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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/19/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, May 19, 2009 9:15 a.m. 9:00 – 9:15 (Personnel Committee Mtg – Recorder’s Office) AGENDA 9:15 – 9:20 Pledge of Allegiance Call to Order: • Approval of Agenda – May 19, 2009 • Approval of Minutes – May 12, 2009 • Approval to Pay Bills 9:20 – 9:35 Committee of the Whole Discussion 9:35 – 9:45 WACCO Director, Laurie Mullen: Sheriff Department: • Defibrillators 9:45 – 9:50 GIS Coordinator, Brian Armstrong: • Request for Approval of Contracts for Database Conversion and Parcel Development Projects 9:50 – 10:00 County Coordinator, Larry Krohn: • Feedlot Information 10:00 – 10:20 Highway Engineer, Rick West: • Bid Review & Recommendation for Award County Wide Seal Coat Project • Bid Review & Recommendation for Award County Wide Traffic Marking Project • Request for Approval of Contracts & Bonds Co Hwy 128 Culvert Replacement • Miscellaneous 10:20 – 10:30 Auditor, Wayne Stein: • Young and Associates - Invoice for Approval • License Renewals • Miscellaneous 10:30 – 10:45 MN DNR, Don Shultz: • DNR Land Acquisition Request 11:00 – 11:15 (Capital Improvement Committee Meeting) 11:15 – 11:55 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Pelican Point First Addition Discussion OTC Board Agenda May 19, 2009 Page 2 1:00 – 1:30 Fergus Falls Heritage Preservation Commission Ceremony at the Courthouse Other: • County Attorney • County Coordinator UPCOMING 05/18/09 9:30 a.m. WCAAA Joint Powers Board Mtg, 313 S Mill, Fergus Falls 05/18/09 7:00 p.m. OTWCAC Board Meeting, New York Mills Office (RF) 05/19/09 1:00 p.m. FF Heritage Preservation Commission Ceremony, Courthouse 05/20/09 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 (RF) 05/21/09 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC (LR) 05/21/09 6:30 p.m. Local Radio Group for ARMER, Otter Tail Lake Rm, GSC (JL) 05/22/09 1:00 p.m. Tour of Detention Facility & DUI Court Process 05/27/09 1:00 p.m. Bid Opening, SP 56-601-52, County Board Room, GSC 05/30/09 10:00 a.m. Open House, Becker Cty Courthouse Addition, Detroit Lakes 05/30/09 10:00 a.m. CSAH 9/20 Corridor Study Public Mtg, LREC in Pelican Rapids 06/08/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE) 06/08/09 TBD MN Rural Counties Caucus Legislative Session Wrap, Crow Wing Co. (RF) 06/08/09 Noon Problem Solving Courts Steering Comm, Fish Lake Rm, Courthouse (EE) 06/09/09 6:00 p.m. Family Services Collaborative Annual Meeting, Ottertail (EE, DH) 06/12/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC (LR, EE) 06/15/09 7:00 p.m. OTWCAC Board Meeting, New York Mills Office (RF) 06/16/09 11:30-1:00 Poker Run Wellness Activity, GSC 06/17/09 9:00 a.m. Board of Appeal & Equalization, County Board Room, GSC