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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/02/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday August 2, 2011 8:30 a.m. 8:05 AM Building Committee Personnel Committee (Administrator) AGENDA 8:30 – 8:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – August 2, 2011 • Approval of Minutes – July 26, 2011 • Request for Approval of Bills 8:35 – 8:50 Probation Director, Chuck Kitzman: • WCRJC Discussion • Update – Assistant Probation Officer Hire • County Vehicle Disposal • Other 8:50 – 9:10 Discussion – Proposed Devils Lake Improvement District 9:10 – 9:40 USFWS Acquisition Supervisor, Don Kleven: • Request for Approval of Fee Acquisition Further Discussion 9:40 – 9:55 Terry Hoff, Operations Manager • Miscellaneous 10:00 – 10:15 Noxious Weed Discussion 10:15 – 10:30 Engineer, Rick West: • Quotation Summary and Recommendation for Award – 2011 Mower Purchase • Quotation Summary and Recommendation for Award – Garage 1 Survey • Request for Approval Culvert Replacement Highway #137 (County Ditch 41) • Request for Approval – Structural Analysis of Cover-All Salt/Sand Storage Buildings • Miscellaneous 10:30 – 10:45 IT Director, Tim Brand Auditor, Wayne Stein: • Cisco Financing Details 10:45 – 11:00 Land & Resource Committee 11:00 – 11:15 Highway Committee Meeting Other: • County Attorney • County Administrator • Board Schedule/NYM County Picnic UPCOMING 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 Lohse Retirement Party, Inspiration Peak Room 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) 08/18/11 10:00 a.m. Human Services LMC, Dead Lake Room GSC