HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/23/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 23, 2010
9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting – Mike Hanan)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
· Approval of Agenda – February 23, 2010
· Approval of Minutes – February 9, 2010
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:45 Probation Director, Chuck Kitzman:
· Miscellaneous
9:45 – 10:05 Public Health Director, Diane Thorson:
· County Health Rankings
· Community Health Services Advisory Committee
Report from MN Dept. of Health
· Miscellaneous
10:05 – 10:35 Human Services Director, John Dinsmore:
· Fraud & Collection Annual Report
· Background & Third Party Billing Fee Collection
Report
· Legislative Update/Governor’s Proposed Budget
· Miscellaneous
10:35 a.m. Approval of Human Services Bills & Claims
10:40 – 10:55 (Personnel Committee Meeting – John Dinsmore)
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 23, 2010
11:00 a.m.
AGENDA
11:00 a.m. Call to Order:
· Approval of Agenda – February 23, 2010
· Approval of Minutes – February 16, 2010
· Approval to Pay Bills
11:00 – 11:10 Prometheus Motorcycle Club Member, Bill Marts:
· Request for Exemption to Exhibition and Shows
Ordinance for the Zoo Run Event June 25 - 27
11:10 – 11:20 Highway Engineer, Rick West:
· Review & Recommendation for Award,
S.A.P. 56-630-10, Lake Olaf Drawdown Project
· Miscellaneous
11:30 – 11:45 (Capital Improvement Committee Meeting)
11:45 – 12:00 (Land & Resource Committee Meeting)
1:15 – 1:25 VSO Director, Bernie Gamber:
· Request for Approval of Resolution for Enhancement
Grant Dollars
1:25 – 1:55 Closed to the Public:
· Labor Negotiation Strategies
1:55 – 2:25 Closed to the Public:
· Attorney/Client Privilege to Discuss Foreclosure
Proceedings for the Ethanol Plant
Other:
· County Attorney
· County Coordinator
· Phased Retirement Option Discussion
County Board Agenda
February 23, 2010
Page 2
UPCOMING
02/22/10 10:30 a.m. Annual Lakeland MHC Mtg, New Building
02/23/10 Noon Law Library Mtg, Courthouse (RF)
02/24/10 10:00 a.m. PRRF Coordinating Committee, Perham (DH,RF)
02/24/10 Business Expo Regional Economy Mtg, FF Bigwood Event Center
02/24/10 Noon Lake Region Community Partners, First National Bank in BL (LR,DH)
02/25/10 Noon Lake Region Community Partners (DH,LR)
02/25/10 10:00 a.m. RR Basin Joint Powers Board Mtg, Mahnomen (JL)
03/01/10 1:30 p.m. EOT County Association Mtg, Thumper Pond
03/08/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/EE)
03/11/10 9:00 a.m. County Employees Safety Committee, Otter Tail Lake Rm, GSC (RF)
03/12/10 10:30 a.m. Technology Committee, Lida Lake Room, GSC (LR)
03/12/10 2:00 p.m. Kay Brown Retirement Party, Dead Lake Room, GSC
03/18/10 9:00 a.m. ESSC , Otter Tail Lake Room, GSC (RF)
03/18/10 10:00 a.m. Human Services LMC, Dead Lake Rm, GSC (RF)
03/18/10 1:00 p.m. County Labor Management Committee, Dead Lake Rm, GSC (DH)
03/24/10 1:00 p.m. Hwy Bid Opening, Seasonal Supply, County Board Rm, GSC