HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/09/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, December 9, 2014 2:00 p.m.
AGENDA 2:00 – 2:05 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – December 9, 2014 2:05 – 2:10 (2) Approval of Consent Agenda: 1. November 25, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for December 9, 2014 3. Human Services Bills & Claims 4. Human Services Contract Renewals 5. Request for Approval of DWI Court Probation Contract 6. Approval of Tobacco Licenses 2:10 – 2:25 (3) Sheriff, Brian Schlueter: Lieutenant, Barry Fitzgibbons: • Radio Tower Site for Fergus Falls 2:25 – 2:35 General Discussion 2:35 – 3:10 (4) Public Works Director, Rick West: • Highway Project Update • Approval of Transportation Plan Implementation/Pavement Mgmt. Consulting Services with SRF/Braun Intertec • Miscellaneous 3:10 – 3:20 (5) Public Health Director, Diane Thorson: • Request for Approval of Grant with MDH • Other 3:20 – 3:35 (6) Ditch Inspector, Kevin Fellbaum: • Recommendation for Consolidation of Ditches 28 & 15 3:35 – 3:50 (7) Land & Resource Director, Bill Kalar: • AIS Task Force Update 3:50 – 4:10 (8) Human Resources Director, Nicole Hanson: • County Recorder 5:00 – 6:15 p.m. (Supper Break) 6:30 p.m. Auditor, Wayne Stein: • Budget and Levy Hearing
Board of Commissioners’ Agenda December 9, 2014 Page 2 Other: • County Attorney • County Administrator • MICA Representatives • COLA for Non-Union UPCOMING
12/08/14 & 12/09/14 AMC Annual Conference, River’s Edge Convention Center, St. Cloud
12/09/14 2-5 p.m. County Board Meeting, GSC Board of Commissioners Room
12/09/14 6:30 p.m. Budget & Levy Hearing, GSC Board of Commissioners Room
12/15/14 9:00 A.M. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
12/15/14 9:30 a.m. Land of the Dancing Sky Area Agency on Aging, South Mill, FF (WJ)
12/16/14 9:30 a.m. Final Board of Commissioners’ Meeting for CY2014
12/17/14 10:00 a.m. PLMSWA Board Meeting 201 6th Ave NE Perham (DH,RF)
12/24/14 Afternoon Christmas Eve Holiday, Regular County Offices Closed
12/25/14 Christmas Day Holiday, Regular County Offices Closed