HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/09/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 9, 2014 9:30 a.m.
8:30 – 9:15 a.m. Audio/Visual Ad Hoc Committee (Johnson & Rogness):
• Audio/Visual Options for Board Room AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – September 9, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. August 26, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for September 9, 2014 3. Human Services Bills & Claims 4. Payment to Lakes Country Service Cooperative, $25,242 for bulk copy paper (840 cases) 9:40 – 9:55 (3) Judy Strege: • County Burial Disposition Allowance and Expenditure Policy 9:55 – 10:10 (4) SWCD Managers Brad Mergens & Darren Newville: • Request for Approval of Water Plan Amendment 10:10 – 10:20 (5) Attorney, Mike Rengel: • Request for Approval of Collective Bargaining Agreements 10:20 – 10:50 (6) Public Works Director, Rick West: • Consideration of Approval for the Perham to Pelican Rapids Region Trail Master Plan 10:50 – 10:55 (7) Public Works Director, Rick West: • Approval of Engineering Services with Houston Engineering for CSAH 21 Culvert Hydraulic Study • County Transportation Plan Update • Miscellaneous 10:55 – 11:00 (8) Ditch Inspector, Kevin Fellbaum: • Ditch #37 – Approval for Culvert Installation 11:00 – 11:10 General Discussion 11:10 – 11:15 (9) Deputy, Jon Karger: • Request for Approval of Safe & Sober Grant & Resolution
Board of Commissioners’ Agenda September 9, 2014 Page 2 11:15 – 11:20 (10) County Attorney, David Hauser: • Sibert Dog Bite Order • Covey Dog Bite Order 11:20 – 11:25 (11) Land & Resource Director, Bill Kalar: • Approval of Final Plat – The Neis Park Addition 11:25 – 11:30 (12) Auditor, Wayne Stein: • Request to Set Hearing Date for County Ditch No. 28 11:30 – 11:55 (13) Public Works Committee (Johnson & Rogness): • OT Lakes Water Management District • COLA AIS Funding Discussion
11:55 – 12:30 (14) Finance Committee (Huebsch & Johnson): • Housing Tax Abatement Discussion Other: • County Attorney • County Administrator UPCOMING
09/08/14 7:00 p.m. Public Information Meeting for Ditch #63, County Board Room, GSC
09/09/14 2:00 p.m. Red River Basin AIS Tour, Fair Hills Resort (WJ)
09/10/14 9:00 a.m. County Safety Committee, Dead Lake Room (RF)
09/12/14 8:30 -4:00 Budget Committee Meetings, Dead Lake Room (DH,WJ)
09/15/14 8:30-4:00 Budget Committee Meetings, Dead Lake Room (DH,WJ)
09/16/14 11:30 a.m. Meeting with Local Legislators, Otter Tail Lake Room, GSC
09/17/14 – 09/19/14 2014 Community Health Conference, Cragun’s in Brainerd (DH)
09/18/14 1:00 p.m. Labor Management Committee, Dead Lake Room (DH)
09/18/14 7:00 a.m. Tour of the Northwest Juvenile Training Center, Bemidji
09/24/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)
09/24/14 1:00 p.m. Emergency Services Board, City of St. Cloud Council Chambers (JL)
09/24/14 1:00 p.m. Shoulder Base Aggregate Class I Material Crushing Bid Opening, GSC
09/25/14 7:30 a.m. WC Snow Fighters 18th Annual Truck Rodeo, Red Horse Ranch (RF)
09/26/14 11:00 a.m. Glendalough State Park Trail Dedication and Open House