HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/10/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 10, 2009 9:15 a.m.
AGENDA
9:15 – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – March 10, 2009 • Approval of Minutes – February 10, 2009 9:20 – 9:35 Committee of the Whole Discussion 9:35 – 9:55 Public Health Director, Diane Thorson: • Personnel Update • State Health Improvement Plan (SHIP) 9:55 – 10:30 Human Services Director, John Dinsmore: • Request for Approval of Contracts • Fraud & Collections Annual Report • Background & Third Party Billing Fee Collection Reports • Miscellaneous 10:30 a.m. Approval of Human Services Bills & Claims Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, March 10, 2009 10:45 a.m.
AGENDA 10:45 a.m. Call to Order: • Approval of Agenda – March 10, 2009 • Approval of Minutes – March 3, 2009 • Approval to Pay Bills 10:45 – 11:00 Highway Engineer, Rick West: • Request for Approval of Joint Powers Agreement (12 counties) for Administration of Highway Safety Improvement for Traffic Marking Project • Miscellaneous 11:00 – 11:10 Land & Resource Administrator, Bill Kalar: • Staffing Request 11:10 – 11:25 (Highway Committee Meeting) 11:25 – 11:55 (Personnel Committee Meeting – Rick West) 1:00 – 1:20 (Capital Improvement Committee) 1:20 – 1:35 Auditor, Wayne Stein: • Otter Tail Water Management District Board Member Appointment • LG220 Application for Exempt Permit • Miscellaneous 1:35 – 1:40 Land & Resource Administrator, Bill Kalar: • OCTA Requests 1:40 – 1:50 Detention Facility Administrator, Richard Akerman: • Request for Approval of the Sentence to Service Program Agreement 1:50 – 1:55 Sheriff, Brian Schlueter: • Staffing Request – Part Time Dispatcher 1:55 – 2:15 Physical Plant Manager, Rick Sytsma: • Long Range Facility Plan Discussion Other:
• County Attorney
• County Coordinator
County Board Agenda March 10, 2009 Page 2 UPCOMING
03/09/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, Fergus Falls (JL/EE)
03/09/09 Noon Problem Solving Courts Steering Committee, Courthouse (EE)
03/12/09 9:00 a.m. 2009 Cohort Leadership Training, Bigwood Event Center (EE & JL)
03/12/09 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF)
03/13/09 10:30 a.m. Technology Committee Meeting, W. Battle Lake Room, GSC (LR & EE)
03/18/09 8:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF)
03/18/09 9:00 a.m. MCIT Workforce Issues Seminar, 100 Empire Dr, St. Paul
03/18/09 1:00 p.m. CSAH 22 Overlay Project Bid Opening, Glendalough Room, GSC
03/18/09 1:00 p.m. CH 128 Culvert Replacement Bid Opening, Glendalough Room, GSC
03/18/09 1:00 p.m. Seasonal Supply Purchases Bid Opening, Glendalough Room, GSC
03/19/09 10:00 a.m. Human Services Labor Mgmt Committee, Dead Lake Room (RF)
03/19/09 10:00 a.m. WOT Ag Meeting, Underwood Community Center
03/19/09 12:45 p.m. WOT Township Officers 2009 Spring Mtg, Underwood Community Ctr
03/19/09 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC (LR)
03/19/09 2:00 p.m. EOT Weed Meeting, Henning Community Center
03/20/09 8:30 a.m. Land Use Seminar, The Inn on Lake Superior, Duluth (DH)
03/20/09 11:00 a.m. OTWCAC Board Mtg, New York Mills (RF)
03/25/09 10:00 a.m. PRRF Coordinating Committee, Perham (RF/DH)
03/26/09 10:00 a.m. WCRJC Advisory Board Meeting, Clay County (JL)
04/02/09 7:00 p.m. Ditch No. 16 Re-determination Public Hearing, BL High School