HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/08/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 8, 2015 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – September 8, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. September 1, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for September 8, 2015 3. Human Services Bills & Claims 4. LG220 Application for Exempt Permit, Lake Country Sportsmen’s Club for Event on 11/17/15 at Amor Rumors 9:40 – 10:00 (3) PHN, Jessica Metzger: • Dog Bite Hearing 10:00 – 10:45 (4) Public Works Director, Rick West: • Public Hearing for Sales Option Tax for Transportation Plan • Request for Approval of Agreements: --Removal of Bridge No 5805, Interstate Engineering • --Interior Remodel of Garage No. 1 - BHHP Partners • Miscellaneous 10:45 – 11:00 (5) Lieutenant Barry Fitzgibbons: • ARMER Radio-Channel Expansion 11:00 – 11:25 (6) Human Services Director, Deb Sjostrom: Human Services Supervisor, Margaret Williams: • Human Services Performance Management System, MN DHS • 2014 Chemical Health Unit Report • Miscellaneous 11:25 – 11:35 General Discussion 11:35 – 11:45 (7) Facilities Operations Manager, Terry Hoff: • Request for Approval for Final Payment to J.P. Structures for Detention Facility Nurse’s Station and Employee Lunchroom 11:45 – 11:55 (8) Economic Development Director, Nick Leonard: • Partnership for Opportunity and Workforce Economic Development Revitalization (POWER) Initiative Grant
Board of Commissioners’ Agenda September 8, 2015 Page 2
11:55 – 12:15 (9) Finance Committee (Huebsch & Johnson): • PLMSWA Resolution • Cost Allocation Plan (2015, 16, and 17), Government
Management Group • 2016 Budget Discussion 11:55 – 12:15 (10) Internal Services Committee (Lindquist & Rogness): • Building Committee – Add Holding Cells in the
Detention Facility Other: • County Attorney • County Administrator UPCOMING
09/07/15 Labor Day Holiday, Regular County Offices Closed
09/09/15 1:30 p.m. MICA Board Meeting, Capitol Ridge Best Western, St. Paul (JL,WJ)
09/14/15 1:00 p.m. AIS Presentation by Dr. Sorenson,
09/14/15 7:00 p.m. Ditch #30 Public Information Meeting, Government Services Center, Fergus Falls
09/15/15 9:00 a.m. Public Works Committee, GSC Fergus Falls (WJ,LR)
09/16/15 7:00 p.m. MRCC Board of Directors Meeting, Breezy Point, Brainerd
09/21/15 7:00 p.m. Ditch #58 Public Information Meeting, Perham City Hall, MN
10/05/15 3 p.m. Meeting with Member Counties of PLMSWA, Perham Recovery Facility
10/05/15 7:00 p.m. Public Hearing for County Ditch #44, Law Enforcement Operations Center, Ottertail
10/07/15 Session for Local Decision Makers, Parkers Prairie Event Center
10/16/15 2:00 p.m. MICA Board Meeting and Legislative Forum
10/22/15 6:15 am –5:30 p.m. Probation Tour of North Homes, Inc., Grand Rapids MN