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Home My WebLink AboutBoard of Commissioners - Agendas - 01/07/2014 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 7, 2014 9:30 a.m. AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order – Board Clerk: • Election of Board of Commissioners’ Chair Board of Commissioners’ Chair: • Election of Board of Commissioners’ Vice-Chair • Approval of Agenda – January 7, 2014 9:35 – 9:40 Approval of Consent Agenda 9:40 – 9:50 Land & Resource Director, Bill Kalar: • Pomme de Terre Watershed Loan Program 9:50 – 10:00 General Discussion 10:00 – 10:30 IT Director, Tim Brand: • Board Room AV Presentation by Marco 10:30 – 10:50 Attorney, David Hauser: • Personnel Board of Appeals Recommendation 10:50 – 11:15 Public Works Director, Rick West: • Request for Approval of Resolutions for Vergas Multiuse Trail (Sponsoring Agency & Maintenance) • Request for Approval of Resolutions – Battle Lake Safe Route to Schools • Discussion – System Preservation Study Public Meetings • Miscellaneous 11:15 – 11:30 Ditch Inspector, Kevin Fellbaum: • Tuition Assistance to attend Ditch Viewer’s Course • Ditch #70 Cleaning – Jeremy Fronning • Ditch #16 - Bogs 11:30 – 11:40 Harvey Primus: • Request for forgiveness of tax penalty 11:40 – 11:45 Facilities Operations Manager, Terry Hoff: • 60-Bed Settlement Contract 11:45 – 12:05 Internal Services Committee (Rogness & Lindquist): • Building – Courthouse Mailroom Board of Commissioners’ Agenda January 7, 2014 Page 2 Other: • County Attorney • County Administrator UPCOMING 01/08/14 7:00 p.m. Systems Preservation Study Presentation & HIP Update, OT Lake Rm, GSC 01/09/14 7:00 p.m. Systems Preservation Study Presentation & HIP Update, LREC, PR 01/09/14 9:00 a.m. Bois De Sioux Watershed District Meeting, Wheaton, MN (JL) 01/13/14 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/WJ) 01/14/14 7:00 p.m. CSAH 27 Reconstruction Project Public Mtg, Otter Tail Lake Room, GSC 01/15/14 7:00 p.m. OTC Conservation Committee, Otter Tail Lake Room, GSC 01/16/14 9:00 a.m. Executive Safety Steering Committee, West Battle Lake (LR) 01/16/14 1:30 p.m. Labor Management Committee, Dead Lake Room (DH) 01/28/14 7:00 p.m. Systems Preservation Study Presentation & HIP Update, Perham City Hall 01/30/14 7:00 p.m. Systems Preservation Study Presentation & HIP Update, Henning Comm. Center 02/07/14 9:30 a.m. Multi-County Public Health Board Meeting, Wilkin County Courthouse (DH)