HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/26/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 26, 2010 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – October 26, 2010 • Approval of Minutes – October 12, 2010 9:30 – 9:50 Probation Director, Chuck Kitzman: • Temporary Hold Facility Discussion • WC Regional Juvenile Center Discussion • Miscellaneous 9:50 – 10:00 Public Health Director, Diane Thorson: • Request for Approval of Contract • Miscellaneous 10:00 – 10:20 Human Services Director, John Dinsmore: • November as Adoption Month Proclamation • Request for Approval of Contract Renewals • Miscellaneous 10:20 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 26, 2010 10:30 a.m.
AGENDA 10:30 a.m. Call to Order: • Approval of Agenda – October 26, 2010 • Approval of Minutes – October 19, 2010 • Approval to Pay Bills 10:30 – 11:00 Highway Engineer, Rick West:
• Request for Approval of Resolution of Support from Sponsoring Agency - Halverson Park Trail, Battle Lake
• Request for Approval of Resolution - Agreement to Maintain Facility - Halverson Park Trail, Battle Lake
• Mn/DOT Regional Hydraulic Study
• Miscellaneous 11:00 – 11:30 Regional Economic Developer, Cam Fanfulik: • Economic Development Discussion 11:30 – 11:50 Ditch Inspector, Randy Wasvick: • Ditch No. 16 – Request for Extra Work 11:50 – 12:05 Solid Waste Director, Mike Hanan: • Tornado Debris Management Site 1:00 – 2:00 Physical Plant Manager, Rick Sytsma: Public Health Director, Diane Thorson: • Indoor Air Quality Update 2:00 – 2:45 p.m. Architect, David Shultz: • Review of Preliminary Courthouse Master Plan Concepts Physical Plant Manager, Rick Sytsma: Sheriff, Brian Schlueter: • Authorization to Proceed with Construction Documents/Bidding for Courthouse Communications Room & Electrical/Generator Infrastructure Project
Other:
• County Attorney/County Coordinator UPCOMING
10/26/10 7:00 p.m. EOT Association of Townships Annual Mtg, Deer Creek Community Ctr
10/28/10 3:00 p.m. DWI Court Advisory Committee Mtg, Otter Tail Lake Room, GSC (EE)
10/29/10 8 am–4:30 pm AMC District Meeting
11/01/10 9:00 a.m. Sheriff’s Department Labor Negotiations (EE,JL)
11/08/10 9:30 a.m. Canvassing Board, GSC (JL,DH)
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