HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/09/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 9, 2010
9:30 a.m.
9:00 – 9:15 (Highway Committee Meeting)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
· Approval of Agenda – February 9, 2010
· Approval of Minutes – January 26, 2010
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:55 Probation Director, Chuck Kitzman:
· Probation Department Annual Report
· Miscellaneous
9:55 – 10:10 Public Health Director, Diane Thorson:
· Request for Approval of Contract with Evergreen Perinatal
Education
· Other
10:10 – 10:40 Human Services Director, John Dinsmore:
· Contract Renewals
· Master List – Program Contracts
· Adult MH Local Advisory Committee Update
· Mobile Crisis Team & Crisis Bed Update
· MN Legislative Session Priorities
· Miscellaneous
10:40 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, February 9, 2010
10:45 a.m.
AGENDA
10:45 a.m. Call to Order:
· Approval of Agenda – February 9, 2010
· Approval of Minutes – February 2, 2010
· Approval to Pay Bills
10:45 – 10:55 Highway Engineer, Rick West:
· Request for Approval: Agreement with Braun Intertec
for Geotechnical Evaluation for S.P. 56-601-54
· Request for Approval to Hire Seasonal Help
· Miscellaneous
10:55 – 11:00 Auditor, Wayne Stein:
· Setup License Renewal
· Miscellaneous
11:00 – 11:30 Public Hearing for Fergus Falls South Demolition
Landfill Permit Request
11:30 – 11:35 Solid Waste Director, Mike Hanan:
· Solid Waste Hauler’s License Application
· Miscellaneous
1:00 – 1:45 Houston Engineer, Jeff Langen:
Ditch Inspector, Randy Wasvick:
· Engineer’s Report for County Drainage
System No. 16
1:45 – 1:55 Land & Resource Director, Bill Kalar:
· Proposed Shoreland Ordinance Revision
1:55 – 2:10 (Capital Improvement Committee – Richard Akerman)
Other:
· County Attorney
· County Coordinator
· LMHC Court Contract
County Board Agenda
February 9, 2010
Page 2
UPCOMING
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
02/08/10 9:00 a.m. WOTSWCD Board Meeting, NRCS Office, 1004 Frontier Dr FF (JL/EE)`
02/10/10 10:00 a.m. Extension Committee Mtg, Shoreline Café, BL (DH,JL)
02/11/10 9:00 a.m. Employee Safety Committee Mtg, Otter Tail Lake Room (RF)
02/15/10 Offices Closed Presidents’ Day Holiday
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)
02/24/10 10:00 a.m. PRRF Coordinating Committee, Perham (DH,RF)
02/24/10 Noon Lake Region Community Partners (DH,LR)
03/12/10 2:00 p.m. Kay Brown Retirement Party, Dead Lake Room, GSC