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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/03/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, November 3, 2009 9:15 a.m. 8:30 – 9:00 (Personnel Committee Meeting) AGENDA 9:15 – 9:20 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – November 3, 2009 • Approval of Minutes – October 27, 2009 • Approval to Pay Bills 9:20 – 10:30 Solid Waste Director, Mike Hanan: • South Demolition Landfill Permit Decision 10:30 – 10:40 Treasurer, Steve Andrews: • Forgiveness of Penalty Request 10:40 – 10:50 Detention Facility Administrator, Richard Akerman: • Request for Temporary Hire to Complete Scanning Project 10:50 – 11:10 Ditch Inspector, Randy Wasvick: • Ditch #43 • Ditch #29 • Ditch #52 • Miscellaneous 11:10 – 11:25 Highway Engineer, Rick West: • Review & Recommendation for Award of Quotes, Archeological Survey, Lake Olaf Project • Review & Recommendation for Award of Quotes, Culvert Replacement, Ditch #21 under CSAH 18 • Miscellaneous 11:25 – 11:30 Auditor, Wayne Stein: • Miscellaneous 11:30 – 11:45 (Building Committee Meeting – Human Services) 11:45 – 12:45 Lindquist & Vennum Attorney, Mike Weaver: • Closed to the Public for Attorney/Client Privilege Ethanol Plant Discussion 1:45 – 2:10 Closed to the Public • Labor Negotiation Strategies Other: • County Attorney • County Coordinator OTC Board Agenda November 3, 2009 Page 2 UPCOMING 11/03/09 1:00 p.m. Cohort Continuation Group, Glendalough 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 11/13/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Rm GSC 11/16/09 9 – 11 a.m. MCIT On Site Risk Mgmt Training, Dead Lake Rm GSC. 11/16/09 7 – 9 p.m. OTWCAC Board Meeting, New York Mills 11/18/09 8:30 a.m. EOT SWCD, USDA Service Center, Perham 11/19/09 Noon Court Steering Committee, Fish Lake Rm, Courthouse 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) 11/23/09 7:00 p.m. WOT Township Officers Assn Mtg, OTP Community Rooms, FF 11/25/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH) 12/07/09 Noon OT Family Services Collaborative Executive Council Mtg (DH,EE) 12/10/09 9:30 am & 1:30 pm Annual Fall Safety Training, Otter Tail Lake Rm, GSC 12/11/09 9:30 a.m. Annual Fall Safety Training, Otter Tail Lake Rm, GSC 12/11/09 1:30 p.m. Annual Fall Safety Training, New York Mills