HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/10/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 10, 2008 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – June 10, 2008 • Approval of Human Services Minutes – May 27, 2008 9:30 – 9:40 Probation Director, Chuck Kitzman: • General Discussion 9:40 – 9:50 Public Health Director, Diane Thorson: • General Discussion 9:50 – 10:25 Human Services Director, John Dinsmore: • 2009 Budget Planning • Legislative Update • Contract Renewals • Miscellaneous 10:25 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, June 10, 2008 11:00 a.m.
AGENDA 11:00 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – June 10 2008 • Approval of Minutes – June 3, 2008 • Approval to Pay Bills 11:00 – 11:15 Court Administrator, Kathy Ouren: • Public Defender Expenses 11:15 – 11:25 Auditor’s Department:
• License Renewals
• Approval of Construction-Related Payment
• Board of Adjustment Minutes
• Board of Appeal and Equalization Schedule
• Miscellaneous
11:25 – 11:40 Highway Engineer, Rick West:
• Request for Approval of Contracts & Bonds - C.P. 08:TM, Countywide Traffic Marking
• Review & Recommendation for Award - Fire and Security Alarm and Monitoring System for Mill - Phelps Mill Park
• Miscellaneous 11:40 – 11:55 Assessor, Bob Moe: • State Board of Equalization • County Board of Equalization • Miscellaneous 1:10 – 1:25 Facilities Manager, Rick Sytsma: • Project Update • Project Budget Other: • County Attorney • County Coordinator
Board of Commissioners’ Agenda June 10, 2008 Page 2
UPCOMING 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 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 06/17/08 5:00 p.m. Joint meeting with the City of Perham, Perham Council Chambers 06/19/08 10:00 a.m. Human Services Agency LMC, Dead Lake 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 06/25/08 6:30 p.m. Junkyard Ordinance Public Mtg, Pelican Rapids City Hall 06/26/08 6:30 p.m. Junkyard Ordinance Public Mtg, Parkers Prairie City Hall 06/25/08 9:30 a.m. PRRF Coordinating Committee Mtg, City of Perham 06/25/08 1:00 p.m. Bid Opening, Aurdal Twp Bridge North of Wall Lake, Board Room, GSC 06/26/08 2:00 p.m. Retirement Party for Human Services Retirees, OT Lake Room 06/28/08 8:30 a.m. OTCPLID Annual Meeting, Mulligans Lakeside Gold Club, Perham 07/09/08 6:30 p.m. Junkyard Ordinance Public Mtg, New York Mills County Offices 07/10/08 6:30 p.m. Junkyard Ordinance Public Mtg, Fergus Falls GSC 07/19/08 1:00 p.m. Bid Opening for CSAH 19 at Bluffton, County Board Rm, GSC