HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/28/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, July 28, 2009 9:15 a.m.
AGENDA
9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of Agenda – July 28, 2009 • Approval of Minutes – July 14, 2009 9:20 - 9:35 Committee of the whole discussion 9:35 – 10:00 Probation Director, Chuck Kitzman: • West Central Juvenile Detention Center • Miscellaneous 10:00 – 10:10 Public Health Director, Diane Thorson: • Out-of-State Travel Request for Emergency Preparedness Training • Other 10:10 – 10:40 Human Services Director, John Dinsmore: • VA Program & Intake/Assessment Report • DHS Continuing Care Policy Overview • Contract Renewals • Miscellaneous 10:40 a.m. Approval of Human Services Bills & Claims 10:40 – 10:55 (Capital Improvement Committee – Human Services)
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, July 28, 2009 11:00 a.m.
AGENDA 11:00 – 11:05 Call to Order: • Approval of Agenda – July 28, 2009 • Approval of Minutes – July 21, 2009 • Approval to Pay Bills 11:05 – 11:15 Outreach Coordinator, Janeen Stenso: • Red River Basin Commission Activities Report • Flood Data Input 11:15 – 11:20 Deputy, Jon Karger • Safe and Sober Resolution 11:20 – 11:35 Wetland Acquisition Supervisor, Don Kleven: • U.S. Fish & Wildlife Fee Purchase 11:35 – 11:55 MnDOT Representative, Mark Waisanen: • Highway 108 Flooding 1:00 – 1:15 p.m. Auditor, Wayne Stein: • Approval of Payment – Ottertail Operation Center • Operating Fund Transfer Approval • Overview of Invoice Payment Process • Miscellaneous 1:15 – 1:25 Assistant County Engineer, Chuck Grotte: • Request for Approval Contracts & Bonds District 4 Highway Safety Improvement Program • Miscellaneous 1:25 – 1:30 Land & Resource Director, Bill Kalar: • Approval of Final Plat Other:
• County Attorney
• County Coordinator UPCOMING
07/28/09 5:30 p.m. CapX2020 Project Presentation, Bigwood Event Center
07/29/09 9:30 a.m. Bois de Sioux Watershed District Mtg, District Office in Wheaton (JL)
08/10/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave N, Fergus Falls (JL/EE)
08/10/09 Noon OT Problem Solving Courts Steering Committee, Courthouse (EE)
08/10/09 7:00 p.m. TIF District 2-27 Modification, City of Perham
08/12/09 to 08/14/09 AMC Leadership Development Summit (tentative), Grand Rapids (JL)
08/13/09 9:00 a.m. County Employees Safety Committee, GSC, OTL Room (RF)
08/14/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Room, GS (LR,EE)
08/17/09 7:00 p.m. OTWCAC Board Meeting, New York Mills (RF)
08/19/09 7:30 a.m. EOTSWCD Board Meeting, USDA Service Center, Perham, (DH/RF)
08/20/09 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF)