HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/04/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 4, 2014 9:30 a.m.
8:45 – 9:15 Internal Services Committee (Lindquist & Rogness):
• Recommendations for Procedure for Board Approval
of New, Reclassified and/or Vacant Positions AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – November 4, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. October 28, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for November 4, 2014 3. Tobacco License – JC’s General Store 9:40 – 9:55 (3) Interim Human Services Director, Deb Sjostrom: Social Worker, Jody Dahlen:
• Child Foster Care Presentation 9:55 – 10:05 (4) Facilities Operations Manager, Terry Hoff:
• Request for Renewal of Lease for the State Probation Office in New York Mills 10:05 – 10:10 General Discussion 10:10 – 10:25 (5) Public Works Director, Rick West:
• Engineering I Position 10:25 – 10:40 (6) Auditor, Wayne Stein:
• Repurchase of Tax Forfeited Land Resolution for S&S Construction, Meadow Brook Manor
10:45 – 11:15 Public Works Committee (Johnson & Rogness):
• TH 228 Turnback
11:15 – 12:00 Public Works Committee (Johnson & Rogness):
• Little McDonald/Paul/Kerbs High Water Discussion Other:
• County Attorney
• County Administrator UPCOMING
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)
11/13/14 2:00 p.m. WCI EDD Board Meeting & Reception for Nancy Straw, Bigwood Event Center (LR)
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)
12/08/14 & 12/09/14 AMC Annual Conference, River’s Edge Convention Center, St. Cloud