HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/06/2009
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 6, 2009 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: County Board Clerk • Swearing In Ceremony • Election of Board of Commissioners’ Chair • Election of Board of Commissioners’ Vice-Chair • Approval of Agenda – January 6, 2009 • Approval of Minutes – December 30, 2008 • Approval to Pay Bills 9:35 – 9:45 Treasurer, Steve Andrews: • Depository Resolution for 2009 • Investment Resolution for 2009 9:45 – 10:15 Auditor, Wayne Stein:
• 2009 Annual Appropriation Discussion
• County Board of Appeal and Equalization
• Pocket Gopher Bounty Resolution
• Tax Forfeited Land Sale Apportionment Resolution
• Printing and Publishing Bids
• 2009 Delinquent Publication Fee
• Tobacco License
• Miscellaneous 11:30 – 11:55 (Personnel Committee Meeting – John Dinsmore) Other: • County Attorney • County Coordinator
• Establish County Board Meeting Dates for 2009
• Discussion - Committee Appointments for 2009 UPCOMING 01/05/091 4:00 p.m. Reception for Retiring City Council Members, FF City Hall 01/07/09 8:30 a.m. EOTSWCD Board Meeting, USDA Center, Perham 01/08/09 9:00 a.m. Employee’s Safety Committee, Otter Tail Lake Room, GSC 01/09/09 10:30 a.m. Technology Committee, Glendalough Room, GSC 01/12/09 9:30 a.m. WOT SWCD Board Mtg, 506 Western Ave, Fergus Falls 01/14/09 – 01/16/09 County Government Conference for New Commissioners Radisson Hotel, Roseville 01/15/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC 01/15/09 1:00 p.m. Labor Management, Dead Lake Room, GSC 01/28/09 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 01/28/09 Noon LR Community Partners, LCSC 02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul