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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/20/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, April 20, 2010 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – April 20, 2010 • Approval of Minutes – April 13, 2010 • Approval to Pay Bills 9:30 – 9:35 Committee of the Whole Discussion 9:35 – 9:40 Recorder, Wendy Metcalf: • Request for Approval for Return of a Seasonal Employee 9:40 – 10:00 Highway Engineer, Rick West: • High Water Update • Miscellaneous 10:00 – 10:05 Sheriff, Brian Schlueter: • Request for Approval of Detention Officer Position 10:05 – 10:35 Ditch Inspector, Randy Wasvick: • County Ditch No. 16 10:35 – 10:40 Auditor, Wayne Stein: • License Renewal • Miscellaneous 11:00 – 11:30 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Snowmobile Trail Resolution – Otter Trail Riders 11:45 – 1:15 p.m. Lunch & A Video Conference for Local Elected Officials – “Creating a Better State of Health” (Lida Lake Room) 1:15 – 1:30 (Personnel Committee Meeting – VSO) 1:30 – p.m. Public Hearing to Consider Enactment of Amendments to the Sanitation Code Other: • County Attorney • County Coordinator OTC Board Agenda April 20, 2010 Page 2 UPCOMING 04/19/10 9:30 a.m. WCAAA Joint Powers Board Meeting, 313 S. Mill, FF (EE) 04/19/10 2:00 p.m. Family Services Collaborative Executive Council (DH, EE) 04/21/10 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center in Perham (DH/RF) 04/21/10 1:00 p.m. Bid Opening, C.P. 10TM (Traffic Marking), Glendalough Rm, GSC 04/26/10 3:30 p.m. LMHC Open House – Ribbon Cutting at 4:00 p.m. 04/27/10 7:00 p.m. Public Hearing for Special Taxing District Water Improvement Area County Board Room, GSC, Fergus Falls 04/28/10 10:00 a.m. PRRF Coordinating Committee, Perham (RF,DH) 04/28/10 1:00 p.m. Bid Opening SAP 56-601-53 & Etc County Board Rm,GSC 04/28/10 thru 04/30/10 MN Interoperable Communications Conference, St. Cloud Civic Ctr (JL) 04/29/10 3:00 p.m. Problem Solving Courts Advisory Committee, GSC (EE) 05/05/10 1:00 p.m. Bid Opening SP 56-601-49 (Bike Path), County Board Rm, GSC 05/10/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE) 05/13/10 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF) 05/13/10 11:00 a.m. EDD Board Meeting, 526 Willow Drive, Alexandria (LR) 05/14/10 10:30 a.m. Technology Committee Mtg, Lida Lake Rm, GSC (LR,EE) 05/20/10 9:00 a.m. Highway Tour Beginning at the GSC 05/21/10 1:00 p.m. Retirement Party for Mark Englund, Star Lake Room, Courthouse 05/24/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Rm (LR)