Loading...
HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 06/11/20192.1 2.1 Draft CB Minutes for 06-04-2019 2.2 2.2 Warrants and Bills 2.3 2.3 Human services & Public Health Warrants & Bills 2.4 2.4 Liquor Licenses 4.0 4.0 Auditor Agenda Items 5.0 5.0 Solid Waste Designation Plan 6.0 6.0 Highway Agenda Items 6.0 6.0 Relocation of Mussel Assemblage 6.0 6.0 State Bonding Resolution BOARD OF COMMISSIONERS MEETING AGENDA PACKET June 11, 2019 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN June 4, 2019 9:00 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:00 a.m. Tuesday, June 4, 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 Lindquist and unanimously carried to approve the Board of Commissioners Agenda of June 4, 2019. With the following additions: Date and Time Changes to County Board of Commissioners Meetings Shooting Range Discussion HRA Discussion Consent Agenda Motion by Johnson, second by Rogness and unanimously carried to approve Consent Agenda items as follows: 1. May 21, 2019 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 04, 2019 (Exhibit A) 3. Human Services contract renewal of transportation for Foster Care Placement for New York Mills School District 4. Issuance of On/Off-Sale Malt liquor License for Cozy Cove Resort & Heisler’s Country Pub for 7/1/19-6/30/20 PREMISE PERMIT – URBANK LIONS CLUB, URBANK, MN Otter Tail County Resolution No. 2019-50 Commissioner Johnson offered the following and moved its adoption: WHEREAS, the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minnesota Gambling Control Board; and WHEREAS, the Urbank Lions Club, Urbank, MN, has made an application to the Gambling Control Board for the purpose of conducting lawful gambling at The Peak Supper Club, located at 43517 County Highway 38 in Leaf Mountain Township of Otter Tail County; and WHEREAS, Minnesota Statute 349.213 provides that the Gambling Control Board may not issue an initial premise permit unless they receive a resolution from the Otter Tail County Board of Commissioners approving the application for a permit; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Urbank Lions Club, Urbank, MN, at The Peak Supper Club, located at 43517 County Highway 38 in Leaf Mountain Township of Otter Tail County. OTC Board of Commissioners Minutes June 4, 2019 Page 2 NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Urbank Lions Club, Urbank, MN, at The Peak Supper Club, located at 43517 County Highway 38 in Leaf Mountain Township of Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Township of Leaf Mountain by sending them a copy of this resolution. Commissioner Murphy seconded the motion, and upon being put to a vote, the aforementioned resolution was passed unanimously. Adopted and signed this 4th day of June 2019. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Douglas A. Huebsch, Chair John W. Dinsmore, Clerk Liquor Licenses Motion by Johnson, second by Murphy and unanimously carried to approve the issuance of the following licenses: • On/Off-Sale 3.2 Malt Liquor License to Jeremiah A. Bladow dba Bladow Beach Resort and Campground for the period of July 1, 2019 to June 30, 2020 • On-Sale 3.2 Malt Liquor License to Lida Greens Golf LLC dba Lida Greens Golf for the period of July 1, 2019 to June 30, 2020 Transfer of Funds Motion by Johnson, second by Rogness and unanimously carried to approve the following transfers from the Capital Improvement Fund to the Road and Bridge Fund (Items approved by the Finance Committee in 2018 and 2019): Vendor Project Amount Approval Code Toyota 2018 Toyota Forklift 41,298.00 CIC201843 Deere & Company 2018 John Deere Z997R 18,818.03 CIC201908 Nelson Auto Center 2019 Grand Jeep Cherokee 30,728.18 CIC201911 90,844.21 Board of Commissioners Meeting Location and Time Changes Motion by Rogness, second by Johnson and unanimously carried to revise