HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/10/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN Tuesday May 10, 2011 9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting with VSO) AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – May 10, 2011 • Approval of Minutes – May 3, 2011 • Request for Approval of Bills 9:35 – 9:45 Hospice House Board Member, Jim Arvidson • Support for the Hospice House 9:45 – 10:15 Physical Plat Manager, Rick Sytsma • Vending • Discussion of County Board Pictures Display • EOTSWCD Weather Station 10:15 – 10:45 Auditor, Wayne Stein: D & T Ventures, Jeff Schulze • Request for Approval of Electronic Credit Card Billing Proposal Auditor, Wayne Stein: • License Approval • Water Management District Discussion • Other 10:45 – 11:00 (Highway Committee Meeting) 11:00 – 11:15 Highway Engineer, Rick West • Request for Approval - Phelps Mill Bridge Restoration Project Agreement • High Water/Spring Flooding • Miscellaneous 11:15 – 11:25 Public Health Director, Diane Thorson: • Request for Approval of Contracts for Early Detection of Hearing Impairment 11:25 – 11:45 Human Services Director, John Dinsmore: • Chemical Dependency Annual Report • Legislative Update • Miscellaneous • Approval to Pay Bills & Claims 11:45 – 11:55 Ag Committee Member, Cynthia Johnson: • Land Use Discussion Noon Lunch and Tour of the Recycling Center
County Board Agenda May 10, 2011 Page 2 Other: • County Attorney • County Coordinator UPCOMING
05/09/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/WJ)
05/09/11 7:30 p.m. Public Information Meeting for Little McDonald, Paul, and Area Lakes Perham High School Auditorium 05/12/11 9:00 a.m. Employee Safety Committee Mtg, Dead Lake Room (RF)
05/12/11 11:00 a.m. EDD Board Mtg, West Central Initiative Office in Fergus Falls (LR)
05/13/11 10:30 a.m. Technology Committee Mtg, West Battle Lake Room (LR/WJ)
05/18/11 1:00 p.m. Bid Opening for Countywide Traffic Marking Project, Phelps Mill Room
05/18/11 12:00 p.m. Bid Opening for Dispatch Center, Star Lake Room
05/19/11 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF)
05/19/11 10:00 a.m. Human Services Labor Management Committee, Dead Lake Room (RF)
05/19/11 1:00 p.m. County Wide Labor Management Committee, Dead Lake Room(DH)
05/24/11 12:30 p.m. Cohort Training, GSC (DH)
05/25/11 10:30 a.m. PLMSWA Joint Powers Board Mtg, Perham City Hall (DH,RF)
05/26/11 10:00 a.m. RRBC MN Joint Powers Board, Red Apple Café in Mahnomen (JL)
05/30/11 Holiday Memorial Day observed
06/10/11 8am-Noon District IV AMC Spring Meeting, Best Northland Prairie Inn, Morris