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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 09/10/1996i· ' .¼ _f .i .; • 0 ·,•·in'i:it~~?ot'.tff e~i!:1~~?i1 Boarcrof, co ·u Ctr~·~w·c; I ">1111 -·i""'°' n,,;,s; ,;;,c, "-"'''"~" Call to Order The Otter Tail County Human Services. Board convened Tuesday, September 10, 1996 at 10:04 a.m. at the Otter Tail County Courthouse with Commissioners Malcolm Lee, Chair; Andy Lindquist, Bill Stone, Virginia Portmann, and Harley Windels present. Approval of Agenda Motion by Stone, seconded Lindquist, and unanimously carried to approve the Human Services agenda of September 10, 1996 as submitted with the following additions: Juvenile Restitution Program and Temporary Hold Funds Approval of Minutes Motion by Lindquist, seconded Windels, and unanimously carried to approve the Human Service minutes of August 27, 1996 as submitted. PREPAID MEDICAL ASSISTANCE PROGRAM Chair Malcolm Lee requested Diane Thorson, Public Health Director, to introduce individuals to begin a discussion of PMAP. Ms. Thorson introduced state representatives, Tom Fields and Mary Bruns from the Department of Human Services. The Chair thanked Mr. Fields and Ms. Bruns for their attendance to assist . in explaining the PMAP and answer questions of the public in attendance. Ms. Thorson opened the meeting to the public for comments. The following health care providers addressed concerns/issues regarding the process of the Prepaid Medical Assistance Program. Providers/State Reps Paul Trumm, Pharmacist Tom Field's response Jim Wilkus, Fergus Falls Medical Group Concerns/Issues Lack of portability of PMAP because of provider contracts with specific health plans and below acceptable reimbursement to allow small pharmacies to stay in business. Individuals covered through PMAP will need to go to providers within their network except in the case of emergencies. If emergency situation, enrollee can call the 24-hour 800 number on their card to obtain authorization to fill a prescription "out of their network". Mr. Wilkus responded to information sent to the Fergus Falls Medical Group and Lake Region Hospital by Diane Thorson. Areas of concern included 1) vague understanding of how the program will work 2) risk taken by providers in negotiating contracts with health plans 3) specifics of the program not "in writing" at this point, fee schedules have not been provided 4) who bears the cost to administer the program? 5) will the county actually be involved with PMAP if they choose to be included at this time? Otter Tail County Board of Commissioners September 10, 1996 Page2 Tom Field's response The state pays health plans on a capitated basis. The • health plans and providers then negotiate fees and the 1-1 state is not involved with the negotiations. Current PMAP w providers are receiving 118% of current MA fees. The cost saving is from reducing the inappropriate use of the ER. Mary Brun's response Tom Field's response, cont'd. Ed Mehl, Lake Region Hospital Maureen ldeker, Tri-County Hosp., Wadena Kristine Carr, Perham Hospital Dr. Olmsted, Optometrist Dr. Allan Magnusson, FF Medical Group Dr. Rud Wasson, FF Medical Group The MNCare rates were provided and the rates the state pays to the health plans will be provided. Ms. Bruns encouraged providers to contact their state legislators if they feel the State should be involved with negotiations of contracts between the health plans and the providers. Strong concern regarding access -will discuss further with providers. The state requires the health plans to deliver all services within