HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/01/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 1, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
• Approval of Agenda – June 1, 2010
• Approval of Minutes – May 25, 2010
• Approval to Pay Bills
9:30 – 9:50 West Central Initiative Staff:
• Annual Update on Comprehensive Economic
Development Strategy (CEDS)
• Annual WCI Program Update
9:50 – 10:00 Sheriff, Brian Schlueter:
• Request for Purchase of Vehicles through Lease
Arrangement for the West Central Minnesota Task Force
10:00 – 10:05 Treasurer, Steve Andrews:
• Forgiveness of Penalty Request
10:05 – 10:20 Land & Resource Director, Bill Kalar:
• Request for Approval of Final Plats
• Septic System Ordinance Update
10:20 – 10:30 Highway Engineer, Rick West:
• Request for Approval of Contract for Bike Trail on County
Rd 1 (S.P. 56-601-49)
10:30 – 10:50 Doris Champlin and Elmer Wishnack:
• Request to License Mini-Trucks
10:50 – 11:00 Auditor, Wayne Stein:
• License Renewals
• Miscellaneous
11:00 – 11:20 RR Basin Commission Outreach Coordinator, Janeen Stenso:
• Update on RR Basin Commission and NRCS Funding
11:20 – 11:30 Otter Tail County COLA:
• Shoreland Guide Book Request
11:30 – Noon Viking Library Tour
Noon – 1:30 Lunch at the Auction Barn
Other:
• County Attorney/County Coordinator
• Performance Evaluation Summary
OTC Board Agenda
May 25, 2010
Page 2
UPCOMING
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)
06/09/10 10:00 a.m. PRRF Coordinating Committee, Perham (RF,DH)
06/09/10 10:30 a.m. PLMSWA Governing Board, Perham City Hall (RF, DH)
06/14/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, FF (JL/EE)
06/15/10 4:00 p.m. Viking Library System Grand Opening, 1915 Fir Ave W (program at 5:15 p.m.)
06/16/10 All Day County Board of Appeal and Equalization, GSC
06/19/10 9:00 a.m. OTCPLID Annual Meeting, Calvary Lutheran Church, Perham
06/21/10 9:30 & 1:30 Spring Safety Training, Otter Tail Lake Room, GSC
06/23/10 9:30 a.m. Spring Safety Training, New York Mills Conference Room
06/23/10 1:00 p.m. Bid Opening S.P.56-667-32, S.A.P.56-600-24 & S.A.P.56-599-57, Glendalough
06/23/10 1:30 p.m. Spring Safety Training, Otter Tail Lake Room, GSC