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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/20/2012(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, March 20, 2012 9:30 a.m. 8:30 – 9:20 (Land & Resource Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:  Approval of Agenda – March 20, 2012  Approval of Minutes – March 13, 2012  Approval to Pay Bills 9:35 – 10:00 Employees’ Committee Members:  Years of Service Awards & Recognition 10:00 – 10:15 Public Health Nurse, Jessica Metzger:  Dog Bite Hearing 10:15 – 10:20 Auditor, Wayne Stein:  Renewal of Consumption and Display Permit for Heisler’s Country Pub  Miscellaneous 10:20 – 10:30 Highway Engineer, Rick West:  Request for Approval for Agreement with the City of Perham for CH 34 Reconstruction Project  Request for Approval of Final Payment to Riley Bros. Construction for CH 1 Reconstruction Project  Request for Approval of Resolution for the Central Lakes Trail Agreement Renewal  Miscellaneous 10:30 – 11:00 Continuation of Public Hearing for County Ditch No. 41 & 65 11:00 – 11:05 Chief Deputy, Stacy Paulseth:  Request for Approval of Boat & Water Contracts 11:05 – 11:30 (Personnel Committee Meeting – Highway Dept.) --Staffing Request 11:30 – 12:00 (Personnel Committee Meeting – Facilities Dept.) --On Call Staffing for Maintenance Dept. 12:00 – 12:15 (Redistricting Committee Meeting) 1:00 – 3:00 p.m. Emergency Management Table Top Exercise Other:  County Attorney/County Administrator UPCOMING 03/20/12 Emergency Management Table Top Exercise, County Board Room 03/21/12 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF) 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 03/21/12 7:30 p.m. OTC Conservation Advisory Committee, Prairie Wetland Learning Ctr (DH,JL) 3/22/12 1:00 pm West Otter Tail township Association, Underwood Community Center 3/22/12 1:00 p.m. Labor Management Committee Meeting, GSC, Dead Lake Room (DH) 03/23/12 9:30 a.m. Personnel Board, GSC, West Battle Lake Room 04/04/12 1:00 p.m. Bid Opening for Phelps Mill Bridge Restoration Project, GSC 04/06/12 Good Friday Holiday; County Offices Closed 04/11/12 9:00 a.m. County Employee Safety Committee, GSC, Dead Lake Room (RF)