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Home My WebLink AboutBoard of Commissioners - Minutes - 12/27/1989CALL TO ORDER ALL PRESENT MINUTES APPROVED W.C.M. INITIATIVE FUND APPROPRIATION APPROVED RECLASSI FICATlON APPROVED BILLS APPROVED HENNING lRANSFER STA. MINUTES OF THE ADJOURNED rEETING OF THE BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA December 27, 1989 Pursuant to adjournment, the Board of County Commissioners of Otter Tail ,County met Wednesday, December 27, 1989. Chairman Nelson called the meeting to order at 12:37 p.m. with all members present. Motion was made by Bert Hovland, seconded by Mel 0. Olson and unani- mously carried, to approve the minutes of the meeting of December 20, 1989 as mailed. Pat Conroy of the West Central Minnesota Initiative Fund appear~d be- fore the Board relative to the Initiat He request for funds to qualify for the State and Federal grants that are available. After considerable discussion, Chairman Olson offered the following resolution and moved for its adoption: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that Otter Tail County utilize whatever reserve funds may be available out of county funds, allowing a $10,000 appropriation to the West Central Minnesota~Initiative Fund in 1989, a $20,000 apprppriation to be paid June 30, 1990, and a $20,000 appropriation to be paid June 30, 1991. Adopted at Fergus Falls, t~N this 27th day of December, 1989. The motion was seconded by Bert Hovland and carried with Hub Nordgren voting "no". Diane Thorson, Reclassification Committee, appeared before the Board with a recommendation from the Committee that the game/fish and driver license clerk classification be changed from a Range 9 to a Range 10, which was approved upon motion made by Andy Lindquist, seconded by Hub Nordgren and unanimously carried, to commence as of January l , 1990. Mot ion was made by Hub Nordgren, seconded by Mel O. 01 son and unani- mously carried, to approve payment in the amount of $16.69 to Henning Trustworthy Hardware for various items purchased for the Henning transfer station. FORGIVENESS OF PENALTY Motion was made by Bert Hovland, seconded by Andy Lindquist and unani- DENIED -GILSDORF mously carried to deny forgiveness of penalty on a late payment of tax by Robert Gilsdorf, on property in Dunn Township. FORGIVENESS OF PENALTY DENIED -LaGRAVE ABATEMENTS PLAT APPROVED CLITHERALL LAKE VIEW PLAT APPROVED WICKLUND ADDITION Motion was made by Mel 0. Olson, seconded by Andy Lindquist and unani- mously carried, to deny forgiveness of penalty on late payment of tax by Janet & Lon LaGrave, on property in Everts Township. Motion was made by Hub Nordgren, seconded by :Mel O. 01 son and unani- mously carried, to approve the following applications for reduction of tax capacity: Irville N. Nelson Tumuli Donald & Mary