HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/16/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 16, 2012
9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting with Sheriff)
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order:
Approval of Agenda – October 16, 2012
Approval of Minutes – October 9, 2012
Approval to Pay Bills
9:35 – 10:00 PHN, Jessica Metzger: Dog Bite Hearing
10:05 – 10:20 Commissioner Lindquist & WOTSWCD Manager,
Brad Mergens: Buffalo Red River Watershed District Representation
10:20 – 10:35 General Discussion
10:35 – 10:50 Public Works Director, Rick West: Tuition Assistance Agreement County Ditch #70 Miscellaneous
10:50 – 11:00 Auditor, Wayne Stein: Miscellaneous
11:00 -11:30 Land & Resource Administrator, Bill Kalar: Planning Commission Recommendations Aquatic Invasive Species Task Force Update
11:30 – 11:55 (Building Committee Meeting)
1:00 – 2:00 Tierney Brothers Government Collaborations Specialist,
Heidi Harvey: Technology Options Presentation & Bid Proposal
3:00 – 3:30 Closed Session with Mike Rengel:
Labor Negotiation Strategies
Board of Commissioners’ Agenda
October 16, 2012
Page 2
UPCOMING
10/15/12 8:30 a.m. MRCC Annual Membership Mtg, International Falls (RF/WJ)
10/15/12 10:30 a.m. WCAAA Board Meeting, (WJ)
10/17/12 7:30 a.m. EOTSWCD Board Meeting, (DH/RF)
10/24/12 5:00 p.m. PLMSWA Board Meeting, Perham City Council Chambers (DH,RF)
10/24/12 6:00 p.m. PLMSWA Public Meeting, Perham City Council Chambers
10/25/12 2:30 p.m. Drug Court Advisory Committee, Otter Tail Lake Room (WJ)
10/26/12 8:00 a.m. District IV AMC Meeting, Todd County, Long Prairie
11/05/12 4:30 p.m. Tower Road & Bridge Project Dedication, FF Council Chambers
11/08/12 9:00 a.m. All Day Tour of Juvenile Detention Facilities
11/12/12 Veterans Day Holiday; County Offices Closed
11/13/12 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/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)
11/15/12 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
11/23/12 Thanksgiving Holiday; County Offices Closed
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