HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/06/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 6, 2010
9:30 a.m.
9:00 – 9:15 (Highway Committee Meeting)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – July 6, 2010
• Approval of Minutes – June 29, 2010
• Approval to Pay Bills
9:30 – 9:40 Ron Boock:
• Otter Tail County Filing Fees
9:40 – 10:40 Personnel Board:
• Recommendations from Department Heads for Budget
Reduction and/or Proposed Efficiencies
10:40 – 10:45 Highway Engineer, Rick West:
• Request for Approval - Funding Grant Agreement for
SAP 056-667-033
• Miscellaneous
10:45 – 10:50 Treasurer, Steve Andrews:
• Request for Forgiveness of Penalty
10:50 – 11:00 Auditor, Wayne Stein:
• Board of Appeal and Equalization Minutes
• Board of Adjustment Minutes
• PSIC Grant Application
• Miscellaneous
11:00 – 11:10 Brian Armstrong & John Lindquist:
• Request for Approval of Funding to Continue Cohort
Program
11:10 – 11:30 Courthouse Complex Building Discussion
11:30 – 11:40 (Personnel Committee Meeting – Bob Moe)
11:40 – 11:55 (Personnel Committee Meeting – John Dinsmore)
Other:
• County Attorney
• County Coordinator
OTC Board Agenda
July 6, 2010
Page 2
UPCOMING
07/08/10 9:00 a.m. Employee Safety Committee, Otter Tail Lake Room (RF)
07/09/10 10:30 a.m. Technology Committee Meeting,
07/10/10 9:30 a.m. Little McDonald, Kerbs & Paul LID Annual Mtg, Perham Community Center
07/12/10 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/EE)
07/12/10 9:30 a.m. Water Management Summit, Kelly Inn, St. Cloud (JL)
07/13/10 9:30 a.m. OTC Commissioners meet with Wilkin County Commissioners, Breckenridge
07/13/10 Noon Courthouse Band Concert
07/14/10 1:30 p.m. Family Services Executive Council, Dead Lake Room, GSC (EE,DH)
07/15/10 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF)
07/15/10 1:00 p.m. Labor Management Committee Meeting, Dead Lake Room, GSC (DH)
07/15/10 6:15 p.m. Pelican River Watershed District Public Hearing, 211 Holmes St W, DL
07/28/10 10:30 a.m. PLMSWA Meeting, Perham City Hall Council Chambers (DH,RF)
07/29 &
07/30/10
Bus Loads
11:00 a.m.
West Central MN Renewable Energy Road Tour, UMM East Parking Lot,
Morris, MN (LR, DH, JL)
08/10/10 11:30 – 1:30 Annual County Employee Picnic, GSC Lunchroom
08/17/10 11:30 – 1:00 Annual County Employee Picnic, New York Mills
08/26/10 1:00 p.m. Retirement Party for Deputy Marlys Adams, Star Lake Room, Courthouse