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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/02/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 2, 2010 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: · Approval of Agenda – February 2, 2010 · Approval of Minutes – January 26 , 2010 · Approval to Pay Bills 9:30 – 9:35 Committee of the Whole Discussion 9:35 – 9:55 Human Services Director, John Dinsmore: Probation Director, Chuck Kitzman: · DWI Court Grant Application Approval 9:55 – 10:05 Highway Engineer, Rick West: · Request for Approval of Final Payment - C.P. 05:12 Outlet, Temporary Pumping Project, Johnson Lake · Miscellaneous 10:05 – 10:15 Auditor, Wayne Stein: · Tax Forfeited Sale Resolution(s) · Miscellaneous 10:15 – 10:30 (Highway Committee Meeting) 10:30 – 11:00 (Personnel Committee Meeting (HS Dept.) 11:00 – 11:30 Closed to the Public: · Labor Negotiation Strategies 1:30 – 2:30 Closed to the Public: · Attorney/Client Privilege for Otter Tail Ag Ethanol Plant Bankruptcy Other: · County Attorney · County Coordinator UPCOMING 02/01/10 7:00 p.m. Proposed Watershed Informational Mtg, Wilkin Cty Courthouse 02/01/10 3:00 p.m. Labor Negotiations, Phelps Mill Room, GSC (EE,JL) 02/03/10 7:00 p.m. Proposed Watershed Informational Mtg-OTC Government Service Ctr 02/08/10 10:00 a.m. Labor Negotiations, Otter Tail Lake Room, GSC (EE,JL) 02/10/10 10:00 a.m. Extension Committee Mtg, Shoreline Café, BL (DH,JL) 02/11/10 9:00 a.m. CESC Mtg, Otter Tail Lake Room GSC 02/17/10 1:00 p.m. Bid Opening for SAP 56-630-10, Lake Olaf Drawdown Project, GSC 02/18/10 9:00 a.m. CESC Meeting, Otter Tail Lake Room, GSC (RF) 02/22/10 Annual Lakeland MHC Mtg (RF) 02/23/10 Noon Law Library Annual Board Mtg, Law Library, Courthouse (RF)