HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/19/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 19, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
· Approval of Agenda – January 19, 2010
· Approval of Minutes – January 12, 2010
· Approval to Pay Bills
9:30 – 9:40 Balmoral Golf Course Owner, John Young:
· Final Plat Discussion
9:40 – 9:55 Sergeant Al Frank:
FFPD Carol Schmaltz:
· Discussion of Draft Pawn Shop Ordinance
9:55 – 10:20 State Auditor, Bob Johnson
· Audit Exit Conference for 2008
10:20 – 10:25 Solid Waste Director, Mike Hanan:
· Solid Waste Hauler’s License Request
10:25 – 11:00 (Capital Improvement Committee Meeting)
11:00 – 11:30 Land & Resource Director, Bill Kalar:
· Planning Commission Recommendations
11:30 – 11:55 (Personnel Committee Meeting – John Dinsmore)
1:30 – 1:40 Auditor, Wayne Stein:
· Board of Adjustment Minutes - January 7, 2010
· Exempt Permit
· Miscellaneous
1:40 – 2:10 Closed to the Public:
· Labor Negotiation Strategies
Other:
· County Attorney
· County Coordinator
· Employee of the Month
Program Reimbursement Request
· Discussion - Performance Evaluation Process
OTC Board Agenda
January 19, 2010
Page 2
UPCOMING
01/20/10 8:30 a.m. EOT SWCD, USDA Service Center in Perham (DH/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)
01/22/10 10:00 a.m. PLMSWA Mtg with Legislators-Perham City Council Chambers RF,DH)
01/27/10 1:00 p.m. Central MN Regional Radio Board
01/27/10 2-4:00 p.m. Farewell Reception for Kathy Ouren, Courtroom 1
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
02/17/10 1:00 p.m. Bid Opening for SAP 56-630-10, Lake Olaf Drawdown Project, GSC