HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/03/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 3, 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 – June 3, 2008 • Approval of Minutes – May 27, 2008 • Approval to Pay Bills 9:30 – 9:40 4-H Coordinator, Tammy Nordick: • 4-H Update 9:40 – 10:00 Solid Waste Director, Mike Hanan: • Recycling Collection Sites • Miscellaneous 10:00 – 10:05 County Recorder, Wendy Metcalf • Part Time Temporary Summer Help 10:05 – 10:10 County Attorney, David Hauser: • Amendment to the Intercreditor Agreement for Ethanol Plant Financing 10:10 – 10:20 Auditor’s Department:
• Premise Permit Resolution
• Otter Tail Water Management District Board Appointments
• License Renewals
• Board of Equalization Agenda
• Miscellaneous 10:20 – 10:35 Highway Engineer, Rick West:
• Request for Approval of Proposal for Engineering Services Drawdown of Iverson Lake - Hydrology/Hydraulics Study 10:35 – 10:50 (Personnel Committee Meeting) 1:00 – 3:00 Public Meeting for Proposed Reclassification of Lakes 150 Acres or Less in Size Other: • County Attorney • County Coordinator
• Policy Amendment
UPCOMING 06/05/08 4:30 p.m. WACCO 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 06/11/08 OTC Extension Committee Meeting, Perham Hospital 06/11/08 6:30 p.m. DNR Meeting for Input of Shoreland Rules Revision, MSCTC, Detroit Lakes, or 06/12/08 6:30 p.m. DNR Meeting for Input of Shoreland Rules Revision, Alexandria Technical College 06/12/08 9:00 a.m. Employee’s Safety Committee, Otter Tail Lake Room, GSC 06/16/08 9:00 a.m. County Board of Equalization, County Board Room, GSC 06/19/08 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC 06/19/08 to 06/21/08 MN Assn. of Watershed Districts Tour, Hosted by Bois De Sioux 06/23/08 11:30 a.m. Wellness Committee Poker Run/Walk, GSC 06/25/08 9:30 a.m. PRRF Coordinating Committee Mtg, Perham 06/26/08 2:00 p.m. Retirement Party for Human Services Retirees, OT Lake Room