HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/27/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, January 27, 2009 9:15 a.m.
AGENDA
9:15 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – January 27, 2009 • Approval of Minutes – January 13, 2009 9:15 – 9:35 Committee of the Whole Discussion 9:35 – 9:50 Probation Director, Chuck Kitzman: • WCR Juvenile Center • Part Time Surveillance Officer Hiring Discussion • Miscellaneous 9:50 – 10:10 Public Health Director, Diane Thorson: • State CHS Advisory Committee Briefing • State Health Improvement Plan Overview 10:10 – 10:30 Human Services Director, John Dinsmore: • Request for Approval of Contracts • 2009 Budget Review • Legislative Update • Miscellaneous 10:30 a.m. Approval of Human Services Bills & Claims 10:35 – 11:00 Performance Evaluation – John Dinsmore
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 27, 2009 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – January 27, 2009 • Approval of Minutes – January 20, 2009 • Approval to Pay Bills 11:00 – 11:15 4-H Coordinator, Tammy Nordick: • 4-H Update 11:15 – 11:30 Auditor, Wayne Stein: • Tobacco License Renewal • Land Surveyor’s Certificate of Correction to Plat • Repurchase Resolution for Tax Forfeited Parcel • Public Health Nuisance Abatement Assessments • Establish Public Hearing Date for County Drainage System No. 16 Benefit Redetermination • Miscellaneous 11:30 – 11:55 (Capital Improvement Committee Meeting) 1:00 – 1:20 Closed to the Public • Veterans Preference Hiring Claim 1:20 - 2:10 Discussion – Hiring Freeze 2:10 – 2:25 GIS Coordinator, Brian Armstrong: • Light Detecting and Ranging (LIDAR) Radar (2 ft. Contour Wrap) 2:25 – 2:50 Highway Engineer, Rick West:
• 6 Year Highway Improvement Plan - 2009 Construction Discussion
• Fort Juelson Discussion
• Lake Olaf EAW Distribution
• Request for Approval of Final Payment - Crooked Lake Outlet
• Miscellaneous Other:
• County Attorney
• County Coordinator
County Board Agenda January 27, 2009 Page 2 UPCOMING
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
01/28/09 2:00 p.m. Central MN Regional Radio Board, St. Cloud City Hall
01/29/09 10:00 a.m. WCR Juvenile Center Advisory Board Mtg, Moorhead
01/29/09 10:00 a.m. CD Facility Open House
02/02/09 1:00 p.m. Public Health Labor Mgmt Committee, Lida Lake Room
02/09/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls
02/09/09 Noon Problem Solving Courts Steering Comm., Fish Lake Rm,
Courthouse
02/12/09 7:00 p.m. Public Info Mtg for CSAH 83 Reconstruction, BL City Hall
02/13/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC
02/20/09 8:30 – 2:00 p.m. (AMC Seminar) Making Solid Land Use Decisions
The Lodge at Brainerd Lakes, Baxter, MN
02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul
03/02/09 Noon Family Services Collaborative Execute Council, Thumper Pond