HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/25/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, March 25, 2008 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – March 25, 2008 • Approval of Human Services Minutes – March 11, 2008 9:35 – 9:50 Probation Director, Chuck Kitzman: • DWI Court Update • WCR Juvenile Center Advisory Board Meeting • Miscellaneous 9:50 – 10:00 Public Health Director, Diane Thorson: • Miscellaneous 10:00 – 10:20 Human Services Director, John Dinsmore: • Legislative Update • Annual Report • Proclamation: Child Abuse Prevention Month • Request for Approval of Contracts 10:20 a.m. Approval of 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, March 25, 2008 10:45 a.m.
AGENDA 10:45 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – March 25, 2008 • Approval of Minutes – March 18, 2008 • Approval to Pay Bills 10:45 – 11:00 Highway Engineer, Rick West: • Request for Approval – SP 56-619-Right of Way Plat No. 19 • Recommendation for Award - SAP 56-682-08 & Etc. • Request for Approval - Final Payment, SAP 56-674-02 • Miscellaneous 11:00 – 11:10 Solid Waste Director, Mike Hanan: • Request for Approval of Solid Waste Hauler Contracts • Request for Approval of Construction Contracts for the Fergus Falls Transfer Station • Miscellaneous 11:10 – 11:20 Auditor, Wayne Stein: • Credit Card Application • Exempt Permit • Miscellaneous 11:30 – 11:45 Wild Walleye Resort Owner, Tom Helcl: • Request for a Final Conditional Use Permit 1:00 – 1:10 Public Meeting for Expansion of Feedlot • Matthew Reinbold, Owner of Black Pines Cattle Company Located in NE ¼ of Section 35, Leaf Lake Township 1:10 – 1:25 Land & Resource Director, Bill Kalar: • Lake Classification Discussion
1:30 – 1:50 (Personnel Committee Meeting – Chuck Kitzman) 1:50 – 2:10 (Personnel Committee Meeting – Mike Hanan)
Other: • County Attorney/County Coordinator • County Coordinator
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UPCOMING 03/25/08 10:00 a.m. Cellolosic Ethanol for Central MN, Village Emporium, Wadena 03/26/08 9:30 a.m. WOT Annual Weed Program, Underwood Community Center 03/26/08 12:00 p.m. Lake Region Community Partners, Broen Memorial Home 03/26/08 12:45 p.m. WOT Township Officers Assn, Underwood Community Center 03/26/08 1:30 p.m. EOT Annual Weed Program, Henning Community Center 04/02/08 & 04/08/08 Annual Spring Safety Training 04/07/08 9:30 a.m. Joint Mtg for Perham Resource Recovery Facility, Wadena County Courthouse 04/09/08 & 04/10/08 AMC 2008 Legislative Conference, Crowne Plaza, St. Paul 04/09/08 10:00 a.m. University of MN Ext Committee Mtg, Shoreline Café, BL 04/21/08 12:00 p.m. CEO & Executive Collaborative Mtg, Thumper Pond 05/02/08 9:00 a.m. Training for Vulnerable Adult Team, Bigwood Event Ctr, FF