HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/15/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 15, 2012
9:30 a.m.
9:00 – 9:15 a.m. (Community Services Division Committee)
-- Extension Program
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – May 15, 2012 Approval of Minutes – May 8, 2012 Approval to Pay Bills
9:35 – 9:45 Public Health Nurse, Jessica Metzger: Dog Bite Hearing
9:45 – 10:15 800 MHz Planning Team: 800MHz Proposal for Fire Departments
10:15 – 10:35 Interim Physical Plant Manager, Terry Hoff: Request for Approval of Phase I Courthouse/NYM
Remodeling/Contracts Miscellaneous
10:35 – 10:40 West Central Ag, Ryan Lubben:
Approval to Fly Over Congested Area for Spraying
10:40 – 11:00 Public Works Director, Rick West:
Bid Review & Recommendation for Award – Bituminous
Overlay on CSAH 42, CSAH 50 & CH 135
Request for Approval of Final Payment – Lake Olaf
Drawdown Project; Landwehr Construction
County Ditch #39 Discussion
Miscellaneous
11:00 -11:20 Land & Resource Administrator, Bill Kalar:
Planning Commission Recommendations
AIS Public Awareness Grant
11:20 – 11:30 Auditor, Wayne Stein:
Approval of MCM, Inc. Invoice – CD Building
Approval of Lake Region Healthcare Invoice
Approval of License Renewal
Miscellaneous
11:30 – 11:40 General Discussion
11:40 – 11:55 Probation Director, Chuck Kitzman:
West Central Regional Juvenile Center
Miscellaneous
Board of Commissioners’ Agenda
May 15, 2012
Page 2
11:55 – 12:05 (Capital Improvement Committee Meeting)
12:05 – 12:15 (Budget Committee Meeting)
12:15 – 12:45 p.m. (Land & Resource Committee Meeting)
--SMO Revision Discussion
UPCOMING
05/14/12 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
05/16/12 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
05/16/12 8:00 a.m. Bois De Sioux Watershed District Meeting, Wheaton (JL)
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
05/28/12 All Day Memorial Day Holiday, County Offices Closed
06/01/12 2-4 p.m. Cheri Schultz Retirement Celebration, Courthouse, Courtroom 1
06/06/12 1:00 p.m. Bid Opening for S.P. 056-672-004, County Board Room at GSC
06/11/12 7:00 p.m. Public Hearing for Impassable Road Statute, Ottertail Law Enforcement Ctr
06/13/12 1:00 p.m. Bid Opening, S.P. 088-070-003, West Battle Lake Room at GSC
06/22/12 9:30 a.m. Personnel Board, West Battle Lake Room at GSC
06/27/12 10:00 a.m. PLMSWA Meeting, Perham City Hall (DH,RF)