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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/22/2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 22, 2009 9:15 a.m. 8:45 – 9:00 a.m. (Personnel Committee Meeting – Solid Waste Dept.) AGENDA 9:15 a.m. Call to Order: • Approval of Agenda – December 22, 2009 • Approval of Minutes – December 15, 2009 • Approval to Pay Bills 9:15 – 9:20 Committee of the Whole Discussion 9:20 – 9:40 Solid Waste Director, Mike Hanan: • City of Fergus Falls Demolition Landfill Application 9:45 – 10:45 Closed to the Public for Attorney/Client Privilege: • Ethanol Plant Discussion Conference Call 10:45 – 10:55 Ditch Inspector, Randy Wasvick: • Ditch #31 10:55 – 11:00 Auditor, Wayne Stein: • Miscellaneous 11:00 – 11:10 Assessor, Bob Moe: • Green Aces Letters • Miscellaneous 11:10 – 11:30 (Highway Committee Meeting) 11:40 – 11:55 Surface Water Discussion 1:00 – 2:00 p.m. LREC, Steve Haiby: GRE, Mark Rathbun: • Wind Energy Presentation Other: • County Attorney/County Coordinator • FMLA Policy • Performance Evaluation Summary UPCOMING 12/21/09 9:30 a.m. WC Area Agency on Aging Board, 313 S. Mill, FF (EE) 12/21/09 10:00 a.m. Labor Negotiations for Facilities Maintenance Group, GSC (EE,JL) 12/23/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH) 12/24/09 & 12/25/09 Merry Christmas! 01/08/10 10:30 a.m. Technology Committee Mtg, West Battle Lake Rm, GSC (LR,EE) 01/11/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave in FF (JL/EE) 01/14/10 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF) 01/20/10 Noon Lake Region Community Partners, Otter Tail Lake Rm, GSC (DH,LR) 01/21/10 10:00 a.m. HS Labor Management Committee Mtg, Dead Lake Room (RF) 01/21/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room (DH)