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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/16/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 16, 2013 8:30 a.m. AGENDA 8:30 – 8:35 Pledge of Allegiance Call to Order  Approval of Agenda – July 16, 2013  Approval of Minutes – July 9, 2013  Approval to Pay Bills 8:35 – 8:40 Emergency Manager, Patrick Waletzko  Memorandum of Understanding with Becker County 8:40 – 8:50 Auditor, Wayne Stein:  Ditch #70 Report  Miscellaneous 8:50 – 9:10 Branding Task Force 9:10 – 9:20 Lieutenant, Matt McGuire  Request for approval of Motorola Service Agreement  Request for approval COOP Agreement 9:20 – 9:30 General Discussion 9:30 – 9:45 Public Health Director, Diane Thorson:  Animal Bite Hearing 9:45 – 10:00 Ditch Inspector, Kevin Fellbaum  County Ditch #37 Discussion  Miscellaneous 10:00 – 10:45 Public Works Division Director, Rick West:  Systems Preservation Study Update  Wheelage Tax/Sales Tax Discussion  Dalton Garage Discussion  CSAH 72 Bridge Discussion  Miscellaneous 11:00 – 11:40 Land & Resource Administrator, Bill Kalar:  Planning Commission Recommendations  Request for Approval of the Sanitation Code Amendments  Final Plat Extension Request  Final Plat Approval  Miscellaneous 11:40 – 12:00 Public Works Committee (Highway) 12:00 – 12:15 Internal Services Committee (Public Works) Board of Commissioners’ Agenda Page 2 Other:  County Attorney  County Administrator  County Administrator Contract  Employee’s Committee Reimbursements UPCOMING 07/13 & 14 Phelps Mill Festival Weekend, Phelps Mill Park 07/18/13 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (LR/JL) 07/18/13 1:30 p.m. Labor Management Committee, Dead Lake Room (DH) 07/22/13 7:00 p.m. Ditch #18 and Ditch #37 Public Informational Meeting, GSC 08/12/13 9:00 a.m. WOTSWCD Board Meeting, SWCD Office Fergus Falls (JL/WJ) 08/13/13 11 am-1 pm Employee Picnic, GSC 08/20/13 11 am-1 pm Employee Picnic, New York Mills