HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/16/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 16, 2014 9:30 a.m.
8:30 – 9:15 Public Works Committee (Johnson & Rogness):
• Continuing Discussion – Lakeshore Restoration AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – September 16, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. September 9, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for September 16, 2014 9:40 – 9:50 (3) Public Health Director, Diane Thorson: • Request to Partner with Community Paramedic Project 9:50 – 10:20 (4) Public Works Director, Rick West: Request for Approval - • MN DNR Parks and Trails Legacy Grant Program Resolution • Quotes for CH 110 Culvert Replacement • Contracts & Bonds for CSAH 52 Culvert Replacement • Contracts & Bonds for CSAH 53 Culvert Replacement • Contracts & Bonds for Salt/Sand Fergus Falls Facility • Discussion Regarding U of MN Center for Changing Landscapes - OTCo. Long Term Sustainability Plan • Miscellaneous 10:20 – 10:30 General Discussion 10:30 – 10:55 (5) Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 10:55 – 11:00 (6) Ditch Inspector, Kevin Fellbaum: • Request to Replace Culvert in County Ditch #25 11:00 – 11:10 (7) Assessor, Doug Walvatne: • Red Horse Ranch Classification Discussion 11:30 a.m. – 1:30 p.m. Luncheon Meeting with State Legislators
Board of Commissioners’ Agenda September 16, 2014 Page 2
1:30 – 2:00 (8) Internal Services Committee (Lindquist & Rogness): • Building Committee – Phase 2 Project/Budget Update 2:00 – 2:30 (9) Auditor, Wayne Stein: • Consideration of Tax Abatement Policy Modification • Miscellaneous 2:30 – 3:00 (10) MARCO Representative, Jeremy Kirt: IT Director, Tim Brand: • Audio/Visual Options for County Board Room 3:00 – 3:30 (11) Land Services Committee (Lindquist & Froemming):
Closed to the Public:
Westridge Mall Valuation Discussion
Open to the Public: • E-911 Sign Ordinance Other: • County Attorney • County Administrator UPCOMING
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)
09/25/14 11:00 a.m. LMHC Integrated Treatment Stakeholder’s Mtg, LMHC, FF
09/26/14 11:00 a.m. Glendalough State Park Trail Dedication and Open House
10/08/14 9:00 a.m. Employee Safety Committee Mtg, Dead Lake GSC (RF)