HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/22/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 22, 2012
9:30 a.m.
9:00 – 9:15 (Personnel Committee Meeting)
--Part Time Evidence Clerk AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – May 22, 2012 Approval of Minutes – May 15, 2012 Approval to Pay Bills
9:35 – 9:45 DNR Area Wildlife Specialist, Don Shultz: Request for Approval of Wildlife Easements
9:45 – 10:10 Community Services Director, John Dinsmore: Chemical Dependency/Detox Annual Report Legislative Session Update Miscellaneous
10:10 – 10:25 Community Services Director, John Dinsmore:
Auditor, Wayne Stein:
U of M Regional Extension Director, Riaz Aziz: Review/Request Approval of a Three-Year Memorandum of
Agreement for Extension Services
10:25 – 10:40 Auditor, Wayne Stein: License Approvals Reimbursement Resolutions Miscellaneous
10:40 – 10:50 General Discussion
10:50 – 11:25 Highway Engineer, Rick West: Request for Approval of Contracts & Bonds for
S.P. 056-090-007, Phelps Mill Bridge Project Request to Bid Phelps Mill Restroom Project County Ditch #18 County Ditch #37 County Ditch #39 Miscellaneous
OTHER:
County Attorney
County Administrator
Bois de Sioux Watershed District Advisory Committee
OTC Board of Commissioners’ Agenda
May 22, 2012
Page 2
11:25 – 11:45 (Building Committee Meeting)
11:45 – noon (Personnel Committee Meeting)
--Summer Temp, Recorder’s Office
12:00 – 12:30 (Lunch)
12:30 – 1:30 (Land & Resource Committee)
UPCOMING
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 9:00 a.m. WOTSWCD Board Meeting (JL/WJ)
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)
06/27/12 1:00 p.m. Bid Opening, S.P. 056-090-001, County Board Room, GSC