HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/31/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, March 31, 2009 9:15 a.m.
8:45 – 9:00 (Personnel Committee Mtg – John Dinsmore)
AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – March 31, 2009 • Approval of Minutes – March 24, 2009 9:20 - 9:35 Committee of the whole discussion 9:35 – 9:50 Probation Director, Chuck Kitzman • DWI Court Equipment request • Miscellaneous 9:50 – 10:10 Human Services Director, John Dinsmore • Legislative Update • OTC Human Service Annual Report • Proclamation: April – Child Abuse Prevention Month • Proclamation: May 4th – 8th – Child Care Provider Week 10:10 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 31, 2009 11:00 a.m.
10:15 – 10:30 a.m. Personnel Committee (Mike Hanan) 10:30 – 10:45 Personnel Committee (Robert Moe) AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – March 31, 2009 • Approval of Minutes – March 24, 2009 • Approval to Pay Bills 11:00 – 11:55 David Stock Wetland Conservation Act Exemption Request 1:00 – 1:15 Property Owners, Jeff Stabnow: Donald Davenport, Lyman Trutna: • County Ditch 16 1:15 – 1:35 Highway Engineer, Rick West: • Review & Recommendation for Award - Project No. S.A.P. 56-622-07 • Review & Recommendation for Award - Project No. C.P. 09:128CU • Review & Recommendation for Award - Seasonal Supply Purchases • High Water Discussion • Highway Tour • Miscellaneous 1:35 – 1:50 Assessor, Robert Moe: • Promotion Request • Miscellaneous 1:50 p.m. Budget Committee Other:
• County Attorney
• County Coordinator
County Board Agenda March 31, 2009 Page 2 UPCOMING
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 9:00 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 9 to 2 Cohort Leadership Training, Bigwood Event Center (EE/JL)
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)