HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/24/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, November 24, 2009 9:15 a.m.
8:45 – 9:05 (Highway Committee Meeting) AGENDA 9:15 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – November 24, 2009 • Approval of Minutes – November 10, 2009 9:15 – 9:25 Committee of the Whole Discussion 9:25 – 9:30 Public Health Director, Diane Thorson: • Miscellaneous 9:30 – 10:00 Attorney, Zenas Baer: • Dog Bite Re-Hearing 10:00 – 10:20 Public Health Director, Diane Thorson: • Dog Bite Hearing 10:20 – 10:35 Probation Director, Chuck Kitzman: • Miscellaneous 10:35 – 10:55 Human Services Director, John Dinsmore: • Child Support Program Study • Contract Renewals • Miscellaneous 10:55 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 24, 2009 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – November 24, 2009 • Approval of Minutes – November 17, 2009 • Approval to Pay Bills 11:00 – 11:30 Land & Resource Director, Bill Kalar • Planning Commission Recommendations 11:30 – 11:40 Commissioner, John Lindquist: • Surface Water Discussion 11:40 – 11:55 (Solid Waste Committee) 1:00 – 2:00 p.m. Dan Hustad from LREC • Wind Energy Presentation 2:00 – 2:15 Land & Resource Director, Bill Kalar: • Shoreland Ordinance Amendment for Campers • BWSR Resolution for Delegation of Duties 2:15 – 2:30 Highway Engineer, Rick West:
• Request for Approval of Reduction in Retainage for Dane Prairie Township Bridge Project
• Request for Approval of Reduction in Retainage for CSAH 24 Pumping Project
• Lake Water Elevations
• Miscellaneous 2:30 – 2:35 Auditor, Wayne Stein:
• Authorize Signing Grant for Snowmobile Trail Grooming Equipment
• Miscellaneous 2:40 – 3:00 p.m. (Personnel Committee – John Dinsmore) • Program Planning Other:
• County Attorney
• County Coordinator
County Board Agenda November 24, 2009 Page 2
UPCOMING 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)
11/26/09 & 11/27/09 Happy Turkey Day Holiday!
12/01/09 7:00 p.m. Truth In Taxation Hearing, County Board Room, GSC
12/08/09 Reminder No HS or County Board Mtg
12/07/09 – 12/09/09 AMC Annual Conference, Hyatt Regency, Mpls (RF,EE)
12/09/09 9:00 a.m. Employee Safety Committee Meeting/Potluck (RF)
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
12/14/09 9:00 a.m. WOTSWCD Board Mtg, Western Ave, Fergus Falls (JL/EE)
12/14/09 Noon Family Services Collaborative Executive Council (DH,EE)