HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/14/2012Page 1
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 14, 2012
9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting with Sheriff’s Dept.)
--Hiring Request
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order
Approval of Agenda – February 14, 2012
Approval of Minutes – February 7, 2012 Approval to Pay Bills
9:35 – 9:50 Sheriff, Brian Schlueter:
Chief Deputy, Stacy Paulseth: Sheriff’s Office 2011 Year End Report Approval of RFP for EMS Paging System Request to Transfer Insurance for a Replacement Vehicle Financial Update on the 800MHz Communication System
9:50 – 10:05 Solid Waste Director, Mike Hanan: Transfer Station Hauler Contracts Concrete Recycling
10:05 – 10:20 Discussion Regarding Potential County Wide Zoning
10:20 – 10:35 Discussion - Ditch #23
10:35 – 11:00 Land & Resource Director, Bill Kalar: 2012 Fee Schedule AIS Grant Application Requests Little McDonald Outlet Project EAW Update
11:00 – 11:20 Highway Engineer, Rick West: Discussion – Legacy Act Funds for Local Funds Request for Approval of Highway Right of Way Plat No. 24 Miscellaneous
11:20 – 11:30 General Discussion
11:30 – 11:45 Auditor, Wayne Stein: Request for Penalty and Interest Abatement Resolution of Support for HAVA Grant Miscellaneous
Board of Commissioners’ Agenda
February 14, 2012
Page 2
11:45 – 12:10 Human Services Director, John Dinsmore: Legislative Session Update Burial Policy Modifications Contract Renewal Request for Approval of Bills & Claims Miscellaneous
Other: County Attorney County Administrator
UPCOMING
02/15/12 7:30 a.m. EOTSWCD Mtg, USDA Service Center, Perham (DH/RF)
02/16/12 9:00 a.m. Bois de Sioux Watershed Dist. Mtg, Wheaton (JL)
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
02/24/12 9:30 a.m. Personnel Board, Dead Lake Room
02/29/12 1:00 p.m. Highway Dept. Bid Opening, County Board Room, GSC
03/02/12 9:30 a.m. Personnel Board, Dead Lake Room, GSC
03/05/12 1:30 p.m. EOT Township Meeting , Thumper Pond
03/06/12 1:00 p.m. Ditch 41 & 65 Public Hearing, County Board Room, GSC
03/08/12 10:00 a.m. Personnel Committee Meeting – Mediation (JL,LR)
03/13/12 Annual Township Meetings and Elections
03/14/12 9:00 a.m. County Employee Safety Committee, Otter Tail Lake Rm, GSC (RF)
03/15/12 1:00 p.m. County Wide LMC, County Board Room, GSC, (DH)