Stouse Hobart Residential homestead Back-lots assessed as lakeshore Motion was made by Andy Lindquist, seconded by Hub Nordgren and unani- mously carried, to approve the final plat of Clitherall Lake View, located in Section 13-132-40, changing the escrow requirement, direc- ting the escrow money be returned to the developer, requiring that the developer place restrictive convenants on the documents of transfer, requiring that any stairway construction be according to specifications by the Department of Natural Resources. Motion was made by Bert Hovland, seconded by Mel 0. Olson and unanimously carried, to approve the plat of Wic~lund Add'n, located in Section 13-134-41. ANNA PETERSON REPURCHASE APPROVED, WITH CONDITIONS PLANNING COMMISSION PRISCHMANN APPOINTED PLANNING COMMISSION LEE RE-APPOINTED TEAMSTERS LOCAL 320 ARBITRATOR COST FINAL PAYMENT STROM:' CONSTRUCTION RECYCLING BUILDING PROGRESS REPORT BILLS APPROVED County Board -2 -December 27, 1989 Upon motion made by Bert Hovland, seconded by Mel 0. Olson and unani- mously carried, the following resolution was adopted: RESOLVED by the Board of County Comm,ssioners of Otter Tail County Minnesota, that WHEREAS, Melvin Peterson, representative of the Estate of Anna Peterson, has made application to repurchase the N½SE¼SW¼ & SW¼NW¼ of Section 13-135-43, said property having forfeited to the State of rinnesota on the 5th of September, 1989, for non-payment of the 1983 tax, and WHEREAS, the aggregate of all delinquent taxes, assessments, penalties, costs and interest has been paid in the amount of $899.82, NOW, THEREFORE, BE IT RESOLVED, the County Board does hereby grant approval of the r~purchase, to be in the best public interest and re- lieve undue hardship, on the condition the applicant, Melvin Peterson, provide proof that he is the court-appointed representative of said estate. Adopted at Fergus Fa 11 s, MN this 27th day of December, 1989. Motion was made by Mel 0. Olson, seconded by Hub Nordgren and unani- mously carried, to appoint Mrs. Carl Prischman, 606 South Union, Fergus Falls, MN, as a member of the Otter Tail County Planning Com- mission, to replace Noble Hatling who has selected not to serve another term. Motion was made by Sydney Nelson, seconded by Mel 0. Olson and unani- mously carried, to re-appoint :Reba Lee to the Otter Tail County Plan- ning Commission. Motion was made by Hub Nordgren, seconded by M~l 0. Olson and carried, with Bert Hovland and Andy Lindquist voting 11 no 11 , to approve payment in the amount of $659.25 to Charlotte Neigh, arbritrator in the labor negotiations with the Teamsters Local 320, representing the county's half of the total cost. Upon motion made by Bert Hovland, seconded by Andy Lindquist and unani- mously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS, on June 29, 1989, the County Boatd accepted the bid of Strom Construction of Brandon, MN, in the amount of $298,000.00 for the construction of the Northeast Otter Tail County Ash Landfill, and WHEREAS, the above contract has now been completed at a total cost of $294,617.00, a reduction of $3,383.00 due to change orders, NOW, THEREFORE, BE IT RESOLVED, the County Auditor is hereby authorized to issue a warrant in the amount of $11,829.00 covering 100% of the work, less $2,000 to be retained until spring for review and approval of the vegetation growth and condition of the gravel access road. Adopted at Fergus Falls, MN this 27th day of December, 1989. Mike Hanan, Solid Waste Director, reported on the progress of the construction of the recycling building in the City of Fergus Falls, stating completion will be the first week in January, with some of the equipment scheduled to be moved in possibly January 5th. No action taken. Upon motion made by Mel 0. Olson, seconded by Hub Nordgren and unani- mously carried, the following bills were allowed: -3 - VENDOR N.AME . . . . . . .............••... A-1 LOCK AND KEY ACKLEY,MIKE ADVANCED FILING CONCEPTS INC. ALADDIN SYNERGETICS INC. ALBJERG,PEGGY .AMERICAN BUSINESS FORMS .AMERICAN LINEN SUPPLY .AMERIDATA AMOCO OIL COMPANY ANDERSON LAND SURVEYING INC. ANDERSON,RUSSELL ARROW LAUNDRY EQUIPMENT CO ASHBY EQUITY ASSOCIATION ASSOCIATION OF MN COUNTIES AUTO SAFETY SERVICE AUTO SAFETY SERVICES BATTLE LAKE AUTO PARTS BATTLE LAKE FARMERS UNION OIL BATTLE LAKE FARMERS UNION OIL BATTLE LAKE HARDWARE BATTLE LAKE REVIEW BATTLE LAKE STANDARD BATTLE LAKE STANDARD BATTLE LAKE,CITY OF BENDICKSON,GARY & MARCELLA BEREND,DENNIS D. BEST BUSINESS SYSTEMS BEYER'S BODY SHOP INC BIG.A AUTO PARTS BILL'S AMOCO SERVICE BJORKLUND,ROY H. BLUFFTON,CITY OF BOB'S SEPTIC TANK PUMPING SERV BOB'S STANDARD BULK SERVICE BOEN,MICHAEL BORCHERT-INGERSOLL INC. BRANDON COMMUNICATIONS BRAUN ENGINEERING TESTING BRETZ HARDWARE BRETZ HARDWARE BROWN,MICHAEL BRUCE A LIESCH ASSOC INC. BUSINESS RECORDS CORP BUTCHER,DAROL C. & DORIS BUTTERWORTH C & C ELECTRONIC CENTER CALLAGHAN AND COMPANY CAR QUEST AUTO PARTS CARLSON OIL CO INC CAROL & GENE'S OK HARDWARE CARR ENTERPRISES INC CASH AND DASH CHECK AMOUNT 13.75 130.00 1388.04 162.05 7.39 828.57 264.80 578.00 112.72 2215.00 28.74 33.35 123.22 620.00 59.95 222.50 465.57 150.66 436.00 56.01 124.95 11.49 16.98 767.56 2310.00 229.00 24.95 2438.80 399.94 34.51 100.00 350.29 30.00 225.00 31.25 35.36 330.00 1440.60 16.76 15.63 59.51 1888.71 1164.26 550.00 64.00 28.49 160.69 291.16 100.73 67.97 103.64 249.90 j L .J L -4 - VENDOR NAME •.............•.....