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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/15/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 15, 2011 9:30 a.m. AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – February 15, 2011 • Approval of Minutes – February 8, 2011 • Approval to Pay Bills 9:35 – 9:55 Sheriff, Brian Schlueter: Chief Deputy, Stacy Paulseth: • Presentation of 2010 Year-End Department Report • Request for Approval of Boat and Water Grants • Request to Hire Deputy 9:55 – 10:15 Probation Director, Chuck Kitzman: • Probation Department Annual Report • Miscellaneous 10:15 – 10:45 Emergency Management Committee: • Social Networking Update • Shoreland Permits • Miscellaneous 10:45 – 11:00 Brian Fronning: • Discussion – Ditch No. 70 11:00 – 11:50 Hospice House Foundation Board Member, Jim Arvidson Development Coordinator, Tammy Anderson • Tour of the Hospice House and Update of Program 1:00 – 1:10 Land & Resource Director, Bill Kalar: • Planning Commission Reappointments • Potential Revisions to the Shoreland Management Ordinance 1:10 – 1:40 General Discussion Items 1:40 – 1:55 (Highway Committee Meeting) OTHER: • County Attorney • Pipeline Safety Program Board Agenda February 15, 2011 Page 2 UPCOMING 02/14/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ) 02/16/11 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF) 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) 02/21/11 Presidents’ Day Holiday, County Offices Closed 02/21/11 9:30 a.m. WCAAA Joint Powers Board Mtg, 313 S Mill, Fergus Falls (WJ) 02/24/11 10:00 a.m. RRBC Joint Powers Board Mtg, Mahnomen 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) 02/24/11 6:00 p.m. Pipeline Safety Program, Eastgate Event Ctr, Moorhead 02/28/11 11:00 a.m. LMHC Annual Meeting, LMHC Fergus Falls Offices 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) 03/07/11 1:30 p.m. EOT Township Annual Mtg, Thumper Pond 03/16/11 1:00 p.m. Bid Openings for 2011 Seasonal Supplies, County Board Rm 03/28/11 1:00 p.m. Public Health Video Conference, Lida Lake Room