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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/28/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, September 28, 2010 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – September 28, 2010 • Approval of Minutes – September 14, 2010 9:30 – 9:45 Probation Director, Chuck Kitzman: • WC Regional Juvenile Center Update • DWI Court Program Update • Other 9:45 – 10:00 Public Health Director, Diane Thorson: • Immunization Contract with MDH • Boards of Health Conference Reminder • Update on Becker, Clay, Otter Tail, Wilkin Multicounty Public Health Planning 10:00 – 10:30 Human Services Director, John Dinsmore: • Mental Illness Awareness Month Proclamation • Adult Mental Health Local Advisory Committee Update 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 28, 2010 10:45 a.m. AGENDA 10:45 a.m. Call to Order: • Approval of Agenda – September 28, 2010 • Approval of Minutes – September 21, 2010 • Approval to Pay Bills 10:50 – 11:00 Land & Resource Director, Bill Kalar: • Snowmobile Trail Grant Agreements 11:00- 11:20 West Silent Lake Property Owner, Brad Rutter: • Request to Use Old Shed 11:20 – 11:30 Assessor’s Office, Bob Moe & Doug Walvatne: • Staffing Request 11:30 – 11:50 Auditor, Wayne Stein: • Publication Discussion 1:00 – 1:45 (Personnel Committee Meeting) • Human Services & Public Health • Human Services Reorganization Planning 1:45 – 2:30 Sheriff, Brian Schlueter: Dispatch Supervisor, Judy Siggerud: Lieutenant, Matt McGuire: Architect, David Shultz: Physical Plant Manager, Rick Sytsma: • Award of 800 MHz Project Manager • General 800 MHz and Dispatch Center Discussion 2:30 – 2:45 County Attorney, David Hauser: • Establish Public Hearing Date for County Ditch #16 Culvert Capacity Report Other: • County Attorney • County Coordinator UPCOMING 09/27/10 2:00 p.m. Personnel Committee Mtg, GSC (JL,EE) 09/28/10 9:30 a.m. Labor Negotiations, Dead Lake Room (JL,EE) 09/29/10 1:00 p.m. Regional Radio Board, St. Cloud (JL) 09/29/10 to 10/01/10 Community Health Conference, Craguns, Brainerd (RF) 09/29/10 2-4 p.m. Retirement Reception for Chief Brennan, Fergus Falls Fire Hall 09/30/10 9:30 a.m. Facilities Group Labor Negotiations (EE,JL) 10/01/10 3:30 p.m. OTC DWI Court Program Graduation, Courthouse, Courtroom 3 10/04/10 8:00 a.m. MRCC Annual Business Mtg followed by Membership Program (RF/DH) 10/04/10 8:00 a.m. WOT SWCD Board Mtg, 506 Western Ave, FF (JL/EE) 10/04/10 2:45 p.m. Labor Force Development Council, WCI (LR) 10/08/10 10:30 a.m. Technology Committee Mtg, Otter Tail Lake Room (LR) 10/11/10 5:00 p.m. 800 MHz Radio System Local Users’ Group, City of Vergas 10/14/10 10:30 a.m. WC Regional Juvenile Center Advisory Board Mtg, Moorhead (JL)