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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/20/2011(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday September 20, 2011 9:30 a.m. 8:45 – 9:15 a.m. (Highway Committee Meeting) AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 20, 2011 • Approval of Minutes – September 13, 2011 • Approval of Bills 9:35 – 9:40 Public Meeting: • Justin Malone Farm – Construction of Manure Storage Area – 30924 State Hwy 108, Ottertail, MN 9:40 – 10:10 SHIP Coordinator, Jason Bergstrand: • State Health Improvement Plan (SHIP) Report 10:10 – 10:40 Highway Engineer, Rick West: • Review & Recommendation for Award of S.A.P. 056-609-003, CSAH #9 Reconstruction • Project Update • Miscellaneous 10:40 – 11:00 Auditor, Wayne Stein: • Adopt Resolution Calling for the Refunding of the GSC Bonds • Tax Increment Financing 30-Day Waiver Request for the Grow Perham Apartment Building Project • Miscellaneous 11:00 – 11:30 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Citizen Request to work in County Ditch #21 11:30 – 11:45 General Discussion 11:45 – Noon Closed Session – Attorney/Client Privilege: • 60-Bed CARE Facility Noon – 12:30 (Building Committee Meeting) • Remodel & Project Update Noon – 12:30 (Personnel Committee Meeting) • Social Worker Vacancy • Income Maintenance Procedures Other: • County Attorney • County Administrator UPCOMING 09/19/11 7:00 p.m. Public Hearing for Proposed Devils LID, Perham City Hall 09/21/11 7:30 a.m. EOTSWCD Board Mtg, USDA Service Ctr, Perham (DH/RF) 09/21/11 1:00 p.m. Becker/Clay/OT/Wilkin Public Health Planning, GSC (DH) 09/22/11 9:00 a.m. Otter Tail and Long Lakes Mtg, Ottertail Sheriffs Offices (RF,JL) 09/22/11 1:00 p.m. Labor Management Committee, Dead Lake Room (DH) 09/22/11 9:00 a.m. Red River Basin Commission Mtg, Ramada Plaza, Fargo (JL) 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 09/28/11 10:00 a.m. PLMSWA Joint Powers Board Mtg, Perham City Hall (DH,RF) 09/28/11 1:00 p.m. Bid Opening, Iverson Lake Drawdown Project (SAP 056-997-003) 09/29/11 8:30 a.m. Highway & Shoreline Tour, GSC 09/30/11 8:30 a.m. Highway & Shoreline Tour, GSC 10/10/11 8:00 a.m. MRCC Annual Business Mtg, Thumper Pond Resort (RF/WJ) 10/11/11 8:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/WJ)