specific areas, therefore, that could give businesses in rural areas some bargaining leverage. Spoke in favor of waiting to implement PMAP until absolutely necessary. State Representatives, Mary Bruns and Tom Fields, reviewed the cost to administer the program. The Q Department of Human Services pays $11.13 per person to the county for education and advocacy for GAMC. For MA clients, the federal government pays an additional $11.13. Discussion took place regarding the figures of growth in the health care portion of the budget. Ms. Bruns thanked providers for their comments and re1T1inded board members that the cost of services is paid by the state and federal government. Ms. Bruns provided a brochure regarding managed care vs fee-for-service. Social Services Director, Tom Fawcett, expressed concern with provider access and recommended further discussion. Chair Lee entertained a motion regarding PMAP. Motion by Stone, seconded Lindquist, to delay the Prepaid Medical Assistance Program for enrollees on MA/GAMC as long as possible. Discussion followed: Commissioner Lindquist favors the delay for the following reasons: 1. The county will not have input with the OHS. 2. Learn from other rural counties -let another county do it first. 3. Problems with PMAP will arise. 4. No advantage to move forward with PMAP at this time. Chair Lee called for a roll call vote as follows: Stone Windels Lindquist Portmann Lee Motion carried. Yea X X X X X Q ... i Otter Tail County Board of Commissioners September 10, 1996 Page3 (.) Motion by Partmann, seconded Stone, and unanimously carried to encourage providers to form a task force to address and offer solutions for the issues raised today regarding PMAP. 0 Building Update Public Health Director, Diane Thorson, provided a proposed schedule for moving the Family Health Services employees into the Community ,First building by the end of October. Community Services Specialist Motion by. Partmann, seconded Windels, and unanimously carried to set the salary for the Community Services Specialist at a DMG range 13 ($1,378 -$1,992 per month). Discussion -Vehicle Purchase Chuck Kitzman, Court Services Director, reported that the 2 year vehicle lease from Falls Automotive approved at the August 27, 1996 Human Services meeting was an incorrect quote. A mistake had been made when figuring the lease by Falls Automotive. Mr. Kitzman obtained additional quotes from other car dealers, however, the Falls Automotive lease was still the lowest. Motion by Windels, seconded Stone, and carried, with Lindquist abstaining, to approve the 2 year lease for a Dodge Neon from Falls Automotive as presented. Juvenile Restitution Grant Chuck Kitzman, Court Services Director, reported that the MNDOC has additional grant funds available for the Juvenile Restitution Program for fiscal year 1997. Mr. Kitzman reported that the original state and county funds for the program must be used before the county would be eligible for this grant. Grant Funded Positions Wally Senyk, · County Attorney, addressed the issue of grant funded positions and whether or not employment of grant funded positions is conditioned upon the grant continuing. Motion by Partmann, seconded Windels, and unanimously carried to set an Otter Tail County policy that requires grant funded employees to sign a sunset clause as part of their employment. The County Attorney will draft a statement to be used for this purpose. Court Services Director Position Description Mr. Kitzman reported that the Otter Tail County Court Service Director position has been determined by the state to be similar in scope and function to the State of Minnesota Corrections Specialist classification. This information has been forwarded to DMG. ' Approval to Pay Bills Motion by Lindquist, seconded Windels and unanimously carried to approve the bills and claims as submitted. By Adjournment .m the Chair declared the meeting of the Otte Tail County Human Services Board adjourned , September 24, 996 :30 a.m. ..,...,.,.