HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/13/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, February 13, 2007 9:30 a.m.
9:00 a.m. (Capital Improvement Committee Meeting) 9:15 a.m. (Budget Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - February 13, 2007 • Approval of Human Services Minutes -January 23, 2007 9:35 – 9:45 Court Services Director, Chuck Kitzman:
• Request for Board Resolution
• Miscellaneous 9:45 – 9:55 Public Health Director, Diane Thorson:
• Legislative update on HF595
• Nurse Family Partnership Budget Committee Recommendation
• Miscellaneous 10:00 – 10:20 Productive Alternatives Executive Director & Program Manager, Steve Skauge & Bob Johnson:
• Contract and Future Planning 10:20 – 10:50 Attorney, Kent Mattson:
• CD Treatment Facility Site Approval 10:50 – 11:00 Human Services Director, John Dinsmore:
• Contract Renewals for 2007
• Master List of Program Contracts
• Sliding Fee Schedules – Detox & Out of Home Placement
• Legislative Session Updates Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, February 13, 2007 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • • Approval of Agenda – February 13, 2007 • Approval of Minutes – February 6, 20078, 2002 • Approval to Pay Bills 11:00 – 11:30 Solid Waste Director, Mike Hanan • Fergus Falls Transfer Station 11:30 – 11:50 Sheriff, Brian Schlueter Chief Deputy Stacy Paulseth • Boat and Water Agreement • Federal Annual Forfeiture Shared Assets • Year End Report 11:50 – 12:00 p.m. Physical Plant Manager, Rick Sytsma • Bid Opening Results, Ottertail Operations Center 1:00 – 1:30 County Highway Engineer, Rick West: • Final Review and Request for Approval of 2007-2012 Highway & Bridge Improvement Program • Miscellaneous 1:30 – 1:40 County Auditor, Wayne Stein • Miscellaneous 1:45 – 2:00 Bob Louiseau, City of Perham: • Perham Resource Recovery Facility Expansion 2:00 p.m. (Negotiations – West Battle Lake Room) • Other: • County Attorney • County Coordinator
UPCOMING UPCOMING 02/14/07 9:30 a.m. Otter Tail County Extension Committee Meeting, Shoreline Café, Battle Lake 02/15/07 9:00 a.m. Bois De Sioux Watershed District Board Mtg, Wheaton 02/19/07 11:00 a.m. Lakeland MHC Annual Meeting, Bigwood Event Center 02/19/07 OTC Offices Closed Observe Presidents Day 02/21/07 8:30 a.m. EOT SWCED Board Meeting, USDA Service Center, Perham 02/22/07 9:00 a.m. Lakescaping Seminar for LUG, The Lodge on Lake Detroit 02/22/07 7:00 p.m. Public Informational Mtg for CSAH No. 1 Hwy Project, GSC 02/28/07 1:00 p.m. Bid Opening – Asphalt Pave, Glendalough Room GSC
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering