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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 12/10/1974EVENING SESSION Pursuant to _adjournment, the Board of County Cominissioners of Otter Tail County Minnesota met at 8:00 P.M. o'clock at.the 4H building in the City of Perham, Richard Dillon absent. A hearing on the proposed· rebuilding o·f County Road #8 was held. After listening to the various interested persons speaking for and against the proposed designated route for reconstructing C.S.A.H. #8 from.Perham City to three miles northeasterly, a motion was ·made by George Walter,. seconded by Andy Leitch and carried, instructing the County Highway Engineer to proceed with ·the necessary paper work to reconstruct C.S.A.H. #8 on the alignment previously selected and surveyed, and to acquire the necessary righ-of-way. Upon motion made by Andy Leitch, seconded by Hub _N_ordgren and . carried, the meeting adjourned until 9: 30 A.M. ,. December 10th, 1974. /Chairman Clerk MINUTES OF THE ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS- OTTER TAIL COUNTY MINNESOTA Pursuant to adjournment, the Board of c·ounty Commissioners of Otter Tail County Minnesota met at·9:30 A.M., Tuesday, December 10th, 1974, all members present. Motion was made by Hub Nordgren, seconded by John Snowberg and unanimously carried, to appoint Jeff Tikkanen as a regular member and Duane Donley as an alternate member of the WesMin Resource Conservation and Develop- ment Project. Committee .to represent Otter Tail County and the East Otter Tail Soil and Water Conservation District for the calendar year i975. The Board, having previously advertised for bids to be received for a 1975 4-Dr. Standard Size Sedan for use by the Sheriff's Department, pro- ceeded to open bids which were found to be as follows: Fergus Dodge, Inc. Worner Is Auto Sales Suhr Ford Sales Stan Moe Ford Sales -. _.; Fergus Falls, Minnesota Fergus Falls, Minnesota Fergus Falls, Minnesota Battle Lake, Minnesota $4,292.75 4,499.00 4,482.51 4,679.00 After consideration~ motion was made by John Snowberg, seconded by Andy Leitch and unanimously carried, to accept the bid of Fergus Dodge, Inc., Fergus Falls, Minnesota in the amount of $4,292.75, it being.the lowest bid. Motion was made by Andy Leitch, seconded by John Snowberg and unanimous,ly carried, to approve the certificate -of completion on S .A.P. 56-639-03, CSAH #39 and tie-in. Upon motion made by Richard Dillon, seconded by John Snowberg and unanimously carried,· the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County, that WHEREAS on October 8, 1974 the bid for grading and site prepar- ation for the new highway building was awarded to Stan Morrill, Inc., Fergus Falls, Minnesota for $4,800.00, and WHEREAS the above contract has now been completed to the satis- faction of the County Board at a. total cost of $7,851.36, an increase of $3,051..36 due to more site work performed than anticipated, NOW, THEREFORE, the County Auditor is hereby authorized and directed to issue a warrant in the amount of $7,851.36 payable to Stan Morrill, Inc., Fergus Falls• Minnesota as ful 1 payment for this work. Dated at Fergus Falls, Minnesota this 10th day of December, 1974. 1 Chairman ATTEST: Clerk Upon motion made by George Walter, seconded by Hub Nordgren and unanimously carried, the foilowing resolution was adopted: (' RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on June 11, 1974 the bid for grading and aggregate sur- facing on C.H. #148 was awarded to Leonard Hillstrom, Vergas, Minnesota in the amoun.t of $35.,925.60, and WHEREAS the above contract has now been completed to the satis- faction of the County Board at a total cost of $35,554.08, a decrease of $371.52 due to·normal variation. NOW, TifEREFORE, the County Auditor.is. hereby authorized and directed to issue a warrant in the amount of $3,784.00 payable to Leonard Hillstrom, Vergas, Minnesota as final payment for this work. Dated at Fergus Falls, Minnesota this 10th day of December, 1974,· -"'Chairman . A. TTEST: ~-. ·~~- I Upon motion made by John Snowberg, seconded by Richard Dillon and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota; that WHEREAS on the 22nd day of August, 1973, the County Board entered into agreement with the City of Fergus Falls, Minnesota for relocation and con- struction of that part of Friberg Avenue lying between Cherry Avenue and Fir Avenue 1n the City of Fergus Falls, and WHEREAS the above project has now been completed to the satis- faction of the County Board and the City of Fergus Falls, the total cost to the County in an amount of $80,977.20, NOW, THEREFORE, the County Auditor is hereby authorized and directed to issue a warrant in_ the amount of $80,977.20 to the City of Fergus Falls as full payment of the county portion. Dated at Fergus Falls, Minnesota this 10th day of December, 1974. ATTEST:~ Clerk I Upon motion made by Richard Dillon, seconded by John Snowberg and unanimously ca~ried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County· Minnesota that, WHEREAS on April 4, 1974 the Board accepted the bid of LeRoy Blickenstaff, Ottertail, Minnesota in the amount of.