HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/24/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 24, 2012
9:30 a.m.
8:45 – 9:20 (Personnel Committee Meeting)
-Temporary Staffing Proposal to Address Work Backlog
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – April 24, 2012 Approval of Minutes – April 17, 2012 Approval to Pay Bills
9:35 – 10:00 Little McDonald Lake Outlet Project: EIS Needs Determination
10:00 – 11:00 Redistricting Public Hearing
11:00 – 11:15 Wellness Coordinator, Janet Lindberg: Worksite Wellness Initiative with Partnership for Health
11:15 – 12:00 Human Services Director, John Dinsmore: Child Protection Annual Report MH Initiative Update May as Foster Care Month Proclamation Child Care Proclamation May as MH Month Proclamation Productive Alternative Imaging Services Contract Legislative Session Update Request for Approval of Bills & Claims
Family Services Collaborative Coordinator, Jane Patrick: CMH Awareness Day 2012 Proclamation
12:00 – 12:15 p.m. Chemical Health Work Group: Social Host Ordinance
12:15 – 12:25 General Discussion
(Lunch)
1:15 – 1:30 Solid Waste Director, Mike Hanan:
Public Information/Education Staffing Request
Discussion Regarding Water Supply for the Sprinkler System
at the Fergus Falls Transfer Station
Board of Commissioners’ Agenda
Page 2
1:30 – 1:45 Interim Physical Plant Manager, Terry Hoff:
Final Payment Request on Infrastructure Upgrades at
Courthouse
Request for Approval of Contract with K & K Plumbing
Request for Approval of Soil Sampling at CARE Facility
1:45 – 2:00 Discussion – Upcoming OTC Conservation Committee Meeting
2:00 – 2:15 Land & Resource Committee (AIS)
2:15 – 2:25 Auditor, Wayne Stein:
Licenses Approvals
TIF Letter - NYM
Miscellaneous
2:25 – 2:35 Bill and Rita Marts:
Annual Zoo Run
2:35 – 2:40 Benson Air Ag:
Aerial Spraying Letter
2:40 – 3:00 Public Works Director/County Engineer, Rick West:
Bid Review and Recommendation for Award
Project SP 056-090-007, Phelps Mill Bridge
County Ditch Discussion
Miscellaneous
OTHER:
County Attorney
County Administrator
UPCOMING
04/25/12 7:00 p.m. OTC Conservation Committee Mtg, Prairie Wetland Learning Center, Fergus Falls
(JL,WJ)
04/25/12 10:00 a.m. PLMSWA, Perham City Council Chambers (RF, 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 9:30 a.m. City of Fergus Falls Annual Board of Review
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 9:00 a.m. CESC, Dead Lake Room, GSC
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. Co Wide LMC