HomeMy WebLinkAboutBoard of Commissioners - Minutes - 02/09/2021
OTTERTAIL
COU NTY· MINNESOTA
MINUTES OF THE
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners' Room & Via Livestream
515 West Fir Avenue, Fergus Falls, MN
February 9, 2021
8:30a.m.
Call to Order
The Otter Tail County Board of Commissioners convened at 8 :31 a.m . Tuesday, February 9, 2021 at the Government Services
Center in Fergus Falls, MN . Commissioners Lee Rogness , Chair; Betty Murphy, Vice-Chair; Wayne Johnson, Kurt Mortenson and
Dan Bucholz were present in the room . The meeting was held via Webex and was available to the public via livestream due to
the health pandemic and declared emergency in accordance with Minn. Stat . Sec. 13D.021 Subd . 1 (1 ).
Approval of Agenda
Chair Rogness called for approval of the Board Agenda . Motion by Johnson, second by Mortenson and unanimously carried to
approve the Board of Commissioners' agenda of February 9, 2021 with the following modifications:
Economic Growth & Community Investment Committee: Discuss Perham to Pelican Rapids Regional Trail update first
Economic Growth & Community Investment Committee: Add Pelican River 1 Wl P discussion
Consent Agenda
Motion by Murphy, second by Mortenson and unanimously carried to approve the consent agenda items as follows:
1. January 26, 2021 Board of Commissioners' Meeting Minutes
2. Warrants /Bills for February 9, 2021 (Exhibit A)
3. Human Services & Public Health Warrants/Bills for February 9, 2021 (Exhibit A)
4 . 2021 Human Services Contract Renewals
5. LMHC 2021 Contract
2020 4th Quarter Budget Report
Human Services Director Deb Sjostrom briefly reviewed the 2020 4th quarter budget report for Human Services and discussed
the challenges and trends throughout the pandemic. She shared a document with the Commissioners outlining the 2019 4th
quarter report for comparison and commented that expenses and revenue are generally similar from year to year.
Donations to Otter Tail County Human Services
2021 Otter Tail County Resolution
Otter Tail County Resolution No. 2021 -11
WHEREAS , community members, service organizations, businesses, and Church groups, offer to donate items or gift cards to
Otter Tail County Human Services to assist in meeting the needs of people served by Human Services programs; and
WHEREAS , Minnesota Statute 465 .03 requires a county to accept gifts by resolution; and
WHEREAS , the donations received though-out the year from community members, service organizations, businesses and
Church groups will be for the sole purpose of assisting people receiving services from Otter Tail County Human Services to meet
needs that are otherwise not covered ; and
WHEREAS , acceptance of the items or gift cards in accordance with the donor's terms is in the best interest of the County of
Otter Tail.
NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds
as donated throughout the year from community members, service organizations, businesses and Church groups and extends
its grateful appreciation .
The motion for the adoption of the foregoing resolution was introduced by Commissioner Murphy, duly seconded by
Commissioner Bucholz and , after discussion thereof and upon vote being taken thereon, passed unanimously.
Adopted at Fergus Falls, MN this 9th day of February 2021 .
Page 1 of 5
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
By: ________________ _
Leland R. Rogness, Board of Commissioners Chair
Board of Commissioners' Meeting Minutes
February 9, 2021
Dated: February 23, 2021
Attest. _______________ _
Nicole Hansen, Clerk
License Center Specialist
Motion by Johnson, second by Mortenson and unanimously carried to approve a 1.0 FTE License Center Specialist position for
the Department of Motor Vehicle. This will allow necessary time to train and educate with an upcoming retirement in 2022 and
will assist in determining the appropriate staff level for the department in the future.
Minnesota Counties Intergovernmental Trust (MCITl Board Vacancy
Commissioner Murphy and Commissioner Mortenson informed the Board of their decision to not pursue the vacancy on the
MCIT Board . Commissioner Johnson expressed interest in exploring other insurance opportunities to better understand what
options are available to the county.
