HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/27/2011(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday September 27, 2011 9:30 a.m.
9:00 a.m. (Flu Shots) 9:00 – 9:20 (Highway Committee Meeting AGENDA 9:30 - 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 27, 2011 • Approval of Minutes – September 20, 2011 • Approval of Bills 9:35 – 9:45 Safety Program Liaison, Patrick Waletzko: • Safety/Insurance Fair 9:45 – 9:55 Sheriff, Brian Schlueter: • Request for Approval of Resolution for Agreement with the Criminal Justice Agency 9:55 – 10:10 Lisa Johnson and Art & Erika Escobar: • Request to Establish a Public Hearing for Off-Sale Liquor License for DunVilla Liquors 10:10 – 10:40 Human Services Director, John Dinsmore: • Mental Health Awareness Week Proclamation • Adult & Children’s Local Advisory Committee Updates • Contract Renewals • Miscellaneous • Request for Approval of HS Bills & Claims 10:40 – 11:00 Highway Engineer, Rick West: • Review & Recommendation for Award of Quotes - R/W & Ownership Survey, CSAH 28 Bridge Replacement Project • Review & Recommendation for Award of Quotes - Parkers Prairie Garage Exterior Painting • Request for Approval of Agreement with Braun Intertec for Geotechnical Evaluation for CSAH 50 Overlay Project • Request for Approval of Agreement with Braun Intertec for Geotechnical Evaluation for CSAH 95 Overlay Project • Miscellaneous 11:00 – 11:40 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:40 – 11:45 General Discussion Other: • County Attorney • County Administrator • County Auditor’s Agenda
UPCOMING
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)
09/28/11 1:00 p.m. Central MN Regional Radio Board, St. Cloud City Hall (JL)
09/29/11 8:30 a.m. Highway & Shoreline Tour, GSC
09/30/11 8:30 a.m. Highway & Shoreline Tour, GSC
10/05/11 6:30 p.m. Joint Mtg with Wilkin & Buffalo RR Watershed District, Rothsay Comm Ctr
10/07/11 9:30 a.m. Personnel Board Mtg (DH,LR)
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)
10/21/11 8:30 a.m. District AMC Meeting, Detroit Lakes Courthouse