HomeMy WebLinkAboutBoard of Commissioners - Agendas - 10/23/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, October 23, 2007 9:30 a.m.
9:00 – 9:15 (Building Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - October 23, 2007
• Approval of Human Services Minutes - October 9, 2007 9:35 – 10:00 Public Health Director, Diane Thorson: PHN, Paula Martenson: • Dog Bite Hearing
• State Contract
• Miscellaneous 10:00 – 10:10 Court Services Director, Chuck Kitzman:
• Miscellaneous 10:10 – 10:20 Human Services Director, John Dinsmore:
• Fiscal Quarterly Report Budget Update
• Contract & COLA Updates 10:25 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, October 23, 2007 10:45 a.m.
AGENDA 10:45 a.m. Call to Order: • • Approval of Agenda – October 23, 2007 • Approval of Minutes – October 16, 20078, 2002 • Approval to Pay Bills 10:50 – 11:00 Assistant County Highway Engineer, Chuck Grotte:
• Request for Approval of Contracts & Bonds S.P. 56-090-005 - Vergas Multi-Use Trail
• Miscellaneous 11:00 – 11:05 Auditor, Wayne Stein: • Miscellaneous 11:05 – 11:25 Solid Waste Director, Mike Hanan: • 2008 Solid Waste Fee Schedule • Transfer Station Land Purchase • Special Meeting • Miscellaneous 11:25 – 11:40 Physical Plant Manager, Rick Sytsma: • Otter Tail City Operations Center 11:40 – 11:50 Detention Facility Administrator, Richard Akerman: • Staffing Discussion and Request for Eligibility List 1:00 – 2:00 Closed to the Public • Labor Negotiation Strategies 2:00 – 3:00 (Land & Resource Committee Meeting) • Other: • County Attorney • County Coordinator
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda October 23, 2007 Page 2 UPCOMING UPCOMING 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 Labor Negotiations; Nurses Union – Glendalough & CB Room 10/24/07 Perham Resource Recovery Facility Coordinating Committee Perham City Hall 10/25/07 9:00 a.m. Interest Based Bargaining; HS Unions – Dead Lake Room 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 10/29/07 8:00 a.m. Annual MRCC Meeting, Wendigs Resort, Grand Rapids 11/01/07 5:00 p.m. Public Information Mtg, Tower Road & Bridge Project Fergus Falls City Hall Council Chambers 11/05/07 7:30 p.m. CSAH 19 Project, Bluffton City Council Mtg. 11/05/07 8:30 a.m. Public Health LMC, West Battle Lake Room, GSC 11/08/07 9:00 a.m. Employees Safety Committee Mtg, Dead Lake Room, GSC 11/08/07 all day Health Insurance Annual Enrollment, OT Lake Room, GSC 11/15/07 10:00 a.m. Human Services LMC, Dead Lake Room, GSC 11/15/07 1:00 p.m. Labor Management Committee, Dead Lake Room, GSC 11/15/07 all day Labor Negotiations; Sheriff’s Dept.–Phelps Mill & Glendalough 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