HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/20/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
SHERIFF’S OPERATION CENTER
469 Main Street W., Ottertail, MN 56571
Tuesday, November 20, 2012
9:30 a.m.
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order: Approval of Agenda – November 20, 2012 Approval of Minutes – November 6, 2012 Approval to Pay Bills
9:35 – 10:10 Closed to the Public: Labor Negotiation Strategies
10:10 – 10:30 Discussion Regarding Benefits of NACO Membership
10:30 – 10:35 Public Health Director, Diane Thorson: Request for Approval of MDH Contract
10:35 – 10:45 General Discussion
10:45 – 10:50 Auditor, Wayne Stein: Request for Approval of Exempt Permit Miscellaneous
10:50 – 11:00 Interim Physical Plant Manager, Terry Hoff: Final Payment to Grant Mechanical – Operations Center Change Order #4 – Phase I Courthouse Remodeling
11:00 -11:30 Land & Resource Administrator, Bill Kalar: Planning Commission Recommendations AIS Task Force Update
11:30-11:40 Emergency Manager, Patrick Waletzko: Emergency Management Performance Grant
Agreement Table Top Exercise Briefing
11:40 – 11:50 Public Works Director, Rick West: Request for Approval of Final Payment
For S.A.P. 056-600-026, Lida Township Overlay Miscellaneous
12:00 – 1:00 p.m. (Lunch)
1:00-4:00 p.m. Emergency Operations Functional Exercise
Board of Commissioners’ Agenda
November 20, 2012
Page 2
Other:
County Attorney
County Administrator
HS Contract Approvals
HS Bills & Claims
UPCOMING
11/19/12 10:30 a.m. OTC Economic Development Committee
11/21/12 7:30 a.m. SWCD Board Meeting, USDA Service Center (DH/RF)
11/22/12 &
11/23/12
Holiday Thanksgiving Holiday; Regular County Offices Closed
11/28/12 7:00 p.m. OTC Conservation Committee, USFWS Prairie Wetlands Learning Ctr (WJ,JL)
12/3&12/4 All Day AMC Annual Conference, River’s Edge Convention Ctr, St. Cloud
12/04/12 Regular County Board Meeting Canceled
12/05/12 6:00 p.m. Regular County Board Meeting Time Change, GSC, FF