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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/12/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, October 12, 2010 9:30 a.m. 9:00 – 9:20 (Personnel Committee Meeting – Assessor’s Office) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 12, 2010 • Approval of Minutes – September 28, 2010 9:30 – 9:40 Probation Director, Chuck Kitzman: • Miscellaneous 9:40 – 10:00 Public Health Director, Diane Thorson: • Contract Approval for Safe Communities Grant • Update on Community Health Services Conference • Miscellaneous 10:00 – 10:30 Human Services Director, John Dinsmore: • Children’s Mental Health Local Advisory Committee Update • Child Care Assistance Update • Quarterly Financial Report • Contract Renewals • Miscellaneous 10:30 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, October 12, 2010 10:45 a.m. AGENDA 10:45 a.m. Call to Order: • Approval of Agenda – October 12, 2010 • Approval of Minutes – October 5, 2010 • Approval to Pay Bills 10:45 – 11:00 Auditor, Wayne Stein: • HAVA Operating Grant Agreement • Board of Adjustment Minutes – October 10, 2010 • Canvassing Board Appointments • Credit Card Approval • Pawnbroker Application • Copies Lease Discussion • Miscellaneous 11:00 – 11:20 Ditch Inspector, Randy Wasvick: • Ditch No. 56 (Trondhjem) • Ditch No. 39 (Western Township) • Miscellaneous 11:20 – 11:35 Property Owner, Al Mashek: • Ditch No. 16 Maintenance Contracting 11:35 – 11:50 Highway Engineer, Rick West: • High Water Update • Tree Storage at County Garage 1 Request from SWCD • Miscellaneous 1:00 – 1:30 (Personnel Committee Meeting) --RE: Solid Waste Department 1:30 – 1:45 (Personnel Committee Meeting) --RE: Veterans Service Office 1:45 – 2:15 (Building Committee Meeting) --60-Bed CARE Facility Other: • County Attorney • County Coordinator 10/14/10 9:00 a.m. County Employee Safety Committee, Otter Tail Lake Room (RF) 10/14/10 10:30 a.m. WC Regional Juvenile Center Advisory Board Mtg, Moorhead (JL) 10/18/10 6:00 p.m. County Ditch No. 16 Public Hearing, County Board Room 10/21/10 8:30 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF) 11/08/10 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (JL/EE) 11/18/10 10:00 a.m. RR Basin Commission Joint Powers Board Mtg, Mahnomen (JL) 11/25/10 & 11/26/10 Thanksgiving Holiday 11/30/10 1:00 p.m. Continuance of Ditch No. 70 Public Hearing, County Board Room