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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/08/2011(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 8, 2011 9:30 a.m. 9:00 – 9:20 (Personnel Committee Meeting with Human Services) AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – February 8, 2011 • Approval of Minutes – February 1, 2011 • Approval to Pay Bills 9:35 – 9:55 Land & Resource Director, Bill Kalar: Ditch Inspector, Randy Wasvick: • Ditch Hearing Process 9:55 – 10:00 Treasurer, Steve Andrews: • Guidelines for Forgiveness of Penalty Requests 10:00 – 10:20 Highway Engineer, Rick West: • Review & Recommendation for Award of R/W Platting Quotes - S.A.P. 056-634-010 (CSAH 34 Reconstruction) • Review & Recommendation for Award of R/W Platting Quotes - (Phase I & II - CSAH 27 Reconstruction) • Miscellaneous 10:20 – 10:40 Probation Director, Chuck Kitzman: • Probation Advisory Board Appointment • WCR Juvenile Center Report • Caseload/Workload Grant Approval 10:40 – 11:00 Human Services Director, John Dinsmore: • Legislative Session Update • Master List of Program Contracts • Request for Approval of Contracts • Approval of Bills and Claims 11:00 – 11:20 County Attorney/Additional Agenda Items 11:20 – 11:40 (Budget Committee Meeting) • Long Term Tornado Recovery UPCOMING 02/07/11 1:00 p.m. Public Health LMC, West Battle Lake Room (LR) 02/09/11 8:30 a.m. OTAE Update Conference Call, County Board Rm (JL,LR) 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) 02/14/11 10:30 a.m. Technology Committee Meeting, GSC (LR) 02/16/11 10:30 a.m. PLMSWA Board Meeting, Perham City Offices (DH,RF) 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) 03/02/11 1:00 p.m. Bid Opening for CSAH 83 Reconstruction West of BL, County Board Rm 03/04/11 12:15 p.m. Cohort Training, Otter Tail Lake Room (DH) 02/24/11 Noon OTC Law Library Board Annual Mtg, Law Library, Courthouse 02/24/11 10:00 a.m. RRBC Joint Powers Board Mtg, Red Apple Café, Mahnomen (JL) 02/28/11 11:00 a.m. LMHC Annual Meeting, LMHC Fergus Falls Offices 03/16/11 1:00 p.m. Bid Openings for 2011 Seasonal Supplies, County Board Rm