Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/24/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, August 24, 2010 9:30 a.m. 9:00 a.m. (Highway Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – August 24, 2010 • Approval of Minutes – August 17, 2010 • Approval to Pay Bills 9:30 – 9:45 Sheriff, Brian Schlueter: • 800 Megahertz System Coordinator 9:45 – 10:00 Highway Engineer, Rick West: • Project Update • Iverson Lake Discussion 10:00 – 10:30 Human Services Director, John Dinsmore: • Personnel Board Recommendation (Furlough Policy) • Personnel Board Recommendation (Cell Phone Policy) • Request for Approval of Bills & Claims 10:30 – 10:50 (Personnel Committee Meeting) 10:30 – 10:50 (Budget Committee Meeting) 11:00 – 11:20 Auditor, Wayne Stein: • Board of Adjustment Minutes – 08/05/2010 • Approval of Lindquist & Vennum Invoice • Handouts – Certified Levy Limited, CPA and Form 280 • Miscellaneous 11:30 – Noon Architect, David Shultz: Physical Plant Manager, Rick Sytsma: • Dispatch & Courthouse Campus Discussion Other: • County Attorney • County Coordinator BOC Agenda – 08/24/2010 Page 2 UPCOMING 08/23/10 Noon Family Services Collaborative Executive Council, Thumper Pond (EE,DH) 08/25/10 8:00 a.m. BRRWD Tour, Marriott, Moorhead (LR,JL) 08/25/10 10:30 a.m. PLMSWA Meeting, Perham City Council Chambers (DH, RF) 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 08/28/10 3:00 p.m. Tornado Recovery Celebration, Wadena County Fairgrounds 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 09/02/10 8:30 a.m. Personnel Board Meeting, Lida Lake Room, GSC, (EE & DH) 09/09/10 9:00 a.m. County Employee Safety Committee, Otter Tail Lake Room, GSC (RF) 09/13/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/EE) 09/16/10 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC (RF) 09/16/10 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF) 09/16/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room, GSC (DH) 09/20/10 2:00 p.m. Retirement/Congratulations Party for Bev Schoon & Jodi Wentland 09/23/10 7:00 p.m. Ditch No. 70 Redetermination Public Hearing, County Board Room, GSC