HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/12/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 12, 2010 9:30 a.m.
9:00 – 9:20 (Budget Committee Meeting – Larry Krohn) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: County Board Clerk • Election of Human Services Chair • Election of Human Services Vice-Chair • Approval of HS Agenda – January 12, 2010 • Approval of HS Minutes – December 29, 2009 9:30 – 9:35 Committee of the Whole Discussions 9:35 – 9:45 Probation Director, Chuck Kitzman: • Detention Budget • Miscellaneous 9:45 – 10:05 Public Health Director, Diane Thorson: • H1N1 Update • State Health Improvement Plan Update 10:05 – 10:40 Human Services Director, John Dinsmore: • Contract Renewals • Agency Labor Management Committee Budget Survey Summary • Child Support & Energy Assistance Program Resolutions • 2010 Human Services Schedule • End of the Year Budget Summary • Miscellaneous 10:40 a.m. Approval of Human Services Bills & Claims Other:
• County Attorney
• County Coordinator
• Performance Evaluation Summary
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 12, 2010 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – January 12, 2010 • Approval of Minutes – January 5, 2010 • Approval to Pay Bills 11:00 – 11:25 Friends of Fort Juelson: • Fort Juelson Project 11:25 – 11:45 Land & Resource Director, Bill Kalar: • Proposed Sanitation Code Revision 1:00 – 1:30 p.m. Watershed District Discussion 1:30 – 1:45 Ag Advisory Committee • Update on Process of Feedlot Officer Position • Land Use Planning 1:45 – 2:00 Ditch Inspector, Randy Wasvick: • Weed Meetings • Request for Appointment of Ditch Viewer 2:00 – 2:20 Sheriff, Brian Schlueter: • Squad Car Replacement (Capital Improvement Committee Meeting) 2:20 – 2:50 Closed to the Public: • Labor Negotiation Strategies Other:
• County Attorney/County Coordinator
• Committee Appointments – Discussion
• Performance Evaluation Process UPCOMING
01/08/10 10:30 a.m. Technology Committee Mtg, West Battle Lake Rm, GSC (LR,EE)
01/11/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave in FF (JL/EE)
01/11/10 Labor Negotiations (EE,JL)
01/13/10 10:00 a.m. County Ditch #16 Meeting, GSC (RF,JL)
01/13/10 10:30 a.m. Red River Basin Commission Mtg, Moorhead (LR, DH)
01/14/10 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF)
01/14/10 11:00 a.m. EDD Board Meeting, WCI Office in FF (LR/DH)
01/20/10 Noon Lake Region Community Partners, Otter Tail Lake Rm, GSC (DH,LR)
01/21/10 10:00 a.m. HS Labor Management Committee Mtg, Dead Lake Room (RF)
01/21/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room (DH)
01/22/10 10:00 a.m. PLMSWA Mtg with Legislators-Perham City Council Chambers RF,DH)
01/27/10 1:00 p.m. Central MN Regional Radio Board
02/01/10 7:00 p.m. Proposed Watershed Informational Mtg, Wilkin Cty Courthouse
02/03/10 7:00 p.m. Proposed Watershed Informational Mtg-OTC Government Service Ctr