HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/12/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, June 12, 2007 9:30 a.m.
9:00 – 9:15 (Budget Committee Meeting – Public Health) 9:15 – 9:30 (Personnel Committee Meeting – Public Health) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - June 12, 2007
• Approval of Human Services Minutes - May 22, 2007 9:35 a.m. – 9:40 Court Services Director, Chuck Kitzman:
• Miscellaneous 9:40 – 10:00 Public Health Director, Diane Thorson:
• Local Public Health Act Assurances and Agreements • Personnel Changes • Legislative Update
• Miscellaneous 10:00 – 10:20 Human Services Director, John Dinsmore:
• Legislative Update
• Approval of Contracts • Miscellaneous • Approval to Pay Human Services Bills & Claims 10:20 – 10:40 Closed to the Public:
• Interest Based Bargaining Labor Strategies 10:40 – 10:50 (Personnel Committee Meeting – Bob Moe) Other:
• County Attorney • County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, June 12, 2007 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • • Approval of Agenda – June 12, 2007 • Approval of Minutes – June 5, 20078, 2002 • Approval to Pay Bills 11:00 – 11:15 Mayor, Bert Kinzler: Attorney, Chris Svingen: • Bill for Work Completed on a Storm Drain 11:15 – 11:20 GIS Coordinator, Brian Armstrong: • COLA Request for DVC’s 11:20 – 11:30 Auditor, Wayne Stein:
• Tax Forfeited Property
• Request for Approval of License Applications
• Board of Equalization
• Capital Improvement Committee Requests
• Miscellaneous 11:30 – 11:50 Emergency Services Director, Tiny Holm: Disaster Analysis Consultant, Mark DuCharme: • Continuity of Emergency Services Operations 1:00 – 1:15 Property Owner, Lyman Trutna: • County Ditch No. 16 1:15 – 1:45 Assessor, Bob Moe: • Local Boards of Review Update • State Board of Equalization Results • County Board of Equalization • Personnel Replacements 1:45 – 2:05 Highway Engineer, Rick West: • South Turtle Lake Storm Water Sewer System Project Update • Request for Approval – Limited Use Permit for Vergas Trail Project • Request for Approval of Contracts & Bonds for the Maplewood Park Road • Request for Approval of Contracts & Bonds for County Wide Traffic Marking • Recommendation for Award for the 2007 Seasonal Supply of Herbicides from the State Contract • Presentation of the Highway Department’s 2006 Annual Report • Miscellaneous
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County Board Agenda June 12, 2007 Page 2 2:05 – 2:15 (Personnel Committee Meeting – Mike Hanan) • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 06/11/07 9:00 a.m. WOT SWCD Board Mtg. WOT SWCD Conf Room, Fergus Falls 06/11/07 10:00 a.m. Perham Resource Recovery Facility Coord. Committee, Perham 06/11/07 7:00 p.m. Pine Lakes Improvement District Mtg, The Cactus in Perham 06/12/07 11:00 a.m. Ag Advisory Committee Mtg, Lida Lake Room, GSC 06/12/07 Noon Law Library Board Meeting, Fish Lake Room, Courthouse 06/13/07 9:00 a.m. Final County Board of Equalization Meeting, GSC 06/14/07 9:00 a.m. Employee Safety Committee Mtg., Otter Tail Lake Room, GSC 06/14/07 9:30 a.m. Interest Based Bargaining for HS Unions, Dead Lake Rm 06/19/07 Noon Joint City/County Mtg to Discuss Tower Bridge Project, City Hall 06/20/07 9:30 a.m. OTC Extension Committee Meeting, Shoreline in Battle Lake 06/20/07 Regional Radio Board Joint Powers Mtg, St. Cloud City Hall 06/21/07 10:00 a.m. Human Services Labor Management Committee, Dead Lake Rm, GSC 06/26/07 2:00 p.m. Reconvene County Board of Equalization 06/27/07 10:00 a.m. Perham Resource Recovery Facility Coord. Committee, Perham 06/27/07 1:00 p.m. Bid Opening CP 07:116B & Etc., County Board Room, GSC 07/14 & 15/2007 Phelps Mill Festival
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