HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/29/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 29, 2009 9:15 a.m.
AGENDA 9:15 – 9:20 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – September 29, 2009 • Approval of Minutes – September 15, 2009 9:20 - 9:25 Committee of the Whole Discussion 9:25 – 9:40 Probation Director, Chuck Kitzman: • WCRJC Cooperative Agreement • Other 9:40 – 9:55 Public Health Director, Diane Thorson: • Pandemic Flu Provider Agreement and Other Contract Approvals • Follow-up Report on Animal Bite Order • Miscellaneous 9:55 – 10:30 Human Services Director, John Dinsmore: • Human Services Planning Discussion • Local Advisory Committee New Member Approval presented by LAC Co-Chairs • 2010-2011 Mental Health Plan Review • Contract Renewal • Miscellaneous 10:30 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, September 29, 2009 10:45 a.m.
AGENDA 10:45 – 10:50 a.m. Call to Order: • Approval of Agenda – September 29, 2009 • Approval of Minutes – September 22, 2009 • Approval to Pay Bills 10:50 – 11:05 Highway Engineer, Rick West:
• Request for Approval of Resolution - Transfer of Property to State DNR, CSAH 83 at Elbow Lake Public Access
• Request for Approval for Reduction in Retainage for C.P. 09:128CU - CSAH 128 Culvert Replacement
• Miscellaneous 11:05 – 11:30 Land & Resource Administrator, Bill Kalar: • Reconsideration of Conditional User Permits for Erecting Wind Towers (Strang & Wegscheid) • Request for Approval of Final Plat 11:30 – 11:55 Solid Waste Director, Mike Hanan:
• City of Fergus Falls Demolition Landfill License --Establish Public Hearing Date
• Equipment Purchases
--Skid Steer Loader, Pickup Truck & Hook Truck
• Wadena County
--Contract for Solid Waste Administration
• Personnel
--Henning Transfer Station --Fergus Falls Transfer Station 1:00 – 1:10 EOTSWCD Director, Darren Newville: • Resolution to Approve the Otter Tail County Comprehensive Local Water Plan 1:10 – 2:15 Closed to the Public • Attorney/Client Privilege Regarding Ethanol Plant 2:15 – 2:35 (Building Committee Meeting) 2:35 – 2:45 Auditor, Wayne Stein:
• West Central Dairy Profit Teams (Grant Contract)
• Miscellaneous 2:45 – 3:00 p.m. Physical Plant Manager, Rick Sytsma: • Request for Approval of Payment for CD Treatment Facility Building
County Board Agenda September 29, 2009 Page 2 Other:
• County Attorney
• County Coordinator UPCOMING
09/29/09 6:30 p.m. HS Community Meeting, Lake Region Electric Assn, Pelican Rapids
09/30/09 1:00 p.m. State CHS Advisory Committee Mtg, Craguns in Brainerd (RF)
09/30/09 2-4 p.m. Candy Bugbee Retirement Party, Otter Tail Lake Room, GSC
09/30/09 2:00 p.m. Regional Radio Board, St. Cloud City Hall (JL)
10/01/09 & 10/02/09 SCHSAC Annual Health Conference, Craguns Resort in Brainerd
10/06/09 6:30 p.m. HS Community Meeting, NYM County Offices
10/09/09 10:30 a.m. Technology Committee Mtg, West Battle Lake Rm, GSC(LR, EE)
10/12/09 Noon Courts Steering Advisory Committee Mtg, Courthouse (EE)
10/13/09 8:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/RF)
10/13/09 1:00 p.m. County Ditch #56 Outlet for CSAH 24 Project, County Board Room
10/13/09 6:30 p.m. HS Community Mtg, OTC Government Services Center, Fergus Falls
10/19/09 7:00 p.m. OTWCAC Board Meeting (RF)
10/21/09 Noon LRCP Meeting (LR, DH)
10/21/09 7:30 a.m. EOTSWCD Board Mtg, USDA Service Ctr (DH/RF)