HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/09/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday August 9, 2011 8:30 a.m.
AGENDA
8:30 – 8:35 Pledge of Allegiance
Call to Order:
• Approval of Agenda – August 9, 2011
• Approval of Minutes – August 2, 2011
• Request for Approval of Bills
8:35 – 8:45 Sheriff, Brian Schlueter:
Lieutenant, Matt McGuire:
• 800 MHz Fire Department Radio Grant Application
8:45 – 8:50 Public Health Director, Diane Thorson:
• Registrations for Annual Community Health Conference
8:50 – 9:15 Human Services Director, John Dinsmore:
Human Services Supervisor, Brooks Anderson:
• Child Support Program & Overview
Human Services Director, John Dinsmore:
• Legislative Updates
• Contract Renewals
• Request for Approval of Bills & Claims
• Miscellaneous
9:15 – 9:25 Highway Engineer, Rick West:
• Request for Approval of Contracts & Bonds for East Lake Lida Rd - Mark Sand & Gravel Co.
• Miscellaneous 9:25 – 9:35 General Discussion 9:35 – 9:40 Adoption of Resolution of Intent to Establish Lake Improvement District
9:50 – 10:00 Auditor, Wayne Stein:
• Bill Payment Approval
• Request to amend a previous Motion
• Miscellaneous
10:00 – 10:20 Ehlers & Associates Vice-President, Carolyn Drude:
• Refinancing GSC Bonds
10:20 – 10:30 Jennie O’ Foods Complex Supervisor, Andy Larson:
• Turkey Loop Farms Feedlot Expansion Public Meeting
SE Quarter, Section 34, Sverdrup Township
10:40 – 10:50 (Budget Committee Meeting to Set Upcoming Schedule)
10:50 – 11:30 (Building Committee Meeting)
10:50 – 11:30 (Personnel Committee Meeting with Human Services Director)
11:30 – 11:40 (Personnel Committee Meeting with Administrator)
Other:
• County Attorney
• County Administrator
UPCOMING
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, West Battle Lake Room (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, Dead Lake Room (RF)
08/19/11 2:00 p.m. Rae Lohse Retirement Party, Inspiration Peak Room GSC
08/24/11 10:00 a.m. PLMSWA Joint Powers Board Mtg, Perham City Hall
08/25/11 10:00 a.m. RR Basin Commission Joint Powers Brd, Red Apple Café Mahnomen (JL)
09/19/11 7:00 p.m. Public Hearing for Proposed Devils LID, Perham City Hall