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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 05/14/20192.1 Draft CB Minutes for 05-07-2019 2.2 County Bills~Warrants 2.3 Human Services and Public Health Warrants~Bills 2.4 Human Services Contract List 2.4-2.6 Liquor Licenses 3.0 Out-of-State Travel Information 4.0 Highway Agenda Items 5.0 Draft Sales Resolution for Hook Truck 7.0 MCIT Otter Tail Report to Members 2019 8.0 Decon Pilot Project Summary 8.0 DNR-OTC DeconUnitDonationAgreement2 5-1-19 9.0 Planning Commission Recommendations BOARD OF COMMISSIONERS MEETING AGENDA PACKET May 14, 2019 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN May 7, 2019 9:00 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:00 a.m. Tuesday, May 7, 2019, at the Government Services Center in Fergus Falls, MN, with Commissioners Doug Huebsch, Chair; Lee Rogness, Vice-Chair; Wayne Johnson, John Lindquist and Betty Murphy present. Approval of Agenda Chair Huebsch called for approval of the Board Agenda. Motion by Johnson, second by Rogness and unanimously carried to approve the Board of Commissioners Agenda of May 7, 2019, with the following modifications: Cancel “Driver Feedback Sign Policy” Agenda Item Highway 10 Tiling Project Update Solid Waste Update Portable Sound System & Security Cameras at GSC Entry & Board Room Consent Agenda Motion by Rogness, second by Murphy and unanimously carried to approve Consent Agenda items as follows: 1. April 23, 2019 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for May 7, 2019 (Exhibit A) 3. Human Services & Public Health Warrants/Bills for May 7, 2019 (Exhibit A) 4. Caseload/Workload Grant Agreement – Probation 5. Remote Electronic Alcohol Monitoring Grant Agreement – Probation 6. Approve Issuance of County Credit Card with 30 Day Limit of $1,000 to Crystal Herman, Fraud Investigator 7. Approve Issuance of On-Off Sale 3.2 Malt Liquor License for Clear Lake Resort (7/1/19 to 6/30/20) 8. Approve Issuance of Consumption & Display Permit for Clear Lake Resort (4/1/19 to 3/31/20) 9. Approve Issuance of 2019 Tobacco License for Pelican Hills RV Park Spitzer Lake Flooding Commissioner Lindquist updated the Board on the Spitzer Lake properties that are flooded. Discussion took place about potential tax abatement/relief. They requested that this item be placed on the next County Board agenda. Request for Forgiveness of Tax Penalty After discussion and consideration, a motion was offered by Lindquist, seconded by Rogness and unanimously carried to deny the request of Robert Emerson III for the abatement of accumulated penalties, interest and cost on Parcel 76-000-99-0535 (North 50” of Lot 16 Block 2 Harris Addition) in the amount of $453.02 as of April 30, 2018. Commissioners expressed empathy for the situation; however, this situation does not meet the guidelines for abatement under the County’s current policy. Appointment to Bois de Sioux Watershed District Board Motion by Lindquist, second by Rogness and unanimously carried to appoint Ben Brutlag to the Bois de Sioux Watershed District Board of Managers for the term ending June 30, 2020. OTC Board of Commissioners Minutes May 7, 2019 Page 2 DWI Court Program Staff working with the Otter Tail County treatment court discussed the program and provided program statistics from 2008 through 2017. Treatment courts are the most successful justice program for reducing addiction, crime and recidivism while saving taxpayer dollars. Partners include law enforcement, probation, Human Services, District Court and treatment providers. Commissioners requested expansion of the treatment court program. Attorney Eldien indicated that a hybrid treatment court would provide the most flexibility to treat addictions (alcohol and/or drugs) and mental health issues. Wadena County has expressed a desire to join with Otter Tail County in a hybrid treatment court program. Commissioners advised Tria Mann, Program Coordinator, to apply for grants to expand the program and meet with the Budget/Finance Committee in August. PROCLAMATION In Support of “NATIONAL DRUG COURT MONTH” Otter Tail County Resolution No. 2019 - 45 Commissioner Johnson offered the following and moved its adoption: WHEREAS, this year marks the 30th anniversary of treatment courts; and WHEREAS, there are now more than 3000 treatment courts nationwide; and WHEREAS, treatment courts are the cornerstone of justice reform sweeping the nation; and WHEREAS, treatment courts have served 1.5 million individuals; and WHEREAS, they are now recognized as the most successful justice system intervention in our nation’s history; and WHEREAS, they save an average of $6,000 for every individual they serve; and WHEREAS, treatment courts significantly improve substance use disorder treatment outcomes, substantially reduce addiction and related crime, and do so at less expense than any other criminal justice strategy; and WHEREAS, treatment courts improve education, employment, housing and financial stability, promote family reunification, reduce foster case placements, and increase the rate of addicted mothers delivering babies who are fully drug free; and WHEREAS, treatment courts facilitate community-wide partnerships, bringing together public safety and public health professionals; and WHEREAS, treatment courts demonstrate that when one person rises out of substance use and crime, we ALL RISE; and WHEREAS, Otter Tail County has joined in the support of treatment courts by implementing the DWI Court, March 2008. THEREFORE, BE IT RESOLVED, that Otter Tail County declares that Drug Court Month be established during the Month of May 2019, recognizing the significant contributions the Otter Tail County DWI Court has made over the past 11 years toward reducing substance abuse, crime, and recidivism while saving valuable resources. OTC Board of Commissioners Minutes May 7, 2019 Page 3 Commissioner Rogness seconded the motion, and upon being put to vote, the resolution was unanimously adopted this 7th day of May 2019. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Douglas A. Huebsch, Board Chair John W. Dinsmore, Clerk Potentially Dangerous Dog Determination Christy Bjorgan appeared before the Board to appeal a Dangerous Dog Determination for her dog, Otto, issued after a hearing on June 26, 2018, under M.S. 347.52. Christy explained various steps she has taken in training Otto and stated that he has also been neutered. Otto wears a tracker device that Christy can monitor on her phone. Ms. Bjorgan is requesting appeal of the dangerous dog title. Attorney Michelle Eldien stated that, under the Ordinance, the appeal would need to take place within 14 days of the hearing. Since Christy’s initial hearing in 2018, the County has modified the applicable Ordinance. Ms. Eldien recommended that a hearing take place with the County Administrator which will provide an opportunity for law enforcement and public health to review the situation along with the family of the child who was bitten. Aquatic Invasive Species (AIS) I-LID Update AIS Specialist Spencer McGrew provided AIS Prevention I-LID camera systems update. There are currently 13 I-LID cameras at various public water accesses in Otter Tail County. Otter Tail County contracts with Environmental Sentry Protection to review the video recordings. Mr. McGrew requested approval of the contract for May 1, 2019 through May 1, 2020. Discussion took place regarding the cost to purchase and install an I-LID in case there are lake associations that wish to purchase an I-LID camera for a specific public access. Motion by Johnson, second by Lindquist and unanimously carried to authorize the appropriate County Officials’ signatures to execute the contract between Otter Tail County and Environmental Sentry Protection, LLC for ongoing I-LID camera system monitoring as presented. County Drainage Systems Ditch #17: At 10:00 a.m., Chairman Huebsch reconvened the Public Hearing from March 11, 2019, for redetermination of benefits for Ditch #17. Ditch Inspector Kevin Fellbaum reported on the properties that needed to be reexamined by the Ditch Viewers. County staff located a culvert that was installed by the MN Department of Natural Resources (DNR) in 1980 that is not functioning. The County will work with the DNR to restore the culvert to a functioning condition which should improve drainage benefits to property owners North and West of the Wildlife Management Area (WMA). This Public Hearing will be continued at 10:00 a.m. on Tuesday, June 4, 2019, at the Government Services Center in Fergus Falls, MN. Ditch #52: At 10:05 a.m., the Otter Tail County Board reconvened as the Ditch Authority for the redetermination of benefits for Ditch #52. This Public Hearing is continued from the original hearing on March 18, 2019. The Ditch Inspector reviewed how crop prices and production were calculated by the Viewers to determine land value and the reason Eagle, Middle and Torgerson Lakes were not included in the benefitted area. At the original hearing, total benefits for Ditch #52 were reported as $1,380,719.36 with total benefits at $861,851.36 after the Distance Adjustment Factor was applied. After the crop prices adjustment, the total benefits were reported as $1,219,627.71 with total benefits at $759,732.81 after the Distance Adjustment Factor is applied. The Ditch #52 Public Hearing will be continued at 7:00 p.m., Monday, August 26, 2019. OTC Board of Commissioners Minutes May 7, 2019 Page 4 CSAH 10: Ditch Inspector Kevin Fellbaum updated the Board regarding the high water situation on CSAH 10. Ditch #12: Motion by Johnson, second by Murphy and unanimously carried to approve the Findings and Order for Redetermination of Benefits for Ditch #12 as presented by the County Attorney. Ditch #45: Motion by Johnson, second by Murphy and unanimously carried to approve the Findings and Order for Redetermination of Benefits for Ditch #45 as presented by the County Attorney. Recess & Reconvene At 10:20 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioner’s meeting was reconvened at 10:30 a.m. General Discussion Items Chairman Huebsch briefed the Board on a preliminary meeting with discussion about opportunities to merge Pope/Douglas facility with Prairie Lakes Municipal Solid Waste Authority (PLMSWA). Discussion took place regarding single sort recycling and ash recovery and research. Commissioners requested a camera for security purposes in the County Board room and the entry of the Government Services Center, and a portable sound system to use in other buildings. This item was referred to the County Administrator. Healthy Families America (HFA) Public Health Director Jody Lien and Assistant Director, Kristi Wentworth submitted statistics for the Partnership4Health HFA program including Otter Tail, Clay, Becker and Wilkin counties. The HFA program began in 1982 to promote child well-being through intensive home visits for at risk children. The program started in Otter Tail County in 1992 and requires accreditation from the HFA National Service Office. Ms. Lien presented the MN Department of Health evidenced based home visiting grant that begins May 1, 2019 and funds through December 2022. She requested approval of two additional positions to work with this program. Motion by Rogness, second by Murphy and unanimously carried to authorize proceeding with hiring for the following Public Health positions: Full Time Lead Public Health Nurse (HFA) & Public Health Nurse (HFA) Recess & Reconvene At 10:50 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for a Public Works Committee meeting. The Board of Commissioner’s meeting was reconvened at 11:10 a.m. Highway Department Projects CSAH 34 Reconstruction: Highway Engineer Charles Grotte briefed the Board on the CSAH 34 Reconstruction project relative to DNR, Mn/DOT and United States Army Corps of Engineers (USACE) permits, wetland mitigation plan and the USACE review process. OTC Board of Commissioners Minutes May 7, 2019 Page 5 20140 Transportation Plan: Dates were established for public input meetings regarding the 2040 Transportation Plan in various parts of the County. Perham to Pelican Trail Project: A public information meeting will be held at 6:30 p.m., on Thursday, June 13, 2019, at the Dent Community Center for an update on the trail project. Motion by Johnson, second by Murphy and unanimously carried to authorize the appropriate County Officials’ signatures to execute a proposal between Otter Tail County and SRF Consulting Group, Inc. for professional services for public engagement regarding the Perham to Pelican Trail project. CSAH 1, Northeast of Fergus Falls: Motion by Johnson, second by Rogness and unanimously carried to award S.A.P. 056-601-054 to the low bidder, Riley Bros. Construction, Inc, at the bid price of $6,232,415.43, as recommended by the Highway Engineer. Subsurface Sewage Treatment System (SSTS) Board Orientation At 11:35 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed. The Board of Commissioner’s meeting was reconvened at 12:15 a.m. for a septic system training session. The following staff were present for the orientation: All 5 Seated Commissioners L & R Management Director, Chris LeClair Assistant L & R Mgmt Director, Kyle Westergard Attorney, Michelle Eldien Administrator, John Dinsmore Comm. & External Relations Director, Nick Leonard L & R Inspector, Jess Fosberg Public Works Director, Rick West Chris LeClair, Land & Resource Management Director, provided a PowerPoint and reviewed the purpose of SSTS, the differences and required conditions for the various types of SSTS, and how these systems work to prevent contamination to groundwater. Discussion took place about proper maintenance of SSTS. Mr. LeClair addressed various issues involving the OTC proposed SSTS Ordinance including the time frame to repair or replace non-compliant systems, the rock fragment assessments for systems installed after 2011, and tank requirements. Adjournment At 2:25 p.m., Chair Huebsch declared the Otter Tail County Board of Commissioners meeting adjourned. The next Board meeting is scheduled at 9:00 a.m. on Tuesday, May 7, 2019, at the Government Services Center in Fergus Falls, MN. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Douglas A, Huebsch, Board Chair John W. Dinsmore, Clerk OTC Board of Commissioners Meeting May 7, 2019 Page 1 (Exhibit A) WARRANTS APPROVED 05/07/2019 OTC Board of Commissioners Minutes May 7, 2019 Page 2 (Exhibit A) OTC Board of Commissioners Minutes May 7, 2019 Page 3 (Exhibit A) OTC Board of Commissioners Minutes May 7, 2019 Page 4 (Exhibit A) OTC Board of Commissioners Minutes May 7, 2019 Page 5 (Exhibit A) COMMISSIONER'S VOUCHERS ENTRIES5/9/2019 csteinba N Y D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 1:55:58PM COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-000-000-0120-6859 2,114.94 MISC RECYCLING 1908 Electronic Disposal N 01-061-000-0000-6406 47.64 A2RJVV5AA0WI1P CABLES/PORT 1C4F-NDLF-DRG6 Office Supplies N 01-201-000-0000-6491 32.30 ACCT AA822 OXYGEN 06281378 General Supplies N 50-000-000-0000-6290 13.13 ACCT 160002035 1601817896 Contracted Services N 50-390-000-0000-6290 13.13 ACCT 160002035 1601817896 Contracted Services.N 50-399-000-0000-6290 32.06 ACCT 160002035 1601817896 Contracted Services.N 10-303-000-0000-6278 26,000.00 SERVICE Engineering & Hydrological Testing N 10-304-000-0000-6572 679.75 PARTS Repair And Maintenance Supplies N 01-201-000-0000-6526 88.46 ACCT 56537OT SHIRT/ALTERATIONS 235460 Uniforms N 01-122-000-0000-6242 75.00 ACCT 56 LAND USE DECISIONS 53120 Registration Fees N LECLAIR/CHRISTOPHER15088 01-124-000-0000-6242 75.00 ACCT 56 LAND USE DECISIONS 53120 Registration Fees N BOYER/RODNEY11652 14813 ALBANY RECYCLING CENTER 2,114.9414813 14386 AMAZON CAPITAL SERVICES, INC 47.6414386 765 AMERICAN WELDING & GAS INC 32.30765 13620 AMERIPRIDE SERVICES INC 58.3213620 13484 APEX ENGINEERING GROUP INC 26,000.0013484 14626 ASCENDUM MACHINERY INC 679.7514626 15551 ASPEN MILLS 88.4615551 30171 ASSOCIATION OF MN COUNTIES 150.0030171 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions ALBANY RECYCLING CENTER AMAZON CAPITAL SERVICES, INC AMERICAN WELDING & GAS INC AMERIPRIDE SERVICES INC APEX ENGINEERING GROUP INC ASCENDUM MACHINERY INC ASPEN MILLS ASSOCIATION OF MN COUNTIES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-112-000-0000-6572 15.99 ACCT 507580 PART 5235586 Repair And Maintenance Supplies N 10-304-000-0000-6572 312.01 SUPPLIES & PARTS Repair And Maintenance Supplies N 10-304-000-0000-6572 134.10 PARTS Repair And Maintenance Supplies N 10-304-000-0000-6572 32.25 SUPPLIES Repair And Maintenance Supplies N 01-250-000-0000-6677 3,600.00 ACCT 109402 SMART CARTRIDGE 1589145 Office Furniture And Equipment-Minor N 01-122-000-0000-6526 79.99 SAFETY TOE BOOTS 4/30/19 Uniforms N 01-201-000-0000-6526 281.95 BROWN PANTS 4/22/19 Uniforms N 01-091-000-0000-6369 263.66 PREPARED COPIES OF CASE FILE 71816 Miscellaneous Charges N 50-399-000-0000-6253 42.34 ACCT 1877 APR2019 Garbage N 01-250-000-0000-6399 125.84 ACCT STS REPAIR CHAIN SAW 34412 Sentence To Serve N 01-201-000-0000-6526 127.29 SIGHTS/HOLSTER 4/19/19 Uniforms N 01-201-000-0000-6396 175.00 TOW CF 19012388 4/25/19 15631 Special Investigation N 102 AUTO VALUE FERGUS FALLS 494.35102 7086 AXON ENTERPRISE, INC 3,600.007086 4275 BABOLIAN/ERIC 79.994275 15659 BACHELDER/JARED 281.9515659 1711 BACHMAN PRINTING 263.661711 16 BALLARD SANITATION INC 42.3416 31064 BATTLE LAKE STANDARD 125.8431064 14975 BEERY/CHARLES 127.2914975 31803 BEYER BODY SHOP INC Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions AUTO VALUE FERGUS FALLS AXON ENTERPRISE, INC BABOLIAN/ERIC BACHELDER/JARED BACHMAN PRINTING BALLARD SANITATION INC BATTLE LAKE STANDARD BEERY/CHARLES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-201-000-0000-6396 150.00 TOW CF 19012304 3/24/19 30264 Special Investigation N 01-112-000-0000-6673 1,251.35 JOB 41835.0 PROBATION ADDITION 3/11/19 Remodeling Projects N 10-304-000-0000-6315 6,765.06 NEW RADIOS, UNIT #302 & 303 Radio Repair Charges N 10-303-000-0000-6278 14,504.75 SERVICE Engineering & Hydrological Testing N 10-304-000-0000-6252 27.75 DRINKING WATER Water And Sewage N 10-304-000-0000-6306 954.40 REPAIR Repair/Maint. Equip N 01-201-000-0000-6491 2,678.29 ACCT 00903262 FIREARM SUPPLIES 17466187.00 General Supplies N 50-399-000-0000-6306 29.97 ACCT 100331 PARTS 053380 Repair/Maint. Equip N 01-122-000-0000-6526 129.99 SAFETY TOE BOOTS 4/30/19 Uniforms N 10-302-000-0000-6242 600.00 REGISTRATION Registration Fees N 325.0031803 13535 BHH PARTNERS 1,251.3513535 24 BRANDON COMMUNICATIONS INC 6,765.0624 386 BRAUN INTERTEC CORPORATION 14,504.75386 3957 BRAUN VENDING INC 27.753957 10371 BRIAN'S REPAIR & TIRE SERVICE 954.4010371 5908 BROWNELLS INC 2,678.295908 3423 BUY-MOR PARTS & SERVICE LLC 29.973423 15663 CALL/CODY 129.9915663 1227 CARR'S TREE SERVICE Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions BEYER BODY SHOP INC BHH PARTNERS BRANDON COMMUNICATIONS INC BRAUN INTERTEC CORPORATION BRAUN VENDING INC BRIAN'S REPAIR & TIRE SERVICE BROWNELLS INC BUY-MOR PARTS & SERVICE LLC CALL/CODY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 01-201-000-0000-6304 31.39 UNIT1701 OIL CHANGE 40946 Repair And Maintenance N 10-304-000-0000-6572 1,302.00 SUPPLIES Repair And Maintenance Supplies N 01-201-000-0000-6526 293.88 ACCT 19736 SHIRTS FOR OFFICE 679878 Uniforms N 50-000-000-0000-6290 1,183.00 OFFICE CLEANING APR 2019 PA044708 Contracted Services Y 10-302-000-0000-6500 62.91 SUPPLIES Supplies N 10-304-000-0000-6406 16.99 SUPPLIES Office Supplies N 10-304-000-0000-6572 56.95 BATTERIES Repair And Maintenance Supplies N 10-304-000-0000-6572 106.58 SUPPLIES Repair And Maintenance Supplies N 10-302-000-0000-6500 325.00 SUPPLIES Supplies N 10-304-000-0000-6306 1,224.78 SERVICE Repair/Maint. Equip N 01-112-000-0000-6560 30.99 ACCT 716131 UNLEADED 4/5/19 33671 Gasoline & Oil N 01-112-106-0000-6572 112.38 ACCT 716131 SUPPLIES 34006 Repair And Maint Supplies N 01-112-000-0000-6560 16.07 ACCT 716131 PREMIUM 4/29/19 34007 Gasoline & Oil N 01-112-000-0000-6560 33.66 ACCT 716131 UNLEADED 4/29/19 34008 Gasoline & Oil N 600.001227 8930 CERTIFIED AUTO REPAIR 31.398930 1756 CHEMSEARCH 1,302.001756 13143 CI SPORT 293.8813143 12058 CLEAN SWEEP COMMERCIAL SERVICES 1,183.0012058 32547 CO OP SERVICES INC 243.4332547 9087 CODE 4 SERVICES, INC 1,549.789087 12485 COOP SERVICES INC 193.1012485 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 4 Transactions 2 Transactions 4 Transactions CARR'S TREE SERVICE CERTIFIED AUTO REPAIR CHEMSEARCH CI SPORT CLEAN SWEEP COMMERCIAL SERVICES CO OP SERVICES INC CODE 4 