HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/03/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, March 3, 2015 9:30 a.m.
9:00 – 9:25 Internal Services Committee (Rogness & Lindquist): • Building – Nurse Station/Lunchroom First Floor Jail AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – March 3, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. February 24, 2015, Board of Commissioners’ Meeting minutes 2. Warrants/Bills for March 3, 2015 3. Sanford Clinic Fargo Region Costs 4. Year End Audit for 2014 Engagement Letter 5. Renewal of Consumption and Display Permit for Ye Olde Schoolhouse Bar & Grill 6. Seasonal Liquor License Renewal for Zorbaz of Pelican Lake, Inc. 9:40 – 9:55 (3) BRRWD Representative, Peter Fjestad: • Update on the Red River Basin International Water Conference 9:55 – 10:05 (4) General Discussion 10:05 – 10:20 (5) Interim Human Services Director, Deb Sjostrom: • Fraud & Collection Annual Report • Background & Third Party Billing Fee Collection Report 10:20 – 10:35 (6) County Administrator, Larry Krohn: • PILT Legislation 10:35 – 10:45 (7) Commissioner, Wayne Johnson: • State Audit Process 11:05 – 11:20 (8) Land & Resource Director, Bill Kalar: Chair of the AIS Task Force, Bernie Steeves: • AIS Task Force Minutes and Budget 11:20 – 11:25 (9) Human Resources Director, Nicole Hansen • Deputy – AIS Task Force/Sheriff’s Office 11:25 – 11:40 (10) Land & Resource Director, Bill Kalar: • Septic System Inventory Program • Ice Damage Repair Policy • Schedule Date for Joint Planning Commission, Board of Adjustment, and County Board Meeting • Miscellaneous
Board of Commissioners’ Agenda March 3, 2015 Page 2 11:40 – 11:55 Public Works Committee (Rogness & Johnson): • Contractor Seminar 11:55 – 12:15 Land Division Committee (Lindquist & Froemming)
Brian Armstrong, Land Division Director: • Tax Abatement Policy • GIS Tech/Intern 12:15 – 12:30 Finance Committee (Huebsch & Johnson): • Central Lakes Trail Membership • RT Vision, Inc. • General Discussion Other: • County Attorney • County Administrator UPCOMING
03/02/15 1:30 p.m. EOT Township Officers Meeting, Thumper Pond
03/04/15 1:00 p.m. Bid Opening for 2015 Seasonal Supplies, County Board Room, GSC
03/03 & 04/2015 Minnesota Transportation Conference in Bloomington (WJ)
03/09/15 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
03/12 & 13/2015 EOT and Wadena SWCD Conference
03/19/15 1:30 p.m. Labor Management Committee, Dead Lake Room (DH)
04/03/15 Good Friday Holiday, Regular County Offices Closed