HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/13/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday September 13, 2011 9:30 a.m.
9:00 – 9:20 (Budget Committee Meeting)
AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 13, 2011 • Approval of Minutes – September 6, 2011 • Approval of Bills 9:35 – 9:50 Property Owner, Susan Shobe: • Otter Tail Lake/Long Lake Culvert 9:50 – 10:10 PartnerSHIP 4 Health Planner, Patrick Hollister: Project Manager, Jason Bergstrand: • Discussion and Request for Approval of Complete Streets Resolution 10:10 – 10:30 LCSC Executive Director, Jeremy Kovash: • Employees’ Health Insurance Pool Update 10:30 – 10:40 Public Health Director, Diane Thorson: • Request for Contract Approvals for Medical Consultant and Concordia College • Miscellaneous 10:40– 10:45 Emergency Manager, Patrick Waletzko: • Federal Emergency Management Performance Grant (EMPG) Application Request 10:45 – 10:55 Insurance Committee: • Request for Approval to Award Benefits for CY2012 11:00 – 11:15 OTC Representative on Bois de Sioux WD, Don Davenport: • Overall Watershed District Update 11:15 – 11:30 Human Services Director, John Dinsmore: • Becker, Clay, & Otter Tail Human Services EDMS Proposal • Request for Approval of Bills & Claims
County Board Agenda September 13, 2011 Page 2 11:30 – 11:50 Auditor, Wayne Stein:
• Approval of Sanford Invoice, Minnesota Statute 609.35
• Request for Approval of Transfer of Funds from Capital Expenditure Fund to Road and Bridge Fund
• Presentation of Petition for Referendum on Proposed Devils Lakes Improvement District
• Approval of Horsley Specialties, Inc. Invoice for Asbestos Abatement – New York Mills Building
• Preliminary Levy and Budget Adoption
• Miscellaneous
11:50 – 12:00 County Administrator, Larry Krohn: • Discussion Regarding Collaboration with Surrounding Counties 12:00 – 12:15 General Discussion Other: • County Attorney • County Administrator UPCOMING
09/14/11 1:00 p.m. Bid Opening, CSAH 9 Reconstruction, County Board Room, GSC
09/15/11 9:00 a.m. ESSC, GSC, Otter Tail Lake Room (RF)
09/15/11 1:00 p.m. County Wide LMC, GSC, Dead Lake Room (DH)
09/14/11- 09/16/11 Annual Community Health Conference, Breezy Point, Brainerd
09/19/11 7:00 p.m. Public Hearing for Proposed Devils LID, Perham City Hall
09/21/11 1:00 p.m. Becker/Clay/OT/Wilkin Public Health Planning, GSC (DH)
09/28/11 1:00 p.m. Bid Opening, Iverson Lake Drawdown Project (SAP 056-997-003)
09/26/11 7:00 p.m. Public Hearing for Petition to Outlet into Ditch#39, GSC, FF
09/27/11 9:30 a.m. Bois de Sioux WD Rabbit River Project Team Mtg, Wheaton
09/29/11 8:30 a.m. Highway & Shoreline Tour, GSC