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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/07/2012 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, August 7, 2012 8:30 a.m. AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order:  Approval of Agenda – August 7, 2012  Approval of Minutes – July 31, 2012  Approval to Pay Bills 8:35 – 8:50 President of the Big McDonald Lake Assn. Roger Fenstad:  Discussion Regarding Establishment of the Big McDonald Lake Improvement District 8:50 – 9:10 Public Works Director, Rick West:  Discussion - Phelps Mill Park Caretaker  Miscellaneous 9:10 – 9:20 Auditor, Wayne Stein:  Application for Exempt Permit – Holy Cross Church  Cost Allocation Plan Agreement  Miscellaneous 9:20 – 9:30 General Discussion 9:35 – 9:45 US Fish and Wildlife Service Realty Specialist, Lynn Sebek:  Wetland Easements 9:45 – 9:55 Community Services Director, John Dinsmore:  Request for Approval to Hire Temporary Social Worker OTHER:  County Attorney  County Administrator UPCOMING 08/11/12 10:00 a.m. Public Meeting, CSAH 9 Phase 2 Reconstruction Project, Lake Region Electric Coop., Pelican Rapids, MN 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 08/14/12 County Employee Picnic, Fergus Falls Courthouse 08/15/12 7:00 p.m. Public Informational Meeting for County Ditch #63, Board Room at GSC 08/17/12 10:00 a.m. Canvassing Board for 2012 State Primary Election (RF,WJ) 08/20/12 7:00 p.m. Marion Lake LID Public Hearing, Ottertail Operations Center 08/21/12 County Employee Picnic, New York Mills Offices 08/21/12 afternoon Comprehensive Planning Committee, New York Mills Offices (DH,LR) 08/22/12 5:00 p.m. PLMSWA Board Meeting, Perham City Hall (DH,RF) 08/23/12 10:00 a.m. RR Basin Commission Joint Powers Board Mtg, Mahnomen (JL) 08/27/12 10:30 a.m. OTC Economic Development Committee, LCSC in Fergus Falls (DH,LR) 08/27/12 5:30 p.m. Community Health Forum, Otter Tail Lake Room, GSC 09/17/12 Noon Family Services Collaborative CEO Group Mtg, Thumper Pond, Ottertail (DH,WJ)