HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/18/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 18, 2014 9:30 a.m.
9:00 – 9:15 Finance Committee (Johnson & Huebsch): • County Ditch Assessments AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order:
• Approval of Agenda – February 18, 2014 9:35 – 9:40 Approval of Consent Agenda: A. February 4, 2014 Board of Commissioners Meeting minutes B. Warrants/Bills for February 18, 2014 C. Human Services Bills and Claims D. Consumption and Display Permit Renewal E. Credit Card Request – Public Health F. Revised Investment Advisory Agreement 9:40 – 9:55 Safe Communities Coalition Coordinator, Jane Patrick:
• Safe Communities Coalition Update
• Discussion Regarding JOYRIDE in the Ottertail Area 9:55 – 10:05 Land Services Director, Brian Armstrong:
• Reclassification for Kevin Scheidecker
• Discussion - Future procedure for Appraiser Reclassifications
10:05 – 10:25 Land & Resource Director, Bill Kalar:
• Sanitation Code Revisions
• AIS Task Force Request
10:25 – 10:40 Finance Division Director, Wayne Stein:
• Forgiveness of Penalty Request
• Ditch Fund/Assessment Discussion
10:40 – 11:00 Finance Committee (Johnson & Huebsch):
• Capital Projects (Election Equipment and Parking Lot
Improvements)
11:00 – 11:20 Internal Services Committee (Rogness & Lindquist):
• Commissions, Fees & Rebates
11:30 – 12:15 (Lunch)
12:15 – 12:30 Public Works Committee (Johnson & Rogness):
• County-owned Parks
12:30 – 1:00 Meeting to Discuss Phelps Mill Festival Contract
(Froemming & Rogness):
Board of Commissioners’ Agenda February 18, 2014 Page 2 Other: • County Attorney • County Administrator UPCOMING
02/17/14 President’s Day Holiday, Regular County Offices Closed
02/26/14 7:00 p.m. OTC Conservation Committee, Otter Tail Lake Room (JL,WJ)
02/27/14 PLMSWA Resource Recovery Facility Tour, Perham