HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/25/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, January 25, 2011 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – January 25, 2011 • Approval of Minutes – January 18, 2011 • Approval of Pay Bills 9:35 – 9:50 Public Health Director, Diane Thorson: • Public Health Collaborative Update on Plans National Association of Local Boards of Health • Miscellaneous 9:50 – 10:05 4-H Program Coordinator, Tammy Nordick: • 4-H Program Update 10:05 – 10:10 USFS Realty Specialist, Lynn Sebek: • Wetland Easement Request 10:10 – 10:35 Human Services Director, John Dinsmore:
• Budget Review
• Legislative Session Update
• Contract Renewals
• Approval of Human Services Bills & Claims
• Miscellaneous 10:35 – 10:45 Auditor, Wayne Stein:
• Approval of Private Tax Forfeited Land Sale
• Miscellaneous 10:45 – 11:00 (Capital Improvement Committee Meeting) Highway Department Request 11:00 – 11:40 Winona County Administrator, Duane Hebert: • Reorganization Ideas and Discussion
1:45 – 2:10 County Ditch No. 41 Discussion
2:15 – 3:30 (Budget Committee Meeting) 3:30 p.m. Brian Fronning:
• County Ditch No. 70 Discussion
Board of Commissioners Agenda January 25, 2011 Page 2
Other:
• County Attorney
• County Coordinator UPCOMING
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)
01/27/11 9:00 a.m. Bois De Sioux Watershed District Mtg, Wheaton
01/31/11 Noon Family Services Executive Council Mtg, Thumper Pond (DH,WJ)
02/01/11 Noon Ag Committee Meeting, Dead Lake Room (DH,LR)
02/04/11 All Day Reorganization Planning with Dept. Heads & Board, Location TBD
02/10/11 9:00 a.m. Employee Safety Committee Meeting, Dead Lake Room (RF)
02/10/11 12:30 p.m. Cohort Training, Otter Tail Lake Room (DH)
02/14/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ)
02/17/11 9:00 a.m. Executive Safety Steering Committee, County Board Room (RF)
02/17/11 10:00 a.m. Human Services Agency LMC, Dead Lake Room (RF)