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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/26/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 26, 2013 9:30 a.m. 8:30 – 9:30 Public Works Committee (Rogness & Johnson):  (Meeting for Discussion of Proposed Changes to the Sanitation Code) AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order:  Approval of Agenda – November 26, 2013  Approval of Minutes – November 19, 2013  Approval to Pay Bills 9:35 – 9:50 Administrator, Larry Krohn:  Discussion Regarding Consent Agenda 9:50 – 10:20 Transportation Alliance Executive Director, Margaret Donahoe:  Update Regarding the 2014 Legislative Session 10:20 – 10:30 General Discussion 10:30 – 10:45 Land & Resource Director, Bill Kalar:  Joint County Board/Planning Commission/Board of Adjustment Meeting 10:45 – 11:00 Interim Physical Plant Manager, Terry Hoff:  Update Regarding the 60-Bed HVAC 11:00 – 11:05 Emergency Manager, Patrick Waletzko:  GSC Training Exercise 11:05 – 11:15 Community Services Director, John Dinsmore:  Contract Renewals  Miscellaneous  Bills & Claims 11:15 – 11:20 Administrator, Larry Krohn:  Set Compensation for Commissioners & Elected Officials for CY2014 Board of Commissioners’ Agenda November 26, 2013 Page 2 11:30 – 12:20 Internal Services Committee (Rogness & Lindquist):  Personnel Committee (Sheriff & Public Works Director) 12:20 – 12:35 Internal Services Committee (Rogness & Lindquist):  Capital Improvement - Phelps Mill Playground Equipment 12:35 – 1:00 Land Services Committee: (Froemming & Lindquist) Other:  County Attorney  County Administrator UPCOMING 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 12/04/13 3:00 p.m. Regular County Board Meeting 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 12/16/13 7:00 p.m. Perham to Pelican Rapids Trail Public Meeting, Pelican Rapids 12/17/13 7:00 p.m. Perham to Pelican Rapids Trail Public Meeting, Perham 12/19/13 1:30 p.m. Marion Kershner Retirement Celebration, Otter Tail Lake Room 12/24/13 12-4:30 pm Christmas Eve Holiday; Regular Offices Closed in the Afternoon 12/25/13 Christmas Day Holiday; Regular Offices Closed