HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/29/2011 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday November 29, 2011 9:30 a.m.
9:00 a.m. Personnel Committee (Administrator)
AGENDA 9:30 – 9:35 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – November 29, 2011 • Approval of Minutes – November 15, 2011 • Approval of Bills 9:35 – 9:45 Human Services Director, John Dinsmore: Long Term Recovery Team Member, Kay Brown: • Long Term Recovery Board Presentation Request 9:45 – 10:00 Public Hearing to Consider Petition to Change the Name of Big McDonald #2 to McDonald Lake 10:00 – 10:30 Continuation of Public Hearing for Ditch #39 10:30 – 11:00 BCOW Public Health Planning Workgroup: • Planning Workgroup Recommendations 11:00 – 11:30 EOTSWCD Manager, Darren Newville: WOTSWCD Manager, Brad Mergens: • SWCD Update 11:30 – 1:00 (Lunch) 1:00 – 1:30 Carolyn Drude, Bond Consultant: • GSC Refinancing & Facility Master Plan Bond Sale 1:30 – 1:45 Probation Director, Chuck Kitzman: • LMHC Contract • Miscellaneous 1:45 – 1:50 County Attorney, David Hauser: • Request for Approval of Resolution to Combine the Treasurer and Auditor Offices 1:50 – 2:05 Auditor, Wayne Stein: • Approval of MFRA Invoice for Engineering Services, 60 Bed CARE Facility • Approval of Tobacco License Renewals • Established Date and Time for Ditch No. 41/Ditch No. 65 Redetermination of Benefit Public Hearing • Miscellaneous
OTC Board Agenda November 29, 2011 Page 2 2:05 – 2:20 Human Services Director, John Dinsmore: • Contract Renewals • Special Needs Basic Care Plan • Miscellaneous • Bills and Claims 2:20 – 2:25 Sheriff, Brian Schlueter: • Request to Replace Dispatcher 2:25 – 2:45 Highway Engineer, Rick West: • Request for Approval – Right of Way Plat No. 23, S.A.P. 056-634-010, CSAH 34 Reconstruction • Request for Approval to Attend the Transportation Research Board Conference • Lake Elevation Update • Request for Approval of Tuition Assistance • Miscellaneous 2:45 – 3:00 Ditch Inspector, Randy Wasvick: • Ditch #70 3:00 – 3:30 Closed Session/Labor Negotiations 3:30 – 3:45 Personnel Committee Meeting (Public Health) 3:45 – 4:00 Highway Committee Meeting Other: • County Attorney • County Administrator UPCOMING
11/28/11 6:30 p.m. Truth & Taxation Meeting, County Board Room
12/2/11 9:30 a.m. Personnel Board Meeting, Dead Lake Room GSC
12/04/11 – 12/06/11 Annual AMC Mtg, Hyatt Regency in Mpls (County Board does not meet Dec. 6th)
12/12/11 9:00 a.m. WOT SWCD Board Mtg, SWCD Office, Western Ave, FF (JL)
12/14/11 9:00 a.m. CESC, Dead Lake Room GSC
12/14/11 PLMSWA Public Meeting, Perham Council Chambers
12/23/11 Noon Observance Christmas Eve Holiday, County Offices Closed
12/26/11 All day Observance Christmas Day Holiday, County Offices Closed