HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/20/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, May 20, 2014 9:30 a.m.
9:00 – 9:20 a.m. Internal Services Committee (Rogness & Lindquist):
• 60-Bed Chemical Dependency Facility AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – May 20, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. May 13, 2014 Board of Commissioners Meeting
Minutes 2. Warrants/Bills for May 20, 2014 3. Applications for On/Off Sale Liquor Licenses:
• Heislers Gravel and Rental Prop. Inc., 3.2 Malt Liquor for July 1, 2014 – June 30, 2015
• Red Horse Ranch Arena Inc., On-Sale Seasonal Liquor for May 1, 2014 – October 31, 2014
• Rolling Hills, On/Off Sale 3.2 Malt Liquor for July 1, 2014 – June 30, 2015
• Wee Villa Resort LTD PTSP, On/Off-Sale 3.2 Malt Liquor for July 1, 2014 – June 30, 2015
• Big Chief Inc., On/Off-Sale 3.2 Malt Liquor and Wine for July 1, 2014 – June 30, 2015 4. Approval to Appoint Lieutenant Barry Fitzgibbons on the Central MN Emergency Services Regional Advisory Council to replace Matt McGuire 5. Approval of Contracts & Bonds; County Road 1 Milling & Overlay – Mark Sand & Gravel Co. 6. Approval of Final Payment of $25,136.30 for Water Street Bridge No. 56537, Korby Contracting Company 9:40 – 10:30 (3) WCA Inspector, Kyle Westergard: WOTSWCD Manager, Brad Mergens: USDA NRCS, Jon Frie: DNR Hydrologist, Julie Aadland:
• Wetland Permitting Discussion 10:30 – 11:00 (4) Otter Tail Water Management District Board Members:
• Request for the County to Become the Permitting Authority for Community Drain Field Sites 11:00 – 11:20 (5) Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations 11:20 – 11:30 (6) Public Health Director, Diane Thorson:
• Request to Submit Safe Communities Grant & Execute the Contract if Grant is Approved
Board of Commissioners’ Agenda May 20, 2014 Page 2 11:30 – 12:00 p.m. (7) Interim Human Services Director, Deb Sjostrom: Local Advisory Committee Member, Michelle Olson: • Children’s Mental Health LAC Update • Regional Mental Health Assessment Report • Legislative Session Update 12:00 – 12:15 (8) Public Works Director, Rick West: • Transportation Plan Discussion • Miscellaneous 12:15 – 12:25 (9) Ditch Inspector, Kevin Fellbaum: • Request for Approval of Agreement with Widseth Smith Nolting & Associates for Phase 2 Ditch #25 Engineer’s Repair Report • Ditch #70 - Request for Meeting Between Commissioners and Petitioners 1:00 – 2:00 (10) Outlet Fee Discussion for the Little McDonald Paul Kerbs Lake Improvement District (LID) Other: • County Attorney • County Administrator UPCOMING
05/19/14 7:00 p.m. Public Hearing for County Ditch No. 25 Proposed Outlet Project
05/21/14 7:30 a.m. EOTSWCD, USDA Service Center, Perham (DH/RF)
05/21/14 AMC Regional Leadership Training in Alexandria
05/26/14 Memorial Day Holiday, Regular County Offices Closed
05/28/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)
05/30/14 Noon-2 pm Regional Tourism Event, Thumper Pond Resort
06/04/14 8- Noon AMC District 4 Meeting, Wheaton Country Club
06/04/14 6:00 p.m. OT Family Services Collaborative Annual Mtg, LCSC in FF (DH,WJ)
06/12/14 9am-Noon Benson Psychological Seminar, Bigwood Event Center (JL)
06/23/14 WC Regional Juvenile Center Conference, Bigwood Event Center (JL/RF)