SERVICES, INC COOP SERVICES INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-044-000-0000-6406 99.19 ACCT 2189988010 SUPPLIES 436644 Office Supplies N 01-044-000-0000-6406 87.22 ACCT 2189988010 SUPPLIES 436854 Office Supplies N 01-127-000-0000-6406 39.22 ACCT 2189988310 INK/LEGAL PADS 437010 Office Supplies N 01-201-000-0000-6406 130.10 ACCT 2189988555 SUPPLIES 437218 Office Supplies N 01-250-000-0000-6406 55.48 ACCT 2189988556 SUPPLIES 437160 Office Supplies N 50-000-000-0170-6290 26.50 ACCT 28118 MAY2019 Contracted Services.N 50-000-000-0120-6290 11.50 ACCT 267-03388972-1 4/30/19 Contracted Services.N 10-304-000-0000-6252 30.00 DRINKING WATER Water And Sewage N 01-061-000-0000-6202 350.00 CREDIT CLERK SUPPORT 299459 County Website N 01-061-000-0000-6202 464.00 TAX WEBSITE SUPPORT 299460 County Website N 01-061-000-0000-6202 275.00 ESS PAYROLL SUPPORT 299461 County Website N 01-002-000-0000-6240 100.80 ACCT 3648 SANITATION CODE APR2019 Publishing & Advertising N 01-002-000-0000-6240 67.20 ACCT 3648 BDSWD BOARD MANAGERS APR2019 Publishing & Advertising N 01-002-000-0000-6240 67.20 ACCT 3648 BDSWD BOARD MANAGERS APR2019 Publishing & Advertising N 01-041-000-0000-6240 2,116.80 ACCT 3648 EXEMPT REDEMPTION 1 APR2019 Publishing & Advertising N 01-041-000-0000-6240 907.20 ACCT 3648 EXEMPT REDEMPTION 2 APR2019 Publishing & Advertising N 01-123-000-0000-6240 134.40 ACCT 3651 BA MTG 5/9/19 APR2019 Publishing & Advertising N 01-124-000-0000-6240 117.60 ACCT 3666 PC MTG 5/8/19 APR2019 Publishing & Advertising N 02-260-000-0000-6369 4.80 ACCT FERFFNIJAIL 4422196 Miscellaneous Charges N 50-000-000-0000-6240 428.67 ACCT 3667 SOLID WASTE ADS APR2019 Publishing & Advertising N 32603 COOPERS TECHNOLOGY GROUP 411.2132603 5407 CULLIGAN 26.505407 2364 CULLIGAN OF WADENA 11.502364 3710 CULLIGAN WATER CONDITIONING 30.003710 9018 D & T VENTURES LLC 1,089.009018 35011 DAILY JOURNAL/THE Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions COOPERS TECHNOLOGY GROUP CULLIGAN CULLIGAN OF WADENA CULLIGAN WATER CONDITIONING D & T VENTURES LLC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 01-201-000-0000-6304 197.95 SWAT VAN OIL CHG/BATTERY 46326 Repair And Maintenance Y 01-201-000-0000-6304 66.33 UNIT 1602 OIL CHG/ROTATE TIRES 46389 Repair And Maintenance Y 01-201-000-0000-6304 63.70 OIL CHANGE/ROTATE TIRES 46397 Repair And Maintenance Y 01-201-000-0000-6304 63.70 UNIT 1101 OIL CHG/ROTATE TIRES 46418 Repair And Maintenance Y 01-201-000-0000-6304 119.76 310 SQUAD OIL CHG/BELT/ROTATE 46437 Repair And Maintenance Y 01-201-000-0000-6304 388.37 UNIT 1407 OIL CHG/BEARINGS 46494 Repair And Maintenance Y 10-304-000-0000-6565 170.00 OIL METER Fuels - Diesel N 10-304-000-0000-6565 1,594.85 OIL Fuels - Diesel N 10-304-000-0000-6565 230.58 D.E.F. FLUID Fuels - Diesel N 01-063-000-0000-6210 380.13 ACCT 14431200 MAILING SERVICE A300IC56193I Postage Meter N 10-302-000-0000-6500 15.96 SUPPLIES Supplies N 22-622-000-0638-6369 1,945.00 EQUIPMENT HOURS DITCH 38 092209 Miscellaneous Charges Y 01-123-000-0000-6242 225.00 LEGAL TRANING REGISTRATION 5/1/19 Registration Fees N 01-124-000-0000-6242 225.00 LEGAL TRANING REGISTRATION 5/1/19 Registration Fees N 50-000-000-0150-6290 323.50 FIX ROAD @ PELICAN TSF STATION 27926 Contracted Services.Y 3,944.6735011 1496 DAN'S TOWING & REPAIR 899.811496 9672 DEANS DISTRIBUTING 1,995.439672 9655 DEPT OF HUMAN SERVICES 380.139655 33013 DICK'S STANDARD 15.9633013 13736 DM ENTERPRISES 1,945.0013736 11320 DOUGLAS CO AUDITOR TREASURER 450.0011320 941 EGGE CONSTRUCTION INC Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 9 Transactions 6 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions DAILY JOURNAL/THE DAN'S TOWING & REPAIR DEANS DISTRIBUTING DEPT OF HUMAN SERVICES DICK'S STANDARD DM ENTERPRISES DOUGLAS CO AUDITOR TREASURER Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-000-000-0130-6290 82.29 ACCT OTCSOLID DIAGNOSE PUMP W44214 Contracted Services.N 01-112-108-0000-6572 50.75 ACCT 13040 FHP BELTS 742691 Repair And Maintenance Supplies N 01-112-000-0000-6572 9.29 ACCT 13040 V-BELT 743558 Repair And Maintenance Supplies N 10-304-000-0000-6406 33.98 SUPPLIES - ACCT #13025 Office Supplies N 10-304-000-0000-6572 33.99 SUPPLIES - ACCT #13025 Repair And Maintenance Supplies N 10-304-000-0000-6572 544.80 PARTS - ACCT #13025 Repair And Maintenance Supplies N 10-304-000-0000-6572 23.75 PARTS Repair And Maintenance Supplies N 10-302-000-0000-6350 6,802.38 SERVICE AGREEMENT Maintenance Contractor N 50-000-000-0130-6863 11,790.00 LEACHATE HAULING APR 2019 41040 Leachate Disposal N 01-112-000-0000-6369 22.00 TIRE REPAIR 5/2/19 352669 Miscellaneous Charges N 01-201-000-0000-6491 95.46 ACCT 262625 SHERIFF CRAYON PK 469761 General Supplies N 01-122-000-0000-6406 896.01 ACCT 1222390 SUPPLIES 503635-00 Office Supplies N 01-122-000-0000-6406 325.00 ACCT 1222390 SUPPLIES 518259-00 Office Supplies N 323.50941 363 ESSER PLUMBING & HEATING 82.29363 373 FARNAM'S GENUINE PARTS INC 672.81373 2997 FASTENAL COMPANY 23.752997 32679 FERGUS FALLS/CITY OF 6,802.3832679 2153 FERGUS POWER PUMP INC 11,790.002153 35018 FERGUS TIRE CENTER 22.0035018 6922 FOREMOST PROMOTIONS 95.466922 6574 FORESTRY SUPPLIERS INC Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 5 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions - EGGE CONSTRUCTION INC ESSER PLUMBING & HEATING FARNAM'S GENUINE PARTS INC FASTENAL COMPANY FERGUS FALLS/CITY OF FERGUS POWER PUMP INC FERGUS TIRE CENTER FOREMOST PROMOTIONS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-002-000-0000-6240 71.30 ACCT 46896 SANITATION CODE 2096887 Publishing & Advertising N 01-123-000-0000-6240 74.40 ACCT 101446 BA MTG 4/11/19 2092243 Publishing & Advertising N 50-000-000-0000-6240 274.00 ACCT 72007 OTC RESOURCE GUIDE 2092142 Publishing & Advertising N 10-303-000-0000-6342 43.62 SERVICE AGREEMENT Service Agreements N 01-201-000-0000-6240 864.00 CHALLENGE COINS 0504201905 Publishing & Advertising N 01-201-000-0000-6526 68.40 ACCT 5290418 CARGO PANTS 011723168 Uniforms N MEKASH/ALLEN5433 01-201-000-0000-6526 68.40 ACCT 5290418 CARGO PANTS 011813563 Uniforms N MEKASH/ALLEN5433 01-201-000-0000-6526 18.12 ACCT 1002151493 CLIP ON TIES 012390222 Uniforms N 01-201-000-0000-6526 208.89 ACCT 1002151493 SHIRTS/PANTS 012412560 Uniforms N BACHELDER/JARED15659 01-201-000-0000-6526 130.00 ACCT 1002151493 BOOTS 012438916 Uniforms N 01-201-000-0000-6526 5.60 ACCT 1002151493 CLIP ON TIE 012471715 Uniforms N STEWART/JAMES2902 01-201-000-0000-6526 84.99 ACCT 1002151493 TROUSERS 012509264 Uniforms N BACHELDER/JARED15659 01-201-000-0000-6526 163.94 ACCT 1002151493 BAG/KNIFE 012527770 Uniforms N FITZGIBBONS/BARRY3528 01-201-000-0000-6526 113.10 ACCT 1002151493 SHIRTS/APPS 012550854 Uniforms N WAGNER/SCOTT8919 01-250-000-0000-6526 63.86 ACCT 5287917 NYLON PANTS 012364348 Uniforms N 01-250-000-0000-6526 61.83 ACCT 5287917 RAPID SHIRT/FLAG 012420449 Uniforms N 01-250-000-0000-6526 409.89 ACCT 5287917 FLASHLIGHT/BELT 012435938 Uniforms N 01-250-000-0000-6526 170.57 ACCT 5287917 UNIFORM ITEMS 012453830 Uniforms N 01-250-000-0000-6526 113.12 ACCT 5287917 SOFTSHELL VEST 012465679 Uniforms N 571.016574 14517 FORUM COMMUNICATIONS COMPANY 419.7014517 15050 FRANZ REPROGRAPHICS INC 43.6215050 15664 FRONT ROW MARKETING INC 864.0015664 392 GALLS LLC Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 3 Transactions 1 Transactions 1 Transactions - - FORESTRY SUPPLIERS INC FORUM COMMUNICATIONS COMPANY FRANZ REPROGRAPHICS INC FRONT ROW MARKETING INC Otter Tail County Auditor HEALTHCARE ENVIRONMENTAL SERVICES INC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-250-000-0000-6526 130.00 ACCT 5287917 BOOTS 012468653 Uniforms N 01-250-000-0000-6526 240.49 ACCT 5287917 BOOTS/SPRAY 012483359 Uniforms N 01-250-000-0000-6526 23.99 ACCT 5287917 GLOVE POUCH 012485915 Uniforms N 01-250-000-0000-6526 332.01 ACCT 1002151493 UNIFORM ITEMS 012517764 Uniforms N 01-250-000-0000-6526 63.00 ACCT 5287917 NYLON PANTS 012529328 Uniforms N 01-250-000-0000-6526 55.45 ACCT 5287917 COMBAT SHIRT 012555267 Uniforms N 01-250-000-0000-6526 194.50 ACCT 5287917 GLOVES/BOOTS 012568773 Uniforms N 01-250-000-0000-6526 85.50 ACCT 5287917 BADGE 012572865 Uniforms N 01-112-000-0000-6275 1.35 ACCT MN01166 1 TICKET 9031259 Fiber Locating Service N 01-112-000-0000-6275 8.10 ACCT MN01166 6 TICKETS 9041261 Fiber Locating Service N 01-044-000-0000-6342 263.88 AGREE 013-1212517-000 24731670 Service Agreements N 01-091-000-0000-6369 1.50 CERTIFIED COPY OF CASE 11-1492 4/17/19 Miscellaneous Charges N 01-250-000-0000-6432 119.30 ACCT 325 WASTE DISPOSAL 52767 Medical Incarcerated N 01-013-000-0000-6276 1,750.00 56-JV-18-2134 Z QUAM EVAL 3/28/19 Professional Services Y 10-303-000-0000-6278 302.00 SERVICE Engineering & Hydrological Testing N 01-112-101-0000-6572 601.00 7.5 HP MOTOR/BRUSH KIT 47941 Repair And Maintenance Supplies N 2,372.87392 5089 GOPHER STATE ONE CALL 9.455089 13522 GREATAMERICA FINANCIAL SVCS 263.8813522 999999000 HALL COUNTY COURT, DIST 9 1.50999999000 37755 119.3037755 10828 HEIN-KOLO PSYD LP/NANCY 1,750.0010828 5835 HOUSTON ENGINEERING INC 302.005835 14910 HUBER ELECTRIC MOTOR & PUMP REPAIR Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - 22 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions HEALTHCARE ENVIRONMENTAL SERVICES INC GALLS LLC GOPHER STATE ONE CALL GREATAMERICA FINANCIAL SVCS HALL COUNTY COURT, DIST 9 HEIN-KOLO PSYD LP/NANCY HOUSTON ENGINEERING INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-091-000-0000-6406 333.63 ACCT 2271 SUPPLIES 046574 Office Supplies N 10-304-000-0000-6572 698.43 PARTS Repair And Maintenance Supplies N 01-061-000-0000-6342 223.60 ACCT 45604 TECH ANALYST 2090813 Service Agreements N 01-061-000-0000-6680 970.00 ACCT 385-000894553 CONTROLS 41264970 Computer Hardware N 01-112-108-0000-6342 3,757.00 ACCT 385-00894553 SERVICE 20903118 Service Agreements N 01-112-104-0000-6342 527.80 ACCT 385-00894553 SERVICE 20903120 Service Agreements N 01-112-109-0000-6342 476.40 ACCT 385-00894553 SERVICE 20903122 Service Agreements N 01-112-106-0000-6342 950.40 ACCT 385-00894553 SERVICE 20903126 Service Agreements N 01-112-101-0000-6342 2,872.20 ACCT 385-00894553 SERVICE 20903127 Service Agreements N 01-013-000-0000-6262 15.00 56-PR-17-691 D DEFIEL 1934783 Public Defender Y 01-013-000-0000-6262 3,525.00 56-PR-18-3232 J HUNT 1934785 Public Defender