HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/23/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 23, 2013
9:30 a.m.
9:00 – 9:20 Internal Services Committee:
Solid Waste Staffing (Personnel)
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order: Approval of Agenda – April 23, 2013 Approval of Minutes – April 16, 2013 Approval to Pay Bills
9:35 – 9:45 Solid Waste Director, Mike Hanan: Staffing Requests
9:45 – 10:15 Interim Physical Plant Manager, Terry Hoff:
Architect, David Shultz: Change Order #8 for Courthouse Remodeling for Phase 1 Updated Schedule for Courthouse Remodeling Phase II
10:15 – 10:35 Community Services Division Director, John Dinsmore: Human Services 2012 Annual Report Children’s Mental Health Awareness Day – May 9th May as Foster Care Month Proclamation Child Care Provider Week Proclamation Legislative Session Update Contract Approval Miscellaneous
10:35 – 10:45 General Discussion
10:45 – 11:00 Land/Property Services Division Director, Brian Armstrong: Request for Approval of New CPI Project Contract
11:00 – 11:15 Land & Resource Administrator, Bill Kalar: Snowmobile Sponsorship Resolutions AIS Task Force Update
11:15 – 11:25 Public Health Director, Diane Thorson: Temporary Staffing Request
11:25 – 11:35 Auditor, Wayne Stein: Request for Approval of Excess Property Sale
11:35 – 11:50 Treasurer, Steve Andrews:
Solid Waste Director, Mike Hanan:
Auditor, Wayne Stein: PLMSWA Investment Options
Board of Commissioners’ Agenda
April 23, 2013
Page 2
11:50 – 12:50 Internal Services Division Committee: Policy Amendments for Implementation of
Classification/Compensation System (Personnel)
12:50 – 1:15 p.m. Public Works Committee: Recycling Building & Water Line
(Solid Waste Dept. Items)
Other: County Attorney County Administrator
UPCOMING
04/22/13 7:00 p.m. Speaker Regarding Aquatic Invasive Species , Dalton Community Ctr
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.
05/22/13 1:00 p.m. Bid Opening for County Wide Traffic Marking Project, Otter Tail Lake Room, GSC