••.. CASS CLAY CREAMERY CATCO CENEX CIRCLES ACRES CITY BAKERY CLAUSEN'S TAILOR SHOP CLITHERALL,CITY OF CO-OP SERVICES INC COLE PAPERS INC. COLEMAN TRAVEL SERVICE COMMISSIONER OF TRANSPORTATION CONSTRUCTION BULLETIN COOPER'S OFFICE SUPPLY INC. COOPER'S OFFICE SUPPLY INC. COOPER,DENZIL COOPERATIVE POWER COTTRELL,GENE E CURTIS,ETHAN DACOTAH PAPER COMPANY DAILY JOURNAL, THE DALTON MOBIL OIL CO. DALTON MOBIL OIL CO. DALTON,CITY OF DAREL JACOBSON CONSTRUCTION DAWKINS,JACK DEER CREEK,CITY OF DENNY'S NORTH STAR DENNY'S NORTH STAR DENNY'S TRUCKING DENT,CITY OF DICK'S STANDARD DOMIAN-ANDERSON FUNERAL HOME DON'S SERVICE DOUG'S FRONTIER DOUGLAS COUNTY HOSPITAL EAST OTTER TAIL TELEPHONE CO ECOLAB ED'S OUTDOORS ELDERS COMM ELECTRIC MOTOR SERVICE ELIZABETH,CITY OF ELLENSON'S BODY SHOP ELLIS,JAMES EMPIRE BUSINESS MACHINES ERHARD,CITY OF ERICKSON VALU DRUG ESTE,LESLIE EVERTS,JOHN EXHAUST PROS FAITH AND FELLOWSHIP PRESS FARNAM TIRE CENTER FARNAM TIRE CENTER CHECK AMOUNT 1260.88 218.48 116.95 49.60 8.40 10.50 66.24 270.66 1412.00 1096.00 3074.50 153.90 893.95 173.37 76.60 9000.51 70.00 1500.00 763.09 979.40 94.60 113.92 133.75 375.00 51.60 259.86 19.75 360.01 19525.66 117.19 92.09 125.00 123.10 143.49 10.00 90.00 734.49 16.29 180.00 71.12 159.23 16.00 19.60 131.12 122.90 5.39 343.80 38.80 55.80 70.00 56.64 23.00 I" L J L -5 - VENDOR NAME . . . . . . .............•.... FARNAM'S GENUINE PARTS INC.-FF FEHRENBACK,JOE FERGUS ELECTRIC FERGUS ELECTRIC FERGUS ELECTRIC FERGUS FALLS DAILY JOURNAL FERGUS FALLS MEDICAL GROUP FERGUS FALLS POLICE DEPT FERGUS FALLS,CITY OF FERGUS INTERNATIONAL INC. FERGUS MOTORS INC FERGUS TIRE CENTER FERGUS TIRE CENTER FERRELLGAS FIRST LUTHERAN CHURCH FISKUM AUTO PARTS-W FLAMENT-ULMAN INC. FLOOR & CEILING STORE FLOOR TO CEILING STORE FM DA-SOTA ELEVATOR FOOD SERVICE OF AMERICA FOSSE,DOUGLAS A & HARRIET E FYHRIE,TODD G. N. EVENSON INC. GARBAGE SERVICE GEISER,DONNA GENE'S STANDARD SERVICE GERRY'S NAPA AUTO PARTS GILL,DONNA GILSON COMPANY INC. GOESE,HOWARD GORHAM COMPUTER SERVICES GOVERNMENT TRAINING SERVICES GPM INC. GRANT COUNTY GREWE,MARIE GUNVALDSON,CHESTER HALL GMC INC. HANAN,MIKE HANDEGAARD,STEVE HANSON,BARBARA HANSON,MARJEAN HART,CAROL HEDAHLS AUTO CENTER HEINES,LLOYD & ALICE HENDRICKX ELECTRIC HENDRICKX IMPLEMENT HENNING ADVOCATE HENNING ADVOCATE HENNING AUTO PARTS INC. HENNING L.P. GAS CO. HENNING METZ HARTFORD & ASSOC. CHECK AMOUNT 387.46 230.40 33.00 20.00 523.69 6.24 273.00 900.16 99862.20 58.90 2995.44 306.04 3073.32 125.59 1968.75 303.09 41.80 1626.92 897.64 82.80 4007.76 145.00 75.60 10.00 120.00 18.00 64.50 137.42 41.44 41.78 129.60 758.74 188.00 2664.00 6.75 86.50 91.80 513.18 55.83 137.96 175.38 257.05 3.39 44.61 235.00 116.11 104.37 76.00 40.00 168.75 25.00 112.50 "' "' _J L. -6 - VENDOR NAME •••••••••••••••••••••••• HENNING TRUSTWORTHY HDWE. HENNING,CITY OF HERBERGER'S HESCHKE,ROGER & DOROTHY A. HOFFMAN,ANGIE HOLIDAY HOLIDAY INN HOLM,KATHY HOMESTEAD BLDG SUPPLIES-H HONEYWELL HOVLAND,BERTON INDEPENDENT PRINT SHOPPE INDIANHEAD SPECIALTY INLAND TRUCK PARTS CO. INTERNATIONAL COALITION, THE INTERPOLL LABORATORIES