HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/26/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 26, 2008 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – August 26, 2008 • Approval of Human Services Minutes – August 12, 2008 9:30 – 9:45 Probation Director, Chuck Kitzman: • North Home Tour • Miscellaneous 9:45 – 10:00 Public Health Director, Diane Thorson: • Contract Renewal • Miscellaneous 10:00 – 10:15 Leadership Cohort Work Group: • Project Update 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, August 26, 2008 10:30 a.m.
AGENDA 10:30 a.m. Call to Order: • Approval of Agenda – August 26, 2008 • Approval of Minutes – August 19, 2008 • Approval to Pay Bills • Appointment of Veterans Service Office Director 10:35– 10:50 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Facility Project Discussion 10:50 – 11:00 Highway Engineer, Rick West: • Construction Update • Miscellaneous 11:00 – 11:15 Property Owner, Jerome Cichosz: • Proper Lot Assessed Value • Proper Value for House Addition as shown on Tax Statement for Payable 2009 11:15 – 11:30 Preliminary Plat – Ruby Park, Janet & Roald Lund 11:30 – noon Performance Evaluation:
• Physical Plant Manager, Rick Sytsma: 1:00 – 1:15 Aquatic Biologist, Marilyn Bayerl: • Pomme de Terre Update 1:15 – 2:15 Vehicle Policy Review with Department Heads
Other: • County Attorney • County Coordinator UPCOMING 08/27/08 10:00 a.m. PRRF Coordinating Committee Meeting, Perham 08/28/08 6:30 a.m. Tour of North Homes, Inc, Grand Rapids, MN 08/28/08 10:00 a.m. WCRJC Advisory Board, Juvenile Center, Moorhead 09/03/08 9:15 a.m. Budget Committee Meeting, Glendalough Room 09/0808 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF 09/10/08 10:00 a.m. University of MN Ext Committee Meeting, Shoreline Café, BL 09/11/08 9:00 a.m. Employees Safety Committee Meeting, Otter Tail Lake Room, GSC 09/12/08 10:00 a.m. Canvassing Board 09/15/08 9:30 a.m. Board of Commissioners Meeting, (Date Change) 09/16/08 9:30 a.m. Board of Commissioners Meeting Canceled (Changed to 9/15/08) 09/17/08 10:00 a.m. 11th Annual Truck Rodeo/West Central Snowfighters 09/18/08 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC 09/18/08 1:00 p.m. County Labor Management Committee Meeting, Dead Lake Room, GSC 09/22/08 Noon Collaborative CEO & Executive Council Mtg. 10/01/08 thru 10/03/08 2008 Community Health Conference, Breezy Point