HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/06/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, May 6, 2008 9:30 a.m.
9:00 – 9:25 (Personnel Committee Mtg – Consultants) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – May 6, 2008 • Approval of Minutes – April 29, 2008 • Approval to Pay Bills 9:35 – 9:40 US Fish & Wildlife Senior Realty Specialist, Don Kleven: • Request for Approval of Fee Purchase & Habitat Easements 9:40 – 11:15 Riley, Dettmann & Kelsey Principal Consultant, Rod Kelsey: Senior Consultant, Kasey Christopherson: Personnel Board: • Review of Compensation Classification Proposal 11:20 – 11:30 Detention Center Administrator, Richard Akerman: • "Correctional Officer's Week" Resolution • Bruce Eckley Excellence in Training Award Presentation 11:30 – 11:55 (Highway Committee Meeting) 1:15 – 1:30 Land & Resource Administrator, Bill Kalar: • Request for Approval of Final Plats • Lake Reclassification Update 1:30 – 2:00 Land & Resource Administrator, Bill Kalar: • Public Hearing for Proposed Amendments to the Otter Tail County Sanitation Code 2:00 – 2:30 Highway Engineer, Rick West:
• Request for Approval of Engineering Services (Hydraulic Study & Culvert Design), Interstate Engineering, Inc.
• Mn/DOT District 4 R/W Information Sharing Pilot Project - Pro West & Associates
• Request for Approval - Final Payment for 2007 Traffic Marking, Traffic Marking Services, Inc.
• Spring Weight Restrictions
• Miscellaneous
OTC Board of Commissioners Agenda May 6, 2008
Page 2
2:30 – 2:40 Auditor, Wayne Stein:
• License Renewal
• Approval of Ottertail Operation Center Expenditures
• South Turtle Lake Discussion (Rate and Years)
• Miscellaneous Other: • County Attorney • County Coordinator
UPCOMING 05/05/08 1:00 p.m. Public Health LMC, Dead Lake Room, GSC 05/06/08 3:00 p.m. Labor Management Committee Informational Session with Compensation Classification Consultants-Dead Lake Room 05/06/08 4:00 p.m. Personnel Board Meeting with Compensation Classification Consultants-Dead Lake Room 05/07/08 1:30 p.m. D.A.R.E. Graduation at Underwood 05/08/08 9:00 a.m. County Employees Safety Committee Mtg, Otter Tail Lake Rm, GSC 05/08/08 7:00 p.m. Public Information Meeting, CSAH 30/Lake Olaf Outlet Project Pelican Rapids Public Library 05/09/08 9:15 a.m. SCHSAC Executive Committee, Snelling Office Park, St. Paul 05/12/08 9:00 a.m. WOTSWCD Board Mtg, SWCD Office in Fergus Falls 05/14/08 7:30 a.m. Capital for a Day, Begins at Holmes Theatre in DL 05/14/08 1:00 p.m. C.P. 07:TM Bid Opening, Phelps Mill Room 05/15/08 8:30 a.m. Personnel Committee Meeting, Glendalough Room 05/15/08 10:00 a.m. Human Services LMC, Dead Lake Room 05/15/08 1:00 p.m. Labor Management Committee, Dead Lake Room 05/20/08 2:30 p.m. Family Services Collaborative Mtg, Dead Lake Room, GSC 05/28/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 05/30/08 8:00 a.m. District IV AMC Mtg, County Board Room, GSC 06/03/08 1:00 p.m. Public Meeting Regarding Reclassification of Small Lakes, GSC 06/16/08 9:00 a.m. County Board of Equalization, County Board Room, GSC 06/21/08 to 06/29/08 MN Assn. of Watershed Districts Tour, Hosted by Bois De Sioux