HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/17/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
New York Mills County Offices - Courtroom
118 Main Avenue N, New York Mills, MN
Tuesday, August 17, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
Approval of Agenda – August 17, 2010
Approval of Minutes – July 27, 2010
9:30 – 9:50 Probation Director, Chuck Kitzman:
DWI Court Hire Update
West Central Regional Juvenile Center Tour
Miscellaneous
9:50 – 10:20 Human Services Director, John Dinsmore:
Organizational Planning
Miscellaneous
10:20 Approval of Human Services Bills & Claims
Other:
County Attorney
County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
New York Mills County Offices - Courtroom
118 Main Avenue N, New York Mills, MN
Tuesday, August 17, 2010
10:30 a.m.
AGENDA
10:30 a.m. Call to Order:
Approval of Agenda – August 17, 2010
Approval of Minutes – August 3, 2010
Approval to Pay Bills
10:35 – 10:50 University of MN Extension Service
4-H Update
10:50 – 11:00 Sheriff, Brian Schlueter:
Replacement of Deputy Position
Out of State Travel Request for Training
11:00 – 11:30 Land & Resource Director, Bill Kalar:
Planning Commission Recommendations
11:30 – 11:40 Attorney, Jeffrey Pederson:
Public Hearing for Livestock Feedlot Permit
Burkel Turkey Farms, Sec. 19, Gorman Township
11:40 – 12:10 Closed to the Public – Attorney/Client Privilege:
Otter Tail Ag Ethanol Plant Bankruptcy Proceedings
(Picnic)
1:15 – 1:30 (Solid Waste Committee Meeting)
1:30 – 1:40 Physical Plant Manager, Rick Sytsma:
Bid Opening Results, Detention Center Exhaust Air
1:40 – 2:10 Highway Engineer, Rick West
Review & Recommendation for Award –
S.A.P. 056-997-088 CSAH 88 Pumping Project
Request for Approval of Contracts & Bonds –
S.P.56-667-32, STPX 5610(240)
Request for Approval - Agreement Addendum – Ulteig
Engineers – Johnson Lake Water Level Control
Terra II Grant Application – Grant County
Request for Approval - Reduction in Retainage S.P. 56-601-46
Request for Approval – Agreement Addendum – Houston
Engineering – Lake Olaf Water Level Control
Review & Recommendation for Award – Sidewalk
Replacement CSAH 95
Request for Approval – Intersection Control Evaluation Agreement
Recommendation for Approval – Lake Olaf Outlet
Operating Plan
Project Update
Miscellaneous
Other:
County Attorney
County Coordinator
Grant Approval Request for Family Services Collaborative
UPCOMING
08/16/10 10:00 a.m. Area Agency on Aging, Fergus Falls (EE)
08/17/10 9:30 a.m. Human Services and County Board Meeting, New York Mills County Offices
08/17/10 11:30–1:00 Annual County Employee Picnic, New York Mills Conference Room
08/19/10 9:00 a.m. Exec. Safety Steering Committee, OT Lake Room, GSC (RF)
08/23/10 Noon Family Services Collaborative Executive Council, Thumper Pond (EE,DH)
08/26/10 1:00 p.m. Retirement Party for Deputy Marlys Adams, Star Lake Room, Courthouse
08/26/10 7:00 p.m. CSAH No. 9 Phase 1 Public Info Mtg, Lake Region Electric, Pelican Rapids
08/30/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Room (LR)
09/01/10 8:30 a.m. West Central Snow Fighter’s 14th Annual Truck Rodeo, Fairgrounds in FF
09/23/10 7:00 p.m. Ditch No. 70 Redetermination Public Hearing, County Board Room, GSC