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Home My WebLink AboutBoard of Commissioners - Minutes - 02/01/1994r .1 Q 0 Minutes of the OTTER TAIL COUNTY BOARD OF COMMISSIONERS Conunissioners' Room, Floor 1-B Otter Tail County Courthouse Tuesday, February 1, 1994 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened Tuesday, February 1, 1994, at 9:30 a.m. at the Otter Tail County Courthouse with Commissioners Harley Windels, Chairman; Malcolm Lee; Virginia Partmann and Andy Lindquist present and Commissioner Bill Stone absent. Approval of Minutes Motion by Lee, seconded Lindquist and unanimously carried to approve the January 18, 1994 minutes as submitted. Motion by Partmann, seconded Lee and unanimously carried to approve the January 25, 1994 minutes as submitted. Years of Service Awards: Employees Jan Brooberg and Kevin Newborg, members of the Employees' Committee, presented Years of service Awards to employees having served 5, 10, 15, 20, 25, 30 and 35 years with Otter Tail County. 1994 Committee Appointments Chairman Windels made the following 1994 County Board Committee Appointments: AMC Delegates Budget/Audit Committee Building Committee, Perham Building & Transportation Committee Department Head Group Liaison Employee Relations Extension Committee All Board Members County Attorney Coordinator Human Services Director Lindquist Windels Stone Windels Lindquist Lee Stone Partmann Windels Lindquist Windels Otler Tail County Board of Commissioners February 1, 1994 Page 2 GIS Partmann Q Lee Joint Powers Board Lindquist Lakeland Mental Health Land & Resource Law Library Personnel/Classification Recycling Committee Regional Treatment Center Coalition West Central Area Agency on Aging Solid Waste Haulers' Licenses Lee Lee Windels Lee Stone Partmann Stone Windels Stone Partmann Stone Motion by Lindquist, seconded Lee and unanimously carried to approve the following Solid o Waste Haulers' License Applications: 0 Ballard Sanitation, Pelican Rapids, MN Beckers Construction Company, Inc., Grand Rapids, MN CJ's Lake Service, Pelican Rapids, MN City Dray Sanitation, Wadena, MN City of Fergus Falls, Fergus Falls, MN Fuch's Sanitation, Glyndon, MN Ken's Garbage Service, Clitherall, MN Meyer's Garbage Service, Perham, MN Northern Waste Systems, Wahpeton, ND Prairie Dray, Parkers Prairie, MN Steve's Sanitation, Perham, MN Toutges Sanitation, Henning, MN 1994 Solid Waste Service Fees Motion by Lee, seconded Partmann and unanimously carried to raise the 1994 Solid Waste Service Fee from $7.00 to $7.50 per point effective Aprill, 1994. 1994 Solid Waste Fee Schedule Motion by Lindquist, seconded Lee and unanimously carried to approve the following 1994 Solid Waste Fee Schedule to become effective April 1, 1994, as submitted by the Solid Waste Director: 0 0 I ' 0 I I Ot~er Tail County Board of Commissioners February 1, 1994 Page 3 Mixed Municipal Waste/Household Waste: per ton acceptable industrial/non-incinerated per container (minimum) per container (30 gallon) per container (50 gallon) car load (trunk) pickup/trailer (level box) Demolition Debris: per yard dump truck (10 yard) car (trunk) pickup/trailer (level box) White Goods: (per major appliances (stoves, freezers, etc.) minor appliances (microwaves, etc.) commercial appliances Batteries: car/boat/motorcycle truck/tractor commercial Tires: passenger car/pickup semi truck/trailer tractor (up to 2 8") tractor (28 to 38") tractor (larger than 38") flotation tires (terragator) Miscellaneous: stuffed chairs sofas mattresses carpeting (per yard) televisions