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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/04/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Wednesday, December 4, 2013 3:00 p.m. AGENDA 3:00 – 3:05 Pledge of Allegiance Call to Order:  Approval of Agenda – December 4, 2013  Approval of Minutes – November 26, 2013  Approval to Pay Bills 3:05 – 3:30 IT Director, Tim Brand:  Board Room AV Presentation by Marco 3:30 – 4:00 Assistant Highway Engineer, Chuck Grotte:  Engineering Agreement with WSN – TH 235 Turnback Project  Project Update  Miscellaneous 4:00 – 4:10 General Discussion 4:10 – 4:20 Auditor, Wayne Stein:  Exempt Permit Application Request  Tobacco License  Fund Transfer –Capital Improvement to Road & Bridge  Miscellaneous 4:20 – 4:45 Public Health Director, Diane Thorson:  Discussion – Recent Meeting with MN Dept. of Health Regarding Food/Lodging Delegation Agreement 4:45 – 5:20 Land Services Committee (Froemming & Lindquist) 5:20 – 5:50 OTCTA Past President, Nick Leonard: Faster Solutions, Inc. Owner, Brandon Knowles:  OTCTA Website and Branding Updates 6:00 – 7:00 (Supper) 7:00 – 8:00 Truth in Taxation Hearing:  Proposed Budget & Levy Public Meeting Other:  County Attorney  County Administrator Board of Commissioners’ Agenda December 4, 2013 Page 2 UPCOMING 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) 12/11/13 6:30 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