HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/28/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN Tuesday, December 28, 2010 9:30 a.m.
9:00 a.m. (County Board Photograph)
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – December 28, 2010 • Approval of Minutes – December 14, 2010 9:35 – 10:00 Public Health Director, Diane Thorson:
• Personnel Committee Recommendation
• Contract Approval with MDH for Nurse Family Partnership
• Contract Approval with MDH for Health Emergency Preparedness
• Contract Approval with the Land of the Dancing Sky Area Agency on Aging for Coordinator on Aging Position
• State CHS Advisory Committee Report
• Proposed Timeline for PH Collaborative
• Miscellaneous 10:00 – 10:50 Human Services Director, John Dinsmore: • Burial Allowance Policy Update and Recommendations • Detox Review from Lakeland Mental Health Center • Productive Alternatives Inc. • Proposed Integrated Service Agreement • Fee Policies • Request for Approval of Contracts 10:50 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, December 28, 2010 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – December 28, 2010 • Approval of Minutes – December 21, 2010 • Approval to Pay Bills 11:05 – 11:20 Auditor, Wayne Stein: • Adoption of Final Budget and Levy Resolutions • Renewal of Tobacco License • Payable 2011 Ditch Maintenance Assessments • 2010 Inter-fund Loans for Ditch Accounts • Miscellaneous 11:20 – 11:30 Solid Waste Director, Mike Hanan: • Request for Approval of Haulers’ Licenses 11:30 – 11:55 (Solid Waste Committee Meeting) 1:00 – 2:00 Continuation of Ditch No.70 Public Hearing 2:00 – 2:10 Discussion Regarding Meeting Dates for 2011 2:10 – 2:20 Continued Discussion Regarding Committee Appointments 2:20 – 2:40 Closed to the Public • Labor Negotiation Strategy Discussion 2:40 – 3:00 (Budget Committee Meeting)
• Human Services/Probation Budget
Other:
• County Attorney
• County Coordinator
• County Attorney’s Resolution UPCOMING
12/31/10 New Year’s Holiday
01/05/11 11:00 a.m. Long Term Recovery Committee, Location TBD (RF,DH)
01/10/11 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave. FF (JL/EE)
01/10/11 10:00 a.m. MRCC Board of Directors Mtg, Beltrami Cty Admin Bldg, Bemidji (RF/DH)
01/13/11 12:30 p.m. Cohort Leadership Training, Otter Tail Lake Room, GSC (DH)
01/19/11 7:00 p.m. Ditch No. 41 Public Informational Meeting, New York Mills Offices
01/20/11 1:00 p.m. Labor Management Committee, Dead Lake Rm (DH)
02/04/11 All Day Reorganization Planning with Dept. Heads & Board, Location TBD