$6,268.29 for mowing Area D in Otter Tail County, and WHEREAS the above contract was forfeited and an agreement was entered into with Carl Wallevand, Selmer Halvorson,~.Kenrieth::,Rostad and Orlin Johnson for the completion of the work to be covered at an hourly basis, and WHEREAS the above job· has now been compl~ted to the satisfaction of the Board at a total cost of $6,373.25, NOW; THEREFORE;, THE County Auditor is hereby authorized and directed to issue a warrant in the amount of $305.85 payable to Kenneth Rostad, Underwood, Minnesota, and a warrant in the amount of $636 .SO to Orlin Johnson, Henning, Minnesota, and a warrant in the amount of $223.54 payable to Carl Wallevand and Selmer Halvorson, as final payment for this work. Dated at Fergus Falls, Minnesota this 10th day of December, 1974 . .-ttiarman. ATTEST: ·~ Clerk • Upon motion made by John Snowberg, second~d by Hub Nordgren and carried, Andy Leitch voting "no'', the following resolution was adopted: RESOLVED py the Board of ·county Commissioners of Otter Tail County Minnesota, that WHEREAS on November 7, 1973 the County Board agreed to parti- cipate in the construction of the Main Street Bridge in the City ofFergus Falls, in the amoW1t of 1/2 of the cost of the bridge, but not to exceed $55,000.00, · and ·WHEREAS the construction of said bridge has now been completed at a total cost of $107,463.38, NOW, THEREFORE, the County Auditor.is hereby authorized and directed to issue a warrant in .the amount of $53,731.69 payable to the City of Fergus Falls in.full payment of Otter Tail County's share in ~he total cost. Dated at Fergus Falls, Minnesota this 10th day of December, 1974. ATTEST~· -· · Clerk Upon motion made by Richard Dillon, seconded by Hub Nordgren ancl · unanimously carried, the following resolution was adopted: MHD 30773 (Revised 11/74) ' MINNESOTA .. DEPARTMENT OF HIGHWAYS FEDERAL AID SECONDARY FORM NO~ III Be it resolved that pursuant to· Section 161.36, Subdivision 1 through 6, Minnesota Statutes, 1973, _ the Coimnissioner of Highways . be appointed as agent of the· County of Otter Tail to let as its agent, contracts for the construction of portions of County Highways, for the year . 197 5 , and the chairman and the auditor are hereby au- thorized and directed for and on behalf of the County to execute and enter into a contract with the· Commissioner -of Highways· prescribing - the terms and conditions of such contracts in the form as set forth and contained in "Minnesota Department of Highway Agency Contract Form. l'fo. 30773" a copy of which said · form was before the Board, as- suming o~ behalf.of the County all -of the contractual obligations . therein. contained. Adopted this 10th day of· ·December, 1974 . fd.w. ./" Chairman C!3_,-<2J~ of the County Board ~ ' ' -. ~-- . County Auditor· (SEAL) (Submit in duplicate) i I Upon.motion made by Andy Leitch, seconded by John Snowberg and unanimously carried, the following -resolution was adopted: AGREEMENT .NO. ETA · 1056 COUNTY op· ENTERED· R E S 0 L U T I O N · · ·oTTER TAIL BE.IT RESOLVED, that pursuant to· statutory.authority, the County Engineer for and on behalf of the• County of Otter Tail is · hereby.authorized to request and obtain from the Minnesota Depart- ment of.Highways needed engineering and.technical services during the year 1975, for which payment wilt be made by the Co\1nty· upon rece'ipt of verified claims from the Commissioner of Highways. ·' Adopted th_is 10th day· of December, 197 4 .. Auditor (SEAL) '•{.; Upon motion made by Richa~d Dillon, seconded by Andy Leitch and unanimously carried, the application of Gerald ·Kavanaugh to ·sell non-intoxicating malt liquor at the Corner Store in Amor Township .was appr~'ved. Upon motion made by John Snowberg, seconded by Hub Nordgren and unanimously carded, the $3,000.00-bond for Sherrie Newborg, Deputy Clerk of County Court was approved. Upon motion made by George Walter, seconded· by Richard Dillon and unanimously carried, the meeting_ adjourned until 9:30 A.M., Wednesday, December 11th', 1974. -WEDNESDAY'S SESSION - Pursuant to adjournment, the Board -of County Commissioners of Otter Tail County Minnesota met at 9:30 A.M., Wednesday, December 11th, 1974, all members present. Motim was made by Andy Leitch, seconded by Richard Dillon and unanimously carried, to adopt the wage scale presented by the Salary Committee., as the personnel policy indicates, and adopt and publish the personnel policy, the maintenance crew of the highway department to remain at their 1974 salaries until union negotiations are settled. Motion was made by Richard Dillon, seconded by Andy Leitch and unanimously carried, to approve the plat of River-N-Woods Estates in Fergus Falls Township. Motion was made by Andy Leitch, seconded by Hub Nordgren and unanimously carried, to approve the plat of "Stalker View Acres", Part of G.L. 1 & 2, Section 27 -132 -41. Motion was made by George Walter, seconded by Richard Dillon and unanimously carried, to approve the plat of Engstrom Beach, Fifth Addition, Pt. G.L. 1, Section 19 and G.L. 6, Section 18, Edna Township. Motion was made by George !