HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/20/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 20, 2009 9:15 a.m.
AGENDA 9:15 – 9:20 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – October 20, 2009 • Approval of Minutes – October 13, 2009 • Approval to Pay Bills 9:20 – 9:30 Committee of the Whole Discussion 9:30 – 10:00 Solid Waste Director, Mike Hanan: • Request for Approval of Letter of Intent for Joint Powers Board for Resource Recovery Facility • Request for Approval of Equipment Purchases --Pickup Truck & Skid Steer Loader 10:00 – 10:20 Highway Engineer, Rick West:
• Request for Approval - Geotechnical Services with
Midwest Testing Laboratory, Lake Olaf Outlet Project
• Miscellaneous 10:40 – 10:50 DNR Regional Staff, Mike Kovacovich & Jeff Fjestad: • Proposed Reduction in the Boundary of Maplewood Park excluding Lake Shore Development on Lake Lida 10:50 – 11:00 Detention Facility Administrator, Richard Akerman: • Request to Hire a Kelly Temporary Employee • Request for Increase in Jail Booking Fee 11:00 – 11:30 Land & Resource Director, Bill Kalar • Planning Commission Recommendations • Miscellaneous 11:45 – 12:30 Walk-Through/Tour of Courthouse Complex Other: • County Attorney • County Coordinator
OTC Board Agenda October 20, 2009
Page 2 UPCOMING
10/19/09 7:00 p.m. OTWCAC Board Meeting (RF)
10/20/09 1:30 p.m. Law Enforcement Labor Negotiations (EE, JL)
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)
10/22/09 10:00 a.m. WCRJC Meeting, Moorhead (JL)
10/27/09 9:30 a.m. Meeting with Legislators & City of FF (LR)
10/27/09 7:00 p.m. EOT Assn of Townships Annual Meeting, Deer Creek Community Ctr
10/29/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH)
10/29/09 8:00 a.m. Senate Finance Committee Mtg, Perham City Hall
10/30/09 8 am–Noon District IV AMC Meeting, Otter Tail Lake Room, GSC
10/30/09 12:30 p.m. Board of Equalization Training, Otter Tail Lake Room, GSC
11/09/09 9:00 a.m. WOTSWCD, 506 Western Ave N, FF (JL/EE)
11/12/09 9:00 a.m. CESC Meeting, Otter Tail Lake Room, GSC
11/16/09 9 – 11 a.m. MCIT On Site Risk Mgmt Training, Dead Lake Rm GSC.
11/19/09 10:00 a.m. HS Agency LMC, Dead Lake Rm, GSC (RF)
11/19/09 1:00 p.m. Labor Management Committee Mtg, Dead Lake Room, GSC (DH)