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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/26/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday July 26, 2011 8:30 a.m. 8:10 – 8:25 (Investment Committee Meeting) AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – July 26, 2011 • Approval of Minutes – July 19, 2011 • Request for Approval of Bills 8:35 – 8:50 Public Health Director, Diane Thorson: Public Health Nurse, Jessica Metzger: • Dog Bite Hearing (Tyler Kugler) 8:50 – 9:20 Public Health Director, Diane Thorson: Public Health Nurse, Jessica Metzger: • Dog Bite Hearing (Wilson/Hughes) 9:20 – 9:50 USFWS Acquisition Supervisor, Don Kleven: • Request for Approval of Fee Acquisition 9:50 – 10:15 Auditor, Wayne Stein: • Revise Contract Administration Guideline Policy • Local Option Disaster Abatement Policy Adoption • Miscellaneous 10:15 – 10:30 (Building Committee Meeting) 10:30 – 10:40 Sheriff, Brian Schlueter: Jail Administrator, Richard Akerman: • Request to Establish Full Time Corrections Officer Hiring Eligibility List • Request to Replace a Full Time Corrections Officer Position 10:40 – 10:55 Engineer, Rick West: • Bid Review – Tower Road Bridge Project • Miscellaneous 10:55 – 11:05 Human Services Supervisor, Jody Lien • Contract Renewals • Bills & Claims 11:05 – 11:15 County Attorney, David Hauser: • Discussion Temporary Ordinance(s) for State Shutdowns 11:15 – 11:30 General Discussion 11:30 – 11:45 (Highway Committee Meeting) Other: • County Attorney • County Administrator UPCOMING 07/27/11 10:00 a.m. PLMSWA Joint Powers Board Meeting, Perham City Hall (DH,RF) 07/27/11 1:00 p, Regional Radio Board, St Cloud City Hall (JL) 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 08/11/11 9:00 a.m. CESC, Dead Lake Room GSC, (RF) 08/12/11 10:30 a.m. Technology Committee, (LR/WJ) 08/16/11 11am-1:30 pm County Picnic, New York Mills Conference Room 08/18/11 10:00 a.m. Human Services LMC, (RF) 08/19/11 2:00 p.m. Rae Loshe Retirement Party, Inspiration Peak Room GSC