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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/24/2026Enrich 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 24, 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 24, 2026 (2) Approval of Consent Agenda: 1. March 10, 2026, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for March 24, 2026 3. Amazon Warrants/Bills for March 24, 2026 4. Human Services & Public Health Warrants/Bills for March 24, 2026 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for March 6 & 13, 2026 6. Approval of Final Payment for SAP 056-030-006 2025 Seal Coat & Crack Seal Project to Asphalt Surface Technologies Corp., St. Cloud, MN 7. Approval of the issuance of a Departmental Otter Tail County Purchasing Card, with a 30-Day Limit of $1,000.00, to the Otter Tail County Facilities Department as requested by Facilities Operations Manager Doug Cannell. 8. Approval of a new On and Off Sale 3.2% Malt Liquor License Application for Sven’s LLC (in Holly’s Resort) for the period of March 1, 2026, through June 30, 2026. 9. Approval of a new On Sale Wine License with strong beer certification for Sven’s LLC (is Holly’s Resort) for the period of March 1, 2026, through June 30, 2026. 10. Approval of an LG220 Application for Exempt Permit for Lawful Gambling- Perham Ducks Unlimited for the event held May 1, 2026, at the location of The Salty Pickle Bar & Grill located at 43974 390th St Perham MN 56573. 11. Approval of a new application for the On-Sale Liquor License with Sunday for Blackboard Dining LLC dba Blackboard for the period of May 1, 2026, to June 30, 2026. 12. Approval of the renewal application for a 6-month Seasonal Liquor License with Sunday for Zorbaz of Ottertail Lake INC. dba Zorbaz on Ottertail, for the period of May 1, 2026 through October 31, 2026. 8:35 – 8:40 (3) Assistant HR Director, Stephanie Retzlaff LELS Licensed Deputies Collective Bargaining Agreement Assistant Finance Director Lead Maintenance Worker I OTTERTAIL COUNTY -MINNESOTA > > > > 8:40 – 8:45 (4) Public Health Director, Jody Lien Out of State Travel Request Donations Resolution 8:45 – 8:50 (5) Deputy Administrator, Liz Mickelson Abatement of Penalty and Interest Request 8:50 – 9:15 Closed Session Closed Session Authorized under Minn. Stat. §13D.05, Subd. 3(b) for Attorney-Client Privilege to discuss potential litigation related to: Otter Tail County Highway Garage in Battle Lake Litigation related to an appeal of the Board's denial of the Application of Allen Arvig and Carmen Arvig for the Preliminary Plat of Arvig Acres First Addition. 9:15 – 9:30 General Discussion 9:30 – 9:45 (6) OTCHS Executive Director, Chris Scheulke Otter Tail County Historical Society 9:45 – 9:50 (7) Human Services Director, Deb Sjostrom April is Child Abuse Prevention Month Proclamation Other: County Attorney County Administrator 9:50 – 10:00 Break DRAINAGE AUTHORITY 10:00 – 10:05 (1) Call to Order Approval of Agenda – March 24, 2026 (2) Approval of Consent Agenda: 1. March 10, 2026, Drainage Authority Meeting Minutes 2. Warrants/Bills for March 24, 2026 10:05 – 10:25 Closed Session Closed to the Public for Attorney-Client Privilege, Authorized under MN Statute §13D.05, Subd. 3(b) for discussion on potential litigation related to Ditch 31. 10:25 – 10:30 Break > > > > > > > > > > > COMMITTEE MEETINGS 10:30 – 10:40 Safety & Justice Committee (BL) Todd Wadena Community Corrections Update 10:40 – 11:00 Finance, Property & License Management Committee (WJ) Highway Capital Requests Commissioners Per Diem and Mileage Employee’s Committee – Years of Service Bills 11:00 – 11:25 Economic Growth & Community Investment Committee (DB) Additional Recycling Bin Site – Perham Forklift & Skid Steer Purchases CPKC Railroad Crossing at CSAH 4/Main Street in Vergas UPCOMING EVENTS 03/25 9:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham (DB/SS) 03/25 1:00 p.m. Central MN Emergency Services Board Meeting, City Hall, St. Cloud (BL) 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 9:00 a.m. WOT SWCD Board Meeting, SWCD Office, Fergus Falls (KM) 04/13 7:00 p.m. Commissioners Open House, Public Library, Pelican Rapids 04/15 7:30 a.m. EOT SWCD Board Meeting, SWCD Office, Perham (DB) 04/16 3:00 p.m. Employee Years of Service Recognition, Otter Tail Lake Room, GSC, Fergus Falls 04/29 2:00 p.m. Fergus Falls VA Clinic Ribbon Cutting Ceremony,1205 W Lincoln Ave, Fergus Falls 04/29-05/1 AMC Nuts, Bolts & Boardrooms, InterContinental Hotel, St. Paul > > > > > > >