HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/17/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 17, 2012
9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting with Sheriff’s Dept.)
--Office Staff Request
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – April 17, 2012 Approval of Minutes – April 10, 2012 Approval to Pay Bills
9:35 – 10:00 IT Director, Tim Brand:
Emergency Services Director, Patrick Waletzko: MIR3 Notification System Contract Renewal
10:00 – 10:05 Human Services Director, John Dinsmore: Request for Temporary Emergency Appointment
10:05 – 10:20 Public Health Director, Diane Thorson: Request for Approval of Agreements with Other Jurisdictions
to Address Public Health Shared Staffing and Emergency
Preparedness Nurse Family Partnership Expansion to Becker County Unused Prescription Drug Program, “Take it to the Box”
10:20 – 10:30 Auditor, Wayne Stein: Request for Approval of Premise Permit Application and
Resolution Miscellaneous
10:30 – 10:50 PartnerSHIP for Health Planner, Patrick Hollister:
Public Health Director, Diane Thorson: Complete Streets Discussion
10:50 – 11:00 Highway Engineer, Rick West: Request for Approval to Enter into a Cooperative
Construction Agreement with MnDOT Miscellaneous
11:00 -11:30 Land & Resource Administrator, Bill Kalar: Planning Commission Recommendations Request for Snowmobile Trail Sponsorship Resolutions AIS Joint Powers Agreement with the DNR Miscellaneous
OTC Board of Commissioners’ Agenda
April 17, 2012
Page 2
11:30 – 11:50 (Personnel Committee Meeting with Bill Kalar & Rick West)
--Ag Inspector Position
11:50 – Noon (Capital Improvement Committee)
--Highway Department
(Lunch)
1:00 p.m. Little McDonald Lake Outlet Project: EIS Needs Determination
OTHER:
County Attorney
County Administrator
UPCOMING
04/16/12 2:30 p.m. Family Services Collaborative Meeting, Thumper Pond (DH,WJ)
04/18/12 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
04/18/12 3:00 p.m. Farm to School Growing Partnerships Documentary, LCSC, FF (JL,DH)
04/25/12 1:00 p.m. Bid Openings, CSAH 9, Enhanced Signage & Pavement Markings, and
County Wide Traffic Marking, GSC West Battle Lake Room
04/26/12 2:30 p.m. Bid Opening, LEC/Courthouse/Engineering, GSC, Dead Lake Room
05/02/12 6:00 p.m. 2012 Annual Family Services Collaborative Mtg, NYM High School
05/09/12 1:00 p.m. Bid Opening, S.A.P. 056-642-009 & Etc., County Board Room
05/14/12 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
05/17/12 10:00 a.m. Human Services Labor Management, GSC, Dead Lake Room
05/17/12 1:00 p.m. County Wide Labor Management Committee, GSC, Dead Lake Rm (DH)