HomeMy WebLinkAboutBoard of Commissioners - Minutes - 04/14/2020
MINUTES OF THE
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
OTTERTAIL
COUNTY· MINNESOTA
Government Services Center, West Battle Lake Room & Via GoToMeeting
515 West Fir Avenue, Fergus Falls, MN
April 14, 2020
8 :30a.m.
Call to Order
The Otter Tail County Board of Commissioners convened at 8:36 a.m. Tuesday, April 14, 2020 , at the Government Services
Center in Fergus Falls , MN and via GoToMeeting . Commissioner Lee Rogness, Chair; and John Lindquist were present in
the room. Commissioners Betty Murphy, Vice-Chair, Wayne Johnson and Doug Huebsch were present via GoToMeeting.
The meeting was held via GoToMeeting due to the health pandemic and declared emergency in accordance with Minn.
Stat. Sec. 13D.021 Subd. 1(1).
Approval of Agenda
Chair Rogness called for approval of the Board Agenda. Motion by Johnson, second by Lindquist to approve the Board of
Commissioners ' agenda of April 14, 2020 with the addition of COVID-19 solid waste service delivery model and ag bags
to the Public Works Committee Meeting. After discussion, the motion to approve the agenda as amended passed on a
roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Consent Agenda
Motion by Lindquist, second by Murphy to approve the Consent Agenda items as follows:
1. April 3, 2020 Board of Commissioners ' Special Meeting Minutes
2. April 7, 2020 Board of Commissioners' Meeting Minutes
3. Warrants/Bills for April 14, 2020 (Exhibit A)
4. Human Services & Public Health Warrants/Bills for April 14, 2020 (Exhibit A)
After discussion, the motion to approve the consent agenda passed on a roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Human Services Fiscal Quarterly Report
Human Services Director Deb Sjostrom briefed the Board regarding the quarterly fiscal report for Human Services and
shared that the total agency expenses at 25 % and total agency revenue at 11 % are typical for first quarter ending. A
detailed report was provided in the packet to the Commissioners.
Page 1 of?
Board of Commissioners' Meeting Minutes
April 14, 2020
April is Child Abuse Prevention Month Proclamation
Resolution No. 2020 -36
WHEREAS, child abuse prevention is a community problem and finding solutions depends on involvement among
people throughout the community; and
WHEREAS, the effects of child abuse are felt by whole communities and need to be addressed by the entire community;
and
WHEREAS, effective child abuse prevention succeeds because of partnerships created between parents, practitioners,
schools, faith communities, health care organizations, law enforcement agencies, and the business community; and
WHEREAS, family-serving, youth-focused prevention programs offer positive alternatives for young people and
encourage parents and youth to develop strong ties to their communities; and
WHEREAS, all citizens need to be more aware of child abuse and neglect and its prevention within the community and
be involved in supporting parents to raise their children in a safe, nurturing society.
NOW, THEREFORE, BE IT RESOLVED, That the Otter Tail County Board of Commissioners hereby proclaim April 2020 as
Child Abuse Prevention Month in Otter Tail County, and call upon all citizens, community agencies, religious
organizations, medical facilities, and businesses to increase their participation in efforts to prevent child abuse and
neglect, thereby strengthening the communities in which we live.
Motion by Murphy, second by Huebsch to approve the foregoing resolution. After discussion, the motion passed on a
roll call vote as follows:
BOARD OF COMMISSIONERS
Doug Huebsch
Wayne Johnson
John Lindquist
Betty Murphy
Leland Rogness
Adopted this 14th day of April 2020.
