HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/07/2012(Page 1)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 7, 2012
9:30 a.m.
9:00 – 9:20 a.m. (Personnel Committee Meeting with Facilities Operations)
--On-Call Schedule
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – February 7, 2012 Approval of Minutes – January 24, 2012 Approval to Pay Bills
9:35 – 9:55 Probation Director, Chuck Kitzman: 2011 Annual Probation Department Report Miscellaneous
9:55 – 10:00 Award Presentation: Scott Backstrom, President of Employees’ Committee Steve Andrews for Volunteer Service in the Community
10:00 – 10:10 General Discussion
10:10 – 10:20 GIS Coordinator, Brian Armstrong: Cohorts Leadership Discussion
10:20 – 10:50 Highway Engineer, Rick West:
Request for Approval to Replace Highway Maintenance
Supervisor
Request for Approval of Employee Promotion
Request for Approval of Resolution to Permit Encroachment
on CSAH 42 in City of Parkers Prairie
Project Update
Request for Approval of Final Payment to Central Specialties,
CSAH No. 1 Surfacing from Grant County Line North 7 miles
Miscellaneous
10:50 – 11:20 Auditor, Wayne Stein: Request for Approval of Invoices
--CD Facility & Phelps Mill Bridge Project Renewal of Liquor License Request for Approval of Application for Exempt Permit Application for Exempt Permit Date Change Appointment for WOT County Representative on the
MN Red River Valley Development Association CISCO Phone Invoice Update Miscellaneous
Board of Commissioners’ Agenda
February 7, 2012
(Page 2)
11:20 – 11:30 Human Services Director, John Dinsmore: HS Contract Renewals Miscellaneous
11:30 – 11:50 (Personnel Committee Meeting with Human Services)
--Social Worker Team Leader Position
11:50 – 12:05 (Capital Improvement Committee Meeting)
--GPS Equipment
11:30 – 11:55 (Budget Committee Meeting)
--AIS Funding
Other: County Attorney County Administrator PRC 115 kV Transmission Line Request Approval of Delta Dental Contract
UPCOMING
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 6:30 p.m. Buffalo Red River Watershed District Mtg, Catholic Church in Barnesville
02/27/12 11:00 a.m. LMHC Annual Meeting, Fergus Falls LMHC Building
02/29/12 10:00 a.m. PLMSWA Meeting, Perham City Hall (DH,RF)
02/29/12 1:00 p.m. Bid Opening for Dunn Twp Bridge Replacement Project, GSC
03/08/12 10:00 a.m. Personnel Committee Meeting – Mediation (JL,LR)
03/15/12 9:00 a.m. Executive Safety Steering Committee Mtg, OT Lake Room, GSC (RF)