HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/24/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 24, 2009 9:15 a.m.
AGENDA
9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – March 24, 2009 • Approval of Minutes – March 10, 2009 9:20 – 9:35 Committee of the Whole Discussion 9:35 – 10:00 Probation Director, Chuck Kitzman: • 2008 Probation Department Annual Review • Remote Electronic Alcohol Monitoring (REAM) Grant • Caseload Workload Reduction Grant • Other 10:00 – 10:20 Public Health Director, Diane Thorson: • Personnel Update • State Health Improvement Plan (SHIP) 10:20 – 10:40 Human Services Director, John Dinsmore: • Contract Renewals • Volunteer Drivers Program Review/Update • Legislative Update • Financial Year-to-Date Review 10:40 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 24, 2009 11:00 a.m.
10:40 – 11:00 (Highway Committee Meeting) AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – March 24, 2009 • Approval of Minutes – March 17, 2009 • Approval to Pay Bills 11:00 – 11:10 Extension Educator, Donna Geiser: • 4-H Update 11:10 – 11:20 Auditor, Wayne Stein: • Exempt Permit Approval for EOT Deer Hunter’s Chapter • State Land Acquisitions • Young & Associates Invoice – Payment Request • County Ditch No. 52 Invoice – Payment Request • Miscellaneous 11:20 – 11:35 Solid Waste Director, Mike Hanan: • Discussion – Perham Resource Recovery Facility 11:35 – 11:50 (Personnel Committee Meeting – Mike Hanan) 1:00 – 1:20 Assessor, Bob Moe: • Board of Review Schedules & Information • Explanation of Rural Vacant Land • Miscellaneous 1:20 – 2:00 Ditch Inspector, Randy Wasvick: • Ditch No. 37 (City of Underwood) • Ditch No. 16 2:00 – 2:25 Highway Engineer, Rick West: • Request for Approval of Detour Agreement with MN Dept. of Transportation • Lake Olaf EAW Discussion • Miscellaneous 2:25 – 3:00 (Capital Improvement Committee Meeting) Other:
• County Attorney
• County Coordinator
County Board Agenda March 24, 2009 Page 2 UPCOMING
03/25/09 10:00 a.m. PRRF Coordinating Committee, Perham (RF/DH) 03/25/09 Noon Lake Region Comm Partners, LR Healthcare, Fergus Falls (RL/DH) 03/26/09 10:00 a.m. WCRJC Advisory Board Meeting, Clay County (JL) 04/01/09 9:00 a.m. Highway Tour, Leaving from GSC 04/02/09 9:00 a.m. Highway Tour, Leaving from GSC 04/02/09 7:00 p.m. Ditch No. 16 Re-determination Public Hearing, BL High School 04/07/09 9:30 a.m. Tour of Solid Waste Facilities – Starts in Perham 04/09/09 9 to 2 Cohort Leadership Training, Bigwood Event Center (EE/JL) 04/09/09 9:00 a.m. Employees Safety Committee Mtg, Dead Lake Room, GSC (RF) 04/13/09 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave N, Fergus Falls (JL/EE) 04/13/09 Noon Problem Solving Courts Steering Committee, Fish Lake Room 04/15/09 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham ((DH/RF) 04/16/09 10:00 a.m. HS Labor Management Committee, Dead Lake Room, GSC (RF) 04/20/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF)