HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/29/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 29, 2014 8:30 a.m.
AGENDA 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – July 29, 2014 8:35 – 8:40 (2) Approval of Consent Agenda: 1. July 22, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for July 29, 2014 3. Approval of Motorola Services Agreement 4. Approval of credit card for Artem Bunin, County Attorney’s Office, with 30 day limit of $1,000. 8:40 – 9:00 (3) Bruce Leitch: • Request to Change Little Pleasant Lake Classification or Change the Grandfathered Date 9:00 – 9:05 (4) IT Director, Tim Brand: • Law Enforcement Joint Powers Agreement 9:05 – 9:15 General Discussion 9:15 – 9:20 (5) AMC Policy Committee Meeting Discussion 9:20 – 9:40 Finance Committee (Huebsch and Johnson): • 2015 Budget Discussion 9:40 – 10:00 Internal Services Committee (Lindquist and Rogness) • Facilities – Building • Community Services Director, John Dinsmore 10:00 – 10:30 Attorney Mike Rengel: • Closed to the Public for Labor Negotiations 10:30 – 11:30 Public Works Committee (Johnson & Rogness): • Septic Systems Inspection Information • Highway High Water Discussion 11:30 – 12:30 Ditch No. 25/Little McDonald Paul Kerbs Lake Outlet Committee Meeting (Johnson & Huebsch) Other: • County Attorney • County Administrator
Board of Commissioners’ Agenda July 29, 2014 Page 2 UPCOMING
07/30/14 1:00 p.m. Emergency Services Board, St. Cloud Council Chambers (JL)
07/31/14 10:00 a.m. Perham to Pelican Rapids Trail Committee Meeting, WCI, Fergus Falls
08/04/14 4:00 p.m. Civility Work Session, Fergus Falls City Council Chambers
08/06/14 1:00 p.m. Bid Opening – C.P.14:SALT, Salt/Sand Storage Facility, Otter Tail Lake Room
08/12/14 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)
08/20/14 1:00 p.m. Project Management Team Meeting – County Transportation Plan, OTL Room
08/20/14 3:00 p.m. Project Management Team Meeting – County Transportation Plan, OTL Room
08/21/14 10:00 a.m. Human Services LMC, GSC
08/26/14 County Picnic in New York Mills, NYM Office Conference Room
08/27/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)
09/01/14 Labor Day Holiday
09/08/14 7:00 p.m. Public Information Meeting, County Board Room, GSC
09/10/14 9:00 a.m. County Safety Committee, Dead Lake Room (RF)
09/16/14 11:30 a.m. Meeting with Local Legislators, Otter Tail Lake Room, GSC
09/18/14 1:00 p.m. Labor Management Committee, Dead Lake Room (DH)
09/29/14 7:00 p.m. Public Information Meeting for Ditch #5, #68, & #36, Henning Community Center