the August 27, 2019 Board of Commissioners meeting to be held at the New York Mills County Offices at 11:00 a.m. The Commissioners will be participating in a tour for Productive Alternatives Project 180 at 9:00 a.m. August 27th at the Tuffy’s Pet Food facility located at 145 1st Ave N. Perham, MN 56573. Motion by Rogness, second by Lindquist and unanimously carried to change the start time from 9:00 a.m. to 8:30 a.m. for the Board of Commissioners’ meetings from June 11, 2019 through August 27, 2019. Motion by Rogness, second by Johnson and unanimously carried to move the October 8, 2019 meeting to October 15, 2019. An updated schedule is posted on the County website. DONATION OF USED POLICE EQUIPMENT TO LOCAL LAW ENFORCEMENT AND FIRE DEPARTMENTS Otter Tail County Resolution No. 2019 - 51 WHEREAS, The Otter Tail County Sheriff’s Office requests to donate used Police Style equipment to organizations within the County to include local Police Departments and Fire Departments for official use. WHEREAS, Minnesota Statute 465.03 requires a county to adopt via resolution in order to donate real or personal property WHEREAS, it is requested to donate the following items: 1-Stalker Radar to the New York Mills Police Department 3-Liberty lightbars to the Henning Emergency Services NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above described resolution to donate the above items to local agencies. Motion for the foregoing Resolution was offered by Commissioner Lindquist and seconded by Commissioner Rogness and upon a vote being duly taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Murphy and Rogness, and the following were against: None and the following were absent: None WHEREUPON, the Resolution was declared duly passed and adopted the 4th day of June 2019. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: __________________ By: ______________________________ Attest: ___________________________ Douglas A, Huebsch, Board Chair John W. Dinsmore, Clerk Highway Department Projects Bid Award – Culverts & Herbicides: Motion by Johnson, second by Lindquist and unanimously carried to award the purchase of 2019 supplies of culverts & herbicides from the State Bid as presented by the Highway Engineer. Petition for Use of a Drainage System as an Outlet: Motion by Johnson, second by Rogness and unanimously carried to authorize the appropriate County Officials’ signatures on the Petition submitted by the Highway Department to create an outlet for Nelson Lake into Drainage Ditch No. 45 to alleviate flooding on CSAH 6. Sale of Retired Otter Trail Scenic Byway Sign: Based on Minnesota Statute, a motion was offered by Rogness, seconded by Murphy and unanimously carried to rescind the following May 14, 2019 motion: “Motion by Johnson, Second by Rogness and unanimously carried to sell the old Otter Trail Scenic Byway signs to Otter Tail Lakes Country Association (OTLCA) for $1.00. The signs can be used for tourism promotions and fundraisers.” The motion includes authorization for the Highway Department to sell the retired Otter Trail Scenic Byway Signs for $10.00 each on a first come, first serve basis. OTC Board of Commissioners Minutes June 4, 2019 Page 4 CSAH 34 Reconstruction Update – S.A.P. 056-634-011: Charles Grotte, Highway Engineer submitted an update on the progress of the CSAH 34 Reconstruction Project. Expected start of the project is planned for fall of 2019 or spring of 2020 with final completion June 2021. County Wide Crack Sealing Project C.P. 19:CS: Motion by Johnson, second by Murphy and unanimously carried to authorize the appropriate County Officials’ signatures to execute the Highway Maintenance Contract between the County of Otter Tail and Kamco Inc. for the County wide crack sealing project. County Wide Seal Coat Project - S.A.P. 056-601-066 & Etc: Motion by Lindquist, second by Rogness and