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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/17/2012 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 17, 2012 8:30 a.m. AGENDA 8:30 a.m. Pledge of Allegiance Call to Order:  Approval of Agenda – July 17, 2012  Approval of Minutes – July 10, 2012  Approval to Pay Bills 8:35 –9:05 Interim Physical Plant Manager, Terry Hoff: Interstate Engineering, Jon Pauna:  Update on 60 Bed Facility Water Drainage 9:05 – 9:30 Marion Lake LID Committee Members:  Request for Approval of Resolution to Establish the Marion Lake Improvement District 9:30 – 9:45 Interim Physical Plant Manager, Terry Hoff:  Final pay request and change order chiller project GSC 9:45 – 10:15 Public Works Division Manager, Rick West:  Request for Approval of Contracts & Bonds – CSAH 72 Bridge, S.P. 056-072-004  Miscellaneous  County Ditch Discussions 11:00 – 11:30 Land & Resource Administrator, Bill Kalar:  Planning Commission Recommendations 11:30 – noon Lake Street Committee 1:30 p.m. Hebron Brick & Block Landscape Manager, Rich Lahren:  Presentation and Tour of Permeable Pavers Starting at Cormorant Inn Other:  County Attorney  County Administrator UPCOMING 07/16/12 7:00 p.m. Ad Hoc Committee, LMKP/Ditch 25 project, County Board Rm, GSC 07/18/12 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF) 07/19/12 8:00 a.m. Bois De Sioux Watershed District, Wheaton, MN (JL) 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 08/13/12 9:00 a.m. WOTSWCD Board Meeting, WOT SWCD Office, Fergus Falls,(JL)