Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/17/2013 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 17, 2013 9:30 a.m. AGENDA 9:30 – 9:35 Pledge of Allegiance Call to Order  Approval of Agenda – September 17, 2013  Approval of Minutes – September 10, 2013  Approval to Pay Bills 9:35 – 9:55 Branding Task Force:  Logo Presentation 9:55 – 10:20 Public Works Director, Rick West:  Request for Approval of Battle Lake Storage Building Lease  Discussion - Support of Transportation Funding Resolution for 2014 MN Legislature  Discussion – Perham to Pelican Rapids Trail Sept. 19, 2013 Hearing  Miscellaneous 10:20 – 10:40 Public Health Director, Diane Thorson:  Partnership4Health Joint Powers Resolution 10:40 – 11:00 Public Health Nurse, Jessica Metzger:  Dog Bite Hearing 11:00 – 11:15 Public Health Nurse, Jessica Metzger:  Dog Bite Hearing 11:15 – 11:35 Land & Resource Director, Bill Kalar:  Planning Commission Recommendations 11:35 – 12:30 Internal Services Committee:  Personnel (Rogness & Lindquist) 12:30 – 1:15 (Lunch) 1:15 – 1:45 Internal Services Committee (Rogness & Lindquist):  Building – Phase 1 and 2 Courthouse Remodeling 1:45 – 3:00 Community Services Director, John Dinsmore:  MNsure Information  Vehicle Purchase Request  Mental Illness Awareness Week (Oct. 6 – Oct. 12) Proclamation  Adult & Children LAC Update  Miscellaneous Board of Commissioners’ Agenda September 17, 2013 Page 2 3:00 – 3:10 Ditch Inspector, Kevin Fellbaum:  Request for Approval of Engineering Services Agreement for Ditch #25  Miscellaneous 3:10 – 3:20 General Discussion Other:  County Attorney  County Administrator UPCOMING 09/16/13 9:30 a.m. WC Area Agency on Aging Board Meeting, 313 S. Mill, FF (WJ/RF) 09/18/13 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF) 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 12:45 p.m. Perham to PR Trail Hearing, Lodge on the Lake, Detroit Lakes 09/19/13 1:30 p.m. Labor Management Committee, Dead Lake Room 09/22/13 City/County Auction, OTC Fairgrounds 09/23/13 10:00 a.m. OT Family Services Collaborative, Ottertail Sheriff’s Operations Center 09/23/13 6:00 p.m. 2013 OT Country Tourism Annual Dinner & Meeting, Thumper Pond 10/08/13 8:30–11:30am AMC LEAN Training, Otter Tail Lake Room, GSC 10/16/13 8:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)