HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/26/2007
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Wednesday, December 26, 2007 9:30 a.m.
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order:
• Approval of Human Services Agenda - December 26, 2007
• Approval of Human Services Minutes - December 11, 2007 9:35 – 9:45 Probation Director, Chuck Kitzman
• Miscellaneous 9:45 – 10:15 Public Health Director, Diane Thorson
• State Community Health Services Advisory Committee (SCHSAC) Meeting Report
• Contract Approval for Child and Teen Outreach
• Contract Approval for Emergency Preparedness Grant Agreement
• Request for Approval of Community Health Improvement Plan
• Miscellaneous 10:15 – 10:35 Human Services Director, John Dinsmore:
• Request for Approval of Promotion
• Request for Approval of Contracts
• Miscellaneous 10:35 – 10:40 Approval of Human Services Bills & Claims Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Wednesday, December 26, 2007 10:45 a.m.
AGENDA 10:45 a.m. Call to Order: • • Approval of Agenda – December 26, 2007 • Approval of Minutes – December 18, 20078, 2002 • Approval to Pay Bills 10:45 – 11:00 Highway Engineer, Rick West: • Request for Approval - Design Concept for the South portion of the Tower Road and Bridge Project • Miscellaneous 11:05 – 11:30 Solid Waste Director, Mike Hanan: • Perham Resource Recovery Facility Discussion 1:00 – 1:30 Auditor, Wayne Stein: • Tobacco License • Adoption of Budget and Levy for 2008 • Invoice Approval • University of Minnesota Extension – Memorandum of Agreement and Memorandum of Intent • Miscellaneous 1:30 – 1:40 Liquor Retail License Violation Hearing 1:40 – 2:10 Closed Session – Labor Negotiations • Other: • County Attorney • County Coordinator • Compensation & Per Diem UPCOMING UPCOMING 12/31/07 9:00 a.m. Labor Negotiations, GSC Technical Unit & Facilities Group, Glendalough Room, GSC 01/02/08 9:30 a.m. Otter Tail County Board Meeting, County Board Room, GSC 01/08/08 1:30 p.m. Regular County Board Meeting & Public Hearing for Consideration of Amendments to Shoreland Management Ordinance, County Board Room, GSC 01/10/08 9:00 a.m. Employee’s Safety Committee Mtg, Otter Tail Lake Room, GSC 01/10/08 EDD Annual Board Meeting, West Central Initiative, FF 01/11/08 9:30 a.m. Pomme de Terre Board Mtg, Morris, MN 01/14/08 9:30 a.m. WOTSWCD Board Mtg, WOT SWCD Conf Room, FF 01/17/08 1:00 p.m. Labor Management Committee, Dead Lake Room 01/17/08 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC
Formatted: Bullets and Numbering
Formatted: Bullets and Numbering
County Board Agenda December 26, 2007 Page 2 01/23/08 10:00 a.m. Perham Resource Recovery Coordinating Committee, Perham