HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/13/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 13, 2009 9:15 a.m.
AGENDA 9:15 a.m. Pledge of Allegiance Call to Order: County Board Clerk • Election of Human Services Chair • Election of Human Services Vice-Chair • Approval of Agenda – January 13, 2009 • Approval of Minutes – December 30, 2008 9:20 – 9:35 Committee of the Whole Discussions 9:35 – 9:50 Probation Director, Chuck Kitzman: • WCR Juvenile Center • Probation Advisory Board Appointments • DWI Court Contracts 9:50 – 10:05 Public Health Director, Diane Thorson: • Review of Public Health Responsibilities • Miscellaneous 10:05 – 10:30 Human Services Director, John Dinsmore:
• Request for Approval of Contracts
• Human Services Labor Management Committee Update
• Human Services Orientation Handbook
• Policy Discussion - Hiring Freeze
• Miscellaneous 10:30 a.m. Approval of Human Services Bills & Claims 10:30 – 10:50 (Personnel Committee Meeting – John Dinsmore)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 13, 2009 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – January 13, 2009 • Approval of Minutes – January 6, 2008 • Approval to Pay Bills 11:00 – 11:20 (Highway Committee Meeting) 11:30 – 11:35 Solid Waste Director, Mike Hanan: • Haulers’ License Renewals 11:35 – 11:50 (Closed to the Public – Attorney/Client Privilege) (Breitbach Construction Contract) 11:50 – 11:55 (Capital Improvement Committee) 1:00 – 1:20 Cohort Members: • Cohort Plan for CY2009 1:20 – 1:50 Highway Engineer, Rick West:
• Iverson Lake Discussion
• Request for Approval - Resolution for Local Road Improvement Program, Safety Funding, CSAH No. 22 Overlay Project
• Miscellaneous 1:50 – 2:10 Physical Plant Manager, Rick Sytsma:
• Project Update 2:10 – 2:30 (Personnel Committee Meeting – VSO) Other:
• County Attorney/County Coordinator
• Committee Appointments - Discussion UPCOMING
01/12/09 9:30 a.m. WOT SWCD Board Mtg, 506 Western Ave, Fergus Falls
01/12/09 Noon Problem Solving Courts Steering Comm., Fish Lake Rm, Courthouse
01/14/09 – 01/16/09 County Government Conference for New Commissioners
Radisson Hotel, Roseville
01/15/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC
01/15/09 1:00 p.m. Labor Management, Dead Lake Room, GSC
01/26/09 Lakeland Mental HC Board Meeting
01/28/09 10:00 a.m. PRRF Coordinating Committee Mtg, Perham
01/28/09 Noon LR Community Partners, LCSC
02/09/09 Noon Problem Solving Courts Steering Comm., Fish Lake Rm, Courthouse
02/13/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC
02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul