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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/11/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 11, 2011 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – January 11, 2011 • Approval of Minutes – January 4, 2011 • Approval of Bills 9:35 – 9:50 Tria Mann & Court Advisory Committee Members: • Presentation of Award 9:50 – 10:00 Collaborative Coordinator, Jane Patrick: • Safe Communities Coalition 10:00 – 10:10 County Attorney, David Hauser: • Office Furniture Request 10:10 – 10:20 Treasurer, Steve Andrews: • Forgiveness of Penalty Requests 10:20 – 10:50 Human Services Director, John Dinsmore: • Mileage Reimbursement • 2011 Annual Human Services Workplan & Agenda • Fee Policy Updates • Mobility Assignment • HS Contract Renewals • Approval of HS Bills & Claims 10:50 – 11:00 Discussion – Extension Committee 11:00 – 11:05 Discussion – 2011 Board Meeting Dates 11:05 – 11:30 Land & Resource Director, Bill Kalar: • Draft Wind Tower Ordinance Discussion 11:30 – 12:00 Closed to the Public • Otter Tail Ag Bankruptcy Proceedings 1:30 – 1:50 Highway Engineer, Rick West: • Request for Approval of Promotion - Engineering Tech • Request for Approval of Professional Services Agreement with Kadrmas Lee & Jackson, for Phelps Mill Bridge Restoration Project • Discussion - CSAH 16 Trail and Glendalough Trail Revised Schedule • Update - Oscar Lake • Miscellaneous 1:50 – 2:15 (Personnel Committee Meeting) BOC Agenda January 11, 2011 Page 2 Other: • County Attorney/County Coordinator UPCOMING 01/10/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave. FF (JL/WJ) 01/10/11 10:00 a.m. MRCC Board of Directors Mtg, Beltrami Cty Admin Bldg, (RF/WJ) 01/10/11 1:00 p.m. Public Health LMC (LR) 01/13/11 9:00 a.m. Employee Safety Committee Mtg, Otter Tail Lake Room (RF) 01/13/11 12:15 p.m. Cohort Leadership Training, Otter Tail Lake Room, GSC (DH) 01/13/11 11:00 a.m. EDD Board Meeting, West Central Initiative Bldg, FF, (LR) 01/17/11 Martin Luther King Jr. Holiday – County Offices Closed 01/18/11 6:00 p.m. MnDOT Public Meeting for Sand Lake Outlet (TH59), Dunn Twp Hall 01/19/11 7:00 p.m. Ditch No. 41 Public Informational Meeting, New York Mills Offices 01/20/11 1:00 p.m. Labor Management Committee, Dead Lake Rm (DH) 01/26-27/11 AMC Conference for Newly Elected Commissioners 02/04/11 All Day Reorganization Planning with Dept. Heads & Board, Location TBD