HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/27/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 27, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of HS Agenda – July 27, 2010
• Approval of HS Minutes – July 13, 2010
9:30 – 9:55 Probation Director, Chuck Kitzman:
• West Central Regional Juvenile Center Discussion
• Miscellaneous
9:55 – 10:20 Public Health Director, Diane Thorson:
• Registrations for 2010 Community Health Conference
• Indoor Air Quality Recommendations
• Other
10:20 – 10:45 Human Services Director, John Dinsmore:
• Quarterly Fiscal Report
• August as Child Awareness Month
• Contract Renewals
• Miscellaneous
10:45 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 27, 2010
11:00 a.m.
AGENDA
11:00 a.m. Call to Order:
• Approval of CB Agenda – July 27, 2010
• Approval of CB Minutes – July 20, 2010
• Approval to Pay Bills
11:00 – 11:20 WOTSWCD Manager, Brad Mergens:
• Watershed Update
11:20 – Noon Coordinator, Larry Krohn:
• Building Issues Discussion
1:00 – 1:15 Assessor, Bob Moe:
• Disaster Credit Discussion
1:15 – 1:20 County Attorney, David Hauser:
• Law Enforcement Committee Follow-Up
1:20 – 1:25 Auditor, Wayne Stein:
• Miscellaneous
1:25 – 1:35 Highway Engineer, Rick West:
• Request for Approval - Detour Agreement with Mn/DOT
for TH 34 Raise Grade (CSAH 23)
• Request to Establish a Public Information Meeting Date -
CSAH 9 Reconstruction from TH 34 to S. Pelican Lake Dr.
• Miscellaneous
1:35 – 1:55 (Highway Committee Meeting)
Other:
• County Attorney/County Coordinator
UPCOMING
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)
08/04/10 1:00 p.m. Bid Opening for Pumping Project for CSAH 88, County Board Room, GSC
08/06/10 9:30 a.m. Personnel Board Meeting, Lida Lake Room, GSC (DH,EE)
08/09/10 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF (JL/EE)
08/10/10 (reminder) No County Board Meeting
08/10/10 10:30 a.m. Personnel Committee Meeting, Glendalough Room, GSC (EE,JL)
08/10/10 11:30 – 1:30 Annual County Employee Picnic, GSC Lunchroom
08/12/10 9:30 a.m. Employee Safety Committee, Otter Tail Room, GSC (RF)
08/13/10 10:30 a.m. Technology Committee Meeting, Lida Lake Room, GSC (LR,EE)
08/16/10 10:00 a.m. Area Agency on Aging, Fergus Falls (EE)
08/17/10 11:30 – 1:00 Annual County Employee Picnic, New York Mills
08/19/10 9:00 a.m. Exec. Safety Steering Committee, OT Lake Room, GSC (RF)
08/26/10 1:00 p.m. Retirement Party for Deputy Marlys Adams, Star Lake Room, Courthouse
08/30/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Room (LR)