HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/27/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, May 27, 2008 9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – May 27, 2008 • Approval of Human Services Minutes – May 13, 2008 9:30 – 9:40 Probation Director, Chuck Kitzman: • General Discussion 9:40 – 9:55 Public Health Director, Diane Thorson: • Contract with Supporting Hands Joint Powers Board for Nurse Family Partnership • Other 9:55 – 10:20 Human Services Director, John Dinsmore:
• Economic Assistance Program Update
• Energy Assistance Program Report
• Legislative Session Update
• Miscellaneous 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, May 27, 2008 10:30 a.m.
AGENDA
10:30 a.m. Call to Order: • Approval of Agenda – May 27, 2008 • Approval of Minutes – May 20, 2008 • Approval to Pay Bills 10:30 – 10:50 Highway Engineer, Rick West:
• Request for Approval of CSAH 9/CSAH 20 Corridor Study/Environmental Assessment Worksheet
• Lake Water Elevation Update
• CSAH 61 Reconstruction Project Update
• Approval of Resolution - Regular to Municipal Advance Funding
• Approval of Agency Agreement for the Rothsay Safe Routes to School Project - S.P. 56-591-01
• Miscellaneous
10:50 – 11:00 Land & Resource Director, Bill Kalar:
• Request for Approval of Final Plats 11:00 – 11:05 Deputy, Jon Karger: • Request for Approval of Safe & Sober Grant Agreement Resolution 11:05 – 11:15 Ditch Inspector, Randy Wasvick: GIS Coordinator, Brian Armstrong: • Technical Redetermination of Benefits Process 11:20 – 11:30 Chief Deputy, Stacy Paulseth: • Request for Approval-Federal Boat and Water Grant
11:30 – 12:00 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Facility • Staffing Request • Discussion – Draft Junkyard Ordinance 12:00 – 12:20 (Solid Waste Committee Meeting) Other: • County Attorney • County Coordinator
OTC Board of Commissioners’ Agenda May 27, 2008 Page 2
UPCOMING 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 05/28/08 Noon Lake Region Community Partners, Pemberton Law Offices, FF 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. WACCO 15 Year Celebration, MSCTC, College Way, FF 06/09/08 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls 06/10/08 5:45 p.m. 2008 Annual Mtg-Family Services Collaborative, Thumper Pond 06/11/08 OTC Extension Committee Meeting, Perham Hospital 06/11/08 6:30 p.m. DNR Meeting for Input of Shoreland Rules Revision, MSCTC, Detroit Lakes, or 06/12/08 6:30 p.m. DNR Meeting for Input of Shoreland Rules Revision, Alexandria Technical College, Alexandria 06/12/08 9:00 a.m. Employee’s Safety Committee, Otter Tail Lake Room, GSC 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 06/23/08 11:30 a.m. Wellness Committee Poker Run/Walk, GSC 06/26/08 2:00 p.m. Retirement Party for Human Services Retirees, OT Lake Room