HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/24/2012(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 24, 2012
9:30 a.m.
9:00 – 9:20 a.m. (Capital Improvement Committee Meeting)
-Sheriff & Highway Department Requests
AGENDA
9:30 – 9:35 Pledge of Allegiance
Call to Order:
Approval of Agenda – January 24, 2012
Approval of Minutes – January 17, 2012
Approval to Pay Bills
9:35 – 9:50 USFWS Realty Specialist, Don Kleven: Fee Acquisition Request – Tungseth Property
9:50 – 10:00 General Discussion
10:00- 10:30 Discussion Regarding Lakes Wind Transmission Line
Permit Request
10:30 – 10:50 Land & Resource Director, Bill Kalar: Discussion Regarding Aquatic Invasive Species Committee,
Educational Materials, and Grants
10:50 – 11:10 GIS Coordinator, Brian Armstrong: Power Point Presentation Regarding Public Land Acquisition
11:10 – 11:20 Commissioner, Roger Froemming: Discussion Regarding Proposed Resolution in
Opposition to New Regulations Affecting Family Farms Discussion Regarding Membership with NACO
11:20 – 11:30 Assistant Highway Engineer, Chuck Grotte: Request for Approval of Resolution in Support of a Grant
Application for City of Vergas & Hobart Township Miscellaneous
11:30 – 11:40 Committee Assignments Discussion
11:40– 12:05 (Personnel Committee Meeting with Asst. Highway Engineer)
12:05 – 12:25 p.m. (Land & Resource Committee Meeting)
Other: County Attorney County Administrator Human Services Bills & Claims
Board of Commissioners’ Agenda
Page 2
UPCOMING
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)
01/30/12 Noon Family Services CEO & Executive Council Mtg, (WJ, DH)
01/31/12 9:00 a.m. Mediation in Mpls for 60 Bed CARE Facility (RF,LR)
02/02/12 4:00 p.m. GTS Local Projects Funding Workshop, WCI Building in FF (WJ,JL)
02/08/12 9:00 a.m. CESC, Dead Lake Room GSC (RF)
02/16/12 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC (RF)
02/17/12 12:30 p.m. Personnel Committee – Human Services Mediation (JL,DH)
02/20/12 Presidents’ Day Holiday, County Offices Closed
02/23/12 10 am-3:30 pm MN Transportation Day at the Capitol, St. Paul
02/23/12 Buffalo Red River Watershed District Mtg, Barnesville
03/08/12 10:00 a.m. Personnel Committee Meeting – Mediation (JL,LR)