Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/09/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 9, 2010 9:30 a.m. 9:00 – 9:15 a.m. (Personnel Committee Meeting – Doug Walvatne) Glendalough Room AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – November 9, 2010 • Approval of Minutes – October 26, 2010 9:30 – 9:40 Probation Director, Chuck Kitzman: • Miscellaneous 9:40 – 10:00 Human Services Director, John Dinsmore: • Contract Renewals • MACSSA Legislative Update • Miscellaneous 10:00 a.m. Approval of Human Services Bills & Claims Other: • County Attorney • County Coordinator (OVER) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, November 9, 2010 10:30 a.m. 10:05 – 10:20 Capital Improvement Committee Meeting – Coord. Conf. Room 10:05 – 10:20 Highway Committee Meeting – Glendalough Room AGENDA 10:30 a.m. Call to Order: • Approval of Agenda – November 9, 2010 • Approval of Minutes – November 2, 2010 • Approval to Pay Bills 10:30 – 10:40 Sheriff, Brian Schlueter: • Drug Task Force Joint Powers Agreement • Request for Approval to Use Forfeiture Funds 10:40 – 10:45 Auditor, Wayne Stein: • Application for Exempt Permit – Lakes Country Sportsmen’s Club • Miscellaneous 10:45 – 11:00 Highway Engineer, Rick West: • Request for Approval - Regular to Municipal Advance Resolution • Construction Update • Miscellaneous 11:00 – 11:10 Commissioner, Doug Huebsch: • Economic Development Committee 11:10 – 11:30 Ditch Inspector, Randy Wasvick: • County Ditch No. 41 11:30 – 11:50 Public Health Director, Diane Thorson: Physical Plant Manager, Rick Sytsma: • Presentation of Price Quotations for Cleaning Air Handling Equipment/Ducts at the Courthouse 1:00 – 1:30 Land & Resource Director, Bill Kalar: • Wind Energy Conversion System Draft Ordinance Discussion 1:30 – 2:15 Architect, David Shultz: • Courthouse Facility Master Plan Follow Up Discussion Other: • County Attorney • County Coordinator 2:30 – 3:00 (Personnel Committee Meeting – Diane Thorson) Glendalough Room UPCOMING 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) 11/11/10 Veterans Day Holiday 11/12/10 10:30 a.m. Technology Committee, Lida Lake Room (LR,EE) 11/15/10 9:00 a.m. Law Enforcement Negotiations Planning Session (JL,EE) 11/18/10 8:30 a.m. Executive Safety Steering Committee, Otter Tail Lake Room (RF) 11/18/10 10:00 a.m. Human Services LMC, Dead Lake Room (RF) 11/18/10 10:00 a.m. RR Basin Commission Joint Powers Board Mtg, Mahnomen (JL) 11/18/10 12:30 p.m. Cohort Leadership Training, Otter Tail Lake Room 11/18/10 1:00 p.m. Labor Management Committee, Dead Lake Room (DH) 11/23/10 No Human Services or County Board Meeting 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 12/13/10 8:30-3:00pm County Highway Safety Plan, Otter Tail Lake Room, GSC