HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/05/2011Page 1 of 2
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday July 5, 2011 8:30 a.m.
8:00 – 8:15 a.m. Personnel Committee Meeting with Solid Waste Director 8:15 – 8:25 Personnel Committee Meeting with Administrator AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – July 5, 2011 • Approval of Minutes – June 28, 2011 • Request for Approval of Bills 8:35 – 8:45 Solid Waste Director, Mike Hanan: • Discussion – Parkers Prairie Landfill 8:45 – 9:30 Congressman Peterson’s Staff Assistant, Sharon Josephson: • Discussion - Watershed Districts or Water Management Areas 9:35 – 10:00 Coordinator on Aging, Lyle Hoxtell: • Changes in Senior Health Programs 10:00 – 10:10 Land & Resource Director, Bill Kalar: • Culvert Extension Request in Ditch #21 • Otter Tail Lake Drainage 10:10 – 10:20 General Discussion 10:20 – 10:35 Presentation of Petition for Lake Annie and Establish Public Hearing for Watershed 10:35 – 10:50 Auditor, Wayne Stein: Assessor, Doug Walvatne: • Discussion of M.S. 273.1233 Subd 1, Part 1 Local Option Disaster Abatement Policy Consideration Auditor, Wayne Stein: • Board of Appeal and Equalization Minutes • License Renewals and/or Miscellaneous 10:50 – 11:10 Chairman Lindquist: Sheriff, Brian Schlueter: • 800 MHz Grant Discussion
County Board Agenda July 5, 2011 Page 2
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11:10 – 11:35 Highway Engineer, Rick West:
• Review & Recommendation for Award S.A.P. 056-601-055 & Etc., Mark Sand & Gravel Co.
• Review & Recommendation for Award S.A.P. 056-600-024, Mark Sand & Gravel Co.
• Review & Recommendation for Award of Quotes CSAH 84/New York Mills Drainage Repair
• Review & Recommendation for Award of Quotes CSAH 27 Culvert Replacement
• County Highway Safety Plan
• FEMA Update
• Miscellaneous 11:35 – 11:50 State Shutdown Discussion
11:50 – 12:15 Personnel Committee Meeting
with Human Services Director 11:50 – 12:20 Building Committee Meeting
with Architect, David Shultz
Other:
• County Attorney
• County Administrator
• Revision to Phased Retirement Option Policy UPCOMING 07/08/11 10:30 a.m. Technology Committee, West Battle Lake Rm GSC (LR/WJ)
07/09/11 9:00 a.m. Little McDonald Kerbs Paul LID Annual Mtg, Perham Comm Center
07/09/11 & 07/10/11 Phelps Mill Festival, Phelps Mill Park
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)