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Board of Commissioners - Agendas - 08/25/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, August 25, 2009 9:15 a.m. AGENDA 9:15 a.m. – 9:20 Pledge of Allegiance Call to Order • Approval of HS Agenda – August 25, 2009 • Approval of HS Minutes – August 11, 2009 9:20 – 9:25 Committee of the Whole Discussion 9:25 – 9:40 Probation Director, Chuck Kitzman: • West Central Regional Juvenile Center Agreement • Miscellaneous 9:40 – 10:00 Human Services Director, John Dinsmore: • MFIP/CCSA Biennial Planning • Energy Assistance Contract • Contract Renewals • Miscellaneous 10:00 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, August 25, 2009 10:00 a.m. AGENDA 10:00 – 10:05 a.m. Call to Order: • Approval of Agenda – August 25, 2009 • Approval of Minutes – August 18, 2009 • Approval to Pay Bills 10:05 – 10:25 Assessor, Bob Moe: • Discussion on Soil Survey Maps and Database • Discussion on CRP, RIM and Conservation Easement Maps and Database • Miscellaneous 10:25 – 10:40 Auditor, Wayne Stein: • Credit Card Application Approval • Approval of costs incurred under MN Statute 18.83 • Miscellaneous Other: • County Attorney • County Coordinator UPCOMING 08/25/09 11:00 a.m. Technology Tour, GSC 08/26/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH) 08/27/09 8:00 a.m. Budget Committee Meetings, GSC (RF&DH) 08/28/09 8:30 a.m. Budget Committee Meetings, GSC (RF & DH) 09/02/09 8:00 a.m. Truck Rodeo, OTC Fairgrounds 09/09/08 7:00 p.m. Planning Commission Wind Turbine Discussion, County Board Rm, GSC 09/14/09 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL,EE) 09/17/09 10 a.m. Human Services LMC, Dead Lake Room, GSC (RF) 09/17/09 1:00 p.m. Labor Management Committee, Dead Lake Room GSC 09/24/09 1:00 p.m. Bid Opening CSAH 24 Pumping Project, County Board Rm, GSC 10/01/09 & 10/02/09 SCHSAC Annual Health Conference, Cragun’s Resort in Brainerd