HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/19/2012(Page 1)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 19, 2012
8:30 a.m.
AGENDA
8:00 – 8:30 (Solid Waste Committee Meeting)
8:30 – 8:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – June 19, 2012 Approval of Minutes – June 12, 2012 Approval to Pay Bills
8:35 – 9:05 Administrator, Larry Krohn:
Land & Resource Director, Bill Kalar: Comprehensive Plan Discussion
9:05 – 9:20 DNR Fisheries Asst. Supervisor, Howard Fullhart: Request for Approval of Acquisition of East Lost Lake
Aquatic Management Area
9:20 – 9:25 Physical Plant Manager, Terry Hoff: Final Payment Request - G & R Controls
9:25 – 9:30 Detention Facility Administrator, Richard Akerman: Request for Approval of Food Service Contract
9:30 – 9:35 (Break)
9:35 – 10:35 Impassable Road Complaint - Lake Street
(complainant & property owner requested discussion
be delayed a week)
10:35 – 10:50 Attorney, Kent Mattson:
Request for Approval of Resolution for Tax-Exempt
Financing for Productive Alternatives, Inc.
10:50 – 11:00 Discussion – Economic Development Committee
11:00 – 11:10 BRRWD Administrator, Bruce Albright:
Discussion of Appointment of New Managers
11:10 – 11:20 Auditor, Wayne Stein:
Election Judge Resolution
Absentee Ballot Board Appointments
License Application Approvals
Miscellaneous
Board of Commissioners’ Agenda
June 19, 2012, Page 2
(Page 2)
11:20 – 11:55 Public Works Director, Rick West:
Request for Approval of Cooperative Agreement with
DNR for Glendalough State Park Trail, CSAH 16
Review & Recommendation for Award of Bids for
District IV Rural Intersection Lighting, S.P. 088-070-033
Discussion – County Ditch #63
Discussion – CR #117
Miscellaneous
11:55 – 12:05 General Discussion
12:05 – 12:35 (Highway Committee Meeting)
12:35 – 12:45 (Capital Improvement Committee Meeting)
OTHER:
County Attorney
County Administrator
Out-of-State Travel Request
UPCOMING
06/20/12 7:30 a.m. EOTSWCD Board Meeting, (DH/RF)
06/23/12 9:00 a.m. OTC Pine LID Annual Meeting, Calvary Lutheran Church, Perham
06/26/12 1:30 p.m. Little McDonald Outlet Project Ad Hoc Committee Mtg, GSC, OTL Room (WJ,DH)
06/27/12 8:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
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
07/04/12 All Day General County Offices – Closed for 4th of July Holiday
07/07/12 9:30 a.m. South Turtle LID, Underwood High School
07/25/12 7:00 p.m. OTC Conservation Committee, Perham (WJ,DH)