HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/29/2009
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 29, 2009 9:15 a.m.
AGENDA 9:15 a.m. Pledge of Allegiance Call to Order • Approval of Agenda – December 29, 2009 • Approval of Minutes – December 15, 2009 9:15 – 9:20 Committee of the Whole Discussion 9:20 – 9:40 Public Health Director, Diane Thorson: • Dog Bite Hearing • Child & Teen Checkup Contract • Miscellaneous 9:40 – 9:50 Probation Director, Chuck Kitzman: • Miscellaneous 9:50 – 10:15 Human Services Director, John Dinsmore: • Contract Renewals • 2010 Human Services Board Budget • Miscellaneous 10:15 – 10:45 Performance Evaluation: • Public Health Director, Diane Thorson: Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 29, 2009 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – December 29, 2009 • Approval of Minutes – December 22, 2009 • Approval to Pay Bills 11:00 – 11:05 Auditor, Wayne Stein: • Assessment Resolution • Fund Transfer • Miscellaneous 11:05 – 11:20 Highway Engineer, Rick West: • Request for Approval of Final Payment for CSAH 82 Grading Project • Request for Approval for the Weighted Average Method for Determining Value of 2009 Inventory • Request for Approval to accept the DNR’s “Resume of Valuation” for the Elbow Lake Public Access Property • Lake Olaf Drawdown Project Update • Request for Approval to Attend NACE Conference • Miscellaneous 11:30 – 11:50 Physical Plant Manager, Rick Sytsma: • Ottertail Operations Center Final Pay Request Closed to the Public: • Update Regarding the 60-Bed Chemical Dependency Treatment Center 1:00 – 1:30 BRRWD Administrator, Bruce Albright: • Watershed District Presentation & Discussion 1:30 – 1:45 Request for Approval of Family Medical Leave Policy Other:
• County Attorney
• County Coordinator
County Board Agenda December 29, 2009 Page 2 UPCOMING
12/21/09 9:30 a.m. WC Area Agency on Aging Board, 313 S. Mill, FF (EE)
12/21/09 10:00 a.m. Labor Negotiations for Facilities Maintenance Group, GSC (EE,JL)
12/23/09 10:00 a.m. PRRF County Coordinating Committee, Perham (RF,DH)
12/24/09 & 12/25/09 Merry Christmas!
01/08/10 10:30 a.m. Technology Committee Mtg, West Battle Lake Rm, GSC (LR,EE)
01/11/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave in FF (JL/EE)
01/11/10 Labor Negotiations (EE,JL)
01/14/10 9:00 a.m. Employees Safety Committee Mtg, Otter Tail Lake Room (RF)
01/20/10 Noon Lake Region Community Partners, Otter Tail Lake Rm, GSC (DH,LR)
01/21/10 10:00 a.m. HS Labor Management Committee Mtg, Dead Lake Room (RF)
01/21/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room (DH)