HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/03/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 3, 2012
9:30 a.m.
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order: County Board Clerk
Election of Board of Commissioners’ Chair
Election of Board of Commissioners’ Vice-Chair
Approval of Agenda – January 3, 2012
Approval of Minutes – December 27, 2011
Approval to Pay Bills
9:35 – 9:40 Recess to sign Bonding Papers
9:40 – 9:50 Public Health Director, Diane Thorson:
BCOW Public Health Collaborative Update
Other
9:50 – 9:55 Coyote Bounty Discussion
9:55 – 10:15 Otter Tail Lake Road Blockage Discussion
10:15 – 10:35 Auditor, Wayne Stein
Approve Payment of Annual Appropriations
Establish Date for County Board of Appeal and Equalization
Designate County Web Site as the Official Publication for
Highway Projects
Pocket Gopher Bounty Resolution
Tax Forfeited Land Sale Apportionment Resolution
2012 Printing and Publishing Bids
2012 Delinquent Publication Fee
Miscellaneous
10:35 – 10:50 Land and Resource Director, Bill Kalar:
Aquatic Invasive Species Task Force Discussion
10:50 – 11:00 General Discussion
11:00 – 11:20 Highway Engineer, Rick West:
Request for Approval of Engineering Services with Houston
Engineering, Bridge Replacement on CSAH 28 over the
Pelican River - S.P. 056-628-013 Request for Approval of Final Payment to Mark Sand &
Gravel Co. for S.A.P. 056-600-024 Maplewood State Park Overlay Project Miscellaneous
Board of Commissioners’ Agenda
Page 2
11:30 – 11:50 Personnel Committee (Highway Department)
11:50 – 12:10 Personnel Committee (Human Services Dept.)
11:30 – 11:50 Building Committee (Sheriff’s Dept)
Other: County Attorney County Administrator Approval of County Board 2012 Meeting Schedule
UPCOMING
01/09/12 1:00 p.m. Countywide LMC Meeting, Dead Lake Rm, GSC (DH)
01/09/12 7:00 p.m. Public Hearing for Drainage Systems 41 & 65, New York Mills Offices
01/10/12 8:30 a.m. EDA Meeting at Mulligan’s in Perham
01/10/12 1:00 p.m. County Board Meeting at Perham City Council Chambers
01/12/12 MRCC Meeting in Perham (RF,DH)
01/12/12 WCI EDD Annual Meeting, 1000 Western Ave, FF (LR)
01/16/12 All day Observance of Martin Luther King Jr. Day, County Offices Closed
01/23/12 7:00 p.m. Public Information Meeting for Ditch #70, GSC in Fergus Falls