HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/03/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 3, 2009 9:15 a.m.
AGENDA
9:15 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – February 3, 2009 • Approval of Minutes – January 27 , 2009 • Approval to Pay Bills 9:15 – 9:45 Committee of the Whole Discussion 9:45 – 10:05 Assessor, Bob Moe: • Green Acres Law Update • Miscellaneous 10:05 – 10:15 Chief Deputy, Stacy Paulseth: • State Boat & Water Grant for 2009 10:15 – 10:35 Ditch & Weed Inspector, Randy Wasvick: • Noxious Weed Appeal Committee Appointments • Noxious Weed Discussion 10:35 – 10:45 Solid Waste Director, Mike Hanan: • Fergus Falls Transfer Station – Chute Construction Bids 10:45 – 11:10 Performance Evaluation: • Human Services Director, John Dinsmore 11:10 – 11:30 (Personnel Committee Meeting – John Dinsmore) 11:30 – 11:50 (Land & Resource Committee Meeting) 1:00 – 1:20 Viking Library Director, Peg Werner: Ehlers & Associates, Carolyn Ehlers • Viking Library Financing – Bond Sale 1:20 – 1:50 Safety Director, Tiny Holm: • Safety Orientation 1:50 – 2:05 Land & Resource Director, Bill Kalar: • OCTA Grant Request Other: • County Attorney • County Coordinator • Employee of the Month Program Reimbursement Request
OTC Board of Commissioners Agenda February 3, 2009 Page 2 UPCOMING
02/02/09 1:00 p.m. Public Health Labor Mgmt Committee, Lida Lake Room
02/05/09 9:30 a.m. Mn/DOT District 4 Transportation Mtg, WCI, FF
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
02/12/09 7:00 p.m. Public Info Mtg for CSAH 83 Reconstruction, BL City Hall
02/13/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC
02/18/09 8:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham
02/19/09 10:00 a.m. Human Services Labor Mgmt Committee, Dead Lake Room, GSC
02/19/09 10:00 a.m. MRCC Board Meeting
02/20/09 8:30 a.m. Land Use Seminar, The Lodge at Brainerd Lakes
02/20/09 11:00 a.m. OTWCAC Board Mtg, New York Mills
02/20/09 8:30 – 2:00 p.m. (AMC Seminar) Making Solid Land Use Decisions
The Lodge at Brainerd Lakes, Baxter, MN
02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul
02/25/09 10:00 a.m. PRRF Coordinating Committee, Perham
02/25/09 Noon LR Community Partners, Fergus Falls City Hall
03/02/09 Noon Family Services Collaborative Execute Council, Thumper Pond
03/20/09 8:30 a.m. Land Use Seminar, The Inn on Lake Superior, Duluth
04/02/09 7:00 p.m. Ditch No. 16 Re-determination Public Hearing, BL High School