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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/12/2012 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 12, 2012 8:30 a.m. AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order:  Approval of Agenda – June 12, 2012  Approval of Minutes – June 5, 2012  Approval to Pay Bills 8:35 – 8:45 Public Health Director, Diane Thorson: Public Health Nurse Supervisor, Marion Kershner:  Staffing Request  Miscellaneous 8:45 – 8:50 Administrator, Larry Krohn:  Cohort Leadership Funding 8:50 – 9:00 Assistant Highway Engineer, Chuck Grotte:  Request for Approval to Fill Highway Maintenance Worker Position  Miscellaneous 9:00 – 9:10 General Discussion 9:10 – 9:25 Land & Resource Administrator, Bill Kalar:  Conditional Use Permit Request for Richard Hoganson 9:25 – 9:35 Auditor, Wayne Stein:  License Renewals  Ditch #37 Invoice  Miscellaneous 9:35 – 9:45 (Break) 10:00 – 10:25 Community Services Director, John Dinsmore:  MACSSA Conference Overview  Request for Approval of Contracts  Request for Approval of Bills & Claims  Miscellaneous 10:30 – 11:00 (Budget Committee Meeting) 11:00 – 11:30 (Personnel Committee Meeting) --Treasurer’s Office Staffing OTHER:  County Attorney  County Administrator UPCOMING 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 06/11/12 6:15 p.m. Briefing for Commissioners on the Impassable Road Statute, Ottertail 06/12/12 11:30-1:00 Poker Walk Wellness Event, GSC 06/12/12 thru 06/14/12 2012 Small Towns Leadership Symposium, University of MN Morris 06/13/12 9:00 a.m. Board of Equalization, County Board Room 06/13/12 1:00 p.m. Bid Opening, S.P. 088-070-003, West Battle Lake Room at GSC 06/13/12 1:00 p.m. Emergency Services Radio Board, St. Cloud, MN (JL) 06/15/12 9:00 a.m. Personnel Board, Dead Lake Room at GSC 06/19/12 6:00 p.m. MnDOT Public Meeting for TH 78 Project from Battle Lake to Perham 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. 056-090-011, County Board Room, GSC 06/27/12 1:00 p.m. Bid Opening, C.P:12 MILL REST, County Board Room, GSC 06/28/12 10:00 a.m. Bid Opening, S.P. 056-596-002, Multi-Purpose Trail, Ottertail City Hall