ash (per yard) Scrap Iron and Metals: refer to local scrap small volumes (cars) dealers pickup/trailers (level box) commercial (10 yards) Brush/Stumps: charge to commercial tree services, MnDOT, cities, etc. Pickup/trailer (level box) Dump Truck (10 yds.) per yard $ ton) 1993 30.00 1.00 1.00 2.00 8.00 15.00 6.00 60.00 8.00 16.00 8.00 5.00 1.00 2.00 5.00 1.50 4.00 12.00 18.00 30.00 50.00 4.00 8.00 8.00 .50 5.00 5.00 8.00 25.00 5.00 20.00 2.00 $ 1994 32.50 45.00 1.00 1.00 2.00 8.00 16.00 6.00 60.00 8.00 16.00 8.00 5.00 30.00 1.00 2.00 5.00 1.50 4.00 12.00 18.00 30.00 50.00 4.00 8.00 8.00 .50 5.00 30.00 5.00 8.00 25.00 5.00 20.00 2.00 0 0 n '-,I Ot~er Tail County Board of Commissioners February 1, 1994 Page 4 Non Otter Tail County Waste: Joint Powers Counties non Joint Powers Counties (F.A.} Yard Waste: must be clean and free of contaminates 47.67 210.00 FREE Solid Waste Advisory Board 59.49 262.00 FREE Motion by Windels, seconded Partmann and unanimously carried to reappoint Ray Ziegler and Jim Osterfeld, both of Perham, to the Solid Waste Advisory Board for a three year term effective January 1, 1994. Approval to Pay Bills Motion by Lindquist, seconded Lee and unanimously carried to approve the payment of bills per Attachment A of these minutes. County Vehicle Maintenance Rick West and Bob Williams, Highway Engineer and Recycling Manager respectively, provided an update to Board members regarding County vehicle maintenance. Motion by Lindquist, St. Olaf Township for St. Olaf Township: Culvert Installation seconded Lee and unanimously carried to 50% of $2,643.40 for culvert reimbursement. authorize payment to Glendalouqh State Park Access Road: Engineering Services Motion by Lindquist, seconded Partmann and unanimously carried to authorize the Chairman's signature on an Agreement for Engineering Services with the State of Minnesota, acting through the Commissioner of Natural Resources and the Director of Parks and Recreation for design construction of grading and aggregate surface for the Glendalough State Park access road. Soil Conservation Service Motion by Partmann, seconded Lindquist and unanimously carried to approve payment to the Soil Conservation Service in the amount of $19,528.29 for costs incurred in furnishing technical assistance in accordance with the Soil Survey agreement for the period from October 1, 1993, through December 31, 1993. Red River Valley Development Association Motion by Lindquist, seconded Partmann and unanimously carried to reappoint Daniel Roehl as representative on the Board of Directors of the Red River Valley Development Association for a three year term commencing February 21, 1994. SWCD Budget Motion by Lee, seconded Lindquist and unanimously carried to restore the budgets of the East and West Otter Tail Soil & Water Conservation Districts to $35,000 each using monies from the Reserve Fund. Q I 0 I Ot~er Tail County Board of Commissioners February l, 1994 Page 5 Closed to Public At 11:31 a.m., a motion by Lindquist, seconded Lee and unanimously carried to close the meeting of the Otter Tail County Board of Commissioners for purposes of ongoing discussion of strategies with regard to the County's three Teamster collective bargaining Wlits. Adjournment At 12:56 p.m., Chairman Windels declared the meeting of the Otter Tail County Board of Commissioners adjourned until 1:00 p.m. on Tuesday, February 8, 1994. 'J;;;. 14- Larrzohn, Clerk CB:kal Attachments OTTER TAIL COUNTY BOARD OF COMMISSIONERS 0 0 Otter Tail County Board of Commissioners February l, 1994 Page 6, Attachment A AMERICAN INDUSTRIAL LEASING .2\MERIC."