HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/26/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, June 26, 2007 9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting – Tim Brand) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - June 26, 2007
• Approval of Human Services Minutes - June 12, 2007 9:35 – 9:50 Public Health Director, Diane Thorson:
• Nurse Family Partnership Update
• Freedom to Breath Act Update
• Request for Approval - Continuity of Operations Plan (COOP)
• Miscellaneous
9:50 – 10:00 Human Services Director, John Dinsmore:
• Contract Renewals
• Miscellaneous 10:05 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, June 26, 2007 10:30 a.m.
AGENDA 10:30 a.m. Call to Order: • • Approval of Agenda – June 26, 2007 • Approval of Minutes – June 19, 20078, 2002 • Approval to Pay Bills 10:35 – 11:10 Highway Engineer, Rick West:
• South Turtle Lake Storm Water System Update
• Request for Approval of Property Lease Agreement with the City of Battle Lake
• Request for Approval of Final Payment for S.A.P. 56-600-23, Beaver Dam Road
• Construction Project Update • Miscellaneous 11:10 – 11:20 Auditor, Wayne Stein:
• License Renewals
• Repurchase Resolution
• Miscellaneous 11:20 – 11:35 Clitherall Lake Association President, Lyman Trutna: Engineer, Jeff Stabnow: • Request for Approval of a Study for Ditch No. 16 11:35 – 11:50 (Budget Committee Meeting) 2:00 p.m. Reconvene County Board of Appeal & Equalization • Other: • County Attorney • County Coordinator UPCOMING UPCOMING 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 06/29/07 8:00 a.m. WCTCC Executive Mtg, West Central Initiative, Fergus Falls 06/29/07 9:30 a.m. Pomme De Terre River Assn. JPB & Tech Advisory Committee Mtg, USDA-ARS Soils Lab, Morris, MN 07/02/07 7:00 p.m. Otter Tail Country Tourism Assn. Mtg, The Otter Supper Club 07/09/07 9:00 a.m. WOTSWCD Board Mtg, 505 Western Ave. Fergus Falls 07/12/07 9:30 a.m. Interest Based Bargaining for HS Unions, Otter Tail Lake Rm 07/13/07 9:30 a.m. Mtg with Bud Nornes – flood funding, Otter Tail Lake Rm, GSC
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda June 13, 2006 Page 2 07/14 & 15/2007 Phelps Mill Festival 07/18/07 10:00 a.m. Mediation for Technical Union, Otter Tail Lake Room, GSC