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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/22/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 22, 2013 9:30 a.m. 9:00 – 9:25 Internal Services Committee Meeting:  (Personnel Board - Re: FL Compensation Program) AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order:  Approval of Agenda – January 15, 2013  Approval of Minutes – January 22, 2013  Approval to Pay Bills 9:35 – 9:45 Probation Director, Chuck Kitzman:  Request for Approval of County Probation Officer Salary Reimbursement Resolution  Other 9:45 – 10:05 Land & Resource Administrator, Bill Kalar:  EAW Discussion – Homestead at Otter Tail 10:05 – 10:15 General Discussion 10:15 – 10:35 Community Services Director, John Dinsmore:  Budget Review  Legislative Session Update  Contract Renewals  Request for Approval of HS Bills & Claims 10:35 – 10:40 County Attorney, David Hauser:  Hiring Request 10:45 – 11:30 Internal Services Committee Meeting:  (Capital Improvement Fund – Highway & Sheriff’s Office Purchases) 11:30 – 11:55 Internal Services Committee Meeting:  (Seasonal Staffing for Highway Department) Other:  County Attorney/County Administrator  Vacation Donation Policy Discussion UPCOMING 01/21/13 Holiday Martin Luther King Jr. Day, Regular County Offices Closed 01/22/13 thru 01/24/13 Red River Basin Commission Annual Conference, Alerus Center in Grand Forks 01/23/13 10:00 a.m. PLMSWA Board Mtg, City Hall, Perham (DH,RF) 01/25/13 Noon Lake Region Community Partners Mtg, Otter Tail Power (LR) 01/28/13 Noon FS Collaborative Executive Committee, Thumper Pond (DH,WJ) 01/28/13 Family Services Collaborative CEO Meeting, Thumper Pond 01/30/13 7:00 p.m. OTC Conservation Committee Mtg, Prairie Wetland Learning Ctr (JL,WJ) 01/31/13 2:00 p.m. Bonnie Floden Retirement Celebration, Otter Tail Lake Room 01/31/13 7:00 p.m. BRRWD Public Hearing Regarding OT Boundary, Rothsay High School 02/01/13 9:00 a.m. Public Works Committee, Shoreland Management Ordinance (WJ,LR) 02/04/13 7:00 p.m. Drainage System #25 Redetermination Public Hearing, GSC, Otter Tail Lake Rm, 02/25/13 10:30 a.m. Economic Development Committee, Lakes Country Service Cooperative in FF