HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/01/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 1, 2012
9:30 a.m.
9:00 – 9:20 (Land & Resource Committee Meeting)
--Watercraft Inspector Positions
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – May 1, 2012 Approval of Minutes – April 24, 2012 Approval to Pay Bills
9:35 – 9:40 County Attorney, David Hauser: Support of National Drug Court Month Proclamation
9:40 – 10:00 Land & Resource Administrator, Bill Kalar: Watercraft Inspector Position Miscellaneous
10:00 – 10:20 Public Works Director, Rick West: Request for Approval for Commuting with County Vehicles to
S.A.P. 056-636-005 & Etc., CSAH 36, & CSAH 83 Overlay Review and Recommendation of Award for S.P. 056-070-004,
HSIP 5612(167), Shouldering, Paving & Rumble Stripe to
Central Specialties, Inc. Review & Recommendation of Award for S.P. 056-070-004,
HSIP 5612(173), Installation of Enhanced Intersection
Signage Pavement Markings to Traffic Marking Service, Inc. Review & Recommendation of Award for C.P. 12:TM, County
Wide Traffic Marking to AAA Striping Service Co. Miscellaneous
10:20 – 10:30 Emergency Manager, Patrick Waletzko: County Board Exercise Summary MIR3 Demonstration
10:30 – 10:35 Detention Facility Administrator, Richard Akerman: Work Release Agreement with MN Dept. of Corrections
10:35 – 11:00 (Redistricting Committee Meeting)
11:00 – 11:20 Public Hearing for Social Host Ordinance
Board of Commissioners’ Agenda
May 1, 2012
Page 2
11:20 – 11:40 Community Services Director, John Dinsmore: OTCHS Proposal to Temporarily Hire Regional Financial
Worker Staff to Address Income Maintenance Workload
Demands NACO Membership Discussion
11:40 – 12:15 Auditor, Wayne Stein: Redistricting Decision Approval of Applications for Licenses Approval of Kadrmas, Lee and Jackson Inc. Invoice for
Phelps Mill Bridge Restoration Project Miscellaneous
12:15 – 12:45 (Lunch)
12:45 – 1:30 800 MHz Communication Planning Team:
Communication System Planning
1:30 – 1:40 General Discussion
OTHER:
County Attorney
County Administrator
Discussion/CESC & ESSC
UPCOMING
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 (RF)
05/09/12 1:00 p.m. Bid Opening, S.A.P. 056-642-009 & Etc., County Board Room
05/11/12 2:00 p.m. Retirement Celebration for Gary Holen, GSC
05/14/12 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
05/17/12 9:00 a.m. ESSC, Otter Tail Lake Room (RF)
05/17/12 10:00 a.m. Human Services Labor Management, Dead Lake Room (RF)
05/17/12 1:00 p.m. Co Wide Labor Management Committee, Dead Lake Room (DH)
05/23/12 PLMSWA Tour of Elk River Facility’s Shredder System (DH,RF)
06/27/12 10:00 a.m. PLMSWA Meeting, Perham City Hall (DH,RF)