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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/22/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, February 22, 2011 6:00 p.m. AGENDA 6:00 – 6:05 p.m. Pledge of Allegiance Call to Order: • Approval of Agenda – February 22, 2011 • Approval of Minutes – February 15, 2011 • Approval to Pay Bills 6:05 – 6:50 Auditor, Wayne Stein: Physical Plant Manager, Rick Sytsma: Coordinator, Larry Krohn: • Courthouse Remodel Project Discussion 6:50 – 7:00 Auditor, Wayne Stein: • Request for Approval of Consumption and Display Permit Renewal • 2011 NACO Membership • Miscellaneous 7:00 – 7:45 Human Services Director, John Dinsmore: • Burial Policy Recommendations • 2010 Fraud Collections Annual Report • 2010 Background and Third Party Billing Fee Collection Report • Legislative Update • Request for Approval of Contract • Request for Approval of HS Bills & Claims 7:45 – 7:55 MIS Director, Tim Brand: • Internet Content Filtering 7:55 – 8:10 Public Health Director, Diane Thorson: • MN Department of Health Report • Legislative Report • Miscellaneous 8:10 – 8:40 General Discussion Items 8:40 – 9:00 (Personnel Committee Meeting) Human Services Dept. Other: • County Attorney • County Coordinator • Perham Letter of Support OTC Board Agenda February 22, 2011 Page 2 UPCOMING 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, Board Rm, GSC 03/04/11 10:00 a.m. Personnel Board, Dead Lake Rm (DH) 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 03/17/11 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF) 03/23-24/11 2011 AMC City/County Legislative Conference, St. Paul 03/28/11 1:00 p.m. Public Health Video Conference, Lida Lake Room