HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/03/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 3, 2015 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – November 3, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. October 27, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for November 3, 2015 3. Approval of Otter Tail County Pawnbroker’s License to Wayne’s Pawn (subject to approval of Sheriff’s Office) 9:40 – 9:50 (3) Recorder, Carol Schmaltz: • Request for Increase of Laredo Fees 9:50 – 10:00 General Discussion 10:00 – 10:15 (4) Land & Resource Director, Bill Kalar: EOT SWCD Manager, Darren Newville: • MN Geological Survey Plan and Letter of Intent • Natural Resources Block Grant Agreement • Miscellaneous 10:15 – 10:45 (5) Houston Engineering, Jeff Langan: Ditch Inspector, Kevin Fellbaum: • Ditch 70 Engineer’s Report for Improvement Project • Ditch 70 Viewers’ Report • Establish Ditch 70 Public Hearing Date 10:45 – 11:05 (6) Public Works Director, Rick West: • Request for Approval of Speed Zone Study for CSAH 51, City of Perham • Request for Approval of Condemnation of Parcel No. 78; SAP 056-609-005, CSAH 9 Reconstruction • Request for Approval of 2016 Transit Funding for Productive Alternatives • Miscellaneous 11:15 – 11:55 Public Works Committee (Johnson & Rogness): • Land & Resource Ordinance Discussion Other: • County Attorney • County Administrator
Board of Commissioners’ Agenda November 3, 2015 Page 2 UPCOMING
11/02/15 7:00 p.m. Public Information Mtg for Amendments to SMO, SC, & Dock Ordinances, GSC, FF
11/09/15 9;00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
11/11/15 Holiday Veterans Day; Regular County Offices Closed
11/18/15 10am-1pm Family Services Collaborative Action Plan Session, LCSC, FF (DH, WJ)
11/18/15 1:30 p.m. MICA Board Meeting, Capitol Ridge Best Western, St. Paul (JL,WJ)
11/19/15 1:30 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)
11/24/15 6:30 p.m. WOT Township Association 2015 Fall Meeting, OTP Community Rooms, FF
11/26/15 & 11/27/15 Thanksgiving Holiday, Regular County Offices Closed
12/6/15-12/8/15 Annual AMC Meeting, River’s Edge Convention Center, St. Cloud