HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/17/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, July 17, 2007 9:30 a.m.
9:00 – 9:20 (Personnel Committee Mtg – John Dinsmore) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - July 17, 2007 • Approval of Human Services Minutes - June 26, 2007 9:35 – 10:00 Human Services Director, John Dinsmore:
• Fiscal Quarterly Report
• Worksite LMC Mid-Year Report
• Contract Renewals
• Miscellaneous 10:05 a.m. Approval to Pay 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, July 17, 2007 10:15 a.m.
AGENDA 10:15 a.m. Call to Order: • • Approval of Agenda – July 17, 2007 • Approval of Minutes – July 10, 20078, 2002 • Approval to Pay Bills 10:20 – 10:35 Tax System Software User Group: • New Proposed CAMA and Tax System Software 10:35 – 10:50 Auditor, Wayne Stein:
• Approve Final Payment on GSC Boiler Project
• Approve Pay Request No. 1 - Ottertail Operations Center
• Approve Schultz and Associates, Ltd Professional Services Invoice
• Miscellaneous 10:50 – 11:00 Assistant Highway Engineer, Chuck Grotte:
• Request for Approval - CSAH No. 1 R/W Plat, Project from Grant County Line North 7 Miles
• Miscellaneous 11:00 – 11:40 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Request for Approval of Final Plat 11:40 – 11:55 (Land & Resource Committee Meeting) 1:05 – 1:15 Detention Facility Administrator, Richard Akerman:
• Amendment to Food Service Management Agreement 1:15 – 1:20 U.S. Fish & Wildlife, Don Kleven:
• Wetland Acquisition 1:20 – 2:20 Closed to the Public:
• Labor Negotiation Strategies • Other: • County Attorney -Solid Waste Transfer Station Update -Health Insurance Update • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda July 17, 2007 Page 2 UPCOMING UPCOMING 07/16/07 9:00 a.m. Department Head Mtg, Dead Lake Room, GSC 07/17/07 Noon TRIAD (Right Information and Direction) Mtg, Elmer’s Texas BBQ 07/18/07 7:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham 07/18/07 10:00 a.m. Mediation for Technical Union, Otter Tail Lake Room, GSC 07/19/07 10:00 a.m. Human Services LMC, Dead Lake Room, GSC 07/20/07 10:00 a.m. WC Transportation Advisory Committee Annual Open House, West Central Initiative Offices, 1000 Western Ave, FF 07/23/07 9:00 a.m. Budget Committee Mtg, Glendalough Room, GSC 07/25/07 7:00 p.m. Lake Olaf Outlet Public Information Mtg, Public Library, Pelican Rapids 07/26/07 7:00 p.m. Ditch No. 39 Informational Mtg, 07/28/07 10:00 a.m. South Turtle LID Annual Mtg, Underwood School Commons 07/30/07 9:00 a.m. Budget Committee Mtg, Glendalough Room, GSC 08/01/07 1:00 p.m. Bid Opening for Tandem Axel Snowplow Dump Trucks and SAP 56-601-46, County Board Room, GSC 08/06/07 9:00 a.m. Budget Committee Mtg, Glendalough Room, GSC 08/08/07 Tentative Meeting with City of Perham (Power Hour) 08/13/07 9:00 a.m. Budget Committee Mtg, Glendalough Room, GSC 08/14/07 County Picnic, Burnap Park, Fergus Falls 08/21/07 County Picnic, New York Mills Offices 08/23/07 7:00 p.m. Ditch No. 16 Informational Mtg, (tentative location-BL City Hall) 08/30/07 7:00 a.m. Court Services Facility Tour, Mille Lacs Academy, Onamia 08/30/07 1:00 p.m. Labor Management Committee Mtg, Otter Tail Lake Room, GSC