HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/15/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 15, 2010
9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting for Assessor)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
• Approval of Agenda – June 15, 2010
• Approval of Minutes – June 8, 2010
• Approval to Pay Bills
9:30 – 9:40 Facility Expansion Public Hearing for MPCA:
• Lone Pine Farm - 26932 215th St, Fergus Falls
(Dane Prairie Township)
9:40 – 9:45 Treasurer, Steve Andrews:
• Request for Forgiveness of Tax Penalty and Interest
9:45 – 10:00 Ditch Inspector, Randy Wasvick:
• Appointments to Noxious Weed Appeal Committee
• Establish Date for Public Meeting for Ditch No. 63
• Miscellaneous
10:00 – 10:20 (Highway Committee Meeting)
10:20 – 10:35 Closed to the Public
• Attorney Client Privilege
10:35 – 10:45 Highway Engineer, Rick West:
• Safety Recommendation for CSAH 34 and CH 125 &
410th Avenue Intersection
10:45 – 10:50 Physical Plant Manager, Rick Sytsma:
• Transfer of Energy Efficiency Credit
10:50 – 10:55 Auditor, Wayne Stein:
• License Approvals
• Miscellaneous
10:55 – 11:00 Human Services Director, John Dinsmore:
• Request for Approval of Resolution for Prepaid
Medical Assistance Plan for DHS
11:00 – 11:30 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
11:30 – 11:55 Solid Waste Director, Mike Hanan:
• Performance Evaluation
OTC Board Agenda
June, 15 2010
Page 2
1:30 – 3:00 (Building Committee Meeting, Glendalough Room)
1:30 – 3:00 (Law Enforcement Committee Meeting, OT Lake Room)
3:00 – 3:30 (Personnel Committee Meeting for Human Services)
Other:
• County Attorney
• County Coordinator
UPCOMING
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 pm)
06/16/10 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham ((DH/RF)
06/16/10 9:00 a.m. County Board of Appeal & Equalization, GSC
06/16/10 1:00 p.m. Central MN Regional Radio Board, St. Cloud (JL)
06/17/10 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF)
06/17/10 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF)
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
06/22/10 Reminder No County Board Meeting
06/22/10 11:30-1pm Wellness Walking Activity, 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, SP 56-667-32, SAP 56-600-24 & 56-599-57, Glendalough Rm
06/23/10 1:30 p.m. Spring Safety Training, Otter Tail Lake Room, GSC
06/26/10 8:00 a.m. OT Lakes Property Owners Assn Annual Meeting, Thumper Pond
07/13/10 Noon Courthouse Band Concert
07/12/10 9:30 a.m. Water Management Summit, Kelly Inn, St. Cloud
07/29 &
07/30/10
Bus Loads
11:00 a.m.
West Central MN Renewable Energy Road Tour, UMM East Parking Lot,
Morris, MN