INTERSTATE DIESEL PRODUCTS INC INTERSTATE INC JIM HATCH SALES CO. JOHNSON BEARING COMPANY JOHNSON,CARL JOHNSON,MICHAEL 0. & JANET K. K & D PAPERING K & K PLUMBING KID LEASING KBRF KENTUCKY FRIED CHICKEN KETCHAM,ROY D. & ROSALIE KIMBER AWNING INC KJJK KNOX AUTO PARTS KNUDSON,FONDA KNUTSO~ HEATING & AIR COND. KNUTSON HEATING AND AIR COND KOEP'S CLITHERALL CORNER KOEP'S MOBIL KRIDER EQUIPMENT CO INC. LACHOWITZER,FRANK LAGERQUIST CORPORATION LAKE COUNTRY GARDENS LAKE REGION CO-OP ELECTRIC LAKE REGION HOSPITAL LAKE REGION VETERINARY CENTER LAKELAND MENTAL HEALTH CENTER LAKESIDE TRANSFER INC. LAMPERT BUILDING CENTER-FF LARSON,STEVE LEWIS,SUE LINDQUIST,ANDY LITTLE FALLS MACHINE INC. LOCATORS & SUPPLIES LUCKEN OIL CO. CHECK AMOUNT 14.26 401.25 186.00 243.00 88.88 1160.48 54.50 3.82 10.15 91.00 497.56 57.60 212.97 12.95 375.00 10797.00 4659.11 242.93 1395.45 22.22 76.40 80.00 447.00 1. 64 229.12 400.00 127.67 456.00 20.00 442.00 8.08 16.72 81.35 5.90 100.91 162.57 1650.00 304.40 46.54 100.00 310.00 10.90 73.90 4928.50 12.80 2.80 3.50 13.00 283.50 512.34 710.00 15.00 -7 - VENDOR NAME .....•...••••.•..••••••• LUICK,GLORIA M-R SIGN COMPANY MABBOTT,STEPHANIE MARK SAND AND GRAVEL MATERIALS DISTRIBUTION FUND MCCORMICK,MICHAEL MEDICINE SHOPPE MEDICINE SHOPPE,THE MEIER WELDING & EQUIPMENT MEMORIAL HOSP. AND HOMES METZ BAKING COMPANY MEYER'S SERVICE STATION MIDWEEK,THE MIDWEST BUSINESS PRODUCTS MIDWEST BUSINESS PRODUCTS MIDWEST PRINTING MILLER & HOLMES INC. MILTONA CREAMERY ASS'N. MILTONA CREAMERY ASSOCIATION MINNESOTA BLUEPRINT MINNESOTA STATE AUDITOR MINNETONKA MARRIOTT HOTEL MN ASSOC OF CTY AG INSPECTORS MN CO AUDITOR'S ASSOCIATION MN CO RECORDER'S ASSOCIATION MN MOTOR COMPANY MN ON SITE TREATMENT MN STATE ASSOC CO TREASURER MN STATE AUDITOR MN SUPREME COURT MN VALLEY TESTING LABORATORIES MOBILE RADIO SERVICE MOEN ENGINEERING MORE-4 NATIONAL BUSHING & PARTS CO. NATIONAL BUSHING & PARTS CO. NATIONAL RIFLE ASSOCIATION NCPCA NCR CORPORATION NELSON BROTHERS PRINTING NELSON BROTHERS PRINTING NELSON,GARY NEW YORK MILLS,CITY OF NORDGREN,HUB NORTH UNION TEXACO NORTH UNION TEXACO NORTH UNION TOWING NORTHERN STATES SUPPLY INC. OEHLER,DANIEL OFFICE SYSTEMS INC OLSON AUTO ELECTRIC OLSON OIL COMPANY INC CHECK AMOUNT 310.80 2312.20 4.45 135.0. 00 59.45 4.88 447.67 47.27 73.95 35.72 438.42 334.92 115.50 1118.47 122.46 190.00 540.36 150.00 372.00 238.73 2991.71 141.70 65.00 175.00 275.00. 269.92 20.00 285.00 13511.17 39.00 4221. 