HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/03/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 3, 2010
9:30 a.m.
9:00 a.m. (Personnel Committee Meeting - Sheriff)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – August 3, 2010
• Approval of Minutes – July 27, 2010
• Approval to Pay Bills
9:30 – 9:45 Extension Educator, Donna Geiser:
• 4-H Update
9:45 – 10:00 Sheriff, Brian Schlueter:
Physical Plant Manager, Rick Sytsma:
• Discussion Regarding Dispatch
10:00 – 10:15 Coordinator, Larry Krohn:
• Tornado/FEMA Update
10:15 – 10:30 (Highway Committee Meeting)
10:30 – 10:50 Highway Engineer, Rick West:
• Review & Recommendation for Award - S.P. 56-667-32,
CSAH 67 Street & Utility Improvements, City of NYM
• Review & Recommendation for Award - Phelps Mills
Siding & Painting Quotes
• Request for Approval of Amendment with Houston
Engineering - Iverson Lake Drawdown Project,
S.A.P. 056-997-003
• Request for Approval to enter into MnDOT Agreement with
Soo Line Railroad Company for CSAH 49 RR Signals
• Miscellaneous
10:50 – 11:10 Coordinator, Larry Krohn:
Auditor, Wayne Stein:
Lieutenant, Matt McGuire:
• 800 Megahertz Radio System
11:20 – 11:40 (Personnel Committee Meeting – Larry Krohn)
Other:
• County Attorney
• County Coordinator
• Otter Tail Ag Ethanol Plant
UPCOMING
08/04/10 1:00 p.m. Bid Opening for Pumping Project for CSAH 88, County Board Room, GSC
08/06/10 9:30 a.m. Personnel Board Meeting, Lida Lake Room, GSC (DH,EE)
08/09/10 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/EE)
08/10/10 (reminder) No County Board Meeting
08/10/10 10:30 a.m. Personnel Committee Meeting, Glendalough Room, GSC (EE,JL)
08/10/10 11:30–1:30 Annual County Employee Picnic, GSC Lunchroom
08/12/10 9:30 a.m. Employee Safety Committee, Otter Tail Room, GSC (RF)
08/13/10 10:30 a.m. Technology Committee Meeting, Lida Lake Room, GSC (LR,EE)
08/16/10 10:00 a.m. Area Agency on Aging, Fergus Falls (EE)
08/17/10 9:30 a.m. Human Services and County Board Meeting, New York Mills County Offices
08/17/10 11:30–1:00 Annual County Employee Picnic, New York Mills Conference Room
08/19/10 9:00 a.m. Exec. Safety Steering Committee, OT Lake Room, GSC (RF)
08/23/10 Noon Family Services Collaborative Executive Council, Thumper Pond (EE,DH)
08/26/10 1:00 p.m. Retirement Party for Deputy Marlys Adams, Star Lake Room, Courthouse
08/26/10 7:00 p.m. CSAH No. 9 Phase 1 Public Info Mtg, Lake Region Electric, Pelican Rapids
08/30/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Room (LR)
09/01/10 8:30 a.m. West Central Snow Fighter’s 14th Annual Truck Rodeo, Fairgrounds in FF