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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 07/20/1982-MINUTEs··oF THE ADJOURNED MEETING - OF THE BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA Pursuant to adjournment, the Board of County Commissioners of Otter Tail County Minnesota met at 9:30 a.m., Tuesday, July 20, 1982, all members present. Phyllis Doom, East Otter Tail County Agricultural Inspector, appeared before the board presenting a petition to add black nightshades and wild proso millet to the list of noxious weeds being injurious to health or property. The Chairman of the Board was authorized, upon motion made by Sydney Nelson, seconded by Hub Nordgren and carried, to sign said petition on behalf of the County Board. Motion was made by Sydney Nelson, seconded by Bert Hovland and carried, to approve payment to Paddock Township the amount of $2,571.08, repre- senting half the cost of placing culverts in the township. Motion was made by Van Ellig, seconded by Bert Hovland and carried, to approve payment in the amount of $1 ,445'.oo to Lake Country Gardens for placement of trees on the courthouse lawn and setting flower beds. Motion was made by Andy Leitch, seconded bi Vari Ell.ig and carried, to approve the plat of Suchy Shores, located in S~ction 31-132-39. Motion was made By Sydriey Nelson, seconded by Hub Nordgren and car- ried, to approve the application of Gary E. Honer, for sewage disposal installers license, dba Honer Construction Co., Dent, ~N. Larry Krohn, Executive Sec re ta ry, presented proposals from various firms for copy paper supply, for use by the various offi~es. Motion was made by Bert Hovland to accept the bid of Cooper Office Supply, Fergus Falls, MN in th~ amount of $2,969.05, because storage with necessary dehumidifiers would not be required as supply will be delivered as needed. The motion was seconded by Van Ellig and carried. Upon motion made by Bert Hovland, seconded by Van Ellig and carried, the following resolution was adopted, with Sydney Nelson and Hub Nordgren voting "no": RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS, in accordance with a Procedural Agreement between the ~inne- sota Department of Natural Resources and the U.S. Fish and Wildlife Service, dated .. May 23, 1962,·certification by the County Board of Commissioners for acquisition of lands by the U. S. Fish and-Wildlife Service is requested, and WHEREAS, representatives of the U.S. Fish and Wildlife Service met with the County Board on July 20, 1982 and _informed said Board that waterfowl ease- ments had been secured from the following parties for lands described: Mr. & Mrs. Elwin Dillerud, S½NE¼NE¼, NW¼NE¼, N½NH¼, ex. the N 16 rods of the W 20 rods, SE¼NW¼ of Section 22-136-44 Mr. & Mrs. Arthur R. Bongers, NE¼NE¼, ex. tr. ,-W½N_E¼, W½SE¼NE¼, E½NW¼, 23-136-44 Mr. & Mrs. Bradley_Tolle~ud, Part of the E½SE¼, Section 18-136-44 Mr. & Mrs. Donald L. Tollerud, W½~W¼SW¼, Section l,6..,136-44; SE¼NE¼, W½SE¼, E½SE¼, ex. tr. in Section 18-136-44 Mr. and Mrs. Richard D. Lyden, S½ of Lot 2, Section 30-136-43; N l rod of NE¼SE¼, SE¼NE¼SE¼, tlW¼SE¼, E½SE¼SE¼~ 31-136-43 NE¼NE¼ ~ -Sect ton 36_-136".,.44 ',' '. . Mr. and Mrs._ LeRoy P. Klovstad, S.L. B, S'ecti'on 3, S½SW¼SW\, S~ction 10, MW¼ NW¼ , Sect ion 1 5 , a 11 i n l 3 6-A 4 Mr. & Mrs. Wallace F. Jo~genson, Lots 6 & 7, Section 9-133-42 and S½NW¼SE¼, S½SE¼ of Section 21-133-42 Dated ~t Fergus Falls, Minnesota this 20th day of July, 1982. ATTEST: I County Boa rd July 20, 1982 Upon motion made by Bert Hovland, seconded by Van Ellig and carried, the application of Gordon Bakke~ for tai ~xempt status on the theatre building in Fergus Falls was approved. Fred Moen of Corporate Risk ~anagers, Inc., Eden Prairie, MN, ap- peared before the Board with proposals covering the county'i property and casualty insurance, as follows: Western · St. Paul Hartford Home Coverage Barker-Williams Enstad/Mann Enstad/Mann Allisdri/Mickaelson General Liability Auto Umbrella Property Boil er Equipment Crime Totals Alternatives: Property $500 , I Deductible Gen. Liabl.$500,000 Auto, $500,000 limit Umbrella wtth $500,000 Gen. Liab. & Auto To ta l s with A 1t . $12,770 10,632 17,000 5,830 228 636 209 $47,305 ( 853) +l ,963 + 383 (5,000) $43,698 $11 , 993 1 2. 