HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/14/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, September 14, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – September 14, 2010
• Approval of Minutes – August 31, 2010
9:30 – 9:45 Probation Director, Chuck Kitzman:
• DWI Court Update
• WC Regional Juvenile Center Update
• Miscellaneous
9:45 – 10:00 Human Services Department:
• Contract Renewals
• Approval of Human Services Bills & Claims
• Miscellaneous
10:00 – 10:20 Public Health Director, Diane Thorson:
• Prescription Discount Cards
• Indoor Air Quality Update
• Contract Approval Request
• Miscellaneous
Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, September 14, 2010
10:30 a.m.
AGENDA
10:30 a.m. Call to Order:
• Approval of Agenda – September 14, 2010
• Approval of Minutes – September 7, 2010
• Approval to Pay Bills
10:30 – 10:50 Lieutenant, Matt McGuire:
• Request for Approval of 800 MHz Contract
• Proposed 800 MHz Amor Tower Site Discussion
10:50 – 11:00 Auditor, Wayne Stein:
• Proposed Tax Levy and Budget for Payable 2011
• Miscellaneous
11:00 – 11:30 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• Conditional Use Permit Extension Request
• Copier/Lease Agreement
• 2011 BWSR Natural Resources Block Grant
Agreement
• Miscellaneous
11:30 – 11:45 Spitzer Lake Property Owner, Gary Olson:
• Issue of After-the-Fact Site Permit
11:30 – 11:55 Solid Waste Director, Mike Hanan:
• Request for Approval of Market Price Resolution
• Request for Approval of Resolution for the Perham
Resource Recovery Facility
Other:
• County Attorney
• County Coordinator
UPCOMING
09/15/10 7:00 p.m. 800 Megahertz CS Funding Mtg, Law Enforcement Center in OT City
09/16/10 7:30 a.m. Personnel Committee, GSC Glendalough Room
09/16/10 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham (DH/RF)
09/16/10 8:00 a.m. Bois De Sioux Watershed District Mtg, Highway 75, Wheaton (JL)
09/16/10 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC (RF)
09/16/10 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF)
09/16/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room, GSC (DH)
09/17/10 1:00 p.m. Personnel Board meeting, GSC (DH,EE)
09/20/10 2:00 p.m. Retirement/Congratulations Party for Bev Schoon & Jodi Wentland
09/21/10 1:00 p.m. Law Enforcement Committee Meeting, Otter Tail Lake Room, GSC
09/23/10 1:00 p.m. BRR Watershed District Annual Tour, Galaxie Supper Club (JL)
09/23/10 7:00 p.m. Ditch No. 70 Redetermination Public Hearing, County Board Room, GSC
09/27/10 2:00 p.m. Personnel Committee Mtg, GSC (JL,EE)
09/29/10 to 10/01/10 Community Health Conference, Craguns, Brainerd (RF)
10/04/10 8:00 a.m. MRCC Annual Business Mtg followed by Membership Program (RF/DH)
10/08/10 10:30 a.m. Technology Committee Mtg, Otter Tail Lake Room (LR)