HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/04/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 4, 2009 9:15 a.m.
AGENDA
9:15 – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – August 4, 2009 • Approval of Minutes – July 28, 2009 • Approval to Pay Bills 9:20 – 9:25 Committee of the Whole Discussion 9:25 – 9:35 Land & Resource Director, Bill Kalar: • Request for Approval of Resolution for Otter Trail Riders Snowmobile Club 9:35 – 9:45 Auditor, Wayne Stein: • Sheriff’s Department Funding Report for Communications System • Miscellaneous 10:00 – 10:10 Sheriff, Brian Schlueter: • Presentation of Henkes/Mortenson Law Enforcement Officer of the Year Award 10:10 – 10:40 MnDOT Representative, Mark Waisanen: • Highway 108 Flooding 10:40 – 10:45 Assistant Highway Engineer, Chuck Grotte: • Request to Commute with County Vehicle for Sealcoat Projects 10:45 – 11:00 Human Services Director, John Dinsmore: • 2009 Computer and Vehicle Replacement Request 11:00 – 11:20 (Personnel Committee Meeting – John Dinsmore) Other: • County Attorney • County Coordinator
OTC Board Agenda August 4, 2009
Page 2 UPCOMING
08/03/09 1:00 p.m. Health & Human Services Policy Committee ITV, W Battle Lake Rm, GSC
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
08/11/09 Lunch time County Picnic, Broadway Park in Fergus Falls
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, GSC (LR,EE)
08/17/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF)
08/18/09 Lunch time County Picnic, New York Mills Offices (conference room)
08/19/09 8:30 a.m. SWCD Tour, Ohe’s Barn, Rothsay MN
08/19/09 1:00 p.m. EOTSWCD Board Meeting, USDA Service Center, Perham, (DH/RF)
08/20/09 9:00 a.m. Executive Safety Steering Committee & MCIT Mtg, Otter Tail Lake Room
08/20/09 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF)
09/09/08 7:00 p.m. Planning Commission Wind Turbine Discussion, County Board Rm, GSC