HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/05/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 5, 2008 9:30 a.m.
9:00 a.m. (Technology Committee Meeting) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Agenda – February 5, 2008
• Approval of Minutes – January 22, 2008
• Approval to Pay Bills 9:35 – 9:50 Physical Plant Manager, Rick Sytsma:
• Project Updates
9:50 – 10:00 US Fish & Wildlife Representative, Don Kleven
• Wetland Easement Certification
10:00 – 10:15 VSO Director, Jourdan Sullivan:
• Office of the Legislative Auditor’s Report Update
• VSO Enhancement Grant Update 10:15 – 10:35 Sheriff, Brian Schlueter: Chief Deputy, Stacy Paulseth:
• Sheriff’s Department Year End Report
• Approval of 2008 State Boat & Water Grant
• Discussion on Trading Values of Squad Cars 10:35 – 10:50 Highway Engineer, Rick West:
• Proposed 2008 Highway & Bridge Projects
• Request for Approval – Seasonal Employees
• Bid Review & Recommendation for Award for Front End Loader
• CSAH 61 – Re-construction Project Public Meeting
• Miscellaneous 10:50 – 11:00 Human Services Director, John Dinsmore:
• CD CARE Contract with State of Minnesota 11:00 – 11:30 Land & Resource Director, Bill Kalar: • Discussion with County Board Regarding Proposed Amendments to the Shoreland Management Ordinance
11:30 – 11:55 (Land & Resource Committee Meeting)
OTC County Board Agenda February 5, 2008 Page 2 1:00 p.m. Performance Evaluation – Rick West
1:30 – 2:00 US Bank Building Property Sale/Bid Opening
2:00 – 2:20 Auditor, Wayne Stein
• LG220 Application for Exempt Permit - East Otter Tail Deer
Hunter's Chapter
• 2008 MRCC Annual Dues
• Ditch No. 39 Discussion
• Capital Improvement Requests
• Miscellaneous
2:20 – 2:40 Closed to the Public:
• Labor Negotiation Strategies UPCOMING 02/05/08 2:30 p.m. Family Services Collaborative Exec Council, Dead Lake Rm 02/06/08 9:00 a.m. NW Regional Radio Board Ceremony, Ralph Engelstad Arena 02/07/08 9:30 a.m. HS Labor Negotiations, Lida & West Battle Lake Rooms 02/13/08 10:00 a.m. University of MN Ext Committee Mtg, Shoreline Café, BL 02/13/08 2:00 p.m. University of MN Ext Committee, Riverbend Apartments, FF 02/14/08 9:00 a.m. Employees Safety Committee, Otter Tail Lake Room, GSC 02/19/08 9:30 a.m. Hazard Mitigation Plan Public Hearing, County Board Room, GSC 02/19/08 1:00 p.m. Final Public Hearing for Proposed Revision to SMO, GSC 02/20/08 1:00 p.m. Bid Opening, Furniture Package Ottertail Operations Center, County Board Room, GSC 02/20/08 West Central RHAG Meeting 02/25/08 12:00 p.m. LMHC Annual Mtg