\falter, seconded by John Snowberg and unanimously carried, to approve the plat of Zitzow Acres located in Candor Township. Motion was made by Andy Leitch, seconded by Richard Dillon and unani- mously carried, to approve the plat of 1st Add'n. to Okeson Beach located in Eagle Lake Township. Motion was made by George Walter, seconded by Hub Nordgren and carried, to approve the plat of Silent Lake South Shores, Pt. G.L. 7, 8, 9 and 10, Section 32, Dora Township. Upon motion made by Andy Leitch, seconded by Richard Dillon and unanimously carried, the following resolution was adopted: RESOLVED·by the Board of County Commissioners of Otter Tail County Minnesota, that The following be and hereby become the Personnel Policies ,-of Otter Tail County: OTTER TAIL COUNTY PEHoONNEL POLICIES MEMORANDUM I. PURPOSE ' It is the intent and purpose hereto that this Memorandum shall I promote and insure a spirit of confidence and cooperation between the County Board of Commissioners and its employees, set forth the general policy of the Board on personnel and procedure, est~blish equitable rates of pay and hours of work and provide a method for the redress of any grievances the employe~s may have. II. RECOGNITION The County recognizes the right of its employees to individually represent themselve:::-. or to organize and designate representatives of their own choosing to represent them, free from any restraint, inter- ference or coercion on the part of the County or the administrative officers. No discrimination shall be exercise~ against any employee ~·•· \ ., because of union membership, race,. creed,: sex, color or political . belief. III. HOURS OF WORK ----~----,-------·---------···························-·-··-------- The Court House shall be open for business Monday through Friday and the hours shall be set by the County Board. -- A maximum of eight (8) hours shall constitute a day's work, and a maximum of forty (40) hours shall constitute a week's work. In all departments which maintain facilities on a 24 hour a day basis, the department head shall establish work schedules for its employees on a maximum of 8 hours per day -5 days per week. In the event of an emergency of special situation which may arise, the department head, with the approval of the personnel committee, may authorize employees to work hours-different from the regular work schedule hours. E.11ployees in the cle.rical classification who work overtime, shall be allowed, in lieu of ad:ditional payment, compensatory time in the amount of 1 1/2 hours fOr each hour of overtime worked. ! In the event of hardship, emergency or other unusual circum- stances, the Otter Tail C':mnty Personnel CommitteE-· may authorize payment of overtime in lieu of compensatory time. Which payment, when so authorized, shall be at the rate of 1 1/2 time. Comp time or overtime payments shall be paid for all work time in excess of eight (8) hours per day or forty (40) hours per week. : ..,; IV. HOLIDAY PROVISIONS All regular employees shall be entitled to paid holidays as defined in Minnesota Statutes 645.44, Subd. 5 as that section may from time to time be amended, and Good Friday afternoon. When an ·employee of~ ___ a department which maintains a 24-hour per day s·chedule, is required to work on any of these holidays, he shall receive another day as holiday as approved by the department head. When an employee, except employees in departments which maintain a 24-Lour per day schedule, is required to work on any of these- holidayS', he shall be paid at time and one-half rates in addition to his regular salary. When an employee does not work on any of the above named holidays, the holiday shall nevertheless count as eight hours worked for the purpose of computing overtime for hours worked in excess of forty in any such week. ~rnen _'1ecessary, the Board may require an employee to work on a holiday. When any of the above-named holidays falls on a Sunday, the following day shall be observed as the holiday:./' .ylhen the holiday falls on a Saturday, it shall be observed on the previous Friday. When a paid holiday falls during an employee's vacation period, he shall receive an additional day of paid vacation. v. VACATIONS All full-time county employees shall be entitled to earn vacation at the rate designatGd in the following schedule. This -3- •1,,;cc1.t.i.0n 11..:ave :11a,'l t.Je i.H.:<.:uwu.latecl up to 24 days. Any employee who has accumulated the maximum vacation time shall l~se the days he accumulates in excess of 24 days. Employees are encouraged to use this vacation each year. Any unused vacation time which the employee has when he is separated from county service shall be paid to him .. Regular part-tline employees vacation shall be pro rated on the basis of their work schedule. Pay for vacation periods shall be at the employee's regular salary rate. In detennining vacation schedules, the wishes of the employees will be respected as to the time of taki~g vacation, insofar as the needs of the service will pennit. Employees shall furnish the department head with their preference of vacation dates not later thari May 1, of each year. The department head will then work out a vacation schedule and post it not later than May 1,5. Vacation Schedule 1 year employment 10 working days 2 years employment 11 working days 3 years employment 12 working days 4 years employment 13 working days 5 years employment 14 working days "' ' 6 years employment 15 w6-rking days After six years add an additional 1/2 day vacation per year until an employee had worked 15 years in county employment for Otter Tail County and then the employee will receive 20 working days vacationo VI. SICK LEAVE AND PERSONAL LEAVE Sick leave with pay shall be granted to all employees at the rate of one day per month and shall be allowed to accumulate any -4- unused sick leave from year to year up to a total of 90 days. Sick leave is hereby defined to mean the absence of an employee because of illness, exposure