HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/09/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 9, 2013
9:30 a.m.
9:00 – 9:25 Public Works Division Committee: (Highway Items)
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order
Approval of Agenda – April 9, 2013
Approval of Minutes – April 2, 2013 Approval to Pay Bills
9:35 – 9:45 WOTSWCD Manager, Brad Mergens: Noxious Weed Appeal Committee Discussion
9:45 – 10:00 Land/Property Division Director, Brian Armstrong: Request for Approval of Training Contracts
10:00 – 10:05 Interim Physical Plant Manager, Terry Hoff: Change Order #2 for New York Mills Improvements
10:05 – 10:10 Administrator, Larry Krohn: Discussion – Owner’s Representative for Phase 2
Remodeling at the Courthouse
10:10 – 10:15 Auditor, Wayne Stein: License Renewals
10:15 – 10:30 General Discussion & Break
10:30 – 10:50 Ag Advisory Committee Chair, Cynthia Johnson: Ag Advisory Committee Update
10:50 – 12:30 Land & Resource Director, Bill Kalar: Environmental Impact Statement (EIS) Need for
Decision for The Homestead at Ottertail
12:30 – 1:30 (Lunch)
1:30 – 2:00 Community Services Director, John Dinsmore: Adult Mental Health LAC Update (Luanne Hanson) May as Mental Health Month Proclamation 2012 Human Services Annual Report Request for Approval of Bills & Claims Miscellaneous
Board of Commissioners’ Agenda
April 9, 2013
Page 2
2:00 – 2:10 Sheriff, Brian Schlueter: Staffing Requests
2:10 – 2:20 Public Works Director, Rick West: Request for Approval of Resolution Supporting
Transportation Funding Miscellaneous
2:20 – 2:40 Ditch Inspector, Kevin Fellbaum: County Ditch Discussion Regarding Public Meetings
for Ditch #5, 18, 23, 28, 36, 37, and 68
2:40 – 2:50 Public Health Director, Diane Thorson: Revision to the Animal Control Ordinance
Other: County Attorney County Administrator
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
04/29/13 7:00 p.m. Public Hearing for Revisions to the Shoreland Management Ordinance
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 Coop.