HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/19/2007
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, June 19, 2007 9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting – GIS Dept.) AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – June 19, 2007 • Approval of Minutes – June 12, 20078, 2002 • Approval to Pay Bills 9:35 – 9:40 a.m. Treasurer, Steve Andrews: • Request for Forgiveness of Penalty 9:40 – 10:00 Highway Engineer, Rick West: • South Turtle Lake Storm Water System Update
• Request for Approval of Final Payment-Norway Lake Inslope Restoration & Riprap Project, CSAH No. 35
• Perham Highway Garage Discussion
• Miscellaneous 10:00 – 10:10 Auditor, Wayne Stein: • License Application Renewals • Miscellaneous • Road & Bridge Capital Improvement Requests 10:10 – 10:25 Sheriff, Brian Schlueter: Lieutenant, Mark Englund: • Radio Study for Interoperability – 800 Megahertz Radio System • Miscellaneous 10:25 – 10:40 Solid Waste Director, Mike Hanan: • Bids for Henning Demolition Site • Fergus Falls Transfer Station 11:00 – 11:45 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations Noon – 1:30 p.m. Joint Meeting with the City of Fergus Falls at City Hall for Discussion Regarding the Tower Bridge Project 2:00 p.m. Reconvene the County Board of Appeal and Equalization
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County Board Agenda June 19, 2007 Page 2 • Other: • County Attorney • County Coordinator UPCOMING UPCOMING
06/20/07 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center in Perham 06/20/07 9:30 a.m. OTC Extension Committee Meeting, Shoreline in Battle Lake 06/20/07 Regional Radio Board Joint Powers Mtg, St. Cloud City Hall 06/20/07 1:00 p.m. WC MN Housing Partnership, Pelican Library, 25 W Mill Ave 06/21/07 8:00 a.m. Bois De Sioux Watershed District Mtg, Wheaton, MN 06/21/07 10:00 a.m. Human Services Labor Mgt Committee, Dead Lake Rm, GSC 06/26/07 2:00 p.m. Reconvene County Board of Equalization 06/27/07 10:00 a.m. Perham Resource Recovery Facility Coord. Committee, Perham 06/27/07 1:00 p.m. Bid Opening CP 07:116B & Etc., County Board Room, GSC 06/29/07 9:30 a.m. Pomme De Terre River Assn. JPB & Tech Advisory Committee Mtg, USDA-ARS Soils Lab, Morris, MN 07/09/07 9:00 a.m. WOTSWCD Board Mtg, 505 Western Ave. Fergus Falls 07/12/07 9:30 a.m. Interest Based Bargaining for HS Unions, Otter Tail Lake Rm 07/14 & 15/2007 Phelps Mill Festival 07/18/07 10:00 a.m. Mediation for Technical Union, Otter Tail Lake Room, GSC
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