HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/25/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, September 25, 2007 9:30 a.m.
9:10 – 9:20 Personnel Committee (Bob Moe) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - September 25, 2007
• Approval of Human Services Minutes -September 11, 2007 9:35 – 9:45 Physical Plant Manager, Rick Sytsma:
• 60-bed CD Facility Bid Award Recommendation 9:45 – 9:50 County Attorney, David Hauser:
• Request to Extend the Contract for the Option to Purchase CD Real Estate 9:50 – 10:00 Court Services Director, Charles Kitzman
• Miscellaneous 10:00 – 10:10 Public Health Director, Diane Thorson
• Personnel Update
• Miscellaneous 10:10 – 10:30 Human Services Director, John Dinsmore
• Mental Health Plan, presented by Jodi Wentland
• COLA Increase Amendments
• Father’s Resource Contract
• 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, September 25, 2007 10:30 a.m.
AGENDA 10:30 a.m. Call to Order: • • Approval of Agenda – September 25, 2007 • Approval of Minutes – September 18, 20078, 2002 • Approval to Pay Bills 10:35 – 10:40 Extension Educator, Tammy Nordick: Nutritionist, Janet Lindberg: • Program(s) Update 10:40 – 10:50 Court Administrator, Kathy Ouren: • County Paid Attorney Fees for Guardianships and Conservatorships 10:50 – 11:00 County Assessor, Bob Moe: • Request for Grade Change for Appraiser Obtaining Certification 11:00 – 11:35 Land & Resource Director, Bill Kalar: • Planning Commission Recommendations • Final Plat(s) 11:35 – 11:50 a.m. Highway Engineer, Rick West: • Review & Recommendation for Award – S.P. 56-090-005 (Vergas Multi-Use Trail) • Request for Approval – Final Acceptance and Payment, S.P. 56-599-53, Aurdal Township bridge over the Otter Tail River on 245th Street • Miscellaneous 1:00 – 1:30 p.m. Ehlers & Associates Vice President, Carolyn Drude: Viking Library Director, Peg Werner: • Viking Library Discussion 1:30 – 1:50 County Auditor, Wayne Stein: • Tax Forfeited Sale List – Final Approval • Miscellaneous • Other: • County Attorney • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda September 25, 2007 Page 2 UPCOMING UPCOMING 09/25/07 10:00 a.m. Transportation (TE) Workshop, West Central Initiative Offices 09/26/07 10:00 a.m. Perham Resource Recovery Coordinating Committee, Perham 9/26/07 - 9/28/07 Annual Community Health Services Conference, Craguns 9/27/07 1:00 p.m. Labor Management Committee, Dead Lake room 9/27/07 7:00 p.m. Public Information Mtg, Sign Replacement Program, Otter Tail City Community Center 10/03/07 1:00 p.m. Bid Opening: C.P.07:18, Crooked Lake, County Board Room, GSC 10/04/07 9:00 a.m. WOTSWC District Board Mtg, WOT SECD Conf Room, FF 10/11/07 9:00 a.m. Employees Safety Committee, Otter Tail Lake Room, GSC 10/17 & 18/07 Fall Safety Training, County Board Room, GSC 12/06/07 5:15 p.m. Truth in Taxation Public Hearing, County Board Room, GSC