to contagious disease, and a maximum of 3 days for attendance of such employee-upon a member of his family (wife and children) requiring the care or attendance of such employee. In the case of such attendance of an employee upon a member of his family, the Board will require a doctor's certificate for the need of such employee's attendance. A maxL~um of three days leave without loss of pay will be allowed when a death occurs in an employee's family; namely, husband, wife, son, daughter, father, mother, sister, brother, father-in-law, mother- i_n-law, and grandchildren. Two additional days may be allowed when travel is necessary, subject to the approval of the Department Additional time, if needed, may be allowed by the ·Board of Commissioners, but such additional time in excess of the five days indicated above sh~ll be charged against the employee's sick leaveo Any unused sick leave time at the time of separation from county service shall not be compensated for. Sick leave for regular part- time employees shall be accumulated on a pro rated,,. pasis. ,, '· . .. Enployees claiming sick leave may be required to file competent written evidence that they have been absent as authorized. If employees have been incapacitated, for the period of absence or a major part thereof, they may be required to prove evidence of again being physically able to perfonn their duties. Sick leave is a privilege designed for the purposes stated herein. Each employee shall be held accountable for the reasonable, prudent, and bona fide use of sick leave privileges. -5- Claiming sick leave when physically fit, except as provided in this section, may be cause for disciplinary action, including cancel- lation of sick leave benefits, suspension, demotion or termination. The employee must notify his department head (or other department official if department head is not available) of the need for leave at the earliest possible moment and preferably before the start of scheduled working hours. Failure to make diligent effort to give such notification may result in payroll deduction of such time taken. It will not be necessary to use sick leave for dental care unless unusual absences are necessary or the employee is required to be hos- pitalized. No sick leav0 wili be allowed.for illness, injury or physical inability resulting from misconduct or excessive use of alcohol or narcotics. No additional time off will be allowed for any holidays occurring during an employees sick leave.; No sick leave benefits of any kind will be granted,after tennination of employment. VII. llliPORTING OF ABSENCE FROM JOB An employee shall notify his supervisor of ,absence from the job. In the case of sick leave, the employee is to notify his supervisor within one hour of the opening of regular offiG.~ 'hours for that office. Any other absence during working hours must be cleared with the head of the office prior to the absence. An absence of an employee of more than three working days, not reported to the employee's supervisor, shall be deemed sufficient cause to discharge the employee from county service. -6- VIII. SENIORITY Seniority standing shall be granted to all employees. The standing is to be determined on the basis of total length of employment for the County of Otter Tail. Employees shall be placed on a seniority basis as of the first day of employment upon the completion of six months' employment. All new employeesj however, shall be entitled to all other benefits of employment upon the completion of 30 days of employment. An employee shall lose his seniority standing upon voluntary resignation from employment with the County of Otter Tail. In cases of transfer from one classification of work to another, employees involved in the transfer shall not lose seniority standing. It shall be the policy of the Board to fill vacancies by promotion. Preference .. shall be given to the senior employee in the category next below· that in which ti1e vaC!ancy occurs, provided he meets the quali:fi~ cations for the position and is capable of performing the duties of the job involved. IX. INSURANCE A. Hospitalization and Medical. In addition to salary, the county pays for an individual hospitalization and medical insurance policy for each full time employee. This takes effect 30 days after beginning of employment, or in the case of an employee beginning · 30 days after , county service other than the first of a month, it shall be/the' first ·· of the month following the month in which he becomes employed. Should -7- the employee desire family coverage, he should so notify the payroll clerk, and payments for such family coverage shall be deducted from his sal8r:,-. B. Life Insurance. The county shall provide $5,000 tenn life insurance for all full time employE:es. The group plan shall allow an employee to purchase additional life insurance for himself and/or other members of his family, with the same effective date as in paragraph A. C. Employees must work at least JO hours a week in order to qualify for insurance (Policy of insurance carriers). x. LONGEVITY Longevity will be computed for all Otter Tail County employees, on the basis of two factors, which are as follows: A. Each catagory of employees as set forth in Paragraph XVIT of this policy memorandum shall be subject to 10 annual step increases from the base of each salary range, to the top of 9ach salary range. B. Each employee