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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/27/2007 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, March 27, 2007 9:30 a.m. 9:00 – 9:20 (Personnel Committee Meeting – Diane Thorson) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda - March 27, 2007 • Approval of Human Services Minutes - March 13, 2007 9:35 – 9:45 Court Services Director, Chuck Kitzman: • Request for Approval of Grant Requests 9:45 – 10:00 Public Health Director, Diane Thorson: • Personnel Issues • Legislative Update • Other 10:00 – 10:25 Human Services Director, John Dinsmore: • Legislative Session Update • Request for Approval of Contract Renewal(s) • Out-of-Home Placement Fee Policy • Miscellaneous 10:30 a.m. Approval to Pay Bills & 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 27, 2007 11:00 a.m. AGENDA 11:00 a.m. Call to Order: • • Approval of County Board Agenda – March 27, 2007 • Approval of County Board Minutes – March 20, 20078, 2002 • Approval to Pay Bills 11:00 – 11:55 Ehlers & Associates Bond Counsel, Carolyn Drude: • Project Financing --Otter Tail Ag Project --Ottertail Operations Center --CD Building Project 1:00 – 1:15 Solid Waste Director, Mike Hanan: • Request for Payment for HHW Trailer • Draft Letter for Perham Resource Recovery Facility Expansion 1:15 – 1:30 Highway Engineer, Rick West: • Perham Garage Discussion • Transportation Funding Discussion • Project Update • Miscellaneous 1:30 – 1:40 Assessor, Bob Moe: • Local Boards of Review 1:40 – 1:45 Land & Resource Director, Bill Kalar: • Request for Approval of Final Plat 1:45 – 2:00 Emergency Services Director, Tiny Holm: • Approval for Regional Memorandum of Understanding for Emergency Operations Plan 2:00 – 2:15 US Fish & Wildlife Representative, Don Kleven: • Fee Acquisition Request 2:15 – 2:20 Auditor, Wayne Stein: • Miscellaneous • Other: • County Attorney • County Coordinator Formatted: Bullets and Numbering Formatted: Bullets and Numbering County Board Agenda March 27, 2007 Page 2 UPCOMING UPCOMING 03/26/07 1:00 p.m. Labor Negotiations, Otter Tail Lake Room, GSC 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 04/04/07 10:00 a.m. Special County Board Meeting, Long Prairie, MN 04/05/07 10:00 a.m. WCRJC Advisory Board Mtg, Juvenile Center Bldg, Moorhead 04/06/07 Good Friday Holiday – Main Offices Closed 04/09/07 9:30 a.m. WOT SWCD Board Mtg, WOT SWCD Conf Rm, Fergus Falls 04/12/07 9:00 a.m. Employee Safety Committee, Otter Tail Lake Room, GSC 04/12/07 7:00 p.m. County Ditch 21 Public Hearing, County Board Room, GSC 04/16/07 10:00 a.m. WC Treatment & Corrections CD Task Force, GSC 04/18/07 9:30 a.m. OTC Extension Committee Meetings, Shoreline Café, BL 04/18/07 Noon Community Partners, Otter Tail Lake Room, GSC 04/19/07 10:00 a.m. Human Services Labor Mgmt Committee Mtg, Dead Lake Rm 05/01/07 2:30 p.m. OTFSC Executive Council, 05/03/07 9:00 a.m. County Highway Tour, GSC