HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/16/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, December 16, 2014 9:30 a.m.
8:45 – 9:15 Internal Services Committee (Rogness & Lindquist):
• Building – 1st Floor Courthouse Remodeling,
new nurses station & employee lunchroom AGENDA 9:30 – 9:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – December 16, 2014 9:35 – 9:40 (2) Approval of Consent Agenda: 1. December 9, 2014, Board of Commissioners Meeting Minutes 2. Warrants/Bills for December 16, 2014 3. Approval of Tobacco Licenses 9:40 – 9:55 (3) Public Health Nurse, Jessica Metzger: • Dog Bite Hearing 9:55 – 10:30 (4) Public Works Director, Rick West: • Request for Approval of Resolution for Local Road Improvement Program (LRIP) Sponsoring Agency for: a. CSAH 27 Reconstruction b. City of Perham Coney Street East Project c. Township of Star Lake d. Township of Pine Lake • Request for Approval of Resolution for Transportation Alternatives Program (TAP) Project: a. Perham to Pelican Rapids Trail b. City of Henning Safe Routes to School c. City of Parkers Prairie Safe Routes to School d. City of Vergas Safe Routes to School • Request for Approval of Lease Agreement for Tractor Storage with the City of Battle Lake • Request for Approval of Archaeological Survey Professionals Services Agreement for CSAH 38 Reconstruction, S.A.P. 056-638-007 • Miscellaneous 10:30 – 10:40 General Discussion 10:40 – 10:50 (5) Facilities Operations Manager, Terry Hoff: • Facilities Equipment (Ice Makers) 10:50 – 11:00 (6) Treasurer, Steve Andrews: • Request for Forgiveness of Tax Penalty for Parcel owned by Keith Brokke • Request for Forgiveness of Tax Penalty for Parcel owned by First National Bank
Board of Commissioners’ Agenda December 16, 2014 Page 2 11:00 am–1:00 pm (7) Rinke Noonan Attorney, Gary Leistico: • Jennifer & Troy Frank Wetland Conservation Act Appeal Hearing 1:30 – 2:30 (Lunch) 2:30 – 2:45 (8) AIS Task Force Member, Roger Neitzke: • Discussion Regarding Proposed Spring AIS Seminar 2:45 – 3:05 (9) Auditor, Wayne Stein: • Appointment of 2015 Board of Adjustment Membership • Gross and Net Property Tax Levy Resolution for Otter Tail County • Gross and Net Property Tax Levy Resolution for Special Taxing District – OTC Housing & Redevelopment Authority • Budget Resolution 3:15 – 3:45 Internal Services Committee (Rogness & Lindquist):
• IT – Board Room Technology Other: • County Attorney • County Administrator • Commissioners COLA Resolution • Proposed Board Meetings for 2015 • LCSC Membership Renewal UPCOMING
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 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
01/01/15 New Year Holiday, Regular County Offices Closed