shall receive as further longevity compensation, based on the number of years of employment as ofiJanuary 1 of each year, according to the following schedule: .. ' Five years of employment -1% of base sa1~ry Ten years of employment -2% of base salary Fifteen years of employment -3% of base salary XI. LEAVE OF ABSENCE Any absence not covered by accumulated vacation, sick leave, jury duty, military leave, or other normal leave, and is in excess --8- of three consecutive work days, must be authorized in advance, and have the approval of the head of the office and the Board, and be so stated in the minutes of the official board covering that office. No compen- sation will be paid to such employee after his unused vacation or sick leave has been used, until he ha.s returned to employment with the county. A. Jury Duty. Employees required to serve on jury duty shall be allowed the difference in pay by Otter Tail County for all full days absent. If the employee is excused after reporting and returns to work, he will not be deducted for that day. B. Military Leave. Pennanent employees who have completed their probationary period shall be entitled to the following: 1. Leave of absence shall be granted to participac.e in National Guard or reserve training unit of the State of Federal givernment when ordered by the appropriate authorities and shall be allowed the difference in pay by ()tter Tail County for the days absent. During such leave, there shall be no loss of seniority, sick leave or vacation rights. 2. Leave of absence without pay shall be g,ranted for military ..., .. :- service in time of war, national or state emergency, as proclaimed by the proper federal or state authorities, with reinstatement at the expiration of such leave. XII. GRIEVANCE PROCEDURE Except as otherwise provided by law, any county employee having a grievance shall report such to his supervisor or head of the office. If the grievance cannot be satisfactorily settled, it may be carried to the Board covering that office, but only if requested in writing by the employee. If th~ Board so desires, they may refer such matter to the grievance committee consisting of two (2) persons and the chainnan of the Board. All parties interested shall be present at a hearing of the grievance committee, and the recommendations of the grievance committee shall be made to the Board at its next regularly scheduled meeting. The decision of the Board shall be final in any such case. Chairman of the Board to appoint one member and the employee to appoint one member. If the above procedure does not resolve the grievance, further grievance procedures will be taken according to the g!ievance procedures established by state law. XIII. RESIGNATIOW Any employee desiring to resign, shall submit such resignation in writing to the =lected of appointed official in charge of the office in which he works. This shall be at least two (2) weeks in advance of his last day of work. Failure to comply with this provision may be cause for non-payment of unused vacation }~ave. ,, XIV. RETIREMENT All retirement from county service shall be under Public Employees Retirement Association, Minnesota State Retirement System, or by a combination of Social Security with PERA or MSRS. A deduction is made froril the employee's salary for this purpose. Matching funds shall be contributed by the county as prescribed by law. The employee -10- should request a copy of the rules and regulations governing his retirement plan.from his supervisor or office holder. Mandatory retirement age is hereby established to be 65. However, each employee may elect to continue his or her employment for the balance of the calendar year following the employee reaching his or her 65th birthday. Part-time employees may be employed after reaching their 65th birthday, except that such part-time employees are limited to 60 working days in any calendar.year. xv. ·. DISMISSAL -Except as otherwise provided by law, any employee may be dismissed from his job by the elected or appointed official in charge of that -office. Di&~issals shall be made only for just cause. Just cause shall include but shall not be limited to the following: 1. Inability or failure to perform duties as assigned by the office holder. 2. Dishonesty. 3. Lack of loyalty to head of the office and/or the county. 4. Abuse of vacation or sick leave priv-ii~ges. ·5. Abuse of county owned equipment. 6. Involvement in civil or criminal offenses. 7. Willful misconduct or insubordination. 8. Carelessness and negligence in the handling or control of public property. 9. Discourteous, insulting, abusive or inflammatory conduct toward the public or f~llow employe_es •. _ 10. -Absence from dutir without just cause. 11. Failure to pay or make arre.ngements for the future payment of just debts 'vvb::n sucl1 failure causes annoyance to county -11- ' -· ...... '•· officers and employees, ·or which brings discredit on county departments. 