HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/18/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, September 18, 2012
9:30 a.m.
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – September 18, 2012 Approval of Minutes – September 11, 2012 Approval to Pay Bills
9:35 – 10:30 Fox Lawson & Associates Representative,
Mike Verdoorn: Classification/Compensation Plan Presentation
10:30 – 10:40 Veterans Service Officer, Bernie Gamber: Reappointment Discussion
10:40 – 11:00 General Discussion
11:00 -11:35 Land & Resource Administrator, Bill Kalar: Planning Commission Recommendations AIS Task Force Update Request for Site Permit Fee Waiver
11:35 – 12:00 Closed to the Public: Labor Negotiation Strategies
(Lunch)
1:00 – 1:10 Auditor, Wayne Stein: Miscellaneous
1:10 – 1:20 Public Health Director, Diane Thorson: Request for Contract Approval for Family Home
Visiting
1:20 – 1:45 Interim Plant Manager, Terry Hoff: Request for Approval of Change Orders Construction Progress Report
1:45 – 2:00 DNR Area Wildlife Supervisor, Don Schultz: Approval of Resolution for Acquisition of Easement in
Aastad Township
2:00 – 2:30 Interim Ditch Inspector, Rick West:
Tim Risbrudt & Other Property Owners on Ditch #70: County Ditch #70 Update
Public Works Director, Rick West: Bid Review and Recommendation for Award,
S.P 056-090-011–Re-Bid of CSAH 16 Multi Use Trail Miscellaneous
Board of Commissioners’ Agenda
September 18, 2011
Page 2
OTHER: County Attorney County Administrator State/Federal Land Acquisition Discussion
UPCOMING
09/17/12 9:30 a.m. West Central Area Agency on Aging Board Mtg, 313 South Mill, FF (WJ)
09/17/12 Noon Family Services Collaborative CEO Group Mtg, Thumper Pond, Ottertail (DH,WJ)
09/17/12 1:30 p.m. Personnel Committee Meeting, Dead Lake Room, GSC
09/17/12 6:30 p.m. OT Prairie SNA Public Hearing, Fergus Falls DNR Office
9/17-9/18 Red River Basin Tour, Best Western, Thief River Falls
09/19/12 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
09/20/12 8:00 a.m. Bois De Sioux Watershed District Board Mtg, Wheaton (JL)
09/20/12 9:00 a.m. Executive Safety Steering Committee, West Battle Lake Room, GSC (RF)
09/20/12 1:00 p.m. County Wide Labor Management Committee, Dead Lake Room, GSC (DH)
09/24/12 8:15 & 10am Right to Know Training, Otter Tail Lake Room, GSC
09/24/12 1:00 p.m. Right to Know Training, Big Pine Lake Room, 505 South Court Building
09/25/12 9:30 a.m. County Board Meeting Location Moved to Perham City Hall
09/26/12 8:45-3:30 2012 MCIT Regional Risk Mgmt Workshops, Bigwood Event Center
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
10/03/12 10:00 a.m. Right to Know Training, Big Pine Lake Room, 505 South Court Building
10/03/12 1 & 2:30 pm Right to Know Training, Otter Tail Lake Room, GSC
10/3-10/5 Community Health Service Annual Conference, Craguns in Brainerd (DH,RF)
11/13/12 Regular County Board Meeting Canceled
11/13/12 9:30 a.m. Canvassing Board Meeting for General Election (WJ,RF)
11/13/12 All Day MN Agri-Growth Annual Meeting, Mpls Convention Center