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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/21/2012 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Otter Tail County Offices-East 118 Main Avenue North, New York Mills, MN Tuesday, August 21, 2012 8:30 a.m. AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order:  Approval of Agenda – August 21, 2012  Approval of Minutes – August 14, 2012  Approval to Pay Bills 8:35 – 8:45 Detention Facility Administrator, Richard Akerman:  Request for Emergency, Temporary Hiring 8:45 – 9:00 General Discussion 9:00 – 9:10 Public Meeting:  Michael Kline Farm Expansion Request located at 45591 580th Ave, New York Mills, MN 9:10 – 9:25 Resolution Regarding PILT Payments 9:35 – 9:50 Auditor, Wayne Stein:  Request for Credit Card Approval  Approval of Ditch Invoices  Request to Amend 3.2 Malt Liquor License for Ye Olde Schoolhouse  Miscellaneous 9:50 – 10:15 Interim Facilities Operations Manager, Terry Hoff:  Request for Approval of Bid for Drainage Work at the 60-Bed CD Facility  Miscellaneous 10:15 – 10:30 Land & Resource Administrator, Bill Kalar:  Bonnie Beach Resort Conditional Use Permit 10:30 – 11:00 (Personnel Committee Meeting with Community Services Director) 11:00 – 11:30 (Building Committee Meeting) 11:30 – 11:45 Community Services Director, John Dinsmore:  Financial/Eligibility Worker Staffing Request 12:30 p.m. (Ad Hoc Comprehensive Planning Committee) --New York Mills Courtroom OTHER:  County Attorney  County Administrator Board of Commissioners’ Agenda August 21, 2012 Page 2 UPCOMING 08/20/12 7:00 p.m. Marion Lake LID Public Hearing, Ottertail Operations Center 08/21/12 11am-1pm 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 8:30 a.m. Budget Committee Meeting, Dead Lake Room at GSC (WJ,DH) 08/23/12 10:00 a.m. RR Basin Commission Joint Powers Board Mtg, Mahnomen (JL) 08/24/12 8:30 a.m. Budget Committee Meeting, Dead Lake Room at GSC (WJ,DH) 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 08/28/12 7:00 p.m. Tiling and Conservation Drainage Seminar, Hankinson 08/29/12 9am – 4pm Tiling and Conservation Drainage Seminar, Hankinson 08/29/12 9:30 a.m. Board of Equalization Training, GSC County Board Room 09/12/12 8:30 a.m. 16th Annual WC Snow Fighters Truck Rodeo, Red Horse Ranch 09/17/12 Noon Family Services Collaborative CEO Group Mtg, Thumper Pond, Ottertail (DH,WJ) 09/27/12 8:30 a.m. Annual Highway/Lakeshore Tour, Meet at GSC in FF 09/28/12 8:30 a.m. Annual Highway/Lakeshore Tour, Meet at GSC in FF