HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/30/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 30, 2008 9:30 a.m.
9:00 – 9:25 (Personnel Committee Meeting – John Dinsmore)
(retirement & co-location discussion) AGENDA
9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda – September 30, 2008 • Approval of Human Services Minutes – September 15, 2008 9:35 – 10:00 Probation Director, Chuck Kitzman: • WCRJC 2008-2009 Budget Proposal • Miscellaneous 10:00 – 10:10 Public Health Director, Diane Thorson:
• MDH Assurances and Agreements for 2009
• "Stick it to the Flu"
• Miscellaneous 10:10 – 10:40 Human Services Director, John Dinsmore: • Mental Illness Awareness Week • Father’s Resource Contract • Other Contracts and COLA Amendments • Waiver Review Summary • Miscellaneous 10:40 a.m. Approval of Human Services Bills & Claims 10:40 – 10:50 (Capital Improvement Committee) Other: • County Attorney • County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, September 30, 2008 11:00 a.m.
AGENDA
11:00 a.m. Call to Order: • Approval of Agenda – September 30, 2008 • Approval of Minutes – September 23, 2008 • Approval to Pay Bills
11:00 – 11:30 Land & Resource Director, Bill Kalar:
• Request for Approval of Final Plat
• Shoreland Management Ordinance Discussion
• Request for Approval of the Lakes Reclassification Resolution 11:30 – 11:50 Public Health Director, Diane Thorson:
• Performance Evaluation 11:50 – 12:00 Closed to the Public for Property Discussion 1:15 – 1:25 4-H Coordinator, Tammy Nordick: • 4-H Update 1:25 – 1:40 Highway Engineer, Rick West:
• Request for Approval of Resolution for State Bridge Bond Funding - S.A.P. 56-599-54, Dane Prairie Township
• Quotation Review & Recommendation for Award - Large Format Plotter
• Miscellaneous 1:40 – 1:45 Auditor, Wayne Stein:
• Expenditure Approval Under MS 609.35
• Miscellaneous 1:45 – 2:00 Otter Tail County Vehicle Policy Discussion Other: • County Attorney • County Coordinator • December County Board Meetings • Performance Evaluation Summary County Assessor, Bob Moe
(OVER FOR UPCOMING MEETINGS)
UPCOMING 10/01/08 thru 10/03/08 2008 Community Health Conference, Breezy Point 10/08/08 9:30 a.m. Annual Right to Know Safety Training, Otter Tail Lake Rm, GSC
1:30 p.m. Annual Right to Know Safety Training, Otter Tail Lake Rm, GSC 10/09/08 9:00 a.m. County Employee Safety Committee, Dead Lake Rm, GSC 10/10/08 10:30 a.m. Technology Committee Mtg, West Battle Lake Room, GSC
10/14/08 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls 10/14/08 1:00 p.m. Retirement Party for Jourdan Sullivan, 505 S. Court Building 10/16/08 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Rm, GSC 10/16/08 10:00 a.m. Human Services LMC, Dead Lake Rm, GSC 10/17/08 9:30 a.m. Annual Right to Know Safety Training, Otter Tail Lake Rm, GSC 1:30 p.m. Annual Right to Know Safety Training, New York Mills 10/22/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham 10/22/08 Noon Lake Region Community Partners 10/30/08 9:00 a.m. Pomme de Terre Joint Powers Board, USDA Soils Lab, Morris 10/31/08 8:00 a.m. AMC District IV Mtg, Otter Tail Lake Room, GSC