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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/16/2010 (OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 16, 2010 9:30 a.m. 9:00 – 9:20 a.m. (Personnel Committee Meeting – Rick West) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – November 16, 2010 • Approval of Minutes – November 9, 2010 • Approval to Pay Bills 9:30 – 10:00 State Auditor, Bob Johnson: • Exit Conference 10:00 – 10:15 Ditch No. 16 10:15 – 10:25 Interim Assessor, Doug Walvatne: • Staffing Request 10:25 – 10:50 (Personnel Committee Meeting) Human Services Director, John Dinsmore 10:50 – 11:05 (Personnel Committee Meeting) Sheriff or Jail Administrator 11:05 – 11:15 (Capital Improvement Committee Meeting) Glendalough Room 11:20 – 11:25 Auditor, Wayne Stein: • Tobacco License Renewal • Miscellaneous 11:25 – 11:40 City of Fergus Falls, Gordon Hydukovich: • JOBZ Land Transfer Request 11:40 – 11:55 Highway Engineer, Rick West: • High Water Update • Request for Approval to Attend the Annual Transportation Research Board Meeting Jan. 23rd – Jan. 26th, 2011 • Staffing Discussion • Miscellaneous 1:00 p.m. (Highway Negotiation Team Meeting) 2:00 p.m. (Building and Budget Committee Meeting for Courthouse Master Facility Discussion with Architect, David Shultz) Other: • County Attorney • County Coordinator UPCOMING 11/15/10 9:00 a.m. Law Enforcement Negotiations Planning Session (JL,EE) 11/18/10 8:30 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF) 11/18/10 10:00 a.m. Human Services LMC, Dead Lake Room (RF) 11/18/10 10:00 a.m. RR Basin Commission Joint Powers Board Mtg, Mahnomen (JL) 11/23/10 6:00 p.m. Special County Board Meeting Regarding Ditch No. 16 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 12/02/10 1:00 p.m. Labor Management Committee, Dead Lake Room (DH) 12/07/10 Board of Commissioners Meeting Canceled 12/09/10 12:30-4 p.m. Cohort Leadership Training, Otter Tail Lake Room 12/10/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls 12/13/10 8:30-3:00pm County Highway Safety Plan, Otter Tail Lake Room, GSC 12/14/10 6:00 p.m. Truth In Taxation Hearing, County Board Room, GSC 12/16/10 6:00 p.m. Public Information Meeting for Ditch No. 41, New York Mills County Offices