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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/08/2008 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, July 8, 2008 9:30 a.m. 9:15 a.m. Solid Waste Committee Meeting AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – July 8, 2008 • Approval of Minutes – June 24, 2008 • Approval to Pay Bills 9:30 – 9:40 Ditch Inspector, Randy Wasvick: • Ditch 68 9:40 – 9:45 Detention Facility Administrator, Richard Akerman: • Food Service Agreement 9:45 – 10:00 Land & Resource Administrator, Bill Kalar: • Request for CUP Extension (Norway Beach Resort) 10:00 – 10:20 Highway Engineer, Rick West: • Review & Recommendation for Award - Dane Prairie Township Bridge Replacement Project • 2007 Highway Department Annual Report • Feasibility Study - Olaf Lake Drawdown • Miscellaneous 10:20 – 10:30 Auditor, Wayne Stein: • Approval of Board of Appeal and Equalization Minutes • Exempt Permit • Mileage Rate Discussion • Tax Forfeited Land Sale Resolution • Board of Adjustment Minutes • Miscellaneous 10:30 – 10:45 Court Administrator, Kathy Ouren: • Public Defender Expenses 10:45 – 11:10 Sheriff, Brian Schlueter: • Part-time Court Security Officer • Radio Grants 11:10 - 11:30 Physical Plant Manager, Rick Sytsma: • Project Updates 11:30 – noon Public Health Director, Diane Thorson: Emergency Management Director, Tiny Holm: • Meeting with Board Chair and Vice Chair re: Emergency Management Exercise Other: • County Attorney • County Coordinator UPCOMING 07/08/08 1:00 p.m. Bid Opening for CSAH 77 Overlay, County Board Rm, GSC 07/09/08 1:00 p.m. Bid Opening for CSAH 19 at Bluffton, County Board Rm, GSC 07/09/08 6:30 p.m. Junkyard Ordinance Public Mtg, New York Mills County Offices 07/10/08 9:00 a.m. Employee Safety Committee Mtg, Otter Tail Lake Room 07/10/08 6:30 p.m. Junkyard Ordinance Public Mtg, Fergus Falls GSC 07/12/08 & 07/13/08 Phelps Mill Festival, Phelps Mill Park 07/14/08 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls 07/16/08 1:00 p.m. Bid Opening SAP 56-665-06 & Etc., County Board Room, GSC 07/17/08 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Rm, GSC 07/23/08 9:30 a.m. PRRF Coordinating Committee Mtg, Perham 07/25/08 9:00 a.m. Pomme de Terre Joint Powers Board Mtg, USDA Office, Morris 08/07/08 8:30 a.m. Personnel Committee Meeting, Glendalough Room