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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/26/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, February 26, 2008 9:30 a.m. 9:15 – 9:30 a.m. Capital Improvement Committee (Froemming & Mosher) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – February 26, 2008 • Approval of Human Services Minutes – February 12, 2008 9:35 – 9:40 Probation Director, Chuck Kitzman: • Miscellaneous 9:40 – 9:50 Public Health Director, Diane Thorson: • Miscellaneous 9:50 – 10:20 Human Services Director, John Dinsmore: • Fraud & Collection Annual Report • Background & 3rd Party Billing Collection Report • Proposed Telecommuting Guidelines Update • Contracts • Miscellaneous 10:20 a.m. Approval to 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, February 26, 2008 10:30 a.m. AGENDA 10:30 a.m. Call to Order: • Approval of Agenda – February 26, 2008 • Approval of Minutes – February 19, 2008 • Approval to Pay Bills 10:35 – 10:45 Physical Plant Manager, Rick Sytsma: • Bid Results and Recommendation – Furniture Package for the Ottertail Operations Center 10:45 – 10:55 Lieutenant, Mark Englund: • Staffing Request 10:55 – 11:00 County Auditor, Wayne Stein: • Exempt Permit • Renewal Setup License • Miscellaneous 11:00 – 11:30 Land & Resource Administrator, Bill Kalar: • Planning Commission Recommendation 11:30 – 11:55 Performance Evaluation: • Land & Resource Administrator, Bill Kalar 1:00 – 1:30 Solid Waste Director, Mike Hanan: • Bids for Transfer Services • Miscellaneous 1:30 – 2:30 Land & Resource Director, Bill Kalar: • Shoreland Management Ordinance Revision Decision for DNR Approval Other: • County Attorney • County Coordinator UPCOMING 02/25/08 12:00 p.m. LMHC Annual Mtg 02/26/08 7:00 p.m. CSAH 61 Public Information Mtg, Community Ctr, Ottertail City 02/27/08 Noon Lake Region Community Partners, LRHC Board Room, Fergus Falls 03/03/08 Noon Family Services Collaborative Mtg, Thumper Pond, Ottertail City 03/05/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 03/05/08 1:00 p.m. Bid Opening, 2008 Seasonal Supplies, County Board Room, GSC 03/10/08 9:30 a.m. WOT SWCD Board Mtg, Western Ave, Fergus Falls 03/18/08 Noon Video Conference on Drinking Water, Wells, and Contaminants 03/19/08 1:00 p.m. Bid Opening SAP 56-682-08 & Etc, County Board Room 03/26/08 12:45 a.m. WOT Township Officers Assn, Underwood Community Center