12. Conduct or general appearance in private life which brings discredit upon the county services. Any employee who believes his dismissal is not justified may appeal in ~riting, his dismissal, to the Board. The Board shall hear all interested parties and may reinstate the employee upon such terms and conditions. as are just and proper. XVI. COST 0~ LIVING ADJUSTMENT All employees base salary shall be subject to a cost of living adjustment as computed according to the provisions of Minnesota Statutes 375.43, as that section may from time to time hereafter, be arnended. The allowance for cost of living shall be added to each employee's base salary effectiY'3 January 1 of each year hereafter. XVII.. EMPLOYEE CLASSIFICATION There is hereby established, classifications for the clerical ,,,..;• ': and professional employees of the county, with the following pay -scale and general qualifications: A. Clerical Range I Salary Range, $380 -$450; Requirements, Department ,Head approval. Should have a 6 month probation period with a salary of $350, to be moved up to the base salary when the 6 months is up and the evaluation of the new employee is made. Range II -Salary Range, $425 -$500; Requirements, minimum one \ -12- . I • year experience in office or two years of outside experienceo Jr. College or equivalent technical school and six mont·hs experience. New employees should have a 6 month probation period with 90 percent of the base salary, to be moved up . when the 6 months are up and the evaluation of the new employee is made. Range III -Salary Range, $475 -$600; Requirements, one year experience as Range II or five years of comparable outside experience. Para Professional -(Office Manager) Salary Range, $575 up to 75% of Office Head. Requirements, specialist with technical training or experience. Need not know all of duties or functions of Professional. · Example, may be Office Manager, Computor Programmer, Criminal Inves- tigator, etc. Specialist Salary Range -open B. Professional Professional I -Salary Range, 50% of Office Head. Requirements, Department Head approval and all other legal requirements imposed on one holding that position~ Professional II -Salary Range, 60% of Office Head. Requirements, at least one year experience as a Professional I or two years outside experience doing simi:ar work. Professional III -Salary Range, 70% of Office Head. Requirements, three years in a Professional I of Professional II level and in charge of a definite division. Professional IV -Salary Range, 80% of Offi~e Head. Requirements, .. ,,.,· chief deputy with at least five years experience or comparable training. Professional V -Office Head C. Office Heads There is hereby established the following base salary for Department Heads: 1. Except as hereinafter enumerated, elected Department Heads ·shall be paid within a salary_range of $13,,000 to.$16,QOO per year. 2. Except as hereinafter enumerated, appointed Department Heads shall be paid within a salary range of $12,500 to $15,500. -1.3- . . . . ' . . .. ,. :1 -•-· ;_~ ·., ·,...~-_·, -·. 3. Department Heads shall be paid the pre·.riously listed amounts in 10 equal annual increments from the low of the base salary to the high of the base salary. 4. In addition to the above, the Board may annually review the quality of work of each official and make such additional merit adjustments as the Board feels appropriate. D, County Administrator Should _the County Board appoint a County Administrator.from any office head, an additional 15 percent of base should be added for the additional duties. E. County Attorney Salary should be 90~percent of the District Judge for a full-time County Attorney, or a percentage of working time to be negotiated with the County Board. F. County Board Members of the County Board of Commissioners w~:io do not work in a full time capacity, shall recieve in 1974, 50% of the salary of an ·elected official as enumerated in Paragraph C-1, 55% for 1975 and 60% for 1976. G. County Engineer Salary range from $19,000 to $25,000 H. County Nurse Salary shall be 70 percent of base. I. Nursing Home Advisor Salary shall be 70 percent of base with housing furnished. J. Welfare Director As set by the State Department of Public Welfare -14,- ' .. _:.:.: •; XVIII. GENERAL PROVISIONS 1. Any employee temporarily transferred to a higher paid classification for less than one day shall receive his prevailing rate of pay. If employed in a higher classification for a period of two days or more, the employee shall receive the rate of pay provided for in such higher classification for the entire period of such transfer. When an employee is temporarily assigned to a lower paid classification, he shall continue to receive his regular rate of pay. 2. Safety A. The county shall at all times provide the safest working conditions possible. It will be the duty of the office head and the supervisor in each department working with the County safety Di~ector to establish safety regulations and to in- struct workers in accident prevention •. Workers shall be expect3d to adhere strictly to all safety requirements. Suggestions in safety will be welcomed from all employees. B. Whenever an employee is injured on the job, he shall report it to his supervisor at 01?-c,e. C. Supervisors shall first secure medical aid for the injured employees. They shall then promptly see that an accident report is filed with the office head, the insurance carrier and the County Safety Director, giving full particulars, 3. All employees shall have access to the premises of the Board at reasonable times and subject to reasonable rulesto investigate grievances and other problems with which they are concerned. -15- ·' ':;"' -~. -~· "·· . -- ! ,_ 4. Department heads may authorize the payment of mileage for use of private vehicle of employee in course and· scope of employment at the rate of 12¢ per mileo 5. Increases in rate of compensation shall follow a regular pattern and are to be based on merit rather than length of service. All increases will be set at the beginning of each year by the Board of County Commissioners. 