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)