HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/21/2010 OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday, December 21, 2010 9:30 a.m.
9:00 – 9:20 a.m. (Personnel Committee Meeting with Sheriff) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – December 21, 2010 • Approval of Minutes – December 14, 2010 • Approval to Pay Bills 9:30 – 10:00 Discussion – Committee Appointments 10:00 – 10:05 USFWS Realty Specialist, Cheri Soneker: • Request for Certification of Wetland Easement 10:05 – 10:25 Property Owner, Jason Grenier: • Discussion Regarding Acquisition of Land in Homestead Township by MN DNR 10:25 – 10:30 Lieutenant, Matt McGuire: • Request for Approval of Land Lease for Amor Radio Tower for 800MHz Radio System 10:30 – 11:15 Highway Engineer, Rick West:
• Request for Approval of Reduction in Retainage from 5% to 1% for CSAH 88 Pumping Project
• Request for Approval of Reduction in Retainage from 5% to 2% for County Wide Seal Coat Project
• Request for Approval of Tuition Assistance
• Phelps Mill Bridge Restoration Project
• Oscar Lake Outlet Project
• Ice Jams/Flooding on Otter Tail River
• Miscellaneous 11:15 – 11:20 Auditor, Wayne Stein: • Tobacco License Renewals • Miscellaneous 11:20 – 11:55 (Budget Committee Meeting) 11:30 – 11:55 (Personnel Committee Meeting)
-Human Services & Land & Resource Department 1:00 – 1:20 (Personnel Committee Meeting with Public Health)
Board of Commissioners’ Agenda December 21, 2010 Page 2 1:20 – 1:40 Engineer, Jeff Langan: Land & Resource Director, Bill Kalar: • Ditch 16 Progress Report 1:40 – 1:55 Land & Resource Director, Bill Kalar: • Proposed Wind Tower Ordinance Discussion 1:55 – 2:05 Treasurer, Steve Andrews: • Request for Forgiveness of Penalty Other: • County Attorney • County Coordinator • Reappointments for Planning Commission • Board of Commissioners’ Meetings for 2011 UPCOMING
12/22/10 10:30 a.m. Prairie Lakes MSW Authority Meeting, Perham Council Chambers (DH,RF)
12/23/10 Noon – 4:30 Christmas Holiday
12/23/10 3:00 p.m. Meet with Representative Kurt Zeller, Fergus Falls City Hall
12/24/10 Christmas Holiday
12/31/10 New Year’s Holiday
01/05/11 11:00 a.m. Long Term Recovery Committee, Location TBD (RF,DH)
01/10/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave. FF (JL/EE)
01/13/11 12:30 p.m. Cohort Leadership Training, Otter Tail Lake Room, GSC (DH)
01/19/11 7:00 p.m. Ditch No. 41 Public Informational Meeting, New York Mills Offices
02/04/11 All Day Reorganization Planning with Dept. Heads & Board, Location TBD