HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/27/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 27, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – April 27, 2010
• Approval of Minutes – April 13, 2010
9:30 – 9:40 Committee of the Whole Discussion
9:40 – 10:00 Public Health Director, Diane Thorson:
SHIP Manager, Jason Bergstrand:
• BCOW State Health Improvement Program Update
• Other
10:00 – 10:40 Human Services Director, John Dinsmore:
Representative from “A Place to Belong”:
Representative from Adult Local Advisory Committee:
• A Place to Belong Update & Mental Health Month
Proclamation
• Adult LAC Update
• Child Care Proclamation
• Foster Care Month Proclamation
• Legislative Session Update
• 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
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 27, 2010
10:45 a.m.
AGENDA
10:45 a.m. Call to Order:
• Approval of Agenda – April 27, 2010
• Approval of Minutes – April 20, 2010
• Approval to Pay Bills
10:45 – 11:00 Assistant Highway Engineer, Chuck Grotte:
• Review & Recommendation for Award-C.P. 10:TM,
County Wide Traffic Marking
• Request for Approval of Contracts & Bonds for
Seasonal Supply of Hot Mix Bituminous
• Request for Approval of Agreement with Houston
Engineering for Iverson Lake Outlet
• Miscellaneous
11:00 – 11:30 Sheriff, Brian Schlueter:
Detention Facility Administrator, Richard Akerman:
• STS Reimbursement Program
• DOC Work Release Services for FY2011
11:30 – 12:00 Solid Waste Director, Mike Hanan:
• City of Fergus Falls Road Assessment
• Paving at the Fergus Falls Transfer Station
• Replacement Truck & Used Equipment Bid
Recommendations
• Household Hazardous Waste Mobile Collection
Contracts
12:00 – 12:10 (Solid Waste Committee Meeting)
1:15 – 1:45 (Personnel Committee Meeting – Transportation)
1:45 – 2:05 Ditch Inspector, Randy Wasvick:
• Ditch No. 16
• Ditch No. 37
2:05 – 2:10 Treasurer, Steve Andrews:
• Request to Increase Change Drawer
2:10 – 2:15 Auditor, Wayne Stein:
• Applications for License
• Miscellaneous
Other:
• County Attorney
• County Coordinator
County Board Agenda
April 27, 2010
Page 2
UPCOMING
04/26/10 3:30 p.m. LMHC Open House – Ribbon Cutting at 4:00 p.m.
04/27/10 7:00 p.m. Public Hearing for Special Taxing District Water Improvement Area
County Board Room, GSC, Fergus Falls
04/28/10 10:00 a.m. PRRF Coordinating Committee, Perham (RF,DH)
04/28/10 11:00 a.m. PLMSWA Governing Board, Perham City Hall (RF, DH)
04/28/10 1:00 p.m. Bid Opening SAP 56-601-53 & Etc County Board Rm,GSC
04/28/10 thru 04/30/10 MN Interoperable Communications Conference, St. Cloud Civic Ctr (JL)
04/29/10 3:00 p.m. Problem Solving Courts Advisory Committee, GSC (EE)
05/05/10 1:00 p.m. Bid Opening SP 56-601-49 (Bike Path), County Board Rm, GSC
05/05/10 5:00 p.m. Revised Watershed Management Plan Public Hearing for the Buffalo
Red River Watershed District, Barnesville, MN (EE)
05/07/10 7:00 p.m. Ditch No. 16 Public Informational Mtg, Battle Lake Auditorium
05/10/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE)
05/11/10 11:00 a.m. Traffic/Parking Discussion at OT Lake Zorbaz
05/13/10 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF)
05/13/10 11:00 a.m. EDD Board Meeting, 526 Willow Drive, Alexandria (LR)
05/14/10 10:30 a.m. Technology Committee Mtg, Lida Lake Rm, GSC (LR,EE)
05/15/10 6:30 p.m. Recognition Banquet for Fort Juelson, Underwood Community Center
05/19/10 1:00 p.m. Bid Opening for County Wide Seal Coat Project, Board Room, GSC
05/20/10 9:00 a.m. Highway Tour Beginning at the GSC
05/20/10 10:00 a.m. Human Services LMC, Dead Lake Room, GSC
05/20/10 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC (DH)
05/21/10 1:00 p.m. Retirement Party for Mark Englund, Star Lake Room, Courthouse
05/24/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Rm (LR)