HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/09/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 9, 2012
9:30 a.m.
9:00 – 9:25 (Personnel Committee Meeting)
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – October 9, 2012 Approval of Minutes – October 2, 2012 Approval to Pay Bills
9:35 – 10:00 DNR Area Fisheries Supervisor, Arlin Schalekamp: Phelps Mill Fishway Project Presentation
10:00 – 10:15 Assessor, Doug Walvatne:
Reclassify a Staff Appraiser from Appraiser I
Level to Appraiser II Level
Request for County Assessor Reappointment
10:15 – 10:30 Rick SnelGrove: Request to Submit Petition for Referendum for the
Proposed Marion Lake Improvement District
10:30 – 10:40 Probation Director, Chuck Kitzman: DWI Court Grant
10:40 – 10:50 General Discussion
10:50 – 11:20 Community Service Director, John Dinsmore:
Adult LAC Members, Fonda Knudson & LuAnne Hanson: Adult Local Advisory Committee Update
Children’s LAC Member, Jane Patrick: Children’s Local Advisory Committee Update
Community Services Director, John Dinsmore: Child Care Program Report Introduction of Lakes & Prairie Staff Fiscal Quarterly Report Contract Renewals Miscellaneous
11:20 – 11:30 IT Director, Tim Brand: Managed Print Services
Board of Commissioners’ Agenda
October 9, 2012
Page 2
11:30 – 12:00 p.m. Closed to the Public: Attorney-Client Privilege – 60 Bed Facility
Litigation Labor Negotiation Strategies
Other: County Attorney County Administrator BRRWD Representative
UPCOMING
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)
10/26/12 District IV AMC Meeting, Todd County
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)
11/15/12 10:00 a.m. HS Labor Management Committee, Dead Lake Room (DH)
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