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Board of Commissioners - Agendas - 01/14/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 14, 2014 9:30 a.m. AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order: • Approval of Agenda – January 14, 2014 9:35 – 9:40 Approval of Consent Agenda A. January 7, 2014 Board of Commissioners’ Meeting minutes B. Warrants/Bills for January 14, 2014 C. 2014 Solid Waste Hauler Licenses D. Human Services Contract Renewals E. Human Services Bills & Claims 9:40 – 10:00 USFWS Realty Specialist, Lynn Sebek: • Fee Acquisition 10:00 – 10:15 Treasurer, Steve Andrews: • Discussion Regarding Forgiveness of Tax Policy • Request for Forgiveness of Tax Penalty 10:15 – 10:20 Chairman Johnson: • Committee Assignments 10:20 – 10:30 General Discussion 10:30 – 11:00 Attorney, David Hauser: • Personnel Board of Appeals Recommendation 11:15 – 11:45 Internal Services Committee: • Personnel – Sheriff’s Office 11:45 – 12:15 Internal Services Committee: • Administrator Other: • County Attorney • County Administrator UPCOMING 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 7:30 a.m. EOT SWCD Board Meeting, USDA Service Center, Perham (DH/RF) 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) 01/20/14 10:00 a.m. Martin Luther King Jr. Observance Day, Regular Offices Closed 01/22/14 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF) 01/22/14 Economic Development DEED Summit, St. Paul (DH) 01/28/14 7:00 p.m. Systems Preservation Study Presentation & HIP Update, Perham City Hall 02/07/14 9:30 a.m. CHS Planning Meeting, Wilkin County Courthouse (DH)