HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/22/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN
Tuesday, April 22, 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 22, 2008 • Approval of Human Services Minutes – April 8, 2008 9:30 – 9:45 Probation Director, Chuck Kitzman: • Introduction of DWI Court Staff • Miscellaneous 9:45 – 10:10 Public Health Director, Diane Thorson: • MN Department of Health Contract Approval
• Request for Approval to Submit Grant Applications
• MDH Environmental Health Project 10:10 – 10:40 Human Services Director, John Dinsmore:
• Adult & Children Local Advisory Committees
• May as Mental Health Awareness Month Proclamation
• May as Foster Care Month Proclamation
• Child Care Provider Week Proclamation
• Miscellaneous 10:40 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, April 22, 2008 11:00 a.m.
10:45 – 10:55 (Capital Improvement Committee Meeting)
AGENDA
11:00 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – April 22, 2008 • Approval of Minutes – April 15, 2008 • Approval to Pay Bills 11:00 – 11:45 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations 11:45 – 11:50 Detention Facility Administrator:
• Agreement with MN DOC for Work Release Services 1:15 – 1:25 Accounting Supervisor, Helen Erkenbrack:
• Request for Approval for Purchase of KIP 3000 Digital Copier, Network Printer, Scanning System
• Miscellaneous 1:25 – 1:35 Human Resources Coordinator, Karen Lundin: Corporate Human Services Training Participants:
• Supervisory Training Update/Report: 1:35 – 1:45 Auditor, Wayne Stein:
• License Renewals
• Miscellaneous 1:45 – 1:55 Physical Plant Manager, Rick Sytsma:
• Building Project Updates Other: • County Attorney • County Coordinator
OTC Board of Commissioners’ Agenda April 22, 2008 Page 2
UPCOMING 04/21/08 12:00 p.m. CEO & Executive Collaborative Mtg, Thumper Pond 04/23/08 12:00 p.m. Community Partners, FF School Admin Office (old Pamida Bldg) 04/29/08 9:30 a.m. Board of Commissioners’ Meeting at the New York Mills offices 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 05/06/08 1:30 p.m. Public Hearing to Amend the Sanitation Ordinance, GSC 05/08/08 7:00 p.m. Public Information Meeting, CSAH 30/Lake Olaf Outlet Project Pelican Rapids Public Library 05/09/08 9:15 a.m. SCHSAC Executive Committee, Snelling Office Park, St. Paul 05/14/08 7:30 a.m. Capital for a Day, Begins at Holmes Theatre in DL 05/14/08 1:00 p.m. C.P. 07:TM Bid Opening, Phelps Mill Room 05/15/08 10:00 a.m. Human Services LMC, Dead Lake Room 05/15/08 1:00 p.m. Labor Management Committee, Dead Lake Room 06/03/08 1:00 p.m. Public Meeting Regarding Reclassification of Small Lakes, GSC 06/16/08 9:00 a.m. County Board of Equalization, County Board Room, GSC 06/29/08 to 06/21/08 MN Assn. of Watershed Districts Tour, Hosted by Bois De Sioux