HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/20/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, May 20, 2008 9:30 a.m.
8:30 – 9:00 (Personnel Committee Meeting) 9:00 – 9:20 (Investment Committee Meeting) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – May 20, 2008 • Approval of Minutes – May 13, 2008 • Approval to Pay Bills 9:30 – 9:50 Ag Advisory Board: • Land Use Policy Discussion 9:50 – 9:55 GIS Coordinator, Brian Armstrong:
• Request for Approval of Agreement for County Plat Books 9:55 – 10:05 Auditor, Wayne Stein:
• License Renewals
• Approval of Construction Related Invoice
• Miscellaneous 10:05 – 10:20 Assistant Highway Engineer, Charles Grotte:
• Review & Recommendation for Award - C.P. 08:TM AAA Striping Service Co.
• Request for Approval of Final Payment for C.P. 07:SALT, Salt/Sand Storage Facility, Battle Lake, to Greystone
Construction Company
• Miscellaneous
10:20 – 10:50 p.m. (Personnel Committee Meeting) 11:00 – 11:45 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• Final Plat Approval
• Final Plat Extension Request
• Seasonal Employees
• Wetland Conservation Act Training 12:00 – 1:00 p.m. Joint Meeting - City of Fergus Falls and Board of Commissioners 1:30 – 1:40 p.m. (Personnel Committee Meeting – Rick Sytsma)
Board of Commissioners’ Agenda May 20, 2008
Page 2 1:40 – 1:50 Physical Plant Manager, Rick Sytsma:
• Project Update
• Staffing 1:50 – 2:10 Performance Evaluation: • County Coordinator, Larry Krohn Other: • County Attorney • County Coordinator
UPCOMING 05/19/08 9:30 a.m. WCAAA Board Meeting, 313 S Mill, Fergus Falls 05/20/08 2:30 p.m. Family Services Collaborative Mtg, Dead Lake Room, GSC 05/21/08 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham 05/22/08 8:30 a.m. Personnel Committee Meeting, Coordinator’s Conference Room 05/22/08 10:00 a.m. Human Services LMC, Dead Lake Room 05/22/08 4:00 p.m. CapX2020 Electric Transmission Grid Mtg, Wahpeton Eagles 05/23/08 11:45 a.m. Meeting with Nurse Family Partnership Team from Denver, GSC 05/28/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 05/28/08 5:15 p.m. TIF District No. 2-32 Meeting, Perham City Hall 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 06/05/08 4:30 p.m. WACCC 15 Year Celebration, MSCTC, College Way, FF 06/09/08 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls 06/10/08 5:45 p.m. 2008 Annual Mtg-Family Services Collaborative, Thumper Pond 06/16/08 9:00 a.m. County Board of Equalization, County Board Room, GSC 06/19/08 to 06/21/08 MN Assn. of Watershed Districts Tour, Hosted by Bois De Sioux 06/26/08 2:00 p.m. Retirement Party for Human Services Retirees, OT Lake Room