00 616.50 399.45 50.64 19.48 813.71 25.00 2.00 2026.70 1076.50 865.00 58.09 409.02 342.17 382.92 217.35 90.00 86.86 62.80 1975.00 332.71 4261.76 L_ -8 - VENDOR N.AME •••••••••••••••••••••••• OLSON,BERTON OLSON,MEL ORANDI MEDICAL PA OTTER TAIL CO SHERIFF DEPT OTTER TAIL CO TREASURER OTTER TAIL COUNTY TREASURER OTTER TAIL COUNTY TREASURER OTTER TAIL DEPT PUBLIC HEALTH OTTER TAIL GLASS OTTER TAIL POWER COMPANY OTTERTAIL AGGREGATE OTTERTAIL FARM CENTER OVERHEAD DOOR CO. OFF. FALLS PACIFICORP CAPITAL INC. PALMER,DR. GEORGE PAMIDA STORE PARK REGION CO-OP OIL CO PARK REGION MUTUAL TELEPHONE PARK REGION MUTUAL TELEPHONE PARKERS PRAIRIE HARDWARE PARKERS PRAIRIE,CITY OF PARTA PRINTING PAURUS,VICKI PEBBLE LAKE AUTO REPAIR PEBBLE LAKE AUTO REPAIR INC. PELICAN CASH-N-DASH PELICAN RAPIDS PRESS PELICAN RAPIDS,CITY OF PELICAN READY MIX PENN,GROVER J. PERHAM ENTERPRISE BULLETIN PERHAM FARM SUPPLY PERHAM OASIS INC PERHAM PRINTING PERHAM RADIATOR REPAIR PERHAM READY MIX & AGGREGATE PERHAM STEEL PERHAM,CITY OF PERRIN RECYCLING PETERSON,KEVIN ·PETTERSON,VIC PHOTO CENTER,THE PHOTO-CINE SUPPLY PIERCE CO,THE PITNEY BOWES POLIPNICK,DICK POOLE,DUANE POUCHER PRINTING AND LITHO PRAIRIE DRAY PRAIRIE LUMBER CO. PRAIRIEWOOD INC. PRIME COMPUTER CHECK AMOUNT 680.40 104.90 3170.00 409.17 185.10 8.00 30.90 877.66 274.11 75.00 1836.00 129.27 100.78 1136.30 96.00 37.14 72.31 229.45 26528.19 43.11 355.36 121.50 54.06 50.95 675.73 84.74 175.38 904.39 92.50 100.00 141.91 45.24 543.21 3.75 309.06 2098.00 210.46 1091. 31 6683.08 10.00 70.00 141.39 130.00 20.90 141.75 95.00 8.32 11.70 7.1.50 115.50 724.80 1790.55 ... A -9 - VENDOR NAME •••••••••••••••••••••••• PRODUCTIVE ALTERNATIVES INC. QUADRANT COMPANY R & R READY MIX INC. RADISSON HOTEL SOUTH RAMADA INN RAPP,DOUG RAY'S OIL STANDARD RECOVERY SYSTEMS COMPANY REEDSBURG HARDWARE CO. REINHART INST FOOD INC REYNOLDS,CHARLES RICHLAND COUNTY SHERIFF RICHVILLE,CITY OF ROBERTSON,VINCENT ROSENOW,LYLE ROTHSAY,CITY OF ROTO RULE RUDD,KENYON RUSTAD,VIRGINIA S & C COMPUTER SERVICE INC. SAUCK,ROLAND SCHACTSCHNEIDER,DON SCHMITZ FORD SCHWARTZ,ROBERT SCHWIEGER,DELBERT C. & RUTH M. SCOTT HOFLAND CONSTRUCTION SEAVER,EUGENE R. & SHIRLEY SEAVER,L.E. & LORRAINE M. SECURITY STATE BANK SENYK,WALDEMAR SERVICE FOOD SUPERVALU SEVENTH DIST ADM. SEWER SERVICE SHERWIN WILLIAMS SHERWIN-WILLIAMS CO SIGELMAN'S STEEL & SALVAGE CO SMITH,JUNE SOBERG'S STANDARD SERV & RAD SOMODY SUPPLY INC. SOUTH MILL SERVICE STANISLAWSKI,HAROLD STEFFENS STEIN'S INC. STENERSON LUMBER STEVE'S CYCLE INC. STEVE'S WELDING STOP-N-GO STORES INC STRAND ACE HARDWARE STRAND,WILLIAM STRUCTURAL STEEL SUPPLY INC. STUART-HOOPER CO THOMAS OIL COMPANY CHECK AMOUNT 7086.74 48067.37 32.00 671.08 310.80 3.71 30.70 47.78 501.50 4987.52 10.00 150.00 143.94 90.00 88.80 141.40 182.70 74.77 22.81 75.00 15.25 19.60 6.00 164.60 75.00 2515.00 150.00 250.00 70.00 243.65 21.70 66.00 50.00 152.14 60.69 478.37 100.00 15.00 443.52 783.28 126.75 217.71 6529.75 29.40 27.85 30.00 595.36 120.96 1286.00 23.90 330.47 98.85 I ill .., L _J -l O - VENDOR NAME •••••••••••••••••••••••• THOMAS OIL COMPANY-VI THORMODSON,DEBBIE THREE M QYZ2127 TOM'S GUNSMITHING TORKELSON HEATING & AIR COND. TRITES,DAVE TRITES,JEFFREY F. & KATHLEEN A TROPHY HOUSE TRUSTWORTHY