Loading...
HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/25/2026Enrich 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 August 25, 2026 | 8:30 a.m. Commissioners may participate in the meeting by interactive technology. TIME AGENDA Please silence cell phones and devices. 8:30 – 8:35 (1) Call to Order Pledge of Allegiance Approval of Agenda – August 25, 2026 (2) Approval of Consent Agenda: 1. August 11, 2026, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 25, 2026 3. Amazon Warrants/Bills for August 25, 2026 4. Human Services & Public Health Warrants/Bills for August 25, 2026 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for August 7 & 14, 2026 6. Market Price Resolution 7. Approval of the issuance of a County Purchasing Card for Deputy Sheriff Jack Anderson, with a 30-Day Limit of $1,000.00, as requested by Otter Tail County Chief Deputy Sheriff Reed Reinbold. 8. Approval of the issuance of a County Purchasing Card for Deputy Sheriff Tyler Todd, with a 30-Day Limit of $1,000.00, as requested by Otter Tail County Chief Deputy Sheriff Reed Reinbold. 9. Approval of the issuance of a County Purchasing Card for Health & Human Services Director Jessica Steinbrenner, with a 30-Day Limit of $2,500.00, as requested by Otter Tail County Deputy Administrator Lynne Penke Valdes. 10. Approval of an LG220 Exempt Permit for the Perham Sportsman’s Club for an event on October 22, 2026, at The Cactus located at 43521 Fort Thunder Road, Perham, MN 56573 8:35 – 8:40 (3) Lieutenant, Greg Seim Out-of-State Travel Request 8:40 – 8:45 (4) County Engineer, Jodi Teich Award Recommendation & Approval of Contracts & Bonds - SP 056-598-003 Minn Proj. No. BROS-PRO 5626(261) Speed Zone Study Request Resolution - CSAH 49 Near Marion Lake OTTERTAIL COUNTY -MINNESOTA > > > > 8:45 – 8:50 (5) Parks & Trails Director, Kevin Fellbaum Phelps Mill Store - Abatement Contracts 8:50 – 8:55 (6) Deputy Administrator, Nick Leonard City of Fergus Falls DNR Acquisition Request Legislative Consultant Contract 8:55 – 9:30 Closed Session Closed to the Public for Attorney-Client Privilege, Authorized under Minn. Stat. Section §13D.05, Subd. 3(b) for an MCIT Insurance Claim. 9:30 – 9:45 General Discussion Other: County Attorney County Administrator DRAINAGE AUTHORITY 9:45 – 9:50 (1) Call to Order Approval of Agenda – August 25, 2026 (2) Approval of Consent Agenda: 1. August 11, 2026, Drainage Authority Meeting Minutes 9:50 – 10:00 (3) Drainage Inspector, Tyler Armstrong Ditch 5 – New Crossing Request Ditch 58 – Blockage MOA between Otter Tail County & Wadena County 10:00 – 10:15 Break COMMITTEE MEETINGS 10:15 – 10:50 Administration/Operations Committee (SS) Documentation for Hiring Requests Lead Worker - Adult Protection Services/MnCHOICES Pelican Rapids EMS Primary Service Area 10:50 – 11:25 Economic Growth & Community Investment Committee (DB) Otter Tail County Historical Society Board Seat Parkers Prairie Highway Shop Architect Transporting Perham Recyclables > > > > > > > > > > > > > > > > 11:25 – 12:05 Health & Wellness Committee (KM) Youth Transitional Workforce Housing Contracts Discussion 12:05 – 12:55 Finance, Property & License Management Committee (WJ) Repayment of Advance between Funds Employee’s Committee Picnic Reimbursement 2027 Budget Update UPCOMING EVENTS 08/26 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham (DB/SS) 09/14 7:00 p.m. Public Hearing – Ditch 49 Abandonment, Community Center, Henning 09/16-18 AMC Fall Policy Conference, Sanford Center, Bemidji, MN 09/22-24 Minnesota Transportation Alliance Washington, DC Fly-In (WJ/DB) 09/28 7:00 p.m. Board Open House in Richville, Community Center, Richville > > > > >