HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/05/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 5, 2009 9:15 a.m.
AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – May 5, 2009 • Approval of Minutes – April 28, 2009 • Approval to Pay Bills 9:20 - 9:35 Committee of the Whole Discussion 9:35 – 9:45 Public Health Nutritionist, Janet Lindberg: • Wellness Committee Activities Update 9:50 – 10:20 Land & Resource Director, Bill Kalar: • Lake Reclassification Update 10:20 –10:35 Highway Engineer, Rick West • Final Payment Approval • Review of 2010- 2016 Highway Improvement Program Mtgs • Miscellaneous 10:35 – 11:00 Highway Engineer, Rick West Ditch Inspector Randy Wasvick • County Ditch 56 Pumping Discussion 1:00 – 1:30 Continuation of Benefit Re-determination Hearing for County Drainage System No. 16 1:50 – 2:00 Solid Waste Director, Mike Hanan: • Miscellaneous 2:00 – 2:20 State Auditor, Bob Johnson: • Entrance Conference
Other: • County Attorney • County Coordinator
• Performance Evaluation Summary
OTC Board Agenda May 5, 2009 Page 2 UPCOMING
05/07/09 10:00 a.m. MN Rural Counties Caucus, ITV (RF/DH)
05/08/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Rm, GSC (LR, EE)
05/08/09 Noon Court Steering Committee, Fish Lake Rm, Courthouse (EE)
05/08/09 2 – 4 p.m. Retirement Party for Tiny Holm, Otter Tail Lake Rm, GSC
05/11/09 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave N, FF (JL/EE)
05/13/09 1:00 p.m. Bid Opening; County Wide Seal Coat Project, Board Room at GSC
05/13/09 1:00 p.m. Bid Opening, County Wide Traffic Marking Project, Board Room at GSC
05/14/09 9:00 a.m. Cohort Leadership Conference, Bigwood Event Center (JL, EE)
05/14/09 9 – 11 a.m. Retirement Party for Joyce Thompson, County Board Rm, GSC
05/14/09 11:45 a.m. WCI Economic Development District (EDD) Board, Hoffman City Hall (LR/DH)
05/15/09 10:00 a.m. CHS Advisory Committee, MDH Snelling Park Office, St Paul (RF)
05/18/09 7:00 p.m. OTWCAC Board Meeting, New York Mills Office (RF)
05/20/08 7:30 a.m. EOT SWCD, USDA Service Center, Perham MN (DH/RF)
05/21/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC
05/27/09 1:00 p.m. Bid Opening, SP 56-601-52, County Board Room, GSC