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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/21/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, July 21, 2009 9:15 a.m. 8:45 – 9:05 (Investment Committee) AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – July 21, 2009 • Approval of Minutes – July 14, 2009 • Approval to Pay Bills 9:20 – 9:30 Committee of the Whole Discussion 9:30 – 9:40 WCI Donor Services Officer, Tom McSparron • West Central Initiative Report 9:50 – 10:00 Property Owner, Mary Marty: • State Highway 108 Flooding 10:00 – 10:10 Solid Waste Administrative Asst, Shelly Dreyer: • Petty Cash Account - Fergus Falls Transfer Station 10:10 – 10:30 Ditch Inspector, Randy Wasvick: GIS Coordinator, Brian Armstrong: • Ditch No. 70 10:30 – 11:00 Assessor, Bob Moe: Auditor, Wayne Stein: • Abatement Policy Review • Miscellaneous 11:00 – 11:20 Highway Engineer, Rick West: • Request for Approval of Resolution - Advance Funds from Regular CSAH Account to Municipal CSAH Account • Request for Approval of Agreement with Braun Intertec - Geotechnical Evaluation - Deer Creek Township Bridge • Request for Approval of Agreement with Braun Intertec - Geotechnical Evaluation - Dunn Township Bridge • State Capital Projects Grants-in-Aid Application - Painting & Replacing Siding - Phelps Mill • Miscellaneous 11:30 – 11:45 (Highway Committee Meeting) 11:45 – Noon (Personnel Committee Meeting – Human Services) 1:00 – 3:00 p.m. Public Hearing for David Stock Wetlands Conservation Act Appeal OTC Board Agenda July 21, 2009 Page 2 Other: • County Attorney • County Coordinator UPCOMING 07/20/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF) 07/22/09 10 a.m. PRRF Coordinating Committee, Perham (RF/DH) 07/22/09 Noon Safe Communities Coalition, Ottertail Operations Center (DH,EE) 07/23/09 10:00 a.m. WCRJC Board Meeting, Moorhead (JL) 08/10/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, Fergus Falls (JL/EE) 08/10/09 Noon OT Problem Solving Courts Steering Committee, Courthouse (EE) 08/10/09 7:00 p.m. TIF District 2-27 Modification, City of Perham 08/12/09 to 08/14/09 AMC Leadership Development Summit (tentative), Grand Rapids (JL) 08/13/09 9:00 a.m. County Employees Safety Committee, GSC, OTL Room (RF) 08/14/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GS (LR,EE) 08/17/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF) 08/19/09 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham, (DH/RF) 08/20/09 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF)