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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/06/2010(Cont. on next pg) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, April 6, 2010 9:30 a.m. 9:10 a.m. Budget Committee Meeting 9:10 a.m. Highway Committee Meeting AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – April 6, 2010 • Approval of Minutes – March 23, 2010 • Approval to Pay Bills 9:30 – 9:35 Committee of the Whole Discussion 9:35 – 9:55 Chief Deputy, Stacy Paulseth: • Contract with State of Minnesota for Electronic Charging • Boat and Water Grant 9:55 – 10:05 Sergeant, Al Frank: • Request for Approval of Pawnbroker Ordinance 10:05 – 10:30 Highway Engineer, Rick West: • Request for Approval of Promotion from Engineering Tech I to Engineering Tech II • Review & Recommendation for Award 2010 Seasonal Supplies • Final Payment SAP 56-622-07, CSAH 22 Overlay • Request for Approval – Agreement with Braun Intertec, Geotechnical Survey • CSAH 88 High Water Discussion • Miscellaneous 10:30 – 11:00 Proposed Watershed Discussion 11:00 – 11:20 Auditor, Wayne Stein: • Lindquist & Vennum Invoice • Application for License – Northtown • Application for License – Peak Supper Club • Audit Engagement Letter • Application for Exempt Permit – Vergas Lions Club • Miscellaneous 11:20 – 11:30 Land & Resource Director, Bill Kalar: • Block Grant (Sewage Systems) Agreement 11:30 – 11:45 (Personnel Committee - Land & Resource) OTC Board of Commissioners Agenda April 6, 2010 Page 2 11:45 – 11:55 Probation Director, Chuck Kitzman: • Printer lease agreement • WCRJC Advisory Board Meeting 1:00 – 1:20 p.m. (Personnel Committee – Sheriff’s Dept.) 1:20 – 1:30 Detention Facility Administrator, Richard Akerman: • Request for Approval of Out-of-State Travel 1:30 – 2:00 Wind Tower Regulation Discussion Other: • County Attorney • County Coordinator • Approval of Bill for Legal Fees UPCOMING 04/08/10 9:00 a.m. CESC Mtg, Otter Tail Lake Rm, GSC (RF) 04/12/10 9:00 a.m. WOT SWCD Board Mtg, SWCD Office, Fergus Falls (JL) 04/15/10 10:00 a.m. Human Services Agency LMC, Dead Lake Rm, GSC (RF) 04/21/10 1:00 p.m. Bid Opening, C.P. 10TM (Traffic Marking), Glendalough Rm, GSC 04/28/10 1:00 p.m. Bid Opening SAP 56-601-53 & Etc County Board Rm,GSC 04/29/10 3:00 p.m. Problem Solving Courts Advisory Committee, GSC (EE) 04/05/10 1:00 p.m. Bid Opening SP 56-601-49 (Bike Path), County Board Rm, GSC