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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/08/2007 OTTER TAIL COUNTY HUMAN SERVICES BOARD Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, May 8, 2007 9:30 a.m. 9:00 – 9:15 am (Personnel Committee – Diane Thorson) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Human Services Agenda - May 8, 2007 • Approval of Human Services Minutes - April 24, 2007 9:35 – 9:50 Public Health Director, Diane Thorson: • Personnel Action • Emergency Preparedness Update • Miscellaneous 9:50 – 10:05 Human Services Director, John Dinsmore: • Request for Contract Approval • Legislative Updates • Miscellaneous 10:05 – 10:20 Children’s Local Advisory Council Report 10:20 a.m. Approval of Human Services 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, May 8, 2007 10:30 a.m. AGENDA 10:30 a.m. Call to Order: • • Approval of Agenda – May 8, 2007 • Approval of Minutes – May 1, 20078, 2002 • Approval to Pay Bills 10:35 – 10:40 Deputy Sheriff, Jon Karger: Sheriff, Brian Schlueter: • Request for Approval of Safe & Sober Grant Application 10:40 – 10:45 Auditor, Wayne Stein: • License Renewals • Miscellaneous 10:45 – 11:00 Assistant Highway Engineer, Chuck Grotte: • Review & Recommendation for Award - C.P. 07:TM (County Wide Traffic Marking) Traffic Marking Services • South Turtle Lake Storm Water System Discussion • Miscellaneous 11:00 – 11:25 Ditch Inspector, Randy Wasvick: • Crooked Lake Outlet Ditch Viewers’ Report • Ditch No. 37 (City of Underwood) • Miscellaneous 11:25 – 11:45 (Personnel Committee Meeting – Jourdan Sullivan) 11:45 – 12:05 (Budget Committee Meeting – Jourdan Sullivan) 1:15 – 1:20 US Fish & Wildlife Representative, Don Kleven: • Fee Acquisition Request 1:20 – 1:30 (Solid Waste Committee Meeting) 1:30 – 1:35 Solid Waste Director, Mike Hanan: • City of Clitherall Clean Up Request • Other: • County Attorney • County Coordinator Formatted: Bullets and Numbering Formatted: Bullets and Numbering County Board Agenda May 8, 2007 Page 2 UPCOMING UPCOMING 05/10/07 9:00 a.m. OTC Employees Safety Committee, Otter Tail Lake Room, GSC 05/10/07 10:00 a.m. Meeting Regarding the Resource Recovery Facility; D.L. 05/14/07 9:30 a.m. WOTSWCD Board Mtg, WOTSWCD 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 6:00 p.m. Public Input Mtg for Update to the Regional Trails Plan, WCI 05/17/07 7:00 p.m. Ditch #21/Crooked Lake Outlet Continued Public Hearing, GSC 05/22/07 2:30 p.m. OTFSC Executive Council, Dead Lake Room, GSC 05/22/07 10:00 a.m. PRRF Coordinating Committee, Perham City Hall