HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/13/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, October 13, 2009 9:15 a.m.
AGENDA
9:15 – 9:20 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – October 13, 2009 • Approval of Minutes – September 29, 2009 9:20 - 9:25 Committee of the Whole Discussion 9:25 – 9:40 Probation Director, Chuck Kitzman: • West Central Regional Juvenile Center • Miscellaneous 9:40 – 9:55 Public Health Director, Diane Thorson: • Otter Tail County Pandemic Flu Plan • Miscellaneous 9:55 – 10:20 Human Services Director, John Dinsmore: • Long Term Care Overview • Fiscal Quarterly Report • Contract Approval • Miscellaneous 10:25 a.m. Approval of Human Services Bills & Claims 10:30 – 10:50 (Personnel Committee Meeting – John Dinsmore) Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, October 13, 2009 11:00 a.m.
AGENDA 11:00 – 11:05 a.m. Call to Order: • Approval of Agenda – October 13, 2009 • Approval of Minutes – October 6, 2009 • Approval to Pay Bills 11:05 – 11:15 Ditch Inspector, Randy Wasvick: • Ditch #41 Located in City of New York Mills 11:15 – 11:25 Auditor, Wayne Stein: • County Credit Card Approval • Miscellaneous 11:30 – 11:50 Solid Waste Director, Mike Hanan: • Fergus Falls South Demolition Landfill Public Hearing 1:00 – 1:20 Public Hearing for County Ditch No. 56 as an Outlet for CSAH #24 Highway Project 1:20 – 1:35 (Capital Improvement Committee Meeting - MIS)
Other:
• County Attorney
• County Coordinator
UPCOMING
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 6:30 p.m. HS Community Mtg, OTC Government Services Center, Fergus Falls
10/15/09 10:00 a.m. HS Agency LMC, Dead Lake Rm, GSC (RF)
10/19/09 7:00 p.m. OTWCAC Board Meeting (RF)
10/21/09 7:30 a.m. EOTSWCD Board Mtg, USDA Service Ctr (DH/RF)
10/21/09 Noon Lake Region Community Partners, Café 116 in FF (LR, DH)
10/29/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH)
10/29/09 8:00 a.m. Senate Finance Committee Mtg, Perham City Hall
11/12/09 9:00 a.m. CESC Meeting, Otter Tail Lake Room, GSC
11/19/09 10:00 a.m. HS Agency LMC, Dead Lake Rm, GSC (RF)
11/19/09 1:00 p.m. Labor Management Committee Mtg, Dead Lake Room, GSC (DH)