HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/09/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, October 9, 2007 9:30 a.m.
9:00 – 9:15 (Land & Resource Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - October 9, 2007 • Approval of Human Services Minutes - September 25, 2007 9:35 – 9:45 PHN Paula Martenson: PHN, Jessica Metzger:
• Dog Bite Hearing 9:45 – 9:55 Court Services Director, Chuck Kitzman:
• Supervision Fees • Miscellaneous 9:55 – 10:05 Public Health Director, Diane Thorson: • Miscellaneous 10:05 – 10:35 Human Services Director, John Dinsmore:
• Request for Approval of Contracts
• COLA Increase Amendments
• 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, October 9, 2007 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • • Approval of Agenda – October 9, 2007 • Approval of Minutes – October 2, 20078, 2002 • Approval to Pay Bills 11:05 – 11:15 Land & Resource Director, Bill Kalar: • Request for Approval of Water Plan Resolution • Final Plat(s) 11:15 – 11:25 Developer, Charles Kvare: • Kvare's Beauty Bay South 2nd Addition Request for Extension of Final Plat 11:25 – 11:30 Detention Facility Administrator, Richard Akerman: • Jail Canteen Discussion 11:30 – Noon (Building Committee Meeting) (with John Dinsmore & Rick Sytsma) 1:00 – 1:10 Extension Educators, Tammy Nordick & Cathy DeCock: Nutritionist, Janet Lindberg: • Program(s) Update 1:10 – 1:25 Ditch Inspector, Randy Wasvick: • County Ditch #65 1:25 – 1:45 Steve Langley from Anderson, Howe and Langley: • Request for Minor Alteration Site Permit for Cluster Development – Pelican View Estates 1:45 – 2:00 Assistant County Hwy Engineer, Chuck Grotte:
• Bid Review & Recommendation for Award - C.P. 07:18 Crook Lk, Crooked Lake Outlet
• Request for Approval - Engineering Services for Lake Olaf Outlet - Houston Engineering
• Miscellaneous 2:00 – 2:30 Closed to the Public: • Labor Negotiation Strategies • Other: • County Attorney
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County Board Agenda October 9, 2007 Page 2 • County Coordinator UPCOMING UPCOMING 10/10/07 11:00 a.m. Labor Negotiations Management Mtg, Professional Unit 10/11/07 9:00 a.m. Employees Safety Committee, Otter Tail Lake Room, GSC 10/17/07 1:00 p.m. WCMN Housing Partnership Regional Housing Advisory Group, Otter Tail Power Room, South Dakota Board Room 10/17/07 9:30 a.m. Right to Know Mandatory Safety Training, Otter Tail Lake Rm 10/17/07 1:30 p.m. Right to Know Mandatory Safety Training, Otter Tail Lake Rm 10/18/07 9:30 a.m. Right to Know Mandatory Safety Training, Otter Tail Lake Rm 10/18/07 1:30 p.m. Right to Know Mandatory Safety Training, NYM Conference Rm 10/22/07 10:00 a.m. Department Head Mtg, Dead Lake Room, GSC 10/23/07 7:00 p.m. WOT Township Officers’ Mtg, OT Power Community Rooms 10/24/07 Perham Resource Recovery Facility Coordinating Committee Perham City Hall 10/26/07 8:00 a.m. AMC Fall District Mtg, County Board/Otter Tail Lake Room, GSC 10/26/07 1:30 p.m. Special Joint Mtg with Wadena & Stearns Counties, County Board Room, GSC 11/01/07 5:00 p.m. Public Information Mtg, Tower Road & Bridge Project Fergus Falls City Hall Council Chambers 11/08/07 all day Health Insurance Annual Enrollment, OT Lake Room, GSC 11/15/07 all day Health Insurance Annual Enrollment, OT Lake Room, GSC 11/19/07 1-4:00 p.m. Health Insurance Annual Enrollment, NYM Conference Room 12/01/07 1:00 p.m. Public Sale of Tax Forfeited Lands, County Board Room, GSC 12/04/07 2:30 p.m. Family Services Collaborative Mtg, Dead Lake Room, GSC 12/06/07 5:15 p.m. Truth in Taxation Public Hearing, County Board Room, GSC
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