HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/26/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 26, 2013
9:30 a.m.
9:00 – 9:15 Public Works Committee Meeting:
Solid Waste Committee
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order
Approval of Agenda – February 26, 2013
Approval of Minutes – February 19, 2013
Approval to Pay Bills
9:35 – 10:00 Ditch # 25 Redetermination of Benefits
10:00 – 10:15 Public Hearing:
Continue Service Fee in the Solid Waste
Management Ordinance
10:15 – 10:45 Probation Director, Chuck Kitzman:
Probation Department 2012 Annual Report
10:45 – 11:05 Community Services Division Director, John Dinsmore:
Fraud & Collection Annual Report
Background & Third Party Billing Fee Collection Report
Master List of Program Contracts
Contract Renewals
Bills and Claims
Misc.
11:05 – 11:35 Personnel Board Review:
Classification Compensation Study recommendations
11:35 – 11:45 Lieutenant, Matt McGuire:
Otter Tail County HG911 Grant Contract
11:45 – 11:50 Auditor, Wayne Stein:
Approval of County Credit Cards
Exempt Permit
11:50 – 11:55 Chief Deputy, Stacy Paulseth:
2013 Boat and Water Grant
11:55– 12:05 Internal Services Committee Meeting:
Human Services Hiring replacement requests
12:05 – 12:20 Internal Services Committee Meeting:
Capital Improvement Committee
Board of Commissioners’ Agenda
Page 2
1:30 – 2:30 AED/CPR Training
Other: County Attorney County Administrator
UPCOMING
02/26/13 Noon Law Library Meeting, Fish Lake Room, Courthouse (RF)
03/01/13 9:00 a.m. Public Works Division Committee, Land & Resource (LR,WJ)
03/04/13 1:30 p.m. EOT County Association Spring Meeting, Thumper Pond
03/07/13 7:00 p.m. CSAH 50 Public Information Meeting, Henning School Library
03/14/13 11:00 a.m. WCI EDD Board Meeting, 1000 Western Ave, Fergus Falls (LR)
03/16/13 Noon MN Red River Valley Development Association Honor Banquet, Crookston (RF)