-/2 . '~ By <f'/1 yn..,,""t:..-1A-c.,-rtt,W-=---:~ Thomas M. Fawcett, Director Dep4ment of So. cial Services Dated ,rf,,.-WtJ;J at/, /99 la Call to Order Otter Tail County Board of Commissioners September 10, 1996 Page 4 At 1:03 p.m., Chair Portmann declared the Otter Tail County Board of Commissioners convened with 0 Commissioners Virginia Portmann, Chair; Harley Windels, Malcolm Lee, and Andy Lindquist present. . , Commissioner Bill Stone was not present. Approval of Agenda Motion by Lee, seconded Windels, and unanimously carried to approve the agenda of September 10, 1996, as presented with the following change: Joe Merz scheduled at 1 :00 p.m. -canceled Approval of Minutes Motion by Lee, seconded Lindquist, and unanimously carried to approve the minutes of September 3, 1996 as submitted. Commissioner Stone present at 1:10 p.m. Speed Zone Study Request Otter Tail County Resolution No. 96-39 Upon a motion by Lee, seconded Lindquist, and unanimously carried, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, the Friberg Township has requested that the County of Otter Tail take such action as may be necessary in order to pursue a reduced speed limit on the following Friberg Township Roads around Heilberger Lake: T-912 between T-899 and T-1550; T-899 from CSAH No. 22 North of T-912; T-1550 and T-1551, and WHEREAS, the County of Otter Tail also believes that a speed zone would be beneficial in this area. Q NOW, THEREFORE, BE IT RESOLVED, that Otter Tail County does hereby request that the area be studied by the Minnesota Department of Transportation to determine the need for a reduced speed zone, if any. BE IT ALSO RESOLVED, that Minnesota Department of Transportation proceed with establishing a legal speed zone if the findings of the traffic study are supportive. Adopted at Fergus Falls, Minnesota, this 10th day of September, 1 6. Dated: Jrtzr4c1) 17, 119?, OTTER T D OF COMMISSIONERS Attest: -l::£i."'14--l:.)l'.!,f;~::::_ __ _ Larry Kro Speed Zone Study Request Otter Tail County Resolution No. 96-40 , Upon a motion by Wiridels, seconded Stone, and unanimously carried, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, the Little Pine Lake Association has requested that the County of Otter Tail take such action as 0 may be necessary in order to pursue a reduced speed limit on the segment of County State Aid Highway No. 51 from a point 0.5 mile south of the Little Pine/Mud Lake bridge to a point approximately 0.5 mile North of this bridge location, and • 0 0 0 Otter Tail County Board of Commissioners September 10, 1996 Page 5 WHEREAS, the County of Otter Tail also believes that a speed zone would be beneficial in this area. . NOW, THEREFORE, BE IT RESOLVED, that Otter Tail County does hereby request that the area be studied by the Minnesota. Department of Transportation to determine the need for a reduced speed zone, if any. BE IT ALSO RESOLVED, that Minnesota Department of Transportation proceed with establishing a legal speed zone if the findings of the traffic study are supportive. Adopted at Fergus Falls, Minnesota, this 10th day of September, 1996. Dated: s£~b.,,.PtfA2 11, l'l't6 i OF COMMISSIONERS Att•• ~¢1!