HomeMy WebLinkAboutBoard of Commissioners - Minutes - 12/27/19940
Minutes of the
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Otter Tail County Courthouse
Tuesday, December 27, 1994
1:00 p.m.
CALL TO ORDER
The Otter Tail County Board of Commissioners convened Tuesday, December 27, 1994, at
1:00 p.m. at the Otter Tail County Courthouse with Commissioners Harley Windels,
Chairman; Bill Stone, Malcolm Lee, Virginia Partmann and Andy Lindquist present.
APPROVAL OF MINUTES
Motion by Partmann, seconded Lee and unanimously carried, to approve the minutes of
December 20, 1994, as submitted.
DITCH 21 -ESTABLISHING VALUES
Ditch Inspector, Tiny Holm, requested guidance from the Board in the process of
establishing land values for the Ditch 21 Drainage System.
Motion by Lee, seconded Lindquist and unanimously carried to approve one day of
consulting services from Ron Ringquist of Sioux Engineering to assist in the process of
establishing land values for Ditch 21.
Motion by Partmann, seconded Lindquist and unanimously carried to approve a $50 per day
per diem for the Ditch Viewers.
LIQUOR LICENSE
Motion by Stone, seconded Partmann and unanimously carried to approve the following
application for license subject to the approval of the County Attorney's office:
Oakwood Supper Club
Kalk-Young, Inc.
Highway 16 West
Henning, MN 56551
On-Sale Intoxicating Liquor License and
a Sunday Liquor License.
Licenses are being transferred from Marvin E. Anderson to Patrick E. Kalk and
Steven A. Young.
MONITORING WELL PERMIT APPLICATION
Motion by Lindquist, seconded Lee and unanimously carried to authorize the Chairman to
sign the Monitoring Well Permit Application for a monitoring well that will be placed on
tax forfeited property located at the intersection of Highway 82 and Interstate 94.
PREPAYMENTS
Motion by Stone, seconded by Partmann and unanimously carried to approve the following
invoices which were prepaid to take advantage of offered discounts:
:( -<-. ~-\"Vendor Total Discount Paid
Co-op Services
Penrose Oil Co.
$825.94
$197.75
$36.63
$10.10
$790.21
$187.65
··otter Tail County Board of Commissioners
December 27, 1994
Page 2
Oupon a motion by Lee,
resolution was adopted:
WASTE EDUCATION GRANT RESOLUTION
seconded by Lindquist and unanimously carried, the following
WHEREAS, Otter Tail County has applied for a Waste Education Grant from the Minnesota
Office of Environmental Assistance (OEA); and
WHEREAS, Otter Tail County is committed to the completion of the project; and
WHEREAS, Otter Tail County will dedicate necessary staff time and funds to carry out the
proposed project.
NOW, THEREFORE, BE IT RESOLVED that Otter Tail County fully supports the submission of a
grant application to the OEA for a Waste Education Grant.
Adopted this 27th day of December, 1994.
Dated: OTTER TAIL COUNTY
ATTEST: 14 /.-,a / 0 Larry 2%hn~lerk
PERFORMANCE EVALUATION SUMMARY
Motion by Lee, seconded Partmann and unanimously carried to authorize the Chairman to
sign the performance evaluation summary of Richard West 1 Highway Engineer. The Highway
Engineer was given a positive performance evaluation.
CHANGE ORDER NO. G-3, NEW YORK MILLS BUILDING
Motion by Lee, seconded Partmann and unanimously carried to approve Change Order G-3, in
the amount of $1,239, to Rapp Construction of Alexandria, MN, for providing additional
gypsum board at the New York Mills building.
ADJOURNMENT
Upon a motion by Lee1 seconded Lindquist and unanimously carried, the Otter Tail County
Board of Commissioners' meeting adjourned at 1:34 p.m. until Tuesday, January 3, 1995 1
at 9:30 a.m.
D OF COMMISSIO ERS
~ Clerk
CB/kad