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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 04/14/2026Enrich 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 April 14, 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 – April 14, 2026 (2) Approval of Consent Agenda: 1. March 24, 2026, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for April 14, 2026 3. Amazon Warrants/Bills for April 14, 2026 4. Human Services & Public Health Warrants/Bills for April 14, 2026 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for March 20 & 27, 2026 and April 2, 2026 6. Human Services Contract 7. Out-of-State Travel 8. LPHE Registration - Wagon Wheel - Richville 9. Approval of an application for a Seasonal 6-month On-Sale Liquor and Sunday Liquor License for Zorbaz of Pelican Lake Inc. dba Zorbaz III for the period of May 1, 2026, through October 31, 2026. 10. Approval of an application for a Consumption and Display permit for Loonies Pub and Campground LLC for the period of April 1, 2026, through April 1, 2027. 8:35 – 8:40 (3) Public Health Director, Jody Lien Prairie Lakes CHB & National Public Health Week 8:40 – 8:45 (4) Deputy Administrator, Liz Mickelson Engagement Letter with the Office of the State Auditor for the 2025 Audit 8:45 – 8:55 (5) Tollerud Farms LLC, Travis Tollerud Feedlot Public Meeting 8:55 – 9:00 (6) Emergency Manager, Patrick Waletzko 2025 Hazard Mitigation Project Assistance Grant Agreement 9:00 – 9:10 (7) Land & Resource Management Director, Christopher LeClair Planning Commission Recommendations OTTERTAIL COUNTY -MINNESOTA > > > > > > 9:10 – 9:25 (8) Community Development Director, Amy Baldwin Resolution Approving Issuance and Sale of Conduit Revenue Bonds and Authorizing Execution of Documents Related to the Bongards' Creameries Project Resolution Approving Single Family Tax Abatement Request to Purchase Tax Forfeited Property by Community Development Agency 9:25 – 9:30 (9) County Recorder, Lynn Larson CDA Purchase of Tax Forfeited Parcel Resolution 9:30 – 9:45 (10) League of Women Voters Minnesota, Teresa Muckala Post Election Review Report for 2024 9:45 – 10:00 General Discussion Pelican Rapids EMS Work Session Opioid Settlement Strategies Summit 10:00 – 10:10 (11) Soma & Schmidgall Feedlot, Jeff Bauman Feedlot Public Meeting 10:10 – 10:20 (12) Recycling Manager, Brooks Andersen Skid Steer Purchase Forklift Purchase Film Plastic Collection Update & Bin Purchase 10:20 – 10:25 (13) Engineering Supervisor, Bob Ehlert Recommendation for Award and Approval of Contracts & Bonds 10:25 – 10:40 (14) Probation Director, Michael Schommer Consultant Contract 10:40 – 10:45 (15) Deputy Administrator, Nick Leonard Interfund Transfer for County Ditches 10, 11 and 31 10:45 – 10:55 (16) County Administrator, Nicole Hansen Amended Intergovernmental Agreement with Wilkin County Six Remnant Defendants Opioid Settlement Resolution 10:55 – 11:20 Closed Session Closed Session is authorized under Minnesota Statute §13D.03, Subd. 1(b) for discussion on Labor Negotiations. Other: County Attorney County Administrator 11:20 – 11:30 Break > > > > > > > > > > > > > > > > > > > DRAINAGE AUTHORITY 11:30 – 11:35 (1) Call to Order Approval of Agenda – April 14, 2026 (2) Approval of Consent Agenda: 1. March 24, 2026, Drainage Authority Meeting Minutes 11:35 – 11:40 (3) Deputy Administrator, Nick Leonard Interfund Transfer for County Ditches 10, 11 and 31 11:40 – 11:50 Break COMMITTEE MEETINGS 11:50 – 12:05 Finance, Property & License Management Committee (WJ) Highway Capital Request & Revised Request Government Services Center Roof 12:05 – 12:15 Health & Wellness Committee (KM) MDHS County Audit Report 12:15 – 12:45 Safety & Justice Committee (BL) Axon AI Era Plan Midwest Monitoring GPS program for Work Release DOC Jail Survey 12:45 – 1:05 Economic Growth & Community Investment Committee (DB) Recycling Cart Purchase – NE Quadrant MOU with the City of Fergus Falls – Fergus Falls Hwy Garage EGCI Tour UPCOMING EVENTS 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 04/23 1:00 p.m. Bid Openings - SAP 056-624-021 and SAP 056-030-008, Long Lake Room, 505 Building, 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 Riverfront, St. Paul 04/30 1:00 p.m. Bid Openings - SP 056-070-037 & Etc and CP 4325-200 Traffic Marking, Long Lake Room, 505 Building, Fergus Falls > > > > > > > > > > >