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Minutes of the
0=8R TAIL COUNTY BOARD OF COMMISSIONERS
Commissioners' Room, Floor 1-B
Otter Tail County Courthouse
Wednesday, August 26, 1992
1:00 p.m.
Call To Order
The otter Tail County Board of Commissioners convened Wednesday, August 26, 1992, at
1:00 p.m. at the Otter Tail County Courthouse with Commissioners Malcolm Lee,
Vice-Chairman; Harley Windels, Bill Stone and Virginia Partmann present. Commissioner
and Chairman, Andy Lindquist, was out of town.
Minutes Approved
Motion by Windels, seconded Stone and unanimously carried to approve the
August 19, 1992, minutes as submitted~
MPCA Regional Director
Solid Waste Director, Mike Hanan, introduced Jeff Lewis, the new Regional Director of
the Minnesota Pollution Control Agency (MPCA) to Board members. Mr. Lewis discussed
MPCA programs and goals.
Revenue Bonds -Jail
Larry Dorn of Dorn & Co., Inc. and Steve Andrews, Treasurer, met with the Board
regarding the financing of the County Jail Refunding Revenue Bonds, Series 1986. It was
reported that the process toward refinancing the outstanding Refunding of the Revenue
Bonds would be tabled pending market trends.
American Disabilities Act -Coordinator
Coordinator, Larry Krohn, informed the Board that Kurt Kettner, Employment Program
Specialist, has accepted the duties as the American Disabilities Coordinator for
Otter Tail county in compliance with the American Disabilities Act.
SAP 56-600-10 Cross Point Road Project
Motion by Partmann, seconded Stone and unanimously carried to authorize Vice-Chairman
Lee to execute the contract with Minnerath Construction Company of Cold Spring, MN, as
previously awarded on the Cross Point Road Project, SAP 56-600-10.
otter Tail County -Lake Sewer District Board
Motion by Stone, seconded
of the Amor Town Board of
the remaining term on the
Windels and unanimously carried to accept the recommendation
Supervisors to appoint Mary Stoller to replace Jim Helsene for
Otter Tail County Lake Sewer District Board.
Ditch 25, Edna Township
Motion by Partmann, seconded Windels and unanimously carried to schedule a public
hearing with regard to Ditch 25, Edna Township, to be held on September 23, 1992, and to
authorize the Auditor to be responsible for publication and notification of affected
parties.
0
Otter Tail County Board of Commissioners
August 26, 1992
Page 2
Motion by Windels, seconded Portmann and unanimously carried to conduct the public
hearing at 8:00 p.m. on September 23, 1992.
Forgiveness of Penalty
Motion by Windels, seconded Stone and-unanimously carried to deny forgiveness of penalty
and interest as requested by Lyle and Barbara McManus.
Becker Countys Joint Ditch #1
Kenneth Wick, resident of Silver Leaf Township, Becker County, approached the Board
relative to Becker/Otter Tail County Joint Ditch #1. Mr. Wick has appeared before the
Becker County Board as a spokesperson of a citizen's group expressing concern over the
status of the Ditch #1 proceedings.
Adjournment
At 3:02 p.m., with no further business, Vice-Chairman Lee declared the meeting adjourned
until 9:30 a.m. on September 2, 1992.
Dated: __ 1_,/.__,),+/---'9'-.l.... ___ _ OTTER TAIL COUNTY D OF COMMISSIONERS
0 Attest:
Larry Krohn, Clerk
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