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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/28/2008 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, October 28, 2008 9:30 a.m. 9:00 – 9:20 (Personnel Committee Meeting) (Public Health) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda -- October 28, 2008 • Approval of Human Services Minutes -- October 14, 2008 9:30 – 9:45 Land of the Dancing Sky, WCAAA Director, Mark Tysver: • Program Update and Transform 2010 9:45 – 9:55 Public Health Director, Diane Thorson: PHN, Kristin Erickson: • Cell Phone Stipend • Animal Bite Reporting 9:55 – 10:05 Probation Director, Chuck Kitzman: • DWI Court Staffing Update • Miscellaneous 10:05 – 10:20 Human Services Director, John Dinsmore: • Request for Approval of COLA Amendment • Energy Assistance Program Update • November as Adoption Month Proclamation • Nov. 3, 2008 – County Financial & Case Aide Worker Proclamation by Governor • Miscellaneous 10:20 a.m. Approval of Human Services Bills & Claims 10:30 – 10:55 (Personnel Committee Meeting) (Vehicle Policy) Other: • County Attorney • County Coordinator OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, October 28, 2008 11:00 a.m. AGENDA 11:00 a.m. Call to Order: • Approval of Agenda – October 28, 2008 • Approval of Minutes – October 21, 2008 • Approval to Pay Bills 11:00 – 11:20 Outreach Coordinator, Janeen Stenso: • Update on Red River Basin Activities and Request for Approval of Resolution 11:20 – 11:30 Extension Educator, Donna Geiser: • 4-H Update 11:30 – 11:50 Auditor, Bob Johnson: • Exit Conference 11:50 – 11:55 Auditor, Wayne Stein: • Tobacco License Renewal • Miscellaneous 11:55 – 12:10 GIS Coordinator, Brian Armstrong: • GIS Processes for Land Use Other: • County Attorney • County Coordinator UPCOMING 10/27/08 8:00 a.m. MRCC Board Meeting, Blueberry Pines Golf Club, Menahga 10/27/08 11:00 a.m. Lakeland Hospice, Woodland Drive, FF 10/28/08 6:30 p.m. DWI Court Advisory Committee 10/28/08 7:00 p.m. WOT Township Officers Assn. Meeting, Ottertail 10/28/08 7:00 p.m. EOT Township Officers Assn. Meeting, Deer Creek 10/31/08 8:00 a.m. AMC District IV Mtg, Otter Tail Lake Room, GSC 10/31/08 1:00 p.m. Board of Appeal & Equalization Training, OT Lake Room, GSC 11/04/08 General Election – Remember to Vote 11/10/08 9:30 a.m. Canvassing Committee 11/10/08 9:30 a.m. WOTSWCD Board Meeting, 506 Western Ave, FF 11/13/08 9:00 a.m. Employee Safety Committee Meeting, Otter Tail Lake Rm, GSC 11/20/08 1:00 p.m. Labor Management Committee Mtg, Dead Lake Room, GSC 11/26/08 10:00 a.m. PRRF Coordinating Committee Meeting, City of Perham