BJA Grant
Probation Director Michael Schommer introduced staff and briefly reviewed statistics regarding the success rate for the Otter
Tail County DWI Court Program . He expressed the need for a program to serve clients that struggle with drug use and requested
the ability to apply for the BJA Grant to begin a Drug Court Program in Otter Tail County.
Motion by Murphy, second by Mortenson and unanimously carried to authorize the Otter Tail County Probation, in conjunction
with the Otter Tail County District Court and the Treatment Court Steering Committee, to apply for a BJA Grant to begin
operating a Drug Court Program in Otter Tail County. The Grant amount is $500,000 for 48 months and no additional county
dollars will be required.
Approval of Final Plat -"Crystal Backlots" /Tweeton Property Management LLC
Motion by Johnson, second by Murphy and unanimously carried to approve the final Plat titled "Crystal Backlots", consisting of
6 non-residential non-riparian lots, 1 Block. The Plat is located at 44209 Crystal Hills Drive, Section 11 of Lida Township; Crystal
(56-749), RD.
LAND AND RESOURCE MANAGEMENT 60 DAY RULE EXTENSION RESOLUTION
Otter Tail County Resolution No. 2021 -12
WHEREAS, The Otter Ta ii County Boa rd of Commissioners passed a resolution on April 7, 2020 allowing review of perm its by Land
and Resource Management to be extended by sixty (60) additional days as authorized in Mn Statute 15 .99, Subp. 3(f); and
WHEREAS , the aforementioned resolution has expired per the Otter Tail County Board of Commissioners directive to expire
when the public health emergency has been lifted or on December 31, 2020.
NOW THEREFORE BE IT RESOLVED THAT, the Otter Tail County Board of Commissioners authorizes an extension of up to sixty
(60) additional days, as allowed in Mn Statute 15.99, Subp . 3(f), for all permits reviewed and approved by Land and Resource
Management staff, the Otter Tail County Planning Commission, and the Otter Tail County Board of Adjustment. This extension
is set to expire when: 1) the public health emergency declaration is ended; or, 2) on December 31 , 2021.
The motion for the adoption of the foregoing resolution was introduced by Commissioner Johnson, duly seconded by
Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously.
Adopted at Fergus Falls, MN this 9th day of February 2021.
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
By : ________________ _
Leland R. Rogness, Board of Commissioners Chair
Page 2 of 5
Dated: February 23, 2021
Attest _______________ _
Nicole Hansen, Clerk
Board of Commissioners' Meeting Minutes
February 9, 2021
Bois de Sioux 1 Watershed 1 Plan (1 Wl Pl Implementation Agreement
Motion by Johnson, second by Murphy and unanimously carried to authorize appropriate County Officials' signatures to
execute the agreement by and between Big Stone, Grant, Otter Tail , Stevens, Traverse and Wilkin Counties and their Soil and
Water Conservation Districts and the Bois de Sioux Watershed District, to collectively implement the Bois de Sioux 1 Wl P. The
motion included the appointment of Commissioner Mortenson and Assistant Land and Resource Director Kyle Westergard as
designees for this 1 Wl P.
Buffalo-Red River 1 Watershed 1 Plan (1W1 Pl Implementation Agreement
Motion by Murphy, second by Mortenson and unanimously carried to authorize appropriate County Officials' signatures to
execute the agreement by and between Becker, Clay, Otter Tail and Wilkin Counties and their Soil and Water Conservation
Districts and the Buffalo-Red Watershed District to collectively implement the Buffalo-Red River 1W1 P. The motion included
the appointment of Commissioner Johnson and Land and Resource Director Chris Leclair as the designees for this 1 Wl P.
Recess & Reconvene
At 9:33 a.m., Chair Rogness declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break.
The Board of Commissioners meeting was reconvened at 9:43 a.m .
On-Sale Liquor License
Motion by Bucholz, second by Johnson and unanimously carried to approve the issuance of an On-Sale Liquor License to Kurt
Schroeer dba Countryside Barn LLC located at 48174 County Highway 53 in Corliss Township .
Red River Valley Development Association Appointment
Motion by Johnson, second by Mortenson and unanimously carried to reappoint Don Bradow as Otter Tail County's
representative on the Board of Directors of the Red River Valley Development Association . Mr. Bradow's term expires March of
2021.
