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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/12/2011(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday July 12, 2011 8:30 a.m. 8:10 – 8:25 Capital Improvement Committee Meeting AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – July 12, 2011 • Approval of Minutes – July 5, 2011 • Request for Approval of Bills 8:35 – 8:45 State Shutdown Discussion 8:45 – 8:55 General Discussion 8:55 – 9:10 Human Services Director, John Dinsmore: • Request for Approval of Contract Renewals/Addendums • Quarterly Financial Update • Approval of Bills & Claims 9:10 – 9:30 (Highway Committee Meeting) 9:35 – 9:45 USFW Realty Specialist, Lynn Sebeck • Wetland Easement • Access Easement 9:45 – 9:50 Drainage System #25 Follow-up Discussion 9:50 – 9:55 Detention Administrator, Richard Akerman: • Request for Approval of STS Contract • Out of State Travel Request 9:55 – 10:20 Highway Engineer, Rick West: • County Highway Safety Plan Discussion • Miscellaneous 10:20 – 10:30 Auditor, Wayne Stein: • License Approval • Credit Card Request 10:30 – 10:50 IT Director, Tim Brand: • Discussion Regarding Possible Upgrade of the Phone System 10:50 – 11:30 (Building Committee Meeting with David Shultz) 10:50 – 11:10 (Personnel Committee Meeting with Administrator) Other: • County Attorney • County Administrator UPCOMING 07/11/11 10:30 a.m. WCAAA Joint Powers Board Mtg, Marriott, Moorhead (WJ) 07/11/11 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/WJ) 07/12/11 Noon Carlisle Band plays on Courthouse Lawn 07/13/11 7:00 p.m. Buffalo-Red River Watershed (Lake Annie) Mtg, Pelican Rapids Library 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) 07/15/11 8:30 a.m. Department Head Mtg, Otter Tail Lake Rm, GSC 07/20/11 7:30 a.m. EOT SWCD Board Mtg, USDA Service Center, Perham (DH/RF) 07/20/11 6:00 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) 07/21/11 9:00 a.m. ESSC, Otter Tail Lake Room GSC (RF) 07/21/11 10:30 a.m. WCRJC Advisory Board Meeting, Moorhead, MN (JL) 08/05/11 9:30 a.m. Personnel Board Mtg, Dead Lake Room (DH,LR)