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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/03/2007 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, April 3, 2007 9:30 a.m. 9:00 – 9:20 (Capital Improvement Committee – Tim Brand) AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – April 3, 2007 • Approval of Minutes – March 27, 20078, 2002 • Approval to Pay Bills 9:30 – 9:40 Attorney, Kent Mattson: • Proposed Chemical Dependency Building Agreements 9:40 – 10:00 Highway Engineer, Rick West: • Request for Approval of Contracts & Bonds – Seasonal Supply Hot Mix Bituminous – Central Specialties, Inc. • Request for Approval of Contracts & Bonds – Seasonal Supply Hot Mix Bituminous – Mark Sand & Gravel Co. • Perham Garage Discussion • South Turtle Lake Discussion • Miscellaneous 10:00 – 10:10 Physical Plant Manager, Rick Sytsma: • Contract Approval 10:10 – 10:20 Land & Resource Management Director, Bill Kalar: County Attorney, David Hauser: • Conservation Easement Discussion 10:20 – 10:35 (Personnel Committee – John Dinsmore) 10:35 – 11:00 (Closed Session – Pending Litigation Transfer Station) 11:00 a.m. (Closed Session – Labor Negotiation Strategy) • Other: • County Attorney/County Coordinator UPCOMING UPCOMING 04/03/07 2:40 p.m. Senator Amy Klobuchar – Tour at Shoremaster 04/04/07 10:00 a.m. Special County Board Meeting, Long Prairie, MN 04/05/07 10:00 a.m. WCRJC Advisory Board Mtg, Juvenile Center Bldg, Moorhead 04/06/07 Good Friday Holiday – Main Offices Closed 04/09/07 9:30 a.m. WOT SWCD Board Mtg, WOT SWCD Conf Rm, Fergus Falls 04/12/07 9:00 a.m. Employee Safety Committee, Otter Tail Lake Room, GSC 04/12/07 7:00 p.m. County Ditch 21 Public Hearing, County Board Room, GSC 04/15/07 8:30 a.m. Shoreland Management – The Next Step Seminar, Alexandria, MN 04/16/07 10:00 a.m. WC Treatment & Corrections CD Task Force, GSC 04/18/07 9:30 a.m. OTC Extension Committee Meetings, Shoreline Café, BL 04/18/07 Noon Community Partners, Otter Tail Lake Room, GSC Formatted: Bullets and Numbering 04/19/07 10:00 a.m. Human Services Labor Mgmt Committee Mtg, Dead Lake Rm 05/01/07 2:30 p.m. OTFSC Executive Council, 05/02/07 1:00 p.m. Bid Opening CP07:TM – Traffic Marking Project, GSC 05/03/07 9:00 a.m. County Highway Tour, GSC