HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/11/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, March 11, 2008 9:30 a.m.
9:00 a.m. (Personnel Committee - Solid Waste) (Mosher & Erickson) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda –March 11, 2008 • Approval of Human Services Minutes –February 26, 2008 9:35 – 9:40 Probation Director, Chuck Kitzman: • Miscellaneous 9:40 – 9:55 Public Health Director, Diane Thorson: • Miscellaneous 9:55 – 10:30 Human Services Director, John Dinsmore: • Volunteer Driver Program • Legislative Updates • Contracts • Miscellaneous 10:35 a.m. Approval of Human Services Bills and 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, March 11, 2008 11:00 a.m.
AGENDA
11:00 a.m. Call to Order: • Approval of Agenda – March 11, 2008 • Approval of Minutes – March 4, 2008 • Approval to Pay Bills 11:05 - 11:15. WOT County Fair Association, Mike Holstrom: • Potential Property Tax Charges 11:15 – 11:45 Solid Waste Director, Mike Hanan: Recycling Manager, Rick Denzel: • Forklift Purchases • Transfer Hauling Contracts • Discussion – Joint Powers Agreement for Perham Resource Recovery Project 1:00 – 1:20 Property Owner Gene Woldahl: • Septic System Soil Issue for a Potential Development on Jolly Ann Lake 1:20 – 1:35 Assistant Highway Engineer, Chuck Grotte:
• Request for Approval to enter into a Consulting Service
Agreement with Interstate Engineering for Bridge Replacement in the City of Pelican Rapids
• Recommendation & Award - Seasonal Supply Bids
• Miscellaneous Other: • County Attorney • County Coordinator • Performance Evaluation Summaries UPCOMING 03/10/08 9:00 a.m. Pomme De Terre Meeting 03/10/08 9:30 a.m. WOT SWCD Board Mtg, Western Ave, Fergus Falls 03/13/08 9:00 a.m. County Employees Safety Committee, Otter Tail Lake Room, GSC 03/18/08 12:00 p.m. 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 03/20/08 1:00 p.m. Labor Management, Dead Lake Room, GSC 03/21/08 Good Friday Holiday 03/26/08 12:00 p.m. Lake Region Community Partners, Broen Memorial Home 03/26/08 12:45 a.m. WOT Township Officers Assn, Underwood Community Center 04/21/08 12:00 p.m. CEO & Executive Collaborative Mtg, Thumper Pond