unanimously carried to authorize the appropriate County Officials’ signatures to execute the contract between the County of Otter Tail and ASTECH Corp of St. Cloud for the County wide seal coat project. Bid Award – Crack & Joint Sealers: Motion by Johnson, second by Rogness and unanimously carried to authorize the purchase of the 2019 supply of crack and joint sealers from the State Bid as presented by the Highway Engineer. Recess & Reconvene At 9:40 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 9:48 a.m. Nelson Lake High Water Affecting CSAH 6 Ditch Inspector Kevin Fellbaum reported that two petitions have been received to create an outlet from Nelson Lake into County Ditch 45. A redetermination of benefits for Ditch 45 is currently in process. The next step is to hire an engineering firm to study the drainage and flow capacity of Ditch 45. If Ditch 45 has the capacity for water flow from Nelson Lake, an outlet fee would be established, and the properties would become part of Ditch 45. Several property owners provided comments regarding cleanout needed on Ditch 45, various landlocked bodies of water affecting this area, alternatives if Ditch 45 does not have flow capacity, condition of the Fish Lake dam structure, concern for high water affecting CSAH 6, pumping of water near TH 29, and current loss of land. As the Otter Tail County Ditch Authority, a motion was offered by Rogness, seconded by Murphy and unanimously carried to accept the following petitions to create an outlet from Nelson Lake into Ditch 45 and to authorize the Highway Department to hire an engineering firm to determine condition and flow capacity of Ditch 45: Property Owners’ Petition for Nelson Lake Outlet into Ditch 45 (25 signatures dated 5/28/19-6/2/19) Otter Tail County Highway Department Petition for Use of a Drainage System as an Outlet (outlet into Ditch 45 by way of the Ditch 34 corridor that was never constructed) Spitzer Lake High Water Discussion Administrator John Dinsmore briefed Commissioners on the County’s jurisdiction regarding evaluations of property and resulting tax relief under M.S. 274.13 Subd. 1. On June 19, 2019, Spitzer Lake property assessments affected by high water can be considered at the Board of Appeal and Equalization meeting for tax payable year 2020. Gary Olson, President of the Spitzer Lake Association, expressed concern with the water level on Spitzer Lake at about 3’ over the 100-year high water level. He expressed frustration with water previously being diverted into a wetland that flows into Spitzer Lake to alleviate flooding on CH 5. Mr. Olson requested a plan to alleviate the flooding. Property Owner Bob Cross requested that the plan includes consideration of draining a nearby slough. Commissioners explained that an outlet project takes time due to the interests of down-stream property owners and cost of outlet projects. Ditch Inspector Kevin Fellbaum presented a document titled “Spitzer Lake High Water”. This document provided insight into what the Ordinary High Water (OHW) elevations were for the concerned lakes and listed potential corridor outlet options. Discussion took place regarding Option #1 which includes Spitzer and Hancock Lakes to outlet into Ditch 16. If a petition to drain Spitzer and Hancock Lake is submitted to the County, the next steps would be consideration of capacity of Ditch 16 and hiring an engineering firm to develop a plan, along with holding a Public Hearing. The Public Hearing is to gain input form the Petitioners as well as the Property Owners downstream where the water is proposed to outlet. Attorney Eldien indicated that a petition needs to be received in order to start the process of holding Hearings and engineering work. If an Improvement is needed to the downstream outlet area (namely County Ditch 16), the petition requires signatures from 26% of the affected property owners to be considered valid. Drainage System No. 17 Continued Public Hearing At 10:38 a.m., Chairman Huebsch reconvened the Public Hearing for the redetermination of Drainage System No. 17. The Ditch Inspector reported the final Ditch 17 benefit amount as $1,694,487.09 after the secondary reviews and distance factor were applied. He stated that the redetermination of Ditch 17 is complete. Motion by Rogness, second by Lindquist and unanimously carried to accept the final Ditch Viewer’s report and redetermination of benefits for Ditch 17 as presented. The Public Hearing was closed at 10:41 a.m. Minnesota Inter-County Association (MICA) Legislative Report MICA Officials Keith Carlson, Nancy Silesky, and Steve Novak briefed the Board on 2019 State legislative action that was related to county government. Otter Tail County Program Aid (CPA) increases for 2020 as well as the 2019 Debt Service Aid. There will be no Medical Assistance (MA) cost shifts to the County or Minnesota Care (MNCare) cutbacks as the provider tax will remain in place. Funding for various Health and Human Service programs and the State Health Improvement Program (SHIP) continues as well as various administrative changes. Mr. Novak reported no new transportation funding; however, he reported that there are expectations that new transportation funding could be approved next year. Mr. Carlson presented figures for the long-term General Fund and indicated that there is reason for concern as it appears the current State spending may not be sustainable. He presented data showing that the economy is slowing down, which would affect State revenues. 60-Bed Facility on Western Avenue Communications & External Relations Director Nick Leonard and Community Development Director Amy Baldwin reported that Lakes Country Service Cooperative (LCSC) provides services to schools in our region for the Emotionally Behaviorally Disturbed (EBD) Level 4 program. Ms. Baldwin reported that a new space is needed for the program. LCSC is currently renovating the former army reserve building to house this program which is expected to be completed by January 1, 2020. They are in need of a temporary, short- term location in the interim. Motion by Johnson, second by Rogness, and unanimously carried to authorize a short-term rental lease for the County-owned Western Avenue building with LCSC to house the EBD program. A public hearing will be required to requalify the bonds for the building. The motion included authority for the Administrator to sign the lease on behalf of the County and schedule a public hearing. Mr. Leonard and Ms. Baldwin are pursuing options for long term use of the building. OTC Board of Commissioners Minutes June 4, 2019 Page 6 Discussion Regarding Private Driveway Concerns John Dinsmore, Administrator, briefed the Board on an East Lost Lake private property dispute between two parties (Gardner/Hale). Mr. Dinsmore submitted the following facts: • The Gardner’s have been in contact with numerous Otter Tail County Departments since 2005 • A Conditional Use Permit (CUP) was granted in 2005, creating shared driveways across six lake lots. • A second CUP, approved on 09/30/13, was granted to the Gardner’s allowing them to create a separate driveway for access to their property. This CUP was considered an addition to, and not a replacement of, the original shared driveway created by the 2005 Conditional Use Permit. Otter Tail County Departments conclude: • This is a private dispute between two property owners • There is no recommendation to modify or amend the CUPs previously approved. • If one or both parties are seeking further remedy of this property dispute, they should follow the district court process Motion by Johnson, second by Lindquist and unanimously carried to affirm staff recommendations identified above that the Gardner/Hale