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
YEA
X
X
X
X
X
By: _________________ _
Leland R. Rogness, Board of Commissioners Chair
NAY ABSENT ABSTAIN
Dated: _____________ _
Attest: ______________ _
Nicole Hansen, Clerk
Highway Maintenance Unit Memorandum's of Understanding (MOU)
Motion by Huebsch, second by Johnson to approve two (2) MOU's for the Highway Maintenance Unit regarding
replacement of tools for mechanics and clothing allowance. After discussion, the motion passed on a roll call vote as
follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Page 2 of 7
Board of Commissioners' Meeting Minutes
April 14, 2020
Highway Department Projects
Contract for Seasonal Supply of Hot Mix Bituminous:
Motion by Johnson, second by Lindquist to authorize appropriate County Officials' signatures to execute the contract
between Otter Tail County and Wadena Asphalt, Inc., Wadena, MN, for the seasonal supply of hot mix bituminous for the
2020 construction season. After discussion, the motion passed on a roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Quote Award -2020 Highway Signing Materials:
Motion by Lindquist, second by Murphy to award the quote for the 2020 highway signing materials to the lowest bidder,
Newman Signs, Inc., Jamestown, ND, in the amount of $40,566.64 as recommended by the County Engineer. After
discussion, the motion passed on a roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Quote Award -2020 Highway Sign Posts:
Motion by Murphy, second by Huebsch to award the quote for the 2020 highway sign posts to the lowest bidder, M-R
Sign Company Inc., Fergus Falls, MN, in the amount of $4,034.25 as recommended by the County Engineer. After
discussion, the motion passed on a roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Resolution Supporting Grant Application Made to the Minnesota Legislative-Citizen Commission on Minnesota
Resources (LCCMR) for Grant Funding Through Minnesota's Environment and Natural Resources Trust Fund
Otter Tail County Resolution No. 2020 -37
WHEREAS, the County of Otter Tail supports the grant application made to the Minnesota Legislative-Citizen Commission
on Minnesota Resources (LCCMR) for grant funding through Minnesota's Environment and Natural Resources Trust Fund
(EN RTF). The application is for construction of the 5.83 mile McDonald Lake segment of the Perham to Pelican Rapids
Regional Trail. The trail system is located within Otter Tail County.
NOW, THEREFORE, BE IT RESOLVED, if the County of Otter Tail is awarded a grant by the Minnesota Department of Natural
Resources, the County of Otter Tail agrees to accept the grant award, and may enter into an agreement with the State of
Minnesota for the above referenced project. The County of Otter Tail will comply with all applicable laws, environmental
requirements and regulations as stated in the grant agreement.
Page 3 of?
Board of Commissioners' Meeting Minutes
April 14, 2020
BE IT FURTHER RESOLVED, the Board of Commissioners of the County of Otter Tail names the fiscal agent for the County of
Otter Tail for this project as:
Charles Grotte, P.E., County Engineer
Otter Tail County
505 South Court Street, Suite 1
Fergus Falls, MN 56537-2757
Motion by Huebsch, second by Johnson to approve the foregoing resolution. After discussion, the motion passed on a
roll call vote as follows:
BOARD OF COMMISSIONERS YEA
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Adopted at Fergus Falls, Minnesota , this 14th day of April 2020 .
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
By: ________________ _
Leland R. Rogness , Board of Commissioners Chair
NAY ABSENT ABSTAIN
Dated: ______________ _
Attest: ______________ _
Nicole Hansen, Clerk
Nelson Lake Outlet
County Ditch Inspector Kevin Fellbaum provided a brief background to the Board regarding a potential outlet for Nelson
Lake. It was determined that a new system was most suitable for an outlet and in following Minn. Stat. 103E.212, Mr.
Fellbaum presented a petition to the Board for the creation of a new county drainage system outlet for Nelson Lake that
was signed by the majority of property owners.
Motion by Johnson, second by Lindquist to accept the valid petition to create a new county drainage system outlet for
Nelson Lake and authorize the County Ditch Inspector to proceed with preliminary engineering . The petition was
reviewed by the County Attorney prior to County Board approval and the Drainage Ditch Authority has 30 days to appoint
the engineer for this project. After discussion, the motion passed on a roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
Motion by Johnson , second by Lindquist to appoint Houston Engineering as the official engineer for the creation of the
new county ditch drainage system outlet for Nelson Lake . Once engineering is complete, a preliminary hearing will be
scheduled within 30 days. After discussion , the motion passed on a roll call vote as follows:
BOARD OF COMMISSIONERS
Doug Huebsch
Wayne Johnson
John Lindquist
Betty Murphy
Leland Rogness
YEA
X
X
X
X
X
Page 4 of 7
NAY ABSENT ABSTAIN
Board of Commissioners' Meeting Minutes
April 14, 2020
Public Health Update
Public Health Director Jody Lien reported that Otter Tail County has four (4) lab confirmed cases of COVID-19 , of which two (2)
no longer require isolation . Minnesota has 1,650 lab confirmed cases, of which 842 no longer require isolation, and 70 deaths.
