HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/10/2012
(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 10, 2012
8:30 a.m.
8:00 a.m. (Personnel Committee Meeting – Highway)
AGENDA
8:30 – 8:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – July 10, 2012 Approval of Minutes – June 26, 2012 Approval to Pay Bills
8:35 – 8:45 Economic Development Committee Discussion
8:45 – 9:15 Solid Waste Director, Mike Hanan: Proposed Solid Waste Ordinance Discussion
9:15 -9:20 Jail Administrator, Richard Akerman: Out of State Travel Request
9:20 – 9:25 Emergency Manager, Patrick Waletzko: Rapid Response Emergency Revolving Loan Fund
Application
9:35 – 10:30 Impassable Road – Lake Street
10:30 – 10:50 Fisherman’s Village Resort Owner, Dave Thompson: Discussion of DNR AMA Proposed Acquisition
10:50 – 11:50 Interim Ditch Inspector, Rick West: Consideration of Petition to Use County Ditch #25 as an
Outlet for LMKP Lakes
11:50 – 12:00 p.m. General Discussion
12:00 – 12:30 (Lunch)
12:30 – 1:00 Public Works Director, Rick West: Recommendation for Award – C.P. 12:MILL REST, Phelps
Mill County Park Restroom – Leitch Excavating, LLC., Fergus
Falls, MN Recommendation for Award – S.P. 056-090-011, CSAH 16
Multi-Use Trail – Central Specialties, Inc., Alexandria, MN County Ditch 70 – Public Information Meeting Request for Approval of Geotechnical Services from Braun
Intertec – CSAH 35 from Underwood to CSAH 18 Request for Approval of Geotechnical Services from Braun
Intertec – CSAH 35 from CSAH 18 to CSAH 1
Board of Commissioners’ Agenda
July 10, 2012
Page 2
Request for Approval of Geotechnical Services from Braun
Intertec – CSAH 35 from CSAH 82 to TH 210 Request for Approval of Contracts & Bonds – Parkers Prairie
Garage Exterior Painting Request for Approval of Contracts & Bonds – District 4 Rural
Intersection Lighting, S.P. 080-070-033 Request for Approval of Contracts & Bonds – CSAH 72
Bridge, S.P. 056-072-004 2012-2013 Salt – WACCO Dues Discussion and Request for Approval – Salary – Highway
Maintenance Supervisor
1:00 – 1:30 Community Services Director, John Dinsmore: Fiscal Quarterly Reports Worksite LMC – Mid-Year Report Father Resource Program Contract Renewals Miscellaneous
1:30 – 2:00 (Personnel Committee Meeting with Public Health Director)
--Temporary Staff Request & Mobility Assignment
2:00 – 2:30 (Personnel Committee Meeting with Administrator)
UPCOMING
07/09/12 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
07/11/12 9:00 a.m. CESC, Dead Lake Room GSC
07/13/12 10:00 a.m. WCMN Transportation Advisory Committee, WCI, FF
07/19/12 9:00 a.m. Execute Safety Steering Committee, Otter Tail Lake Room, GSC (RF)
07/19/12 1:00 p.m. County Wide LMC, Dead Lake Room GSC
07/25/12 7:00 p.m. OTC Conservation Committee, Cactus Restaurant , Perham (WJ,JL)
07/27/12 9:30 a.m. Personnel Board, West Battle Lake Room, GSC