HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/23/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, January 23, 2007 9:30 a.m.
9:00 – 9:25 (Personnel Committee Meeting – Diane Thorson) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - January 23, 2007
• Approval of Human Services Minutes - January 9, 2007 9:35 – 9:40 Court Services Director, Chuck Kitzman:
• Miscellaneous 9:40 – 9:55 Public Health Director, Diane Thorson:
• Minnesota Institute of Public Health Contract
• Personnel Updates 9:55 – 10:15 Human Services Director, John Dinsmore:
• Contract Renewals
• 2006 Budget Review
• Legislative Session Update 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 23, 2007 10:30 a.m.
AGENDA 10:30 a.m. Call to Order: • • Approval of Agenda – January 23, 2007 • Approval of Minutes – January 16, 20078, 2002 • Approval to Pay Bills 10:30 – 10:45 South Turtle Lake Storm Sewer System Discussion 10:45 – 10:55 Highway Engineer, Rick West:
• Review Draft of Highway and Bridge Improvement Program
• Request for Approval to attend 2007 National Association of County Engineers (NACE) Conference
• Miscellaneous 10:55 – 11:00 Auditor, Wayne Stein:
• Credit Card Application Approval
• Approval of Association of Minnesota Counties - Invoice for 2005 County Cost Allocation Plan & Discussion of Future Plan Preparation
• Tobacco License Application
• Miscellaneous Items 11:00 – 11:05 Land & Resource Director, Bill Kalar:
• Request for Approval of Final Plats 11:05 – 11:15 DNR Wildlife Area Supervisor, Don Schultz: • Land Acquisition on Dead Lake – Blue Heron Bay 11:30 – Noon (Land & Resource Committee) 1:00 – 1:20 (Budget Committee Meeting – Jourdan Sullivan) (Budget Committee Meeting – Diane Thorson) 1:20 – 1:30 (Personnel Committee Meeting – Jourdan Sullivan) 1:30 – 2:00 President of DLA, Terry Sullivan: • Request for Approval of Moratorium on Dead Lake
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County Board Agenda January 23, 2007 Page 2 • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 01/23/07 12:45 p.m. MSCTC – Fergus Falls Campus, Grand Opening Ceremony 01/23/07 2:00 p.m. Negotiations, West Battle Lake Room, GSC 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 01/30/07 2:30 p.m. FS Collaborative Executive Council Mtg, Dead Lake Room 02/01/07 7:00 p.m. Five Year Highway Plan Public Mtg, New York Mills Offices 02/05/07 9:00 a.m. Public Health LMC 02/06/07 1:00 p.m. Public Hearing – South Turtle Lake Storm Water System, County Board Room, Government Services Center, FF 02/08/07 9:00 a.m. Employee Safety Committee Meeting, Otter Tail Lake Room 02/09/07 8:30 a.m. Governor’s Breakfast, Bigwood Event Center 02/14/07 9:30 a.m. Extension Committee Meeting, Shoreline Café, BL 02/19/07 11:00 a.m. Lakeland MHC Annual Meeting, Bigwood Event Center 02/22/07 9:00 a.m. Lakescaping Seminar for LUG, The Lodge on Lake Detroit
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