HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/11/2011(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday October 11, 2011 9:30 a.m.
AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 11, 2011 • Approval of Minutes – October 4, 2011 • Approval of Bills 9:35 – 9:45 Ehlers & Associates, Carolyn Drude: • Resolution Approving the Capital Improvement Plan and Calling for the Sale of Bonds 9:45 – 10:15 Auditor, Wayne Stein: • Presentation of Petition to Change the Name of Big McDonald #2 (Schwartz Lake) to McDonald Lake and Establish Public Hearing Date • Budget Committee Recommendation for Financing Improvements in the Facility Master Plan dated 09/20/11 • Resolution Calling for Sale of Bonds to Finance the Facility Master Plan • Miscellaneous 10:15 – 10:30 General Discussion 10:30 – 11:00 Continuation of Public Hearing for Ditch #39 11:00 – 11:30 Administrator, Larry Krohn: • Water Issues Discussion 11:30 – 11:40 Highway Engineer, Rick West: • Tuition Assistance Requests • Miscellaneous 11:40 – 11:55 Human Services Director, John Dinsmore: • Fiscal Quarterly Report • Child Care Program Report • Contract Renewals • Miscellaneous Noon – 5:30 p.m. Road & Shoreland Tour Other: • County Attorney • County Administrator
UPCOMING
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
10/17/11 All Day Safety/Wellness/Insurance Fair, GSC
10/18/11 12-5 p.m. Road & Shoreland Tour
10/20/11 10:30 a.m. WCRJC Advisory Board Mtg, Moorhead (JL)
10/21/11 8:30 a.m. District IV AMC Meeting, Detroit Lakes
10/24/11 12:30-4:00 Safety/Wellness/Insurance Fair, NYM Offices
10/24/11 7:00 p.m. Public Hearing for Off-Sale Liquor Store, GSC in FF
10/26/11 10:00 a.m. PLMSWA Joint Powers Board Mtg, (DH,RF)