HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/10/2007
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, July 10, 2007 9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting – Sheriff’s Dept.) AGENDA 9:30 a.m. Call to Order: •
• Approval of Agenda –July 10, 2007
• Approval of Minutes – June 26, 20078, 2002
• Approval to Pay Bills
9:35 – 9:40 Extension Educator, Donna Geiser: • 4-H Update 9:40 – 9:55 Lieutenant, Mark Englund: Lieutenant, Mike Boen:
• Employee Reclassification 10:00 – 10:30 Ditch Inspector, Randy Wasvick:
• Ditch No. 39
• Ditch No. 51
• Ditch No. 16 • Appointments to the Noxious Weed Appeal Committee 10:30 – 10:40 Pomme De Terre River Association Joint Powers Board, Marilyn Bayerl
• Clean Water Legacy Grant Application 10:40 – 10:45 Land & Resource Director, Bill Kalar:
• Request for Extension for CUP #6367-Otto Township
10:45 – 10:55 Productive Alternatives, Steve Skauge: • Non Profit Organization Taxes 10:55 – 11:00 (Personnel Committee Meeting –Wayne Stein) 11:00 – 11:15 Auditor, Wayne Stein:
• License Renewals
• ATM Discussion
• Gambling Premise Permit for T.I.P. Ottertail Chapter at the
Cactus • Tax Forfeited Sale Resolution • Otter Tail County HRA Board Member Re-Appointment - Art Schwartz • Miscellaneous 11:15 – 11:35 (Capital Improvement Committee Meeting - Sheriff's Department & MIS) 11:35 – 11:50 (Highway Committee Meeting)
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11:50 – 12:10 County Highway Engineer, Rick West: • South Turtle Lake Storm Water System Update • Bid Review & Recommendation for Award - C.P. 07:116B & Etc • Request for Approval of Final Payment - S.A.P. 56-635-30, CSAH 35 in Underwood • Request for Approval - CSAH No. 1 R/W Plat, Project No. S.A.P. 56-601-46 from Grant County Line North 7 miles
• Request for Resolution Approval - Preferred Alignment for Tower Road &
Bridge Project
• Miscellaneous
• Other: • County Attorney
• County Coordinator UPCOMING UPCOMING 07/12/07 9:00 a.m. OTC Employee Safety Committee, Otter Tail Lake Rm, GSC 07/12/07 9:30 a.m. Interest Based Bargaining for HS Unions, County Board Rm, GSC 07/12/07 1:00 p.m. OTC Labor Management, Otter Tail Lake Rm, GSC 07/13/07 9:30 a.m. Mtg with Bud Nornes – flood funding, Otter Tail Lake Rm, GSC 07/14 & 15/2007 Phelps Mill Festival 07/17/07 Noon TRIAD (Right Information and Direction) Mtg, Elmer’s Texas BBQ 07/18/07 10:00 a.m. Mediation for Technical Union, Otter Tail Lake Room, GSC 07/25/07 7:00 p.m. Proposed Lake Olaf Outlet Public Information Meeting, Public Library, Pelican Rapids 08/01/07 1:00 p.m. Bid Opening - Tandem Axel Snowplow Dump Trucks & SAP 56-601-46 County Board Room, GSC
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