HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/20/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 20, 2010
9:30 a.m.
9:00 – 9:15 (Investment Committee Meeting)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – July 20, 2010
• Approval of Minutes – July 13, 2010
• Approval to Pay Bills
9:30 – 9:45 Friends of Phelps Mill Association, Vern Foster:
• Discussion Regarding Mill problems
9:45 – 10:00 County Auditor, Wayne Stein:
• Tobacco Retail License Administrative Citation Hearing –
JC’s General Store
• License Requests for West Central 1 Stop
• Request to Establish Enterprise Fund for
Prairie Lakes Municipal Solid Waste Authority
10:00 – 10:15 US Fish and Wildlife, Don Kleven:
• Certification of Waterfowl Habitat Easements
10:15 – 10:20 Jail Administrator, Richard Akerman:
• Request for Approval of Food Service Contract
• Request for Approval of Out-of-State Travel
10:20 – 10:30 Sheriff, Brian Schlueter:
Jerry Worner:
• Request for Approval of Municipal Lease Documents
Between the County and WCM Task Force
10:30 – 10:40 Highway Engineer, Rick West:
• Request for Approval of Contracts & Bonds for
S.A.P. 56-600-24, Maplewood Overlay Project
• Miscellaneous
10:40 – 11:00 (Personnel Committee Meeting)
11:00 – 11:20 Land & Resource Director, Bill Kalar;
• Planning Commission Recommendations
1:00 – 1:30 Ditch Inspector, Randy Wasvick:
• Ditch No. 63
1:30 – 1:50 Ditch Viewers & Ditch Inspector:
• Viewers Report for Redetermination of Benefits for
Ditch No. 70
• County Ditch No. 16
Board of Commissioners’ Agenda
July 20, 2010
Page 2
Other:
• County Attorney
• County Coordinator
UPCOMING
07/21/10 7:30 a.m. EOTSWCD Board Meeting, USDA Center, Perham (DH/RF)
07/23/10 9:30 a.m. Pomme de Terre Joint Powers Board, USDA ARS Soils Lab (JL)
07/23/10 10:00 a.m. Internal Tornado Response Debriefing
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)
08/09/10 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/EE)
08/10/10 11:30 – 1:30 Annual County Employee Picnic, GSC Lunchroom
08/16/10 10:00 a.m. Area Agency on Aging, Fergus Falls (EE)
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
08/30/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Room (LR)