Penalty Forgiveness
Motion by Murphy, second by Mortenson and unanimously carried to approve the request of Patricia J. Pederson for the
forgiveness of accrued penalty in the amount of $178.35 due to a death . This request meets the requirements of the Otter Tail
County Policy regarding penalty forgiveness.
AMC Virtual Conference
Motion by Johnson, second by Murphy and unanimously carried to authorize Commissioners to attend the AMC Virtual
Legislative Conference on February 18, 2021 and testify on behalf of Otter Tail County if requested throughout the 2021
legislative session.
Public Hearing Regarding Property Tax Abatements
Chair Rogness opened the Public Hearing regarding Property Tax Abatements related to the Single and Two Family Property
Tax Rebate Program . Community Development Director Amy Baldwin presented 17 parcels from various locations throughout
Otter Tail County that have applied and qualified for the abatement.
At 10 :07 a.m., Chair Rogness opened the Public Hearing for comments from the public. No comments were received , and the
Public Hearing was closed at 10:07 a.m .
The resolutions found in Exhibit B were offered .
Contracts & Bonds S.P. 056-090-013
Motion by Johnson, second by Bucholz and unanimously carried to authorize appropriate County Officials' signatures to
execute the contact between Otter Tail County and Central Specialties, Inc., for the S.P . 056-090-013 project along CSAH 34
from CSAH 35 to Coney Street West .
RESOLUTION REVOKING COUNTY HIGHWAY
Otter Tail County Resolution No. 2021 -30
WHEREAS, it appears to the Otter Tail County Board of Commissioners that the highway hereinafter described should be
revoked as a County Highway under the provisions of Minnesota Law; and
Page 3 of 5
Board of Commissioners' Meeting Minutes
February 9, 2021
WHEREAS , Edna Township has agreed to accept jurisdiction of County Highway 131 from Otter Tail County for a payment of
$763 ,031 .00 .
NOW THEREFORE, BE IT RESOLVED, by the Otter Tail County Board of Commissioners that the road described as follows, to-wit:
County Highway No. 131: From the intersection of County State Aid Highway No . 35 and County Highway No . 131 (423 rd
Street) in the southeast quarter of Section 21 , Edna Township (Tl 36N,R40W) thence east, north and west on County Highway
No . 131 (423 rd Street, 370 th Avenue and 432 nd Street) to the intersection of County State Aid Highway No . 35 and County State
Aid Highway No. 131 (432 nd Street) in the southeast quarter of Section 16, Edna Township (Tl 36N,R40W) a distance of 1 .48 miles .
Be , and hereby is revoked as a County Highway of said County.
The motion for the adoption of the foregoing resolution was introduced by Commissioner Bucholz duly seconded by
Commissioner Johnson and , after discussion thereof and upon vote being taken thereon, passed unanimously.
Adopted at Fergus Falls , MN this 9th day of February 2021 .
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
By : ________________ _
Leland R. Rogness, Board of Commissioners Chair
Dated : February 23, 2021
Attest _______________ _
Nicole Hansen, Clerk
Great River Energy Agreement
Motion by Johnson, second by Murphy and unanimously carried to authorize appropriate County Officials ' signatures to
execute the agreement between Otter Tail County and Great River Energy to wrap poles on the LR-DOT line to accommodate
fill around existing poles due to the Perham to Pelican Trail , McDonald Lake segment.
Countywide Emergency Operations Center (EOCl
Emergency Management Director Patrick Waletzko briefed the Board regarding operations of the Countywide Emergency
Operations Center (EOC). He reminded the Board of the Local State of Emergency Declaration that was executed on March
17, 2020 and recommended that the Board continue the declaration to provide flexibility and outside support during
the pandemic. The EOC continues to focus on supporting Public Health efforts in administering the COVID -19 vaccine
and another state sponsored pilot clinic will be held on February 12 th, 13 th, 19th and 20 th to administer the 2nd dose to those who
participated in the first pilot clinics. The COVID-19 vaccine information hotline continues to be active and updated and
Emergency Management and Human Services will be hosting a "Coping with COVID-19 Related Streff and Grief" conversation
on February 11 th and will include leaders from businesses and farming /agriculture communities along with mental and
behavioral health experts and service providers.
Public Health Department Operations Center
Public Health Director Jody Lien reported that Minnesota has 468,682 lab confirmed cases and 6,302 lab confirmed deaths.
Otter Tail County has 4,708 lab confirmed cases of COVID-19, of which 4,678 are no longer contagious, and 70 COVID-19 related
deaths. For more detailed information regarding Otter Tail County COVID-19 data, visit https://ottertailcountymn.us/content-
page/covid-19-health-information/. She expressed the importance of continuing to follow Public Health prevention measures
to maintain stable numbers and decrease spread of the virus and reviewed those who are currently eligible to receive the
vaccine . Approximately 13 .1 % of Otter Tail County's population has received the first dose of the COVID-19 vaccine thus far
and 3.2% have completed the series . Ms . Lien provided a high-level overview of vaccine distribution and discussed the
challenges of planning with the limited timeline. Vaccination is by appointment only to ensure safety and the public is
encouraged to utilize the find my vaccine link to identify providers that are administering the vaccine .
Business Community
Community Development Director Amy Baldwin provided a brief updated regarding the current COVID-19 relief funding
efforts and reported that 54 applicants have been funded to date and an additional 45 applicants were recently approved . She
has been monitoring discussion at the state regarding possible future funding and plans to message as appropriate when
information is available .
Page 4 of 5
Board of Commissioners' Meeting Minutes
February 9, 2021
Internal Operations and County Planning
County Administrator Nicole Hansen provided a brief update to the Board regarding internal operations and county planning .
The use of emergency paid sick leave has decreased as a result of the low number of cases and departments have been
managing services while continuing to follow precautions within the offices to mitigate the spread .
County Attorney Updates
County Attorney Michelle Eldien provided a brief update regarding the status of court trials and informed the Board of a
potential shift from the state to counties . She shared an update regarding the CSAH 41 bridge arson case and reported that
approximately $100,000 .00 of the defendant's assets is being held in the criminal file and may potentially be released to the
county.
Adjournment
At 11 :38 a.m ., Chair Rogness declared the Otter Tail County Board of Commissioners meeting adjourned . The next regular Board
meeting is scheduled at 8:30 a.m . on Tuesday, February 23 , 2021 and will be available to the public via live stream .
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated : February 23, 2021
By : ________________ _ Attest _______________ _
Leland R. Rogness, Board of Commissioners Chair Nicole Hansen , Clerk
Page 5 of 5
Board of Commissioners' Meeting Minutes
February 9, 2021 (Exhibit A)
Vendor Name
FARMEIRS OO-O P O IL
FARNAM'S G ENUIN E PARTS IN C
FASTENAl COMPANY
FERG US FAl LS DA l l Y J O U R NA L
FERG US FAl LSI C ITY OF
F ERG US POWER P U MP IN C
FORCE AME!R ICA DISTRIBUTIN G LLC
FORT\IVEN GLER ElECTRI C INC
FORU M COM UNICATI O N S COMPANY
FRANK'S AUTO B OD Y Of PB R HAM INC
FRANZ R E P ROGRAPHICS IN C
FRAZIERIB R ENT
GABE/R I OHAR[I
GAlLS UL C
G IE RMAN LAW LLC
G IRAR[l'S B US IN ESS SO W T IONS IN C
GODFATI-I ER 'S EXT ER INAlil N G INC
GONT AREl<JJONAH
GRAIN G E R IN C
GRANITE E.LJE CliRO N ICS INC
G REAT AM ER ICA F INANC I A L SV CS
I-IA.S PEUCASSI E
I-IA.W ES S EPTIC TANK PU MPIN G l LC
I-I ER A N./OR'l'STA.L
I-IOTS'I' EQ U IPM ENT OF M N
1-1 0 USTON ElN GIN EBRI N G INC
I AC P
IMPACT TIE C N OLOG'I' IN C
IN N OVATIVE OFFIC E SOlUTIO NS
INTERST ATE EN G IN E ERIN G IN C
J & 1K MARI NE
J A EGER/NICOLE
J AKE'S JOHNS LLC
J H S IG NS &.DESIG NS IN C
J K SPORTS INC
J ON ES I.AW OFFIOE
J ORG E N SO IC H EW E
IKLJ B NG IN EBRI N G LLC
IKOlLBBR U C E
l & 0 PLU B!IN G AN [I H EATI NG
l AKE RE;GIO N H EALTHCARE
l AKELAN D l R U E V ALUE HAR[IW A R E
Page 2 of 5
Amount
1 ,1)173 .7 11
3012 .83
4!48 .98
214 .. 00
4 1 .:50
300.00
48,2 .35
6 .00
4 11.83
2 ,86,7 .45
26 .25
18,11.92
75 .. 00
3,332.2 11
2 ,1 00.00
1 ,1Jr14 .00
250.75
18-2 .:50
154 .. 40
1 ,476.26
296.4 11
20 .. 00
195.00
48 .. 116
52.74
54 ,68,2 .16
1 90.00
577.78
295..49
24,46,11 .. 56
17.29
399.25
350 .. 00
20 .00
32.00
315.00
75.00
30,66,7 .1 9
1 ,300.00
90.00
3 ,2 60 .. 43
20.00
Velil c:l or INam e
l!..AIK ES A REA COOPERATI V E
l!..AIK ES COUNTRY SBRVIC E COO P
l!..A!RRY OTT IN C T R UCK SERVIC E
l!..AW SON !PRO D UCTS IN C
l!..E IGHTON B RO AD CASTI N G/FF
U B EIRT'II' T l RE R ECYC LI N G LILC
l!..OCATORS & SUPPLI ES INC
M-R S11GN C O IN C
M A RCO INC ST LOUIS
M A RC O T ECHNO LO G IES LL C
M AIR IPOSA P:U Bl!..I SH IN G
M A R KS Fl!..6Eli S U PPiL Y INC
MCCC LOOKBOX
MCKJESSO N M6DICA l!..-S U RG ICA l!.. INC
ME!ND CORRECTIO NA i!.. CARE
MID -C ENTRAL EQU IPMENT INC
MINNESOT A MOT O R OOMPANY
MINNKOT A E NVIRO S ERVIC ES INC
MN DEPT O F HUMAN S ERVi lC ES
MN D6Pl" O F l!..A BOR & I N D USl"RY
MN D6Pl" OF TRAN SPORTATIO N
MOT OROLA S01!..UTIONS IN C
NATUR E'S PU M P IN G
N EG EN'S INI/EST IGATIIV E S6RVI C ES LL C
N ELSON A UT O C ENTER
N ELSON B ROTHER S PR INTING
N ET\IVO R IK S E RVIC ES CO MPANY
N EW D IMENSIONS HOME H EALTH CARE I
N EW YO R K MIILILS DISPAT C H
NO RTHER N STATES S U PPLY IN C
NOVA F IRE PRO T ECTIO N
N IP R IRA
O LSBN CHAIN & CAB LE CO INC
O LSON TI RE & 0 11!..
