HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/27/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 27, 2013
8:30 a.m.
AGENDA
8:30 – 8:35 Pledge of Allegiance
Call to Order
Approval of Agenda – August 27, 2013
Approval of Minutes – August 20, 2013
Approval to Pay Bills
8:35 – 8:50 Public Health Director, Diane Thorson:
MDH Delegation Agreements with a Joint Powers
Agreement
MDH Contract Amendment HIE Extension
8:50 – 9:00 Land & Resource Director, Bill Kalar:
Pomme de Terre Sewage System Grant Agreement
9:00 - 9:05 Emergency Management< Patrick Waltezko:
Date/Time for New York Mills Offices Hands on Safety Training
9:05 -9:15 Community Services Director, John, Dinsmore:
Renewal of Contracts
Fathers Resource Program Contract
Miscellaneous
9:15 – 9:30 County Auditor, Wayne Stein:
Star Lake Improvement District Report
Buffalo Red River Watershed Meeting Notice
Invoice Approval – Renville County
Miscellaneous
9:30 – 9:50 Public Works Director, Rick West:
Recommendation for Award for Phelps Mill Exterior Painting
Request for Approval – Perham to Pelican Rapids Trail Master
Plan
Miscellaneous
9:50 – 10:15 Ditch Inspector, Kevin Fellbaum:
Ditch Viewer Discussion
Ditch 25 – Engineering Report Proposal –-
Widseth Smith Notling
Ditch 70 – Engineering Report Proposal –-
Jeff Langen
Miscellaneous
11:30 – 1:00 p.m. Courthouse Tour & Luncheon
Other:
County Attorney
County Administrator
Board of Commissioners’ Agenda
Page 2
UPCOMING
08/28/13 6:00 p.m. FF Firefighters Appreciation Banquet, WOT County Fairgrounds
08/28/13 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
08/29/13 8:00 a.m. SWCD Tour Starting at the Sheriff’s Operation Center in Ottertail
09/02/13 Labor Day Holiday, Regular County Offices Closed
09/11/13 8:30 a.m. West Central Snowfighters 17th Annual Truck Rodeo, Red Horse Ranch
09/19/13 7:00 a.m. Tour of Mille Lacs Academy, Onamia, MN
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