6. Payment of wages shall be at least once a montho 7. No Department Head shall employany immediate member of his famiiy in his department. Adopted this 11th day of December, 1974 at Fergus Falls, 1-!innesota YL Chaiman ATTEST: ~ -~ Clerk Upon motion· made by Andy Leitch, seconded by Hub Nordgren and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County ~1innesota, that The County Auditor be hereby authorized to transfer the sum of $824.35 from the Missing Heirs Fund to the County Revenue Fund. Dated at Fergus Falls, Minnesota this 11th day of December, 1974. /Chairman ATTEST: Clerk Upon motion made by Richard Dillon, seconded by John Snowberg and unanimously carried,,the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that The County Auditor be and is hereby aut_horized to transfer the remaining balance in the amount of $425.78 in the Road and.~ridge Bond Account to the County Building Fund, and also any further collections in the Road and Bridge Bond Account be placed in the County Building Fund. Dated at Fergus Falls, Minnesota this 11th day of December, 1974. ~ha1.rman· ATTEST: Clerk Upon motion made by Andy Leitch, seconded by Hub Nordgren and unanimously carrie.d, the following resolution was adopted: RESOLVED by the Board of County Comm1ssioners of Otter Tail·_ County Minnesota, that WHEREAS, local units of c_o~nty government have the expertise to make land use decisions with county wide impact and, WHEREAS, through the forum provided by the Regional Deve]:opnient Commission, city, county, township and school district officials can consider land use decisions with multi-county impact and, WHEREAS, local units of government have been created by the'state; state ag7ncies and departments c1-nd_ the state·· 1egislature should allow all decisions . . . of local significance to be made by loca_l units of government in land use and other matters, and, WHEREAS, the Board of County Comniissioners -of Otter Tail County believes present st.ate law gives the Minn·esota Department of Natural Resources far too much authori~y in local land use decisions involving drainage, permit granting responsibility and others NOW, THEREFORE, BE IT RESOLVED, that the Minnesota State Legis- lature take action t_o reverse this concentration of power in the Department of Natural Resources and re-allocate power appropriately between the state and local units of government. Dated at Fergus Falls, Minnesota this 11th day of-December,_ 1974. ,rChairman . · · ATTEST~ Clerk Motion was made by John Snowberg, seconded by Hub Nordgren and unani-· mous ly carried, to deny the following applications for special use permit: Roland Baumback Leif Thrane Star Lake Township Lida Township Build access road to lake Lower lot Motion was made by Richard Dillon, seconded by Andy Leitch and unani- mously carried, to approve,_the following applications for special use permit: L. D. Thrane Russ Pederson Lida Township Star Lake Township Fill iow area Add 3 cabins to existing resort Motion was made by John Snowberg, seconded by Richard Dillon and unanimously carried, to approve the preliminary plat of Prieb 's Park located in Dora.Township. Motbn was made by John ?nowberg, seconded by Andy Leitch and carried, to approve the quotation of Lampert Construction for the remodelling of the proba- tion and parole office at a cost of $4,.060.00 Motion was made by Richard Dillon, seconded by Hub Nordgren and unanimously carried, to accept the quota:t;ion of_ .Knutson Heating & Air Conditioning for the installation of air conditioning in the probation and. parole office and a portion of the shoreland management office, at.a cost of $1,935.00. Upon motion made by Richard Dillon, seconded by Andy Leitch and unanimously carried, the County Auditor was authorized to advertise for bids to be received until 11 :00 A.M., January 8th, 1975 for a walk-in van to be used by the survey unit of the highway department. Upon motion made by Richard Dillon, seconded by John Snowberg and unanimously carried, the following applications for reduction of assessed valuation were approved: Daniel Schauff. Arthur&. Bernice Dietrich Emil T. & Elizabeth 'Larsen Friberg Township Rush Lake Township Elmo Township Mobile home sold prior to 1/2/72 Back lot ~:i.th storage shed assessed as l~keshore with cottage Assessment exceeded 5% limitation Upon motion made by Richard Dillon, seconded by John Snowberg and unanimously carried, the following bills were· allowed: COUNTY COURT Elliott Boe<> Virginia Rustad'" '-Moorh~ad sifr~ty Seninar '.' Drivez-s. Improvement Clinic · Dane County· Sher±ff. Fergus Falls Community College Secretarial Service Xerox Corp. The Sound Shop Cooper's Office Supply Inc. Security Blank Book & Prtg. Victor Lundeen & Co Nelson Bros Prtg Liquid Paper Corp. Mathison Hesby Agency Marlys.Hegerle Paul Alexander Paul Kimmes Donald Bowen Rodney Anderson City of Perham .VETEFlANS SERVICE Roger Bengtson Rudolph Auch Victor Lundeen & Co Cooper's Office Supply Inc. Northwestern Publishing Co The Parkers Prairie Ind. RoBo Car Wash LAND & RESOURCE· James.Johnson Malcolm Lee Xerox Corp. Hanson's Dept. Store Victor Lundeen & Co Pelican Hardware Fossen Oil Co Eugene Davenport Erwin Siems John Skramstad Paul Russell.