Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/22/2008 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, July 22, 2008 9:30 a.m. 9:00 – 9:25 (Personnel Committee Meeting) • Safety/Emergency Services AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda –July 8, 2008 • Approval of Minutes – July 15, 2008 • Approval to Pay Bills 9:30 – 9:45 US Fish & Wildlife Manager, Don Kleven: • Fish & Wildlife Fee Acquisition Request • Wildlife Habitat Easement Certification Request 9:45 – 10:15 Cliff Knutson & Bert Kinsler: Director of Historical Society, Chris Schuelke: • Fort Juelson Request 10:15 – 10:30 (Solid Waste Committee Meeting) 10:30 – 11:00 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Project • Replacement of the Office Building at the Pelican Rapids Transfer Station • Junkyard Ordinance 11:25 – 11:30 Auditor, Wayne Stein: • Tax Forfeited Land Sale Resolution • Miscellaneous 11:30 – 11:45 Facilities Manager, Rick Sytsma: Probation Director, Chuck Kitzman: • County Vending Machine Plan Review 11:45 – 11:55 Detention Facility Administrator, Richard Akerman: • Reimbursement Request 1:00 – 1:15 Don Goeden • Gopher Bounty Board of Commissioners’ Agenda July 22, 2008 Page 2 1:15 – 1:20 Land & Resource Administrator, Bill Kalar: • Request for Extension to File Final Plat 1:20 – 1:35 County Coordinator, Larry Krohn: • Clothing/Uniform Policies 1:35 – 1:40 Sheriff, Brian Schlueter: • Part Time Court Security Position 1:40 – 2:10 Highway Engineer, Rick West: • Review & Recommendation for Award S.A.P. 56-677-21, CSAH 77 Overlay Project • Review & Recommendation for Award S.A.P. 56-661-06 & Etc., CSAH 61 & CH 132 Overlay • Project Update • Miscellaneous Other: • County Attorney • County Coordinator UPCOMING 07/21/08 9:30 a.m. WC Area Agency on Aging Joint Powers Board Mtg, Mill St, FF 07/21/08 12:30 p.m. Statewide Transportation Plan Update, West Central Initiative, FF 07/23/08 9:00 a.m. EOTSWCD Conservation Tour; Bus leaves from Paul Miller Park 07/23/08 10:00 a.m. Perham Resource Recovery Coordinating Committee, Perham 07/25/08 9:00 a.m. Pomme de Terre Joint Powers Board Mtg, USDA Office, Morris 07/31/08 & 08/01/08 AMC Policy Committee Meetings, Holiday Inn, St. Cloud 08/07/08 8:30 a.m. Personnel Committee Meeting, Glendalough Room 08/08/08 10:30 a.m. Technology Committee, Glendalough Room 08/11/08 9:00 a.m. WOT SWCD Board Meeting, WOT SWCD Conf Rm, Fergus Falls 08/12/08 Lunch Employee Potluck Picnic, Fergus Falls 08/13/08 1:00 p.m. Bid Opening, Rush Lake Loop Bridge Removal, Board Rm, GSC Bid Opening, CSAH 1 & CSAH 88 Overlay, Board Rm, GSC 08/14/08 9:00 a.m. Employee’s Safety Committee Mtg, Otter Tail Lake Rm, GSC 08/19/08 Lunch Employee Potluck Picnic, New York Mills 08/21/08 10:00 a.m. Human Services Agency LMC, Dead Lake Rm, GSC