HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/09/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, January 9, 2007 9:30 a.m.
9:00 a.m. (Capital Improvement Committee – Wayne Stein) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order, Board Clerk:
• Election of Human Services Chair
• Election of Human Services Vice-Chair
• Approval of Human Services Agenda - January 9, 2007
• Approval of Human Services Minutes - December 26, 2006 9:35 – 9:45 Court Services Director, Chuck Kitzman:
• Miscellaneous 9:45 – 9:55 Public Health Director, Diane Thorson:
• Miscellaneous 9:55 – 10:20 Human Services Director, John Dinsmore:
• Contract Renewals
• Annual Board Agenda
• Planning Discussion 10:25 a.m. Approval of Human Services Bills & Claims 10:30 – 10:55 (Personnel Committee Meeting – Diane Thorson) Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, January 9, 2007 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • • Approval of Agenda – January 9, 2007 • Approval of Minutes – January 2, 20078, 2002 • Approval to Pay Bills 11:00 – 11:05 Treasurer, Steve Andrews: • Request for Approval of Investment and Bank Depository Resolutions 11:05 – 11:30 Assistant Highway Engineer, Chuck Grotte: • Discussion – South Turtle Lake Storm Water System Project & Establish a Date for the Public Hearing 11:30 – 11:50 Highway Engineer: Rick West
• Wetland Bank Pricing Discussion • Request for Approval to purchase Tandem Axle Truck Equipment • Miscellaneous • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 01/09/07 9:00 a.m. WOTSWCD Board Meeting, West Central Initiative, FF 01/11/07 9:00 a.m. Employee Safety Committee Mtg, West Battle Lake Room 01/11/07 8:30 a.m. Building Committee Mtg, 01/11/07 9:00 a.m. CESC Meeting, Dead Lake Room 01/15/07 Martin Luther King Jr. Day – County Offices Closed 01/16/07 9:30 a.m. County Board Mtg Scheduled at New York Mills Offices 01/16/07 1:00 p.m. Ditch No. 38 Public Hearing, New York Mills Courtroom 01/18/07 1:00 p.m. Labor Management Committee, Dead Lake Room 01/18/07 9:00 a.m. Executive Safety Steering Committee, West Battle Lake Room 01/24/07 10:00 a.m. County Coordinating Committee, Perham Resource Recovery Facility, Perham City Hall 01/25/07 7:00 p.m. Five Year Highway Plan Public Mtg, Otter Tail Lake Room
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda June 13, 2006 Page 2 02/01/07 7:00 p.m. Five Year Highway Plan Public Mtg, New York Mills Offices 02/02/07 Noon Joint Cities/County Meeting,