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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/16/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, March 16, 2010 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – March 16, 2010 • Approval of Minutes – March 9, 2010 • Approval to Pay Bills 9:30 – 9:40 Committee of the Whole Discussion 9:40 – 9:55 (Capital Improvement Committee Meeting) 10:00 – 10:45 Public Hearing to Amend the Shoreland Management Ordinance 10:45 – 10:55 Land & Resource Director, Bill Kalar: • Land & Resource Fee Schedule 10:55 – 11:05 Auditor, Wayne Stein: • Miscellaneous 11:05 – 11:15 (Solid Waste Committee Meeting) 1:00 – 1:30 Physical Plant Manager, Rick Sytsma: • Discussion Regarding 60 Bed Treatment Facility 1:30 – 2:00 MIS Director, Tim Brand: State 911 Coordinator, Jackie Mines: Sheriff, Brian Schlueter: • Next Generation 911 Equipment • Change of Official Name for MIS Department Other: • County Attorney • Voluntary Furlough Plan UPCOMING 03/15/10 9:30 a.m. Agency on Aging Board Meeting WCAA, Mills St, Fergus Falls (EE) 03/16/10 10:30 a.m. EOT SWCD Board Mtg, USDA Service Center, Perham (RF, DH) 03/17/10 Noon Lake Region Community Partners, RDO Equipment (LR,DH) 03/18/10 9:00 a.m. ESSC , Otter Tail Lake Room, GSC (RF) 03/18/10 9:00 a.m. Bois de Sioux Watershed District Mtg, Wheaton, MN (JL) 03/18/10 10:00 a.m. Human Services LMC, Dead Lake Rm, GSC (RF) 03/18/10 1:00 p.m. County Labor Management Committee, Dead Lake Rm, GSC (DH) 03/18/10 1:00 p.m. WOT Township Association Mtg, Underwood Community Center 03/20/10 Noon 72nd RR Valley Farmers & Homemakers Honor Banquet, Crookston 03/24/10 10:00 a.m. PRRF Coordinating Committee, Perham (RF,DH) 03/24/10 1:00 p.m. Hwy Bid Opening, Seasonal Supply, County Board Rm, GSC 03/29/10 2:30-4 p.m. Public Health Labor Management Committee (LR) 03/31/10 1:00 p.m. Central MN Regional Radio Board, City of St. Cloud Council Rm (JL) 04/12/10 9:00 a.m. WOT SWCD Board Mtg, SWCD Office, Fergus Falls (JL) 04/29/10 3:00 p.m. Problem Solving Courts Advisory Committee, GSC (EE)