HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/30/2010 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN
Tuesday, November 30, 2010 9:30 a.m.
8:45 – 9:15 (Personnel Committee) – Human Services Reorganization Update AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – November 30, 2010 • Approval of Minutes – November 9, 2010 9:30 – 9:40 Probation Director, Chuck Kitzman: • Request for Approval - Keys to Innervision Contract • Miscellaneous 9:40 – 9:50 Public Health Director, Diane Thorson: • Request for Approval of Contract with NDSU • Request for Approval of Contract with Wilkin & Becker Counties 9:50 – 10:05 Human Services Director, John Dinsmore: • Request for Approval of Contracts • Request for Approval of Chemical Health Grant for Family Services Collaborative • Miscellaneous 10:05 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, November 30, 2010 11:00 a.m.
10:15 – 10:35 (Personnel Committee Meeting) Land & Resource Department 10:35 – 10:50 (Land & Resource Committee Meeting) AGENDA 11:00 a.m. Call to Order:
• Approval of Agenda – November 30, 2010
• Approval of Minutes – November 16, 2010
• Approval to Pay Bills 11:00 – 11:35 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
• USFWS Request 11:35 – 11:55 Auditor, Wayne Stein:
• Approval of 2011 Tobacco License Application for Elizabeth General Store
• Approval of 2011 Memorandum of Agreement between the University of Minnesota and Otter Tail County
• Approval for Issuance County Credit Cards
• Approval of Lindquist/Vennum Invoice
• Approval of Houston Engineering Inc. Invoice for County Drainage System No. 16
• Miscellaneous
1:00 – 2:00 Continuance of Ditch No. 70 Re-determination Hearing
2:00 – 2:05 Detention Facility Administrator, Richard Akerman:
• Part Time Staffing Request
2:00 – 2:20 Ditch Inspector, Randy Wasvick:
• County Ditch #30 (St. Olaf Township)
• County Ditch #37
2:20 – 2:35 (Highway Committee Meeting)
2:35 – 2:50 Highway Engineer, Rick West:
• Request for Approval of Resolution of Support from Sponsoring Agency - Lake Adley Park Bicycle Path
• Request for Approval of Resolution - Agreement to Maintain Facility - Lake Adley Park Bicycle Path
• CSAH 34/TH 10 - Perham Discussion
• Miscellaneous
Other:
• County Attorney
• County Coordinator
UPCOMING
11/30/10 1:00 p.m. Continuance of Ditch No. 70 Public Hearing, County Board Room
12/02/10 1:00 p.m. Labor Management Committee, Dead Lake Room (DH)
12/0610 thru 12/08/10 Annual AMC Meeting, St. Cloud, MN (DH,RF)
12/07/10 9:00 a.m. Safety Training, Otter Tail Lake Room, GSC
12/07/10 1:00 p.m. Safety Training, New York Mills
12/07/10 Board of Commissioners Meeting Canceled
12/08/10 9:00 a.m. Safety Training, Otter Tail Lake Room, GSC
12/08/10 1:00 p.m. Safety Training, Otter Tail Lake Room, GSC
12/09/10 12:30-4 p.m. Cohort Leadership Training, Otter Tail Lake Room
12/10/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE)
12/13/10 8:30-3:00pm County Highway Safety Plan, Otter Tail Lake Room, GSC (RF)
12/14/10 1:00 p.m. Wind Energy Conversion System Ordinance Public Hearing, GSC
12/14/10 6:00 p.m. Truth In Taxation Hearing, County Board Room, GSC
12/16/10 6:00 p.m. Public Information Meeting for Ditch No. 41, New York Mills County Offices