Y 01-013-000-0000-6262 50.00 56-P3-81-044406 T NYGAARD 1934786 Public Defender Y 01-013-000-0000-6262 20.00 56-P7-99-1691 D OVERLAND 1934787 Public Defender Y 01-013-000-0000-6262 40.00 56-PR-10-950 T TORELL 1934788 Public Defender Y 01-013-000-0000-6262 155.00 56-PR-07-1673 C WASHINGTON 1934789 Public Defender Y 01-013-000-0000-6262 60.00 56-PR-18-2719 W WESTPHALL 1934790 Public Defender Y 01-091-000-0000-6369 87.50 56-CR-18-114 TRANSCRIPT 4/17/19 Miscellaneous Charges Y 601.0014910 38100 INNOVATIVE OFFICE SOLUTIONS 333.6338100 7708 JAMAR TECHNOLOGIES INC 698.437708 10959 JOBSHQ 223.6010959 1630 JOHNSON CONTROLS 9,553.801630 10408 JONES LAW OFFICE 3,865.0010408 5550 JORGENSON/MICHELLE 87.505550 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 6 Transactions 7 Transactions 1 Transactions HUBER ELECTRIC MOTOR & PUMP REPAIR INNOVATIVE OFFICE SOLUTIONS JAMAR TECHNOLOGIES INC JOBSHQ JOHNSON CONTROLS JONES LAW OFFICE JORGENSON/MICHELLE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-201-000-0000-6481 380.00 ACCT L05281 MAGAZINES IN108809 Radar, Weapons Etc.N 10-304-000-0000-6572 388.94 PARTS Repair And Maintenance Supplies N 01-112-101-0000-6572 140.00 NEW MOTOR 24073 Repair And Maintenance Supplies N 01-205-000-0000-6273 175.00 TECH SERVICES T LONG 4/12/19 627 Coroner Expense 6 01-205-000-0000-6273 9,030.00 CORONER SERVICES MAR 2019 648 Coroner Expense 6 01-205-000-0000-6273 600.00 TECH SERVICES R DEUTSCHMAN 652 Coroner Expense 6 01-250-000-0000-6432 337.57 HULTER, BETHANY K 1/19/19 Medical Incarcerated 6 01-250-000-0000-6432 674.47 SKOLTE GERALD D 1/21/19 Medical Incarcerated 6 01-250-000-0000-6432 31.07 SOLMON, JOSHUA J 1/29/19 Medical Incarcerated 6 01-250-000-0000-6432 18.67 RANDKLEV, ANTHONY D 1/29/19 Medical Incarcerated 6 01-250-000-0000-6432 59.75 ANDERSON, ASHLEY L 1/9/19 Medical Incarcerated 6 01-250-000-0000-6432 57.19 MOHR, KELLY W 12/27/18 Medical Incarcerated 6 01-250-000-0000-6432 47.41 HILLMAN, WILLIAM L 2/19/19 Medical Incarcerated 6 01-250-000-0000-6432 150.15 MOHR, KELLY W 2/26/19 Medical Incarcerated 6 01-250-000-0000-6432 51.99 HILLMAN, WILLIAM L 2/4/19 Medical Incarcerated 6 01-250-000-0000-6432 22.53 RANDKLEV, ANTHONY D 3/12/19 Medical Incarcerated 6 01-250-000-0000-6432 335.50 TORRES, BRIAN A 3/12/19 Medical Incarcerated 6 01-250-000-0000-6432 1,527.63 TORRES, BRIAN A 3/14/19 Medical Incarcerated 6 01-250-000-0000-6432 5.11 RANDKLEV, ANTHONY D 3/18/19 Medical Incarcerated 6 01-250-000-0000-6432 27.11 MOHR, KELLY W 3/18/19 Medical Incarcerated 6 01-250-000-0000-6432 11.00 HILLMAN, WILLIAM L 3/18/19 Medical Incarcerated 6 01-250-000-0000-6432 70.90 MOHR, KELLY W 3/26/19 Medical Incarcerated 6 01-250-000-0000-6432 35.13 FLUTE, ELDON T 3/27/19 Medical Incarcerated 6 01-250-000-0000-6432 8.63 HILLMAN, WILLIAM L 3/4/19 Medical Incarcerated 6 50-399-000-0000-6291 500.00 CARDBOARD 5/2/19 72926 Contract Transportation N 6438 KIESLER'S POLICE SUPPLY, INC 380.006438 1002 KIMBALL MIDWEST 388.941002 1005 KNUTSON ELECTRIC REBUILDING 140.001005 79 LAKE REGION HEALTHCARE 13,276.8179 81 LARRY OTT INC TRUCK SERVICE Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 21 Transactions KIESLER'S POLICE SUPPLY, INC KIMBALL MIDWEST KNUTSON ELECTRIC REBUILDING LAKE REGION HEALTHCARE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-399-000-0000-6291 550.00 PAPER 4/30/19 72932 Contract Transportation N 50-399-000-0000-6291 500.00 CARDBOARD 5/6/19 72937 Contract Transportation N 50-399-000-0000-6291 500.00 CARDBOARD 5/7/19 72942 Contract Transportation N 01-123-000-0000-6140 75.00 PER DIEM 4/18/19 Per Diem Y 10-304-000-0000-6572 989.46 PARTS Repair And Maintenance Supplies N 01-122-000-0000-6330 237.80 MILEAGE - MTGS/TRAINING APR2019 Mileage N 01-031-000-0000-6342 191.30 ACCT OT22 CN 150012-01 374210 Service Agreements N 10-304-000-0000-6572 1,565.06 PARTS Repair And Maintenance Supplies N 50-399-000-0000-6453 197.66 ACCT 23-52A28 GLOVES/GLASSES 0275213-IN Ppe & Safety Equip.&Supplies N 01-122-000-0000-6242 100.00 SPRING TRAINING REGISTRATION 5/14/19 Registration Fees N LECLAIR/CHRISTOPHER15088 01-201-000-0000-6348 2,050.00 CUS1931 SMS MAGNET RENEWAL 027627 Software Maintenance Contract N 2,050.0081 15078 LARSON/DOUG 75.0015078 1020 LAWSON PRODUCTS INC 989.461020 15088 LECLAIR/CHRISTOPHER 237.8015088 3063 LIBERTY BUSINESS SYSTEMS FARGO 191.303063 1022 LITTLE FALLS MACHINE INC 1,565.061022 41638 LOCATORS & SUPPLIES INC 197.6641638 2125 MACPZA 100.002125 13879 MAGNET FORENSICS USA INC Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions LARRY OTT INC TRUCK SERVICE LARSON/DOUG LAWSON PRODUCTS INC LECLAIR/CHRISTOPHER LIBERTY BUSINESS SYSTEMS FARGO LITTLE FALLS MACHINE INC LOCATORS & SUPPLIES INC MACPZA Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-250-000-0000-6342 292.00 ACCT 35700038 CN 500-0461307 384167052 Service Agreements N 01-061-000-0000-6342 1,611.40 ACCT OT00 CN 115529-03 6297819 Service Agreements N 01-091-000-0000-6342 167.84 ACCT OT00-025 CN 123160-04 6293528 Service Agreements N 50-000-000-0130-6300 16.98 ACCT 984898 HD CLOSER 078371/1 Building And Grounds Maintenance N 01-122-000-0000-6526 84.99 SAFETY TOE BOOTS 4/30/19 Uniforms N 10-304-000-0000-6572 102.06 SUPPLIES & PARTS Repair And Maintenance Supplies N 01-061-000-0000-6346 300.00 2ND QTR TAXLINK SUPPORT 1904219 Mccc Fees N 01-061-000-0000-6346 450.00 LEGAL DESCRIPTION TRAINING 1904248 Mccc Fees N 01-250-000-0000-6432 339.33 ACCT 5006836 TUBERCULIN 52860918 Medical Incarcerated N 01-250-000-0000-6449 9,337.74 HEALTCARE SERVICES MAY 2019 3949 Medical Agreements Y 2,050.0013879 36132 MARCO INC ST LOUIS 292.0036132 2721 MARCO TECHNOLOGIES LLC 1,779.242721 9930 MARKS FLEET SUPPLY INC 16.989930 15409 MARTHALER/TYLER 84.9915409 12534 MATCO TOOLS 102.0612534 548 MCCC MI 33 750.00548 10115 MCKESSON MEDICAL-SURGICAL INC 339.3310115 10425 MEND CORRECTIONAL CARE 9,337.7410425 948 MIDWEST MACHINERY CO Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions MAGNET FORENSICS USA INC MARCO INC ST LOUIS MARCO TECHNOLOGIES LLC MARKS FLEET SUPPLY INC MARTHALER/TYLER MATCO TOOLS MCCC MI 33 MCKESSON MEDICAL-SURGICAL INC MEND CORRECTIONAL CARE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-000-000-0130-6306 68.24 ACCT 169818 PARTS 1873581 Repair/Maint. Equip N 01-122-000-0000-6304 66.55 ACCT 9988095 OIL CHG/CLEAN 713658 Repair And Maintenance N 01-122-000-0000-6304 54.25 ACCT 9988095 OIL CHANGE 715528 Repair And Maintenance N 01-201-000-0000-6171 600.00 TRAINING REGISTRATION 188900 Tuition And Education Expenses N 01-091-000-0000-6276 215.76 ACCT 8 TRAVEL REIMBURSEMENT 542029 Professional Services N 02-613-250-0000-6725 3,099.41 ACCT SRF0282 LOAN PYMT 5/1/19 Principal Retirement N 02-613-250-0000-6750 571.24 ACCT SRF0282 LOAN PYMT 5/1/19 Interest And Fiscal Fees N 01-045-000-0000-6266 12,688.92 AUDIT SERVICES 11/14/18-4/16 69860 Audit Cost N 01-201-000-0000-6304 210.00 ACCT 7365421 UNIT 1803 REPAIRS 6205949 Repair And Maintenance N 01-201-000-0000-6304 485.42 ACCT 7365421 UNIT 1607 REPAIRS 6207707 Repair And Maintenance N 01-705-000-0000-6560 57.75 ACCT 6206402 OIL CHANGE 6206402 Gasoline & Oil - Vehicle N 22-622-000-0625-6369 1,600.00 16 BEAVERS TRAPPED IN DITCH 25 5/14/19 Miscellaneous Charges Y 22-622-000-0628-6369 100.00 1 BEAVER TRAPPED IN DITCH 28 5/14/19 Miscellaneous Charges Y 22-622-000-0655-6369 500.00 5 BEAVERS TRAPPED IN DITCH 55 5/14/19 Miscellaneous Charges Y 68.24948 42863 MINNESOTA MOTOR COMPANY 120.8042863 563 MINNESOTA SHERIFFS' ASSOCIATION 600.00563 9229 MN ATTORNEY GENERAL'S OFFICE 215.769229 1493 MN POLLUTION CONTROL AGENCY 3,670.651493 565 MN STATE AUDITOR 12,688.92565 43227 NELSON AUTO CENTER 753.1743227 11057 NELSON/MIKE 2,200.0011057 Page 15Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 3 Transactions 3 Transactions MIDWEST MACHINERY CO MINNESOTA MOTOR COMPANY MINNESOTA SHERIFFS' ASSOCIATION MN ATTORNEY GENERAL'S OFFICE MN POLLUTION CONTROL AGENCY MN STATE AUDITOR NELSON AUTO CENTER NELSON/MIKE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-112-108-0000-6485 444.43 ACCT 227160 SUPPLIES 54757 Custodian Supplies N 01-112-108-0000-6485 1,108.71 ACCT 227160 SUPPLIES 58496 Custodian Supplies N 01-061-000-0000-6330 65.54 MILEAGE - APR 2019 APR2019 Mileage N 01-112-108-0000-6572 490.00 SAND & VARNISH BENCHES 4291 Repair And Maintenance Supplies N 01-123-000-0000-6140 300.00 PER DIEM 4/18/19 Per Diem Y 01-123-000-0000-6330 192.56 MILEAGE 4/18/19 Mileage Y 10-304-000-0000-6572 127.32 PARTS Repair And Maintenance Supplies N 10-302-000-0000-6515 251.61 SUPPLIES Signs And Posts N 10-303-000-0000-6501 254.93 SUPPLIES Engineering And Surveying Supplies N 10-304-000-0000-6572 57.25 SUPPLIES Repair And Maintenance Supplies N 10-304-000-0000-6572 2,155.25 PARTS Repair And Maintenance Supplies N 10-304-000-0000-6572 465.07 PARTS Repair And Maintenance Supplies N 595 NETWORK SERVICES COMPANY 1,553.14595 597 NEWBORG/KEVIN 65.54597 11384 NEWMAN PAINTING INC 490.0011384 14655 NEWVILLE/DARREN 492.5614655 6006 NORTHERN SAFETY TECHNOLOGY INC 127.326006 1066 NORTHERN STATES SUPPLY INC 506.541066 10104 NUSS TRUCK & EQUIPMENT 2,212.5010104 1073 OLSEN COMPANIES 465.071073 612 OLSON OIL CO INC Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 2 Transactions 2 Transactions 1 Transactions NETWORK SERVICES COMPANY NEWBORG/KEVIN NEWMAN PAINTING INC NEWVILLE/DARREN NORTHERN SAFETY TECHNOLOGY INC NORTHERN STATES SUPPLY INC NUSS TRUCK & EQUIPMENT OLSEN COMPANIES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 10-304-000-0000-6565 29.99 PROPANE Fuels - Diesel N 50-000-000-0170-6565 874.65 ACCT 22631 DIESEL 4/12/19 66262 Fuels - Diesel N 01-250-000-0000-6432 640.00 CLIENT 57308-01 DETOX FEE 10/3/17 Medical Incarcerated N 01-201-000-0000-6304 107.20 UNIT 1301 INSTALL TIRES 114879 Repair And Maintenance N 01-201-000-0000-6304 713.48 UNIT 1603 TIRES 114889 Repair And Maintenance N 01-201-000-0000-6304 35.13 UNIT 1708 OIL CHANGE 114937 Repair And Maintenance N 01-201-000-0000-6304 32.30 UNIT 1801 OIL CHANGE 115017 Repair And Maintenance N 02-219-000-0000-6369 28.00 ROLLS TRAINING 5/3/19 3160-41 Miscellaneous Charges N 50-000-000-0120-6291 3,661.17 HAULING CHARGES 4/22/19 38804 Contract Transportation N 50-000-000-0170-6291 9,187.41 HAULING CHARGES 4/22/19 38804 Contract Transportation N 50-000-000-0120-6291 1,220.39 HAULING CHARGES 4/29/19 38844 Contract Transportation N 