_ Partmann, Chairperson Larry Krohn~ lerk Right-of-Way Vacation -CSAH No. 16, City of Battle Lake Motion by Lindquist, seconded Lee, and unanimously carried to approve the vacation of an existing public highway right-of-way, no longer required by the county located in the plat of Brooklands being part of government Lot 2, Section 27, Twp. 133,-R. 40, within the City of Battle Lake. Approval of Girard Township Paving Contract Motion by Stone, seconded Lindquist, and unanimously carried to authorize the Chair's signature to . execute the Girard Township Paving·Contract (C.P. 96:128) contingent upon the approval of the County Attorney. Candle Light Vigil Motion by Lee, seconded Lindquist, and unanimously carried to approve a change of date for the Region IV Council Candle Light Vigil to October 8, 1996. The vigil was previously authorized for October 10, 1996, at the August 27th County Board meeting. Rural Coalition of Counties Chair Partmann acknowledged receipt of a letter from the Rural Coalition of Counties informing Otter Tail County of an organizational meeting to be held September 30, 1996 in SI. Cloud. The Chair requested Commissioners Windels and Stone to attend this meeting. Planning Commission Recommendations Conditional Use Permits: Deforrest Malstrom, speaking on behalf of applicant, Bradley Malstrom, requested reconsideration of a CUP to use a residential home and garage as a real estate office. Mr. Malstrom explained that employees can park in a non-visual area and very few customers would be at the office at one time so there would be minimal traffic. Land & Resource Administrator, Bill Kalar, reported no correspondence received from the township and neighbors regarding this conditional use application. The.residence is located on a 2 1/2 acre lot. Motion by Lee, seconded Windels, and unanimously carried to refer the·following Conditional Use Application (with the Applicant's permission) to the Planning Commission for reconsideration. · Bradley Malstrom,· Section 1, Twp. 137N, R. 42W, Dunn Township, Pelican River Paul Grabarkewitz requested reconsideration of a CUP application for the construction of fifteen seasonal RV sites with septic, docks, beach space, well, fish cleaning house, and electricity for each site. Mr. Grabarkewitz staled that it was riot economically feasible to add only seven sites as recommended by' Otter Tail County Board of Commissioners September 10, 1996 Page6 the Planning Commission. Bill Kalar informed the board that, according to the Shoreland Management Ordinance, Sunset Bay Resort currently has the maximum number of sites allowed previous to this o· conditional use request. Motion by Windels, seconded Lindquist, and unanimously carried to deny the ,. following Conditional Use Permit Application for RV sites. The board further encouraged the applicant to follow potential review of the Shoreland Management Ordinance this winter and reapply if appropriate: Paul M.Nirginia M. Grabarkewitz, Section 16, Twp. 135, R. 40, Dead Lake Township, Dead Lake Motion by Lindquist, seconded Lee, and unanimously carried to approve the following Conditional Use Applications and Preliminary Plats subject to conditions as recommended by the Planning Commission: Conditional Use Applicatations: Donald C./Elmyra Boom, Section 11, Twp. 131, R. 40, Eagle lake Duane J. Heley, Section 1, Twp. 136N, R. 401111, Edna Township, Devils Lake Brenda R. Minge, Section 8, Twp. 137, R. 40, Hobart Township, Rose Lake Keith/Lynne Brokke, Section 19, Twp. 136, R. 40, Edna Township, Big McDonald Lake Maple Leaf Resort/Roy Skramsted, Section 