monthly Meeting, Kelly Inn, St. Paul (WJ,JL)
02/12/15 MN Transportation Day at the Capitol, Kelly Inn (WJ,JL)
02/16/15 Presidents’ Day Holiday, Regular County Offices Closed
02/18/15 11:00 a.m. Extension Committee, Shoreline Café in Battle Lake (DH,JL)
02/23/15 11:00 a.m. LMHC Annual Meeting, 980 South Tower Rd, Fergus Falls
02/24/15 Lunch Chili Cook off for United Way, GSC
03/02/15 1:30 p.m. EOT Township Officers Meeting, Thumper Pond
03/03 & 04/2015 Minnesota Transportation Conference in Bloomington (WJ)