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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/15/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Monday, September 15, 2008 9:30 a.m. 9:00 – 9:20 (Investment Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda • – September 15, 2008 • Approval of Human Services Minutes • – August 26, 2008 9:35 – 10:00 Probation Director, Chuck Kitzman: • Probation Office Vehicle Use • WCR Juvenile Center Review • Miscellaneous 10:00 – 10:20 Public Health Director, Diane Thorson: • Child & Teen Checkup Outreach Contract Renewal • Miscellaneous 10:20 – 10:50 Human Services Director, John Dinsmore: • Contracts & COLA Amendments • Budget Trends for 2009 • 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 Monday, September 15, 2008 11:00 a.m. AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – September 15, 2008 • Approval of Minutes – September 9, 2008 • Approval to Pay Bills 11:00 – 11:30 Auditor, Wayne Stein: • Preliminary Tax Levy and Budget • Miscellaneous 11:30 – 11:40 Land & Resource Director, Bill Kalar: • Request for Approval of Final Plats • Miscellaneous 1:15 – 2:00 p.m. (Personnel Committee Meeting) Other: • County Attorney • County Coordinator UPCOMING 09/15/08 9:30 a.m. WCAAA Joint Powers Board Mtg, 313 S Mill, Fergus Falls 09/16/08 9:30 a.m. Board of Commissioners Mtg Canceled (Changed to 9/15/08) 09/16/08 1:00 p.m. MCIT Review of Coverage & Customized Service Plan Otter Tail Lake Room, GSC 09/17/08 7:30 a.m. EOTSWCD, USDA Service Center, Perham 09/17/08 8:30 a.m. 12th Annual Truck Rodeo/West Central Snowfighters 09/18/08 9:30 a.m. Policy Committees, MCIT Building, Room 205 09/18/08 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC 09/18/08 1:00 p.m. Labor Management Committee Mtg, Dead Lake Room, GSC 09/22/08 2:00 p.m. Family Services Collaborative Executive Council, Thumper Pond 09/23/08 Noon County/City Joint Mtg - Tower Rd & Bridge Project, GSC 09/24/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 09/26/08 10:00 a.m. WCM Area Transportation Partnership, WCI, Fergus Falls 10/01/08 thru 10/03/08 2008 Community Health Conference, Breezy Point 10/10/08 10:30 a.m. Technology Committee Mtg, Glendalough Room, GSC 10/14/08 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls 10/31/08 8:00 a.m. AMC District IV Mtg, Otter Tail Lake Room, GSC