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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/18/2007 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W Fir Avenue, Fergus Falls, MN Tuesday, December 18, 2007 9:30 a.m. 9:00 – 9:30 (Budget Committee Meeting) AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – December 18, 2007 • Approval of Minutes – December 11 , 20078, 2002 • Approval to Pay Bills 9:35 – 10:00 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Project • Fergus Falls Transfer Station Update 10:00 – 10:40 Continuation of Ditch No. 25 Public Hearing Petition for Outlet 10:50 – 11:20 Land & Resource Director, Bill Kalar: • Final Plat Modification Request • Planning Commission Recommendations 11:20 – 11:35 Liquor Retail License Violation Hearing 11:35 – 12:10 Auditor, Wayne Stein: • Ditch #39 – Invoice, Fund Transfer, & Special Assessment • Renewal of Tobacco Licenses • Approval of AMC 2008 Annual Dues • US Bank Acceptance Fee – HRA Public Project Revenue Bonds • Tax Forfeited Land Sale Report • Snowmobile Trail Easement • WesMin RC & D – 2008 Dues, 2008 Director Certification, & Funding Request of $3,983.20 • Payment Approval Requests: --CD Treatment Facility --Shultz & Associates Architects & Payment Request No. 6 for Ottertail Operation Center --Comstock Construction-Courthouse Steps and Concrete Slab at GSC by Cooling Tower • DOR Training Session Report • 2008 Appointments for Board of Adjustment Members • Discussion - Property Tax Refund Issues: (Milt Paulseth and Goldfish Development, LLC) Formatted: Bullets and Numbering Board of Commissioners’ Agenda December 18, 2007 Page 2 1:30 - 1:45 County Auditor, Wayne Stein: • Capital Improvement Committee Meeting 1:45 – 1:55 Highway Engineer, Rick West: • Request for Approval - Extension of Agreement with DNR - Maplewood State Park (S.A.P. 56-600-21) • Request for Approval to Attend the Annual NACE Conference • Miscellaneous • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 12/19/07 Noon DWI Court Project Meeting, Star Lake Room, Courthouse 12/19/07 1:00 p.m. EOTSWCD Board Mtg, Perham 12/19/07 1:30 p.m. Labor Negotiations, Nurses, Glendalough Room, GSC 12/20/07 1:00 p.m. Human Services IBB, Ottertail Lake Room, GSC 12/24/07 Noon Christmas Eve Holiday 12/25/07 All Day Christmas Day Holiday 12/31/07 9:00 a.m. Labor Negotiations, GSC Technical Unit & Facilities Group, Glendalough Room 01/08/08 1:30 p.m. Public Hearing for Consideration of Amendments to Shoreland Management Ordinance, County Board Room, GSC 01/10/08 9:00 a.m. Employee’s Safety Committee Mtg, Otter Tail Lake Room, GSC 01/10/08 EDD Annual Board Meeting, West Central Initiative, FF 01/11/08 9:30 a.m. Pomme de Terre Board Mtg, Morris, MN 01/17/08 1:00 p.m. Labor Management Committee, Dead Lake Room 01/17/08 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC Formatted: Bullets and Numbering