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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/01/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 1, 2009 9:30 a.m. AGENDA 9:15 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – December 1, 2009 • Approval of Minutes – November 24, 2009 • Approval to Pay Bills 9:15 – 9:25 Committee of the Whole Discussion 9:30 – 9:50 Wilkin County Commissioner, Lyle Hovland: • Inclusion of Otter Tail County in a Watershed Area in Wilkin County 9:50-10:20 Solid Waste Director, Mike Hanan: • Service Fee Proposed Changes • Tipping Fee Proposed Changes • Wadena County Agreement • Joint Powers Agreement for Perham Resource Recovery Facility 10:20 – 10:25 Auditor, Wayne Stein: • Levy and Budget Hearing Discussion • Miscellaneous 10:30 – 10:45 (Capital Improvement Committee) • Probation Computers 10:45 – 11:10 (Budget Committee – John Dinsmore) • Organizational Planning Other: • County Attorney • County Coordinator UPCOMING 12/01/09 7:00 p.m. Truth In Taxation Hearing, County Board Room, GSC 12/08/09 Reminder No HS or County Board Mtg 12/07/09 – 12/09/09 AMC Annual Conference, Hyatt Regency, Mpls (RF,EE) 12/09/09 9:00 a.m. Employee Safety Committee Meeting/Potluck (RF) 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 12/14/09 9:00 a.m. WOTSWCD Board Mtg, Western Ave, Fergus Falls (JL/EE) 12/14/09 Noon Family Services Collaborative Executive Council (DH,EE) 12/23/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH)