HomeMy WebLinkAboutBoard of Commissioners - Minutes - 12/26/1990::._.:CALL TO ORDER
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MINUTES OF THE ADJOURNED MEEI'ING
OF THE
BOARD OF COUNI'Y CCMMISSIONERS
OI'I'ER · TAIL caJNTY MINNE80rA
December 26, 1990
Pursuant to adjournrrent, the Board of County-Carrmissioners of Otter
Tail County Minnesota net Wednesday, December 26, 1990. Chairman
Olson called the rreeting to order at 12:50 p.m., with all merrbers
present.
Motion was made by Andy Lindquist, seconded by Hub Nordgren and unani-·
mously carried, to approve the minutes of the December 19th meeting,
with the correction of the plat approved being "lazy Acres, 1st Add'n".
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tABATEMENTS APPROVED :·:•-,.'' .
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Upon motion made by Andy Linci:Juist, seconded by Sydney Nelson and unani-_-}
nously carried, the following abatements were approved: -1
Dale & Patricia Bjo:rk Battle lake Seasonal, recreational & canm~"1
Merle & Lorraine Henderson Fergus Falls C Non-existent parcel
,:, JOINT POWERS AGREEMENT _Motion was made by Bert Hovland, seconded by Hub Nordgren and unani-
SOLID WASTE ·mously carried, to direct the Chainnan of the Board to execute the
amendrrents to the Joint Powers Agreement for Solid Waste Incineration.
i-i,,SOLID WA.STE INCINERA-
J-: TION AGREEMENT ~\.;FERGUS FALLS
Motion was made by Hub Nordgren, seconded by Sydney Nelson and unani-
mously carried, to direct the Chairman of the Board to ex~ute the
Second Anendrrent to the Agreement with the City of Fergus· Falls for
Solid Waste Incineration, following execution by representatives of
the City of Fergus Falls. ·
';ii i991 BOARD COMPENSATION Upon motion made by Andy Lindquist, seconded by Mel O. Olson and unani-
' · mously carried, the folla,.,ing resolution was adopted:
:i' · RESOLVED by the Board of County Ccmnissioners of otter Tail County
Minnesota, that
The corrpensation established for the County Board shall be set at
the sane anount as 1990, or $14,705.00, for the year· 1991,
BE IT FURI'HER RESOLVED, per diem is. established at $'30.0O(1per full
day, $20 .00 per half day, for serving on any or all of the following
cammittees, plus any other carrmi.ttee that may be established by the
Board:
County Extension Canmittee
Solid Waste Canmittee
Joint Powers Board
Jail Study Committee
Budget Comnittee
Building & Grounds Carrmittee
Salary Canmittee
Fann Resource Center Committee
Applications Screening Committees
MN Wood Carmri.ttee
NC Canmittees and Board Appointrrents
Recycling Ccmmi.ttee
Labor Union Mediation Cammittees
BE IT FURTHER RESOLVED, mileage shall be stablished at 24¢ per mile
for perfo:rming official duties on behalf of the County,
BE IT FURI'HER RESOLVED, fringe benefits as granted to all other county
employees shall·be applicable to County Board M:mbers, including
hospitalization, ten:n life insurance, PERA, Deferred Corrpensation
where applicable.
BE IT FURI'HER RESOLVED, maximum daily alla,.,ance for rreal expense
shall be $15.00.
Adopted at Fergus Falls, ·:MN this 26th day of December, 1990.
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HENNING TCW'-JSHIP
SPECIAL AID
County Board -2 -Decerrber 26, 1990
M:>tion was made by Hub Nordgren, seconded by Andy Lindquist and unani-
rrously carried, to grant special aid to Henning Township in the amount
of $500. 00 for aaai tional grading required on the tCM1Ship road ser-
virg the county transfer station.
CONDITIONAL USE PERMIT Motion was made by Sydney Nelson, seconded by Andy Lindquist and unani-
TABLED :rcously carried, to again table action on the conditional use pennit
application submitted by Emiest Willem, Dead Lake TCM1Ship.
BENEFITS FOR EMPLOYEES
BECOMING ELECI'ED; I
OFFICIALS
AllJOURNMENT
Motion was made by Bert Hovland, seconded by Andy Lindquist and unani-
:rcously carried, to clarify the earlier action of the County Board
regarding payment of the accumulated enployrrent benefits to elected
officials who were county ercployees prior to assurre their offices,
that the personnel policy provisions by \illhich those benefits are to
be detennined are those in effect upon the date of the board's action.
At 1: 37 p .m. , Olai:rman Olson declared the 1990 rreeting of the County
Board adjourned sine die.
Chainnan
A'ITEST: Approved _ _.~+-/-F;~/_.9..s...1/ __
Clerk