HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/10/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 10, 2015 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – November 10, 2015 9:35 – 9:40 (2) Approval of Consent Agenda: 1. November 3, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for November 10, 2015 9:40 – 10:00 (3) Public Health Director, Diane Thorson: • PartnerSHIP 4 Health Tobacco Project Update 10:00 – 10:30 (4) Attorney, Mike Rengel: • Closed to the Public for Labor Negotiations Update for Social Workers, Support Specialists, Nurses & Facilities Unions 10:30 – 10:40 (5) Human Resources Director, Nicole Hansen: • Request for Approval of Union Contracts 10:40 – 10:50 General Discussion 10:50 – 11:00 (6) Public Works Director, Rick West: • Request for Approval of Agreement with City of Fergus Falls for Resurfacing CSAH 25 (Cascade & Channing) • Miscellaneous 11:00 – 11:30 (7) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Ordinance Revision Discussion 11:30 – 12:15 (8) Attorney, David Hauser: • Closed to the Public – Attorney/Client Privilege to Discuss State Courthouse Remodeling and C.A.R.E. Facility Projects 12:15 – 1:00 Lunch 1:00 – 1:30 (9) Internal Services Committee (Lindquist & Rogness): • Building – Adding Holding Cells in Jail and Second Elevator Retrofit • Part Time Dispatch Position 1:10 – 1:30 (10) Finance Committee (Huebsch & Johnson): • Budget – Armored Vehicle Discussion
Board of Commissioners’ Agenda November 10, 2015 Page 2 1:30 – 2:00 (11) Tourism & Economic Development Director, Nick Leonard: Ehlers & Associates Financial Advisor, Nick Anhut: • HRA/Otter Tail County Joint Public Hearing for Schuett Conduit Bond Other: • County Attorney • County Administrator UPCOMING
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
11/25/15 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
11/26/15 & 11/27/15 Thanksgiving Holiday, Regular County Offices Closed
12/01/15 4:00 p.m. Regular County Board Meeting Time Change
12/01/15 6:00 p.m. Budget & Levy Public Hearing, GSC, Fergus Falls
12/6/15-12/8/15 Annual AMC Meeting, River’s Edge Convention Center, St. Cloud
12/09/15 1:30 p.m. MICA Board Meeting, Capitol Ridge Best Western, St. Paul (JL,WJ)
12/14/15 7:00 p.m. Ditch No. 70 Improvement Project Public Hearing, GSC, Fergus Falls