HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/15/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday March 15, 2011 9:30 a.m.
9:00 – 9:15 (Personnel Committee Public Health) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – March 15, 2011 • Approval of Minutes – March 1, 2011 • Approval to Pay Bills 9:35 – 9:45 Mike Hanan: • Staffing Requests 9:45 – 10:00 Probation Director, Chuck Kitzman: • Probation Advisory Board Appointment 10:00 – 10:30 Otter Tail County Employees Committee: • Years of Service Awards 10:30 – 11:30 Discussion: • Courthouse Remodeling & 800 MHz Communications System 11:30 – 11:45 Physical Plant Manager, Rick Sytsma: • County Vending Machines Discussion 1:00 – 1:15 Public Health Director, Diane Thorson: • Tobacco Ordinance Revisions 1:15 – 1:30 Ditch Inspector, Randy Wasvick: • Ditch No. 70 • Beaver Dam Removal Discussion 1:30 – 2:00 Human Services Director, John Dinsmore • Legislative Session Update • Long Term Recovery Funding Proposal • Contract – Parents in CHIPS & TPR Cases • Bills and Claims • Miscellaneous 2:00 – 2:15 Auditor, Wayne Stein • Application for Exempt Permit EOT Deer Hunter’s • Payment Approval – Kadrmas, Lee & Jackson, Inc. – Phelps Mill Bridge Restoration Project • Approval of County Issued Credit Card – Public Health • Miscellaneous
2:15 – 2:45 Highway Engineer, Rick West • Request for Approval of Resolution – Joint Powers Agreement for District 4 Traffic Marking Project • Request for Approval of Resolution to Obtain a Temporary Easement – Scambler Wildlife Management Area • Review and Recommendation to Award Bids for CSAH 83 Reconstruction • Project Update • Appointment of Members for Rabbit River Project Team and North Ottawa Impoundment Project Team – Bois De Sioux Watershed District • High Water/Spring Flooding • Miscellaneous 2:45 – 3:15 Personnel Board: • Reorganization discussion 3:15 – 3:30 (Highway Committee Meeting) 3:30 – 3:50 (Personnel Committee Human Services)
UPCOMING
03/14/11 9:00 a.m. WOT SWCD Board Mtg, WOT SWCD Office, Fergus Falls
03/16/11 1:00 p.m. Bid Openings for 2011 Seasonal Supplies, County Board Rm
03/16/11 7:30 a.m. EOT SWCD Board Mtg, USDA Service Center, Perham
03/17/11 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF)
03/17/11 1:00 p.m. Countywide Labor Management Committee, Dead Lake Rm, GSC
03/18/11 9:30 a.m. Personnel Board Mtg, Dead Lake Rm GSC
03/23-24/11 2011 AMC City/County Legislative Conference, St. Paul
03/25/11 9:30 a.m. Personnel Board Mtg, West Battle Lake Rm GSC
03/28/11 1:00 p.m. Public Health Video Conference, Lida Lake Room
04/01/11 9:30 a.m. Personnel Board Mtg, Dead Lake Rm GSC
04/08/11 10:30 a.m. Technology Committee, West Battle Lake Rm GSC
04/14/11 9:00 a.m. CESC, Dead Lake Rm GSC
04/14/11 12:30 p.m. Cohort Group, Otter Tail Lake Rm, GSC