HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/10/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 10, 2014 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 10, 2014 8:35 – 8:40 (2) Approval of Consent Agenda: 1. June 3, 2014 Board of Commissioners Meeting Minutes 2. Warrants/Bills for June 10, 2014 3. Human Services Bills and Claims 4. Approval of Liquor Licenses as follows:
o On Sale Liquor for Pelican Supper Club for July 1, 2014 – June 30, 2015)
o On/Off Sale 3.2 Malt Liquor for Madsen’s Resort for July 1, 2014 – June 30, 2015)
o On Sale Liquor and Sunday Liquor for Balmoral Golf Course for July 1, 2014 – June 30, 2015 8:40 – 8:45 (3) Detention Facility Administrator, Richard Akerman:
• Approval of Work Release Contract between the MNDOC and Otter Tail County 8:45 – 8:55 General Discussion 8:55 – 9:20 (4) Public Works Director, Rick West:
• Approval of Utility Relocation Agreement with OTP Company to relocate Power Line Poles, CSAH 50/67
• Approval of Application for Cleaning CR Ditch, CSAH 10, Nathaniel Gray
• Transportation Plan Update
• Miscellaneous
9:20 – 9:40 (5) Internal Services Committee:
• Personnel – Public Works
9:40 – 10:00 (6) Internal Services Committee:
• Personnel – Recycling Operator
10:00 – 10:40 (7) Public Works Committee:
• Septic Systems Discussion 10:40 – 11:00 (8) Interim Human Services Director, Deb Sjostrom:
• Developmental Disabilities Services Report
• Legislative Update
• Contract Renewal – Lakes Country Service Cooperative for Family Services Collaborative
• Miscellaneous
Board of Commissioners’ Agenda June 10, 2014 Page 2 Other: • County Attorney • County Administrator UPCOMING
06/10/14 11:30-1:00 Employee Poker Walk Wellness Event, GSC
06/12/14 9am-Noon Benson Psychological Seminar, Bigwood Event Center (JL)
06/16/14 9:00 a.m. Board of Appeal & Equalization, County Board Room, GSC
06/17/14 7:00 p.m. Perham to Pelican Rapids Trail Meeting, County Board Room, GSC (WJ,DH)
06/18/14 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center (DH/RF)
06/18/14 DNR Meeting Webinar, AIS Funding Discussion
06/23/14 7:00 p.m. Bois de Sioux WD Boundary Modification Meeting
06/23/14 WC Regional Juvenile Center Conference, Bigwood Event Center (JL/RF)
06/25/14 8:30 a.m. Meeting to Discuss Statewide Broadband (LR,WJ)
06/25/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)
07/04/14 Independence Day Holiday, Regular County Offices Closed
07/08/14 9:30 a.m. Public Hearing to Consider a MN Investment Fund Application for Vertical Farms