HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/18/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, March 18, 2008 9:30 a.m.
9:00 – 9:20 (Investment Committee) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – March 18, 2008 • Approval of Minutes – March 11, 2008 • Approval to Pay Bills
9:35 – 9:45 Assessor, Bob Moe:
• Assessment Notices
• Miscellaneous 9:45 – 9:50 Human Services Director, John Dinsmore:
• Discussion - Request Regarding Otter Express County Wide Public Transportation Survey 9:50 – 10:05 Property Owners, Lyman Trutna, Don Davenport
and Jeff Stabnow:
• County Ditch No. 16 10:05 – 10:10 WACCO, Laurie Mullen:
• Presentation of Defibrillators 10:10 – 10:20 Highway Accounting Supervisor, Helen Erkenbrack:
• Request for Approval of S.P. 56-619-11 Right of Way Plat No. 19
• Miscellaneous 10:20 – 10:50 (Personnel Committee Meeting) 11:30 – 11:45 (Land & Resource Committee Meeting) 11:45 – 11:55 Land & Resource Administrator, Bill Kalar:
• Request for Extension of a Conditional Use Permit
• Otter Tail River Boat and Canoe Trail Noon – 1:00 p.m. A Video Conference for Local Elected Officials
• Drinking Water, Wells, and Emerging Contaminants 1:00 – 1:30 Hildi Incorporated President, Jill Urdahl: • Results Presentation for January 1, 2008, GASB 45 Actuarial Valuation
County Board Agenda March 18, 2008
Page 2 UPCOMING 03/17/08 9:00 a.m. Water Plan Task Force, WCI, Fergus Falls 03/18/08 9:00 a.m. Bois De Sioux Watershed District Mtg, Wheaton, MN 03/19/08 8:30 a.m. EOT SWCD Board, USDA Center in Perham 03/19/08 1:00 p.m. Bid Opening SAP 56-682-08 & Etc, County Board Room 03/20/08 1:00 p.m. Labor Management, Dead Lake Room, GSC 03/21/08 Good Friday Holiday 03/26/08 12:00 p.m. Lake Region Community Partners, Broen Memorial Home 03/26/08 12:45 p.m. WOT Township Officers Assn, Underwood Community Center 04/09 & 10/2008 AMC 2008 Legislative Conference, Crowne Plaza, St. Paul 04/09/08 10:00 a.m. University of MN Ext Committee Mtg, Shoreline Café, BL 04/21/08 12:00 p.m. CEO & Executive Collaborative Mtg, Thumper Pond 05/02/08 9:00 a.m. Training for Vulnerable Adult Team, Bigwood Event Ctr, FF