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Home My WebLink AboutBoard of Commissioners - Agendas - 01/10/2012(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Perham City Council Chambers 125 Second Ave NE, Perham MN 56573 Tuesday, January 10, 2012 1:00 p.m. AGENDA 1:00 p.m. Pledge of Allegiance Call to Order  Approval of Agenda – January 10, 2012  Approval of Minutes – January 3, 2012  Approval to Pay Bills 1:05 – 1:25 Long Term Tornado Recovery Team  Final Update 1:25 – 1:40 Human Services Director, John Dinsmore:  Annual Human Service Board Agenda  Mileage Reimbursement  2012 Contract Renewals  Bills & Claims  Miscellaneous 1:40 – 1:45 Discussion Regarding Educational Opportunity for Grant Applications 1:45 – 2:05 Discussion Regarding Lake Street Road Blockage 2:05 – 2:30 Westwood Prof. Senior Environmental Engineer, Eric Hansen:  Lakeswind 115kV Transmission Line Discussion 2:30 – 2:50 Highway Engineer, Rick West:  Request for Approval to Replace Highway Maintenance Worker  Request for Approval of State of Minnesota Cooperative Purchasing Agreement  Discussion – Condemn Property for Right of Way, SAP 056-634-010/TH10/CSAH 34 Interchange Project  Miscellaneous 2:50 – 3:00 Public Health Director, Diane Thorson:  BCOW Public Health Planning Collaborative  Miscellaneous 3:00 – 3:10 General Discussion Other:  County Attorney  County Administrator  Committee Appointment Discussion Board of Commissioners’ Agenda January 10, 2012 Page 2 UPCOMING 01/09/12 7:00 p.m. Public Hearing for Drainage Systems 41 & 65, New York Mils 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 01/11/12 9:00 a.m. CESC, Dead Lake Room, GSC 01/12/12 10:00 a.m. MRCC Meeting in Perham (RF,DH) 01/12/12 11:00 a.m. WCI EDD Annual Meeting, 1000 Western Ave, FF (LR) 01/14/12 9:00 a.m. AIS Training, DL Tech School 01/16/12 All day Observance of Martin Luther King Jr. Day, County Offices Closed 1/19/12 9:00 a.m. Executive Safety Steering committee, Otter Tail Lake Room, GSC 1/19/12 1:00 p.m. Co Wide LMC, Dead Lake Room, GSC 01/23/12 7:00 p.m. Public Information Meeting for Ditch #70, GSC in Fergus Falls 01/25/12 10:00 a.m. PLMSWA Meeting, Perham City Hall (DH,RF)