HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/02/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 2, 2012
9:30 a.m.
9:00 – 9:25 (Personnel Committee with Public Health Director)
AGENDA
9:30 -9:35 a.m. Pledge of Allegiance
Call to Order:
Approval of Agenda – October 2, 2012
Approval of Minutes – September 25, 2012
Approval to Pay Bills
9:35 – 9:50 Bois de Sioux WD Representative, Don Davenport: Watershed District Report/Update
9:50 – 10:00 Public Meeting: TLK Farms – Animal Feedlot Permit Request located
at 63799 230th St., Hewitt, MN
10:00 – 10:10 Emergency Manager, Patrick Waletzko: Mutual Aid Agreement with Clay County
10:10 – 10:20 Lieutenant, Matt McGuire: Request for Approval of VHF Interoperable Frequency
Use Agreement
10:20 – 10:25 Land & Resource Administrator, Bill Kalar: 2013 BWSR Block Grant
10:25 - 10:40 Auditor, Wayne Stein:
Request for Approval of Off-Sale 3.2 Malt Liquor License for
Corner Store on Otter Tail Lake
2013 NACO Membership Dues
State of Minnesota Joint Powers Agreement with the Office of
the Secretary of State for Election Recount Services
Approval of Kadrmas, Lee & Jackson, Inc Invoice for
Engineering Services for Phelps Mill Bridge Restoration
Miscellaneous
10:40 – 11:00 Public Health Director, Diane Thorson: Request for Approval of Delegation Agreement for
Licensing Establishments & Well Management Staffing Request
11:00 – 11:30 Closed to the Public:
Attorney/Client Privilege; 60-Bed CD Facility
Board of Commissioners’ Agenda
October 2, 2012
Page 2
11:30 – 11:50 Public Works Director, Rick West:
County Ditches
Miscellaneous
12:00 – 1:00 p.m. Lunch & Tour of Courthouse Remodeling
OTHER:
County Attorney
County Administrator
UPCOMING
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)
10/09/12 8:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/WJ)
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)
11/20/12 9:30 a.m. Regular County Board Mtg to be held at the Sheriff’s Operation Ctr in Ottertail City
12/3&12/4 All Day AMC Annual Conference, River’s Edge Convention Ctr, St. Cloud
12/05/12 6:00 p.m. Regular County Board Meeting Time Change, GSC