HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/22/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 22, 2009 9:15 a.m.
AGENDA
9:15 – 9:20 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 22, 2009 • Approval of Minutes – September 15, 2009 • Approval to Pay Bills 9:20 – 9:25 Committee of the Whole Discussion 9:25 – 9:50 (Highway Committee) 9:50 – 10:20 Highway Engineer, Rick West: • CSAH 9 Pelican Lake Project 10:20 – 10:30 Auditor, Wayne Stein: • Noxious Weed Control Appeal (MS 18.84) • Miscellaneous 10:30 – 11:00 Ditch Inspector, Randy Wasvick: • Ditch #18 (Aurdal Township) • Ditch #51 (Pelican & Lida Townships) • Ditch #37 (Sverdrup Township) 11:00 – 11:20 (Personnel Committee Meeting) 11:20 – 11:55 (Solid Waste Committee Meeting) 1:00 – 1:10 Human Services Director, John Dinsmore: • Contract Renewals 1:10 – 1:20 Sheriff, Brian Schlueter: Detention Officer, Richard Akerman: • Multi-County Dispatch Grant • Part Time Corrections Officer Replacement 1:20 – 1:30 Extension Educator, Donna Geiser: • Update 1:30 – 1:40 Assessor, Bob Moe: • Request for Approval of Resolution for Cooperative Mapping • Miscellaneous
OTC Board Agenda September 22, 2009
Page 2 1:40 – 2:10 Highway Engineer, Rick West: • Request for Approval for Agreement with Ulteig Engineers for Johnson Lake Pumping Project • Request for Approval for Reduction in Retainage C.P. 09:128CU, CSAH 128 Culvert Replacement • Request for Approval of Amendment #3 to Engineering Services Agreement with SRF Consulting for CSAH 9/CSAH 20 Corridor Study • CSAH 9/20 Corridor Study Recommendation • State of Minnesota Cooperative Purchasing Agreement • Miscellaneous Other: • County Attorney • County Coordinator UPCOMING 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)
09/23/09 Noon LR Community Partners, Park Region Telephone, Underwood (LR, DH)
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, Craguns in Brainerd (RF)
10/01/09 & 10/02/09 SCHSAC Annual Health Conference, Craguns Resort in Brainerd
10/06/09 6:30 p.m. HS Community Meeting, NYM County Offices
10/13/09 8:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/RF)
10/13/09 1:00 p.m. County Ditch #56 Outlet for CSAH 24 Project, County Board Room
10/13/09 6:30 p.m. HS Community Mtg, OTC Government Services Center, Fergus Falls