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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/20/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 20, 2009 9:15 a.m. AGENDA 9:15 – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – January 20, 2009 • Approval of Minutes – January 13, 2009 • Approval to Pay Bills 9:20 - 9:35 Committee of the Whole Discussion 9:35 – 9:50 (Personnel Committee Meeting – Brian Schlueter) 9:50 – 10:00 Land & Resource Director, Bill Kalar: • Request for Approval - Final Plat Filing Extension 10:00 – 10:15 Human Services Director, John Dinsmore: • Request to Replace Support Enforcement Aide 10:15 – 10:30 VSO Director, Bernie Gamber: • Hiring Discussion 10:30 – 10:50 (Personnel Committee Meeting – John Dinsmore) 11:15 – 11:55 Physical Plant Manager, Rick Sytsma: • Tour of the 60-Bed CD Facility Other: • County Attorney • County Coordinator UPCOMING 01/19/09 9:30 a.m. WCAAA Joint Powers Board Mtg, 313 S. Mill, FF 01/21/09 10:00 a.m. Extension Mtg, Valley Farmer & Homemaker Award New York Mills County Government Building 01/22/09 10:00 a.m. MN Rural Counties Caucus, Itasca County Courthouse 01/23/09 11:00 a.m. OTW Community Action Council, New York Mills CAC Office 01/26/09 Lakeland Mental HC Board Meeting 01/28/09 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 01/28/09 Noon LR Community Partners, LCSC 01/29/09 10:00 a.m. WCR Juvenile Center Advisory Board Mtg, Moorhead 01/29/09 10:00 a.m. CD Facility Open House 02/09/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls 02/09/09 Noon Problem Solving Courts Steering Comm., Fish Lake Rm, Courthouse 02/13/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC 02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul