HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/26/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 26, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order • Approval of Agenda – January 26, 2010 • Approval of Minutes – January 12, 2010
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:50 Probation Director, Chuck Kitzman: • Temporary Hold Facility needs • Miscellaneous
9:50 – 10:05 Human Services Director, John Dinsmore: • Contract Renewals • Miscellaneous
10:05 a.m. Approval of Human Services Bills & Claims
Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 26, 2010
10:30 a.m.
10:15 a.m. Budget Committee Meeting – Friends of Fort Juelson AGENDA
10:30 a.m. Call to Order: • Approval of Agenda – January 26, 2010 • Approval of Minutes – January 19, 2010 • Approval to Pay Bills
10:35 – 10:50 Auditor, Wayne Stein: • Surveyor’s Certificate of Plat Correction – Twin Acres • Surveyor’s Certificate of Plat Correction – Franklin Acres • Tax Forfeiture Private Sale Resolution
10:50 – 11:10 Assistant County Engineer, Chuck Grotte: • Lake Olaf Update • Final Payment CSAH 1 Overlay Project
11:10 – 11:25 Human Resources Coordinator, Karen Lundin: • Department Head Performance Evaluation
Process Discussion
11:25 – Noon Closed to the Public: • Labor Negotiation Strategies
Other:
• County Attorney
• County Coordinator
UPCOMING
01/27/10 1:00 p.m. Central MN Regional Radio Board
01/27/10 2-4:00 p.m. Farewell Reception for Kathy Ouren, Courtroom 1
01/28/10 9:00 a.m. Bois de Sioux Watershed District Mtg, Wheaton (JL)
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
02/10/10 10:00 a.m. Extension Committee Mtg, Shoreline Café, BL (DH,JL)
02/17/10 1:00 p.m. Bid Opening for SAP 56-630-10, Lake Olaf Drawdown Project, GSC
02/18/10 9:00 a.m. CESC Meeting, Otter Tail Lake Room, GSC (RF)
02/22/10 Annual Lakeland MHC Mtg (RF)