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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/10/2007 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, April 10, 2007 9:30 a.m. 9:00 – 9:20 (Personnel Committee – John Dinsmore) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda - April 10, 2007 • Approval of Human Services Minutes - March 27, 2007 9:35 – 9:40 Court Services Director, Chuck Kitzman: • Legislative Update • Miscellaneous 9:40 – 9:55 Public Health Director, Diane Thorson: • Legislative Update • Minnesota Department of Health Contract • Other 9:55 – 10:25 Human Services Director, John Dinsmore: • Adult & Children Mental Health Local Advisory Committee • Proclamation: May is Mental Health Month • Legislative Updates • Contract Renewals • Miscellaneous 10:30 a.m. Approval of 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, April 10, 2007 10:45 a.m. 10:30 – 10:45 (Personnel Committee – Sheriff, Brian Schlueter) AGENDA 10:45 a.m. Call to Order: • • Approval of Agenda –April 10, 2007 • Approval of Minutes – April 3, 20078, 2002 • Approval to Pay Bills 10:50 – 10:55 Land & Resource Director, Bill Kalar: • Request to Extend the Filing Date for Two Final Plats • Grant In Aid Sponsorship Agreements for Snowmobile Trails – Snow Cruisers & Otter Tail Riders 10:55 – 11:20 Solid Waste Director, Mike Hanan: • Solid Waste Planning 11:20 – 11:40 Closed Session: (Pending Litigation Relative to the Transfer Station) 11:40 – Noon Closed Session: (Labor Negotiation Strategies) Noon – 1:00 p.m. Luncheon & Presentation – Ag Advisory Committee 1:00 p.m. Closed Session: (Continued Labor Negotiation Strategies, if needed) • Other: • County Attorney • County Coordinator • Perham Hwy Garage Discussion UPCOMING UPCOMING 04/09/07 9:00 a.m. Pre Construction Mtg. on Hwy 82, Big Pine Lake Room, 505 S Court 04/09/07 9:30 a.m. WOT SWCD Board Mtg., WOT SWCD Conf Rm, Fergus Falls 04/09/07 1:30 p.m. MnDOT Mtg. at WCI 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 04/13/07 8:30 a.m. Shoreland Management – The Next Step Seminar, Alexandria, MN 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 10:00 a.m. Pre-Construction Mtg for Law Enforcement Operations’ Center, Star Lake Room, Courthouse 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 04/25/07 10:00 a.m. PRRF Coordinating Committee, Perham City Hall Formatted: Bullets and Numbering Formatted: Bullets and Numbering County Board Agenda June 13, 2006 Page 2 05/01/07 2:30 p.m. OTFSC Executive Council, Dead Lake Room, GSC 05/02/07 1:00 p.m. Bid Opening CP07:TM – Traffic Marking Project, GSC 05/03/07 9:00 a.m. County Highway Tour, GSC