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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/21/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday June 21, 2011 9:30 a.m. AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – June 21, 2011 • Approval of Minutes – June 14, 2011 • Approval of Bills 9:35 – 10:00 Public Health Director, Diane Thorson: Public Health Nurse, Jessica Metzger: • Dog Bite Hearing 10:00 – 10:10 Assessor, Doug Walvatne: • Request for Approval of Appraiser III Position due to Certification 10:10 – 10:25 Land & Resource Director, Bill Kalar: • Shoreline Restoration Guidelines 10:30 – 10:45 Wall Lake Association Member, Clair Iverson: • Buoy Marking on Lakes and Insurance 10:45 – 11:15 Highway Engineer, Rick West • State Shutdown Discussion • Construction Project Update • High Water Discussion • Miscellaneous 11:15 – 11:35 Auditor, Wayne Stein • License Approval • Otter Tail Water Management District Board Appointment • Approval of Phelps Mill Bridge Restoration Invoice • Miscellaneous 1:00 p.m. – 1:10 General Discussion 1:10 – 1:30 State Shutdown Update 1:30 – 1:45 Probation Director, Chuck Kitzman: • State Shutdown Update • WC Regional Juvenile Center • Miscellaneous Other: • County Attorney • County Administrator UPCOMING 06/22/11 12:30 p.m. Groundbreaking Ceremony at Pelican Rapids Clinic 06/22/11 1:00 p.m. Bid Openings, District Wide Traffic Marking, East Lake Lida Road Bituminous Overlay, & CSAH 1 Bituminous Overlay, GSC 06/25/11 8:30 a.m. Pine Lakes LID Annual Mtg, Calvary Lutheran Church, Perham 06/27/11 5:00 p.m. PLMSWA Joint Powers Board Meeting, Perham City Hall (DH,RF) 06/27/11 7:00 p.m. PLMSWA Public Information Meeting, (DH, RF) 06/27/11 7:00 p.m. CSAH 72 Bridge Replacement Public Information Mtg, Battle Lake City Hall 06/28/11 6:30 p.m. Public Hearing for Amendment of the Tobacco Ordinance, GSC 07/04/11 All Day Fourth of July Holiday, County Offices Closed 07/08/11 10:30 a.m. Technology Committee, West Battle Lake Rm GSC (LR/WJ) 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)