dispute is a civil matter. A copy of a letter previously written by then Land & Resource Management Director Bill Kalar in September 2013 and the current recommendations will be provided to the applicable parties. Constituent Concerns Administrator Dinsmore discussed with Commissioners a proposed protocol for responding to constituent concerns. Shooting Range Southeast of Rush Lake Discussion took place in response to concerns expressed with the noise level and hours of operation of a shooting range located southeast of Rush Lake. Attorney Eldien presented M.S. Chapter 87A regulating shooting ranges. Motion by Rogness, second by Murphy and unanimously carried to refer the individual to his township as the local unit of government with jurisdiction for regulation of the shooting range. The location of the shooting range is outside of the County’s Shoreland Management area. Adjournment At 12:25 p.m., Chair Huebsch declared the Otter Tail County Board of Commissioners meeting adjourned. The next Board meeting is scheduled at 8:30 a.m. on Tuesday, June 11, 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 Minutes June 4, 2019 Page 1 (Exhibit A) OTC Board of Commissioners Minutes June 4, 2019 Page 2 (Exhibit A) OTC Board of Commissioners Minutes June 4, 2019 Page 3 (Exhibit A) OTC Board of Commissioners Minutes June 4, 2019 Page 4 (Exhibit A) COMMISSIONER'S VOUCHERS ENTRIES6/6/2019 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 12:42:35PM COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-061-000-0000-6680 549.00 A2RJVV5AA0WI1P MICROPHONES 14XR-RWG7-PJ6W Computer Hardware N 01-061-000-0000-6680 759.64 A2RJVV5AA0WI1P ACCESS POINT 1NHC-QWH7-3DFX Computer Hardware N 01-250-000-0000-6452 216.00 ORANGE MESH SHORTS 39358 Prisioners Clothing Cost N 10-304-000-0000-6526 1,129.70 CLOTHES Uniforms N 50-000-000-0120-6290 32.00 ACCT 160002806 1601827000 Contracted Services.N 01-149-000-0000-6354 911.60 REPAIR WALL STRUCTURES 6/5/19 Insurance Claims N 10-304-000-0000-6572 132.37 SUPPLIES Repair And Maintenance Supplies N 10-304-000-0000-6572 728.00 TIRES Repair And Maintenance Supplies N 01-201-000-0000-6396 100.00 TOW CF 19012754 5/15/19 15652 Special Investigation N 10-303-000-0000-6278 423.15 SERVICE Engineering & Hydrological Testing N 01-112-000-0000-6369 23.05 ACCT 785 STIHL CHAIN 46076 Miscellaneous Charges N 01-250-000-0000-6399 6.55 ACCT 785 FILTER/FUEL LINE 46088 Sentence To Serve N 14386 AMAZON CAPITAL SERVICES, INC 1,308.6414386 8 AMERICAN INSTITUTIONAL SUPPLY CO 216.008 13620 AMERIPRIDE SERVICES INC 1,161.7013620 15213 ANDERSEN BUILDERS OF OTC LLC 911.6015213 102 AUTO VALUE FERGUS FALLS 132.37102 15349 BAUER BUILT INC 728.0015349 31803 BEYER BODY SHOP INC 100.0031803 13535 BHH PARTNERS 423.1513535 533 BOBCAT OF OTTER TAIL COUNTY Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions AMAZON CAPITAL SERVICES, INC AMERICAN INSTITUTIONAL SUPPLY CO AMERIPRIDE SERVICES INC ANDERSEN BUILDERS OF OTC LLC AUTO VALUE FERGUS FALLS BAUER BUILT INC BEYER BODY SHOP INC BHH PARTNERS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-250-000-0000-6399 41.03 ACCT 785 CARBURETOR 46095 Sentence To Serve N 01-250-000-0000-6399 6.38 ACCT 785 CAP/PRIMER 46139 Sentence To Serve N 01-201-000-0000-6491 635.88 ACCT 114063 HEARTSTART PADS 83225884 General Supplies N 01-201-000-0000-6315 242.00 ACCT O2750 TECH SERVICES INV24873 Radio Repair Charges N 10-304-000-0000-6252 27.75 DRINKING WATER Water And Sewage N 50-390-000-0000-6306 65.50 ACCT 100331 DOT INSPECTION 053331 Repair/Maint. Equip N 50-390-000-0000-6304 587.49 ACCT 100331 BRAKE REPAIR 053332 Repair And Maintenance N 50-399-000-0000-6304 1,267.25 ACCT 100331 HOOK TRUCK REPAIR 053575 Repair And Maint-Vehicles N 50-399-000-0000-6304 1,390.32 ACCT 100331 PACKER - REPAIRS 053753 Repair And Maint-Vehicles N 10-302-000-0000-6350 980.00 SERVICE Maintenance