29, Twp. 134, R. 41, Maine Township; 0. T. River/W. Lost Lake Joan/Michael Otto, Section 6, Twp. 131, R. 39, Leaf Mt. Township, Unnamed Lake Preliminary Plats: "Hillside Estates", Section 2 & 11, Clitherall Township, West Battle Lake "Canterbury Sands", Section 28, Everts Township, Silver Lake Great Minnesota River Clean-up Day Land & Resource Administrator, Bill Kalar, reported the cost of flying the areas in Otter Tail County that are included in the Minnesota River Clean-up Day is $85 per hour. The time to fly the areas is estimated at () 1-1 1/2 hours. Reappointment -HRA Board Motion by Lee, seconded Lindquist, and unanimously carried to reappoint Leonard Larson to serve on the . HRA Board effective August 1, 1996 through August 1, 2001. Agreement for the Transfer of Tax Lists Motion by Lindquist, seconded Lee, and unanimously carried to authorize the appropriate county officials signatures to execute an Agreement for the Transfer of Tax Lists to the Otter Tail County Historical Society subject to the approval of the County Attorney. Adoption of Preliminary Budget and Levy Otter Tail County Resolution No. 41 Commissioner Lindquist reviewed the preliminary budget process. Lengthy discussion followed. Proposed Total Budget and Net Property Tax Levy for Payable 1997: Payable 1996 Payable 1997 Percent Proposed Total Budget and Net Property Tax Levy for Payable 1997: Tax Capacity Based Levy Gross Property Tax Levy '13,298;831 · 14,283,692 7.40· HACA Reduction 2,043,806 2,383,548 (1.66) Local Performance Aid Reduction 0 59,228 (100.00) Net Property Tax Levy 11,255,025 11,840,916 5.21 Market Value Tax Levy 0 145,166 0 0 0 Proposed Net Property Tax Levy 11,255,025 Otter Tail County Board of Commissioners September 10, 1996 Page 7 11,986,082 6.50 Upon recommendation of the Budget Committee, a motion was offered by Windels, seconded Lee, and carried, with Stone abstaining, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, on or before September 15, 1996, Otter Tail County must adopt a proposed budget for fiscal year 1997 and must adopt and certify a proposed net property tax levy for payable 1997. WHEREAS, the Otter Tail County Budget committee has held numerous committee meetings to consider and discuss the 1997 budget request and tax levy information. BE IT RESOLVED, by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that The amount of 14,283,692 be adopted as the County's proposed gross tax capacity based levy for the payable year 1997 representing a 7.40% increase over the gross property tax capacity based levy for the payable year 1996, and that the amount of 11,840,916 be adopted as the County's proposed net tax capacity based property tax levy for the payable year 1997 representing a 5.20% increase over the net tax capacity based property tax levy for the payable year 1996. (Attachment A.) The amount of 145,166 be adopted as the County's proposed gross market value tax levy for the payable year 1997 representing a 100% increase over the gross market value tax levy for the payable year 1996 and that the same amount be adopted as the net market value tax levy for the payable year 1997. {The above amount of 145,166 represents 1.29% of the Proposed Net Property Tax Levy) BE IT FURTHER RESOLVED, that the amount of 40,000.000 be adopted as the County's proposed budget for the General Fund, for the Budgeted Special Revenue Funds and for the Budgeted Debt Service Funds for the fiscal year 1997, representing an increase of .2% for the County's 1996 proposed budget. (Attachment B.) Adopted at Fergus Falls, Minnesota, this 10th day of September, 1996. Dated: ,2 ,d;,-..,J., a:> 11, l'l'l{,, ; D OF COMMISSIONERS · Portmann, Chairperson Attest: ~l::,.f~~.