HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/25/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS 118 Main Ave N, New York Mills, MN Tuesday, August 25, 2015 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – August 25, 2015 8:35 – 8:40 (2) Approval of Consent Agenda: 1. August 18, 2015 Board of Commissioners’ Meeting minutes 2. Warrants/Bills for August 25, 2015 3. LG240B Application to Conduct Excluded Bingo, Perham Rotary Club for an Event on 10/16/15 at The Cactus 4. Human Services Bills & Claims 8:40 – 9:10 (3) Ditch Inspector, Kevin Fellbaum:
• Discussion Regarding Ditch #25 Cleanout
• Discussion - Ditch #70 9:30 – 9:40 (4) City of New York Mills Update 9:40 – 9:45 (5) Approval of Resolution and Memo of Understanding with Land of the Dancing Sky Area Agency on Aging 9:45 – 10:00 (6) 911 Communications Supervisor, Judy Siggerud:
• Communications Update 10:00 – 10:20 (7) Human Services Supervisor, Jody Lien:
• Long Term Care Report 10:20 – 10:30 General Discussion 10:30 – 11:00 (8) Perham EDA Director, Chuck Johnson:
• City of Perham Update 11:00 – 11:30 (9) Public Works Director, Rick West:
• Review of Project List for Transportation Plan
11:30 – 12:30 (Lunch – County Picnic)
1:00 p.m. Tour/Visit the Tuffy’s Plant in Perham Other:
• County Attorney
• County Administrator
Board of Commissioners’ Agenda August 25, 2015 Page 2 UPCOMING
08/25/15 6:15 p.m. OTC Fire Chief’s Assn Dinner & Meeting, Elizabeth Fire Station
08/26/15 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
08/28/15 8:30 a.m. Finance Committee Meeting (Budget), County Board Room (DH, WJ)
08/31/15 8:30 a.m. Finance Committee Meeting (Budget), County Board Room (DH, WJ)
09/07/15 Labor Day Holiday, Regular County Offices Closed
09/08/15 10:00 a.m. Public Hearing for the Sales Tax Option Regarding Transportation Plan
09/14/15 7:00 p.m. Ditch #30 Public Information Meeting, Government Services Center, Fergus Falls
09/16/15 7:00 p.m. MRCC Board of Directors Meeting, Alexandria
09/21/15 7:00 p.m. Ditch #58 Public Information Meeting, Perham City Hall, MN
10/05/15 3:00 p.m. PLMSWA 5 Member Joint County Meeting, Perham Resource Recovery Facility
10/05/15 7:00 p.m. Public Hearing for County Ditch #44, Law Enforcement Operations Center, Ottertail
10/16/15 2:00 p.m. MICA Board Meeting and Legislative Forum