HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/16/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, June 16, 2009 9:15 a.m.
9:00 – 9:10 (Budget Committee Meeting) AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – June 16, 2009 • Approval of Minutes – June 9, 2009 • Approval to Pay Bills 9:20 – 9:30 Sheriff, Brian Schlueter: • West Central Task Force Vehicle Lease 9:30 – 9:45 CAC Family Services Manager, Diane Leaders: • Request for Approval to Apply for Homeless Prevention Grants 9:45 – 10:30 Solid Waste Director, Mike Hanan: • Discussion – Perham Resource Recovery Facility 10:30 – 11:00 Highway Engineer, Rick West: • Performance Evaluation 11:00 – 11:20 Land & Resource Director, Bill Kalar • Planning Commission Recommendations 11:20 – 11:45 Ditch Inspector, Randy Wasvick: • Ditch No. 16 • Ditch No. 70 11:45 – 11:55 Highway Engineer, Rick West: • Review and Recommendation for Award for CSAH No. 1 Overlay - S.P.56-601-52 • Miscellaneous Noon – 1:00 p.m. Lunch with City of Fergus Falls • Status of Bridge Funding 1:00 – 1:30 Senator Dan Skogen & Senator Tom Bakk: City Council Members: • Legislative Discussion 1:30 – 3:30 Assessor, Bob Moe: Auditor, Wayne Stein: • License Renewal Requests & Miscellaneous • Property Tax Overview
OTC Board Agenda June 16, 2009 Page 2 Other: • County Attorney • County Coordinator
• Action for July 5th Parade
• Labor Management Committee UPCOMING
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
06/16/09 Noon Lunch with City of Fergus Falls, County Board Room, GSC
06/17/09 9:00 a.m. Board of Appeal & Equalization, County Board Room, GSC
06/17/09 2:00 p.m. Central MN Regional Radio Board, St. Cloud City Hall (JL)
06/17/09 7:30 a.m. EOT SWCD, USDA Service Center, Perham (DH/RF)
06/18/09 6:30 p.m. Local Radio Board for ARMER, Otter Tail Lake Room, GSC (JL)
06/18/09 10:00 a.m. WCRJC Board Meeting, Moorhead (JL)
06/18/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC (RF)
06/18/09 6:30 p.m. ARMER Local Radio Group, Otter Tail Lake Room, GSC (JL)
06/24/09 10:00 a.m. PRRF Coordinating Committee, Perham (RF/DH)
06/24/09 Noon Lake Region Community Partners, Lutheran Brethren (LR, DH)
06/24/09 1:00 p.m. Bid Opening, S.P. 088-070-006, County Board Room, GSC
07/10/09 10:30 a.m. Technology Committee, West Battle Lake Room, GSC (EE, LR)
07/13/09 9:00 a.m. WOTSWCD Board (JL/EE)
07/13/09 Noon OT Problem Solving Courts Steering Committee, Courthouse (EE)
07/20/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF)
07/16/09 Noon BMS Labor/Management Training, Fergus Falls (LR)