HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/12/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, May 12, 2015 9:30 a.m.
AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order: • Approval of Agenda – May 12, 2015 9:35 – 9:40 Approval of Consent Agenda: 1. May 5, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for May 12, 2015 3. Human Services Bills & Claims 4. Approve the Following License Applications: --On Sale Wine for Big Chief Inc. for 7/1/15-6/30/16 --On/Off Sale 3.2 Malt Liquor for Big Chief Inc. for 7/1/15-6/30/16 --On Sale Wine for Ten Mile Lake Resort, Inc. for 7/1/15-6/30/16 --On/Off Sale 3.2 Malt Liquor for Ten Mile Lake Resort, Inc. for 7/1/15-6/30/16 9:40 – 9:50 Realty Specialist, Lynn Sebek: Wetland Manager, Larry Martin: • Request for Approval of Two Habitat Easements and One Wetland Easement 9:50 – 10:05 Public Works Director, Rick West: • Request for Approval to Clean County Road Ditches --Donald Miller, CSAH 61, Section 18, Township 133N-R38W --Curt Erlandson, CH 112, Section 17, Township 131N-R43W
• Request for Approval of Right-of-Way Plat No. 26: SAP 056-609-005 from North of South Pelican Lake Drive to Becker County Line
• Miscellaneous 10:05 – 10:10 General Discussion 10:10 – 10:35 Internal Services Committee (Rogness & Lindquist): • Building Committee – Administration Work Stations 10:35 – 10:45 County Attorney, David Hauser: • Discussion Regarding Owner’s Representative Agreements for Permitting 10:45 – 11:00 Prospective Owner of Heisler’s Country Store, Chad Canton: • Conditional Use Permit Condition Discussion
Board of Commissioners’ Agenda May 12, 2015 Page 2 11:00 – 11:55 Land & Resource Director, Bill Kalar: Moore Engineering, Mike Opatt: • Little McDonald, Paul, & Kerbs LID EAW Review and Proposed Operating Plan Noon – 1:00 p.m. (Lunch) 1:00 – 1:15 Insurance Committee Members: • Committee Update 1:15 – 1:30 Finance Committee (Huebsch & Johnson): • Highway Dept. Scanning
1:30– 2:15 Public Works Committee, Rick West: • Land & Resource Permitting Discussion (Rogness) • Highway Approaches (Rogness & Johnson) Other: • County Attorney • County Administrator UPCOMING
05/12/15 11:30-12:45 Safe Communities Coalition Awards Luncheon, Bigwood Event Center
05/20/15 1:00 p.m. Bid Opening for SAP 056-635-033, CSAH 35, Dalton to Underwood, GSC
05/20/15 1:00 p.m. Bid Opening for SAP 056-665-009, CSAH 65 (CSAH 6 to 40) GSC
05/21/15 1:30 p.m. Labor Management Committee, Otter Tail Lake Room, GSC (DH)
05/25/15 Memorial Day Holiday, Regular County Offices Closed
05/27/15 10:00 a.m. Prairie Lakes MSWA Board Meeting, Perham Facility (DH,RF)
06/01/15 7:00 p.m. Public Hearing for Ditch #23, County Board Room, GSC
05/12/15 11:30-12:45 Safe Communities Coalition Awards Luncheon, Bigwood Event Center
6/2/15 -6/4/15 Rural Arts & Culture Summit, Morris,
06/05/15 8:00 – 12:00 District 4 AMC Meeting, Maslowski Wellness & Research Center, Wadena
06/08/15 7:00 p.m. Public Hearing for Ditch #18/37, County Board Room, GSC
06/15/15 Board of Appeals & Equalization, County Board Room, GSC
06/17/15 – 06/19/15 2015 Midwest Farm Energy Conference, Morris (DH)
06/17/15 7:00 p.m. County Transportation Presentation, Pelican Rapids
06/18/15 7:00 p.m. County Transportation Presentation, Fergus Falls, GSC
06/24/15 7:00 p.m. County Transportation Presentation, Parkers Prairie
06/25/15 7:00 p.m. County Transportation Presentation, Perham