HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/15/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 15, 2013
9:30 a.m.
9:00 – 9:25 Finance Committee (Huebsch & Johnson):
Capital Improvement - eCitation
Capital Improvement – Highway Computers
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order
Approval of Agenda – October 15, 2013
Approval of Minutes – October 8, 2013
Approval to Pay Bills
9:35 – 9:40 Public Meeting:
Dreyer Dairy Farm Expansion Request located at
32691 County Hwy 127, Ottertail, MN
9:40 – 9:50 Probation Director, Chuck Kitzman:
Request for Approval of DWI Court Grant
9:50 – 10:00 Sheriff, Brian Schlueter:
eCitation Contract with the Bureau of Criminal
Apprehension
10:00 – 10:25 Public Health Director, Diane Thorson:
Contract Renewals:
o Immunization
o Medical Consultant
o Medical Reserve Corp.
Public Health Agency Annual Report for CY2012
10:25 – 10:50 Auditor, Wayne Stein:
Application for Exempt Permit from Pelican Rapids
Jaycees
NACO 2014 Membership Dues
Active 911 Texting Request
Miscellaneous
10:50 – 11:00 General Discussion
11:00 – 11:30 Land & Resource Director, Bill Kalar:
Planning Commission Recommendations
OTC Board Agenda
October 15, 2013
Page 2
11:30 – 11:50 Public Works Director, Rick West: Request for Approval:
o Tuition Assistance Agreements
o Contract & Bond for CSAH 3 Retaining Wall Repairs
o Retention Reduction for CSAH 73 Overlay
SAP 056-673-006; Tri-City Paving, Inc. Resolution of Support for Additional Transportation
Investments Miscellaneous
11:50 – 12:10 Ditch Inspector, Kevin Fellbaum: Ditch No. 37 Cleanout Request Ditch No. 38 Recommended Cleaning Ditch No. 41/65 Recommended Cleaning Miscellaneous
12:15 – 1:00 Internal Services Committee: (Rogness & Lindquist) Personnel – Part Time to Full Time Public Health Position Personnel - Administrator
OTHER:
County Attorney
County Administrator
Correction to 09/10/2013 Minutes
UPCOMING
10/16/13 8:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JLWJ)
10/16/13 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
10/18/13 9:00 a.m. Perham to Pelican Trail Group, Dead Lake Room (DH,WJ)
10/23/13 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
10/31/13 2-4 p.m. Susan Bolstad & Jane Baumgartner Retirement Celebration, 505 Court Bldg
11/01/13 AMC District IV Meeting, Elbow Lake Courthouse
11/11/13 Veterans Holiday; Regular County Offices Closed
11/21/13 9:00 a.m. Executive Safety Steering Committee, OT Lake Room
11/21/13 10:00 a.m. Human Services Labor Mgmt. Committee, Dead Lake Room (RF)
11/21/13 1:30 p.m. OTC Labor Management Committee, Dead Lake Room (DH)
11/28/13 & 11/29/13 Thanksgiving Holiday; Regular County Offices Closed