HomeMy WebLinkAboutBoard of Commissioners - Minutes - 08/30/1971),·.
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MINUTES OF THE SPECIAL MEETING
OF THE
BOARD OF COUNTY COMMISSIONERS
OTTER TAIL COUNTY MINNESOTA
Pursuant to call, a special meeting of the Board of
County Commissioners of Otter Tail County Minnesota met at 1: 30 P .M., Monday,
August 30th, 197!, all members present.
Motion was made by Hubert Nordgren, seconded by George
Walter and unanimously carried, authorizing Otter Tail County's participation
in developing a plan iyconjunction with the Emergency Employment Act of 1971,
designating the County Auditor as the person responsible for receiving material,
notices of meetings, etc ..
Motion was made by Richard Dillon, seconded by Andy
Leitch and unanimously carried, authorizing Malcolm K. Lee, Shoreland Administra-
tor, to attend the Sanitation Workshop to be held in September, 1971.
Upon motion made by Richard Dillon, seconded by Andy
Leitch and unanimously carried, the pla'ls of Colman's Addition and Colman's 2nd
Addition were approved.
Motion was made by Richard Dillon, seconded by Hubert
Nordgren and unanimously carried, to approve transfer of an additional tract in
Government Lot 1, ·Sectipn 14-136-43, adjoining a lot of existance, making the pro-
perty 250' on lake.
Upon motion. made by Richard Dillon, seconded by George Walter
and unary.imously carried, the plat of Hackberry Point was approved.
Upon motion made by Richard Dillon, seconded by George Walter
and. _).lllanimously,_ ~·arried, authorization was given to Elsworth Olson for the conveyance
of an additional t'ract for the completion of all his property in G.L. 4, Section 13-
134-43.
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.Upon motion made by Richard Dillon, seconded by Andy Leitch and
unanimously carried, the following resolution was adopted:
RESOLVED by the Board of County Commissioners Otter Tail County
Minnesota, that
WHEREAS on July 20, 1970 the County Board accepted the bid of
Edling Electric, Inc·., Moorhead, Minnesota, for rewiring of electrical system
in the Court House, and
WHEREAS a request for payment in the amount of $3,347.50 has
been submitted as final payment for completion of this work,
NOW, THEREFORE the County Auditor is hereby authorized and
directed to issue a warrant in the amount of $3,347.50 to EdHng Electric, Inc.,
Moorhead, Minnesota, as final payment.
Dated at Fergus Falls, Minnesota, this 30th day of August, 1971.
ATTEST:~
Clerk
311
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Upon motion made by Andy Leitch, seconded by Hubert Nordgren and
unanimously carried, the following resolution was adopted:
RESOLVED by the Board of County Commissioners Otter Tail County
Minnesota, that
· WHEREAS The County Board, on April 14th, 1971 accepted the bid
o·f ,J. &, T. Plumbing & Heating, Inc., Alexandria, Minnesota, for the Court House
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Ventilation-Humidification Systems, same having been completed to the satisfaction
of.the Board,
NOW, THEREFORE the County Auditor is hereby authorized and
directed to issue ,aq-,arrant in the amount of $4,321.54 to J. & T. Plumbing &
Heating, Inc., Alexandria, Minnesota, for final payment of this work.
Dated at Fergus Falls, Minnesota this 30th day of August, 1971.
ATTEST~
Clerk
312
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Upon motion made by Hubert Nordgren, seconded by George Walter and
unanimously carried, the following resolution was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail
County Minnesota, that
-WHEREAS the County Board has examined into the allegations of
the application of the City of Fergus Falls, dated August 20, 1971, for the
conveyance of the following described property, same being tax-forfeited land,
to be used as alley way:
Riverside Add'n, City of Fergus Falls,
Ex. West 25 feet, all-of Lot 12, Block 3
NOW, THEREFORE, be it resolved by the County Board of Otter.Tail
County, Minnesota, that it hereby approves said application and recommends the
same be granted.
;, Dated at Fergus Falls, Minnesota, this 30th day of August, 1971.
AITES~
Clerk
313
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Upon motion made by George Walter, seconded by Andy Leitch and .
unanimou~ly carried, the application of Lester Pelvit for reduction of assessed
va-lyci.Jiion of certain property tn Star Lake Township was rejected, said application
having been completed in such a way it was impossible to be acted upon by the Board.
Upon motion made by Hubert Nordgren, seconded by Richard Billon and
unanimously carried, Gene Davenport was authorized to attend a Seminar at Duluth
for County Assessors.
There being no further business, upon motion made by Andy Leitch,
seconded by George Walter and unanimously carried, the meeting was adjourned.
AITES~
'Clerk
314