HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/28/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 28, 2011 6:00 p.m.
4:30 p.m. Reconvene County Board of Appeal & Equalization AGENDA 6:00 – 6:05 p.m. Pledge of Allegiance Call to Order: • Approval of Agenda – June 28, 2011 • Approval of Minutes – June 21, 2011 • Request for Approval of Bills Auditor, Wayne Stein: • Request for Approval of License Renewals 6:05 – 6:20 Human Services Director, John Dinsmore: • Update – Government Shutdown Planning for Human Services • Board Reporting for Human Services Bills & Claims • U-Care Target Case Management Addendum • Request for Approval of Contracts • Miscellaneous 6:20 – 6:30 WOTSWCD Manager, Brad Mergens: • Special Taxing District Resolution 6:30 – 7:00 Public Hearing for Amendments to the Otter Tail County Tobacco Ordinance
7:00 – 7:15 Public Hearing for Amendment to the Otter Tail County Sanitation Code
7:15 – 8:15 p.m. Highway Engineer, Rick West:
• Request for Approval of Resolution of Support for Capital Grant Application, Phelps Mill Bridge Restoration CH2M Hill Consultant, Howard Preston:
MnDOT Office of State Aid, Mark Vizecky:
• Presentation of Otter Tail County Highway Safety Plan
8:15 – 8:25 Commissioner, Wayne Johnson:
• Meeting Time Discussion 8:25 – 8:45 State Shutdown Discussion
Other:
• County Attorney
• County Administrator
• STS Program Contract Renewal
Board of Commissioners Agenda – June 28, 2011 Page 2 UPCOMING
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 1:30 p.m. Land & Resource Committee Mtg, Glendalough Room (WJ,JL)
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)
07/11/11 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/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)
07/20/11 7:00 p.m. Public Hearing for Wilkin/OT Watershed District, Rothsay School
07/20/11 1:00 p.m. BCOW Public Health Collaborative Planning Initiative (DH)