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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/04/2008 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, November 4, 2008 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Photograph - Board of Commissioners Call to Order: • Approval of Agenda – November 4, 2008 • Approval of Minutes – October 28, 2008 • Approval to Pay Bills 9:30 – 9:40 Treasurer, Steve Andrews: • Requests for Waiver of Tax Penalty --CBM of Perham --Comfort Inn 9:40 – 9:50 Auditor, Wayne Stein: • Tobacco License Application • Credit Card Approval • Miscellaneous 9:50 – 10:00 Highway Engineer, Rick West: • Request for Approval of Resolution Accepting Responsibility as the Sponsoring Agency, and • Resolution Agreeing to Maintain Facility - Phelps Mill Bridge Restoration Project • Miscellaneous 10:00 – 10:20 (Highway Committee Meeting) 11:45 – 11:55 US Fish & Wildlife Realty Specialist, Lynn Sebek: • Certification for Wetland Easement Other: • County Attorney • County Coordinator UPCOMING 11/04/08 General Election – Remember to Vote 11/06/08 10:00 a.m. Personnel Steering Committee Mtg, Otter Tail Lake Room 11/10/08 9:30 a.m. Canvassing Committee 11/10/08 9:30 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF 11/13/08 9:00 a.m. Employee Safety Committee Meeting, Otter Tail Lake Rm, GSC 11/20/08 1:00 p.m. Labor Management Committee Mtg, Dead Lake Room, GSC 11/26/08 10:00 a.m. PRRF Coordinating Committee Meeting, City of Perham 12/01/08 1:30 p.m. Family Services Collaborative Executive Council, Thumper Pond 12/08/08 to 12/10/08 Annual AMC Conference, DECC, Duluth