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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/24/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday May 24, 2011 6:00 p.m. AGENDA 6:00 – 6:05 p.m. Pledge of Allegiance Call to Order: • Approval of Agenda – May 24, 2011 • Approval of Minutes – May 17, 2011 • Request for Approval of Bills 6:05 – 6:15 Faith & Hope Funeral Home, Diane Duenow: • Discussion - County Burial and Expenditure Policy 6:15 – 6:20 Human Services Director, John Dinsmore: • Contract Renewal • Approval of Bills and Claims 6:20 – 6:30 (Highway Committee Meeting) 6:30 – 6:40 Land & Resource Director, Bill Kalar: • Request for Approval of Danielson Addition Final Plat • Ditch Viewers Discussion 6:40 – 7:00 Highway Engineer, Rick West: • Review & Recommendation for Award of County Wide Traffic Marking, AAA Striping Service • Request for Approval of Contract & MnDOT Resolution for S.P. 056-090-011 Archeological Services • High Water Discussion • Miscellaneous 7:00 – 8:30 p.m. Proposed Watershed Improvement Area Public Hearing Other: • County Attorney • County Coordinator UPCOMING 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 05/31/11 1:30 p.m. County Retirement Celebration for Mike Boen, Star Lake Rm 06/06/11 10:00 a.m. MRCC Board Mtg, Location TBD (RF/WJ) 06/07/11 11:30 – 1:30 Poker Walker Fitness Activity GSC Building 06/07/11 6:00 p.m. Annual Family Service Collaborative, Pelican Club in PR 06/09/11 9:00 a.m. County Employees Safety Committee, Dead Lake Rm GSC 06/10/11 8am-Noon District IV AMC Spring Meeting, Best Northland Prairie Inn, Morris 06/11/11 1:00 p.m. Fort Juelson Dedication Ceremony, Underwood School 06/13/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/WJ) 06/15/11 9:00 a.m. County Board of Appeal and Equalization, County Board Rm, GSC 06/22/11 1:00 p.m. Bid Openings, District Wide Traffic Marking, East Lake Lida Road Bituminous Overlay, & CSAH 1 Bituminous Overlay, GSC