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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/08/2026Enrich 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 September 8, 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 – September 8, 2026 (2) Approval of Consent Agenda: 1. August 25, 2026, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for September 8, 2026 3. Amazon Warrants/Bills for September 8, 2026 4. Human Services Warrants/Bills for September 8, 2026 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for August 21, 2026 and August 28, 2026 6. Organics Collection Contract Renewal-Steve's Sanitation 7. Approve the LG220 Application for Exempt Permit for The Perham Home Run Club for an event on November 20, 2026, at the location of The Cactus with the address of 43521 Fort Thunder Road, Perham, MN 56573, Perham Township, Otter Tail County. 8:35 – 8:40 (3) Emergency Manager, Patrick Waletzko Sprint Paramedic Pilot Program Fiscal Year 2027 Budget Amendment 8:40 – 8:45 (4) Deputy Administrator, Liz Mickelson Absentee Ballot Board Resolution 8:45 – 8:50 (5) Assistant Human Resources Director, Stephanie Retzlaff Lead Worker - Adult Protection Services/MnCHOICES 8:50 – 8:55 (6) Assistant Land Resources Director, Kyle Westergard Otter Tail 1W1P & Redeye 1W1P FY27 Agreement of Services 8:55 – 9:00 (7) County Administrator, Nicole Hansen Pelican Rapids EMS Primary Service Area - Set Public Hearing Date for Subordinate Service District OTTERTAIL COUNTY -MINNESOTA > > > > > > 9:00 – 9:15 (8) Public Health Director, Jody Lien and Health Educator, Reese Ellison Suicide Prevention Awareness Month 9:15 – 9:20 (9) Deputy County Administrator, Nick Leonard Lake Region USDA Rural Development Community Facilities Application Certificate of Support 9:20 – 9:25 (10) County Engineer, Jodi Teich Architectural/Design Services Agreement with Widseth - Parkers Prairie Shop Out of State Travel Request - NACE Fall Board Meeting 9:25 – 9:30 (11) Chief Deputy Sheriff, Reed Reinbold Courthouse Security Grant Application 9:30 – 9:35 (12) Community Development Director, Amy Baldwin HRA Board Appointment 9:35 – 10:00 General Discussion 10:00 – 10:05 (13) Community Development Director, Amy Baldwin Public Hearing for Single-Family Property Tax Abatement 10:05 – 10:50 (14) 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. Other: County Attorney County Administrator 10:50 – 11:00 Break DRAINAGE AUTHORITY 11:00 – 11:05 (1) Call to Order Approval of Agenda – September 8, 2026 (2) Approval of Consent Agenda: 1. August 25, 2026, Drainage Authority Meeting Minutes 2. Warrants/Bills for September 8, 2026 > > > > > > > > > > > 11:05 – 11:20 (3) Drainage Inspector, Tyler Armstrong Ditch 16 - Beaver Dam Obstruction Ditch 25 - Beaver Dam Obstruction Ditch 52 - Beaver Dam Obstruction 2027 Drainage Assessments Resolution 11:20 – 11:25 Break COMMITTEE MEETINGS 11:25 – 11:55 Finance, Property & License Management Committee (WJ) Budget Discussion 11:55 – 12:15 Administration/Operations Committee (SS) Pelican Rapids EMS PSA Update 12:15 – 1:15 Economic Growth & Community Investment Committee (DB) Single Sort Recycling Update CAP Grant Project Survey Contract RFP 2028 CDS Planning CSAH 51 Parcel Sale Federal Transportation Priorities Discussion UPCOMING EVENTS 09/09 6:00 p.m. Planning Commission, Otter Tail Lake Room, GSC 09/10 6:00 p.m. Board of Adjustment, Otter Tail Lake Room, GSC 09/14 9:00 a.m. WOT SWCD Board Meeting, WOT Office, Fergus Falls (KM) 09/14 7:00 p.m. Public Hearing – Ditch 49 Abandonment, Community Center, Henning 09/16 7:30 a.m. EOT SWCD Board Meeting, EOT Office, Perham (DB) 09/16-18 AMC Fall Policy Conference, Sanford Center, Bemidji 09/18 01:00 p.m. Bid Opening - CP 4014-060, Long Lake Room, 505 South Court Street 09/22-24 Minnesota Transportation Alliance Washington, DC Fly-In (WJ/DB) 09/23 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham (DB/SS) 09/28 7:00 p.m. Board Open House in Richville, Community Center, Richville 09/30 1:00 p.m. Central MN Emergency Services Board Meeting, City Hall, St. Cloud (BL) 10/05 6:30 p.m. Pelican Rapids EMS PSA Public Information Session, Pelican Rapids High School > > > > > > > > > > > >