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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/12/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 12, 2008 9:30 a.m. 8:30 (Building Committee Meeting) 8:30 (Investment Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda: - February 12, 2008 • Approval of Human Services Minutes: - January 22, 2008 9:35 – 9:45 Probation Director, Chuck Kitzman: • Request for Approval to Hire DWI Court Probation Officer • DWI Court Updates 9:45 – 10:05 Public Health Director, Diane Thorson: • MCCC Ratification of Contract • CHS Advisory Appointments • Water Video Conference – March 18, 2008 • Miscellaneous 10:05 – 10:25 Human Services Director, John Dinsmore: • Legislative Update • Master List of Program Contracts • Contract Renewals • Miscellaneous • Approval to Pay Human Services Bill & Claims OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 12, 2008 11:00 a.m. 10:30 a.m. (Land & Resource Committee Meeting) Agenda 11:00 a.m. Call to Order: • Approval of Agenda – February 12, 2008 • Approval of Minutes – February 5, 2008 • Approval to Pay Bills 11:05 – 11:30 Solid Waste Director, Mike Hanan: • Fergus Falls Transfer Station Bids • Perham Resource Recovery Facility Discussion 11:30 Personnel Committee Meeting (Diane Thorson) UPCOMING 02/12/08 3:00 p.m. DWI Court Discussion, County Board Room GSC 02/13/08 10:00 a.m. University of MN Ext Committee Mtg, Shoreline Café, BL 02/13/08 2:00 p.m. University of MN Ext Committee, Riverbend Apartments, FF 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 Revision to SMO, GSC 02/20/08 1:00 p.m. Bid Opening, Furniture Package Ottertail Operations Center, County Board Room, GSC 02/20/08 West Central RHAG Meeting 02/21/08 DWI Court Discussion, County Offices, New York Mills 02/25/08 12:00 p.m. LMHC Annual Mtg 03/05/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham