HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/11/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 11, 2007 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - December 11, 2007
• Approval of Human Services Minutes - November 27, 2007 9:35 – 9:45 Probation Director, Chuck Kitzman:
• Miscellaneous 9:45 – 9:55 Public Health Director, Diane Thorson:
• Request for Transfer of Funds
• Miscellaneous 9:55 – 10:25 Human Services Director, John Dinsmore:
• Request for Approval of Contract Renewals
• Productive Alternative Program Overview
• Miscellaneous 10:25 – 10:30 Approval of Human Services Bills & Claims 10:30 - 10:55 (Budget Committee Meeting)
• Request for Funding for Cohort Leadership Training Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 11, 2007 11:00 a.m.
AGENDA 11:00 a.m. Call to Order: • • Approval of Agenda – December 11, 2007 • Approval of Minutes – November 27, 20078, 2002 • Approval to Pay Bills 11:05 – 11:10 Land & Resource Director, Bill Kalar:
• Request for Extension for Filing Final Plat
• Request for Approval of Final Plats 11:10 – 11:30 Veterans Service Officer, Jourdan Sullivan:
• Department Update
• Grant Discussion 11:30 -11:50 Physical Plant Manager, Rick Sytsma: • Project Update – Ottertail Operations Center • Change Order – Security System • New York Mills Phone System Upgrade 1:00 – 1:15 Highway Engineer, Rick West: • Review & Recommendation for Award - Right of Way Survey - S.A.P. 56-599-59 • Review & Recommendation for Award - Right of Way Survey - S.A.P. 56-667-33 • Request for Approval - Revision to the Otter Tail County Infrastructure Fixed Asset Policy • Miscellaneous 1:15 – 2:00 Closed to the Public: • Labor Negotiation Strategies 2:00 – 2:20 (Solid Waste Committee Meeting)
• Perham Resource Recovery Facility
Formatted: Bullets and Numbering
County Board Agenda December 11, 2007 Page 3 • Other: • County Attorney • County Coordinator
• Request for Approval of HSA Employer Contribution UPCOMING UPCOMING 12/11/07 2:30 p.m. Family Services Collaborative Mtg, Dead Lake Room, GSC 12/12/07 9:30 a.m. Otter Tail County Extension Committee Meeting, Shoreline Café, Battle Lake 12/13/07 9:00 a.m. Labor Negotiations, Law Enforcement, Glendalough Room, GSC 12/17/07 9:00 a.m. Labor Negotiations, GSC Technical Unit & Facilities Group, Glendalough Room, GSC 12/19/07 1:30 p.m. Labor Negotiations, Nurses, Glendalough Room, GSC 12/20/07 1:00 p.m. Human Services IBB, Ottertail Lake Room, GSC 12/24/07 Noon Christmas Eve Holiday 12/25/07 All Day Christmas Day Holiday 12/31/07 9:00 a.m. Labor Negotiations, GSC Technical Unit & Facilities Group, Glendalough Room 01/08/08 1:30 p.m. Public Hearing for Consideration of Amendments to Shoreland Management Ordinance, County Board Room, GSC 01/11/08 9:30 a.m. Pomme de Terre Board Mtg, Morris, MN 01/17/08 1:00 p.m. Labor Management Committee, Dead Lake Room
Formatted: Bullets and Numbering