HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/01/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 1, 2013
9:30 a.m.
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order:
Approval of Agenda – October 1, 2013
Approval of Minutes – September 17, 2013
Approval to Pay Bills
9:35 – 9:40 Safety Program Liaison, Patrick Waletzko:
A Workplace Accident and Injury Reduction (AWAIR)
Program Policy
9:40 – 9:55 Community Services Director, John Dinsmore:
Contract(s) Approval
Approval of Human Services Bills & Claims
Miscellaneous
9:55 – 10:00 Assistant County Attorney, Nicole Hansen:
Request for Approval of Right-of-Way Releases
Request for Approval of Dog Bite Orders
10:00 – 10:10 Branding Task Force: Logo Update
10:10 – 10:20 General Discussion
10:20 – 10:25 Sheriff, Brian Schlueter: Presentation of Award for Law Officer of the Year
10:25 – 10:30 Auditor, Wayne Stein: Establish Fee for 2014 Tobacco License Miscellaneous
10:30 – 11:00 Public Works Director, Rick West: Review & Recommendation for Award of Quotations
for Deadman Lake Field Access & Culvert Request for Approval:
o Engineering Services Agreement with Braun
Intertec for Eastern Township Bridge
o Road Ditch Cleanout Application; CSAH 46 & CH
141 in Sections 13, 23 & 24 of Eastern Township
o CSAH 8 Culvert Replacement Project Contracts &
Bonds
o Resolution Supporting Additional State
Transportation Funding Miscellaneous
Board of Commissioners’ Agenda
October 1, 2013
Page 2
11:00 – 11:15 Ditch Inspector, Kevin Fellbaum: Ditch #70 Application for Board of Water & Soil
Resources (BWSR) Funding Miscellaneous
11:15 – 11:30 Internal Services Committee (Rogness & Lindquist): Personnel – Assessor’s Office
11:30 – 12:00 p.m. Internal Services Committee (Rogness & Lindquist): Personnel - Administrator
12:00 – 12:15 Finance Committee (Huebsch & Johnson): Highway (Driver Feedback Signs)
12:15 – 12:30 Public Works Committee (Johnson & Rogness): Highway Item(s)
Other: County Attorney County Administrator
UPCOMING
10/04/13 All Day WOT Public Works Tour, starting at 8:30 a.m.
10/08/13 8:30–11:30am AMC LEAN Training, Otter Tail Lake Room, GSC
10/16/13 8:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
10/23/13 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)