HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/13/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, May 13, 2008 9:30 a.m.
8:30 – 9:00 (Personnel Committee Meeting – Policies) 9:00 – 9:25 (Personnel Committee Meeting – John Dinsmore) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – May 13, 2008 • Approval of Human Services Minutes – April 22, 2008 9:30 – 9:40 Probation Director, Chuck Kitzman: • Miscellaneous 9:40 – 9:50 Public Health Director, Diane Thorson: • Flu Stop Agreement for 2008-2009 • Other 9:50 – 10:15 Human Services Director, John Dinsmore: • Chemical Dependency Annual Report • Legislative Update • Miscellaneous 10:15 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, May 13, 2008 10:30 a.m.
10:15 – 10:25 (Land & Resource Committee Meeting) 10:15 – 10:25 (Capital Improvement Committee Meeting)
AGENDA 10:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – May 13, 2008 • Approval of Minutes – May 6, 2008 • Approval to Pay Bills 10:30 – 10:45 Auditor, Wayne Stein:
• Request for Approval of License Renewals
• Rothsay Tax Forfeited Property
• Miscellaneous 10:45 – 10:55 Highway Engineer, Rick West: • Request for Approval of Quotes for CSAH 61 Culvert Replacement 11:00 – 11:30 Property Owner, Jeff Stabnow: Property Owner, Daniel Woods: • County Ditch No. 16 Engineers Repair Report • Maintenance Request 11:30 – 11:50 (Personnel Committee Meeting – Bill Kalar) 1:15 – 1:30 Solid Waste Director, Mike Hanan: Commissioner Roger Froemming: • Update – Perham Resource Recovery Facility 1:30 – 1:50 Performance Evaluation • County Coordinator, Larry Krohn 1:50 – 2:05 (Highway Committee Meeting)
Other: • County Attorney • County Coordinator
OTC Board of Commissioners’ Agenda May 13, 2008 Page 2
UPCOMING 05/12/08 9:00 a.m. WOTSWCD Board Mtg, SWCD Office in Fergus Falls 05/12/08 7:00 p.m. Perham Resource Recovery Facility Coord Committee Meeting Perham City Hall 05/13/08 7:00 p.m. OT Country Tourism Assn, Otter Supper Club 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 8:00 a.m. Bois De Sioux Watershed District Mtg, Hwy 75, Wheaton 05/15/08 8:30 a.m. Personnel Committee Meeting, Glendalough 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 05/16/08 10:30 a.m. Tech Committee Mtg, Glendalough Room 05/20/08 2:30 p.m. Family Services Collaborative Mtg, Dead Lake Room, GSC 05/22/08 4:00 p.m. CapX2020 Electric Transmission Grid Mtg, Wahpeton Eagles 05/28/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 05/28/08 5:15 p.m. TIF District No. 2-32 Meeting, Perham City Hall 05/30/08 8:00 a.m. District IV AMC Mtg, County Board Room, GSC 06/03/08 1:00 p.m. Public Meeting Regarding Reclassification of Small Lakes, GSC 06/05/08 4:30 p.m. WACCC 15 Year Celebration, MSCTC, College Way, FF 06/16/08 9:00 a.m. County Board of Equalization, County Board Room, GSC 06/19/08 to 06/21/08 MN Assn. of Watershed Districts Tour, Hosted by Bois De Sioux 0626/08 2:00 p.m. Retirement Party for Human Services Retirees, OT Lake Room