HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/09/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 9, 2008 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 9, 2008 • Approval of Minutes – August 26, 2008 • Approval to Pay Bills 9:30 – 10:00 Assessor, Bob Moe:
• Reply to Issues Raised at August 26th Meeting
• New Law Implementation
• Miscellaneous 10:00 -10:30 Solid Waste Director, Mike Hanan:
• Discussion – Perham Resource Recovery Facility 10:30 – 10:45 Land & Resource Director, Bill Kalar:
• Request for Extension for Filing Final Plat
• Snowmobile Trails Grant Agreements
• Miscellaneous 10:45 – 11:05 Ditch Inspector, Randy Wasvick:
• Ditch No. 52 in St. Olaf Township
• Ditch No. 16 Viewers Report on the Redetermination of Benefits 11:05 – 11:20 Auditor, Wayne Stein:
• OTC HRA Board Replacement Discussion
• Ditch No. 16 Expenditure Approval
• Truth In Taxation Contract with NBS
• Miscellaneous 11:20 – 11:40 Highway Engineer, Rick West:
• Request for Approval of Contracts & Bonds CSAH No. 1 Overlay Project - Central Specialties, Inc.
• Resolution from City of Parkers Prairie Supporting the Turnback of TH 235 from MnDOT to Otter Tail County
• Approval of Final Payment - CSAH 65 Reconstruction
• Miscellaneous 11:45 – 11:50 Sheriff, Brian Schlueter:
• Open House – Ottertail Operations Center
OTC Board of Commissioners Agenda September 9, 2008
Page 2
Other:
• County Attorney
• County Coordinator
• Performance Evaluation Summary --Physical Plant Manager
• 2009 Employer Contribution for Non-Union UPCOMING
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 09/11/08 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room, GSC 09/11/08 Noon WCMN Economic Development Board Mtg, WCI, FF Office 09/12/08 10:00 a.m. Canvassing Board 09/12/08 10:30 a.m. LMC Technology Committee Mtg, 09/15/08 9:30 a.m. WCAAA Joint Powers Board Mtg, 313 S Mill, Fergus Falls 09/16/08 9:30 a.m. Board of Commissioners Mtg Canceled (Changed to 9/15/08) 09/16/08 1:00 p.m. MCIT Review of Coverage & Customized Service Plan Otter Tail Lake Room, GSC 09/17/08 10:00 a.m. 11th Annual Truck Rodeo/West Central Snowfighters
09/18/08 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC 09/18/08 1:00 p.m. Labor Management Committee Mtg, Dead Lake Room, GSC 09/22/08 2:00 p.m. Family Services Collaborative Executive Council, Thumper Pond
09/24/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 10/01/08 thru 10/03/08 2008 Community Health Conference, Breezy Point