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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/07/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 7, 2010 9:30 a.m. 8:30 – 8:50 (Land & Resource Committee Meeting) 8:50 – 9:15 (Building Committee Meeting AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 7, 2010 • Approval of Minutes – August 31, 2010 • Approval to Pay Bills 9:30 – 9:45 Ditch Inspector, Randy Wasvick: • Ditch No. 50 9:45 – 10:00 Public Health Director, Diane Thorson: • Environmental Assessment Recommendation 10:00 – 10:30 (Personnel Committee Meeting) 10:30 – 10:45 Assistant Highway Engineer, Chuck Grotte: • Request for Approval of Contracts & Bonds - S.A.P. 056-997-004, Sellin Brothers Inc. • Request for Approval of Reduction in Retainage from 5% to 2 ½% - S.A.P. 56-601-46, Riley Bros. • Miscellaneous 10:45 – 10:55 Auditor, Wayne Stein: • Board of Adjustment Minutes • Miscellaneous 10:55 – 11:10 Personnel Board Discussion Update 11:20 – 11:55 Closed to the Public: • Attorney/Client Privilege - Pending Litigation Regarding 60-Bed CARE Building Noon Leave for WC Regional Juvenile Center for 1:00 p.m. Tour Other: • County Attorney • Personnel Committee Recommendation OTC Board Agenda September 7, 2010 Page 2 UPCOMING 09/07/10 1:30 p.m. Insurance Committee Meeting 09/08/10 10:00 a.m. County Extension Committee Mtg, Shoreline Café (DH,JL) 09/09/10 9 – 4:30 Budget Committee Meeting, Dead Lake Room (RF,DH) 09/09/10 9:00 a.m. County Employee Safety Committee, Otter Tail Lake Room, GSC (RF) 09/09/10 10:30 a.m. EDD Board Meeting, West Central Initiative Building (LR) 09/10/10 9 – 4:30 Budget Committee Meeting, Dead Lake Room (RF,DH) 09/10/10 9:30 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/EE) 09/15/10 7:00 p.m. 800 Megahertz CS Funding Mtg, Law Enforcement Center in OT City 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 09/29/10 to 10/01/10 Community Health Conference, Craguns, Brainerd (RF) 10/04/10 8:00 a.m. MRCC Annual Business Mtg followed by Membership Program (RF/DH)