HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/28/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 28, 2014 9:30 a.m.
AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – October 28, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. October 14, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for October 28, 2014 3. Human Services Bills & Claims 4. Approve Tobacco Licenses for the Following Establishments: DJ’s Powerhouse, Zorbaz on Pelican, Elizabeth General Store & Lakeland General Store 5. Approve Payment to Sanford Clinic Fargo Region, in the amount of $1,166.20 under M.S. 609.35 9:40 – 9:50 (3) USFWS Lynn Sebek: • Request for Approval of Wetland Easement • Request for Approval of Habitat Easement 9:50 – 10:10 (4) Public Health Director, Diane Thorson: • Annual Report for Public Health 10:10 – 10:20 General Discussion 10:20 – 10:30 (6) Auditor, Wayne Stein: Assessor, Doug Walvatne: • Wade/Hollie Mills Tax Abatement Request 10:30 – 10:35 (7) Emergency Manager, Patrick Waletzko • Request for Approval of Emergency Management Performance Grant 10:35 – 10:45 (8) Facilities Operations Manager, Terry Hoff: • Amendment to the 60-Bed CARE Lease • Request for Approval of Signature(s) for 60-Bed Contract with Comstock Construction 10:45 – 10:50 (9) Treasurer, Steve Andrews: • Request for Forgiveness of Tax Penalty 10:50 – 11:00 (10) Interim Human Services Director, Deb Sjostrom: • November as Adoption Month Proclamation • AMC Health and Human Services Policy Committee Update
Board of Commissioners’ Agenda October 28, 2014 Page 2 11:00 – 11:10 (11) Land & Resource Director, Bill Kalar: • Michelle Brandt Conditional Use Application Request • Registered Land Survey No. 19 – Dombeck Trust 11:10 – 11:30 (12) Public Works Director, Rick West: • Thank You Letter – Phelps Mill Park Donation • Request for Approval of Contracts and Bonds for Shoulder Base Aggregate Class 1 Material Crushing • Request for Approval of Contracts and Bonds for Erosion Control CSAH 114 Project • Miscellaneous 11:45 – 12:15 (13) Internal Services Personnel Committee (Lindquist & Rogness): • Engineer I/II and Engineer Tech Positions • Procedure for Board Approval of New, Reclassified,
and/or Vacant Positions
12:15 – 12:45 Finance Budget Committee (Huebsch & Johnson): • County Recorder Position Other: • County Attorney • County Administrator UPCOMING
10/28/14 7:00 p.m. EOT Township Officers Association Annual Meeting, Deer Creek Community Ctr
10/31/14 8:00 a.m. AMC District 4 Meeting, Breckenridge Senior Center, 225 5th Street South
11/10/14 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (
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)
11/26/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)