HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/14/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 14, 2014 9:30 a.m.
8:30 – 9:15 Internal Services Committee (Lindquist & Rogness): • Personnel – Community Services Division • Building Committee – Changes to NYM Office Space
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – October 14, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. October 7, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for October 14, 2014 3. Human Services Bills & Claims 4. Approve Tobacco Licenses to Carr’s Supermarket, Big Chief, and Rocky’s Bait 9:40 – 9:45 (3) Solid Waste Director, Mike Hanan:
• City of Fergus Falls Demo Landfill Permit 9:45 - 10:00 (4) Interim Human Services Director, Deb Sjostrom:
• Fiscal Quarterly Report
• Child Care Assistance Program Update
• Approval of Reclassification Recommendation from Fox Lawson 10:00 – 10:10 General Discussion 10:10 – 10:30 (5) Sand Bay Resort Owner, Wade Mills:
• Request for Tax Abatement 10:30 – 10:35 (6) Auditor, Wayne Stein:
• Request for an Approval of an Agreement with SpyGlass Group LLC 10:35 – 10:50 (7) Ditch Inspector, Kevin Fellbaum:
• Draft Response to Letter from Property Owners of Ditches 5/68/36
• Miscellaneous 11:00 – 11:30 (8) Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
11:30 – 12:30 Public Works Committee (Johnson & Rogness):
• Sanitation Code Discussion
• Little McDonald/Paul/Kerbs High Water Discussion
Board of Commissioners’ Agenda October 14, 2014 Page 2 Other: • County Attorney • County Administrator UPCOMING
10/13/14 5:30 p.m. Transportation Plan Mtg, OTC Sheriff’s Operation Center, Ottertail City
10/14/14 5:30 p.m. Transportation Plan Mtg, Lake Region Electric Cooperative, Pelican Rapids
10/15/14 7:30 a.m. EOTSWCD Board Meeting, SWCD Office in Perham (DH/RF)
10/16/14 10:00 a.m. WCR Juvenile Center Advisory Board Meeting, Moorhead (JL)
10/20/14 7:00 p.m. Public Hearing for Consolidation & Determination of Benefits for Ditch 15 and 28, Board Room, GSC 10/21/14 Meeting for Disaster/Flooding Issues
10/22/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)
10/28/14 7:00 p.m. EOT Township Officers Association Annual Meeting, Deer Creek Community Ctr
11/10/14 10:00 a.m. Canvassing Board, County Board Room, GSC (LR,DH)
11/11/14 Veterans Recognition Day, Regular County Offices Closed
11/12/14 9:00 a.m. Employee Safety Committee, Dead Lake Room GSC (RF)
11/18/14 WOT Township Officers Association Annual Meeting, OT Power Community Rooms
11/20/14 1:00 p.m. Labor Management Committee, Dead Lake Room GSC (DH)