0 RTIIZ/C R ISTIINA
OTTEIR T A IL LAKJES COUN TIR Y A SSOCI A
OTTE R T A IL T IR E INC
OTTE RTAIL TIRUCKIN G INC
IP El!..ICAN RAPID S P R E SS
IP EMBEiRTO l!..AW , PUP
P ETE'S Ai OCO
IP ITIN EY BO'INES
Page 3 of 5
Board of Commissioners' Meeting Minutes
February 9, 2021 (Exhibit A)
Amou nt
133.:54
4917 .50
3,00 .00
7117 .. 8
3 11 6 .67
7311.55
8 6 .80
69111.33
1711 .. 46
6,395.79
80.26
112 .32
300 .00
1 , 143.:57
8 ,358.33
1 05..4 11
5 ,11 02 .. 96
8 0 .00
2,147.72
100 .00
250 .00
89,8,25.36
130 .. 00
3,00 6 .78
2,26,7 .. 43
64.89
1 ,243.53
11 8 0 .00
205.50
148 .. 40
550.00
2 15 .00
650.00
1 ,1 38 . 7
8,25.00
4117 .00
59.79
8 ,5211.04
3113 .50
5 ,1 9 0 .00
75.58
964 . .44
Board of Commissioners' Meeting Minutes
February 9, 2021 (Exhibit A)
VendorlName
PREM IER ELE CliR I C I NC
P RO AG FARME RS C-0 OP
P RO AG FARM6RS C-OOP ERATIV E
P RODUCTIV E AJL TER NATIV E S INC
P RO F E SSION A L D EVELOPMENT ACAD E !'.I
IRAM BOW
RAV E W IR EI..ESS INC
R[IO E Q U IP MENT CO
RDO TRUCK C ENTE RS
R E G ENTS OF THE UN IV ERSITY OF MN
ROSENTli-lAUJACK
ROTERI N GIKAI..EB
ROXANNE'S SEW ING & ALTERATIONS
SC AKE/SARAH
S EAClt-lANG E P R INT INNOV ATIONS
S HEA/PAU L
S I GN\IVORKS S IG NS & BA N ERS LLC
SOIITT HTO\iVN OF P ELICAN RAP OS I NC
S RF OONSUI..T I G GROUP I NC
ST A P LE S BILIS !IN ESS CREDIT
STEINS INC
ST O N EIBRU C E
STRE IOHE RS
S UMMIERVILIL E ELIE CTRil C , IN C ..
S UMMIT FOOD S E RVI CE , LLC
SWANST O N E Q U IP M E NT CORP
T & KTI RES
TAG llJP
THIS W EEKS SHOPP IN G N EWS
T R I FTY WHITE P HA R MACY
nrr R E PAIR IN C
TOS H IBA FI N A N OI AL SERVICE S
TRl,-ST A T E D M N G
TRIT ES/DAVID
T N GS ETHICHRISTIN E
ILICVIEW INC
U PS
V E RGAS HARDWARE
V ICT O R LILI N D E EN COMP ANY
WASSJDA\11 D F
WASTE MANAG EM EJNT
WAYNE'S TOOL WAGON
W E STMO R IN D USTR IE S LLC
W ILSON/WARRE N R
ZER09 HOLSTE RS
F i.11mll T ota l:
Page 4 of 5
Amount
1 15.54
79-90
1,048-94
20,000.00
1 3,905.00
103.18
12 , .12.00
16828
154.25
415 .00
16,7 .92
89.95
1 00.00
5,2.00.00
8-H .85
18.32
882.50
25.00
234.63
238.11
728.37
75.00
4S9D7
1,43723
8,78,7 .13
60.02
3(10 .00
3'6 .00
58.20
1,527.73
371 .99
403.00
1 05.00
75.00
55.99
450.00
60.99
24 .99
33.75
237.65
17,8,19 .17
47.75
6,1616.35
172.40
1 85.85
514 ,487.iSB
V e ru l or Name
AJM.AZOO CAPI AIL SERVIC S I C
B ESEMAN/KAJPEM
BYE!Klm s M
C •. Y CO HEAL TH DEPT
Eli. · ERl'AN DREA
TIIE
FBRGIJIS FAL.l.S DAI LY JOURNM...
. EORGESON/ANTH Y
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131..JOKi'AMY
I MD EP ENDENT CONTRACT SERVICES OF
O F C E DEFO
OTIBR A IL CO SH E R I
-ERHAM A.RE.A. EMS
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V 6fil d OF Nam e
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[LD CARE RESOORCE/LAJ<ES & PRA!RI
CO E LILC
FBRGIJIS FALLS DAI LY J OU A!L
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Final Tota'lt
Page 5 of 5
Board of Commissioners' Meeting Minutes
February 9, 2021 (Exhibit A)
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(e)
3.
(a)
(b)
(c)
1.
(a)
(b)
(c)
2.
(a)
(b)
(c)
(d)
(e)
3.
(a)
(b)
(c)