HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/24/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, April 24, 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 - April 24, 2007
• Approval of Human Services Minutes - April 10, 2007 9:35 – 9:45 Court Services Director, Chuck Kitzman:
• County Probation Officer Reimbursement
• Legislative Update
• Miscellaneous 9:45 – 9:55 Public Health Director, Diane Thorson:
• Family Planning Grant Resolution
• Miscellaneous 9:55 – 10:20 Human Services Director, John Dinsmore:
• Child Protection Annual Report • May as Foster Care Month Proclamation
• May as Child Care Month Proclamation
• Legislative Updates
• First Quarter Fiscal Report
• Miscellaneous 10:25 a.m. Approval of Human Services Bills & Claims 10:30 – 10:45 (Personnel Committee – Sheriff Schlueter) 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 24, 2007 10:45 a.m.
AGENDA 10:45 a.m. Call to Order: • • Approval of Agenda – April 24, 2007 • Approval of Minutes – April 17, 20078, 2002 • Approval to Pay Bills 10:45 – 10:50 Sheriff, Brian Schlueter: • Request to Fill Vacant Patrol Positions • 800 MHz Radio Board 10:50 – 11:00 4-H Program Coordinator, Tammy Nordick: • 4-H Program Update 11:00 – 11:30 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations 11:30 – 11:45 (Land & Resource Committee Meeting) 11:45 – Noon (Capitol Improvement Committee Meeting) 1:15 – 1:30 Ehlers & Associates Bond Counsel, Carolyn Drude: - Public Hearing for Tax Abatement Bonds for Solid Waste Facility 1:30 – 1:40 - Award of Bonds – Solid Waste Tax Abatement Bonds 1:40 – 1:50 - Award of Bonds for Law Enforcement Ottertail Operations Center 1:50 – 2:00 Detention Facility Administrator, Richard Akerman: • Work Release Agreement with the MN Department of Corrections/Work Release Unit 2:00 – 2:15 Land & Resource Director, Bill Kalar: • Staffing 2:15 – 2:35 Closed Session (Labor Negotiation Strategies) • Other: • County Attorney • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda April 24, 2007 Page 2 UPCOMING UPCOMING 04/25/07 10:00 a.m. PRRF Coordinating Committee, Perham City Hall 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 05/10/07 9:00 a.m. OTC Employees Safety Committee, Otter Tail Lake Room, GSC 05/14/07 9:30 a.m. WOT SWCD Board Mtg, WOT SWCD Conf Room, Fergus Falls 05/16/07 1:00 p.m. Bid Opening S.A.P. 56-600-21 & Etc, County Board Room 05/17/07 11:00 a.m. Human Services LMC, Dead Lake Room, GSC 05/17/07 1:00 p.m. OTC LMC, Dead Lake Room, GSC 05/17/07 7:00 p.m. Ditch #21/Crooked Lake Outlet Continued Public Hearing, GSC 05/25/07 10:00 a.m. PRRF Coordinating Committee, Perham City Hall