HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/12/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 12, 2009 9:15 a.m.
AGENDA
9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – May 12, 2009 • Approval of Minutes – April 28, 2009 9:20 – 9:30 Committee of the Whole Discussion 9:30 – 10:05 Human Services Director, John Dinsmore: • Children’s Services Program Annual Report • Chemical Dependency/Detox Annual Report • Contracts • Miscellaneous • Approval of Human Services Bills & Claims 10:05 – 10:15 Probation Director, Chuck Kitzman • Miscellaneous 10:15 – 10:25 Public Health Director, Diane Thorson • H1N1 Novel Virus Update • Miscellaneous Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, May 12, 2009 10:30 a.m.
AGENDA
10:30 – 10:35 a.m. Call to Order: • Approval of Agenda – May 12, 2009 • Approval of Minutes – May 5, 2009 • Approval to Pay Bills 10:35 – 11:05 Ditch Inspector, Randy Wasvick: • County Drainage System #70 11:05 – 11:10 Auditor, Wayne Stein: • Miscellaneous 11:10 – 11:20 Solid Waste Director, Mike Hanan: • Solid Waste Discussion 11:30 – 11:50 Don Shultz, MN DNR • DNR Land Acquisition Request 11:50 – 12:10 Highway Engineer, Rick West: • Request for Approval of Otter Tail County Right of Way Plat No. 18 - S.A.P. 56-683-10 • Highway Tour Date • Speed Zone Study Requests • CSAH 24 High Water Discussion • Miscellaneous Other:
• County Attorney
• County Coordinator UPCOMING 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)
05/14/09 9 – 11 a.m. Retirement Party for Joyce Thompson, County Board Rm, GSC
05/14/09 11:45 a.m. WCI Economic Development District (EDD) Board, Hoffman City Hall, (LR/DH) 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)
05/19/09 1:00 p.m. FF Heritage Preservation Commission Ceremony, Courthouse
05/20/08 7:30 a.m. EOT SWCD, USDA Service Center, Perham MN (DH/RF)
05/21/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC (RF)
05/21/09 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC (LR)
05/27/09 1:00 p.m. Bid Opening, SP 56-601-52, County Board Room, GSC
06/09/09 6:00 p.m. Family Services Collaborative Annual Meeting, Ottertail (EE, DH)
06/12/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC (LR, EE)
06/16/09 11:30-1:00 Poker Run Wellness Activity, GSC