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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/07/2007 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, August 7, 2007 9:30 a.m. 9:00 – 9:15 (Budget Committee Meeting – Chuck Kitzman) AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – August 7, 2007 • Approval of Minutes – July 31, 20078, 2002 • Approval to Pay Bills 9:35 – 9:40 GIS Coordinator, Brian Armstrong: • Equipment Replacement 9:40 – 9:55 Physical Plant Manager, Rick Stysma: • Equipment Discussion 9:55 – 10:15 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Facility 10:15 – 10:30 Ditch Inspector, Randy Wasvick: • Ditch No. 39 (Western Township) 10:30 – 10:45 Auditor, Wayne Stein: • County Extension Committee Re-Appointments • Ditch Invoices • Minnesota Statute 609.35 Expenditure • Miscellaneous 10:45 – 11:05 County Assessor, Robert Moe: • Ag Issues and Green Acres • Miscellaneous 11:05 – 11:25 Highway Engineer, Rick West: • Bid Review and Recommendation for Award - CSAH No. 1 Grading and Aggregate Surfacing, SAP 56-601-46 • Bid Review and Recommendation for Award - Four (4) Tandem Axle Snowplow Trucks • Request for Approval of Final Payment - 2006 Countywide Seal Coat Project, SAP 56-604-13 • Request for Contract Approval - South Turtle Lake Storm Water System • Quotation Review and Recommendation for Award - Lawn Tractor for Phelps Mill Park • Miscellaneous Formatted: Bullets and Numbering County Board Agenda August 7, 2007 Page 2 11:25 – 11:40 (Closed to the Public for Attorney/Client Privilege Tax Court petition) 11:40 – 12:15 p.m. (Closed to the Public – Labor Negotiation Strategies) • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 08/14/07 11:00 a.m. County Picnic, Burnap (Broadway) Park, Fergus Falls 08/16/07 10:00 a.m. HS Labor Mgmt Committee, Dead Lake Room 08/20/07 9:00 a.m. HS Interest Based Bargaining, Otter Tail Lake Room, GSC 08/21/07 11:00 a.m. County Picnic, New York Mills Offices 08/23/07 7:00 p.m. Ditch No. 16 Informational Mtg, Battle Lake City Hall 08/29/07 Tentative Date for Negotiations with Nurses Unit 08/30/07 7:00 a.m. Court Services Facility Tour, Mille Lacs Academy, Onamia 08/30/07 1:00 p.m. Labor Management Committee Mtg, OTL Room, GSC 08/31/07 9:00 a.m. Budget Committee Mtg, Glendalough Room, GSC 09/10/07 9:00 a.m. HS Interest Based Bargaining, Otter Tail Lake Room, GSC 09/12/07 9:30 a.m. County Extension Committee Mtg, Shoreline Café, BL 9/12/07 1:00 p.m. Bid Opening SAP 07 Salt, County Board Room, GSC 09/20/07 1:00 p.m. HS Interest Based Bargaining, Otter Tail Lake Room, GSC Formatted: Bullets and Numbering