HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/25/2008
OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, November 25, 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 – November 25, 2008 • Approval of Human Services Minutes – November 12, 2008 9:30 – 9:40 Probation Director, Chuck Kitzman: • Miscellaneous 9:40 – 10:05 Human Services Director, John Dinsmore: • MACSSA Policy Paper – Multi-County Collaboration • Miscellaneous 10:05 a.m. Approval of Human Services Bills & Claims 10:10 – 10:40 (Personnel Committee Meeting) Other: • County Attorney • County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, November 25, 2008 11:00 a.m.
AGENDA
11:00 a.m. Call to Order: • Approval of Agenda – November 25, 2008 • Approval of Minutes – November 18, 2008 • Approval to Pay Bills
11:00 – 11:30 Land & Resource Director, Bill Kalar:
• Planning Commission Recommendations
11:30 – 11:40 Auditor, Wayne Stein:
• Request for Approval of Tobacco License Applications
• County Board of Appeal and Equalization Information
• Request for Approval of Construction Related Payments
• Miscellaneous 1:15 – 1:20 Leadership Academy Cohort Group: • Continuation of Leadership Academy
1:20 – 1:30 Project Resources President, Paul White: Project Development Manager, Matthias Weigel: • Wind Energy Project Update 1:30 – 2:00 WOTSWCD Manager, Brad Mergens: EOTSWCD Manager, Darren Newville:
• Discussion - Feedlot Officer Other:
• County Attorney
• County Coordinator
• Sale of Portable Office Building
UPCOMING
11/26/08 9:00 a.m. GST Union Negotiations, Glendalough Room
11/26/08 10:00 a.m. PRRF Coordinating Committee Meeting, City of Perham
12/01/08 Noon Family Services Collaborative Executive Council, Thumper Pond 12/04/08 10:00 a.m. WCRJC Special Advisory Board Mtg, JCB in Moorhead 12/08/08 9:00 a.m. GST Union Negotiations, Glendalough Room 12/08/08 to 12/10/08 Annual AMC Conference, DECC, Duluth 12/10/08 10:00 a.m. University of MN Ext Committee Mtg, Shoreline Café, BL 12/11/08 9:00 a.m. GST Union Negotiations, Glendalough Room 12/15/08 9:30 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF