HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/15/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, July 15, 2008 9:30 a.m.
9:10 – 9:25 (Personnel Committee Meeting – Sheriff Schlueter)
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – July 15, 2008 • Approval of Human Services Minutes – June 24, 2008 9:30 – 9:50 Public Health Director, Diane Thorson:
• Contract signatures MDH-Master Grant Contract 2009-2013 MDH -Grant Extension for Emergency Preparedness Douglas County Public Health-Registered Sanitarian Services for Mold and Public Health Nuisance Actions
• Notice of Grant Funding - Office of Traffic Safety $22,000
• Local Public Health Grant reduction for 2008-2009
• Other
9:50 – 10:15 Human Services Director, John Dinsmore: • Contract renewals • Proposed Adult Foster Care Licensing Policy • HS Labor Management Committee Semi-annual Update 10:15 – 10:25 Human Services Director, John Dinsmore: Court Administrator, Kathy Ouren: County Attorney, David Hauser: • Proposed MOU Regarding Public Defender Services 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, July 15, 2008 11:00 a.m.
10:30 – 10:50 (Investment Committee Meeting) AGENDA
11:00 a.m. Call to Order: • Approval of Agenda – July 15, 2008 • Approval of Minutes – July 8, 2008 • Approval to Pay Bills
11:00 – 11:30 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Miscellaneous 11:30 – 11:50 (Land & Resource Committee Meeting)
1:00 – 1:15 (Personnel Committee Meeting – Brian Armstrong) 1:15 – 1:30 GIS Coordinator, Brian Armstrong:
• Resolution for Otter Tail County’s Unmanned Aerial Vehicle Program 1:30 – 1:40 Wind Energy Developer, Project Resources Corporation: • Update Regarding the LakesWind Project 1:40 – 2:45 Ag Advisory Committee: MPCA Representative: • Feedlot Program Delegation Discussion 2:45 – 2:55 Joyce Thompson: • Tornado Emergencies Other: • County Attorney • County Coordinator
UPCOMING 07/14/08 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls 07/16/08 7:30 a.m. EOT SWCD Board Meeting, USDA Service Center, Perham 07/16/08 1:00 p.m. Bid Opening SAP 56-665-06 & Etc., County Board Room, GSC 07/17/08 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Rm, GSC 07/18/08 10:00 a.m. Transportation Advisory Committee, West Central Initiative, FF 07/23/08 9:30 a.m. PRRF Coordinating Committee Mtg, Perham 07/25/08 9:00 a.m. Pomme de Terre Joint Powers Board Mtg, USDA Office, Morris 08/07/08 8:30 a.m. Personnel Committee Meeting, Glendalough Room 08/12/08 Lunch Employee Potluck Picnic, Fergus Falls 08/19/08 Lunch Employee Potluck Picnic, New York Mills