HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/05/2007
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, June 5, 2007 9:30 a.m.
9:00 – 9:20 (Solid Waste Committee Meeting) AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – June 5, 2007 • Approval of Minutes – May 22, 20078, 2002 • Approval to Pay Bills 9:35 – 9:50 Lieutenant, Mark Englund: Sheriff, Brian Schlueter: • Central MN Regional Radio Board Joint Powers Agreement 9:50 – 10:10 Ditch Inspector, Randy Wasvick: • Ditch 39, Western Township 10:10 – 10:25 (Building Committee Meeting) 10:25 – 10:40 Physical Plant Manger, Rick Sytsma: Architect, David Shultz: • Project Report for Otter Tail Operations Center • Update on Other Projects 10:40 – 11:00 Solid Waste Director, Mike Hanan: • Fergus Falls Transfer Station • Perham Resource Recovery Facility 11:00 – 11:05 Land & Resource Director, Bill Kalar: • Request for Approval of Final Plat 11:05 – 11:15 Auditor, Wayne Stein: • License Application Renewals • Exempt Permits • Tax Forfeited Property • Miscellaneous 11:15 – 11:35 Payroll Supervisor, Dawn Godel: Payroll Specialist, Connie Tanner: • Delayed Payroll Implementation 11:40 – 11:55 (Highway Committee Meeting)
Formatted: Bullets and Numbering
OTC Board of Commissioners’ Agenda June 5, 2007 Page 2 1:15 – 1:35 Continuation of Public Hearing for the Crooked Lake Outlet/Ditch No. 21 Project 1:35 – 2:10 Highway Engineer, Rick West:
• Bid Review & Right of Way Update - C.P. 07:S Turtle SWS - South Turtle Lake Project
• Perham Garage Discussion
• Request for Approval - Sale of Sprayer to Lake of The Woods County
• Request for Approval - DNR Agreements for Asphalt Paving of Big Pine Lake Access and Pelican Lake Access
• Request for Approval - Limited Use Permit for Vergas Trail Project
• Request for Approval - Resolution - Central Lakes Trail Maintenance using Federal Funds
• Request for Approval - Equipment Transfer to Sheriff’s Department - STS Operations
• Lake Olaf Discussion
• Miscellaneous 2:10 – 2:20 (Personnel Committee Meeting – Mike Hanan) • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 06/04/07 7:00 p.m. Otter Tail Country Tourism Assn Mtg, The Otter Supper Club 06/05/07 6:00 p.m. OTFSC Annual Meeting, Thumper Pond 06/07/07 10:00 a.m. Mediation, GSC Technical Unit, Otter Tail Lake Room 06/07/07 11:30 a.m. Wellness Committee 2nd Annual Poker Walk, GSC Building 06/11/07 9:00 a.m. WOT SWCD Board Mtg. WOT SWCD Conf Room, Fergus Falls 06/12/07 Noon Law Library Board Meeting, Fish Lake Room, Courthouse 06/13/07 9:00 a.m. County Board of Equalization Meeting, GSC 06/14/07 9:00 a.m. Employee Safety Committee Mtg., Otter Tail Lake Room, GSC 06/14/07 9:30 a.m. Interest Based Bargaining for HS Unions, Dead Lake Rm 06/19/07 Noon Joint City/County Mtg to Discuss Tower Bridge Project, City Hall 06/21/07 10:00 a.m. Human Services Labor Management Committee, Dead Lake Rm, GSC 06/27/07 1:00 p.m. Bid Opening CP 07:116B & Etc., County Board Room, GSC 07/14 & 15/2007 Phelps Mill Festival
Formatted: Bullets and Numbering