HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/22/2013
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 22, 2013
9:30 a.m.
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order Approval of Agenda – October 22, 2013 Approval of Minutes – October 15, 2013 Approval to Pay Bills
9:35 – 9:45 Veterans Service Officer, Charlie Kampa: Request to Apply for MN DVA Grant and Adopt Resolution
9:45 – 9:55 U.S. Fish & Wildlife Service, Lynn Sebek: Request for Approval of Habitat Easements
(Norwegian Grove Township)
9:55 – 10:00 Emergency Manager, Patrick Waletzko: Travel Reimbursement Contract
10:00 – 10:20 Land Services Director, Brian Armstrong: Land Services Demonstration on Crop Productivity
Index and Land Use Internet Application/Tool
10:20 – 10:35 Assessor, Doug Walvatne: Land Division Specialist Position
10:35 – 10:50 Interim Physical Plant Manager, Terry Hoff: Change Order #12 – Courthouse Remodeling Phase I Miscellaneous
10:50 – 11:00 Community Services Director, John Dinsmore: Contract Renewals Human Services Bills & Claims Miscellaneous
11:00 – 11:40 Internal Services Committee (Rogness & Lindquist): Building – Courthouse Phase II Remodeling Project
11:40 – 12:10 Land Services Committee (Froemming & Lindquist): Power Point Introductions to Land Services Duties and
Responsibilities
12:10 – 1:00 (Lunch)
1:00 – 2:30 Public Works Committee (Johnson & Rogness): Land & Resource - SMO/Joint Meeting Discussion
Board of Commissioners’ Agenda
October 22, 2013
Page 2
Other: County Attorney County Administrator Tobacco License Renewal
UPCOMING
10/22/13 7:00 p.m. EOT Association of Township Annual Meeting, Deer Creek Community Center
10/23/13 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
10/31/13 2-4 p.m. Susan Bolstad & Jane Baumgartner Retirement Celebration, 505 Court Bldg
11/01/13 AMC District IV Meeting, Elbow Lake Courthouse
11/11/13 Veterans Holiday; Regular County Offices Closed
11/21/13 9:00 a.m. Executive Safety Steering Committee, OT Lake Room
11/21/13 10:00 a.m. Human Services Labor Mgmt. Committee, Dead Lake Room (RF)
11/21/13 1:30 p.m. OTC Labor Management Committee, Dead Lake Room (DH)
11/28/13 & 11/29/13 Thanksgiving Holiday; Regular County Offices Closed
12/9/13 to 12/11/13 AMC Annual Conference, Hyatt Regency, Mpls