HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/08/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 8, 2012
9:30 a.m.
9:00 – 9:20 (Building Committee Meeting)
--Remodeling Discussion
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – May 8, 2012 Approval of Minutes – May 1, 2012 Approval to Pay Bills
9:35 – 9:45 OTWCAC Executive Director, Davis Lino-Mills: Update on Transfer of Programs to Mahube-Otwa
9:45 – 10:00 Wellness Coordinator, Janet Lindberg: Worksite Wellness Initiative with Partnership for Health
10:00 – 10:20 Sheriff Brian Schlueter: Request for Approval of Office Position
10:20 – 10:25 Public Health Director, Diane Thorson: Out of State Travel Request for Nurse Family Partnership
Administrator Training
10:25 – 10:40 Assessor, Doug Walvatne:
GIS Coordinator, Brian Armstrong: Farm Land Valuation Discussion
10:40 – 10:55 Land & Resource Administrator, Bill Kalar: AIS Task Force Recommendation MOU for Agricultural Inspection Position Miscellaneous
10:55 – 11:05 General Discussion
11:05 – 11:10 Auditor, Wayne Stein: License Approvals Miscellaneous
11:10 – 11:30 Community Services Director, John Dinsmore: Economic Assistance Program Update Request for Approval of Bills & Claims Miscellaneous
Board of Commissioners’ Agenda
May 8, 2012
Page 2
11:30 – 11:55 Public Works Director, Rick West: Request for Approval of Resolution for the Administration of
Federal Intersection Lighting Project, S.P. 088-070-033 Request for Approval of Resolution, Regular CSAH to
Municipal CSAH Advance Request for Approval of Resolution, CSAH No. 34 Right of
Way Acquisition, Parcel 6 County Ditch #42 Discussion Request for Approval of Seasonal Equipment
Rental/Aggregate Supply Miscellaneous
12:00 p.m. (Building Committee Meeting)
-- Courthouse/New York Mills Remodeling Projects
12:00 p.m. (Personnel Committee Meeting)
--Temp Hiring Request for Human Services Dept.
UPCOMING
05/08/12 5:30 p.m. Public Information Mtg, Tower Road Bridge & Street Project, FF City Hall
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 All Day PLMSWA Tour of Elk River Facility’s Shredder System (DH,RF)
05/23/12 6:00 p.m. OTC Conservation Committee, Viking Valley
05/25/12 3:30 p.m. DWI Court Graduation, Courthouse
06/27/12 10:00 a.m. PLMSWA Meeting, Perham City Hall (DH,RF)