The public is reminded that the virus is mainly spread by respiratory droplets through community transmission and person to
person contact . Because the virus is community spread and not all cases of COVID-19 are tested, public health preventions
and following the Stay at Home Order are vital in reducing the spread of the virus. The governor issued a new order, 20-
34, directing the Minnesota Commissioner of Health to share limited health data with the Department of Public Safety,
911 dispatchers and first responders. Ms. Lien plans to identify a protocol and provide guidance to public safety partners.
The Public Health Department Operations Center continues to provide information and guidance to the public and
perform targeted outreach. They plan to focus on the needs of healthcare facilities and ensure transportation providers
are equipped. The public is encouraged to continue to address healthcare needs and is recommended to contact their
healthcare provider to ensure healthcare needs can be met.
Emergency Operations Center (EOC) Update
Emergency Management Director Patrick Waletzko reported that a potential regional alternative care site to support
healthcare facilities has been identified in Clay County. The EOC continues to search for a non-congregate shelter site to serve
as temporary housing for those who do not have their own resources for isolation and is partnering with healthcare facilities to
determine housing needs for staff should they become ill. Disaster Aid programs are being monitored and information is being
distributed to the public and to those who are eligible for the programs. The EOC plans to distribute the Community Impact
Survey to additional partners to identify resources and services being offered and will continue to provide support to the Public
Health Department Operations team as well as healthcare providers.
Flooding and Weather Update
Emergency Management Director Patrick Waletzko reported that various departments are monitoring for potential
flooding and are responding as needed. He also shared that severe weather awareness week is April 13 th -17 th, 2020 and
the state plans to perform a statewide tornado drill on Thursday, April 16, 2020 at 1 :45 p.m. and 3:45 p.m . All are
encouraged to actively participate from work or home.
Business Community
Deputy Administrator Nick Leonard provided a brief updated to the Board regarding the business community. The
governor requested the ability to perform 40,000 tests per week before the state is comfortable with fully opening the
economy. Several businesses have expressed concerns regarding normal operations and impacts if they are not able to
resume business. Mr. Leonard provided a brief overview of the disaster aid programs available to businesses and discussed
the challenges of the Paycheck Protection Program (PPP) program.
Community Development Director Amy Baldwin shared data with the Board regarding unemployment and reported since
March 15, 2020, 3,441 applicants have applied for unemployment, accounting for approximately 11 % of the active
workforce. The Community Development Agency (CDA) plans to review in more detail and identify how to support the
workforce as well as housing stability.
Internal Operations
County Administrator Nicole Hansen reported that staff continues to manage employees internally and implement new
policies.
County Planning
County Administrator Nicole Hansen reported that regular meetings have been held with department heads to keep them
updated and informed. The Division Directors will meet on Monday, April 20, 2020, to discuss county planning including
the 2020 budget and reopening buildings to the public.
Page 5 of7
Board of Commissioners' Meeting Minutes
April 14, 2020
Closed to the Public
At 10 :18 a.m., Chair Rogness declared the Board of Commissioners meeting closed to the public for attorney-client
privileges to discuss matters regarding the Highway Labor Agreement. The closed session is authorized under Minn. Stat.
13D.05, subd. 3(b). Present in the room were Lee Rogness, Chair, Commissioner John Lindquist, County Administrator
Nicole Hansen and Boa rd Secretary Tara Bakken . Present via Go T oMeeti ng were Commissioners ; Betty Murphy, Vice Chair;
Doug Huebsch , Wayne Johnson , County Attorney Michelle Eldien, Public Works Director Rick West, County Engineer
Charles Grotte and Attorney Josh Heggem.
The closed session was concluded at 10 :45 a.m.
