HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/22/2011
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday March 22, 2011
9:30a.m.
9:00 – 9:20 (Personnel Committee – Solid Waste Dept.) AGENDA 9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – March 22, 2011
• Approval of Minutes – March 15, 2011
• Request for Approval of Bills
9:35 – 9:45 Land & Resource Director, Bill Kalar:
• Common Interest Community (CIC) – Lida’s Toy Storage
• Snowmobile Resolution for OCTA Sponsorship
• Miscellaneous
9:45 – 9:50 Detention Facility Administrator, Richard Akerman:
• Request for Out-of-State Travel
9:50 – 10:20 Watershed Improvement Area
10:20 – 10:50 Personnel Board:
• Discussion Regarding Reorganization
10:50 – 11:00 Auditor, Wayne Stein:
• County Credit Card Approval – Solid Waste Department
• Authorization to sign IRS Form 8283 – Noncash Charitable Contributions
• Miscellaneous
11:00 – 11:30 University of MN Extension Director of Field Operations,
Lee Raeth:
University of MN Extension Regional Director,
Nancy Frosaker Johnson:
• Extension
11:30 – 11:45 Child Support Supervisor, Brooks Andersen:
• Staffing Requests
• Request for Approval of Bills & Claims
1:00 – 1:30 Facilities Operations Manager, Rick Sytsma:
Architect, David Shultz:
• Request for Approval of Courthouse Infrastructure Improvements
• Discussion Regarding Location of Dispatch
County Board Agenda March 22, 2011 Page 2
1:30 – 2:00 Highway Engineer, Rick West:
• Review & Recommendation for Award of Bids for 2011 Seasonal Supplies
• Request for Approval of OTC Official Map No. 1, CSAH No. 9
• Request for Approval to enter into Agreement with Braun Intertec Corp., Geotechnical Evaluation for SAP 056-650-007
• Project Update
• High Water/Spring Flooding
• Miscellaneous 2:00 – 2:30 Discussion Regarding Economic Development Committee OTHER:
• County Attorney
• County Coordinator UPCOMING 03/21/11 10:00 a.m. WC Area Agency on Aging Board Mtg, Wheaton, MN (WJ)
03/22/11 6:30 p.m. DNR Public Information Mtg, Otter Tail Power Community Rooms
03/23/11 10:30 a.m. PLMSWA Mtg, Perham City Hall (DH,RF)
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
03/29/11 1:30 p.m. Retirement Party for Al Frank, Star Lake Room, Courthouse
03/29/11 6:30 p.m. Public Hearing to Amend the Shoreland Management Ordinance
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 (LR/WJ)
04/11/11 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/JL)
04/14/11 9:00 a.m. CESC, Dead Lake Rm GSC (RF)
04/14/11 12:30 p.m. Cohort Group, Otter Tail Lake Rm, GSC (DH)