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OTTER TAIL COUNTY – MINNESOTA
BOARD OF COMMISSIONERS’ &
DRAINAGE AUTHORITY AGENDA
Government Services Center, Commissioners’ Room & Via Livestream
515 West Fir Avenue, Fergus Falls, MN
July 28, 2026 | 8:30 a.m.
Commissioners may participate in the meeting by interactive technology.
TIME OPEN FORUM
8:15 – 8:18 (1) Larry Estes
Property Assessment
8:20 – 8:23 (2) Brandon Lunak
Highway 51 Culvert
AGENDA
Please silence cell phones and devices.
8:30 – 8:35 (1) Call to Order
Pledge of Allegiance
Approval of Agenda – July 28, 2026
(2) Approval of Consent Agenda:
1. July 14, 2026, Board of Commissioners’ Meeting Minutes
2. Warrants/Bills for July 28, 2026
3. Amazon Warrants/Bills for July 28, 2026
4. Human Services & Public Health Warrants/Bills for July 28, 2026
5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for July 10,
2026 and July 17, 2026.
6. Approve the LG220 Application for Exempt Permit for lawful gambling for Ducks
Unlimited Fergus Falls Area Chapter 6, for an event held August 27, 2026, at Elks Point
Lodge located at 20970 Elks Point Road, Fergus Falls, MN 56537.
8:35 – 8:40 (3) Assistant HR Director, Stephanie Retzlaff
Lead Worker – Child Support
Assessment Technician
8:40 – 8:45 (4) Assistant Solid Waste Director, Scott Bjerke
Single Sort Recycling Hauler Bid Award-NE Quadrant
8:45 – 8:50 (5) Deputy Administrator, Liz Mickelson
Intent to Change Auditors
8:50 – 9:00 (6) Community Development Director, Amy Baldwin
City of Rothsay Single Family Tax Rebate Program
Pelican Rapids Family Resource Center - Asbestos Abatement
9:00 – 9:15 General Discussion
9:15 – 9:25 (7) Land & Resource Director, Chris LeClair
Long-Prairie Watershed FY26-27 Fiscal Agreement
Out-of-State Travel Request
9:25 – 9:45 (8) County Engineer, Jodi Teich
SAP 056-650-013 - CSAH 50 Approval of Plat No. 40 and Resolution
Out of State Travel Request - Washington DC Fly-In
CSAH 51 Culvert (Structure) 93368 between Little Pine Lake & the Otter Tail River
9:45 – 10:05 (9) Closed Session
Closed session authorized under Minnesota Statute 13.D05, Subd. 3(c)(1) to discuss
the sale or purchase of property at 2001 W Lincoln Ave, Fergus Falls, MN 56537.
Other:
County Attorney
County Administrator
10:05 – 10:15 Break
DRAINAGE AUTHORITY
10:15 – 10:20 (1) Call to Order
Approval of Agenda – July 28, 2026
(2) Approval of Consent Agenda:
1. July 14, 2026, Drainage Authority Meeting Minutes
2. Warrants/Bills for July 28, 2026
10:20 – 10:40 (3) Drainage Inspector, Tyler Armstrong
Ditch 4 - Resser Rd Beaver Dam
Ditch 5 - Adopting Culvert & Resolution
Ditch 39 - Cattail Spraying
Ditch 45 – Cleanout
Ditch 49 - Set Hearing Date
Ditch 64 - Cattail Spraying
Memorandum of Agreement Between Otter Tail County & Wadena County
10:40 – 10:50 Break
COMMITTEE MEETINGS
10:50 – 11:40 Economic Growth & Community Investment Committee (DB)
Notice of Proposed Lands Bill
CSAH 1 Dead Lake Bridge Area Easement
Landfill Groundwater Quality Presentation
11:40 – 12:00 Finance, Property & License Management Committee (WJ)
Capital Request - Highway Dept
Connect Courthouse IT Closets with UPS/generator
Budget Topics - Debt Service
12:00 – 1:05 Administration/Operations Committee (SS)
Energy Projects
Community Health Planner
Nursing Supervisor
National Association of Counties
Pelican Rapids EMS PSA
UPCOMING EVENTS
07/29 1:00 p.m. Central MN Emergency Services Board Meeting, City Hall, St. Cloud (BL)
08/04 1:00 p.m. Bid Opening - SAP 056-599-064 - Long Lake Room, 505 S. Court St Building
08/05 11:00 a.m. CDA Board Meeting, Otter Tail Lake Room, GSC (SS/KM)
08/05 12:45 p.m. HRA Board Meeting, Otter Tail Lake Room, GSC (WJ/KM)
08/06 1:00 p.m. Bid Opening - SP 056-598-003 MN Proj. No. BROS-PRO 5626(261) - Long Lake Room,
505 S. Court St Building
08/10 9:00 a.m. WOT SWCD Board Meeting, SWCD Office, Fergus Falls (KM)
08/11 11:30-1 p.m. Employee Picnic in Fergus Falls, Government Services Center
08/12 12-1:00 p.m. Employee Picnic in New York Mills, Courtroom in the NYM Building
08/12 6:00 p.m. Planning Commission, Otter Tail Lake Room, GSC
08/13 6:00 p.m. Board of Adjustment, Otter Tail Lake Room, GSC
08/19 7:30 a.m. EOT SWCD Board Meeting, SWCD Office, Perham (DB)