HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/23/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 23, 2010
9:30 a.m.
9:00 – 9:20 (Highway Committee Meeting)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
• Approval of Agenda – March 23, 2010
• Approval of Minutes – March 9, 2010
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:45 Probation Director, Chuck Kitzman:
• Advisory Board Meeting Update
• Other
9:45 – 9:55 Public Health Director, Diane Thorson:
• Miscellaneous
9:55 – 10:25 Human Services Director, John Dinsmore:
• Human Services Department Annual Review
• Legislative Updates
• Adult Foster Care Contract
• Miscellaneous
10:25 a.m. Approval of Human Services Bills & Claims
Other:
• County Attorney
• County Coordinator
(Agenda Continued Next Page)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 23, 2010
10:30 a.m.
AGENDA
10:30 a.m. Call to Order:
• Approval of Agenda – March 23, 2010
• Approval of Minutes – March 16, 2010
• Approval to Pay Bills
10:30 – 11:00 Closed to the Public:
• Attorney Client Privilege Regarding the 60 Bed
CARE Facility
11:00 – 11:15 Highway Engineer, Rick West:
• Request for Approval of Final Payment-
SAP 56-599-54, Dane Prairie Bridge Replacement
• Request for Approval of Final Payment-
SAP 56-599-56, Rush Lake Loop Bridge Removal
• Request for Approval of Final Payment-
SP 56-619-11, CSAH 19 Reconstruction
• Request for Approval of Resolution to enter into
Agreement for Cultural Resources/Archaeology
Survey-SP 56-672-04, Bridge Replacement, CSAH 72
• Miscellaneous
11:15 – 11:30 Executive Safety Steering Committee Members,
Rick West & Rick Sytsma:
• Lakes Country Service Coop Safety Contract
11:30 – 11:55 MCIT Risk Management Consultant, Jane Hennagir
• 2010 MCIT Annual Member Report
1:00 – 1:20 Public Hearing to Enact an Otter Tail County
Pawnbroker Ordinance
1:20 – 1:25 Lieutenant, Mark Englund:
• Sales Tax Exemption for ARMER System
• Approval of ARMER Training/Education
1:25 – 1:40 Land & Resource Director, Bill Kalar:
• OCTA Snowmobile Trail Funding Resolution
1:40 – 2:00 Voluntary Furlough Policy Discussion
2:00 – 2:05 Auditor, Wayne Stein:
• Premise Permit
• Miscellaneous
County Board Agenda
March 23, 2010
Page 2
2:05 – 2:10 Solid Waste Director, Mike Hanan:
• Request for Approval to Purchase Replacement
Truck
2:10 – 2:25 (Budget Committee Meeting)
2:25 – 2:40 (Personnel Committee Meeting - Sheriff)
Other:
• County Attorney
• County Coordinator
UPCOMING
03/23/10 Noon Law Library Meeting, Courthouse (RF)
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)
04/01/10 6:00 p.m. ARMER Education Meeting
04/02/10 Good Friday Holiday, General County Offices Closed
04/12/10 9:00 a.m. WOT SWCD Board Mtg, SWCD Office, Fergus Falls (JL)
04/21/10 1:00 p.m. Bid Opening, C.P. 10TM (Traffic Marking), Glendalough Rm, GSC
04/29/10 3:00 p.m. Problem Solving Courts Advisory Committee, GSC (EE)