£-4~h..--- Lar Truth in Taxation Hearing Time Set Motion by Stone, seconded Lee, and unanimously carried to set 7:30 p.m. as the time for convening the December 10, 1996, Truth In Taxation Public Hearing and to set 7:30 p.m., if necessary, as the time for convening the continuation hearing on December 17, 1996. Adjournment At 2:55 p.m., the Vice-Chair declared the Otter Tail County Board of Commissioners' meeting adjourned until 9:30 a.m. Tuesday, September 17, 1996. D OF COMMISSIONERS Dated: J.. tdr,.,,J,.p4) 17., !9?(p QI Attest: /4uuj tf L Larry KroKn GROSS TAX LEXY -DETAILED COMPMISON TOTAL GENERAL FUND BUDGET LESS: MISGELL'\J'JEOUS REVENUES FUND BALANCE TOTAL LEVY GENERAL FUND ROAD AND BRIDGE FUND LEVY TOTAL CAPITAL IMPROVEMENT FUND BUDGET LESS: MISGELLMEOUS REVENUES FUND BALANCE TOTAL LEVY CAPITAL IMPROVEMENT FUND REGIONAL LIBRARY HUMAN SERVICES FUND LEVY COURT SERVICES PUBLIC HEAL 11-i HUMAN SERVICES TOT/'.L HUMAN SERVICES FUND LEVY BONDE□ DEBT JAIL REFUNDING BONDS VETERANS HOME TOTAL GROSS LEVY HACA LOCAL PERFORMANCE AID TOTAL NET LEVY .. 0 1997 10,389,816 3,715,1)25 376,534 1,718,231 186,000 300,0CO 165,547 306,619 4,537,675 6,298;;57 1,014,0CO 1,232,231 220,921 5,t:o9,841 [-08,442 145,166 14,428,658 2,383,548 59,228 11,986,082 1996 9,790,9,\3 3,635,025 255,593 1,633,869 166,0CO 552,454 165,547 203,396 4;337 p75 0 5 ,':XX) ,325 1,D64,000 915,415 181,133 4,700,618 531,340 0 13,298,831 2,043,806 11,255,025 DOUAR INGRE. .. SE (DECRE. .. SE) 598,873 80,0CO 120,941 ' 316,816 0 103,223 200.000 397,932 (SO,OCO) 39,788 303,223 (22,898) 145,166 1,130,027 339,742 731,057 Otter Tail County Warrants September 10, 1996 Page 1, Attachment A PERCENTAGE CHANGE 6.12% 2.20% 47.32% 6.74% -4.70% 54.30% 34.61% 21.97% 0.00% 50.75% 4.61% 6.44% -4.31 % ERR 8.50% 16.62% 5.50% 0 19Si ROAD HUW,N CAPrfl,L OE:NEl1fL ,',J,/D 01'::R\-lCEd IMPROVEME!'IT f:UNO BRIDGE FUND FUND EXPEN□m.JREB -- OENERM_ OOVERr>Jl.4ENT li,474,700 a n 901,921 PUBLIC SAFETY 3,6::.6,UO a 447,](lli 36,200 HJOJ-fr't,-.YB 0 9,Jee,nan a 690,400 HEN..TI-1 ll BMIITA11Dr-J a a 2,88{1,472 40,(ltJ(J WELF,-.RE a a 12,11)1,224 49,IJOO CULTURE ll RECREATION 06,926 a a a CONeERVATION OF N"'TUR.f,L RESOURCES: 3€2,f:2!! a 0 a ECONOMIC DEVELOPMENT.!!. A9819TANCE 2~,904 n n n UN~OCATED 90],]9(1 a n a DEITT SERVICE PRfNCIP..-.L n !HiO.mm ti n lNTER.EST .!!. rlBCM.FEES a }6,000 n □ ---10,376,713 10,283,000 16,429,0[11 1,797,'21 OTI-iER UBEB --- TRANSFER our 8HERIFF CONT FUND li,10J a a a DEBIONATED FOR 8UllBECUENT 'YEAR'S CAPITflL E:('PEND B,000 0 0 a DEBIONATED FDR WASTE MOWT CONT1NC3ENCY a a 0 0 OEBION.o\TEO FOR DEEIT BERVlCE JNL a a a 0 VETERAN'S e□NDB M18'C. 8PEC111L REVENUE FUND BAL.f,,NCE INCREJ\BEB a a a 0 --- D,103 a a a TOTAL EXPEN□rTUREB ANO OTl-lER UBCB 1 0,]89,81 b 10,283,000 16'.,429,081 1,797,$'21 ---- • 0 \-1KINO DEBT UEJR/IRY OER\tlCE 1997 FUND FUND BUDOIT --- {I 0 li,•11i6,629 n 0 4,nOS,936 n a 10,078,400 n a 2,920,472 a a 12, 1 li0,:!24 220,921 a 307,846 a a Jn,fls n n 2~.on4 0 u 903,398 a 39£'.,0fJ□ 1,2u,nm1 a 227,'183 262,403 220,:'121 622/103 ]B,729,719 0 a £,103 a a 8,000 0 0 0 a 24,212 24,212 6,913 6,913 a a 0 a 31,1:!S 44,2:28 220,921 6£3,bOS 38,773,947 (} 19:Jb BUDOET ' 6,7Jli,089 3,823,1 n 11,626,000 2,li92,326 11,796,610 2611,\lliO JliJ,86& 2),061 879,660 1,31iC,OOO 161,21JB 38,619,ii'.1 Ii 7,040 8,000 a 26,302 a 40,342 38,6'6'9,9'7 Otter Tail County Warrants September 10, 1996 Page 2, Attachment A cour--rr·i ORUOTA9K DrTCH FORCE FUND FUtm a a a 