HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/10/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 10, 2009 9:15 a.m.
8:45 – 9:10 (Personnel Committee – Chuck Kitzman) AGENDA 9:15 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – February 10, 2009 • Approval of Minutes – January 27, 2009 9:15 – 9:35 Committee of the Whole Discussion 9:35 – 9:50 Probation Director, Chuck Kitzman: • West Central Regional Juvenile Center Report • DWI Court Hiring • Miscellaneous 9:50 – 10:05 Public Health Director, Diane Thorson:
• Out of State Travel Request for April 20-21
• 2008 Financial Report Summary
• 2009 Budget Planning
• Legislative Update
• Miscellaneous 10:05 – 10:30 Human Services Director, John Dinsmore:
• Human Services Contracts
• Legislative Update
• Request to Hire Two Full Time Equivalent Positions
• Governor's Regional Human Service Proposal Overview
• Miscellaneous
10:30 – 10:35 Approval of Human Services Bills & Claims 10:35 – 10:55 (Personnel Committee Meeting – Brian Schlueter) Other:
• County Attorney
• County Coordinator • Approval of Performance Evaluation
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 10, 2009 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – February 10, 2009 • Approval of Minutes – February 3, 2009 • Approval to Pay Bills 11:00 – 11:30 Highway Engineer, Rick West:
• Presentation from the Minnesota Transportation
Alliance 11:30 – 11:45 (Highway Committee Meeting) 1:00 – 1:20 (Capital Improvement Committee) 1:20 – 2:20 Solid Waste Director, Mike Hanan: • Fergus Falls Transfer Station • Perham Resource Recovery Facility Briefing 2:20 – 2:40 Highway Engineer, Rick West: • Establish Public Meeting Dates for Highway Improvement Plan Update
• Phelps Mill Bridge Restoration Discussion
• Miscellaneous 2:40 – 3:00 Auditor, Wayne Stein • Request for Approval of Exempt Permit • Payment for 60-Bed CD Facility • 2009 Budget Explanation • Miscellaneous 3:00 – 3:20 MIS Director, Tim Brand: • Digital Recording Other:
• County Attorney
• County Coordinator
County Board Agenda February 10, 2009 Page 2 UPCOMING
02/09/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE)
02/09/09 Noon Problem Solving Courts Steering Comm., Fish Lake, Courthouse (EE)
02/11/09 9:15 a.m. Extension Committee Mtg, Shoreline Cafe, BL (DH & JL)
02/12/09 9:00 a.m. Employees’ Safety Committee, Otter Tail Lake Room, GSC (RF)
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 Rm, GSC (LR & EE)
02/17/09 4:00 p.m. State of the City Address, Fergus Falls Council Chambers
02/18/09 8:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF)
02/19/09 10:00 a.m. Human Services Labor Mgmt Committee, Dead Lake Room, GSC (RF)
02/19/09 10:00 a.m. MRCC Board Meeting (RF/DH)
02/20/09 8:30 a.m. Land Use Seminar, The Lodge at Brainerd Lakes (LR)
02/20/09 11:00 a.m. OTWCAC Board Mtg, New York Mills (RF)
02/20/09 8:30 – 2 p.m. (AMC Seminar) Making Solid Land Use Decisions (DH) The Lodge at Brainerd Lakes, Baxter, MN 02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul (Alt. RF) 02/25/09 10:00 a.m. PRRF Coordinating Committee, Perham (RF/DH) 02/25/09 Noon LR Community Partners, Fergus Falls City Hall (LR & DH) 03/02/09 Noon Family Services Collaborative Exec Council, Thumper Pond (DH & EE) 03/19/09 a.m. WOT Weed Meeting, Underwood Community Center 03/19/09 p.m. EOT Weed Meeting, Henning 03/20/09 8:30 a.m. Land Use Seminar, The Inn on Lake Superior, Duluth (DH) 04/02/09 7:00 p.m. Ditch No. 16 Re-determination Public Hearing, BL High School