HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/28/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 28, 2009 9:15 a.m.
8:45 – 9:00 a.m. (Highway Committee Meeting) AGENDA
9:15 – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – April 28, 2009 • Approval of Minutes – April 14, 2009 9:20 - 9:35 Committee of the Whole Discussion 9:35 – 9:50 Public Health Director, Diane Thorson: • State Health Improvement Plan Update • Legislative Update • Miscellaneous 9:50 – 10:15 Human Services Director, John Dinsmore: • May, 2009 Foster Care Month Proclamation • Legislative Session Update • Miscellaneous 10:20 a.m. Approval of Human Services Bills & Claims 10:30 – 10:50 Capital Improvement Committee Meeting (for Road & Bridge and MIS) Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, April 28, 2009 11:00 a.m.
AGENDA 11:00 – 11:05 Call to Order: • Approval of Agenda – April 28, 2009 • Approval of Minutes – April 21, 2009 • Approval to Pay Bills 11:05 – 11:10 U.S. Fish & Wildlife Realty Specialist, Lynn Sebek: • Three Wetland Easements 11:10 – 11:45 Highway Engineer, Rick West: • Letter of Support for City of Perham CSAH 34/TH 10 Interchange • Request for Reduction in Retainage-S.P. 56-682-07 • Request for Approval to Purchase Seasonal Supply of Herbicides from State Bid • Thank You Letter to Lida Township for Phelps Mill Park Donation • High Water Update • Request for Approval of Contracts & Bonds for S.A.P. 56-622-07 • Request for Approval of Contracts & Bonds for Seasonal Supply of Hot Mix Bituminous Material in Various Sections of the County • Miscellaneous 11:45 – 11:55 Detention Facility Administrator, Richard Akerman: • Request for Attendance at Out-of-State Training 1:00 – 1:15 Closed to the Public • Stadsvold Variance Discussion 1:15 – 1:25 Land & Resource Department, Bill Kalar: • WCA Procedure Discussion • Lake Runners Snowmobile Trail Resolution 1:30 – 1:50 Ditch Inspector, Randy Wasvick: • Ditch #37 • Ditch #31 • Ditch #21 1:50 – 2:20 Jeff Stabnow • County Ditch #16
County Board Agenda April 28, 2009 Page 2 2:20 – 2:30 Auditor, Wayne Stein: • Land Surveyor’s Certificate of Correction to Plat
(North Turtle Lake Shores) • Premise Permit Resolution at Zorbaz on Pelican Lake • Tobacco License • Miscellaneous Other:
• County Attorney
• County Coordinator
• Wind Towers UPCOMING
04/28/09 6:30 p.m. Problem Solving Court Advisory Committee, OT Lake Rm, GSC (EE)
04/29/09 7:00 p.m. Public Info Mtg-2010-2016 Hwy Improvement Plan, GSC
04/30/09 7:00 p.m. Public Info Mtg-2010-2016 Hwy Improvement Plan, NYM Cty Offices
05/07/09 10:00 a.m. MN Rural Counties Caucus, ITV (RF/DH)
05/08/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Rm, GSC (LR, EE)
05/08/09 Noon Court Steering Committee, Fish Lake Rm, Courthouse (EE)
05/11/09 9:00 a.m. WOT SWCD Board Meeting, 506 Western Ave N, FF (JL/EE)
05/13/09 1:00 p.m. Bid Opening; County Wide Seal Coat Project, Board Room at GSC
05/13/09 1:00 p.m. Bid Opening, County Wide Traffic Marking Project, Board Room at GSC
05/14/09 9:00 a.m. Cohort Leadership Conference, Bigwood Event Center (JL, EE)
05/15/09 10:00 a.m. CHS Advisory Committee, MDH Snelling Park Office, St Paul (RF)
05/18/09 7:00 p.m. OTWCAC Board Meeting, New York Mills Office (RF)
05/20/08 7:30 a.m. EOT SWCD, USDA Service Center, Perham MN (DH/RF)