HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/09/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 9, 2015 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 9, 2015 8:35 – 8:40 (2) Approval of Consent Agenda: 1. June 2, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 9, 2015 3. Human Services Bills & Claims 4. Approve On-Sale Liquor License for Firehouse Bar and Grill for 7/01/15 – 6/30/16 8:40 – 9:00 (3) County Engineer, Rick West • Request for Approval of Contracts & Bonds - SAP 056-635-033 Tri-City Paving, Inc. - SAP 056-665-009 Tri-City Paving, Inc. - Right of Way Weed Control – L&M Road Services, Inc. • Perham to Pelican Rapids Trail Grant Application • Miscellaneous 9:00 – 9:10 (4) Jerry Henry – Delinquent Tax Discussion 9:10 – 9:25 (5) Solid Waste Director, Mike Hanan • Moratorium on Solid Waste Hauler Licenses 9:25 – 10:00 Internal Services Committee (Rogness & Lindquist) • Building – G.I.S. Department to reconfigure work stations/re-carpet • Internal Services – Court Admin Bill • Internal Services - Tourism and Economic Development Position 10:00 – 10:15 Finance Committee (Huebsch & Johnson): • Budget – Child Protection Position • Budget – New Computer Purchase for Human Services 10:15 – 10:35 (6) Human Services Director, Deb Sjostrom: • Request for Approval of New Child Protection Position • Miscellaneous 10:35 – 10:45 (7) General Discussion 10:45 – 11:00 (8) Conservation Committee Members, Les Bensch and Tony Rondeau: • Conservation Committee Discussion
Board of Commissioners’ Agenda June 9, 2015 Page 2 11:00 – 11:55 (9) Public Works Director, Rick West: SRF Consultants: • County Transportation Plan Review Noon – 1:00 p.m. County Transportation Work/Luncheon Session Other: • County Attorney • County Administrator UPCOMING
06/15/15 9:00 a.m. County Board of Appeal & Equalization, County Board Room, GSC
06/15/2015 10-1 p.m. MRCC Board Meeting, Morrison County Courthouse, Little Falls
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