HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/13/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, March 13, 2007 9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting – John Dinsmore) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda March 13, 2007
• Approval of Human Services Minutes February 27, 2007 9:35 - 9:45 Court Services Director, Chuck Kitzman
• Court Services Advisory Board Update
• Miscellaneous 9:45 – 10:15 Human Services Director, John Dinsmore
• Contract Renewal
• April Child Abuse Prevention Proclamation
• Volunteer Driver Program Annual Report
• Miscellaneous 10:15 a.m. Approval of Human Services Bills and Claims Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, March 13, 2007 10:30 a.m.
AGENDA 10:15 – 10:25 a.m. (Highway Committee Meeting) 10:30 a.m. Call to Order: • • Approval of Agenda – March 13, 2007 • Approval of Minutes – March 6, 20078, 2002 • Approval to Pay Bills 10:35 – 11:05 Attorney, Kent Mattson: • Proposed Chemical Dependency Facility 11:05 – 11:25 Blue Heron Bay Developer, Jim Erickson: • Blue Heron Bay Discussion (DNR Land Acquisition) 11:25 – 11:35 Developer, Bruce Qvammen: • Palms of Lida, First Addition Easement Discussion 11:35 – 11:40 County Auditor, Wayne Stein:
• Tobacco License Renewals
• TIF Hearing Notification.
• Miscellaneous 11:40 – noon (Solid Waste Committee) 1:00 – 1:20 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Project • Working Out of Classification Request 1:20 – 2:20 Land & Resource Director, Bill Kalar: • Shoreland Management Ordinance Revision Discussion 2:20 – 2:45 County Highway Engineer, Rick West • Request for Final Acceptance and Payment - 2006 Countywide Traffic Marking
• Request for Final Acceptance and Payment - CSAH No. 1 Overlay, Project No. S.A.P. 56-601-45 & Etc.
• Review of 2006 High Water Costs
• Review of Draft Resolution & Cover Letter - 2007 Transportation Funding
• Review & Recommendation for Award - Seasonal Bids
• Request to Hire 2007 Seasonal Engineering Staff
• Request for Approval of Agreement with Midwest Testing for Soil Boring - CSAH 51/CSAH 98 - City of Perham
• Joint Agreement with City of Fergus Falls for Engineering Expenses for Tower Road Bridge Project
• Miscellaneous
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County Board Agenda March 13, 2007 Page 2 2:45 p.m. Closed Session • Labor Negotiation Strategies • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 03/12/07 9:00 a.m. Labor Negotiations with Technical Unit, Glendalough Room, GSC 03/12/07 1:00 p.m. Labor Negotiations with Facilities Unit, Glendalough Room, GSC 03/12/07 9:30 a.m. WOT SWCD Board Meeting, WOT SWCD Office, Fergus Falls 03/15/07 10:00 a.m. Human Services Labor Negotiations, Dead Lake Room, GSC 03/15/07 1:00 p.m. Labor Management Committee Mtg, Otter Tail Lake Room, GSC 03/16/07 9:00 a.m. Bois de Sioux Watershed District Mtg, Wendell Community Center 03/19/07 11:00 a.m. WC Area Agency on Aging, Joint Powers Board Mtg, AmericInn & Suites, Moorhead, MN 03/21/07 8:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham 03/21/07 9:30 a.m. 2007 Annual Weed Program, Dalton Community Center 03/21/07 12:45 p.m. WOT Township Officers Spring Mtg, Dalton Community Center 03/21/07 1 – 2:45 p.m. WC Regional Housing Advisory Group Mtg, Public Library, PR 03/27/07 5:00 p.m. TIF District No. 7 Mtg (C-Store), City Hall, Pelican Rapids 03/28 & 29/2007 2007 Legislative Conference, Crowne Plaza, St. Paul 04/12/07 7:00 p.m. County Ditch 21 Public Hearing, County Board Room, GSC
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