HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/10/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 10, 2015 9:30 a.m.
9:00 – 9:25 Internal Services Committee (Rogness & Lindquist):
• Personnel – Assistant Solid Waste Director Position
• Personnel – Human Services Social Worker Positions AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – February 10, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. February 3, 2015 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for February 10, 2015 3. Human Services Contract Renewal 4. Human Services Bills & Claims 9:40 – 10:40 (3) Community Services Director, John Dinsmore: • ECPN Discussion 10:40 – 10:50 (4) WOT SWCD Manager, Brad Mergens • Request to Amend the Implementation Schedule for the Buffer Initiative 10:50 – 11:00 General Discussion 11:00 – 11:20 (5) LMKP LID President, Roger Neitzke: • LMKP LID Outlet Project Discussion 11:20 – 11:30 (6) Interim Human Services Director, Deb Sjostrom: • Legislative Session Update • Miscellaneous 11:30 – 11:40 (7) Human Resources Director, Nicole Hansen: • Deputy Treasurer Position Update 11:40 – 11:55 (8) Ditch Inspector, Kevin Fellbaum: • County Ditch #63 Tile Repair Request for Wayne Mortenson • Miscellaneous
Board of Commissioners’ Agenda February 10, 2015 Page 2 11:55 – 12:20 (9) Public Works Director, Rick West: • Request for Approval of Electrical Engineering Services, JK Engineers, S.P. 056-070-021 • Request for Approval of Resolutions: --Designating Website Publishing for Highway Projects --Perham to Pelican Rapids Regional Trail – MN DNR Regional Trail Grant Application --Perham to Pelican Rapids Regional Trail – MN DNR Local Trail Connections Grant Application • Request for Approval of Permitting Software Proposal for Land & Resource Management • Miscellaneous 12:20 – 1:00 p.m. (Lunch) 1:00 – 1:20 Finance Committee (Huebsch & Johnson): • Purchase of Hard Floor Care Equipment
1:20 – 1:30 Finance Committee (Huebsch & Johnson): • Vehicle Purchase Request – GIS Department
1:30 – 2:30 Public Works Committee (Rogness & Johnson): • Continued Ordinance Revision Discussion &
Miscellaneous Other: • County Attorney • County Administrator • Pawnbroker Application UPCOMING
02/09/15 10:00 a.m. Family Services Collaborative, Lakes Country Service Cooperative, FF (DH,WJ)
02/11/15 All day Irrigation Clinic, Thumper Pond
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)
02/18/15 Noon Law Library Board of Trustee Meeting, Courthouse (RF)
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)
03/12 & 13/2015 EOT and Wadena SWCD Conference