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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/19/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, October 19, 2010 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 19, 2010 • Approval of Minutes – October 12, 2010 • Approval to Pay Bills 9:30 – 9:40 Veteran, Hugh Warner • Discussion of Veterans Service Office Space 9:40 – 9:55 VSO Director, Bernie Gamber: • Discussion of Veterans Van Transportation 9:55 – 10:10 Solid Waste Director, Mike Hanan: • Staffing Discussion 10:10 – 10:20 Ditch Inspector, Randy Wasvick: • Drainage System No. 64 (Orwell Township) 10:20 – 10:40 Highway Engineer, Rick West: • Request for Approval of Contract with Braun Intertec for Geotechnical Services, CSAH 9, S.A.P. 56-609-05 • Request for Approval of Contract with Braun Intertec for Geotechnical Services, CSAH 34, S.A.P. 56-634-XX • Miscellaneous 11:00 – 11:30 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Miscellaneous 11:30 – 11:40 Sheriff, Brian Schlueter: • Presentation by Chief of Detroit Lakes • Request for Approval for On-Call Work Other: • County Attorney/County Coordinator 10/18/10 6:00 p.m. County Ditch No. 16 Public Hearing, County Board Room 10/20/10 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center in Perham (DH/RF) 10/21/10 8:30 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF) 10/21/10 8:00 a.m. Bois de Sioux Watershed District Board Mtg, Wheaton,MN (JL) 10/22/10 8:30 a.m. Dept. Head/ Personnel Board Mtg, Otter Tail Lake Room (DH,EE) 10/22/10 1:00 p.m. Highway Department Labor Negotiations (JL, EE) 10/28/10 3:00 p.m. DWI Court Advisory Committee Mtg, Otter Tail Lake Room, GSC (EE) 10/29/10 8 am–4:30 pm AMC District Meeting, Otter Tail Lake Room 11/01/10 9:00 a.m. Sheriff’s Department Labor Negotiations (EE,JL) 11/08/10 9:30 a.m. Canvassing Board, GSC (JL,DH) 11/08/10 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (JL/EE) 11/18/10 10:00 a.m. RR Basin Commission Joint Powers Board Mtg, Mahnomen (JL) 11/25/10 & 11/26/10 Thanksgiving Holiday 11/30/10 1:00 p.m. Continuance of Ditch No. 70 Public Hearing, County Board Room