HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/27/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, November 27, 2012
9:30 a.m.
9:00 – 9:30 (Personnel Committee Meeting with Sheriff)
AGENDA
9:30 – 9:35 a.m. Pledge of Allegiance
Call to Order:
Approval of Agenda – November 27, 2012
Approval of Minutes – November 20, 2012
Approval to Pay Bills
9:35 – 9:45 Public Health Director, Diane Thorson:
Jane Patrick, Family Services Collaborative Coordinator: Annual TZD Report Update
9:45 – 10:00 David Stock: County Highway 112
10:00 – 10:30 Transportation Alliance Executive Director,
Margaret Donahue: Transportation Alliance Update
10:30 – 10:45 WOTSWCD Manager, Brad Mergens: Discussion Regarding Rabbit River Project
10:45 – 11:05 Auditor, Wayne Stein: Marion Lake Petition Report Request for Approval of Kadrmas, Lee & Jackson, Inc.
Invoice
11:05 – 11:35 Public Health Director, Diane Thorson and MDH Staff: MDH Environmental Health Delegation Agreements
11:35 – 11:55 Public Works Director, Rick West: Update on County Ditches,
Nos. 37, 38, 41/65, & 70 Miscellaneous
12:00 – 12:15 (Highway Committee Meeting)
12:00 – 12:30 (Land & Resource Committee Meeting) SMO Revision Discussion Board of Adjustment & Planning Commission
OTHER: County Attorney County Administrator HS Bills & Claims & Contract Approvals
Board of Commissioners’ Agenda
November 27, 2012
Page 2
UPCOMING
11/27/12 1:00 p.m. Meeting with Becker County (DH,RF)
11/28/12 7:00 p.m. OTC Conservation Committee, USFWS Prairie Wetlands Learning Ctr (WJ,JL)
11/28/12 10:00 a.m. PLMSWA Board Meeting, Perham City Hall (DH,RF)
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
12/24/12 ½ Day Holiday Christmas Eve, Regular County Offices Closed
12/25/12 Holiday Christmas Day, Regular County Offices Closed