HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/13/2012(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 13, 2012
9:30 a.m.
AGENDA
9:00 Capital Improvement Committee
(IT Department and Building Maintenance)
9:30 a.m. Pledge of Allegiance
Call to Order Approval of Agenda – March 13, 2012 Approval of Minutes – March 7, 2012 Approval to Pay Bills
9:35 – 9:40 Solid Waste Director, Mike Hanan: Request for Approval of Annual Summer Position
9:40 – 10:00 Community Services Division Manager, John Dinsmore: Fraud & Collection Annual Report Background Third Party Billing & Fee Collection Report Master Listing of Program Contracts Contract Approval Miscellaneous Approval of Human Services Bills and Claims
10:00 – 10:10 Auditor, Wayne Stein Approval of Liquor License for Fair Hills Resort Miscellaneous
10:10 – 10:30 Aggregate Ready Mix (ARM) of Minnesota
Representative, Fred Corrigan Aggregate Tax, City of Vergas
11:00- 11:10 Land and Resource Director, Bill Kalar Approval of Seasonal Employees Snowmobile Trail Resolution Snowmobile Train Limited Use Permit
11:10 – 11:30 (Personnel Committee Meeting – Land & Resource)
11:30 – 12:00 (Personnel Committee Meeting – Facilities Dept.)
--On Call Staffing for Maintenance Dept.
Other: County Attorney County Administrator
Board of Commissioners’ Agenda
Page 2
UPCOMING
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)
03/14/12 10:00 am PLMSWA Meeting, Perham City Council Chambers, (RF,DH)
03/15/12 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Rm, GSC (RF)
03/15/12 1:00 p.m. County Wide LMC, County Board Room, GSC, (DH)
03/15/12 9:00 a.m. Bois De Sioux Watershed District Board Mtg, Wheaton (JL)
03/16/12 2:00 p.m. Retirement Party for Dallas Grewe, 505 N Court Bldg
03/19/12 10:30 a.m. WCAA Joint Powers Board Mtg, Mahnomen, (WJ)
03/20/12 Emergency Management Table Top Exercise
03/21/12 1:00 p.m. Bid Opening for SAP 056-636-005 & Etc., Overlay Projects
03/21/12 1:00 p.m. Bid Opening for Seasonal Hwy Maintenance & Signing Supplies