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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/25/2012 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Perham City Hall 125 Second Avenue NE, Perham, MN 56573 Tuesday, September 25, 2012 9:30 a.m. AGENDA 9:30- 9:35 a.m. Pledge of Allegiance Call to Order:  Approval of Agenda – September 25, 2012  Approval of Minutes – September 18, 2012  Approval to Pay Bills 9:35 – 9:50 SLPOA LID Committee Chair, Lee Mindemann: SLPOA LID Committee Members, Jim Ebert & Noah Riley:  Request to Establish Star Lake Improvement District 9:50 – 10:15 (Land & Resource Committee Meeting) 10:15 – 10:25 General Discussion 10:25 – 10:35 Community Services Director, John Dinsmore:  Mental Health Awareness Week Proclamation  Contract Renewal  Miscellaneous  Request for Approval of HS Bills and Claims 10:35 – 11:10 Public Works Director, Rick West:  County Ditch #25  County Ditch #38  County Ditch #41/65  County Ditch #19  Miscellaneous 11:10 – 11:30 Solid Waste Director, Mike Hanan:  Request for Approval of Market Price Resolution For the Solid Waste Management Tax 11:30 – 11:55 Public Hearing for Proposed Solid Waste Ordinance 11:55 – 12:15 (Highway Committee Meeting) 1:30 p.m. – Opening Ceremony – TH 10/CSAH 34 Interchange Project, Perham Hospital Board of Commissioners’ Agenda September 25, 2012 Page 2 UPCOMING 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 1:00 p.m. Emergency Services Board, St. Cloud City Hall (JL) 09/26/12 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF) 09/26/12 7:00 p.m. OTC Conservation Committee, Crossroad Corner, Pelican Rapids (JL,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 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) 10/11/12 10:30 a.m. WC Regional Juvenile Center Advisory Board Mtg, Moorhead (JL) 10/25/12 2:30 p.m. Drug Court Advisory Committee, Otter Tail Lake Room (WJ) 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 (DH,LR)