HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/18/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 18, 2011 9:30 a.m.
9:00 – 9:20 (Investment Committee Meeting)
AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – January 18, 2011 • Approval of Minutes – January 11, 2011 9:35 – 9:45 Otter Tail Lake Property Owners, Perry & Diane Weeks: • Reduction of Abatement (Homestead Credit Status) 9:45 – 10:10 Viking Valley Hunt Club & Member of Outdoor Heritage Council, Les Bensch: • Discussion Regarding PILT 10:10 – 10:15 Appointment of Assessor 10:15 – 10:25 Auditor, Wayne Stein: • License & Permit Requests • RR Valley Development Assn. Appointment • Miscellaneous 10:25 – 10:50 (Capital Improvement Committee Meeting) • Law Enforcement Request 10:50 – 11:05 (Land & Resource Committee) 11:05 – 11:20 Land & Resource Director, Bill Kalar: • Request for Adoption of Wind Energy Conversion Systems (WECS) Ordinance • Miscellaneous 11:20 – 11:40 Probation Director, Chuck Kitzman: Detention Facility Administrator, Richard Akerman: • Temporary Hold Facility Discussion 11:40 – 11:55 Discussion Regarding Proposed Watershed District 1:00 – 1:45 Auditor Wayne Stein • GASB 45 Report by Conference Call
Board of Commissioners Agenda January 18, 2011 Page 2 1:45 – 2:05 Highway Engineer, Rick West:
• Request for Approval of Sand/Salt Partnership Agreement No. 97229-P with Mn/DOT, Otter Tail County & City of Fergus Falls
• Tower Road & Bridge Project Update
• District 4 Counties Phase II HSIP Project (Traffic Marking)
• Miscellaneous 2:05 – 2:25 (Highway Committee Meeting) UPCOMING
01/17/11 WC Area Agency on Aging JPB,
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 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF)
01/20/11 1:00 p.m. Labor Management Committee, Dead Lake Rm (DH)
01/25/11 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
01/26-27/11 AMC Conference for Newly Elected Commissioners (WJ)
02/04/11 All Day Reorganization Planning with Dept. Heads & Board, Location TBD
02/14/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)