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Board of Commissioners - Agendas - 10/18/2011
(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday October 18, 2011 9:30 a.m. AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 18, 2011 • Approval of Minutes – October 11, 2011 • Approval of Bills 9:35 – 9:50 USFWS Project Leader, Larry Martin: • Land Acquisition Questions 9:50 – 10:05 Auditor, Wayne Stein: • Request for Approval of Tax Statement Stuffer • Miscellaneous 10:05 – 10:15 Probation Director, Chuck Kitzman: • Mille Lacs Academy Tour Update • Miscellaneous 10:15 – 10:30 Discussion - Proposed Watershed District 10:30 – 11:00 Administrator, Larry Krohn: • Water Issues Discussion 11:00 – 11:20 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:20 – 11:30 General Discussion 11:30 – 11:45 Physical Plant Manager, Terry Hoff: • Request for Approval of DOC Rental Lease • Request for Approval of Change Orders for Dispatch and Generator • Miscellaneous 11:45 – 12:00 (Personnel Committee Meeting with HS Director) --Hiring Proposal 12:00 – 12:15 (Capital Improvement Committee Meeting) --Probation Department Vehicle Purchase 12:15 – 5:30 p.m. Road & Shoreland Tour Other: • County Attorney • County Administrator UPCOMING 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) 10/19/11 7:30 a.m. EOTSWCD Board Meeting, USDA Service Ctr, Perham (DH/RF) 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 10/25/11 7:00 p.m. Annual Meeting of the EOT Association of Townships, Deer Creek 10/26/11 10:00 a.m. PLMSWA Joint Powers Board Mtg, (DH,RF) 11/14/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/EJ)