HomeMy WebLinkAboutBoard of Commissioners - Agendas - 05/22/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, May 22, 2007 9:30 a.m.
9:00 – 9:20 a.m. (Land & Resource Committee Meeting) 9:00 – 9:20 a.m. (Budget Committee Meeting – Jackie Anderson) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - May 22, 2007
• Approval of Human Services Minutes - May 8, 2007 9:35 – 9:40 Court Services Director, Chuck Kitzman:
• Miscellaneous 9:40 – 10:25 Human Services Director, John Dinsmore: PA Detox Manager, Bob Johnson:
• Productive Alternatives Inc. Detox
• Chemical Dependency/Detox Report
• Agency Strategic Technology Plan – Information
• Annual Report Highlights
• Legislative Session Update
• Request for Approval of Contracts – Addendums
• Miscellaneous 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 22, 2007 10:30 a.m.
AGENDA 10:30 a.m. Call to Order: • • Approval of Agenda – May 22, 2007 • Approval of Minutes – May 15, 20078, 2002 • Approval to Pay Bills 10:35 – 11:05 Highway Engineer, Rick West: • Request for Approval of Final Payment – S.A.P. 56-667-31 – Riley Bros. Construction, Inc • Review & Recommendation for Award – S.A.P. 56-600-21 (Maplewood Park Road) • Request for Approval of Engineering Services Agreement – Crooked Lake Outlet • Lake Olaf Discussion • South Turtle Lake Outlet Update • Miscellaneous 11:05 – 11:35 Land & Resource Director, Bill Kalar: • Request for Minor Modification of Conditional Use Permit for Walker Lake Preserve
• Final Plat
• Lathum Conditional Use Permit
• Miscellaneous 11:35 – 11:45 County Auditor, Wayne Stein:
• License Renewals
• Development Agreement
• Miscellaneous 11:45 – 12:00 p.m. (Building Committee Meeting) 1:15 – 1:35 Physical Plant Manager, Rick Sytsma: • Discussion on Rental Property • Miscellaneous 1:35 – 1:55 Closed Session – Labor Negotiation Strategies • Other: • County Attorney • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda May 22, 2007 Page 2 UPCOMING UPCOMING 05/21/07 9:30 a.m. WCAAA Joint Powers Board, 313 S. Mill, Fergus Falls 05/22/07 2:30 p.m. OTFSC Executive Council Mtg., Dead Lake Room, GSC 05/23/07 10:00 a.m. PRRF Coordinating Committee, Perham City Hall 05/23/07 12:00 p.m. Extension/Dairy Arsenic Research Mtg., Pizza Ranch, FF 05/23/07 12:00 p.m. Lake Region Community Partners Mtg, ACS in Perham 05/23/07 8:00 p.m. Extension/Dairy Arsenic Research Mtg., Country Kitchen, DL 05/24/07 9:30 a.m. Pomme De Terre River Association Joint Powers Board, Morris 05/24/07 12:00 p.m. Extension/Dairy Arsenic Research Mtg., Rapids Café, Pelican 05/30/07 1:00 p.m. S. Turtle Lake Storm Water System Project (CP:07) Bid Opening 05/31/07 7:00 p.m. MPCA Public Informational Mtg./Transfer Station, GSC Building 06/01/07 8:00 a.m. AMC District IV Mtg, Otter Tail Lake/County Board Rm GSC 06/05/07 6:00 p.m. OTFSC Annual Meeting, Thumper Pond 06/07/07 10:00 a.m. Mediation, GSC Technical Unit, Otter Tail Lake Room 06/07/07 11:30 a.m. Wellness Committee 2nd Annual Poker Walk, GSC Building 06/11/07 9:00 a.m. WOT SWCD Board Mtg. WOT SWCD Conf Room, Fergus Falls 06/14/07 9:00 a.m. Employee Safety Committee Mtg., Otter Tail Lake Room, GSC 07/14 & 15/2007 Phelps Mill Festival