HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/06/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 6, 2013
8:30 a.m.
AGENDA
8:30 – 8:35 Pledge of Allegiance
Call to Order
Approval of Agenda – August 6, 2013
Approval of Minutes – July 23, 2013
Approval to Pay Bills
8:35 – 8:40 Emergency Manager, Patrick Waletzko:
Approval of Out-of-State Travel for International
Emergency Management Conference
8:40 – 9:10 Ditch Inspector, Kevin Fellbaum:
Report Regarding Ditch #18 and #37
Ditch #21 Beaver Dam Trap Removal
Ditch #16 Beaver Dam Trap Removal
Miscellaneous
9:10 – 9:40 Public Works Director, Rick West:
Request for Approval:
o Engineering Services Agreement for Stream Bank
Stabilization, CSAH 67 Adjacent to Toad River
o Amendment No. 1 to Consulting Services Agreement,
Deer Creek Township Bridge (SAP 056-599-059)
o Engineering Services Agreement for Eastern
Township Bridge (SAP 056-599-061)
Recommendation for Award for Phelps Mill
Exterior Painting
2012 Highway Department Annual Report
Date of WOT County Public Works Tour
Sanitation Code Clarification
Miscellaneous
9:40 – 9:50 General Discussion
9:50 – 10:00 Discussion Regarding Proposed Letter to University
of Minnesota
10:00 – 10:15 Public Health Director, Diane Thorson: Registrations for Community Health Conference
--September 25 – 27 Cat Bite Order Follow-up Miscellaneous
10:15 – 10:30 Solid Waste Director, Mike Hanan: Request for Approval of Resolution for the
Otter Tail County Solid Waste Management Plan
Board of Commissioners’ Agenda
August 6, 2013
Page 2
10:30 – 10:55 Public Works Committee: (Highway)
Other:
County Attorney
County Administrator
Change Board Meeting Location
for NYM Picnic
Employees’ Committee Request
UPCOMING
08/12/13 9:00 a.m. WOTSWCD Board Meeting, SWCD Office Fergus Falls (JL/WJ)
08/13/13 11 am-1 pm Employee Picnic, GSC
08/20/13 11 am-1 pm Employee Picnic, New York Mills
08/15/13 10:00 a.m. HS Labor Management Committee, Dead Lake Room, GSC (RF)
08/29/13 8:00 a.m. SWCD Tour Starting at the Sheriff’s Operation Center in Ottertail
09/19/13 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room
09/19/13 1:30 p.m. Labor Management Committee, Dead Lake Room