HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/04/2007
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, September 4, 2007 9:30 a.m.
AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda –September 4, 2007 • Approval of Minutes – August 28, 20078, 2002 • Approval to Pay Bills 9:35 – 9:40 Emergency Management Director, Tiny Holm: • Request for Approval for Amended Emergency Operations Plan (EOP) Plan 9:40 – 10:05 Ditch Inspector, Randy Wasvick: • County Ditch No. 16 • County Ditch No. 39 10:05 – 10:30 County Highway Engineer, Rick West: • Review & Recommendation for Award of Quotes – Henning Garage Fencing • Request for Approval of Resolution To Advance Municipal CSAH Funds to Regular Account • Lake Olaf Discussion • Miscellaneous 10:30 – 10:40 County Auditor, Wayne Stein: • Premise Permit – Frazee Lions Club at Spanky’s • Approval of Payment Request – Ottertail Operations Center • Miscellaneous 10:40 – 11:10 Physical Plant Manager, Rick Sytsma: • US Bank Lease Discussion • Security Policy Discussion 11:10 – 11:20 Insurance Discussion 11:20 – 11:30 Lieutenant Mark Englund: • 800 MHz Radio Board Contract Approval 11:30 - 11:50 Closed Session (Labor Negotiation Strategies) • Other: • County Attorney • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
OTC Board Agenda September 4, 2007 Page 2 UPCOMING UPCOMING 09/05/07 1:00 p.m. Pre-Bid Conference Chemical Dependency Facility, County Board Room, GSC 09/05/07 7:00 p.m. Public Information Mtg, CSAH 19, Bluffton Community Center 09/10/07 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls 09/10/07 9:00 a.m. HS Interest Based Bargaining, Otter Tail Lake Room, GSC 09/11/07 “Dialogue About the Future” Seminar, WCI Offices, Fergus Falls 09/12/07 9:30 a.m. County Extension Committee Mtg, Shoreline Café, BL 09/12/07 1:00 p.m. Bid Opening CP 07:SALT, County Board Room, GSC 09/13/07 9:00 a.m. Employee Safety Committee, Otter Tail Lake Room, GSC 09/13/07 CHS Advisory Committee Meeting 09/13-14/07 AMC General Government Policy Committee, St. Cloud Civic Center 09/19/07 1:00 p.m. Bid Opening Chemical Dependency, County Board Room, GSC 09/19/07 5:00 p.m. Workshop for University of MN Extension Advisory Committee, Bigwood Event Center 09/20/07 West Central Snowfighters Rodeo, Red Horse Ranch Arena, Fergus Falls 09/20/07 1:00 p.m. HS Interest Based Bargaining, Otter Tail Lake Room, GSC 09/26/07 Perham Resource Recovery Coordinating Committee, Perham 9/26/07 - 9/28/07 Annual Community Health Services Conference, Craguns 12/06/07 Truth in Taxation Public Hearing, County Board Room, GSC