Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/08/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 8, 2010 9:30 a.m. 9:00 – 9:20 (Land & Resource Committee) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – June 8, 2010 • Approval of Minutes – May 25, 2010 9:30 – 9:50 Probation Director, Chuck Kitzman: • Northland Business Systems Contract • Probation Vehicle Replacement • CY2009 County Probation Reimbursement 9:50 – 10:00 Public Health Director, Diane Thorson: • DHS Grant Approved for Outreach to Uninsured Children • Miscellaneous 10:00 – 10:30 Human Services Director, John Dinsmore: • Contract Renewals • Miscellaneous 10:30 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, June 8, 2010 10:45 a.m. AGENDA 10:45 a.m. Call to Order: • Approval of Agenda – June 8, 2010 • Approval of Minutes – June 1, 2010 • Approval to Pay Bills 10:45 – 10:50 Auditor, Wayne Stein: • License Approvals • Tax Forfeited Issue - Urbank • Miscellaneous 10:50 – 11:00 Lieutenant, Matt McGuire: • Request for Lease Agreement for Radio Tower at Parkers Prairie Location 11:00 – 11:25 Lessard/Sams Outdoor Heritage Council Member, Les Bench: • Legislative Update on Dedicated Funding 11:25 – 11:40 Ditch Inspector, Randy Wasvick: • Ditch No. 63 Discussion 11:45 – 1:15 OTCHS Executive Director, Chris Schuelke: • Lunch & Tour of the Historical Museum in Fergus Falls 1:15 – 1:45 Physical Plant Manager, Rick Sytsma: • Facilities Discussion 1:45 – 2:00 Highway Engineer, Rick West: • Bid Review and Recommendation for Award, SAP 56-667-33, CSAH 67 Bridge, Landwehr Constr. • Request for Approval of Contracts and Bonds SAP 56-605-10 & Etc., County Wide Sealcoat, Morris Sealcoat & Trucking, Inc. • Miscellaneous 2:00 – 2:15 Jail Administrator, Richard Akerman: • Courtesy Finger Prints • STS Program Funding 2:15 – 2:45 Closed to the Public • Labor Negotiation Strategies Other: • County Attorney • County Coordinator County Board Agenda June 8, 2010 Page 2 UPCOMING 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) 06/15/10 4:00 p.m. Viking Library System Grand Opening, 1915 Fir Ave W (program at 5:15 p.m.) 06/16/10 9:00 a.m. County Board of Appeal & Equalization, GSC 06/19/10 9:00 a.m. OTCPLID Annual Meeting, Calvary Lutheran Church, Perham 06/21/10 9:30 & 1:30 Spring Safety Training, Otter Tail Lake Room, GSC 06/23/10 9:30 a.m. Spring Safety Training, New York Mills Conference Room 06/23/10 1:00 p.m. Bid Opening, SP 56-667-32, SAP 56-600-24 & 56-599-57, Glendalough Rm 06/23/10 1:30 p.m. Spring Safety Training, Otter Tail Lake Room, GSC 06/26/10 8:00 a.m. OT Lakes Property Owners Assn Annual Meeting, Thumper Pond