50-000-000-0170-6291 2,624.93 HAULING CHARGES 4/29/19 38844 Contract Transportation N 50-000-000-0120-6291 1,476.42 HAULING CHARGES 5/1/19 38845 Contract Transportation N 50-000-000-0170-6291 7,615.72 HAULING CHARGES 5/1/19 38845 Contract Transportation N 50-399-000-0000-6291 1,456.00 HAULING CHARGES 4/22/19 38804 Contract Transportation N 50-399-000-0000-6291 1,456.00 HAULING CHARGES 4/29/19 38844 Contract Transportation N 50-000-000-0130-6278 2,068.00 ACCT 10-106029 ANALYSIS 19100251841 Engineering & Hydrological Testing N 50-000-000-0150-6565 12.29 ACCT 630248 DIESEL 4/30/19 22483 Fuels N 904.64612 621 OTTER TAIL CO HUMAN SERVICES 640.00621 49008 OTTER TAIL TIRE, INC 888.1149008 9510 OTTERTAIL BAKERY 28.009510 7392 OTTERTAIL TRUCKING INC 28,698.047392 6259 PACE ANALYTICAL SERVICES INC 2,068.006259 45022 PARK REGION CO OP Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 4 Transactions 1 Transactions 8 Transactions 1 Transactions OLSON OIL CO INC OTTER TAIL CO HUMAN SERVICES OTTER TAIL TIRE, INC OTTERTAIL BAKERY OTTERTAIL TRUCKING INC PACE ANALYTICAL SERVICES INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-000-000-0140-6290 260.00 4 SHIFTS APR2019 Contracted Services.N 01-201-000-0000-6276 13.03 ACCT 85400 BACKGROUND CHECKS 2019040351 Professional Services N 10-304-000-0000-6572 492.00 TIRES Repair And Maintenance Supplies N 01-149-000-0000-6354 3,457.14 UNIT 1601 REPAIRS 4/24/19 Insurance Claims Y 01-201-000-0000-6396 241.50 TOW CF 19012630 4/26/19 Special Investigation Y 01-250-000-0000-6436 475.00 ASSESSMENT BACKMAN 3/21/19 19-131 New hire start up cost 6 01-250-000-0000-6436 475.00 ASSESSMENT SAURER 3/27/19 19-132 New hire start up cost 6 50-000-000-0000-6379 250.00 SPECIALTY WASTE HHW DISPOSAL 57485 Miscellaneous Charges N 10-304-000-0000-6565 1,340.00 DIESEL FUEL Fuels - Diesel N 01-127-000-0000-6276 185.60 PUBLISHING IMAGERY MAP SERVICE 003291 Professional Services N 02-102-000-0000-6369 10,500.00 CPI REPORT TOOL 003320 Miscellaneous Charges N 12.2945022 862 PARKERS PRAIRIE/CITY OF 260.00862 9853 PEOPLEFACTS LLC 13.039853 475 PETE'S AMOCO 492.00475 1340 PETE'S BODY SHOP & TOWING 3,698.641340 13134 PHILLIPPI/DR JAY 950.0013134 11107 PRAIRIE LAKES MUNICIPAL SOLID WASTE 250.0011107 6547 PRO AG FARMERS COOPERATIVE 1,340.006547 1836 PRO-WEST & ASSOCIATES INC 10,685.601836 Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions PARK REGION CO OP PARKERS PRAIRIE/CITY OF PEOPLEFACTS LLC PETE'S AMOCO PETE'S BODY SHOP & TOWING PHILLIPPI/DR JAY PRAIRIE LAKES MUNICIPAL SOLID WASTE PRO AG FARMERS COOPERATIVE PRO-WEST & ASSOCIATES INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 10-304-000-0000-6572 3,000.00 PARTS Repair And Maintenance Supplies N 01-250-000-0000-6432 150.00 CLAIM 262741 X-RAY 013583 Medical Incarcerated N 50-000-000-0170-6290 315.00 12 MONTH MONITORING SERVICE 44019 Contracted Services.N 50-000-000-0170-6300 32.00 TRANSFORMER POWER SUPPLY 44101 Building And Grounds Maintenance N 50-000-000-0170-6300 444.00 ACCT OTCWAST BIG BLOCKS 070340 Building And Grounds Maintenance N 01-112-000-0000-6572 29.39 ACCT 0313001 SWITCH/KEY P73386 Repair And Maintenance Supplies N 10-304-000-0000-6572 1,104.34 PARTS Repair And Maintenance Supplies N 50-000-000-0000-6848 195.00 ACCT 931 BLACK SIGN 1-511523 Public Education N 01-123-000-0000-6140 225.00 PER DIEM 4/18/19 Per Diem Y 01-123-000-0000-6330 100.34 MILEAGE 4/18/19 Mileage Y 50-000-000-0120-6290 2,160.00 EQUIP HRS/SALARY HENNING TSF 104356 Contracted Services.N 50-000-000-0130-6290 6,520.00 EQUIP HRS/SALARY NE LANDFILL 104356 Contracted Services.N 13673 PRODUCTIVITY PLUS ACCOUNT 3,000.0013673 11855 PROFESSIONAL PORTABLE X-RAY INC 150.0011855 7496 PROTECTION SYSTEMS INC 347.007496 2004 R & R READY MIX INC 444.002004 9166 RDO EQUIPMENT CO 29.399166 8622 RDO TRUCK CENTERS 1,104.348622 49316 RENTAL STORE/THE 195.0049316 11656 SCHIERER/STEVE 325.3411656 697 SCOTT HOFLAND CONSTRUCTION INC Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions PRODUCTIVITY PLUS ACCOUNT PROFESSIONAL PORTABLE X-RAY INC PROTECTION SYSTEMS INC R & R READY MIX INC RDO EQUIPMENT CO RDO TRUCK CENTERS RENTAL STORE/THE SCHIERER/STEVE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 01-061-000-0000-6345 17,952.00 ACCT 1079757 ESD SOFTWARE B09896055 Software Lic. Agreements N 01-061-000-0000-6345 10,920.00 ACCT 1079757 ESD SOFTWARE B09896088 Software Lic. Agreements N 01-061-000-0000-6345 7,500.00 ACCT 1079757 ESD SOFTWARE B09906349 Software Lic. Agreements N 01-061-000-0000-6331 20.44 MEALS - ARSON TRAINING 4/25/19 Meals And Lodging N 01-091-000-0000-6330 216.92 MILEAGE - ARSON TRAINING 4/25/19 Mileage N 01-112-101-0000-6485 72.00 ACCT 00224000 LINERS 831342-1 Custodian Supplies N 01-112-108-0000-6485 42.00 ACCT 00224002 SUPPLIES 831343-1 Custodian Supplies N 01-112-101-0000-6485 189.82 ACCT 00224000 SUPPLIES 831896 Custodian Supplies N 01-112-108-0000-6485 113.42 ACCT 00224002 SUPPLIES 831898 Custodian Supplies N 50-000-000-0110-6291 2,393.00 ACCT 20479 BATTLE LAKE APR2019 Contract Transportation N 50-000-000-0120-6291 1,675.00 ACCT 20489 HENNING APR2019 Contract Transportation N 50-000-000-0130-6291 2,035.00 ACCT 20487 NEW YORK MILLS APR2019 Contract Transportation N 50-000-000-0150-6291 2,125.00 ACCT 20477 PELICAN RAPIDS APR2019 Contract Transportation N 50-399-000-0000-6306 203.25 44" LID/ROD CAPS 1366 Repair/Maint. Equip N 10-304-000-0000-6406 15.98 SUPPLIES Office Supplies N 10-304-000-0000-6572 10.68 PARTS Repair And Maintenance Supplies N 01-112-110-0000-6342 300.00 OTTERT6 3YR MONITORING 1341697 Service Agreements N 01-112-110-0000-6342 190.00 OTTERT6 SPRINKLER INSPECTION 1342123 Service Agreements N 01-112-110-0000-6342 190.00 OTTERT6 SPRINKLER INSPECTION 1373718 Service Agreements N 8,680.00697 10001 SHI CORP 36,372.0010001 15661 SPIELMAN/MATTHEW 237.3615661 48183 STEINS INC 417.2448183 166 STEVE'S SANITATION INC 8,431.25166 725 STRAND HARDWARE & RADIO SHACK 26.66725 14067 SUMMIT COMPANIES Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 3 Transactions 2 Transactions 4 Transactions 5 Transactions 2 Transactions SCOTT HOFLAND CONSTRUCTION INC SHI CORP SPIELMAN/MATTHEW STEINS INC STEVE'S SANITATION INC STRAND HARDWARE & RADIO SHACK Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-112-110-0000-6342 190.00 OTTERT6 SPRINKLER INSPECTION 1373718 Service Agreements N 01-250-000-0000-6269 4,940.64 C1252000 4/13-19/19 INV2000046457 Professional Services-Kitchen N 01-250-000-0000-6269 72.48 C1252000 FOOD SCALE INV2000046789 Professional Services-Kitchen N 01-250-000-0000-6269 4,905.28 C1252000 4/20-26/19 INV2000046790 Professional Services-Kitchen N 01-250-000-0000-6269 4,787.16 C1252000 4/27-5/3/19 INV2000047127 Professional Services-Kitchen N 50-000-000-0130-6859 400.00 MISC RECYCLING 3179 Electronic Disposal N 50-000-000-0130-6859 675.00 MISC RECYCLING 3185 Electronic Disposal N 01-250-000-0000-6240 58.20 ACCT 1968 CORRECTIONS/BALIFF 54981 Publishing & Advertising N 01-201-000-0000-6348 373.80 ACCT 1003940771 APR 2019 840232840 Software Maintenance Contract N 01-250-000-0000-6432 1,338.93 ACCT 756389 MEDICATIONS APR2019 Medical Incarcerated N 01-250-000-0000-6432 22.47 ACCT 749765 CART/MEDS APR2019 Medical Incarcerated N 10-304-000-0000-6306 75.00 SERVICE Repair/Maint. Equip N 10-304-000-0000-6572 160.00 PARTS Repair And Maintenance Supplies N 50-000-000-0130-6306 1,964.51 TRACTOR RADIATOR/ENGINE REPAIR 023744 Repair/Maint. Equip N 50-000-000-0120-6306 80.18 REPLACE HOSE FOR BACK HOE 023759 Repair/Maint. Equip N 50-000-000-0120-6306 111.32 AIR FILTERS 031307 Repair/Maint. Equip N 870.0014067 6642 SUMMIT FOOD SERVICE, LLC 14,705.566642 10899 SURPLUS WAREHOUSE OF WILLMAR INC 1,075.0010899 42537 THIS WEEKS SHOPPING NEWS 58.2042537 183 THOMSON REUTERS - WEST 373.80183 7249 THRIFTY WHITE PHARMACY 1,361.407249 1999 TNT REPAIR INC 2,391.011999 176 UNITED PARCEL SERVICE Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 4 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions 5 Transactions SUMMIT COMPANIES SUMMIT FOOD SERVICE, LLC SURPLUS WAREHOUSE OF WILLMAR INC THIS WEEKS SHOPPING NEWS THOMSON REUTERS - WEST THRIFTY WHITE PHARMACY TNT REPAIR INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 10-301-000-0000-6210 37.24 SHIPPER 556562 CONTROL 722R 0000556562179 Postage & Postage Meter N 01-201-000-0000-6304 92.24 UNIT 1808 OIL CHG/ROTATE TIRES 13815 Repair And Maintenance N 10-304-000-0000-6406 38.47 SUPPLIES Office Supplies N 10-304-000-0000-6572 21.98 SUPPLIES Repair And Maintenance Supplies N 01-201-000-0000-6396 50.00 ACCT SMS CF 19012630 190101844 Special Investigation N 01-123-000-0000-6140 300.00 PER DIEM 4/18/19 Per Diem Y 01-123-000-0000-6330 225.04 MILEAGE 4/18/19 Mileage Y 50-000-000-0110-6853 2,252.53 ACCT 3-85099-73002 0001841-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 8,729.25 ACCT 3-85099-73002 0001841-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 1,835.19 ACCT 3-85099-73002 0001841-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 1,520.51 ACCT 3-85099-73002 0001841-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 16,550.61 ACCT 3-85099-73002 0001841-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0000-6978 883.50 ACCT 21-40690-33001 AG PLASTIC 0480396-1766-6 Ag Plastic Expenses N 10-304-000-0000-6406 42.00 SUPPLIES Office Supplies N 10-304-000-0000-6572 21.10 PARTS Repair And Maintenance Supplies N 50-000-000-0130-6565 132.72 DIESEL FUEL 4/10/19 25011 Fuels N 37.24176 3592 VAUGHN AUTO & MARINE CO 92.243592 2068 VERGAS HARDWARE 60.452068 13675 VERIZON WIRELESS - VSAT 50.0013675 15024 VORDERBRUGGEN/KENNETH 525.0415024 2278 WASTE MANAGEMENT 31,771.592278 9357 WAYNE'S TOOLWAGON 63.109357 3720 WELLER OIL CO Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 2 Transactions 1 Transactions 2 Transactions 6 Transactions 2 Transactions UNITED PARCEL SERVICE VAUGHN AUTO & MARINE CO VERGAS HARDWARE VERIZON WIRELESS - VSAT VORDERBRUGGEN/KENNETH WASTE MANAGEMENT WAYNE'S TOOLWAGON Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:55:58PM5/9/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-000-000-0130-6565 61.50 DIESEL FUEL 4/30/19 25042 Fuels N 10-304-000-0000-6572 36.53 PARTS Repair And Maintenance Supplies N 22-622-000-0617-6369 7.46 MEALS DITCH 17 5/14/19 Miscellaneous Charges Y 22-622-000-0617-6369 300.00 PER DIEM DITCH 17 5/14/19 Miscellaneous Charges