HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/05/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 5, 2010
9:15 a.m.
AGENDA 9:15 – 9:20 a.m. Pledge of Allegiance Call to Order: County Board Clerk • Election of Board of Commissioners’ Chair • Election of Board of Commissioners’ Vice-Chair • Approval of Agenda – January 5, 2010 • Approval of Minutes – December 29, 2009 • Approval to Pay Bills 9:20 – 9:30 Treasurer, Steve Andrews: • Depository Resolution for 2010 • Investment Resolution for 2010 9:30 – 10:00 Auditor, Wayne Stein:
• 2010 Annual Appropriation Approval
• County Board of Appeal and Equalization Dates
• Pocket Gopher Bounty Resolution
• Tax Forfeited Land Sale Apportionment Resolution
• 2010 Printing and Publishing Bids
• Web Site Publication of Local Transportation RFP
• 2010 Delinquent Publication Fee
• Miscellaneous 10:00 – 10:15 Veterans Service Officer, Bernie Gamber: • Variance to Direct Deposit Policy 10:15 – 10:30 Solid Waste Director, Mike Hanan: • Request for Approval of 2010 Solid Waste Haulers’ Licenses • Request for Approval of Final Payment to Breitbach Construction for the Fergus Falls Transfer Station 10:30 – 11:00 (Solid Waste Committee Meeting) 11:00 – 11:20 Closed to the Public: • Labor Negotiation Strategies 11:40 – 11:55 (Land & Resource Committee Meeting) 12:00 – 12:20 (Highway Committee Meeting)
OTC Board Agenda January 5, 2010
Page 2 Other: • County Attorney • County Coordinator
• Establish County Board Meeting Dates for 2010
• Appointments – Planning Commission
• Discussion - Committee Appointments for 2010 UPCOMING
01/08/10 10:30 a.m. Technology Committee Mtg, West Battle Lake Rm, GSC (LR,EE)
01/11/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave in FF (JL/EE)
01/11/10 Labor Negotiations (EE,JL)
01/14/10 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF)
01/20/10 Noon Lake Region Community Partners, Otter Tail Lake Rm, GSC (DH,LR)
01/21/10 10:00 a.m. HS Labor Management Committee Mtg, Dead Lake Room (RF)
01/21/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room (DH)
01/27/10 1:00 p.m. Central MN Regional Radio Board
02/01/10 7:00 p.m. Proposed Watershed Informational Mtg, Wilkin Cty Courthouse
02/03/10 7:00 p.m. Proposed Watershed Informational Mtg-OTC Government Service Ctr