HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/26/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 26, 2009 9:15 a.m.
AGENDA
9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – May 26, 2009 • Approval of Minutes – May 12, 2009 9:20 - 9:30 Committee of the Whole Discussion 9:30 – 9:45 Probation Director, Chuck Kitzman: • Miscellaneous 9:45 – 10:15 Public Health Director, Diane Thorson: • Legislative Update • Public Health Nuisance Guidance 10:15 – 10:40 Human Services Director, John Dinsmore: • 2010 Budget Planning • Legislative Update • Funeral & Burial Allowance Policy Correction • Miscellaneous 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, May 26, 2009
11:00 a.m.
AGENDA
11:00 – 11:05 Call to Order: • Approval of Agenda – May 26, 2009 • Approval of Minutes – May 19, 2009 • Approval to Pay Bills 11:05 – 11:15 Solid Waste Director, Mike Hanan: • Equipment Purchases for Transfer Station 11:15 – 11:55 Ditch Inspector, Randy Wasvick: • Drainage System No. 70 • Drainage System No. 12 • Drainage System No. 37 • Drainage System No. 31 1:00 – 1:15 4-H Coordinator, Janet Malone: 4-H Assistant Mindy Carlson: • 4-H Update 1:15 – 1:20 Recorder, Wendy Metcalf: • Seasonal Staff Request 1:20 – 1:30 Auditor, Wayne Stein: • License Renewals • Ditch Expenditure • Miscellaneous 1:30 – 1:50 Highway Engineer, Rick West: • Request for Approval of Contracts & Bonds Co. Hwy 128 Culvert Replacement • Request for Approval of Cooperative Agreement for County Owned Public Access • Request for Approval to Commute with County Vehicles for CSAH 22 Overlay Project • Road Easement to Dead Lake Township • Miscellaneous Other:
• County Attorney
• County Coordinator
• Feedlot Information
County Board Agenda May 26, 2009 Page 2 UPCOMING
05/27/09 1:00 p.m. Bid Opening, SP 56-601-52, County Board Room, GSC
05/30/09 10:00 a.m. Open House, Becker Cty Courthouse Addition, Detroit Lakes
05/30/09 10:00 a.m. CSAH 9/20 Corridor Study Public Mtg, LREC in Pelican Rapids
06/04/09 3:00 p.m. Land Use Planning ITV, Dead Lake Room, GSC (EE)
06/05/09 8:00 a.m. District IV AMC Regional Meeting, OTP Community Rooms
06/05/09 3:00 p.m. Land Use Planning Seminar, Dead Lake Room, GSC (EE)
06/08/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE)
06/08/09 TBD MN Rural Counties Caucus Legislative Session Wrap, Crow Wing Co. (RF)
06/08/09 Noon Problem Solving Courts Steering Comm, Fish Lake Rm, Courthouse (EE)
06/09/09 6:00 p.m. Family Services Collaborative Annual Meeting, Ottertail (EE, DH)
06/10/09 8:30 a.m. County Road Tour, Starting at GSC
06/12/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GSC (LR, EE)
06/15/09 7:00 p.m. OTWCAC Board Meeting, New York Mills Office (RF)
06/16/09 11:30-1:00 Poker Run Wellness Activity, GSC
06/17/09 9:00 a.m. Board of Appeal & Equalization, County Board Room, GSC
06/24/09 1:00 p.m. Bid Opening, S.P. 088-070-006, County Board Room, GSC