Y 22-622-000-0617-6369 48.72 MILEAGE DITCH 17 5/14/19 Miscellaneous Charges Y 22-623-000-0602-6369 300.00 PER DIEM JDL 2 5/14/19 Miscellaneous Charges-Judicial Ditch 2 Y 22-623-000-0602-6369 97.44 MILEAGE JDL 2 5/14/19 Miscellaneous Charges-Judicial Ditch 2 Y 22-623-000-0602-6369 10.78 MEALS JDL 2 5/14/19 Miscellaneous Charges-Judicial Ditch 2 Y 01-123-000-0000-6140 150.00 PER DIEM 4/18/19 Per Diem Y 01-123-000-0000-6330 102.66 MILEAGE 4/18/19 Mileage Y 194.223720 13310 WESTMOR INDUSTRIES LLC 36.5313310 13863 WIEBE/JEFFREY JON 764.4013863 11653 WILSON/WARREN R 252.6611653 345,286.61 Page 23Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendor Name 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 6 Transactions 2 Transactions Final Total ............155 Vendors 321 Transactions WELLER OIL CO WESTMOR INDUSTRIES LLC WIEBE/JEFFREY JON WILSON/WARREN R Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 1:55:58PM5/9/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems Page 24Audit List for Board Otter Tail County Auditor Amount 145,606.92 General Revenue Fund 1 14,203.45 General Fund Dedicated Accounts 2 76,411.88 Road And Bridge Fund 10 4,909.40 County Ditch Fund 22 104,154.96 Solid Waste Fund 50 345,286.61 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . LHart 0 1 - Vendor Name Otter Tail County Auditor5/9/2019 2:09:40PM WARRANTS FOR PUBLICATION Cutoff Amount: Report Sequence: Page 1 LHart Copyright 2010-2018 Integrated Financial Systems Warrants Approved On 5/07/2019 For Payment 5/07/2019 BJERKE/SCOTT 82.57 COLLISON/LAURENE 996.00 DAILY JOURNAL/THE 168.00 DNA DIAGNOSTICS CENTER 259.50 DOKKEN/MARK 72.47 DOLL/RENEE 97.20 DUENOW/DIANE 54.28 FIX/KRISTA 31.69 GRANT/ALYSSA 111.03 HENNEPIN CO SHERIFF 80.00 HONER/LISA 10.43 KNUDSON/FONDA L 45.00 MN DEPT OF HUMAN SERVICES 94,128.71 OTTER TAIL CO PUBLIC HEALTH 40.00 OTTER TAIL CO SHERIFF 628.30 OTTER TAIL CO TREASURER 32,091.00 PREMIER BIOTECH LABS, LLC 1,190.00 QUALITY TOYOTA 1,072.82 RONNEVIK/HANS 72.96 SACHS/MINDY 27.86 SJOSTROM/DEBORAH 30.71 SPANGLER/LISA 10.32 SYNSTELIEN/RANDY 62.32 ULSCHMID/LIZA 28.69 WADENA CO SHERIFF 150.00 WINDEY/MICHAEL 78.85 131,620.71 Otter Tail County Auditor5/9/2019 2:09:40PM WARRANTS FOR PUBLICATION Vendor Name Amount Final Total: Page 2 Otter Tail County Contract Outline Presented to Human Service Board May 14, 2019 Agency Program Effective Date Targeted Population Amount of Contract Amount of Previous Contract Funding Source Contract Renewals Perham School District #549 Transportation of Children & Youth in Foster Care Placement 04-01-19 Through 12-31-19 Children & Youth Mileage reimbursement is to be set at the current IRS rate. All transportation costs identified will be split equally; The District and OTC agree to each assume pay 50% of the costs. None – New Contract Otter Tail County and School District. Battle Lake School District #542 Transportation of Children & Youth in Foster Care Placement 04-01-19 Through 12-31-19 Children & Youth Mileage reimbursement is to be set at the current IRS rate. All transportation costs identified will be split equally; The District and OTC agree to each assume pay 50% of the costs. None – New Contract Otter Tail County and School District. Parkers Prairie School District #547 Transportation of Children & Youth in Foster Care Placement 04-01-19 Through 12-31-19 Children & Youth Mileage reimbursement is to be set at the current IRS rate. All transportation costs identified will be split equally; The District and OTC agree to each assume pay 50% of the costs. None – New Contract Otter Tail County and School District. Page | 1 Tuesday, May 14, 2019 Agenda Items Consent Items 1. Approve the issuance of an On-Sale Liquor License, including Sunday Liquor, to Playtime Sports Bar and Ballroom Inc. dba Playtime sports Bar and Ballroom for the period of July 1, 2019 to June 30, 2020. 2. Approve the issuance of an Off-Sale 3.2 Malt Liquor License to Big Chief Inc. for the period of July 1, 2019 to June 30, 2020. I would like to meet with the Commissioners on May 14th to request permission to travel out of state to the PRIA Conference in Colorado Springs August 26-29. The approximate Hotel fee is $139.00 per night and airfare is approximately $478.00. Technology Funds will be used to pay for the hotel and airfare. Thank you. Carol Schmaltz Otter Tail County Recorder 565 Fir Avenue West Fergus Falls, MN 56537 Office-218.998.8140 Direct-218.998.8141 cschmalt@co.ottertail.mn.us C:\Users\kdomholt\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\DLGAX8LJ\Draft Sales Resolution (002).docx SALE OF ASSETS VOLVO HOOK TRUCK AND DODGE PICKUP Otter Tail County Resolution No. 2019 – ___ Commissioner _____________ offered the following and moved its adoption: WHEREAS, Otter Tail County is a member of the Prairie Lakes Municipal Solid Waste Authority (PLMSWA), a five county Joint Powers Authority including Becker, Clay, Todd and Wadena Counties. PLMSWA owns and operates a material recovery facility that recovers recyclables and combusts municipal solid waste for the member counties. WHEREAS, the PLMSWA Finance Committee and the Otter Tail County Solid Waste Department (Department) mutually desire for Otter Tail County to sell two vehicles to PLMSWA. WHEREAS, Minnesota Statute 471.85 states: “Any county, city, town or school district may transfer its personal property for a nominal or without consideration to another public corporation for public use when duly authorized by its governing board.” WHEREAS, the vehicles to be sold and the sale price for each is as follows: 1. Sale price of $15,000.00 (Fifteen Thousand and 00/100 dollars) for 2003 Volvo Model TM Body VHD (Hook Truck) VIN 4V5KC9GG43N3350777, Minnesota License Plate No. 912316. 2. Sale price of $3,000.00 (Three Thousand and 00/100 dollars) for 2004 Dodge (4 door ½ ton pickup) VIN 1D7HU18NX4J276933, Minnesota License Plate 918150. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does authorize the above-described sale. Commissioner __________ seconded the motion and, upon being put to vote, the resolution was unanimously adopted this ____ day of ________ 2019. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Doug Huebsch, Board Chair John Dinsmore, Clerk MINNESOTA COUNTIES INTERGOVERNMENTAL TRUST is not an insurance company. Rather, MCIT is a joint powers entity where members pool resources to provide: „„Property, liability and workers’ compensation coverage „„Risk management services „„Loss control services MCIT focuses on providing mem- bers cost-effective coverage and quality services tailored to their needs. As a public entity, MCIT is not accountable to shareholders to make a profit. 4o Successful Years MEMBERSHIP IS A PRIVILEGE. Since 1979, MCIT members have embraced efforts that ensure the ongoing success of MCIT. Keys to this are MCIT’s dedication to addressing the changing needs of its members and the members’ commitment to risk management and loss control at all levels within each organization. The success of the program is built on members’ willingness to: 2019 is a milestone year. MCIT and its members are celebrating 40 years of coming together to manage risks successfully. MCIT MISSION: Providing Minnesota counties and associated members cost-effective coverage with comprehensive and quality risk management services. Managing Risks Together Tailored Coverage, Valuable Service, Member Focused „„Support loss prevention and risk management strategies. „„Take reasonable steps to mitigate claims. „„Collaborate with MCIT when losses occur. „„Fulfill financial obligations to MCIT. Otter Tail County NOTABLE COVERAGE ENHANCEMENTS FOR 2019 After extensive research and eval- uation, MCIT introduced several coverage enhancements for 2019. Data compromise/CyberOne cov- erage limits increased to $100,000 from $50,000 and several sublimits increased at no additional cost to members. Builders risk sublimits increased for the structure from $500,000 to $750,000, and for contents damage from $100,000 to $150,000 at no additional charge to members. Liability coverage is now offered for all endorsed drones, regardless of department or use. Electronic data processing equip- ment coverage was enhanced to drop the sublimit for equipment while in transit or at a temporary location, to include damaged software up to a limit of $100,000, increase the extra expense sublimit to $50,000, and to eliminate the “no one item to exceed” underwriting requirement. Liability coverage for class III dams as classified by the Depart- ment of Natural Resources is now provided. No charge was assessed for this coverage addition. MCIT WORKERS’ COMPENSATION CLAIMS 2014-2018 Claim Severity OTTER TAIL COUNTY’S MOD RATE AND COST DIFFERENCE „„The county’s mod factor for 2019 is 0.777, resulting in a difference of $96,132 below the base cost of coverage for the year. „„Recent mod factors: 2018, 0.839; 2017, 0.696; 2016, 0.791; 2015 0.767 The frequency and severity of work-related injuries and illnesses affect each member’s experience modification (mod) factor. This unique factor is part of the formula used to determine a member’s annual workers’ compensation contribution. Other factors affecting the member’s contribution include the amount of payroll in each employee class code and the rate for each class. A mod of 1.0 reflects expected claim development. A factor greater than 1.0 can increase the contribution, whereas a factor less than 1.0 can decrease it. 0.4%1% Claim Severity MCIT AGGREGATE RATES THE HISTORICAL COST of claims and expenses associated with MCIT oper- ations are used to project the amount of contribution necessary for the next year. For the past five years and eight of the past 10 years, aggregate property/casualty and workers’ compensation contribution rates have declined or remained steady even as ratable exposures continue to increase across the membership year over year. Since 2010, aggregate rates have decreased 30.8% for property/ casualty coverage and 32.1% for workers’ compensation coverage. 