Contractor N 10-304-000-0000-6572 719.55 SUPPLIES Repair And Maintenance Supplies N 01-112-102-0000-6572 830.00 LOCKSETS 184647 Repair And Maintenance Supplies N 01-201-000-0000-6304 1,879.75 UNIT 5507 REPLACE CARRIER 40983 Repair And Maintenance N 01-201-000-0000-6304 106.99 UNIT 1710 OIL CHG/MOUNT TIRES 41211 Repair And Maintenance N 01-201-000-0000-6304 31.39 UNIT 1701 OIL CHANGE 41247 Repair And Maintenance N 01-201-000-0000-6304 162.22 UNIT 441 A/C REPAIRS 41284 Repair And Maintenance N 77.01533 3494 BOUND TREE MEDICAL LLC 635.883494 24 BRANDON COMMUNICATIONS INC 242.0024 3957 BRAUN VENDING INC 27.753957 3423 BUY-MOR PARTS & SERVICE LLC 3,310.563423 1227 CARR'S TREE SERVICE 1,699.551227 2307 CENTRAL DOOR & HARDWARE INC 830.002307 8930 CERTIFIED AUTO REPAIR Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 1 Transactions 1 Transactions 1 Transactions 4 Transactions 2 Transactions 1 Transactions BOBCAT OF OTTER TAIL COUNTY BOUND TREE MEDICAL LLC BRANDON COMMUNICATIONS INC BRAUN VENDING INC BUY-MOR PARTS & SERVICE LLC CARR'S TREE SERVICE CENTRAL DOOR & HARDWARE INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 10-304-000-0000-6572 1,285.85 SUPPLIES Repair And Maintenance Supplies N 01-149-000-0000-6369 152.25 REMOVE/INSTALL GPS SYSTEMS 4868 Miscellaneous Charges N 01-201-000-0000-6304 46.75 UNIT 1501 INSTALL RADAR PUCK 4616 Repair And Maintenance N 01-201-000-0000-6304 46.75 UNIT 1802 ADJUST GUN MOUNT 4870 Repair And Maintenance N 10-304-000-0000-6526 139.99 SHOES Uniforms N 01-112-106-0000-6572 143.39 ACCT 716131 SUPPLIES 34291 Repair And Maint Supplies N 01-112-000-0000-6560 41.21 ACCT 716131 UNLEADED 5/23 34404 Gasoline & Oil N 01-112-106-0000-6572 27.45 ACCT 716131 SUPPLIES 34495 Repair And Maint Supplies N 01-112-000-0000-6560 20.83 ACCT 716131 PREMIUM 5/29 34496 Gasoline & Oil N 01-031-000-0000-6406 11.33 ACCT 2189988076 SUPPLIES 437794 Office Supplies N 01-031-000-0000-6406 79.04 ACCT 2189988076 SUPPLIES 437828 Office Supplies N 01-041-000-0000-6406 63.74 ACCT 2189988030 SUPPLIES 437797 Office Supplies N 01-042-000-0000-6406 54.99 ACCT 2189988030 RETURNED ROLLS 437724 Office Supplies N 01-042-000-0000-6406 10.00 ACCT 2189988030 SUPPLIES 437797 Office Supplies N 01-101-000-0000-6406 16.74 ACCT 2189988140 SUPPLIES 437460 Office Supplies N 01-101-000-0000-6406 54.98 ACCT 2189988140 SUPPLIES 437752 Office Supplies N 01-201-000-0000-6406 298.55 ACCT 2189988555 SUPPLIES 437859 Office Supplies N 50-000-000-0120-6290 22.25 ACCT 267-03388972-1 5/31/19 Contracted Services.N 2,180.358930 1756 CHEMSEARCH 1,285.851756 9087 CODE 4 SERVICES, INC 245.759087 8612 COLBECK/ELIJAH 139.998612 12485 COOP SERVICES INC 232.8812485 32603 COOPERS TECHNOLOGY GROUP 479.3932603 2364 CULLIGAN OF WADENA Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 1 Transactions 3 Transactions 1 Transactions 4 Transactions - 8 Transactions CERTIFIED AUTO REPAIR CHEMSEARCH CODE 4 SERVICES, INC COLBECK/ELIJAH COOP SERVICES INC COOPERS TECHNOLOGY GROUP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 01-112-110-0000-6342 1,380.49 ACCT 29176 FULL SERVICE E8-25302 Service Agreements N 01-031-000-0000-6330 64.96 MILEAGE - SAFETY INSPECTIONS 5/31/19 Mileage N 01-002-000-0000-6240 228.48 ACCT 3652 DUP PYMT DEC 11 MINS 701043 Publishing & Advertising N 01-002-000-0000-6240 336.00 ACCT 3652 APR 23 MINUTES MAY2019 Publishing & Advertising N 01-002-000-0000-6240 184.80 ACCT 3652 MAY 7 MINUTES MAY2019 Publishing & Advertising N 01-041-000-0000-6240 907.20 ACCT 3648 EXEMPT REDEMPTION 2 MAY2019 Publishing & Advertising N 01-041-000-0000-6240 2,116.80 ACCT 3648 EXEMPT REDEMPTION 1 MAY2019 Publishing & Advertising N 01-043-000-0000-6240 204.60 ACCT 3668 REAL ESTATE TAXES MAY2019 Publishing & Advertising N 02-260-000-0000-6369 4.80 ACCT FERFFNIJAIL 4506216 Miscellaneous Charges N 22-622-000-0617-6369 982.80 ACCT 3648 OVERPAID DITCH 17 AD 