HomeMy WebLinkAboutBoard of Commissioners - Minutes - 10/25/19940
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Minutes of the
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Otter Tail County Courthouse
Tuesday, October 25, 1994
l:00 p.m.
CALL TO ORDER
The Otter Tail County Board of Commissioners convened Tuesday, October 25, 1994, at
1:00 p.m. at the Otter Tail County Courthouse with Commissioners Harley Windels,
Chairman; Bill Stone, Virginia Partmann, Malcolm Lee, and Andy Lindquist present.
APPROVAL OF MINUTES
Motion by Lee, seconded Partmann and unanimously carried to approve the
October 18, 1994, minutes as submitted.
RECYCLING FACILITY -PHASE III
Solid Waste Director, Mike Hanan1 reviewed the funding options for Phase III of the
recycling facility construction project. Hanan recommended borrowing the money
internally and requested Treasurer, Steve Andrews, explain this funding option. Andrews
explained that Otter Tail County could use a Capital Expenditure Account to internally
loan the Solid Waste Department the funds necessary for Phase III of the project.
Payments plus interest to repay the loan would be made by the Solid Waste Department.
Motion by Partmann, seconded Lindquist and unanimously carried to approve internal
funding for Phase III of the recycling facility as recommended by the Solid Waste
Director and Treasurer.
HRA APPOINTMENT
Nomination by Partmann, seconded by Lee and unanimously carried to appoint Oscar Sorlie
to the Housing and Redevelopment Authority {HRA) Board to fill the unexpired term of
Pete Hoff.
VETERANS' DAY RESOLUTION
Upon a motion by Windels, seconded by Stone and unanimously carried the following
resolution was adopted:
WHEREAS, Otter Tail County resident Anton Cichy has been recognized by the Minneapolis
Star Tribune for his survival of an incredible ordeal as a member of the armed forces in
the service of our country; and
WHEREAS, it is fitting for the Otter Tail County Board of Commissioners to commend Anton
Cichy for his dedication to service; and
WHEREAS, with the approach of Veterans Day on November 11, it is fitting to recognize
the contribution of all those who gave of themselves in the service of our country and
for the protection of our freedoms; and
WHEREAS, among the foremost of our freedoms is the right to vote for those who govern
us.
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Otter Tail County Board of Commissioners
October 25, 1994
Page 2
NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners hereby
commends Anton Cichy and all veterans who have so gallantly given of themselves for the
protection of our free and democratic government.
BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby
encourages all citizens of Otter Tail County to honor the sacrifice of Anton Cichy and
all veterans by exercising their free and democratic right to vote in the upcoming
elections on November 8, 1994.
OTTER T L COUNTY BOARD OF COMMISSIONERS
ATTEST:
CORRESPONDENCE ACKNOWLEDGED
Chairman Windels acknowledged receipt of a letter regarding Marion's Point. The letter
will be referred to the Planning Commission.
MCCC MEMBERSHIP FEE
Motion by Lindquist, seconded Partmann and unanimously carried to approve payment, in
the amount of $500, to Minnesota Counties Computer Cooperative (MCCC) for a one time
membership fee.
WACCO REQUEST
Motion by Lindquist, seconded Lee and unanimously carried to decline support of a
resolution to be submitted with a grant application to the West Central Minnesota
Initiative Fund by the Western Area Cities Cooperative.
CLOSED TO THE PUBLIC
At 2:02 p.m., Chairman Windels closed the meeting of the Otter Tail County Board of
Commissioners for the purpose of discussing pending litigation per Attorney-Client
Privilege pursuant to MS 471.705 Subd 1 d. Pending litigation discussed was that of
Alan Frank vs Otter Tail County, Stephen and Jo Ann Kantrud vs Otter Tail County and
Dale Pierce vs Otter Tail County.
ADJOURNMENT
At 2:38 p.m., Chairman Windels declared the meeting of the Otter Tail County Board of
Commissioners adjourned until 9:30 a.m. Tuesday, November 1, 1994.
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
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By
indels, Chairman
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