HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/10/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, November 10, 2009 9:15 a.m.
8:45 – 9:05 (Personnel Committee – Human Services)
• Organizational Planning
AGENDA 9:15 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – November 10, 2009 • Approval of Minutes – October 27, 2009 9:15 – 9:30 Public Health Director, Diane Thorson:
• State Health Improvement Plan - Office Space for Assigned Staff
• Update - Pandemic Flu Vaccine Clinics
• Other 9:30 – 9:45 Public Health Director, Diane Thorson: • Dog Bite Hearing 9:45 – 10:20 Probation Director, Chuck Kitzman: • Request for Approval of Resolution and Cooperative Agreement for the WC Regional Juvenile Center 10:20 – 10:50 Human Services Director, John Dinsmore: • Contract Renewals • MN Association of County Social Services Administrators (MACSSA) Update • Legislative Priorities • PMAP/MNCare Health Plan Request For Proposal • Miscellaneous 10:50 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, November 10, 2009 11:00 a.m.
AGENDA 11:00 – 11:05 Call to Order: • Approval of Agenda – November 10, 2009 • Approval of Minutes – November 3, 2009 • Approval to Pay Bills 11:05 – 11:25 Assessor, Bob Moe:
• Discussion of Access to USDA Maps and Data
• Update on Current Sales Ratios
• Green Acres Letters and Information
• Miscellaneous 11:25 – 11:30 Auditor, Wayne Stein:
• Tobacco License
• Board of Adjustment Minutes
• Miscellaneous 11:30 – 11:40 Highway Engineer, Rick West:
• Review & Recommendation for Award of Quotes, Culvert Replacement – CD #21 under CSAH 18
• Project Update
• Miscellaneous 11:40 – 11:55 (Budget Committee – Brian Armstrong) 11:40 – 11:55 (Personnel Committee – Solid Waste Dept.) 1:00 – 2:00 OTP Consultant, Bryan Morlock: • Wind Energy Discussion Closed to the Public:
• Attorney/Client Privilege/Ethanol Plant Other:
• County Attorney
• County Coordinator
County Board Agenda November 10, 2009 Page 2
UPCOMING
11/10/09 6:30 p.m. Red River Basin Public Forum, Cormorant Town Hall
11/12/09 9:00 a.m. CESC Meeting, Otter Tail Lake Room, GSC
11/13/09 10:30 a.m. Technology Committee Meeting, West Battle Lake Rm GSC
11/16/09 9 – 11 a.m. MCIT On Site Risk Mgmt Training, Dead Lake Rm GSC.
11/16/09 7 – 9 p.m. OTWCAC Board Meeting, New York Mills
11/18/09 8:30 a.m. EOT SWCD, USDA Service Center, Perham
11/19/09 Noon Court Steering Committee, Fish Lake Rm, Courthouse
11/19/09 10:00 a.m. WCRJC Advisory Board Mtg, Moorhead (JL)
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)
11/21/09 Noon LRCP Meeting (LR, DH)
11/23/09 6:00 p.m. Pomme de Terre Watershed Annual Mtg, Old Bar & Grill, Morris (JL)
11/23/09 7:00 p.m. WOT Township Officers Assn Mtg, OTP Community Rooms, FF
11/25/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH)
12/07/09 Noon OT Family Services Collaborative Executive Council Mtg (DH,EE)
12/10/09 9:30 am&1:30 pm Annual Fall Safety Training, Otter Tail Lake Rm, GSC
12/11/09 9:30 a.m. Annual Fall Safety Training, Otter Tail Lake Rm, GSC
12/11/09 1:30 p.m. Annual Fall Safety Training, New York Mills