HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/28/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 28, 2015 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – July 28, 2015 8:35 – 8:40 (2) Approval of Consent Agenda: 1. July 21, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for July 28, 2015 3. Human Services Bills & Claims 4. Amendment to Purchase Service Agreement of Productive Alternatives, Inc. 8:40 – 8:50 (3) Human Services Supervisor, Margaret Williams • Vulnerable Adult Program Intake & Assessment Report • August is Child Support Awareness Month 8:50 – 8:55 (4) Safety Program Liaison, Patrick Waletzko • LCSC Health and Safety Contract 8:55 – 9:05 (5) General Discussion 9:05 – 9:30 (6) County Attorney David Hauser • Northern Lights Resort Variance 9:30 – 10:00 (7) Public Works Director, Rick West • County State Aid Highway 82 – Resolution for Release of Right-of-Way • Agreement for Highway Design of CSAH 12 & CSAH 35 – Ulteig Engineers, Inc. • Ottertail CSAH 56 Culvert Hydraulic Analysis – Houston Engineering, Inc. • Engineering Services Agreement for Bridge No. 56520 on CSAH 1 – Interstate Engineering, Inc. 10:00 – 10:30 (8) Public Works Director, Rick West: SWCD Managers, Brad Mergens & Darren Newville: • County Feedlot Program/Officer Discussion 10:30 – 11:00 (9) Greg Wagner, Economic Development Planner Tom McSparron, VP of Development Dale Umlauf, Vice President-Business Development • Otter Tail County Economic Update and WCI Annual Update 11:00 – 11:30 (10) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Final Plat
Board of Commissioners’ Agenda July 28, 2015 Page 2 11:30 – 11:50 (11) Public Works Committee (Johnson & Rogness): • Land & Resource - AIS Specialist (new position)
11:30 – 11:50 (12) Community Services Committee (Huebsch & Froemming): • Review of Univ of MN’s Extension 3 Year
Memorandum of Agreement (MOA)
11:50 – 12:10 (13) Finance Committee (Huebsch & Johnson): • Capital Improvements - Highway Paver & Broom
Purchase Other: • County Attorney • County Administrator UPCOMING
08/10/15 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (JL/WJ(
08/11/15 County Picnic, Fergus Falls
08/11/15 9:00 a.m. Pelican Group of Lakes Improvement District Annual Meeting, Fair Hills Resort
08/25/15 8 am-1:00 pm County Board Meeting and County Picnic, New York Mills Offices
08/25/15 1:30 p.m. County Board Tour of Tuffy’s Plant in Perham