HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/15/2007
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, May 15, 2007 9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting – John Dinsmore) AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – May 15, 2007 • Approval of Minutes – May 8, 20078, 2002 • Approval to Pay Bills 9:35 – 9:45 Veterans Service Officer, Jourdan Sullivan: • Request for Approval to Designate Volunteer Hospital Van Drivers as County Employees 9:45 – 9:55 Auditor, Wayne Stein:
• Request for County Credit Card Approval
• Request for License Application Renewals
• Miscellaneous 9:55 – 10:10 (Capital Improvement Committee Meeting) 10:10 – 10:25 (Personnel Committee Meeting – Wayne Stein) 10:25 – 10:50 (Personnel Committee Meeting – Diane Thorson) 11:00 – 11:35 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Snowmobile Grant In Aid Resolutions for Lake Runners & Prairie Snowdrifters • Military Training Request 11:35 – 11:40 Recorder, Wendy Metcalf: • Request for Approval of Part Time Staff 1:00 – 1:15 MCIT Account Executive, Bruce Underdahl: • MCIT Member Report • Other: • County Attorney • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda May 15, 2007 Page 2 UPCOMING UPCOMING 05/14/07 9:30 a.m. WOTSWCD Board Mtg, WOTSWCD Conf. Room, Fergus Falls 05/16/07 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham 05/16/07 1:00 p.m. Bid Opening S.A.P. 56-600-21 & Etc, County Board Room 05/17/07 8:00 a.m. Bois De Sioux Watershed District Mtg, Wheaton, MN 05/17/07 11:00 a.m. Human Services LMC, Dead Lake Room, GSC 05/17/07 1:00 p.m. OTC LMC, Dead Lake Room, GSC 05/17/07 6:00 p.m. Public Input Mtg for Update to the Regional Trails Plan, WCI 05/17/07 7:00 p.m. Ditch #21/Crooked Lake Outlet Continued Public Hearing, GSC 05/22/07 2:30 p.m. OTFSC Executive Council, Dead Lake Room, GSC 05/22/07 10:00 a.m. PRRF Coordinating Committee, Perham City Hall 05/30/07 1:00 p.m. S. Turtle Lake Storm Water System Project (CP:07) Bid Opening 05/31/07 7:00 p.m. MPCA Public Informational Mtg/Transfer Station, GSC 06/01/07 8:00 a.m. AMC District IV Mtg, Otter Tail Lake/County Board Rm GSC 06/07/07 10:00 a.m. Mediation, GSC Technical Unit, Otter Tail Lake Room 06/14/07 9:00 a.m. Employee Safety Committee Mtg, Otter Tail Lake Room, GSC 07/14& 15/2007 Phelps Mill Festival