28th Dividend Returned in 2018 2018 MCIT AS A WHOLE AND OTTER TAIL COUNTY DIVIDEND Dividends reflect MCIT’s past claim experience and the per- formance of MCIT’s investments. MCIT only issues a dividend when it is actuarially sound and fiscally prudent. Despite declining investment income and multiyear rate reduc- tions, the MCIT Board announced a dividend in 2018. Although not guaranteed, the board is commit- ted to returning funds to mem- bers when appropriate. MCIT TOTAL DIVIDEND COUNTY TOTAL DIVIDEND $11.75 million $246,258 Financially Sound Today and Tomorrow MCIT PROPERTY/CASUALTY CLAIMS 2014-2018 Workers’ Compensation 2015-3% 2015-4.5%2016 -1.5% 2017-10.6% 2018-6.2%20190% 2016 0% 2017-6.5% 2018-6.5% 2019-5% Property and Casualty Auto 61% Workers’ Compensation Claims Affect County’s Contribution Claim Frequency Claim Frequency Although MCIT does not experience rate property or liability coverage, the frequency and severity of all member claims influence the cost of coverage. Auto Sheriff/Jail Operations General Liability Highway Property Hospital/Nursing Home Public Employees Liability Social Services Law Enforcement Liability Facilities Solid Waste Other Public Health Other 21% 16%61% 33% 42% 34% 17%11% 10% 5% 3% 3% 17% 22% 7% 7% 4% 2%3% 13% 30% 17% 19%4%5% 14% Knowledgeable Advice, Valuable Services Risk Management Each risk management consultant can: „„Respond to coverage, liability and risk management concerns. „„Answer coverage questions, provide clarification and property schedule recommendations. „„Review contracts and joint powers agreements from a risk management perspective. „„Help identify potential risks and pro- vide advice on how to manage them. Loss Control Each loss control consultant can assist with: „„Written safety programs. „„Hazard identification, such as work- place safety audits and reports. „„Interpretation of OSHA standards. „„Employee injury data analysis. Loss control consultants also can par- ticipate in safety committees, conduct employee safety training and provide loss prevention education resources. CONSULTATION SERVICES „„Seminars, workshops: Provide practical tips on how to manage risks related to a central issue. „„On-site presentations: For county staff related to a number of risk management and loss control concerns. „„PATROL (Peace Officer Accredited Training Online): Web-based training for law enforcement staff. „„Training videos, tutorials: Lending library and short videos assist members in their employee education. „„Defensive Driving Training: On-site sessions give practical tips to improve employee driving safety. Training for Officials and Employees Employee Assistance Program The Employee Assistance Program of- fers access to professional counselors for elected offi- cials, member employees and their dependents at no cost to them. The program includes counseling and support for personal issues or work-relat- ed concerns that may affect an individual’s ability to do his or her job. The EAP is voluntary and confidential. Otter Tail County’s EAP Participation Levels 2017: 4.18% 2018: 6.6% From 2015-2018, 46 employees reported that counseling through the EAP gave them an alternative to filing a grievance or lawsuit against their employer. Awareness and Prevention Materials Based on claims frequency and severity, MCIT develops resources to assist with preventing losses and reducing the severity of claims. Here’s a sample: „„Deer-vehicle collision awareness materials „„Quick Take on Safety mini training scripts „„Training Safety Program for injury prevention during law enforcement training activities „„Step Wisely slip and fall prevention program „„Loss control best practices guides for various operations COMMISSIONERS ARE ENCOURAGED TO ... „„... Support safety initiatives (e.g., the safety committee and a program to return injured employees to work). „„... Attend risk management training. „„... Support and encourage training and education for all employees. „„... Learn how coverage applies before making final decisions. „„... Have contracts reviewed for risk management before signing or approving them. „„... Promote safety at all levels. „„... Engage MCIT. MCIT.org „ 651.209.6400 „ 1.866.547.6516 MCIT OFFERS MEMBERS a number of services and products to assist them in reducing losses and mitigating risks. Most are provided as part of membership. OTTER TAIL COUNTY LAND & RESOURCE MANAGEMENT PUBLIC WORKS DIVISION WWW.CO.OTTER-TAIL.MN.US GOVERNMENT SERVICES CENTER 540 WEST FIR AVENUE 218-998-8095 FERGUS FALLS, MN 56537 FAX: 218-998-8112 Chris LeClair Director Kyle Westergard Asst. Director Otter Tail County Aquatic Invasive Species Prevention Program 2019 Seasonal Watercraft Decontamination 1 Year Pilot Program Presentation to Otter Tail County Board of Commissioners, May 14, 2019 • Otter Tail County and Minnesota Department of Natural Resources will amend the Decontamination Unit Donation Agreement originally signed May 2017 to allow: • A LANDA Ecos 7000 decontamination unit will be placed at the Sportsman’s Public Water Access on Otter Tail Lake (HWY 78) and staffed 7 days a week by Otter Tail County Watercraft Inspectors for the 2019 Inspection Season. Hours of operation will be 7 AM-5 PM, unit will be kept at access overnight. • Otter Tail County will continue to schedule one Watercraft Inspector to assist MNDNR in operating its decontamination units stationed in the County. • This is Pilot Program. An end of season evaluation will be conducted to evaluate the program for its effectiveness and efficiently. The results of the Pilot will guide decision making going forward. Decontamination Unit Donation Agreement Gift Acceptance Agreement Between Otter Tail County And Minnesota Department of Natural Resources This agreement sets for the terms and understanding between Otter Tail County (OTC) and the Minnesota Department of Natural Resources (DNR) for the reimbursement of two Landa decontamination units to the DNR for use within Otter Tail County. Background Aquatic invasive species pose a direct threat to the waters of the State, impacting lake ecosystems, recreational opportunities, and the economy. Watercraft inspection and decontamination is an integral part of preventing the spread of aquatic invasive species. Decontamination can be done through use of a mobile, high heat pressure washer unit. Recently, several popular recreation lakes in Otter Tail County became designated with zebra mussels. In past years only one decontamination unit has serviced both Otter Tail and Becker County. With additional lakes becoming infested in both counties, one unit will not be able to serve the needs of both counties. Purpose To allow for decontamination units to be deployed more frequently in areas of need in Otter Tail County so the public has increased access to decontamination services to help slow the spread of aquatic invasive species. OTC and DNR will each operate its own decon unit. Tasks: Otter Tail County will: • operate one unit within their county, • schedule one level 1 inspector per unit (authorized to inspect, order decontamination, and deny launch) to assist DNR level 2 inspectors (all level 1 authorizations and can perform mechanical decontamination), • cover all insurance, liability, maintenance, scheduling and other responsibilities that come with unit ownership, while and if they are in possession of one of the units; and • coordinate scheduling with DNR to maximize availability of decontamination unit to the public. DNR will: • coordinate scheduling with OTC to maximize availability of decontamination unit to the public, • operate one unit primarily within Otter Tail County, • notified OTC if plans are made to move decon units outside of OTC, • cover all insurance and licensing on decontamination units while in DNR possession, • perform any and all necessary maintenance; and • provide end of year report to OTC detailing the use of the decontamination units Liability Each party is responsible for their own acts and omissions thereof. Duration This agreement shall become effective upon signature by the authorized officials from the Otter Tail County and DNR and will remain in effect for two years, unless modified or terminated by any one of the partners. If modified or an extension beyond the two years is agreed upon, a written amendment will be signed by all parties. The agreement can be terminated at any time, for any reason, by either party. Contact Information County Tail County authorized representative is Spencer McGrew DNR authorized representative is Mike Bolinski Otter Tail County, State of Minnesota By: Title: Date: Minnesota Department of Natural Resources By: Title: Date: Otter Tail County Board of Commissioners OTTER TAIL COUNTY PLANNING COMMISSION Otter Tail County Government Services Center, 540 West Fir, Fergus Falls, MN 56537 218-998-8095 May 8, 2019 Meeting of the Otter Tail County Planning Commission was held on May 8, 2019 at 6:30 P.M. in the Commissioner's Room, Government Services Center, Fergus Falls, Minnesota. Roll Call: Members Present: Rod Boyer, Judd Fischer, Brent E. Frazier, Richard Gabe, Bert Olson, Bruce Stone, David Trites, David Wass and Rick Wilson. Members Absent: Jack Rosenthal. Michelle Eldien represented the County Attorney's Office and Chis LeClair represented the Land & Resource Management Office. Minutes of April 10, 2019: A motion by Frazier, second by Wilson to approve the April 10, 2019 Minutes as presented. Voting: All members in favor. “Rush to Rest” / Jack & Heather Rosenthal – Approved With A Condition: A Preliminary Plat titled "Rush to Rest” consisting of 5 Single Family Residential Riparian Lots, 1 Block; a Conditional Use Permit Application request (as stated by the Applicant on the Application): Permission to construct 2050 feet of roadway and cul-de-sac to serve the proposed preliminary plat of Rush to Rest. If enough topsoil is on site from the road work to allow for a black dirt topsoil pile to have available for future home-sites requesting permission for that to be on site in the field. Permission to construct approaches to the proposed lake lots and small driveways off from the approaches into the lots. These approaches and driveway are marked on-site. The road is marked in white through the middle of the open field. Road lays on the north side of the trees to minimize the impact on the natural scenery from both the land and the water, by avoiding removal of healthy trees. The road and cul-de-sac will be built to OTC & Otto Township specs. Township has reviewed & approved plans. The proposal is located Pt of Gov’t Lot 2 and NW1/4 of NE1/4 (56.26 