HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/17/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 17, 2009 9:15 a.m.
8:40 – 8:55 (Highway Committee Meeting) 8:55 – 9:10 (Personnel Committee Meeting – Rick West)
AGENDA 9:15 – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – March 17, 2009 • Approval of Minutes – March 10, 2009 • Approval to Pay Bills 9:20 - 9:35 Committee of the Whole Discussion 9:35 – 9:55 Lieutenant, Mark Englund: • 800 Megahertz Communication Project Update 9:55 – 10:10 Highway Engineer, Rick West: • Seasonal Employees • Spring Weight Restrictions • Miscellaneous 10:10 – 10:20 Sheriff, Brian Schlueter: • Request for Purchase of Squad Cars • Request for Court Security Hiring 10:20 – 10:30 Detention Facility Administrator, Richard Akerman: • Request for Approval of the Sentence to Service Program Agreement 10:30 – 10:50 Physical Plant Manager, Rick Sytsma: • Long Range Facility Plan Discussion 10:50 – 11:05 OTWCAC Family Services Director, Diane Leaders: • Request for Approval of Resolution for Support for Grant Funding through the Stimulus Package 11:15 – 11:30 University of MN Extension Regional Director, Nancy Frosaker-Johnson: Ag Advisory Committee Members: • Discussion – Extension Ag Educator Position 1:00 – 1:15 Coroner, Dr. Greg Smith: • Update
OTC Board Agenda March 17, 2009 Page 2 1:15 – 1:45 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Facility Discussion 1:45 – 2:00 WOTSWCD Director, Brad Mergens: WOTSWCD Board Member, Rod Wenstrom: • Pomme de Terre River Association 2:00 – 2:30 (Capital Improvement Committee Meeting) Other: • County Attorney • County Coordinator UPCOMING 03/16/09 9:30 a.m. WC Area Agency on Aging, 313 S. Mill, Fergus Falls (EE) 03/18/09 8:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF) 03/18/09 9:00 a.m. MCIT Workforce Issues Seminar, 100 Empire Dr, St. Paul (EE) 03/18/09 1:00 p.m. CSAH 22 Overlay Project Bid Opening, Glendalough Room, GSC 03/18/09 1:00 p.m. CH 128 Culvert Replacement Bid Opening, Glendalough Room, GSC 03/18/09 1:00 p.m. Seasonal Supply Purchases Bid Opening, Glendalough Room, GSC 03/19/09 10:00 a.m. Human Services Labor Mgmt Committee, Dead Lake Room (RF) 03/19/09 10:00 a.m. WOT Ag Meeting, Underwood Community Center 03/19/09 12:45 p.m. WOT Township Officers 2009 Spring Mtg, Underwood Community Ctr 03/19/09 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC (LR) 03/19/09 2:00 p.m. EOT Weed Meeting, Henning Community Center 03/20/09 8:30 a.m. Land Use Seminar, The Inn on Lake Superior, Duluth (DH) 03/20/09 11:00 a.m. OTWCAC Board Mtg, New York Mills (RF) 03/25/09 10:00 a.m. PRRF Coordinating Committee, Perham (RF/DH) 03/25/09 Noon Lake Region Comm Partners, LR Healthcare, Fergus Falls (RL/DH) 03/26/09 10:00 a.m. WCRJC Advisory Board Meeting, Clay County (JL) 04/01/09 9:00 a.m. Highway Tour, Leaving from GSC 04/02/09 9:00 a.m. Highway Tour, Leaving from GSC 04/02/09 7:00 p.m. Ditch No. 16 Re-determination Public Hearing, BL High School 04/13/09 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/EE)