Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/25/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, May 25, 2010 9:30 a.m. 9:00 – 9:15 (Land & Resource Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – May 25, 2010 • Approval of Minutes – May 11, 2010 9:30 – 9:35 Committee of the Whole Discussions 9:35 – 9:45 Probation Director, Chuck Kitzman: • Miscellaneous 9:45 – 10:00 Public Health Director, Diane Thorson: • Miscellaneous 10:00 – 10:25 Human Services Director, John Dinsmore: • Legislation Summary and Review • Miscellaneous 10:25 a.m. Approval of Human Services Bills & Claims 10:30 – 10:50 (Capital Improvement Committee) --Probation Director, Chuck Kitzman Other: • County Attorney • County Coordinator OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, May 25, 2010 11:00 a.m. AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – May 25, 2010 • Approval of Minutes – May 18, 2010 • Approval to Pay Bills 11:00 -11:05 Auditor, Wayne Stein: • License Renewals • Miscellaneous 11:05 – 11:15 Land & Resource Director, Bill Kalar: • Request for Approval of Final Plats 11:20 – 11:30 Production Manager, Wayne Kelling: • Public Hearing Regarding Sandridge South Feedlot (NE¼NW¼ Section 24, Girard Township) 11:30 – 11:55 Highway Engineer, Rick West: • Performance Evaluation 1:00 – 1:20 Highway Engineer, Rick West: • Request for Approval of Contracts & Bonds – C.P. 10:TM • Miscellaneous 1:20 – 1:35 Technology Committee: • Electronic Communication Policy 1:35 – 1:55 Solid Waste Director, Mike Hanan: • State Storm Water Permit Applications 1:55 – 2:15 Ditch Inspector, Randy Wasvick: • Ditch No. 16 Request 2:15 – 2:30 WOTSWCD Director, Brad Mergens: • Proposed Watershed District Discussion 2:30 – 3:00 Closed Session • Attorney Client Privilege Other: • County Attorney • County Coordinator County Board Agenda May 25, 2010 Page 2 UPCOMING 05/24/10 2:30 p.m. PH Labor Management Committee, West Battle Lake Rm, GSC (LR) 05/25/10 Noon Walking Wellness Activity, GSC Building 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) 06/09/10 10:00 a.m. PRRF Coordinating Committee, Perham (RF,DH) 06/09/10 10:30 a.m. PLMSWA Governing Board, Perham City Hall (RF, DH) 06/14/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, FF (JL/EE) 06/16/10 All Day County Board of Appeal and Equalization, GSC 06/23/10 1:00 p.m. Bid Opening S.P.56-667-32, S.A.P.56-600-24 & S.A.P.56-599-57, Glendalough Rm