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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/29/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 29, 2013 9:30 a.m. 9:00 – 9:25 (Internal Services Committee)  Land & Resource Department Staffing AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order:  Approval of Agenda – January 29, 2013  Approval of Minutes – January 22, 2013  Approval to Pay Bills 9:35 – 9:45 Public Works Director, Rick West:  Request for Approval of MnDOT Detour Agreement and Resolution – TH78  Request for Approval to Hire Seasonal Help  Miscellaneous 9:45 – 10:05 EOT SWCD Manager, Darren Newville:  Lake Assessments Update  Clean Water Fund Grants 10:05 – 10:15 AMC – LEAN Training Discussion 10:15 – 10:25 Auditor, Wayne Stein:  Taxpayer Request  Tobacco License  Miscellaneous 10:25 – 10:40 BRRWD Board Member, Peter Fjestad:  BRRWD Discussion 10:40- 10:50 General Discussion 10:50 – 11:20 (Public Works Committee)  Highway Committee Meeting 11:20 – 11:35 (Internal Services Committee)  Solid Waste Staffing 11:35 – 11:50 (Internal Services Committee)  Capital Improvement Committee Detention/Facilities – Jail Control Upgrade 11:50 – 12:15 (Internal Services Committee)  Building/Courthouse Remodel Update Other:  County Attorney  County Administrator Board of Commissioners’ Agenda January 29, 2013 Page 2 UPCOMING 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, 02/11/13 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, FF (JL/WJ) 02/25/13 10:30 a.m. Economic Development Committee, Lakes Country Service Cooperative in FF