HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/09/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 9, 2010
9:30 a.m.
8:45 – 9:15 (Land & Resource Committee Meeting)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
• Approval of Agenda – March 9, 2010
• Approval of Minutes – February 23, 2010
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 10:00 Probation Director, Chuck Kitzman:
• Local Supervision Fees
• Miscellaneous
10:00 – 10:20 Public Health Director, Diane Thorson:
• Dog Bite Hearing
10:20 – 10:30 Public Health Director, Diane Thorson:
• Miscellaneous
10:30 – 10:45 Human Services Director, John Dinsmore:
• Legislative Session Update
• Miscellaneous
10:45 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, March 9, 2010
11:00 a.m.
AGENDA
11:00 a.m. Call to Order:
• Approval of Agenda – March 9, 2010
• Approval of Minutes – March 2, 2010
• Approval to Pay Bills
11:00 – 11:15 Assessor, Bob Moe:
• Local Board Schedules
• Green Acres/Rural Preserve Update
• Miscellaneous
11:15 – 11:30 Closed to the Public:
• Labor Negotiation Strategies
11:30 – 11:45 (Personnel Committee Meeting – Mike Hanan)
1:00 – 1:15 Solid Waste Director, Mike Hanan:
• Haulers Application
• Miscellaneous
1:15 – 1:20 Chief Deputy, Stacy Paulseth:
• Request for Approval of Grant Agreement
1:20 – 1:40 Highway Engineer, Rick West:
• Review & Recommendation for Award of Phase IA
Archaeological Survey- CSAH 9 Reconstruction
(S.A.P. 56-609-03; Phase 1South)
• Review & Recommendation for Award of Phase IA
Archaeological Survey-CSAH 50 Reconstruction
(S.A.P. 56-650-07)
• Request for Approval of Contracts and Bonds;
S.A.P. 56-630-10, Lake Olaf Project
• Spring Weight Restriction Update
• Approach Permit Discussion
• Miscellaneous
1:40 – 2:00 Lieutenant, Mark Englund:
Dispatch Supervisor, Judy Siggerud:
• ARMER Radio Grants and Education
2:00 – 2:05 Auditor, Wayne Stein:
• Exempt Permit - Minnesota Rodeo Association
• Miscellaneous
Other:
• County Attorney
• County Coordinator
County Board Agenda
March 9, 2010
Page 2
UPCOMING
03/08/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/EE)
03/08/10 3:00 p.m. Labor Negotiations with Facilities Maintenance Group (JL/EE)
03/09/10 2:00-4 p.m. Stew Mensing Retirement Party, Recycling Center
03/10/10 10:00 a.m. Meeting with Wilkin County
03/11/10 9:00 a.m. County Employees Safety Committee, Dead 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, Otter Tail 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)
03/18/10 1:00 p.m. WOT Township Association Mtg, Underwood Community Center
03/24/10 10:00 a.m. PRRF Coordinating Committee, Perham (RF,DH)
03/24/10 1:00 p.m. Hwy Bid Opening, Seasonal Supply, County Board Rm, GSC
03/29/10 2:30-4 p.m. Public Health Labor Management Committee (LR)
03/31/10 1:00 p.m. Central MN Regional Radio Board, City of St. Cloud Council Rm (JL)