HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/12/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, August 12, 2008 9:30 a.m.
9:00 – 9:25 a.m. (Personnel Committee Meeting – VSO) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – August 12, 2008 • Approval of Human Services Minutes – July 29, 2008 9:35 – 9:50 PHN, Jessica Metzger: • Dog Bite Hearing 9:50 – 10:15 Probation Director, Chuck Kitzman: • Discussion Regarding Draft Vehicle Policy • Miscellaneous 10:15 – 10:30 Human Services Director, John Dinsmore: Collection Services Supervisor, Brooks Andersen: • Child Support Program Overview 10:30 – 10:50 Human Services Director, John Dinsmore: Human Services Supervisor, Kay Brown: • Vulnerable Adult Program Overview • Income Maintenance Program Utilization Update • Miscellaneous 10:50 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, August 12, 2008 11:00 a.m.
AGENDA
11:00 a.m. Call to Order: • Approval of Agenda – August 12, 2008 • Approval of Minutes – August 5, 2008 • Approval to Pay Bills 11:00 – 11:05 Public Meeting for Expansion of Dairy Feedlot: • Brad Koll Farm – Section 29 of Paddock Township 11:05 – 11:25 Highway Engineer, Rick West: • Request for Price Adjustment – 2008 Bituminous Maintenance Mix • Request for Approval of Contracts and Bonds for CSAH 77 Overlay in Bluffton; SAP 56-677-21 • Request for Approval of Contracts and Bonds for CSAH 61 & Hwy 132 Overlay; SAP 56-661-06 & CP 08:132B • Request for Approval – Contracts and Bonds for CSAH 19 Reconstruction from Bluffton North 2 miles • Miscellaneous 11:25 – 11:40 Auditor, Wayne Stein:
• Ditch No. 68 Invoice
• Lake Region Healthcare Corp; Invoice under MS 609.35
• Board of Adjustment Minutes
• Miscellaneous 11:40 – 12:00 p.m. (Highway Committee Meeting)
1:30 – 3:00 (Building Committee Meeting)
Other: • County Attorney • County Coordinator
• HSA & FSA Service Agreement Language
(OVER)
County Board Agenda August 12, 2008 Page 2
UPCOMING 08/11/08 9:00 a.m. WOT SWCD Board Meeting, WOT SWCD Conf Rm, Fergus Falls 08/12/08 Lunch Employee Potluck Picnic, NP Park, Fergus Falls
08/13/08 1:00 p.m. Bid Opening, Rush Lake Loop Bridge Removal, Board Rm, GSC Bid Opening, CSAH 1 & CSAH 88 Overlay, Board Rm, GSC 08/14/08 9:00 a.m. Employee’s Safety Committee Mtg, Otter Tail Lake Rm, GSC
08/14/08 7:00 p.m. County 83 N of Battle Lake Reconstruction Information Meeting Battle Lake City Hall 08/16/08 10:00 a.m. CSAH 9 Corridor Study Public Mtg, LR Electric, Pelican Rapids
08/18/08 9:00 a.m. Budget Committee Meeting, Glendalough Room 08/18/08 Noon Collaborative CEO Group and Executive Council, Thumper Pond 08/19/08 9:30 a.m. Board of Commissioners’ Meeting, New York Mills Courtroom 08/19/08 Lunch Employee Potluck Picnic, New York Mills 08/20/08 1:00 p.m. Positive Messaging Collaborative Seminar, Courthouse 08/20/08 1:00 p.m. WCMN Housing Partnership Advisory Group, WCI, FF 08/21/08 10:00 a.m. Human Services Agency LMC, Dead Lake Rm, GSC 08/22/08 9:00 a.m. Pomme de Terre Joint Powers Brd, WC Research Ctr, Morris
08/27/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 08/28/08 6:30 a.m. Tour of North Homes, Inc, Grand Rapids, MN 09/16/08 10:00 a.m. 11th Annual Truck Rodeo/West Central Snowfighters
10/01/08 thru 10/03/08 2008 Community Health Conference, Breezy Point