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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/10/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 10, 2013 9:30 a.m. 9:00 – 9:20 Finance Committee:  Budget AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order  Approval of Agenda – September 10, 2013  Approval of Minutes – September 3, 2013  Approval to Pay Bills 9:35 – 10:00 Auditor, Wayne Stein:  Adoption of Preliminary Levy & Budget  Establish Date and Time for Levy & Budget Hearing  Absentee Ballot Board for ISD 548 Special Election  Approve Increase in Credit Card Limit for EM Director  Miscellaneous 10:00 – 10:10 General Discussion 10:10 – 10:15 Discussion Regarding County Board Meeting Dates, AMC Annual Meeting and AMC Policy Committees 10:15 – 10:20 Community Services Director, John Dinsmore:  Miscellaneous  HS Bills & Claims 10:20 – 10:30 County Attorney, David Hauser:  Approval of Invoice – Steen Engineering 10:30 – 11:00 Solid Waste Committee:  Methods to Collect Recyclables 11:00 – 11:30 Finance Committee:  Capital Improvement – Community Services 11:30 – 11:55 Internal Services Committee:  Personnel Noon – 1:00 p.m. City/County Meeting  County Attorney/County Administrator  City/County Auction UPCOMING 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 09/22/13 City/County Auction, OTC Fairgrounds