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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/19/2008 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 19, 2008 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – February 19, 2008 • Approval of Minutes – February 12, 2008 • Approval to Pay Bills 9:30 – 9:40 Emergency Services Director,Tiny Holm: • Public Hearing for Otter Tail County Hazard Communication Plan 9:40 – 9:45 MIS Director, Tim Brand: • Tax System Contract 9:45 – 10:00 Auditor, Wayne Stein: • Credit Card Approval • Young and Assoc. Invoice Approval • Miscellaneous 10:00 – 10:05 Emergency Services Director, Tiny Holm: • Emergency Management Memorandum of Understanding 10:05 – 10:20 Highway Engineer, Rick West: • Cooperative Agreements for County Owned Public Accesses • Miscellaneous 10:20 – 10:30 Closed Session – Labor Negotiation Strategies 10:30 -10:50 WCI Economic Development Coordinator, Roberto Tapiz: WCI Donor Services Officer, Brianna McAleer • Comprehensive Economic Development Strategy • WCI Program Update 11:00 – 11:20 Land & Resource Director, Bill Kalar: • 2008 Application Fees • Miscellaneous 11:30 a.m. (Technology Committee) • Block & Erickson 1:00 p.m. Continuation of Public Hearing for Proposed Shoreland Management Ordinance Revisions Other: • County Attorney • County Coordinator • Highway Engineer Evaluation Summary UPCOMING 02/18/07 9:30 a.m. WCAAA Joint Powers Board Mtg, South Mill, FF 02/20/08 8:30 a.m. EOT SWCD Board Mtg, USDA Service Center, Perham 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 02/21/08 6:00 p.m. DWI Court Discussion, County Offices, New York Mills 02/25/08 12:00 p.m. LMHC Annual Mtg 02/26/08 7:00 p.m. CSAH 61 Public Information Mtg, Community Ctr, Ottertail City 03/05/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 03/05/08 1:00 p.m. Bid Opening, 2008 Seasonal Supplies, County Board Room, GSC 03/10/08 9:30 a.m. WOT SWCD Board Mtg, Western Ave, Fergus Falls 03/18/08 Noon Video Conference on Drinking Water, Wells, and Contaminants