HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/28/2022
OTTER TAIL COUNTY – MINNESOTA
BOARD OF COMMISSIONERS’ AGENDA
Government Services Center, Commissioners’ Room & Via Livestream
515 West Fir Avenue, Fergus Falls, MN
June 28, 2022 | 8:30 a.m.
TIME AGENDA
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
Approval of Agenda – June 28, 2022
(2) Approval of Consent Agenda:
1. June 14, 2022, Board of Commissioners’ Meeting Minutes
2. Warrants/Bills for June 28, 2022
3. Human Services & Public Health Warrants/Bills for June 28, 2022
4. Approval of the Application and Permit for a One Day to 4 Day Temporary On-Sale
Liquor License for Outstate Brewing Company for an event (Dough 4 Joe) scheduled
for July 21, 22, and 23 at 21756 County Highway 22 in Friberg Township.
5. Approval of the issuance of an On Sale 3.2 Malt Liquor License to Lakes Inn LLC dba
Lakes Inn at Dunvilla for the period of July 1, 2022, to June 30, 2023.
6. Approval of the issuance of an On Sale Wine License to Lakes Inn LLC dba Lakes Inn
at Dunvilla for the period of July 1, 2022, to June 30, 2023.
8:35 – 9:00 (3) Extension Educator, Cecilia Amadou
Extension Programming
9:00 – 9:20 (4) U.S. Fish and Wildlife Service, Blair Mace
Wildlife & Wetland Easements
9:20 – 9:25 (5) Public Health Director, Jody Lien
Public Health Fee Schedule
9:25 – 9:30 (6) Solid Waste Director, Chris McConn
Professional Services Addenda from Foth
9:30 – 9:45 (7) Land & Resource Director, Chris LeClair
West Battle Lake Association AIS Donation Resolution
Evenson’s 3rd Addition Final Plat Extension
Presentation of Years of Service and Retirement of Marsha Bowman
9:45 – 9:50 (8) Auditor-Treasurer, Wayne Stein
Penalty Forgiveness Request
9:50 – 10:05 General Discussion
10:05 – 10:15 (9) Facilities Manager, Terry Hoff
Facility Remodel Update
10:15 – 10:20 (10) Parks & Trails Director, Kevin Fellbaum
Phelps Mill Change Order #5 – Step Modifications
10:20 – 10:30 (11) County Engineer, Charles Grotte
Review & Recommendation for Award of 2022 County Wide Seal Coat
CSAH 74 Speed Study
10:30 – 10:35 (12) Ditch Inspector, Colby Palmersheim
Ditch 44 Cleaning Update
10:35 – 10:45 (13) Community Development Agency Director, Amy Baldwin
Broadband Update
Other:
County Attorney
County Administrator
10:45 – 11:15 Reconvene Board of Appeal & Equalization Following the Regular Board Meeting
11:15 – 11:35 Break
COMMITTEE MEETINGS
11:35 – 11:55 Administration/Operations Committee (BM/LR)
Medical Spending Accounts Transition
11:55 – 12:30 Economic Growth & Community Investment Committee (LR/WJ)
Road Right-of-Way to Property Line
Subsurface Sewage Treatment System Compliance Inspection Policy Update
County Ditches
12:30 – 12:45 Health & Wellness Committee (DB/BM)
Burial Policy Update
UPCOMING EVENTS
06/29/2022 7:00 p.m. Vergas City Council Public Hearing Re: Updating the Comprehensive Plan,
Vergas Event Center Council Chambers, Vergas & via Zoom
07/06/2022 12:00 p.m. CDA Board Meeting, Ottertail Operations Center, Ottertail (LR/KM)
07/09/2022 9:00 a.m. Lake Improvement District Annual Meeting for Little McDonald, Kerbs and
Paul Lakes, Perham High School
07/11/2022 9:00 a.m. WOT SWCD Meeting, SWCD Office, Fergus Falls (KM/LR)
07/11/2022 Starry Stonewort Tour, Paynesville, MN
07/13/2022 6:30 p.m. Otter Tail County Planning Commission, Otter Tail Lake Room, GSC
07/14/2022 6:00 p.m. Otter Tail County Board of Adjustment, Otter Tail Lake Room, GSC
07/15/2022 9:00 a.m. Chippewa River Joint Powers Board Meeting, Glenwood, MN (BM)
07/25/2022 7:00 p.m. OTC Conservation Committee, Prairie Wetlands Learning Center, Fergus
Falls (KM/WJ)