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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/08/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 8, 2008 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: County Board Clerk • Election of Human Services Chair • Election of Human Services Vice-Chair • Approval of Agenda – January 8, 2008 • Approval of Minutes – December 26, 2007 • Approval to Pay Bills 9:35 – 9:50 Probation Director, Chuck Kitzman: • DWI Court Update • Miscellaneous 9:50 – 10:05 Public Health Director, Diane Thorson: • 2007 YTD Report • Miscellaneous 10:05 – 10:35 Human Services Director, John Dinsmore: • Overview of 2008 Human Services Yearly Agenda • Worksite LMC Six Month Report • Overview of Agency Goal and Strategic Planning • Contract Renewals • Miscellaneous OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 8, 2008 11:00 a.m. AGENDA 11:00 – 11:30 a.m. Brian Armstrong & Cohort Leadership Group: Cohort Leadership Training 11:30 – 11:55 Auditor, Wayne Stein: • 2008 Printing & Publishing Bids • Setting 2008 Delinquent Publication Fee • Compensatory Time to Post Employment Health Plan Discussion • Miscellaneous 11:55 – 12:00 Ditch Inspector, Randy Wasvick: • Appointment of Ditch Viewers – Ditch 16 1:00 – 1:15 p.m. Highway Engineer, Rick West: • Wetland Bank Pricing Discussion • Request for Approval to purchase Tandem Axle Truck Equipment • Miscellaneous 1:15 – 1:20 Solid Waste Director, Mike Hanan: • Hauler’s License 1:30 p.m. Public Hearing for Consideration of Amendments to the Shoreland Management Ordinance Other: • County Attorney • County Coordinator • Committee Appointments UPCOMING 01/10/08 9:00 a.m. Employee’s Safety Committee Mtg, Otter Tail Lake Room, GSC 01/10/08 EDD Annual Board Meeting, West Central Initiative, FF 01/10/08 11:00 a.m. MRCC Meeting, Thumper Pond 01/11/08 9:30 a.m. Pomme de Terre Board Mtg, Morris, MN 01/14/08 9:30 a.m. WOTSWCD Board Mtg, WOTSWCD Conf Room, FF 01/17/08 1:00 p.m. Labor Management Committee, Dead Lake Room 01/17/08 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC 01/23/08 10:00 a.m. Perham Resource Recovery Coordinating Committee, Perham 01/23/08 11:00 a.m. Legislative Forum, Lakes Country Service Cooperative, FF 01/25/08 9:30 a.m. Labor Negotiations, GSC Technical Unit, County Board Room, GSC 01/28/08 9:30 a.m. Special County Board Mtg, PRRF, Parkers Prairie City Hall 01/30/08 9:30 a.m. PERA Referendum, County Board Room, GSC