HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/18/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 18, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
• Approval of Agenda – May 18, 2010
• Approval of Minutes – May 11, 2010
• Approval to Pay Bills
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:40 Treasurer, Steve Andrews:
• Request for Approval for Seasonal Staff
9:40 – 10:05 Highway Engineer, Rick West:
• Award S.P. 56-601-49, CSAH 1 Trail
• Great River Energy Agreement – CSAH 83
• Resolution for Advance Funding for Maine Township
Bridge Replacement Project
• Miscellaneous
10:05 – 10:15 Auditor, Wayne Stein:
• License Renewals
• Board of Adjustment Minutes
• Miscellaneous
10:15 – 10:35 (Capital Improvement Committee Meeting)
-Highway Department & IT Department
10:45 – 11:00 Ditch Inspector, Randy Wasvick:
• Drainage System #16
11:00 – 11:30 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• Miscellaneous
11:30 – Noon Site Visit of the 60-Bed CARE Facility
1:00 – 2:00 WOTSWCD Manager, Brad Mergens:
EOTSWCD Manager, Darren Newville:
SWCD Board Members:
• Joint Water Planning Meeting
Other:
• County Attorney
• County Coordinator
OTC Board Agenda
May 18, 2010
Page 2
UPCOMING
05/17/10 Noon Family Services Collaborative Exec Council, Café, Underwood (EE,DH)
05/19/10 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF)
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 8:00 a.m. District IV AMC Meeting, 526 Willow Dr, Public Works, Alexandria
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)
05/25/10 Noon Walking Wellness Activity, GSC Building
06/02/10 1:00 p.m. Bid Opening for S.A.P. 56-667-33 Bridge, County Board Rm, GSC
06/03/10 9:30 a.m. Mediation with Bargaining Units, Lida Lake Rm, GSC (EE,JL)
06/08/10 6:00 p.m. Annual Family Services Collaborative Mtg, Parkers Prairie (EE,DH)
06/14/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, FF (JL/EE)
06/16/10 All Day County Board of Appeal and Equalization, GSC