HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/28/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 28, 2012
8:30 a.m.
AGENDA
8:30 – 8:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – August 28, 2012 Approval of Minutes – August 21, 2012 Approval to Pay Bills
8:35 – 9:00 Public Health Nurse, Jessica Metzger: Dog Bite Hearing (Hofland)
9:00 – 9:20 DNR Area Fisheries Supervisor, Arlen Schalekamp:
DNR Parks and Trails Area Supervisor, Melody Webb: East Lost Lake Acquisition Proposal
9:20 – 9:40 Solid Waste Director, Mike Hanan: Request for Approval of Fire Pump Bids for Transfer
Station PLMSWA Operating Fund Request
9:40 – 9:50 Sheriff Brian Schlueter: Update on Contract with Propertyroom.com
9:50 – 10:10 Land & Resource Administrator, Bill Kalar: Discussion Regarding Grade & Fill Permit for Lake
Street Request for Approval of Final Plat – West McDonald
Sandy Hill
10:10 – 10:20 Public Health Director, Diane Thorson: CHS Conference Registrations Other
10:20 – 10:40 Community Services Director, John Dinsmore:
Long Term Care Supervisor, Jody Lien: Long Term Care Report Miscellaneous Request for Approval of HS Bills & Claims
10:40 – 10:50 General Discussion
10:50 – 11:05 Resolution Regarding PILT Payments
Board of Commissioners’ Agenda
August 28, 2012
Page 2
11:05 – 11:40 Public Works Director, Rick West: Project Update Phelps Mill Bridge Restoration Project Opening Ceremony TH 10 Interchange/CSAH 34 Project Opening Ceremony Appointment to U of M Center for Transportation Studies
(CTS) – Transportation Safety & Traffic Flow Council County Ditch #70 Miscellaneous
11:45 – 12:10 (Highway Committee Meeting)
UPCOMING
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
09/01/12 10:00 a.m. Grand Opening at the ITOW Veterans Museum in Perham
09/12/12 8:30 a.m. 16th Annual WC Snow Fighters Truck Rodeo, Red Horse Ranch
09/13/12 11:00 a.m. EDD Board Meeting, WCI (LR)
09/13/12 2:00 p.m. Glendalough State Park Trail Rebid, DNR Office, Bemidji, MN
09/17/12 Noon Family Services Collaborative CEO Group Mtg, Thumper Pond, Ottertail (DH,WJ)
09/20/12 9:00 a.m. Executive Safety Steering Committee, West Battle Lake Room, GSC (RF)
09/20/12 8:15 & 10am Right to Know Training, Otter Tail Lake Room, GSC
09/20/12 1:00 p.m. Right to Know Training, Big Pine Lake Room, 505 South Court Building
09/20/12 1:00 p.m. County Wide Labor Management Committee, Dead Lake Room, GSC (DH)
09/24/12 10:00 a.m. Right to Know Training, Big Pine Lake Room, 505 South Court Building
09/24/12 1 & 2:30 pm Right to Know Training, Otter Tail Lake Room, GSC
09/26/12 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
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
09/28/12 8:30 & 2:30 Right to Know Training, New York Mills Offices
10/01/12 7:00 p.m. Big McDonald Lake Improvement District Public Hearing, County Board Room, GSC