HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/14/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 14, 2012
8:30 a.m.
AGENDA
8:30 – 8:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – August 14, 2012 Approval of Minutes – August 7, 2012 Approval to Pay Bills
8:35 – 8:40 Emergency Manager, Patrick Waletzko: 2012 Federal Emergency Management Performance Grant
(EMPG) Application Request Program Update
8:40 – 8:55 FF Community Development Director, Gordon Hydukovich: JobZ Subzone Modification for City of Fergus Falls
8:55 – 9:10 County Attorney, David Hauser: Resolution for Intent to Establish the Big McDonald Lake
Improvement District
9:10 – 9:20 Public Works Director, Rick West: Dates for 2012 Highway/Lakeshore Tour Miscellaneous
9:20 – 9:30 General Discussion
9:30 – 9:45 (Capital Improvement Committee Meeting)
9:45 – 10:15 (Personnel Committee Meeting with Public Health Director)
--staff restructuring update
10:15 – 10:45 Community Services Director, John Dinsmore: Child Support Program Overview Request for Approval of Bills & Claims Miscellaneous
10:45 – 11:00 Public Health Director, Diane Thorson: 2013 Safe Communities Grant and Resolution Staff Restructuring Request
11:00 -11:30 Land & Resource Administrator, Bill Kalar: Planning Commission Recommendations
OTHER: County Attorney County Administrator WCRJC Annual Purchase Agreement
UPCOMING
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 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF)
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 (WJ,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)