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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 06/21/1977MINUTES OF THE ADJOURNED MEETING . OF TI-IE BOARD OF COUNTY COMMISSIONERS OTIER TAIL COUNTY MINNESOTA Pursuant to adjournment, the Board of County Connnissioners· of Otter Tail CoWlty Minnesota met at 1: 00 P .• M., Tuesday, JW1e 21, 1977, all members present. Lee Nichols from the Time Insurance Company of Milwaukee appeared before the Board requesting the opportunity to bid on the coW1ty's hospitalization plan. Motion. was made by John Snowberg, seconded by Bert Hovland and unani- mously carried, to authorize the County Auditor to advertise for bids to be received wttil 1:30 R.M., Tuesday, July 19th, for hospitalization insurance and major medical to match or exceed present coverage. Upon motion made by Andy Leitch, seconded by John Snowberg and wtani- mously carried, the .County EJigine-er was authorized to advertise for bids to be received for grading and aggregate surfacing 3.006 miles on C.H. #119. from .a point three miles south of truck highway #210, located approximately five miles ;:;southeast of Underwood,, westerly to County State Aid Highway #47, under C.P. 77:119. The Board, having previously advertised for bids to be received for Lots 1 through 13 and 21 through 26, Block 3, Pleasant Addition to the City of Deer Creek, proceeded to open bids which· were found ·to·be as follows: David Becker, Wadena, Minnesota· Harold Parduhn, Deer Creek, Minnesota $355.00 380.00 After opening of sealed bids, all persons submitting sealed bids were given the opportunity to raise their bids orally. Upon motion made by Hub Nordgren, seconded by John Snowberg and W1animously carried, the bid of Harold Parduhn, Deer Creek, Minnesota in the amoWlt of $675.00 was accepted, it being the highest bid. I The Board, having previously advertised for bids to be received for certain property belonging to the County of Otter Tail located in the SW¼ NW1~ of Section 16 -132 -37, proceeded to open bids which were found to be as follows: Vernon Hollatz, Minneapolis, Minnesota $75.00 Upon motion made by Hub Nordgren, seconded by Bert Hovland and carried, the bid of Vernon Hollatz, Minneapolis, Minnesota in the· amount of $75.00 was accepted, it being the only bid. Upon motion made by Bert Holand, seconded by Hub Nordgren and unani- mously carried, the following applications for homestead classification and/or reduc- tion of assessed valuation were approved: Delmoure Hultgren Russell Quernemoen Paul Anderson Harold Collins William Lemke Laurence Bruvold Gerhardt Dahlke Helen Anderson Iris D. Mann Christian Schmidt Duane E. Jensen Leon V. Jensen Ned H. Harmon Robert D. Steiner Robert Hanson Gary Dietzler George Schmid R.R. Landrud Bernice Hobart Webber Estate Robert R. Tradewell Judy Nelson Hobart Township Amor Township Dora Township Friberg Township· Friberg Township Everts Township Star Lake Township Lida Township City of Fergus ·Falls Henning City Otter Tail Township Otter Tail Township Ottertail City Everts Township Everts Township Sverdrup Township Everts Township City of Fergus Falls Hobart Township Western Township Sverdrup Township Parkers Prairie City Forg;veness: of penalty & interest Homestead classification Homestead classification Split valuation Split valuation Wrong classification Mobile home has HZ license Wrong classification Wrong classification Should have disability classification Omitted property Bare lot assessed for house Too much land assessed HOuse incomplete Double assessment on garage Wrong classification Basement overvalued MObile home sold & moved prior to assessment Odd shaped lot overvalued Assessed for too many tillable acres Wrong classification FF.orgiveness· of penalty & interest Upon motion made by Hub Nordgren, seconded by Sydney Nelson and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS, Otter Tail County has passed the necessary resolution to form a Human Service Board under Minnesota Laws, Chapter 402, Laws of 1973 and Chapter 340, Minnesota Laws of 1976, and WHEREAS, the Human Service Plan was submitted to the Minnesota De- partmen$ of Corrections, Health and Public Welfare on April 20, 1977, and WHEREAS, the effective date of the plan is July 1, 1977 to include the Department of Court Services, the Department of Public Health Services, the Department of Social Services, and the Otter Tail County Nursing Home. NOW THEREFORE be it resolved, that the functions of the Otter Tail County Welfare Board, the Otter Tail County Nursing Advisory Committee and the Otter Tail County Nursing Home Board are hereby transferred to the Otter Tail County Human Service Board as of July 1, 1977, and be