HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/01/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, December 1, 2015 3:00 p.m.
AGENDA 3:00 – 3:05 p.m. (1) Pledge of Allegiance Call to Order: • Approval of Agenda – December 1, 2015 • Approval of Consent Agenda: 1. November 24, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for December 1, 2015 3. Approve Issuance of Tobacco License for Underwood Oil, Inc. and Dollar General Store#15641 3:05 – 3:10 Photo ID Pictures for the Board 3:10 – 3:45 (2) Finance Committee (Huebsch & Johnson): • Compliance Fund Expenditure Request • IT Request to Purchase Equipment from Capital Improvement Fund • 12-Step Salary Schedule 3:45 – 3:55 (3) Auditor-Treasurer, Wayne Stein: • Transfer of Funds from Capital Improvement to Road & Bridge Fund • Dalton Highway Garage Award Sale 3:55 – 4:15 (4) Public Works Director, Rick West: Land & Resource Director, Bill Kalar: • Discussion – Continuing Process for SMO, SC & Dock Ordinances 4:15 – 4:25 General Discussion 4:25 – 4:45 (5) Public Works Committee (Johnson & Rogness): • Highway Items 4:45 – 5:00 (6) Public Health Nurse, Diane Thorson: • Request for Additional .5 FTE Sanitarian Position • MN Department of Health Partnership Agreement for Safe Drinking Water • Miscellaneous 5:00 – 6:00 p.m. (Supper Break) 6:00 p.m. Otter Tail County Budget and Levy Hearing Other: • County Attorney • County Administrator
Board of Commissioners’ Agenda December 1, 2015 Page 2 UPCOMING
11/30/15 7.00 p.m. Public Information Meeting for SMO, SC, and Dock Ordinance, GSC FF
12/03/15 Presentation on OTC Transportation Plan, Appleton City Chambers (WJ)
12/6/15-12/8/15 Annual AMC Meeting, River’s Edge Convention Center, St. Cloud
12/08/15 Battle Lake Tax Increment Financing Hearing, City of Battle Lake (DH)
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
12/17/15 9:30am-3:30pm Trash Sort Event, Recycling Center, FF
12/17/15 10:30 a.m. Organization Mtg for County Wide Trail Master Plan, WCI FF (WJ)
12/17/15 7:00 p.m. Conservation Committee Meeting, Prairie Wetlands Center, FF
12/18/15 2:30 p.m. Mavis Samuelson Retirement Party, Otter Tail Lake Room, GSC
12/24/15 Noon – 4:30 Christmas Holiday, Regular County Offices Closed
12/25/15 Christmas Holiday , Regular County Offices Closed
01/01/16 New Year’s Day Holiday, Regular County Offices Closed
01/15/16 Retreat Day