• Knutson Floyd Hoff Kenneth Maki Lee Jensen .Marlin Senske Jeff Tikkanen William Stone Donald Kenyon Rodney Flatau Mehdi Orandi M.D. Marjean Hanson Mehdi Orandi M.D. Earl Bigler M.D. Ralph Estrem M.D. Warren Parker M.D. ASSESSOR HOUSING AUTHORITY EQT SOIL & WATER CORONER 60.12 41.35· 150.00- 15.00 1.00 2,050.00 · 81.00 -286.08 7.50 2.20 231.23 1,342.84 267.10 13.50 20.00 10.60 20.80 28.80 35.00 53.20 65.00: · i47 .65'. . ·19.89 ', 21.93 246.70 5. 70. 3.60 45.60 97.40 143.26 74.oo 110.00 125.00 7.65 · 32.54 152.68 261.16- 116.25 15.60 4.80 11.04 · 1,000.00' 33.36 54.24• 75.24· 66.oo 51.72 250.00 52.04· 50.50 28.22 · 25.25 37.30 I PROBATION & PAROLE Spencer Lundquist · Arthur Boehne. Terry Jacobson Marla Ott City of Perham WEED &SEED'INSP. Kenneth Clambey MISC. EXPENSES Gust Lagerquist & Sons Wm Galena & Son. Gambles Share Corp. McDowall Co Ebersviller Imp. Co G. S. Products_ ' Inc. . . Electrolux Corp. Lystad's Xerox Corp., Multigraphics Div. Miller Davis Co Victor Lunde~n & Co· . Cooper I s Office Supply Coast to Coast . Nelson Bros . Security Blank Book & Prtg. Fergus Jobbing --~ Rofo .Rule · Pitney Bowes Corner Marking Co ·Burroughs Corp. The-Pierce Cq Davenport's Wilfred Estes S.J. Eifert K. W. ·Hanson · George Nelson City of Perham Jacobson Excavating University of Minn. Assoc. of Minn. Counties Clay.County Mathison Hesby Agency . . Daily Journal Henning Advocate Northwestern Publ. Co Perham Enterprise Bulletin· Parkers·Prairie Indep. Pelican Rapids Press · Bureau of Business Practice Judy Schuitz Gloria Opatz Edna Moser. Dorothy Johnson Cheri Schultz Phyllis Knutson Lorna McCabe Mary Westman Judy Wanderi Alice Crosgrove Adell Hartman Verna Kratzke Bernice Pederson Pearl Ronning Bernice Spangler. Myrna Mondt NURSE 226.95 150.35 134.40 48.31 75.00 65.94 · 82.00 . 874.50 · 11.60 144.oo 118.25 29.90· 190.47 If7 .. :12 59.22 580.17 33.81 -; . · 941.50 265.52 7-1.37 . 6.40 299.75 66.04 24.20 81.33 97.00 19.58 288.00 38.40 10.20 152.64 . 44.60 118.53 72.25 60.00 37.00 . 32.00 25.00 280.00 5.27 96.38 3.60 15.20 399.20 21.60 122.50 · 1·7 .49 43.84 129.88 , 32.88 51. 18· 16.54 108~92 127.92 .§7 .60 24·.12 3.12 lJ..20 26.40 5.76 40.56 17.66 · 34.08 3 Mrs Wm. Hemmelgarn Mrs Charles Hansel Mrs Charles Perk.ins Jens R Ree Veery Ryder Physicians & Hospital Supply Parkers Priairie Indep. Victor Lundeen & Co City of Perham Boarding of Prisoners Carlton E Mortensen Office Expense Glen Melby. William L. Martin Big Chief Texaco Holiday North Union Texaco Perham Co-op Oil Service Oil Co RoBo Car Wash Jim's Standard Minnesota Motor Co Worner's Auto Sales Swanson Equip. Co Fergus Dodge Inc •. · Goodyear Service Store Fire Safety Corp. Gambles Victor Lundeen & Co Share Corp •. Midwest Printing Co The Photo Center Western Chemical Co Empire Business Lystad's Inc. Fleet Farm West Central Airways City Pharmacy Lake Region Hospital Fergus Falls Vets Clinic Veterinary Hospital Clay County Jack Dailey, Sheriff E.J. Wilson, Sheriff Max Kronemann Esther Mortensen Nita Quaal Bruce Eckley SHERIFF ·BOAT &-WATER SAFETY Jim's Interstat~ Standard George McCollough. · -·· . I 24.00: 12.48 21.60 15.84 11.50 11.5} 7.20· 4o. 79: ·· 35.00: 2,180.50 19LOO · 68.51• 28.50 10.00 '. 119.92 119.83: 42.85 342.06: 54.29 • 527 .49 .: 717.50, 304.08 40.01·: 8.oo · · 443.23 · 72.52 :_. 90.75.i 12.32 135.05 . 93.00 . 15.00 ' 43.78 359.76 12.00 87 .50 · 27.55 349.00 : 11.60 . 176.60. 18.00 , 15.00 : 220.00 33.20 · 24.30 · 11.52 30.00 42. 75 : 120.80 28.25 12.00 . I Ebersviller Impl. Co Frontier Inc. Genuine Parts Co Hagen's Inc. National Bushing & Parts Sturdevant I s Auto Parts· Ziegler Inc. Fergus Dodge Inc. Marlo Motors Minnesota Motor Co Roisum Plumbing,& Htg. Witte Auto,Radiato;c-Co Coast to Coast Store H & LOK Hardwa;c-e M-R Sign Company Northern Propane Gas Co Sigelman Steel & Salvage Stenerson Lumber Co Vergas Hardware, ROAD & BRIDGE Welding Supplies & Fire Equip. Farnam Tire Center Firestone Store. Elk River Concrete Products Farmers Co-op Elevator Co Mark Sand & Gravel Egge Construction Co City of Fergus Falls REA Express Richard Sherbrooke Bror Nordberg Victor Lundeen & Co Fossen Oil Co Minnesota Blueprint City of Battle Lake City of Parkers Prairie City of Pelican·Rapids City of Perham City of Deer Creek City of Dent. G.D. Harlow Clyde Wheeler Midwest Telephone Co Northwestern Bell Telephone Co Northwestern Bell Telephone Co Park Region Mutual Telephone Co N.W. Bell Telephone Co Pelican Telephop.e Co Cutler Magner Company D-A Lubricant Co Inc. Consumers Co-op Oil Co Dent Oil Co Consumers Co-op Oil Co Farmers Co-op Assn. Mayo's Standard Service Mel's Service Meyer's Service: Motz Union Oil 9.46 36.70 80.99 20.48 894.60 30.48 314.26 73.15 24,95 16.73 25.22 137.92 19.36 18.33 240.00 3.55 59.40 1.50 102.82 75.60 377.94 640.10. 281.48', 455.80 2,389.35 1,378.39 841.88 39.03 1,498.00 90.00 36.35. 53.58· 27.53 872.52-- 487 .98 328.68 577.80- 200.00. 420.00 10.05· 21.00 7-50 22.18 17.33 33.35 32.71 14.34 4,208.40 ~41.65 315.29 179.81 212.45 415.13 108.43 362.91.1 281.92·_ 405.46 . I !? Otter Tail Co-op Oil Perham Co-op Oil Co Steve's Standard Service Vergas Oil Co Standard Oil Co. Baas Oil Co Dennis Berend Dennis Berend 199.51 26.60. 354.84 568.43· 246.84 174.26 43.25 42.09 . Upon motion made by John Snowberg, seconded by Andy Leitch and unanimously carried, the meeting adjourned until 1: 30 P .M., Tuesday, December 17th, 1974. -"'Chairman ATTEST~. Clerk