HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/15/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, April 15, 2008 9:30 a.m.
9:00 – 9:20 (Investment Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – April 15, 2008 • Approval of Minutes – April 8, 2008 • Approval to Pay Bills 9:30 – 9:50 Solid Waste Director, Mike Hanan: • Household Hazardous Waste Contracts • Request for Approval – Temporary Seasonal Hiring for the Summer • Discussion – Recent County Meeting Regarding the Perham Resource Recovery Facility
9:50 – 10:00 Public Meeting for Expansion of Feedlot: • Donald Lafferty, Owner of Tru-Joy Farms, LLP, Located in Section 5, Otto Township 10:00 – 10:10 Extension Educator, Donna Geiser:
• 4-H Update 10:10 – 10:25 Ditch Inspector, Randy Wasvick:
• County Ditch #64 in Orwell Township 10:25 – 10:35 Auditor, Wayne Stein:
• Chemical Dependency Health Center - Contractor's Payment
• Young and Associates Payment
• Miscellaneous 11:00 – 11:50 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Resolution for Snowmobile Trail Sponsorship • Approval of Shoreland Management Ordinance • Miscellaneous 11:50 – 12:00 p.m. Sheriff, Brian Schlueter: • Land Acquisition for Shooting Range
OTC Board Agenda April 15, 2008
Page 2 1:00 – 1:40 Highway Engineer, Rick West: • Request for Approval of Contracts for EOT Seasonal Supply of Hot Mix Bituminous - Wadena Asphalt • Review & Recommendation for Award for Right of Way Plat - SAP 56-609-03 • Lake Olaf/CSAH 30 Project Report Review • Project Update • Miscellaneous 1:40 – 1:50 Physical Plant Manager, Rick Sytsma: • Building Projects Update 1:50 – 2:30 (Personnel Committee – John Dinsmore) Other: • County Attorney • County Coordinator UPCOMING
04/17/08 10:00 a.m. Human Services Agency LMC, Dead Lake Rm, GSC 04/21/08 12:00 p.m. CEO & Executive Collaborative Mtg, Thumper Pond 04/22/08 2:30 p.m. OTFSC Executive Council, Otter Tail Lake Rm, GSC
04/23/08 9:30 a.m. PRRF Coordinating Committee Mtg, Perham 04/23/08 12:00 p.m. Community Partners, FF School Admin Office (old Pamida Bldg) 04/29/08 4:30 p.m. Tax Increment Financing Hearing, City of Pelican Rapids
05/02/08 9:00 a.m. Training for Vulnerable Adult Team, Bigwood Event Ctr, FF 05/08/08 9:00 a.m. Employee’s Safety Committee, Otter Tail Lake Rm, GSC