HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/19/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, November 19, 2013
9:30 a.m.
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order: Approval of Agenda – November 19, 2013 Approval of Minutes – November 12, 2013 Approval to Pay Bills
9:35 – 9:55 Public Health Director, Diane Thorson: Request for Approval of Joint Powers Agreement for
PartnerSHIP4Health CHB Request for Approval of Area Agency on Aging
Contract
9:55 – 10:10 Administrator, Larry Krohn: Consideration for COLA and Insurance Contribution
for Non-Union Employees Set Compensation for Commissioners & Elected
Officials for CY2014
10:10 – 10:35 Public Works Director, Rick West: Request for Approval of Engineering Services for
CH110 Culvert Replacement Speed Zone Study Resolution for CSAH No. 1
City of Fergus Falls Speed Zone Study Resolution for Nitche Lake Road
Pine Lake Township Establish Public Meetings – Perham to Pelican
Rapids Trail Miscellaneous
10:35 – 10:45 Wellness Coordinator, Janet Lindberg: Request for Approval of Tobacco Free Policy
10:45 – 10:50 Auditor, Wayne Stein: Pawnbroker Application County Credit Card Tobacco License
Miscellaneous
10:50 – 11:00 General Discussion
11:00 – 11:30 Land & Resource Director, Bill Kalar:
Planning Commission Recommendations
AIS Task Force Presentation
Board of Commissioners’ Agenda
November 19, 2013
Page 2
Other: County Attorney County Administrator Sheriff’s Outstanding Checks
UPCOMING
11/19/13 7:00 p.m. WOT Township Meeting, OTP Community Building, FF
11/20/13 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
11/21/13 9:00 a.m. Executive Safety Steering Committee, OT Lake Room
11/21/13 9:00 a.m. Bois De Sioux Watershed District Board Mtg, Wheaton (JL)
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)
11/21/13 1:30 p.m. State/County Mtg - Food/Lodging Delegation Agrmt, W Battle Lake Room(DH)
11/26/13 8:30 a.m. Public Works Committee Mtg Regarding Sanitation Code (LR/WJ)
11/26/13 7:00 p.m. Public Information Mtg for TH 235 Turnback, Parkers Prairie Events Center
11/28/13 & 11/29/13 Thanksgiving Holidays; Regular County Offices Closed
12/02/13 7:00 p.m. OTC Conservation Committee, Otter Tail Lake Room, GSC
12/05/13 7:00 p.m. Public Informational Meeting Regarding the Sanitation Code
12/09/13 – 12/11/13 Annual AMC Conference, Hyatt Regency in Mpls
12/09/13 9:00 a.m. WOTSWCD Board Meeting, Western Ave, FF (JL/WJ)
12/12/13 7:00 p.m. Joint County Board/Planning Commission/Brd of Adjust Mtg
12/16/13 10:30 a.m. OTC Economic Development Committee Meeting, LCSC
12/19/13 1:30 p.m. Marion Kershner Retirement Celebration, Otter Tail Lake Room