HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/11/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, May 11, 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 – May 11, 2010 • Approval of Minutes – April 27, 2010 9:30 – 9:35 Committee of the Whole Discussions 9:35 – 9:50 Probation Director, Chuck Kitzman: • West Central Regional Juvenile Center • Other 9:50 – 10:05 Public Health Director, Diane Thorson: • Perham SHIP Project Update • Budget Legislative Update • Other 10:05 – 10:40 Human Services Director, John Dinsmore: • Chemical Dependency /Detox Annual Report • Legislative Update • Miscellaneous 10:40 a.m. Approval of Human Services Bills & Claims Other:
• County Attorney
• County Coordinator (Continued on Next Page)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 11, 2010 10:45 a.m.
AGENDA 10:45 a.m. Call to Order: • Approval of Agenda – May 11, 2010 • Approval of Minutes – May 4, 2010 • Approval to Pay Bills 10:45 – 11:00 Highway Engineer, Rick West: • Recommendation for Price Increase on Wetland Replacement Credits • High Water Update • Recommendation for Acceptance of 2010 Seasonal Supply of Aggregate & Sand Material and Equipment Rental • Miscellaneous 11:00 – 11:30 Highway Engineer, Rick West: Sheriff, Brian Schlueter: • Zorbaz Traffic/Parking Discussion • Request for Approval to Replace Water Patrol Position 11:30 – 11:45 USFWS Realty Specialist, Don Kleven: • Fee Acquisition Lunch Hour 1:00 – 1:20 Solid Waste Director, Mike Hanan: • New Equipment – Truck & Packer Bids • Todd County Contract for Solid Waste Administration Services 1:20 – 1:25 Lieutenant, Mark Englund: • Approval for Change in Representation on Radio Committee 1:25 – 1:30 Assistant County Attorney, Kurt Mortenson: • Parkers Prairie Radio Site Purchase 1:30 – 1:40 Auditor, Wayne Stein: • Miscellaneous 1:40 – 1:50 (Capital Improvement Committee Meeting) 1:50 – 2:00 (Personnel Committee – Treasurer) Other:
• Asst. County Attorney
• County Coordinator
County Board Agenda May 11, 2010 Page 2 UPCOMING
05/10/10 8:30 a.m. Drug Courts 101, Ottertail City Sheriff’s Operation Center
05/13/10 9:00 a.m. 800 MHz Radio Funding Mtg with Cities, Sheriff’s Operation Center (JL)
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
05/17/10 Noon Family Services Collaborative Exec Council, Café, Underwood (EE,DH)
05/19/10 Noon Lake Region Community Partners, City of Fergus Falls (LR, DH)
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 10:00 a.m. Red River Basin Joint Powers Board Mtg, Mahnomen (JL)
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)
06/02/10 1:00 p.m. Bid Opening for S.A.P. 56-667-33 Bridge, County Board Rm, GSC
06/03/10 9:30 a.m. Mediation with Bargaining Units, Lida Lake Rm, GSC (EE,JL)
06/08/10 6:00 p.m. Annual Family Services Collaborative Mtg, Parkers Prairie (EE,DH)