HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/26/2012(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 26, 2012
8:30 a.m.
AGENDA
8:30 – 8:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – June 26, 2012 Approval of Minutes – June 19, 2012 Approval to Pay Bills
8:35 – 8:45 US Fish & Wildlife Service Realty Specialist, Lyn Sebek: Request for Approval of Two Easements
8:45 – 9:05 Wellness Coordinator, Janet Lindberg: Request for Tobacco Free Policy Tobacco Free Communications Plan Resources for Tobacco Cessation
9:05 – 9:20 Public Health Nurse, Jessica Metzger: Dog Bite Hearing
9:20 – 9:35 Court Services Director, Chuck Kitzman: Discussion - West Central Regional Juvenile Center
9:35 – 9:45 Treasurer, Steve Andrews: Request for Forgiveness of Penalty
9:45 – 10:15 Rapid Response Emergency Fund Discussion
10:15 – 10:30 DNR Fisheries Supervisor, Howard Fullhart Acquisition of WMA Land on East Lost Lake
10:30 – 10:50 Human Services Supervisor, Deb Sjostrom:
Developmental Disabilities Service Report
Contract Renewals
Miscellaneous
Bills and Claims
10:50 – 11:00 Auditor, Wayne Stein:
Approval of Licenses
Miscellaneous
11:00 -11:40 Land & Resource Administrator, Bill Kalar: Planning Commission Recommendations BWSR Block Grant Discussion
11:40 – 11:45 Property Owner, Dale Menze: Request for Forgiveness of Penalty
Board of Commissioners’ Agenda
Page 2
11:45 – 12:15 Public Works Director, Rick West: Request for Approval of Cooperative Agreement with
MN/DNR – Glendalough State Park Trail, CSAH16 segment Request for Approval of Regular to Municipal Advance
Resolution Discussion – County Ditches Miscellaneous
12:15 – 12:30 (Capital Improvement Committee Meeting)
12:30 – 1:00 (Lunch Break)
1:00 – 1:30 Continuation of Board of Appeal and Equalization
1:30 p.m. Little McDonald Lake Outlet Project Ad Hoc Committee
Meeting – Otter Tail Lake Room
1:30 – 2:00 (Building Committee Meeting)
UPCOMING
06/23/12 9:00 a.m. Otter Tail County Pine Lakes Improvement District, Calvary Lutheran Church,
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
07/11/12 9:00 a.m. CESC, Dead Lake Rm, GSC
07/19/12 9:00 a.m. ESSC, Otter Tail Lake Rm, GSC