727241 Miscellaneous Charges N 22-622-000-0652-6369 1,058.40 ACCT 3648 OVERPAID DITCH 52 AD 727248 Miscellaneous Charges N 01-044-000-0000-6304 12.00 WIPER BLADE 46839 Repair And Maintenance Y 01-201-000-0000-6304 439.29 UNIT 1406 OIL CHG/INSTALL TIRE 46660 Repair And Maintenance Y 01-201-000-0000-6304 74.95 UNIT 1707 OIL CHG/TIRE REPAIR 46729 Repair And Maintenance Y 10-304-000-0000-6572 18.00 TIRE REPAIR Repair And Maintenance Supplies N 10-304-000-0000-6300 1,635.00 SERVICE Building And Grounds Maintenance N 01-201-000-0000-6396 300.00 TOW CF 19016947 6/1/19 1391 Special Investigation N 22.252364 687 CUMMINS SALES & SERVICE 1,380.49687 3229 CZECH/KAREN 64.963229 35011 DAILY JOURNAL/THE 1,484.5235011 1496 DAN'S TOWING & REPAIR 544.241496 5649 DETROIT LAKES OVERHEAD DOOR SERVICE 1,635.005649 33013 DICK'S STANDARD 300.0033013 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions - - - 9 Transactions 4 Transactions 1 Transactions 1 Transactions CULLIGAN OF WADENA CUMMINS SALES & SERVICE CZECH/KAREN DAILY JOURNAL/THE DAN'S TOWING & REPAIR DETROIT LAKES OVERHEAD DOOR SERVICE DICK'S STANDARD Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 10-302-000-0000-6350 700.00 SERVICE Maintenance Contractor N 21-215-000-0000-6369 658.79 ACCT 19W0842 LEASE PYMT 5NTRG1 Miscellaneous Charges N 01-201-000-0000-6171 482.60 ACCT 121092 ECOMM TESTING 135608 Tuition And Education Expenses N 02-102-000-0000-6369 14,027.38 ACCT 152386 ARCGIS MAINTENANCE 93645765 Miscellaneous Charges N 01-112-000-0000-6572 14.18 ACCT 13040 IND BELTS 745919 Repair And Maintenance Supplies 1 10-304-000-0000-6406 30.73 SUPPLIES Office Supplies N 10-304-000-0000-6572 36.12 SUPPLIES Repair And Maintenance Supplies N 10-303-000-0000-6369 60.00 WASTE DISPOSAL Miscellaneous Charges N 10-302-000-0000-6350 633.75 SERVICE Maintenance Contractor N 10-304-000-0000-6300 300.00 SERVICE Building And Grounds Maintenance N 50-000-000-0170-6863 615.00 LEACHATE HAULING 5/24/19 41153 Leachate Disposal N 01-044-000-0000-6304 22.00 TIRE REPAIR 5/30/19 353375 Repair And Maintenance N 13736 DM ENTERPRISES 700.0013736 15461 ENTERPRISE LEASING COMPANY 658.7915461 11889 ERGOMETRICS 482.6011889 3112 ESRI INC 14,027.383112 373 FARNAM'S GENUINE PARTS INC 14.18373 2997 FASTENAL COMPANY 66.852997 32679 FERGUS FALLS/CITY OF 60.0032679 2153 FERGUS POWER PUMP INC 1,548.752153 35018 FERGUS TIRE CENTER Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 3 Transactions DM ENTERPRISES ENTERPRISE LEASING COMPANY ERGOMETRICS ESRI INC FARNAM'S GENUINE PARTS INC FASTENAL COMPANY FERGUS FALLS/CITY OF FERGUS POWER PUMP INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 10-302-000-0000-6505 7,418.33 CLASS 5 Aggregates N 01-112-000-0000-6572 169.55 ACCT 124891 TRANSFORMERS 6411444 Repair And Maintenance Supplies N 50-000-000-0000-6330 93.96 MILEAGE 5/2-5/10/19 6/11/19 Mileage N 50-000-000-0000-6330 62.64 MILEAGE 5/11-5/29/19 6/11/19 Mileage N 10-302-000-0000-6331 8.66 MEALS Meals And Lodging N 10-302-000-0000-6369 500.00 SUPPORT AGREEMENT-SIGNS Miscellaneous Charges N 10-303-000-0000-6342 1,750.00 SUPPORT AGREEMENT Service Agreements N 10-303-000-0000-6342 125.00 ADDED PREMIUM SUPPORT Service Agreements N 01-112-000-0000-6275 33.75 ACCT MN01166 25 TICKETS 9051263 Fiber Locating Service N 01-112-000-0000-6572 24.29 ACCT 813640729 PLUG IN 9175070318 Repair And Maintenance Supplies N 01-044-000-0000-6342 263.88 AGREE 013-1212517-000 24909275 Service Agreements N 22.0035018 15702 FERGUSON BROTHERS EXCAVATING INC 7,418.3315702 14876 FERGUSON ENTERPRISES INC #1657 169.5514876 8002 FIELD/TERRY 156.608002 8560 GOERDT/STEPHEN 8.668560 14439 GOODPOINTE TECHNOLOGY INC 2,375.0014439 5089 GOPHER STATE ONE CALL 33.755089 52564 GRAINGER INC 24.2952564 13522 GREATAMERICA FINANCIAL SVCS 263.8813522 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions FERGUS TIRE CENTER FERGUSON BROTHERS