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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/04/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday October 4, 2011 9:30 a.m. 9:00 – 9:20 (Highway Committee Meeting) AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 4, 2011 • Approval of Minutes – September 27, 2011 9:35 – 9:50 Public Health Supervisor, Marion Kershner: Public Health Director, Diane Thorson: • Nurse Family Partnership Report • Request for Approval of MDH Contract 9:50 – 10:00 USFWS Realty Specialist, Lynn Sebek: • Wetland Easement Request 10:00 – 10:30 Devils and Little Devils Proposed Lake Improvement District 10:30 – 10:45 Physical Plant Manager, Terry Hoff: • Business/Employee Coffee Usage 10:45 – 11:10 Auditor, Wayne Stein: Assessor, Doug Walvatne: • Review Materials Discussing the New Homestead Market Value Exclusion Replaced by Market Value Credit • Approval of Judicial Ditch No. 2 Invoice • Miscellaneous 11:10 – 11:30 Highway Engineer, Rick West: • Review & Recommendation for Award of Bids for CSAH 25/Iverson Lake Drawdown Project • Request for Approval of Final Payment - S.A.P. 056-997-004, CSAH 88 Flood Control • County Ditch No. 39 Discussion • Miscellaneous 11:30 – 11:40 County Administrator, Larry Krohn: • Water Issues Discussion 11:40 – 11:50 General Discussion 11:50 – 12:00 p.m. Closed Session: • Labor Negotiation Strategies County Board Agenda October 4, 2011 Page 2 12:00 – 12:15 (Capital Improvement Committee) 12:15 – 12:30 (Building Committee Meeting) 12:30 – 1:00 Lunch 1:00 – 2:00 (Budget Committee Meeting) -Courthouse Remodeling Other: • County Attorney • County Administrator UPCOMING 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) 10/11/11 12-5 p.m. Road & Shoreland Tour 10/13/11 9:00 a.m. County Employee Safety Committee Mtg, Dead Lake Room (RF) 10/14/11 3:30 p.m. DWI Court Graduation, Courthouse, Court Room 2 10/18/11 12-5 p.m. Road & Shoreland Tour 10/21/11 8:30 a.m. District IV AMC Meeting, Detroit Lakes 10/24/11 7:00 p.m. Public Hearing for Off-Sale Liquor Store, GSC in FF