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