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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/06/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, October 6, 2009 9:15 a.m. AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – October 6, 2009 • Approval of Minutes – September 29, 2009 • Approval to Pay Bills 9:20 - 9:30 Committee of the Whole Discussion 9:30 – 9:45 MRCC Director, Dan Larson: • Minnesota Rural Counties Caucus Update 9:45 – 10:15 Property Owner, Fred Liljegren: • Proposed Wind Farm – Prairie Wind LLC 10:15 – 10:45 Closed to the Public: • Attorney/Client Privilege for Labor Negotiation Strategies 10:45 – 11:00 (Highway Committee Meeting) 11:00 – 11:20 Highway Engineer, Rick West: • Request for Approval of Resolution Accepting Responsibility as the Sponsoring Agency – CH 16 Trail • Request for Approval of Resolution - Agreement to Maintain Facility - CH16 Trail • Request for Approval of Contracts & Bonds for Water Control Project, S.A.P. 56-624-15 • Request for Approval of Tuition Assistance • Miscellaneous 11:20 – 11:25 Land & Resource Director, Bill Kalar: • Request for Approval of Final Plat 11:25 – 11:30 Auditor, Wayne Stein: • Discussion – West Central Dairy Profit Teams • Miscellaneous Other: • County Attorney • County Coordinator OTC Board Agenda October 6, 2009 Page 2 UPCOMING 10/06/09 6:30 p.m. HS Community Meeting, NYM County Offices 10/8/09 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Rm, GSC (RF) 10/09/09 10:30 a.m. Technology Committee Mtg, West Battle Lake Rm, GSC(LR, EE) 10/12/09 Noon Courts Steering Advisory Committee Mtg, Courthouse (EE) 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 10/15/09 10:00 a.m. HS Agency LMC, Dead Lake Rm, GSC (RF) 10/19/09 7:00 p.m. OTWCAC Board Meeting (RF) 10/21/09 Noon LRCP Meeting (LR, DH) 10/21/09 7:30 a.m. EOTSWCD Board Mtg, USDA Service Ctr (DH/RF) 10/21/09 Noon Lake region Community Partners, Café 116 in FF (LR, DH) 10/28/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH)