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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/01/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 1, 2009 9:15 a.m. AGENDA 9:15 – 9:20 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – September 1, 2009 • Approval of Minutes – August 25, 2009 • Approval to Pay Bills 9:20 – 9:30 Committee of the Whole Discussion 9:30 – 10:00 Highway Engineer, Rick West: • Outlet Fee for Ditch #56 – CSAH 24 Project • Gravel Pit Locations/Maps • Miscellaneous 10:00 – 10:10 Land & Resource Director, Bill Kalar: • Snowmobile Grant Agreements 10:10 – 10:40 Budget Management Discussion 10:40 – 10:50 Commissioner Huebsch: • Solid Waste Agreement with Wadena County 11:00 – 11:30 (Personnel Committee Meeting – Chuck Kitzman) 11:30 – 11:50 Closed to the Public: • Labor Negotiation Strategies Discussion 1:00 – 1:15 US Census Bureau Partnership Specialist, Cindy Madigan: • Complete Count Committee Other: • County Attorney • County Coordinator OTC Board Agenda September 1, 2009 Page 2 UPCOMING 09/02/09 8:00 a.m. Truck Rodeo, OTC Fairgrounds 09/08/09 Reminder: No County Board Meeting 09/09/08 7:00 p.m. Planning Commission Wind Turbine Discussion, County Board Rm, GSC 09/10/09 9:00 a.m. Safety Committee Mtg, Otter Tail Lake Room (RF) 09/14/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL,EE) 09/10/09 11:45 a.m. EDD Board Meeting, Barnesville (LR/DH) 09/11/09 10:30 a.m. Technology Committee Mtg, West Battle Lake Room, GSC (LR/EE) 09/16/09 7:00 p.m. MRCC Pre-AMC Policy Mtg (RF/DH) 09/16/09 & 09/17/09 AMC Policy Committee Meetings, Cragun’s in Brainerd 09/17/09 9:00 a.m. Executive Safety Steering Committee, OtterTail Lake Room (RF) 09/17/09 10 a.m. Human Services LMC, Dead Lake Room, GSC (RF) 09/17/09 1:00 p.m. Labor Management Committee, Dead Lake Room GSC 09/22/09 6:30 p.m. HS Community Meeting, OT Sheriff’s Operations Center, Ottertail City 09/23/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH) 09/24/09 1:00 p.m. Bid Opening CSAH 24 Pumping Project, County Board Rm, GSC 09/29/09 6:30 p.m. HS Community Meeting, Lake Region Electric Assn, Pelican Rapids 09/30/09 1:00 p.m. State CHS Advisory Committee Mtg, Cragun’s in Brainerd (RF) 10/01/09 & 10/02/09 SCHSAC Annual Health Conference, Cragun’s Resort in Brainerd 10/06/09 6:30 p.m. HS Community Meeting, NYM County Offices 10/13/09 6:30 p.m. HS Community Mtg, OTC Government Services Center, Fergus Falls