HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/14/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday June 14, 2011 9:30 a.m.
9:00 – 9:25 (Personnel Committee Meeting with Human Services Director) AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – June 14, 2011 • Approval of Minutes – June 7, 2011 • Request for Approval of Bills 9:35 – 9:50 WCI Planners, Greg Wagner & Tom McSparron:
• Request for Approval of a Resolution of Support For 2011-2016 Comprehensive Economic Development Strategy
• Overall Update for West Central Initiative 9:50- 10:15 Human Services Director, John Dinsmore: • Developmental Disabilities Service Report • Chemical Dependency Fee Schedule • Contract Renewals • Miscellaneous • Request for Approval of Bills and Claims 10:15 – 10:35 Coordinator, Larry Krohn:
• MIR3 Notification Recommendations 10:35 – 10:50 Auditor, Wayne Stein: • Eisenhower School Title Issue • License Approvals • Miscellaneous 10:50 – 11:00 General Discussion 11:00 – 11:30 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• Shoreline Restoration Discussion 11:30 – Noon Ag Committee Chair, Cynthia Johnson: Ag Committee Members: • Land Use Policy Discussion 1:00 – 1:20 Land & Resource Director, Bill Kalar:
• County Road 1 Culvert Issue
• Ditch #38 Follow-Up
• Ditch Viewer Update
County Board Agenda June 14, 2011 Page 2 1:20 – 1:30 Employee Insurance Discussion 1:30 – 2:05 (Personnel Committee Meeting with Coordinator) 2:05 – 2:15 (Personnel Committee Meeting with Assessor) 2:15 – 2:30 (Highway Committee Meeting) 2:30 – 2:50 Phelps Mill Festival Coordinators, Jaime & Teresa Brause: Phelps Mill Country Board Chair, Jerome Holicky: • Discussion Regarding Phelps Mill Festival 2:50 – 3:10 Coordinator, Larry Krohn: • Performance Measurement • Miscellaneous 3:10 – 3:20 IT Director, Tim Brand: • Communications System
Other:
• County Attorney
• County Coordinator
• Out of State Travel Request
UPCOMING
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
06/27/11 5:30 p.m. PLMSWA Joint Powers Board Meeting, Perham City Hall (DH,RF)
06/28/11 6:30 p.m. Public Hearing for Amendment of the Tobacco Ordinance, GSC
06/15/11 9:00 a.m. County Board of Appeal and Equalization, County Board Rm, GSC
06/15/11 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham
06/22/11 1:00 p.m. Bid Openings, District Wide Traffic Marking, East Lake Lida Road Bituminous Overlay, & CSAH 1 Bituminous Overlay, GSC 07/04/11 All Day Fourth of July Holiday, County Offices Closed
07/14/11 9:00 a.m. CESC, Otter Tail Lake Room GSC (RF)
07/14/11 1:00 p.m. County Wide Labor Management Committee, (DH)