Recess & Reconvene
At 10:46 a.m., Chair Rogness declared the meeting of the Otter Tail County Board of Commissioners recessed for a Public
Works Committee Meeting . The Board of Commissioners meeting was reconvened at 11 :18 a.m .
Approval of Final Plat -Vineyard Estates
Motion by Johnson, second by Huebsch to approve the final Plat known as Vineyard Estates consisting of consisting of
two (2) Single Family Residential Riparian Lots. The proposal is located at 41254 Marion Drive North, Section 5 of Rush
Lake Township; Marion Lake (56-243), General Development (GD). After discussion, the motion passed on a roll call vote
as follows:
BOARD OF COMMISSIONERS
Doug Huebsch
Wayne Johnson
John Lindquist
Betty Murphy
Leland Rogness
YEA
X
X
X
X
X
NAY
Redeye 1 Watershed 1 Plan (1W1P)
ABSENT ABSTAIN
Land and Resource Director Chris Leclair provided a brief update to the Board regarding the Redeye 1 Wl P. The plan was
approved by the policy committee and a final draft is planned to be available by the end of the week. The Board is
requested to review and provide feedback before the end of the 60-day review. The Public Hearing regarding the Redeye
1 Wl Pis scheduled for July 13, 2020 at 7:00 p.m. and is planned to be virtual.
Planning Commission Recommendations
"Grand View Heights " -David & Marv Lundeen:
Motion by Lindquist, second by Murphy to approve the Preliminary Plat titled "Grand View Heights", consisting of three
(3) Single Family Residential Riparian Lots , 1 Block; and a Conditional Use Permit Application to Build a 370' Public Road
for the Plat of Grand View Heights to meet County-Township Specs. The proposal is located at 31042 Oak Ridge Beach
Rd in Section 23 of Amor Township; Otter Tail Lake (56-242), GD. After discussion , the motion passed on a roll call vote as
follows:
BOARD OF COMMISSIONERS
Doug Huebsch
Wayne Johnson
John Lindquist
Betty Murphy
Leland Rogness
YEA
X
X
X
X
X
NAY
"Okerstrom Subdivision " -Okerstrom RE Holdings. LLC /Mitch Okerstrom :
ABSENT ABSTAIN
Motion by Murphy, second by Huebsch to approve a Preliminary Plat titled "Okerstrom Subdivision", with a condition as
recommended by Planning Commission, consisting of 2 non-residential commercial use, non-riparian lots, 1 Block; and a
Conditional Use Permit Application . Subdivision Plat with 2 lots. No proposed structures, roads, drives, topographical
alterations, signs, driveways, or lighting on either lot. The existing and proposed use for the subject property is non-
Page 6 of 7
Board of Commissioners' Meeting Minutes
April 14, 2020
residential, commercial use. Lot 1 proposed use : Continue the storage of dredging, pumping and dewatering equipment
and road stabilization and dust control materials related to services offered by Fergus Power Pump, Inc. Lot 2 proposed
use : Seasonal storage of approximately 200 boats, pontoons or similar units. The proposal is located west of 22441 249th
Ave in Section 33 of Aurdal Township; Wall Lake (56-658), GD & Spring Lake (56-682), NE . After discussion, the motion
passed on a roll call vote as follows:
BOARD OF COMMISSIONERS
Doug Huebsch
Wayne Johnson
John Lindquist
Betty Murphy
Leland Rogness
Fergus Falls Lodge 1093:
YEA
X
X
X
X
X
NAY ABSENT ABSTAIN
Motion by Huebsch, second by Johnson to approve a Conditional Use Permit application proposing to add 22 boat &
pontoon slips . Currently there is a dock and no boat & pontoon slips . Also proposing to add 13 RCU campsites in tier 2.