it further resolved that the members of the Human Service Board and length of terms shall be as follows: 3 years Andy Leitch Sydney Nelson JOhn Snowberg 2·years· Mrs. D. L. Thoreson 1 ·year Mrs. John Boen Berton Hovland A. Hubert (Hub) Nordgren BE IT FURTHER RESOLVED, that the annual meeting of the Otter Tail· County Human Service Board shall be held on the first Thursday after the first Mon- day in July to consider the annual budget, elect officers, and conduct such other business as may come before the board. Adopted this 21st day of June, 1977 by the Otter Tail. County Board:t of Commissioners on a unanimous vote. ATTEST: I d:,,Lcu J; ~q..u,_ucC · (/ Clerk I Upon motion made by Hub Nordgren, 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 WHEREAS On August 8, 1945 the County of Otter Tail acquired, for public use only, the following described property: City of Deer Creek, Pleasant Add'n, Lots 15, 16, 17, 18, 19 and 20, Block 3 and WHEREAS it has now been determined the Oounty of Otter Tail has no longer use for said public land, NOW, :fHEREFORE, BE IT HEREBY RESOLVED that Otter Tail County reconvey to the State of Minnesota, ,the above described property. Dated at Fergus Falls, Minnesota this 21st day of June, 1977. I Upon motion made by John Snowberg, seconded by Syd Nelson and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS the City of Fergus Falls has made application by resolution for the conveyance of the following described tax-forfeited land: East 35 feet of North 220 feet of Sublot 11, Section 34 -Township 133 - Range 43 for the express purpose of a city street, NOW, TI:IEREFORE be it hereby resolved by the Board of County Commissioners of Otter Tail County to approve said application and recommends the same be granted. Dated at Fergus Falls, Minnesota this 21st day of JUile, 1977. Chai Upon motion made by Hub Nordgren , seconded by ---------------· Sydney Nelson ---------------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 on the 9th day of March, 1977, accepted the bid of Fergus Dodge, Inc., Fergus Falls, Minnesota, in the amount of $4,950.23, for one 1977 Dodge Aspen, 4-dr. Patrol Car for use by-the-Sheriff's Department, and WHEREAS the above automobile has now been delivered to the satis- faction of the County Board at a total cost of $5,005.23, an increase of $55.0Q due to additional equipment, NOW, TiiEREFORE, the Recording Secretary is hereby authorized and directed to issue a warrant in the amount. of $5,005.23 payable to Fergus Dodge, Inc. , Fergus Falls, Minnesota, in full payment thereof. Dated at Fergus Falls, Minnesota this · · 21st · day of June, 1977. Chai~ ATTEST: c~1 17 · -56· ~.· · -. J -~ cu ~ Recor~g Secretary Motion was made by John.Snowberg, seconded.by Hub Nordgren and carried, to rescind the motion of TMou.day, June 13, 1977, calling for the date of July 11th at 10:30 A.M., for an appointment of a County Audit~r to fill the unex- pired term of K. W. Hanson. Upon motion made by Bert Hovland, seconded by Hub Nordgren and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail Comity Minnesota, that WHEREAS the untimely death of County Auditor K. W. Hanson has created a vacancy in the position of County Auditor, NOW, TIIEREFORE, BE IT HEREBY RESOLVED, that Sylvia G. Bergerud be appointed as County Auditor to fill the unexpired term of K. W. Hanson, effectiveJiuonediately, and BE IT FURTIIER RESOLVED the annual fee of compensation be set at $13,000,.plus bngevity. Dated at Fergus Falls, Minnesota this 21st day of June., 1977. ATTEST: ol,;L;,,, d& ~_,,jj Clerk Motion was made by John Snowberg, seconded by Andy Leitch and carried, John Snowberg, Bert Hovland, Hub Nordgren, _Sydney Nelson and Andy Leitch voting "yes", to contribute the sum of $2,000 to Viking-Land USA for the 1977-1978 budget. Motion was made by Andy Leitch, seconded by Bert Hovland and unani- mously carried, to· approve an Auditor's Subdivision Plat to be located on Anna Lake, in Section 9 -133 ~ 41. Motion was made by Sydney Nelson, seconded by Bert Hovland and carried, Hub Nordgren abstaining, to approve an Auditor's Subdivision Plat of Oak Hill Sub~ivision, to be located in Government Lot 4, Sect~on 18 -133 -37. Upon motion made by Hub Nordgren, seconded by Bert Hovland and unani- mously carried, the following applications for permit to allow consumption and dis- play of intoxicating liquor were approved: Lyle Rosenow Lynn J . Rhodes · Leaf Lakes Ballroom Lenny's Graystone Lodge Leaf Lakes Township I • Everts Township Upon 'motion made by Bert Hovland, seconded by Hub Nordgren and unanimously carried, the Board ~djouimed uiitil 1:00 P.M., Friday, July I, 1977. Cha~ ~. ATTEST: ~cu~~.·J ·· . · ~p Clerk