HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/01/2011(OVER)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday November 1, 2011 9:30 a.m.
AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – November 1, 2011 • Approval of Minutes – October 25, 2011 • Approval of Bills 9:35 – 9:45 Sheriff, Brian Schlueter: • Hiring Request • 800 MHz for EMS 9:45 – 9:50 Auditor, Wayne Stein: • Tobacco License Renewal Application; Big Chief Inc. • Approval of County Issued Credit Card • Miscellaneous 9:50 – 10:00 General Discussion 10:00 – 10:30 Continuation of Public Hearing for Drainage System #39 10:30 – 10:50 Highway Engineer, Rick West:
• Request for Approval to Enter into an Agreement with Braun Intertec - Asbestos and Regulated Waste
Assessment of Bridge #56508 on CSAH 28
• Request for Approval of Ditch Cleaning-Eldon Rund CSAH 25, Section 35, Aastad Township
• Miscellaneous 10:50 – 11:00 Public Health Director, Diane Thorson:
• Assurances and Agreements
• CHS Advisory Committee Member Resignation
• CHS Advisory Committee Reorganization 11:00 – 11:10 Consideration of Appointments to the Devils Lake Improvement District Board 11:10 – 11:30 (Capital Improvement Committee) -Administrator’s Office 11:30 – 11:45 (Personnel Committee with Facilities Operations Manager) -Hiring Request 11:45 – 12:10 (Personnel Committee with Human Services Director) -Hiring Request & Staffing for Family Dependency Treatment Court
Other: • County Attorney • County Administrator
UPCOMING
11/02/11 7:00 p.m. Public Meeting, CSAH 16 Bike Trail, Battle Lake City Hall
11/04/11 9:30 a.m. Personnel Board, GSC (DH,LR)
11/10/11 9:00 a.m. Employee Safety Committee Meeting, Dead Lake Room (RF)
11/11/11 Veterans Day Holiday, County Offices Closed
11/14/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, FF (JL/EJ)
11/17/11 10:00 a.m. Human Services LMC, Dead Lake Room (RF)
11/17/11 1:00 p.m. County Wide Labor Management Committee (DH)
11/21/11 10:00 a.m. Labor Negotiations, County Board Room (JL,LR)
11/22/11 No County Board Meeting
11/24/11 & 11/25/11 Thanksgiving Holidays, County Offices Closed