HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/22/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 22, 2008 9:30 a.m.
9:00 – 9:15 (Building Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - January 22, 2008
• Approval of Human Services Minutes - January 8, 2008
• Approval of Human Services Bill & Claims 9:35 – 9:45 Court Services Director, Chuck Kitzman:
• Miscellaneous 9:45 – 10:10 Public Health Director, Diane Thorson:
• 2007 Year End Balance Request Transfer from Reserve
• NACO Drug Cards
• Renew Temporary Authorization for PHN • Miscellaneous 10:10– 10:30 Human Services Director, John Dinsmore:
• Consumer Support Grant – Deb Sjostrom
• 2007 Budget Review
• Contract Renewals • Miscellaneous Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, January 22, 2008 10:45 a.m.
AGENDA 10:45 a.m. Call to Order: • Approval of Agenda – January 22, 2008 • Approval of Minutes – January 15, 20088 • Approval to Pay Bills 10:45 – 11:00 Assistant County Engineer, Chuck Grotte:
• Request for Approval of Final Payment – South Turtle Lake Project
• Miscellaneous 11:05 – 11:35 State Audit Director, Bob Johnson: • Board Exit Conference 1:00 – 1:30 p.m. Solid Waste Director, Mike Hanan: Public Information/Education Officer, Betsy Armour: • Discussion – Perham Resource Recovery Project • Educational Program in Cooperation with MPCA 1:30 p.m. Land & Resource Administrator, Bill Kalar: • Discussion with County Board Regarding Proposed Amendments to the Shoreland Management Ordinance • OCTA Resolution Other: • County Attorney • County Coordinator UPCOMING 01/21/08 County Offices Closed, Martin Luther King, Jr. Day 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 Event Center 01/30/08 9:30 a.m. PERA Referendum, County Board Room, GSC 02/05/08 Bid Opening, US Bank Building 02/14/08 9:00 a.m. Employees Safety Committee, Otter Tail Lake Room, GSC 02/19/08 9:30 a.m. Hazard Mitigation Plan Public Hearing, County Board Room, GSC 02/19/08 1:00 p.m. Final Public Hearing for Proposed Amendments to the SMO, County Board Room, GSC 02/20/08 West Central RHAG Meeting
Formatted: Bullets and Numbering
02/25/08 12:00 p.m. LMHC Annual Mtg