HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/19/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 19, 2013
9:30 a.m.
9:00 – 9:20 a.m. Internal Services Division Committee: Public Health Staffing (Personnel)
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order Approval of Agenda – March 19, 2013 Approval of Minutes –March 12, 2013 Approval to Pay Bills
9:35 – 9:45 Employees’ Committee President, Scott Backstrom: Presentation of Years of Service Recognition Awards
9:45 – 9:55 Public Health Director, Diane Thorson: Staffing Request Contract Approvals:
o Center for Healthcare Innovation
o Joint application for Family Planning Grant with Horizon
CHB
o Emerging Contaminants in Groundwater - Rumor Has It
o Privacy and Bootcamp Training with College of St.
Scholastica
o Tuberculosis Case Management with MNDOH
9:55 – 10:15 Public Health Nurse, Marion Kershner:
Dietician and Wellness Coordinator, Janet Lindberg: Request for Adoption of Breastfeeding Policy Discussion of Wellness Plan for 2013
10:15 – 10:30 Mahube-Otwa Family Development Director, Marcia Otte: Request for Approval of Homeless Prevention Program Grant
Application
10:30 – 10:40 Auditor, Wayne Stein: License Renewal Approvals Invoice Approval Miscellaneous
10:40 – 10:50 General Discussion
Board of Commissioners’ Agenda
March 19, 2013
Page 2
10:50 – 11:00 Request for Approval of Healthcare Reform Consulting
Agreement with Gallagher
11:00 – 11:55 Public Works Director, Rick West:
Land & Resource Director, Bill Kalar: Shoreland Management Ordinance Revisions Discussion
Noon – 1:00 (Lunch)
1:00 – 1:10 WOTSWCD Manager, Brad Mergens: Request for Approval of Pomme de Terre Joint Powers
Agreement
1:20 - 1:40 OTC BRRWD Representative, Peter Fjestad: Buffalo Red River Watershed District Update
Other: County Attorney County Administrator
UPCOMING
03/20/13 1:00 p.m. Bid Opening - 2013 Seasonal Supplies – County Board Room
03/21/13 9:00 a.m. Bois De Sioux Watershed District Board Mtg, Wheaton, MN (JL)
03/21/13 1:30 p.m. Labor Management Committee, Dead Lake Room (DH)
03/27/13 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
03/29/13 Holiday Good Friday Holiday; Regular County Offices Closed
4/10/13 1:00 pm Bid Opening - S.A.P. 056-611-016 & Etc. – County Board Room
4/10/13 1:00 pm Bid Opening - S.A.P. 056-673-006 – County Board Room
4/19/13 8:30 am W ½ Public Works/Highway Tour
5/10/13 8:30 am E ½ Public Works/Highway Tour
5/20/13 10:30 a.m. Economic Development Committee Meeting, Lakes Country Service Coop