HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/09/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, June 9, 2009 9:15 a.m.
AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – June 9, 2009 • Approval of Minutes – May 26, 2009 9:20 – 9:30 Committee of the Whole Discussion 9:30 – 9:50 Public Health Director, Diane Thorson: Public Health Nurse, Kristen Erickson: • Dog Bite Hearing • Funding Updates • Safe Communities Board Resolution 9:50 – 10:20 Probation Director, Chuck Kitzman: • West Central Regional Juvenile Center Discussion 10:20 – 10:40 Human Services Director, John Dinsmore: • Developmentally Disabled Services Report • Contract Renewals • 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, June 9, 2009 11:00 a.m.
AGENDA 11:00 – 11:05 Call to Order: • Approval of Agenda – June 9, 2009 • Approval of Minutes – June 2, 2009 • Approval to Pay Bills 11:05 – 11:15 President of Prairie Wind Energy LLC, Terry Carlson: • Wind Energy Conversion System 11:15 – 11:20 Treasurer, Steve Andrews: • Request for Forgiveness of Penalty 11:20 – 11:30 Land & Resource Director, Bill Kalar: • Update on David Stock WCA Appeal 11:30 – 11:40 VSO Director, Bernie Gamber: • Memorial Day Funding Discussion 11:40 – 11:50 Auditor, Wayne Stein:
• License Renewals
• Exempt Permit
• Miscellaneous 11:50 – 11:55 Solid Waste Director, Mike Hanan: • Miscellaneous 1:00 – 1:20 Closed Session – Attorney/Client Privilege • 60-Bed CD Facility 1:20 – 1:25 Physical Plant Manager, Rick Sytsma: • Payment Request for CD Facility 1:25 – 2:00 Highway Engineer, Rick West:
• Request for Approval of Contracts & Bonds - County Wide Seal Coat Project - ASTECH Corp. of St. Cloud
• Request for Approval of Contracts & Bonds - County Wide Traffic Marking Project, AAA Striping Service Co. of St. Michael
• Request for Approval - Out of State Travel for the National Rural ITS Conference, August 23-27, 2009
• High Water Discussion
• Miscellaneous Other:
• County Attorney
• County Coordinator
County Board Agenda June 9, 2009 Page 2 UPCOMING
06/08/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls (JL/EE)
06/08/09 TBD MN RCC 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
06/11/09 9:00 a.m. County Employees Safety Committee, Otter Tail Lake Room, GSC (RF)
06/11/09 7:00 p.m. Public Information Meeting for Ditch No. 70, County Board Rm, 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
06/16/09 Noon Lunch with City of Fergus Falls, County Board Room, GSC
06/17/09 9:00 a.m. Board of Appeal & Equalization, County Board Room, GSC
06/17/09 7:30 a.m. EOT SWCD, USDA Service Center, Perham (DH/RF)
06/18/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC (RF)
06/24/09 1:00 p.m. Bid Opening, S.P. 088-070-006, County Board Room, GSC