HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/24/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 24, 2012
8:30 a.m.
AGENDA
8:30 – 8:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – July 24, 2012 Approval of Minutes – July 17, 2012 Approval to Pay Bills
8:35 – 8:50 Auditor, Wayne Stein: Tobacco License Approval Request Invoice Payment Approval for Engineering Services
at Phelps Mill Establish Date and Time for Canvassing Board
(State Primary Election) Certificate of Correction to a Plat Miscellaneous
8:50 – 9:20 Community Services Director, John Dinsmore: Adult Protection Report August Child Support Awareness Month Contract Renewals Miscellaneous
9:20 – 9:30 General Discussion
9:35 – 9:55 Lake Street Committee Members: Impassable Road – Lake Street
9:55 -10:05 (Break)
10:05 – 10:30 Public Works Director, Rick West:
Authorize County Engineer to Sign Ducks Unlimited, Inc.
Site Specific Agreement for the Erlandson WMA Restoration
for Hwy 110 Culvert Replacement
Approval of Minnesota DNR Glendalough State Park Trail,
CSAH 16 Segment Cooperative Agreement
County Ditch Discussions Miscellaneous
10:30 – 11:10 Consideration of Petition to Use County Ditch #25
as an Outlet for LMKP Lakes
11:10 – 11:20 (Highway Committee Meeting)
11:20 – 11:30 (Budget Committee Meeting)
Board of Commissioners’ Agenda
July 24, 2012
Page 2
11:30 – 11:55 (Personnel Committee Meeting)
--Solid Waste Department Staffing
--Highway Department Staffing
11:55 – 12:30 (Building Committee Meeting)
--Update on Construction Projects
UPCOMING
07/25/12 1:00 p.m. Emergency Services Board (800 MHz), St. Cloud City Hall (JL)
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)
08/13/12 7:00 p.m. Public Informational Meeting for County Ditch #70, Board Room at GSC
08/15/12 7:00 p.m. Public Informational Meeting for County Ditch #63, Board Room at GSC
08/20/12 7:00 p.m. Marion Lake LID Public Hearing, Ottertail Operations Center