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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/19/2008 (OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS 118 N. Main Avenue, New York Mills, MN New York Mills County Courtroom Tuesday, August 19, 2008 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – August 19, 2008 • Approval of Minutes – August 12, 2008 • Approval to Pay Bills 9:30 – 9:45 4-H Program Coordinators, Janet Malone: • 4-H Update 9:45 – 10:15 Solid Waste Director, Mike Hanan: • Fergus Falls Transfer Station • Department Name Discussion 10:15 – 10:45 Perham City Manger, Kelcey Klemm: • Proposed Expansion and Joint Powers Board for the Perham Resource Recovery Facility 10:45 – 11:00 Physical Plant Manager, Rick Sytsma: • Project Report Discussion 11:00 – 11:45 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:45 – 12:00 p.m. Highway Engineer, Rick West: • Request for Approval for Reduction in Retainage of Johnson Lake Pumping Project, Feldt Plumbing, Inc. • Review & Recommendation for Award, Rush Lake Loop Bridge Removal, Lakes Paving, Detroit Lakes • Review & Recommendation for Award, S.A.P. 56-601-56 & Etc., CSAH 1 Overlay, Central Specialties, Inc. Alexandria • Miscellaneous Other: • County Attorney • County Coordinator UPCOMING 08/18/08 9:00 a.m. Budget Committee Meeting, Glendalough Room 08/18/08 Noon Collaborative CEO Group and Exec. Council, Thumper Pond 08/19/08 9:30 a.m. Board of Commissioners’ Meeting, New York Mills Courtroom 08/19/08 Lunch Employee Potluck Picnic, New York Mills 08/20/08 1:00 p.m. Positive Messaging Collaborative Seminar, Courthouse 08/20/08 1:00 p.m. WCMN Housing Partnership Advisory Group, WCI, FF 08/20/08 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham 08/21/08 10:00 a.m. Personnel Committee - VSO, Glendalough Room 08/21/08 10:30 a.m. Human Services Agency LMC, Dead Lake Rm, GSC 08/22/08 9:00 a.m. Pomme de Terre Joint Powers Board, WC Research Ctr, Morris 08/2208 1 – 2:30 p.m. Children’s Family Service Review Exit Interview, Solid Waste Department Conference Room, Fergus Falls 08/27/08 10:00 a.m. PRRF Coordinating Committee Meeting, Perham 08/28/08 6:30 a.m. Tour of North Homes, Inc, Grand Rapids, MN 08/28/08 10:00 a.m. WCRJC Advisory Board, Juvenile Center, Moorhead 09/0808 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF 09/10/08 10:00 a.m. University of MN Ext Committee Meeting, Shoreline Café, BL 09/12/08 10:00 a.m. Canvassing Board 09/16/08 10:00 a.m. 11th Annual Truck Rodeo/West Central Snowfighters 10/01/08 thru 10/03/08 2008 Community Health Conference, Breezy Point