HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/23/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 23, 2009 9:15 a.m.
8:45 – 9:00 (Personnel Committee Meeting – Diane Thorson) AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – June 23, 2009 • Approval of Minutes – June 09, 2009 9:20 – 9:30 Committee of the Whole Discussion 9:30 – 9:40 Public Health Director, Diane Thorson: • State Health Improvement Plan Project Update • Safe Communities Board Resolution • Budget Discussion 9:40 – 10:10 Probation Director, Chuck Kitzman: • WCRJC Discussion • DWI Court Grant Application • Miscellaneous 10:10 – 10:35 Human Services Director, John Dinsmore: • Overview of Governor’s Proposals of Unallotment • Contract Renewals • Miscellaneous 10:35 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 23, 2009 11:00 a.m.
10:45 – 11:00 (Capital Improvement Committee – Tim Brand)
AGENDA
11:00 – 11:05 a.m. Call to Order: • Approval of Agenda – June 23, 2009 • Approval of Minutes – June 16, 2009 • Approval to Pay Bills
11:05 – 11:15 University of MN Extension Educator, Donna Geiser: • 4-H Planning Update
11:15 – 11:20 Detention Facility Administrator, Richard Akerman: • Food Service Management Agreement
11:20 – 11:25 West Central Initiative: • Request for Approval of Comprehensive Economic Development Strategy Resolution
11:30 – 11:40 WOTSWCD Director, Brad Mergens: EOTSWCD Director, Darren Newville: OTC Land & Resource Administrator, Bill Kalar: • Public Hearing for the Otter Tail County Local Water Plan
11:40 – 11:55 Prairie Wind Energy LLC President, Terry Carlson: • Request for Resolution of Support for C-BED
11:55 – 12:10 p.m. Ditch Inspector, Randy Wasvick: • Ditch No. 70 • Ditch No. 16
1:00 – 1:20 Highway Engineer, Rick West:
• 2008 Otter Tail County Highway Department Annual Report
• Project Update
• Detour Agreement with MN/DOT – CSAH 75 near Wadena
• CSAH No. 24 & CSAH No. 30
• Miscellaneous
1:20 – 1:30 Auditor, Wayne Stein:
• License Renewals
• Miscellaneous
1:30 – 3:00 Wadena County Commissioners: Solid Waste Director, Mike Hanan: • Discussion Regarding Solid Waste Systems
County Board Agenda June 23, 2009 Page 2 Other:
• County Attorney
• County Coordinator UPCOMING
06/24/09 10:00 a.m. PRRF Coordinating Committee, Perham (RF/DH)
06/24/09 Noon Lake Region Community Partners, Lutheran Brethren (LR, DH)
06/24/09 1:00 p.m. Bid Opening, S.P. 088-070-006, County Board Room, GSC
06/27/09 8:30 a.m. OTC Pine LID Annual Mtg, Mulligans Lakeside Golf Club, Perham
06/30/09 9:00 a.m. Board of Equalization Final Meeting, County Board Room, GSC
07/09/09 9:00 a.m. County Employees Safety Committee, OT Lake Room GSC (RF)
07/10/09 10:30 a.m. Technology Committee, West Battle Lake Room, GSC (EE, LR)
07/13/09 Noon Courts Steering Committee, Fish Lake Room, Courthouse (EE)
07/13/09 9:00 a.m. WOTSWCD Board Mtg, Western Ave, FF (JL/EE)
07/13/09 Noon OT Problem Solving Courts Steering Committee, Courthouse (EE)
07/15/09 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham
07/16/09 9:00 a.m. Executive Safety Steering Committee, OT Lake Room, GSC
07/16/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC
07/16/09 Noon-4 pm BMS Labor/Management Training, Fergus Falls (DH)
07/20/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF)
07/22/09 10 a.m. PRRF Coordinating Committee, Perham (RF/DH)