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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/10/2026Enrich Lives ● Innovate Services ● Enhance Resources OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ & DRAINAGE AUTHORITY AGENDA Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN March 10, 2026 | 8:30 a.m. Commissioners may participate in the meeting by interactive technology. TIME AGENDA Please silence cell phones. 8:30 – 8:35 (1) Call to Order Pledge of Allegiance Approval of Agenda – March 10, 2026 (2) Approval of Consent Agenda: 1. February 24, 2026, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for March 10, 2026 3. Amazon Warrants/Bills for March 10, 2026 4. Human Services & Public Health Warrants/Bills for March 10, 2026 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for February 20 & 27, 2026 6. Approval of the issuance of a County Purchasing Card for Assistant County Attorney Lindsey Broda, with a 30-Day Limit of $1,000.00, as requested by County Attorney Michelle Eldien. 7. Approval of an LG220 Application for Exempt Permit for Lawful Gambling-Lake Country Sportsmans Club of Otter Tail County for an event on April 27, 2026, at Beach Bums Bar & Eatery located at 35776 County Highway 72, Battle Lake MN 56515. 8. Approval of an LG220 Application for Exempt Permit for Lawful Gambling- Henning Hope for an event on March 21, 2026, at Oakwood Golf Course located at 47388 County Highway 16, Henning MN 56551. 9. Approval of a Temporary License for Barnesville Knights of Columbus Council 3329, for a Wedding Event on June 6, 2026 held at 41277 110th Ave, Pelican Rapids, MN 56572. 8:35 – 8:40 (3) Assistant HR Director, Stephanie Retzlaff MOU for Employment Services Specialist 8:40 – 9:00 (4) Solid Waste Director, Chris McConn Waste Delivery Agreement for LPS Henning Transfer Station Change Order CO-1 Resolution Supporting State Bonding for NEOT Improvements OTTERTAIL COUNTY -MINNESOTA > > > > > 9:00 – 9:05 (5) County Recorder, Lynn Larson Tax Forfeited Parcel to Otter Tail County for Phelps Mill 9:05 – 9:15 (6) County Engineer, Jodi Teich 2026-2050 Long Range Transportation Plan & Resolutions 9:15 – 9:20 (7) Parks & Trails Director, Kevin Fellbaum Glacial Edge Trail - Cabbage Hill Segment - LCCMR Application Resolution 9:20 – 9:40 (8) County Attorney, Michelle Eldien Fraud/Collections Reports 2023-2025 9:40 – 9:45 (9) County Administrator, Nicole Hansen 2026-2028 LELS Non-Licensed Supervisors Collective Bargaining Agreement 9:45 – 10:00 General Discussion 10:00 – 10:05 (10) Community Development Director, Amy Baldwin Public Hearing Regarding a Property Tax Abatement Related to the Single-Family Tax Rebate Program Other: County Attorney County Administrator DRAINAGE AUTHORITY 10:05 – 10:10 (1) Call to Order Approval of Agenda – March 10, 2026 (2) Approval of Consent Agenda: 1. February 24, 2026, Drainage Authority Meeting Minutes 10:10 – 10:15 (3) Deputy Administrator, Liz Mickelson Ditch Assessment Clarification 10:15 – 10:30 Break > > > > > > > > > > COMMITTEE MEETINGS 10:30 – 10:35 Economic Growth & Community Investment Committee (DB) Film Plastic Update-Bin Purchase 10:35 – 10:50 Safety & Justice Committee (BL) Pelican Rapids Ambulance Service Area Letter 10:50 – 10:55 Administration/Operations Committee (SS) Assistant Finance Director 10:55 – 11:15 Finance, Property & License Management Committee (WJ) Lead Maintenance Worker I 2027 Budget Meeting Dates Setup Highway Capital Requests 11:15 – 11:25 Health & Wellness Committee (KM) Health and Wellness Strategic Planning UPCOMING EVENTS 03/11 11:00 a.m. CDA Board Meeting, Otter Tail Lake Room, GSC, Fergus Falls (SS/KM) 03/12 12:00 p.m. County Extension Committee, City Hall, Battle Lake (SS/DB) 03/19 6:00 p.m. Land Use Legal Training, Otter Tail Lake Room, GSC, Fergus Falls 03/19 6:15 p.m. WOT Association of Townships Spring Meeting, Lida Township Hall, Pelican Rapids 03/25 9:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham (DB/SS) 03/25-27 AMC Leadership Summit, Grand View Lodge, Nisswa 04/02 3:00 p.m. Prairie Lakes CHB Joint Powers Meeting, Dead Lake Room, Fergus Falls (WJ/DB) 04/13 7:00 p.m. Commissioners Open House, Public Library, Pelican Rapids > > > > > > >