HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/04/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 4, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
• Approval of Agenda – May 4, 2010
• Approval of Minutes – April 27, 2010
• Approval to Pay Bills
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:45 DWI & FDTC Program Coordinator, Tria Mann:
• Proclamation for Drug Court Month
9:45 – 9:50 Chief Deputy, Stacy Paulseth:
• Federal Boat and Water Grant #1
9:50 – 10:00 (Personnel Committee – Sheriff’s Office)
10:00 – 10:15 Auditor, Wayne Stein:
• Lindquist & Vennum Invoice
• Information Regarding HRA Board Member Appointment
• License Renewal
• Miscellaneous
10:15 – 10:40 Highway Engineer, Rick West:
• Review & Recommendation for Award
S.A.P. 56-601-53 & Etc.
• Request to Commute with County Vehicle for
S.A.P. 56-601-53 & Etc.
• Request for Approval of Contracts for Hot Mix Bituminous
West & North OTC – Mark Sand & Gravel Co.
• Request for Approval of MnDOT Contract No. 96550
(Bridge Replacement on CSAH 72) Phase I Archaeological
Survey & Possible Phase II Evaluations
• High Water Update
• Miscellaneous
11:00 – 11:15 4-H Coordinators, Janet Malone & Tammy Nordick:
• 4-H Update
11:20 – 11:30 (Capital Improvement Committee Meeting)
11:30 – 11:55 (Building Committee – CAP Agency Co-location)
Other:
• County Attorney
• County Coordinator
OTC Board Agenda
May 4, 2010
Page 2
UPCOMING
05/05/10 1:00 p.m. Bid Opening SP 56-601-49 (Bike Path), County Board Rm, GSC
05/05/10 5:00 p.m. Revised Watershed Management Plan Public Hearing for the Buffalo
Red River Watershed District, Barnesville, MN (EE)
05/07/10 7:00 p.m. Ditch No. 16 Public Informational Mtg, Battle Lake Auditorium
05/10/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE)
05/11/10 11:00 a.m. Traffic/Parking Discussion at OT Lake Zorbaz
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)
05/15/10 6:30 p.m. Recognition Banquet for Fort Juelson, Underwood Community Center
05/17/10 Noon Family Services Collaborative Exec Council, Café, Underwood (EE,DH)
05/19/10 Noon Lake Region Community Partners, City of Fergus Falls (LR, DH)
05/19/10 1:00 p.m. Bid Opening for County Wide Seal Coat Project, Board Room, GSC
05/20/10 9:00 a.m. Highway Tour Beginning at the GSC
05/20/10 10:00 a.m. Human Services LMC, Dead Lake Room, GSC
05/20/10 10:00 a.m. Red River Basin Joint Powers Board Mtg, Mahnomen (JL)
05/20/10 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)
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)
06/02/10 1:00 p.m. Bid Opening for S.A.P. 56-667-33 Bridge, County Board Rm, GSC
06/08/10 6:00 p.m. Annual Family Services Collaborative Mtg, Parkers Prairie (EE,DH)