Currently there are 27 RCU campsites in tier 1 for a total of 40 campsite which will meet the requirements of the Shoreland
Management Ordinance. The proposal is located at 20970 Elks Point Rd in Section 9 of Dane Prairie Township; Wall Lake
(56-658), GD . After discussion, the motion passed on a roll call vote as follows:
BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN
Doug Huebsch X
Wayne Johnson X
John Lindquist X
Betty Murphy X
Leland Rogness X
'The Point on Crystal Lake " -Don Beaton et al I Scot Manthe:
Motion by Johnson, second by Lindquist to deny the request for removal of the following condition on Conditional Use
Permit# 6938 : "Developer must work with the Township regarding road standards/construction". Request is based on
the fact that Lida Township MN does not have a Subdivision Controls Ordinance, therefore condition was in direct conflict
with Otter Tail County Subdivision Controls Ordinance as attached (on file at Land & Resource Management). The
proposed road to service "The Point of Crystal Lake " plat will be constructed to County standards/specs. The proposal is
located at 26140 460th St in Sections 2 & 3 of Lida Township; Crystal Lake (56 -740), RD . After discussion, the motion passed
on a roll call vote as follows:
BOARD OF COMMISSIONERS
Doug Huebsch
Wayne Johnson
John Lindquist
Betty Murphy
Leland Rogness
YEA
X
X
X
X
X
Adjournment
NAY ABSENT ABSTAIN
At 11 :47 a.m., Chair Rogness declared the Otter Tail County Board of Commissioners meeting adjourned . The next regular Board
meeting is scheduled at 8:30 a.m . on Tuesday, April 28 , 2020, via GoToMeeting .
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
By : _________________ _
Leland R. Rogness, Board of Commissioners Chair
Page 7 of 7
Dated : _____________ _
Attest: _____________ _
Nicole Hansen, Clerk
V endo Nam e•
ALEX RU BE i & EC YOLI NG I NC
C
AMBRI RCD E SERV ICES [ C
ARNDTI SCOlT
AVERY. A ORNE¥ AT LA'. rt [L L
ESV[LLE AMBULANCE
R[ES WSB B S
BDSLAU R Y
B L ONOl L CO
CENTRAL DOOR&. HAR DW
CERT[FI D AJ O REPAIR
ER · !L SIB .. CES
C:OLJE p
COOP
COOPER'S OFACE SUPPLY I C
Y PR EC 0
R GtJS F . · LS [LY JOIJI RNAL
R GtJS POINBR UM I NG
FERGUS I E CBlliER
LIN ICA. ONS ca .•
M[ NESO A. I C.
T RO IC..S
GR -· A NA IA L SVCS
G 10 CO
Page 1 of 5
Board of Commissioners' Meeting Minutes
April 14, 2020 (Exhibit A)
Amoun t
599. 3
52L76
1DU 3
3 ,496
1.1600
16 12.167
Q,1632
3fi
1.,896
14{1.8 1
7 14!
3 33
.5'{1
200.28,
82!9 .1 1
32.
22.2
4
2 ,556
1,168 .164
L 40
130.20
2 ,36Ul
!900.2
HI0.162
5,4'7,8
27!9.37
135.5
H 7.fl ·
216 .4!
Board of Commissioners' Meeting Minutes
April 14, 2020 (Exhibit A)
l Ll'S R I ION SAILES I
]LL.TO ffi l NC
O NE.YWELJ. I N INC
K [E~LE: S PO CE Sl.!I P'?LY . I NC
LAKE R E GlO IEAl.. T HCAR E
LAKES AR EA OOOPERA IVE
CE CO
ML R ..
MAG NSL .·I C
MAR OO I NC ST LOUJS
Mi!I R CO ~CH NOLOG ES Ll.C
MA.R KS FIL E SU PPLY I NC
.A R GO
OKESSON M BDIC AL-S G CCAL I NC
E ND 00 CARE
MrlSR C RAN GE
E . OT O R COMPANY
NAPA OEN L M
NE LS A OGE! E
EllNO~K S ERV ICE S COMPANY
LlS S PA 0
C ES COLL..AiB O
C M BE R o ~ COMME ROI
R O FE SSIONAL PO AJB E X -RAY I C
QIJI CO K'S PA A O PA S
Page 2 of 5
\10 '1..
BB.
2 .,22fL83
1U OO . 0
4!46 .77
13 , 5'B..33
2,6 1 .
38
.8
16 . .57
.5 33 . .8
.576.,82
248.:32
14 .
435.
