HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/14/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 14, 2009 9:15 a.m.
8:00 – 9:00 a.m. (Solid Waste Committee Meeting)
AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – July 14, 2009 • Approval of Minutes – June 23, 2009 9:20 - 9:35 Committee of the whole discussion 9:35 – 9:45 Probation Director, Chuck Kitzman • Miscellaneous 9:45 – 10:00 Public Health Director, Diane Thorson • Contract Approval • Other 10:00 – 10:15 Human Services Director, John Dinsmore • Contract Approval • Miscellaneous 10:15 – 10:20 Approval of Human Services Bills & Claims
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, July 14, 2009 11:00 a.m.
10 :30 – 10:45 Capital Improvement Committee Meeting 10:45 – 11:00 Budget Committee Meeting AGENDA 11:00 – 11:05 a.m. Call to Order: • Approval of Agenda – July 14, 2009 • Approval of Minutes – July 7, 2009 • Approval to Pay Bills 11:00 – noon Land & Resource Director, Bill Kalar • Planning Commission Recommendations • Extension to Final Plat Request • Approval of Final Plat • Snowmobile Trail Request 1:00 – 1:15 Assessor, Bob Moe • State Board of Equalization results • Wind Tower Land Valuation • Miscellaneous 1:15 – 1:20 Auditor, Wayne Stein • Miscellaneous 1:20 – 1:30 Nelson Ford, Gerry Worner: County Attorney, David Hauser: • Complete Paperwork for Purchase of Vehicles 1: 30 – 1:35 Detention Administrator, Richard Akerman • Part Time Staffing 1:35 – 2:05 Lieutenant, Mark Englund: Sheriff, Brian Schlueter: • ARMER 800 Megahertz Communication System 2:00 – 2:10 Assistant County Engineer, Chuck Grotte • Review & Recommendation for Award HSIP Project • Request for Approval Great River Energy Agreement • Miscellaneous 2:15 – 2:30 Personnel Committee (Diane Thorson) 2:30 Personnel Committee (Emergency Management Position) Other:
• County Attorney
• County Coordinator
• Approval of Loan Agreement for 457 Deferred Comp
County Board Agenda July 14, 2009 Page 2 UPCOMING 07/11/09 & 07/12/09 Phelps Mill Festival (25th Anniversary)
07/11/09 9:00 a.m. Little McDonald, Kerbs & Paul LID Annual Mtg, Perham Community Ctr
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
07/15/09 12:30 p.m. LR Community Partners Mtg, Tour of School in FF (DH,LR)
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 10:00 a.m. MN Rural County Caucus Board Mtg, ITV
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)
07/22/09 Noon Safe Communities Coalition, Ottertail Operations Center (DH,EE)