-N INSTITUTIONAL SUPPLY .2\MERICAN LINEN SUPPLY ANDERSON,RANDALL L. ARCHISS 3ATTLE LAKE FARMERS UNION OIL 3EN FR."-NKLIN 3ERGE,ANGELA 3EST INC. 3EST INC. BUCKMEIER,CHRISTIE BUSINESS RECORDS CORPORATION 3UTTSRWORTH LEGAL PUBLISHING C & C ELECTRONIC CENTER CSLLULAR ONE COM-:rEC INC. COMPUTERVISION CORPORATION CONOCO QUIK STOP COOPER'S OFl"ICE SUPPLY .lNl'. DACOTAH PAPER COMPANY DAKOTA CO. DISTRICT COURT DALQUIST,RICHARD DC.Z-. INC. DON'S SERVICE DRAKE DDS,TERRY A. ECOLAB INC ELECTRONIC DATA. SYSTEMS CORP. EMPIRE BUSINESS MACHINES EMPLOYER'S RESOURCE INT'L ERICKSON ELECTRONICS ESTES,CHRIS EXHAUST PROS FARMERS UNION OIL COMPANY FERGUS ELECTRIC FSRGUS FALLS MEDICAL GROUP FLOBERG ELECTRIC FOTH & VAN DYKE FRONNING,LYNN GALAXY COMPUTER SERVICES GIRARD'S BUSINESS MACHINES INC GOODIN COMPANY GORDY'S ELECTRIC MOTOR REPAIR GREAT PLAINS CLAIMS INC. HANDEGAARD,STEVE HANSON,MARJEAN HEDAHLS AUTO CENTER HINTGEN-KARST & ASSOC. INC. HONEYWELL INDEPENDENT,THE INDIANHEAD SPECIALTY cNFORMATION SYSTEMS CORP. C:NTERSTATE INC JIM BORTNEM ENTERPRISES JOHNSON, LAURA .z-.. K & K PLUMBING K-MART KELLY SERVICES INC. LARRY OTT INC TRUCK SERVICE --,---.-,' = -.' . -: :..2 . 2:; 5 :, . :·: 2100.-:: 3 1 . c 5 30.;,:.: 283.Sl 6570.:·: 6~.2::. 5 B . ; = 7 3 . :-~ 235.3: 209D.27 3 l. ::...2 2,;c.:: l35.'.:2 l212. ,;.;, 12::..':: -,-,-,.. . -.!.."='::":'. ~_; '"' ---:::, ::; . =: 225.J: 3332.:04 4 3 3 . 3 : -= • - 0 0 0 Otter Tail County Board of Commissioners February 1, 1994 Page 7, Attachment A • ~EASETEC SYSTEMS CREDIT CORP. LEE,MALCOLM LOCATORS & SUPPLIES c'.-R SIGN CO Mi\R TPGSl\ Plllsl, [,CSJJ IN<: M.-',TERIALS DlS'l'Rl Llll'J' I UN l•'UNU MATTHEW BENDER .METROPOLITAN WASTE CONTROL. MIDWEST BUSINESS PRODUCTS MIKE'S LOCK & KEY SERVICE MINN-KOTA COMMUNICATIONS INC. MN ASSOC FOR COURT ADMIN MN ASSOC OF, CO ADMINISTRATORS MN CO ATTORNEY'S ASSOCIATION MN CO RECORDERS ASSOCIATION :'IN STATE AUDITOR MPH INDUSTRIES INC. NATIONAL BUSHING & PARTS CO. NELSON BROTHERS PRINTING NELSON FORD NELSON,GARY NODAK NORTH UNION TEXACO OHMAN,MARK ORANDI MEDICAL PA OTTER TAIL CO DEPT PUBLIC OTTER TAIL CO SHERIFF DEPT OTTER TAIL CO TREASURER P.J'S GAS AND GROCERY PAMIDA INC. PAMIDA PHARMACY PARK REGION MUTUAL TELEPHONE PAUL'S HOLIDAY STATION STORE PERHAM.CITY PERHAM CO-OP OIL PETTERSON,MICHELE POUCHER PRINTING AND LITHO PRODUCTIVE ALTERNATIVES INC. REVIEW ENTERPRISES INC. RYAN'S REPAIR SERVICE OIL SHERATON INN MIDWAY SHERWIN WILLIAMS SIGELMAN STEEL & SALVAGE SOUTH MILL SERVICE STANISLAWSKI,HAROLD STATE TREASURER STEIN'S INC. STEVE'S CYCLE STONE,WILLIAM STOP-N-GO STORES INC STREICHER'S STRINGER BUSINESS SYSTEMS SULLIVAN,JOURDAN TAB PRODUCTS CO, TROPHY HOUSE TYSDAL,MARIE U OF M --------· ~ -' .__ ___ , __ (.: L'. . :: ..; ~s.~.:; . (', -. -, ..J ... -· • ·-- 779, ':6 32.3: 5 7 . .1: 65':.:< 9339.:= 555.54 15.'73 66.95 8 C. C·: ! • .::, : 3283. :::- :..22s. :: 105.C•: 123.J2 1-G: . 5-: 73.?:' 657.67 312.7C:, 10.32 339.65- 224.Sf c: r. r ...., . .., ... :l.36.77 3321.32 4.37 4 4.C.::: 1295.Si:3 ll2.f4 ,.... ---L ,: L .!.. • .., - 23.s: ~ .... -.... -. .:: ..::' ..:.. ,;; . :: -:: • ptter Tail County Board of Commissioners 'February 1, 1994 / Page 8, Attachment A 0 0 U OF M, MN EXTENSION SERVICE UNIFORMS UNLIMITED UNIV. OF WISCONSIN-EXTENSION UNIVERSAL SERVICES VICTOR LUNDEEN COMPANY VOSS LIGHTING WAL-MART WEBER,TERRY WELLNITZ., M. E. WEST PUBLISHING COMPANY YEATER HENNINGS RUFF SCHULTZ ZUEHLKE,DUANE 128 records listed. 24.75 50.06 10.90 340.53 86.76 437.59 98.69 114.00 66.50 378.87 106.12 317.11 ============= 93321.39