HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/30/2007
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN
Tuesday, January 30, 2007
9:30 a.m.
9:00 a.m. (Personnel Committee Meeting – Wayne Stein)
AGENDA 9:30 a.m. Call to Order: • Approval of Agenda –January 30, 2007 • Approval of Minutes – January 23, 2007 • Approval to Pay Bills 9:35 – 9:40 Veterans Service Officer, Jourdan Sullivan: • Request to Hire for a New Clerical Position 9:40 – 9:55 Detention Facility Administrator, Richard Akerman: Sheriff, Brian Schlueter: • Inmate Eligibility for Federal Entitlement Benefits • Request for Permission to Hire Part Time Correctional Officers 9:55 – 10:00 Pelican Rapids City Administrator, Don Solga: • Modify JOBZ 10:00 – 10:10 Regional Extension Educator, Donna Geiser: • 4-H Update 10:10 – 10:40 DLA, Terry Sullivan: • Request for Approval of Moratorium on Dead Lake 10:40 – 10:45 Auditor, Wayne Stein: • Miscellaneous 10:45 – 11:00 Highway Engineer, Rick West:
• Request for Approval of Joint Powers Agreement
between Otter Tail County & MN DNR for Annual Central
Lakes Trail Maintenance
• Request for Approval of Final Payment: S.A.P. 56-611-15 - Otter Tail CSAH 11
S.A.P. 84-621-10 - Wilkin County Joint Surfacing Project
• Miscellaneous 11:00 – 11:30 Attorney, Kent Mattson: • Proposed CD Treatment Facility Update 11:30 – 11:45 Performance Evaluation • Human Services Director, John Dinsmore
County Board Agenda January 30, 2007 Page 2 1:00 p.m. (Capital Improvement Committee) 1:00 p.m. (Building Committee Meeting) 1:30 - 1:40 Physical Plant Manager, Rick Sytsma: • Rental Property Discussion 1:40 – 2:40 Closed Session for Labor Negotiations Other: • County Attorney • County Coordinator UPCOMING 01/30/07 2:30 p.m. FS Collaborative Executive Council Mtg, Dead Lake Room 02/01/07 7:00 p.m. Five Year Highway Plan Public Mtg, New York Mills Offices 02/05/07 9:00 a.m. Public Health LMC 02/05/07 9:00 a.m. Negotiations, County Board Room, GSC 02/06/07 1:00 p.m. Public Hearing – South Turtle Lake Storm Water System, County Board Room, Government Services Center, FF 02/08/07 9:00 a.m. Employee Safety Committee Meeting, Otter Tail Lake Room 02/09/07 8:30 a.m. Governor’s Breakfast, Bigwood Event Center 02/14/07 9:30 a.m. Extension Committee Meeting, Shoreline Café, BL 02/16/07 9:00 a.m. Negotiations, Dead Lake Room, GSC 02/19/07 11:00 a.m. Lakeland MHC Annual Meeting, Bigwood Event Center
02/22/07 9:00 a.m. Lakescaping Seminar for LUG, The Lodge on Lake Detroit