HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/08/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, April 8, 2008 9:30 a.m.
9:00 – 9:25 (Personnel Committee Meeting) AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Human Services Agenda - April 8, 2008
• Approval of Human Services Minutes - March 25, 2008 9:30 – 9:40 Court Services Director, Chuck Kitzman:
• Miscellaneous 9:40 – 9:50 Public Health Director, Diane Thorson:
• Approval of MDH Contract for Refugee Health
• Other 9:50 – 10:15 Human Services Director, John Dinsmore:
• Fiscal Quarterly Report
• Legislative Update
• Family Services Collaborative Update
• Miscellaneous 10:15 – 10:35 Discussion - Proposed West Central Multi County
Secure Treatment Facility
Other:
• County Attorney • County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 8, 2008 10:45 a.m.
AGENDA
10:45 a.m. Call to Order: • Approval of Agenda – April 8, 2008 • Approval of Minutes – April 1, 2008 • Approval to Pay Bills 10:45 – 11:15 Physical Plant Manager, Rick Sytsma: • Proposed Facility Study 11:15 – 11:25 County Coordinator, Larry Krohn: • Compensation Classification System Discussion 11:25 – 11:40 Attorney, Nick Heydt:
• Request for County Board Approval of Road Vacation for CSAH #31 – Midland Beach 11:40 – 11:50 NYM Utilities Supervisor, Allen Holtberg: City of Henning Public Utilities, Scott Grabe: City of Perham Public Utilities, Merle Mees: • Public Awareness for Natural Gas Systems 1:00 – 1:05 WACCO Director, Laurie Mullen: • Presentation of Defibrillators 1:05 – 1:25 MCIT Account Executive, Bruce Underdahl: • Member Report 1:25 – 1:40 GIS Coordinator, Brian Armstong: • Light Detecting & Ranging (LIDAR) Presentation
1:40 – 2:05 Highway Engineer, Rick West:
• Request for Approval of Contracts & Bonds - Seasonal Supply of Hot Mix Bituminous Material - Lakes Paving, North Otter Tail
• Phelps Mill Bridge Restoration Discussion
• TH 235 Turnback
• Miscellaneous 2:05 – 2:15 Auditor, Wayne Stein:
• Miscellaneous
OTC Board of Commissioners’ Agenda April 8, 2008 Page 2
Other:
• County Attorney • County Coordinator
UPCOMING
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 04/23/08 12:00 p.m. FF School District 544 Administrative Offices (old Pamida Bldg) 04/29/08 4:30 p.m. Tax Increment Financing Hearing, City of Pelican Rapids 05/02/08 9:00 a.m. Training for Vulnerable Adult Team, Bigwood Event Ctr, FF