HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/23/2012
(revised agenda)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 23, 2012
9:30 a.m.
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order:
Approval of Agenda – October 23, 2012
Approval of Minutes – October 16, 2012
Approval to Pay Bills
9:35 – 10:00 Community Services Director, John Dinsmore: Fiscal Quarterly Report November – Adoption Month Proclamation Contract Renewals Approval of Human Services Bills & Claims Miscellaneous
10:00 – 10:10 General Discussion
10:10 – 10:30 Public Works Director, Rick West:
Ditch Viewers:
County Ditch #25 – Ditch Viewers Report
10:30 – 10:45 Continuation of Big McDonald Lake Improvement
District Public Hearing
10:45 – 11:10 Public Works Director, Rick West:
County Ditch #38 and #41/65
County Ditch #70
County Ditch #37
Request for Approval of Resolution for Participation in
Archeological Work for City of Ottertail Trail Project
Miscellaneous
11:10 – 11:15 Auditor, Wayne Stein: Approval of Exempt Permit Application Miscellaneous
11:15 – 11:30 Interim Physical Plant Manager, Terry Hoff: Change Order #3 on Phase I of the Courthouse Remodel
Project
11:30 – 11:55 (Solid Waste Committee)
11:30 – 11:55 (Personnel Committee with Probation Director)
OTHER:
County Attorney
County Administrator
Board of Commissioners’ Agenda
October 23, 2012
Page 2
UPCOMING
10/23/12 7:00 p.m. Buffet Dinner and Annual Meeting for EOT Assn. of Townships, Deer Creek
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 District IV AMC Meeting, Todd County
10/29/12 10:30 a.m. Health Care Reform Seminar, LCSC in FF
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