HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/02/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 2, 2013
9:30 a.m.
8:30 – 9:20 Internal Services Division Committee: Policy Amendments for Implementation of
Classification/Compensation System (Personnel)
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order:
Approval of Agenda – April 2, 2013 Approval of Minutes –March 26, 2013 Approval to Pay Bills
9:35 – 9:40 Public Hearing on the Issuance of General Obligation
Waste Disposal Revenue Bonds
9:40 – 9:50 Ehlers and Associates: Sale of Bonds for Financing of the Perham Resource
Recovery Facility Upgrades
9:50 – 10:10 Probation Director, Chuck Kitzman: Request for Approval of Remote Electronic Alcohol
Monitoring & Caseload/Workload Grants Probation Advisory Board Appointment
10:10 – 10:50 Public Works Director, Rick West:
Ditch Inspector, Kevin Fellbaum: County Ditches – General Discussion &
Recommendations
10:50 – 11:00 West Central Ag-Air, Ryan Lubben: Request to Approve Spraying for Tent Caterpillars
11:00 – 11:10 Treasurer, Steve Andrews: Staffing Request
11:10 – 11:20 General Discussion
11:20 – 11:35 Closed to the Public: Attorney/Client Privilege Regarding 60-Bed
Chemical Dependency Facility
12:00 – 12:45 p.m. Internal Services Division Committee: Phase 2 Remodeling at Courthouse (Building)
Other: County Attorney County Administrator
Board of Commissioners’ Agenda
April 2, 2013
Page 2
UPCOMING
04/08/13 9:00 a.m. WOTSWCD Board Meeting, Western Ave, FF (JL/WJ)
04/09/13 10:50 a.m. EIS Discussion for The Homestead at Ottertail
04/10/13 1:00 pm Bid Opening - S.A.P. 056-611-016 & Etc. – County Board Room, GSC
04/10/13 1:00 pm Bid Opening - S.A.P. 056-673-006 – County Board Room
04/19/13 8:30 am W ½ Public Works/Highway Tour
05/08/13 1:00 p.m. Bid Opening for SAP 056-604-014 & etc., County Board Room, GSC
05/10/13 8:30 am E ½ Public Works/Highway Tour
05/16/13 10:00 a.m. HS Labor Management Committee, Dead Lake Room (RF)
05/16/13 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (LR)
05/16/13 1:30 p.m. Labor Management Committee Meeting, Dead Lake Room (DH)
05/20/13 10:30 a.m. Economic Development Committee Mtg, Lakes Country Service Cooperative