176,200 a a a Q a a a a 4£,000 a a a a a a a a a 46,000 176.200 0 0 a a a a a a a a 46,000 1 H,200 C} LAW BHERtFF WASTE LIBRARY CONTINGENT AREA HOUBIN□ MANAGEMENT FUND FUND PROJECT CONTINGENCY EXPENOffiJREB -- OENERAL OOVERNMENT 36,028 a a a PUBLIC BMETY a 10,f;:00 a a HIOHWA'l'B a a a II HEALTH!. SANITATION a a a a WELFARE a a 0 a CULTURE I.RECRE!lllON 0 0 a 0 CONBERVATION OF N.l\l1JR"'L RE80URCE8 a a 0 0 ECONOMIC DEVELOPMENT It ABBIBTAJ'\/CE a a 266.813 0 Ul'-LAilOCATED 0 a a 120,000 DEST SERVICE FRltJCIPAL a a a a NTEREST 8. FISCAL FE:EB a a a a Jb,a:zo 1 a,trna 266,813 na,aaa OTHER USES --- TR,\NSFER OUT SHERIFF CONT FUND a a a a OEBIONATEO FOR SUBSEQUENT 'l'EAR."9 CAPITAL EXPEND a a a a DEBIONATED FOR WASTE MOWT CONTINO ENCY a a 0 a DE810NATED FOR DEBT OERVlCE JAIL a a 0 a VETERAN'S BONOB Mrec. e:PECll\L REVENUE FUND BJIL.\NCE INCREl\e:EB a a a a a a a a TOTAL EXPENDITURES AND OTHERUSEB 36,028 10,iOO 266,813 120,000 8UMBU□E ,. ,. ,: .• f: () CO ATTORNEY BHERIFF'O CRIJ,illNAL CRIMINAL 19:97 FORF. FORF. BUDGET 3,860 a 39,878 a 20,000 2m;,1oa 0 0 0 a a 0 a a a a a a a 0 4£,000 0 a 2fi6.81 3 a a 120,aoa a a a a a a 3,81i0 20.aaa 670,3:11 a a a a a a a a a a 0 a a 0 a a a a 3,8W 20,000 678,391 0 1 :99b BUDGET 32.£1 a 206,700 0 0 0 a 43,8f0 287,843 60,000 a a 630,:11 J a a 1 i,000 a a 1,.000 Ei.U,913 Otter Tail County Warrants September 10, 1996 Page 3, Attachment A TOTAL TOTAL 1997 1Hti BUDGET BUDGET 6,496,£07 i,76B,399 ' 4,216,636 4,029,Bi 7 10,079,400 11,626,000 2.920,472 2,,92,326 12,160,224 11,796,610 307,846 268.0U 407,He. 40\J'H 289,617 J11,S94 1,023,393 939,660 1,:.:H,OOO 1,]6',000 262,483 1 li1.,20S B,408,110 J9,2i0,i28 ,., 03 7,040 8,000 B,000 a 1 i,000 24,212 25,302 a a ]7,31, H,342 39.445.42, 39.30E'.870 C) Otter Tail County Warrants September 10, 1996 Page 1, Attachment 8 0 . ADOPTION OF PRELIMINARY BUDGET AND LEVY OTTER TAIL COUNTY RESOLUTION NO. 95-43 Proposed Total Budget and Net Property Tax Levy for Payable 1996: PAYABLE 1995 PAYABLE 1996 PERCENT Gross Property Tax Levy 12,895,652 13,298,831 3 .13 HACA Reduction 2,176,581 2,043,806 (6.10) Net Property Tax Levy 10,719,071 1.1,255,025 5.00 Upon recommendation of the Budget Committee, a motion was offered by Windels, seconded Stone and unanimously carried to adopt the following resolution: WHEREAS, on or before Sept~mber 15, 1995, Otter Tail County must adopt a proposed budget for fiscal year 1996 and must adopt and certify a proposed net property tax levy for payable 1996. WHEREAS, the Otter Tail County Budget Committee has held numerous committee meetings to consider and discuss the 1996 budget request and tax levy information. OBE IT RESOLVED, by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that The amount of 13,298,831 be adopted as the County's proposed gross property tax levy for the payable year 1996, representing a 3.13% increase over the gross property tax levy for the payable year 1995, and that the amount of 11,255,025 be adopted as the County's proposed net property tax levy for the payable year 1996 representing a 5.% increase over the net property tax levy for the payable year 1995. (Attachment A). BE IT FURTHER RESOLVED, that the amount of $39,900,000 be adopted as the County's proposed budget for the General Fund, for the Budgeted Special Revenue Funds and for the Budgeted Debt Service Fund for the fiscal year 1996, representing an increase of 8% for the County's 1995 proposed budget. (Attachment B.) Adopted this 12th day of September, 1995. Dated: OTTER .T_A_r} COUN:Y BOARD o/ yi~~s IONERS By ~ df«-1t1ZJ ~ William stone, chai~man Larry Kiohn, Clerk