Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/22/2014 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 22, 2014 8:30 a.m. AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – July 22, 2014 8:35 – 8:40 (2) Approval of Consent Agenda: 1. July 15, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for July 22, 2014 3. Human Services Bills & Claims 4. Lakes & Prairie Community Action Child Care Assistance Program Services Contract Renewal 8:40 – 8:55 (3) County Attorney, David Hauser: • Hiring Request for Temporary Attorney 8:55 – 9:30 (4) Ditch Inspector, Kevin Fellbaum: • Ditch Viewer’s Report – Ditch No. 28 & No. 15 • Ditch No. 63 Public Meeting Discussion and Establish Dates • Ditch No. 5, No. 68, and No. 36 Public Meeting Discussion and Establish Dates • Miscellaneous 9:30 – 9:55 Internal Services Committee (Rogness & Lindquist): • Building 9:55 – 10:30 (5) Public Works Director, Rick West: • High Water Discussion • Miscellaneous 10:30 – 10:40 General Discussion 10:40 – 11:00 (6) Interim Human Services Director, Deb Sjostrom: • Fiscal Quarterly Report • Father’s Resource Program • Miscellaneous 11:00 – 11:05 (7) Safety Liaison, Patrick Waletzko: • Courthouse Safety Training Exercise 11:15 – 11:45 a.m. (9) Land Services Committee (Lindquist & Froemming): • Fee Change Assessor’s Dept. & Countywide Fee Discussion Board of Commissioners’ Agenda July 22, 2014 Page 2 1:00 – 2:00 Otter Tail Country Tourism Association – Nick Leonard (Meeting with Doug, Wayne, Larry & Nicole) Other: • County Attorney • County Administrator UPCOMING 07/23/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF) 08/05/14 County Picnic in Fergus Falls 08/15/14 9:30 a.m. Canvassing Board, GSC (JL,LR) 08/16/14 9:00 a.m. PGOLID Annual Meeting, Fair Hill Resort on Pelican Lake 08/20/14 OTC Conservation Committee (DH,WJ) 08/21/14 10:00 a.m. Human Services LMC, GSC 08/26/14 County Picnic in New York Mills, NYM Office Conference Room 09/01/14 Labor Day Holiday 09/10/14 9:00 a.m. County Safety Committee, Dead Lake Room (RF) 09/18/14 1:00 p.m. Labor Management Committee, Dead Lake Room (DH)