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Board of Commissioners - Agendas - 10/07/2008
(OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, October 7, 2008 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 7, 2008 • Approval of Minutes – September 30 , 2008 • Approval to Pay Bills 9:30 – 9:40 Maple Leaf Resort, Lois Klinker: • Signage Discussion 9:40 – 9:50 Highway Engineer, Rick West: • Request for Approval for Tuition Assistance • Review & Recommendation for Award - Culvert Replacement Project, Central Lakes Trail • Lake Elevation Update • Miscellaneous 9:50 – 10:05 Auditor, Wayne Stein: • Tobacco License • Faegre/Benson Invoice • Delayed Payroll Vote • Miscellaneous 10:10 – 10:30 Assessor, Bob Moe: • Isanti County Resolution Regarding Green Acres • Green Acres update • Property Tax Fact Sheet #14 • Miscellaneous 10:30 – 11:00 (Closed Session for Performance Evaluation Discussion) --Assessor, Bob Moe 11:00 – 11:55 (Building Committee Meeting) Other: • County Attorney • County Coordinator • Performance Evaluation Summary --Public Health Director UPCOMING 10/08/08 9:30 a.m. Annual Right to Know Safety Training, Otter Tail Lake Rm, GSC 1:30 p.m. Annual Right to Know Safety Training, Otter Tail Lake Rm, GSC 10/09/08 9:00 a.m. County Employee Safety Committee, Dead Lake Rm, GSC 10/10/08 10:30 a.m. Technology Committee Mtg, West Battle Lake Room, GSC 10/14/08 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls 10/14/08 1:00 p.m. Retirement Party for Jourdan Sullivan, 505 S. Court Building 10/16/08 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Rm, GSC 10/16/08 10:00 a.m. Human Services LMC, Dead Lake Rm, GSC 10/17/08 9:30 a.m. Annual Right to Know Safety Training, Otter Tail Lake Rm, GSC 1:30 p.m. Annual Right to Know Safety Training, New York Mills 10/22/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 10/22/08 Noon Lake Region Community Partners, First Natl. Bank (Ottertail) 10/24/08 9:00 a.m. Pomme de Terre Joint Powers Board, USDA Soils Lab, Morris 10/27/08 9:15 a.m. MRCC Board Meeting, Blueberry Pines Golf Club, Menahga 10/31/08 8:00 a.m. AMC District IV Mtg, Otter Tail Lake Room, GSC 11/04/08 General Election – Remember to Vote 11/10/08 9:30 a.m. Canvassing Committee