HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/16/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 16, 2013
9:30 a.m.
9:00 – 9:20 Internal Services Committee Meeting:
Public Health Staffing (Personnel)
9:20 – 9:30 Internal Services Committee Meeting:
Recorder’s Office Staffing (Personnel)
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order
Approval of Agenda – April 16 2013
Approval of Minutes – April 9, 2013
Approval to Pay Bills
9:35 – 9:40 Recorder, Wendy Metcalf:
Staffing Request
9:40 – 9:50 Auditor, Wayne Stein:
Off-Sale 3.2 Malt Liquor License(s) Approval
Approval of Phelps Mill Playground Purchase
Exempt Permit Approval
9:50 – 10:00 General Discussion
10:00 – 10:10 Chief Deputy, Stacy Paulseth:
Request for Approval of Federal Boat & Water
Supplemental Grant
10:30 – 10:40 Eric Marts & Chuck Edner:
Request for Waiver of the Shows and Exhibitions
Ordinance for the 2013 Prometheus Motorcycle
Zoo Run Event for the Chahinkapa Zoo
10:40 – 10:50 Treasurer, Steve Andrews:
Bond Proceeds Investments
10:50 – 11:05 Internal Services Committee Meeting:
Highway Staffing (Personnel)
11:05 – 11:30 Public Works Director, Rick West:
Review & Recommendation for Award for
SAP 056-611-014 & Etc, Mark Sand & Gravel Co.
Review & Recommendation for Award for
SAP 056-673-006, Tri-City Paving, Inc.
Request for Approval of Staff Replacement
Miscellaneous
Board of Commissioners’ Agenda
April 16, 2013
Page 2
11:30 – 11:55 Land & Resource Director, Bill Kalar: Environmental Impact Statement (EIS) Order for the
Homestead at Ottertail
12:00 – 12:30 Internal Services Committee Community Services Division Staffing (Personnel)
Other: County Attorney County Administrator
UPCOMING
04/15/13 1:30 p.m. Family Services Collaborative Executive Council, Thumper Pond (DH,WJ)
04/16/13 9:00 a.m. Bois de Sioux Watershed District, Wheaton, MN (JL)
04/17/13 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
04/18/13 10:30 a.m. WCRJC Advisory Board Meeting, Moorhead, MN (JL/RF)
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.