Acres), Section 20 of Otto Township; Rush Lake (56-141), General Development (GD). Maverick Larson (Compass Consultants) and Heather Rosenthal represented the Application. Written correspondence was read into the record. Howard Manteuffel expressed concerns with the cul-de-sac and snow plowing, proposed location(s) of the septic system and the size of the lots. Kathy Manteuffel expressed concerns on type of residences will be placed on the lots. Motion: A motion by Wilson, second by Gabe to approve as presented, provided the area for the septic systems are protected from vehicle traffic. Voting: All Members in favor. “Balken Addition”/Herbert Christensen Jr & Lora Balken – Approved With Conditions: A Preliminary Plat of “Balken Addition”, consisting of 2 Single Family Residential Riparian Lots, 1 Block. The property is located in LOT 1 & NE1/4 NE1/4 EX PLATTED, Section 31 of Otter Tail Township; Otter Tail Lake (56-242), General Development (GD). Maverick Larson (Compass Consultants, Lora Balken, Dave Hanson (Otter Tail Township Supervisor) represented the Application. There was not any correspondence received on this request. Otter Tail County, Planning Commission May 8, 2019; Page 2 Brad Wadsten expressed concerns that the setback from the cul-de-sac will not impact the setbacks on Lot 1, Block 1 of Four Winds and noted that the developer has been accommodating in addressing his concerns. Motion: A motion by Stone, second by Wass to approve as presented, provided the area for the septic system is protected from traffic and the setback for Lot 1, Block 1 of Four Winds is not impacted by the location of the cul-de-sac . Voting: All Members in favor. Herbert Christensen Jr. –Withdrawn: A Conditional Use Permit Application (as stated by the Applicant on the Application): Proposing a Plat of "Balken Addition" which will be submitted at a later date. Currently there is an existing Road and Cul-De-Sac (High Vista Drive) to the proposed Plat. The existing Road meets the requirements that is required for a Subdivision and the Road is also maintained by the Township. The Cul-De-Sac does not meet the requirements required by the Subdivision Controls Ordinance. We will be removing trees, raising the Cul-De-Sac area and will also place Class 5 on top. The fill that is needed to raise the Cul-De-Sac will be borrowed onsite. Will need to raise Cul-De-Sac area a max of 3.5' to 4' on the east side to make level and place Class 5 on top. Will build new drive surface to the specified 100' diameter required. Will shape and replace the salvaged topsoil on the borrow area and ditch areas as well as seed and stabilize areas. Total cubic yards of earthmoving requested are 830 cubic yards which will include topsoil removal, re-shaping and class 5 surface. The proposal is located in Lot 1 & NE1/4 NE1/4 Ex Platted (71.70 Acres), Section 31 of Ottertail Township; Otter Tail Lake (56-242), General Development (GD). Motion – October 10, 2018: A motion by Trites, second by Wilson to table (at the Applicant’s request) to November 14, 2018. Motion – November 14, 2018: A motion by Trites second by Frazier to table the Conditional Use Permit Application to the March 2019 Meeting as requested in an email from the Applicant. Motion – March 13, 2019: A motion by Gabe second by Wass to table the Conditional Use Permit Application to the April 10, 2019 Meeting as requested in the Applicant’s email. Motion – April 10, 2018: A motion by Gabe, second by Frazier to table to May 8, 2019 as requested by the Applicant in the March 19, 2019 email. Maverick Larson (Compass Consultants), Lora Balken and Dave Hanson (Otter Tail Township Supervisor) represented the Application. Applicant was present and requested to withdraw the Conditional Use Permit Application. Acknowledgement: A motion by Trites, second by Frazier to acknowledge the Applicant’s request to withdraw the Conditional Use Permit Application. Voting: All Members in favor. Steven & Amanda Wrangham – Withdrawn: A Conditional Use Permit Application (as stated by the Applicant on the Application): This is an After-The-Fact Request. In the SIZ moved earth 26’ wide, 10’ length, 1½’ deep a total of 14½ c yards. The reason was to level previous grading and replace an existing deck. The proposal is located on Lot 3 Blk 1 of Adams Point, Section 7 of Rush Lake Township, Marion Lake (56-243), General Development (GD). Motion – April 10, 2019: A motion by Stone, second by Trites to table (at the Applicant’s request) to May 8, 2019 to allow additional information to be received regarding the age and size of the previous deck and for the Board of Adjustment to take action on the Variance Application Otter Tail County, Planning Commission May 8, 2019; Page 3 An email from Steve Wrangham requesting withdrawal of the Conditional Use Permit Application was read into the record. Acknowledgement: A motion by Wilson, second by Boyer to acknowledge the applicant’s request to withdraw the Conditional Use Permit Application. Voting: All Members in favor. Marlys Jacobson Tst – Approved With Conditions: A Conditional Use Permit Application (as stated by the Applicant on the Application): Location to be used for maximum 24 occupants which includes 1 on-site resident owner. Lodging rental to occupants which include large “Family” groups or specialty groups (church, scrapbook, etc.). Groups Will be pre-approved by owner. Use existing lighting & motion detectors. Use existing signage not to exceed 5 sq. ft. Septic system will be compliant with the maximum occupants allowed. Otter Tail County Land & Resource division is being used to insure all regulations are followed. There will not be any increase in buildings or impervious surface. The proposal is located on Lot 3 Ex Trs & Lot 4 of Karinall, Section 3 of Hobart Township; Wymer Lake (56- 355), Recreational Development (RD). Marlys Jacobson, Heather Nelson and Dale Nelson represented the Application. Written correspondence was read into the record. Motion: A motion by Trites, second by Wass to approve as requested provided 1. The parking is limited to 5 outside parking spaces, this is due to the inadequate parking with vehicle control given the area topography and impervious surface calculations. 2. The sign will be unlit and not be increased in size. 3. Quiet hours are established at 11:00 pm. 4. The septic system is brought into compliance with Otter Tail County regulations. Voting: All Members in favor, except Boyer abstained. Break: At 7:41 the Commission took a 5-minute break. Andrew & Michelle Bode - Withdrawn: A Conditional Use Permit Application (as stated by the Applicant on the Application): Construct a pole shed to be used for commercial use. Commercial Use is for boat storage. Construction will be done at one time, not done in phases. Signage will be on building only. No parking onsite. Drive in for customers and leave after drop off. No noise generated. No additional lighting needed. House of operation – as needed. On call basis. Never before 8 a.m. or after 8 p.m. 7 days a week. The proposal is located in the SW1/4 NE1/4 & GL 4 Ex Trs Ex Platted AKA Parcels J & L in Unrecorded Plat of Willow, Section 26 of Leaf Lake Township; East Leaf Lake (56-116), Recreational Development (RD). An email from Michelle Bode requesting withdrawal of the Conditional Use Permit Application was read into the record. Acknowledgement: A motion by Gabe, second by Frazier to acknowledge the Applicant’s request to withdraw the Conditional Use Permit Application. Voting: All Members in favor. M&N LLC – Marty Hanson / Star Lake Resort & RV Park - Denied: A Conditional Use Permit Application (as stated by the Applicant on the Application): Proposed to Add 13 RV Sites to Tier 1 for a grand total of 20 Units in Tier 1 (this includes existing units). Add 19 Tier 2 RV Sites for a grand total of 20 Units in Tier 2 (this includes 1 existing unit). Add 14 boat slips for a grand total of 33 total slips (11 slips are allowed under existing CUP 2028 and 8 slips for existing resort houses and cabins). Also requesting that the proposed gravel roads allowed to be re-aligned. Proposed As: Star Lake Resort and RV Park. The proposal is located at 39927 Co Hwy 41, Section 4, Star Lake Township; Star Lake (56-385), General Development (GD). Otter Tail County, Planning Commission May 8, 2019; Page 4 Richard Gabe recused himself due to conflict of interest. Marty Hanson and Maverick Larson (Compass Consultants) represented the Application. Written correspondence was read into the record. Roger Eckert expressed concerns on safety, traffic and foot traffic crossing the road to the lake. Court Holman expressed concerns on density, parking and the road setbacks. Barb Eckert had questions regarding the proposed topographical alterations, the cutting of trees and the timeframe. Mike Anderson expressed concerns on boating safety and the storage of docks and lifts. Aubrey Ebanks had questions regarding proposed standards for the campers and density. Lee Mindemann expressed concerns on RCUs not being consistent with the surrounding area, the number of proposed boat slips, safety issues at the intersection of State Hwy 108 and CSAH 41 and the possible spreading of AIS. Mike Donohoe indicated he is impressed with the cleaning-up of the property that is taking place and his only concern is the possibility of run-off through the culvert under CSAH 41. Rich Greenland had questions on future expansion. The Commission took a 2 minute break to allow the Applicant and surveyor to have a private discussion. Motion: A motion by Trites, second by Wass to deny the request for the following reason(s): The increased density and location of the development will exacerbate the existing safety hazards on land and water (i.e. lakeside parking for boat slip access, hazards of crossing the highway, the proposed boat slips exceed Ordinance requirements, traffic control and safety associated with traffic crossing the highway, the run-off potential due to existing terrain (bluff) has not been adequately addressed, lack of a drainage plan). Voting: All Members in favor. Richard Gabe returned to the Meeting. Adjourn: At 8:53 P.M., Chairman Olson set the Meeting. The next Meeting is scheduled for 6:30 P.M. on June 12, 2019. Respectfully submitted, Marsha Bowman Recording Secretary