HARDWARE TUCKER,DAN UNDERWOOD,CITY OF URBANK,CITY OF VAUGHN VAUGHN CHEVROLET CO. VERGAS HARDWARE HANK VERGAS OIL CO VERGAS OIL COMPANY VERGAS,CITY OF VERN CHAREST OIL VICTOR LUNDEEN COMPANY VOSS ELECTRIC SUPPLY CO. W OTTER TAIL SOIL & WATER DIST W/M PARTNERS S/E NORTH DAKOTA WACO SCAFFOLDING & WADENA ASPHALT COMPANY WALL,MAXINE WALVATNE,DOUG WASKOSKY,GARY WES' FUEL STOP WEST CENTRAL ED CO-OP WEST PUBLISHING COMPANY WESTMARC CABLE WORNER'S AUTO SALES INC XEROX CORPORATION ZENT,KELLY ZIEGLER INC. ZIEGLER,RAYMOND ZIERKE STUDIO 402 records listed. CHECK AMOUNT 145.80 84.34 2190.00 7.50 27.70 221. 60 256.00 15.00 13.23 26.85 149.03 174.51 69.75 37.10 85.28 29.55 816.94 234.37 132.03 1001.84 205.80 318.00 745.00 36.90 34.20 35.00 16.89 4.98 113.70 93.86 315.75 87.50 20.40 281.06 17.20 201.57 150.00 39.00 406681.70 .., County Board -11 -December 27, 1989 COMMISSIONERS SALARIES Commissioner Olson introduced the following resolution and moved for FOR 1990 its adoption: CLOSED TO PUBLIC ADJOURNMENT RESOLVED by the Board of County Commissioners of .otter Tail County Minnesota, that The compensation established for the County Board shall be a 4% increase over the 1989 salary, or $14,705 for the year 1990, BE IT FURTHER RESOLVED, perdiem is established at $30.00 per full day, $20.00 per half day, for serving on any or all of the following committees, plus any other committee that may be established by the Boa rd: County Extension Committee Solid Waste Committee Joint Power Board Jail Study Committee Budget Committee Building & Grounds Committee Salary Committee Farm Resource Center Committee Application Screening Committees MN Wood Committee AMC Committees and Board Appointments Recycling Committee Labor Union Medi at ion Committees BE IT FURTHER RESOLVED, mileage shall be established at 24% per mile for performing official duties on behalf of the County, BE IT FURTHER RESOLVED, fringe benefits as granted to all other county employees shall be applicable to County Board ~embers, including hospitalization, term life insurance, PERA, Deferred Compensation where applicable, BE IT FURTHER RESOLVED, maximum daily allowance for meal expense shall be $15.00. Adopted at Fergus Falls, MN this 27th day of December, 1989. The motion was seconded by Andy Lindquist and carried, with Bert Hovland and Hub Nordgren voting "no", stating their reason for the negative vote was they felt the formula established on December 21, 1988 should have been .followed. At 2:35 p.m., motion was made by Hub Nordgren, seconded by Andy Lind- quist and unanimously carried, to close the meeting to the public for the purpose of discussing with tarry Krohn, County Coordinator, labor negotiations and strategy for the various labor bargaining units. Chairman Nelson declared the 2 adjour; s;z3:10 p.m. Chai1Jry · Approved /-;;j), '10 A~w~