1,400.,
1,723.4 2
.5
46.H
V endor Name
EQIJl[Pt.lENT CO
ADO R CK C.S ERS
C
SCO OFil...AND CONSTR lJCTI N [ C
SE\l\l'ER SERV ICE I C
SRF OONSIJI L NG GRO
ST LES B '"'l NESS C
STEIINN: :AYIIII E
STBIIIIS IIIIIC
STRAJll AOE HARD'INAR E
STRBC IERS
SlJPERDROI BOTS I NC
SIJIRPLIJIS WAR B HOOSE O F W ILU&!IR I C
Y SS . ELJEVAT OR CO
TNT R B P
y
VliSUAlGOV so:LIJI oos IL C
VOSSLI HTI G
W ELJILER O [L CO
O L IIIIG&ASSOC
ZIIEG L ER [
Fililall iliot.alt
Page 3 of 5
T
Board of Commissioners' Meeting Minutes
April 14, 2020 (Exhibit A)
Amo 1.mt
700.63
2 .56:5 . 0
2 .722J:13
554!.{12
2 ,4!7 .. 45
22U l 1
3 ,647. 0
2:5 J35
f}7 J;J7
U,l 1Q..82
5 . 0
.67
6 .4lS
297..80
5a6 .03
00 .. 40
25.,235 .,QS
5a6.75
Board of Commissioners' Meeting Minutes
April 14, 2020 (Exhibit A)
Ve11do Nam e•
AMAZON CAPIT AL SER'!J [O ES I G
ANOKA CO CORRECT S
B ERJ<E/SCO
BRE\IERJME SA.
COIJITTIES PROVID[ ot.OOY
LAKE i AL H CEN R
~ES COO
EX ISNEXIJS RI SK D · 9MENT
· · •1 •.. BR JP
L
ASSOC O F PROB EXEC
A IL CO H IJ M AN S B CES
A ILCO OBA ON
A IL CO PU B G HEAL 11-l
A IL CO SH ER [FF
A IL FAMI LY S B RVi CES COLLABO
OTTER A IL POWER COMPANY
RAMEY/AMY' & LAMO E
ROTER I IJE\1O
SCHOOL DJS 544-F ERGIJS A S
SCHOOL DJS 550--IJNDBR!NOOD
'!J EL.ESS
v· E COM ANY
Fi mall i li'ota1t
Page 4 of 5
Amo unt
19:3 .. 48
2 ,, 00.
00.
1 17 .116
758.33
!500 .
11,421.24
200 .. m
1u 121 .2
53 .. m
75.
i1,7 7 .!5D
687 .. 4'7
3 ,,833 .. 46
3.22{1 .
!QQ!Q . D
2 12 . .88
49!9 . .83
381.
38,36(U2
72:5 .
207 .. 42
27.3D
32 .. 48
il .!54 1 .. 48
!5 .
!532 .2D
200.7D
82,317.5 0
V e111 do r Nam e
AMAZON CAP AL SERV[O ES I G
B.Affi<ERIMEGAN
BESEJ. ANl'KAREN
B RJSTIN
C Y CO hlEAL EPT
• EMMBRJANDREA.
ELLENSONJIN!.TTI E
ERCQ K . ONC E
ON Y
G IE BSl
Gl!ICKIM Y
HENDRtCl<XfiKA
K OEHLER-AEERY/A
L EW IS/ JOD I
O FF tO E DEPO
BR!iMA. TIHEW
SCHMI DT/ .. N E
iHACKERl'SARA!-l
V SAN DANA
V EruZO I ELES.S
~l'!l ENT1/ffiRT
W ES IBYII..I DA
•nOL ER9KL . ER
MARIE
y
Firnca'II iliota'II:
Page 5 of 5
Board of Commissioners' Meeting Minutes
April 14, 2020 (Exhibit A)
A no 'lll nt
23.1 ·
8 .H
5B 8,
3 1
7 .33
Hi
1 002
00.7
\1 HU
.. 1
3.Il .68,
1 16 .1
2.3
\127.\19
00.7
136 .1
78.78
14 JQ
24.1
7 .51362
2 .6 1
75(L
32{1.88,
3 1
58fLB
.54
Qlg _!Q
11,.§,1 !ii,.391