HomeMy WebLinkAboutBoard of Commissioners - Minutes - 01/08/1987CALL ID ORDER
ALL PRESENT
MINUTES APPROVED
HEATING SYSTEM BIDS
B-A-C FUNDING REQUEST
SOLID WAS'IE OFFICER
MICHAEL HANAN
SOLID WASTE CFFICER
DEPARTMENT HEAD SALARIES
ADJOURNMENT
MINUTES OF.THE ADJOURNED MEETING
OF THE
BOARD OF COUNTY COMMISSIONERS
OI'I'ER TAIL COONTY .MINNEsarA
January 8, 1987
I
Pursuant to adjounirnent, the Board of County Ccmnissioners of otter
Tail County Minnesota, met Thursday, January 22, 198:li, with all
members present. Chainnan Hovland opened the meeting at 1:00 p.m.
Motion was made by Melo. Olson, seconded by Andy Lindquist and unani-
rrously carried, to approve the minutes of the ,January 6th meeting,
with correction.
The mait.te!r of heating systems bids came up for final action, with
motion made by Andy Lindquist, seconded by M=l O. Olson and unani-
mously carried, to award, the bid to Country Heating & Air Condition-
ing, Ashby, MN, for the Co-Ray-Vac (B-Series) for $7,681.36 for
the Parkers Prairie Garage No. 3, $7,784.94 for the Battle Lake
Garage No. 8 and $7,561.65 for Garage No. 16 in Dalton.
The Board discussed the funding request from the Business Assistance
Center and the County Coordinator was instructed to notify the BAC
they should present their proposal to the.Econanic Development Can-
mission.
The matter of appointment of the Solid Waste Officer for otter Tail
County cane up for final action with motion rra.de by Melo. Olson
to of fer the position to Michael Hanan vr.i. th an annual salary of
$28,000, for a probationary period of six rronths at 90% of the
base salary. The motion was seconded by Andy Lindquist. The motion
was amended to a probationary·period of six months at a salary basis
of $26,500, with an increase to $28,000 per year at the end of the
six months· period, by M=l O. Olson, seconded by Andy Lindquist and
carried unanimously.
Motion was made by Hub Nordgren, that should Michael Hanan not
accept the offer of the position of Solid Waste Officer, the position
should be offered to Steven Ahlschlager, salary to be negotiated. The
notion was seconded by Sydney Nelson and carried unanirrously.
upon motion made by Hub Nordgren, seconded by Andy Lindquist and unani-
mously carried, the following resolution was adopted:
RESOLVED by the Board of County Ccmnissioners of otter Tail County
Minnesota, that
Salaries of the follaving Otter Tail County Department Heads remain
frozen at the 1986 salafy level for the year 1987: ·
Data Processing Manager $27,000
Nursing Service Director 25,608
BE IT FURTHER RESOLVED, said department heads will receive fringe
benefits including hospitalization, life insurance coverage, P.E.R.A.
and whatever other benefits accrue to other employees.
Adopted at Fergus Falls, MN this 8th day of January, 1987
With no further business, at 2:40 p.m., Chainnan Hovland declared the
the meeting adjourned until the afternoon of January 22, 1987.
Cfiainnan. . .
ATTEST Approved -~/-_.J.-.,;.~_-_B__._7 __
Clerk