HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/13/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 13, 2010
9:30 a.m.
9:30 a.m. County Board of Commissioners meeting with Wilkin County Board in Breckenridge
AGENDA
1:00 p.m. Pledge of Allegiance
Call to Order: • Approval of Agenda – July 13, 2010 • Approval of Minutes – June 29, 2010
1:00 – 1:10 Probation Director, Chuck Kitzman: • Miscellaneous
1:10 – 1:20 Public Health Director, Diane Thorson:
• Miscellaneous
1:20 – 1:30 Human Services Director, John Dinsmore: • Miscellaneous
1:30 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, July 13, 2010
1:30 a.m.
AGENDA
1:30 p.m. Call to Order: • Approval of Agenda – July 13, 2010 • Approval of Minutes – July 6, 2010 • Approval to Pay Bills
1:30 – 2:30 Courthouse Complex Discussion
2:30 – 2:45 USFW Realty Specialist, Lynn Sebeck: • Request for Certification of Wetland Easement
USFW Realty Specialist, Don Kleven: • Request for Certification of Land Acquisition
3:00 – 3:20 Assistant Highway Engineer, Chuck Grotte: • Request for Approval – Agreement with Anderson
Land Surveying, Inc S.A.P. 056-997-002 • Request for Approval – Agreement with Interstate
Engineering, Inc S.A.P 056-997-004 • Request for Approval – Declare CSAH 88 Pumping
Project an Emergency • Contract & Bonds S.A.P. 056-599-057 Water Street
Road • Miscellaneous
3:20 p.m. Capital Improvement Committee Meeting
Other:
• County Attorney
• County Coordinator
07/13/10 9:30 a.m. OTC Commissioners meet with Wilkin County Commissioners, Breckenridge
07/13/10 Noon Courthouse Band Concert
07/14/10 1:30 p.m. Family Services Executive Council, Dead Lake Room, GSC (EE,DH)
07/15/10 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF)
07/15/10 1:00 p.m. Labor Management Committee Meeting, Dead Lake Room, GSC (DH)
07/15/10 6:15 p.m. Pelican River Watershed District Public Hearing, 211 Holmes St W, DL
07/28/10 10:30 a.m. PLMSWA Meeting, Perham City Hall Council Chambers (DH,RF)
07/29 &
07/30/10
Bus Loads
11:00 a.m.
West Central MN Renewable Energy Road Tour, UMM East Parking Lot,
Morris, MN (LR, DH, JL)
08/10/10 11:30 – 1:30 Annual County Employee Picnic, GSC Lunchroom
08/17/10 11:30 – 1:00 Annual County Employee Picnic, New York Mills
08/26/10 1:00 p.m. Retirement Party for Deputy Marlys Adams, Star Lake Room, Courthouse