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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/19/2011(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday July 19, 2011 8:30 a.m. 8:00 – 8:20 (Personnel Committee Meeting with Jail Administrator) AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – July 19, 2011 • Approval of Minutes – July 12, 2011 • Request for Approval of Bills 8:35 – 8:50 Public Health Director, Diane Thorson: Coordinator on Aging, Lyle Hoxtell: • Changes in Senior Health Programs Public Health Director, Diane Thorson: • Miscellaneous 8:50 – 9:10 Lieutenant, Matt McGuire: Administrator, Larry Krohn: • 800MHz Fire Department Radios 9:10 – 9:35 (Highway Committee Meeting) 9:35 – 9:45 State Shutdown Discussion 9:45 – 10:00 Highway Engineer, Rick West: • CSAH 84 Right of Way Release - New York Mills • West Otter Tail SWCD Storage Building - Garage 1 • Miscellaneous 10:00 – 10:10 County Attorney, David Hauser: • Discussion - State Electrical Inspections 10:10 – 10:20 Auditor, Wayne Stein: • Application Request for Exempt Permit • Miscellaneous 10:20 – 10:30 General Discussion 10:30 – 11:00 (Tentative Personnel Committee Meeting with Administrator) 11:00 – 11:30 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Final Plat Extension Request • Miscellaneous Other: • County Attorney • County Administrator UPCOMING 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-Wilkin/OT Watershed District, Rothsay School (Postponed) 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) 07/21/11 1:00 p.m. Labor Management Committee Mtg, Dead Lake Rm (DH) 07/22/11 8:30 a.m. Department Head Meeting, County Board Room 07/27/11 10:00 a.m. PLMSWA Joint Powers Board Meeting, Perham City Hall (DH,RF) 07/28/11 2 – 4 p.m. Rick Sytsma Retirement Party, OT Lake Rm GSC 08/05/11 9:30 a.m. Personnel Board Mtg, Dead Lake Room (DH,LR) 08/09/11 11am-1:30pm County Picnic, Courthouse Lawn 08/16/11 11am-1:30 pm County Picnic, New York Mills Conference Room