209 2,200 5,464 246 461 325 $32,898 (817) + l ,645 + 577 $34,303 $12,543 21 , l 09 2,350 7,773 228 787 357 $45,147 (700) +l,517 + 304 $46,268 $ 9,532 13,732 3,000 8,273 205 537 232 $35,511 (823) + l , 349 + 185 (400) $35,822 After discussion, motion was made by Sydney Nelson, .seconded by Bert Hovland and carried, to accept the proposal of Enstad/Mann, fergus Falls,MN representing the St. Paul Insurance Company, in the amount of $34,303, being the lowest bid .. Gerald Tabbut, Terry-Letchjer and Robert Danicourt appeared before the Board relative to the Pelican Ri"ver Sands Groundwater Study. 1-\fter discussion, motion was made by Bert Hovland to support the efforts and pay the final amount of $4,800.00 due for said study, because of the i"mpottant information for everyone concerned. The motion was seconded by Van Elli•g but failed with Andy Leitch, Hub Nordgren and Sydney Nelson voting •tno". Upon motion made by Bert Hovland, seconded by Sydney Nelson and carried, the following bills were allowed: Anderson Land Survey Beck, Charles Bergem, Post# 489, George Bigger, Cindy REVENUE Birkholz Northside Self Service Bjoralt, Gordon Bugbee, Dave Burelback Post# 61 Burroughs Corp. Buseth fusow Post# 118 Carlson, Edward Post# 283 Carr Enterprises Cass Clay Creamery Charles D. Center Post Computer Concepts & Services Continental Big Red · Cooper's Office Supply Corporate Risk Managers Crow Chemical & Equip. D.A.V. Chapter# 25 Dacotah Paper Co Daleo Doom, Phyllis Douglas Co Sheriff's Dept Fergus Falls Daily Journal Fergus Falls Tru Value Hdwe. Fergus Locker & Meat Supply Fergus Motors Inc. Haimerl Post# 148 Hanson, Marjean Hauser, David Henning Advocate Holiday Houg Hammer Post# 508 Indianhead Specialty International Business Machines KBRF Radio Krohn, Larry Lagerquist & Sons Lee, Reeba Lundeen, Victor MacGregor, Richard Midwest Printing Miller Davis Minn. State Treas Morton, David. MPH Industries Inc N.O.T.R. Dugout# 432 National Foods North Central Instruments Orandi, Mehdi Otter Tail Co-op Oils Otter Tail Co. Hwy Dept Otter Tail Co Hwy Dept Otter VFW Post 874 162.00 210.00 100.00 115.40 140.40 151.43 120.00 100.00 1,364.64 100.00 100.00 323.32 216.78 100.00 1;'570. 72 323.90 173.25 395.00 529.73 100.00 545.02 867.34 .419.33 420.00 707.81 144.11 193.50 651.17 100.00 129.02 160.00 228.54 579.07 100.00 182.70 205.40 100.00 181.13 335.78 171.70 2,255.58 218.12 278.50 498.70 10,070.13 502.50 883.25 100.00 68.0.05 207.30 450.00 911.72 954.05 132.81 100.00 I Otter Tail Coasches Inc Paul Putnam Post# 289 Perham Co-op Oil Perham, City of Photo Center Pierce Company Quill Corp Rasmusson Schedowski Post Rose, Ken Rudd, Tom Schwartz, Robert Service Oil Co Sharifi, Subhi South Mill Standard Stinar-Sturdevant-Stolz Stop N Go Store Super One Swenson, Harold T Post# 612 Tomhave, Mrs Gordon Vergas Frazee .Post# 7702 w.w.1 Barracks 746 Weik Gilmore Post# 5252 West Publishing Co World War 1 Barracks# 922 Xerox Corp 75 Misc. Vendors .Arinco Inc Baker, Donn ROAD & BRIDGE Bsttle Lake Farmers Vnion· Birkholz Northside Self Ser-vice Bretz Hardware Bud's Mobil Clement Communications Inc. Co-op Services Inc~ Consumer's Co-op OilCo Darel Jacobson Const. Denny's North Star Farnam's Genuine Parts Fergus Falls, City of Fergus Oil Co Gambles Store General Trading Co Gorentz, Vernon Hancock Concrete Products Hanson Plbg. & Htg Henning, City of Jim Hatch Sales Lundeen, Victor M-R Sign Co Meyer's Service Station Miller & Homes Inc Minnesota Motor Co Murphy Oil Corp National Chemsearch Nelson Bros :prtg. North Union Champlin 480.00 100.00 281.57 454.51 165.47 150.53 114.95 100.00 104.63 402.25 115.67 855.63 750.00 430.00 100.00 337.13 188.37 100.00 125.65 100.00 100.00 100.00 222.50 100.00 538.23 2,345.16 10,743.30 623.64 329.49 828.58 328.69 415.71 112.80 415.24 218.25 600.00 922.59 359.45 1,019.10 7 ,612 • .50 376.47 486.93 180.00 3,824.00 234.oo 864.57 237.68 104.86 600.40 185.42 i,303.24 650.00 35,596.30 453.47 180.00 650.18 Northwestern Bell:Telephone Co Otter Tail Co-op Oils S & C Computer Services Inc Super GMC Truck Sales· Vergas Ford Equipment Vergas Oil Gci Vogel Paint & Wax Co Wadena Asphalt Co WOT Soil & Water 42 Misc Vendors .Al's Refrigeratior Bob Fritz Electronics Johnson Controls Inc Mollerud Electric Otter Tail Co Hwy Dept Otter Tail Glass Co · COUNTY BUILDING BOAT & WATER SAFETY Carr Enterprises Inc Otter Tail Co-op Oils Uniforms Unlimited Vergas Oil Co 15 Misc Vendors 138.99 501.11 877.00 212.40 702.16 517.94 13,891.68 3,956.00 880.00 1,487.95 327.20 510.33 1,767.00 387.77 412.97 42.03 330.54· 173.33 504.25 355.80 600.65 With no further 6usi'ness, at 2151 p ._m, ., the Chairman adjourned the meeting unti'l 9:30 a,m., Tuesday~ August 10, 1982, ATTEST; ~-~&rulJ Clerk