HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/02/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 2, 2015 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 2, 2015 8:35 – 8:40 (2) Approval of Consent Agenda: 1. May 26, 2015 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for June 2, 2015 3. Premise Permit for VFW Post 5252 in Pelican Rapids 4. Approve On-Sale Liquor License for 07/01/15 – 06/30/16 for Balmoral Golf Course & Spanky’s Stone Hearth 5. Approve On/Off-Sale 3.2 Malt Liquor License for 07/01/15 – 06/30/16 Birchwood Golf Course 6. Approve On-Sale 3.2 Malt Liquor License for Lida Greens Golf LLC 8:40 – 9:00 (3) Human Services Director, Deb Sjostrom: • 2016 Request for Proposal for Procurement of the Prepaid Medical Assistance Program (PMAP) • Legislative Update 9:00 – 9:10 (4) Public Works Director, Rick West: • Request for Approval of Speed Zone Study Resolution – City of Fergus Falls/Otter Tail County for Alcott Avenue & Tower Road • Miscellaneous 9:10 – 9:30 (5) Auditor, Wayne Stein: • Award Sale of Excess Properties – Homestead, Inman and Tumuli Townships • Tax Forfeited Sale Resolutions 9:30 – 9:45 Finance Committee (Huebsch & Johnson): • Fire Protection Alarm System in Detention Facility 9:45 – 10:15 Internal Services Committee (Lindquist & Rogness): • Child Protection Social Work Position • Court Administration Bill 10:15 – 10:35 Public Works Committee (Rogness & Johnson): • Highway Items 10:35 – 11:35 Public Works Committee Rogness & Johnson): • Land & Resource Ordinance Revisions
Board of Commissioners’ Agenda June 2, 2015 Page 2 Other: • County Attorney • County Administrator UPCOMING
06/01/15 Bid Opening for Sale of Excess Properties, Auditor
06/01/15 7:00 p.m. Public Hearing for Ditch #23, County Board Room, GSC
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
06/05/15 3:00 p.m. 100th Anniversary Event, East Silent Lake Resort
06/08/15 7:00 p.m. Public Hearing for Ditch #18/37, County Board Room, GSC
06/08/15 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/WJ)
06/15/15 9:00 a.m. County Board of Appeal & 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
06/18/15 4:30-7 pm 50th Year Celebration for the Head Start Project, City Park Pavilion, Detroit Lakes
06/24/15 7:00 p.m. County Transportation Presentation, Parkers Prairie
06/25/15 7:00 p.m. County Transportation Presentation, Perham