EXCAVATING INC FERGUSON ENTERPRISES INC #1657 FIELD/TERRY GOERDT/STEPHEN GOODPOINTE TECHNOLOGY INC GOPHER STATE ONE CALL GRAINGER INC GREATAMERICA FINANCIAL SVCS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-250-000-0000-6399 14.66 MULCHING BLADE 5/30/19 Sentence To Serve N 10-304-000-0000-6526 209.99 SHOES Uniforms N 10-304-000-0000-6300 100.00 SUPPLIES Building And Grounds Maintenance N 01-201-000-0000-6526 53.63 UNIFORM PANTS 5/28/19 Uniforms N 10-304-000-0000-6306 2,480.03 REPAIR Repair/Maint. Equip N 01-201-000-0000-6240 247.00 2 METAL BADGES 1188 Publishing & Advertising N 01-201-000-0000-6340 180.00 TOILET RENTAL - OPEN HOUSE 6/8 7482 Office Equipment Rental & Maint.Y 50-000-000-0110-6290 140.00 TOILET RENTAL/CLEANING 7400 Contracted Services.Y 50-000-000-0130-6290 180.00 TOILET RENTAL 7400 Contracted Services.Y 01-201-000-0000-6526 8.00 EMBROIDER LOGO 3440 Uniforms N GOERDT/SARAH D14501 10-304-000-0000-6572 161.52 PARTS Repair And Maintenance Supplies N 7195 GRIFFIN/PATRICK 14.667195 15704 HARTHUN/TRISTAN 209.9915704 9453 HAWES SEPTIC TANK PUMPING LLC 100.009453 8714 HUCKEBY/ROBERT 53.638714 12716 INTERSTATE POWER SYSTEMS INC 2,480.0312716 15652 JACKET MANUFACTURING 247.0015652 11098 JAKE'S JOHNS LLC 500.0011098 39324 JK SPORTS 8.0039324 1002 KIMBALL MIDWEST Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions GRIFFIN/PATRICK HARTHUN/TRISTAN HAWES SEPTIC TANK PUMPING LLC HUCKEBY/ROBERT INTERSTATE POWER SYSTEMS INC JACKET MANUFACTURING JAKE'S JOHNS LLC JK SPORTS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 01-201-000-0000-6526 936.00 SHERIFF HATS 10052 Uniforms N 01-204-000-0000-6526 126.00 SHERIFF HATS 10052 Uniforms N 01-205-000-0000-6273 600.00 TECH SERVICES T WISCHNAK 5/14 703 Coroner Expense 6 01-250-000-0000-6432 137.45 HULTER, BETHANY K 1/10/19 Medical Incarcerated 6 01-250-000-0000-6432 166.76 SKOLTE, GERALD D 1/21/19 Medical Incarcerated 6 01-250-000-0000-6432 148.92 ANDERSON, ASHLEY L 1/9/19 Medical Incarcerated 6 01-250-000-0000-6432 17.73 SOLMON, JOSHUA J 2/11/19 Medical Incarcerated 6 01-250-000-0000-6432 76.79 TORRES, BRIAN A 3/12/19 Medical Incarcerated 6 01-250-000-0000-6432 249.95 TORRES, BRIAN A 3/14/19 Medical Incarcerated 6 01-250-000-0000-6432 260.89 MOHR, KELLY W 3/26/19 Medical Incarcerated 6 01-250-000-0000-6432 62.82 MOHR, KELLY W 3/26/19 Medical Incarcerated 6 01-250-000-0000-6432 391.40 GUNDERSON, DAVID N 3/29/19 Medical Incarcerated 6 01-250-000-0000-6432 124.52 GUNDERSON, DAVID N 3/29/19 Medical Incarcerated 6 01-250-000-0000-6432 124.48 SANDAHL, DANIEL E 4/1/19 Medical Incarcerated 6 01-250-000-0000-6432 8.63 HILLMAN, WILLIAM L 4/1/19 Medical Incarcerated 6 01-250-000-0000-6432 330.26 MARTY, TAYLOR JAMES D 4/13/19 Medical Incarcerated 6 01-250-000-0000-6432 132.45 MARTY, TAYLOR JAMES D 4/13/19 Medical Incarcerated 6 01-250-000-0000-6432 58.18 REYNOLDS, DAVID W 4/15/19 Medical Incarcerated 6 01-250-000-0000-6432 42.66 CLINE, TIMOTHY 4/15/19 Medical Incarcerated 6 01-250-000-0000-6432 8.63 HILLMAN, WILLIAM L 4/15/19 Medical Incarcerated 6 01-250-000-0000-6432 294.27 REYNOLDS, DAVID W 4/18/19 Medical Incarcerated 6 01-250-000-0000-6432 92.16 REYNOLDS, DAVID W 4/18/19 Medical Incarcerated 6 01-250-000-0000-6432 3,152.00 SANDAHL, DANIEL E 4/2/19 Medical Incarcerated 6 01-250-000-0000-6432 33.40 REYNOLDS, DAVID W 4/23/19 Medical Incarcerated 6 01-250-000-0000-6432 10.99 HILLMAN, WILLIAM L 4/29/19 Medical Incarcerated 6 01-250-000-0000-6432 20.38 KAYSER, DAVID R 4/30/19 Medical Incarcerated 6 01-250-000-0000-6432 8.63 REYNOLDS, DAVID W 4/9/19 Medical Incarcerated 6 01-112-109-0000-6342 90.00 MAY SERVICE 006198 Service Agreements Y 161.521002 7173 LAKE COUNTRY GRAPHICS INC 1,062.007173 79 LAKE REGION HEALTHCARE 6,554.3579 2937 LAKES AREA PEST CONTROL LLC Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 25 Transactions KIMBALL MIDWEST LAKE COUNTRY GRAPHICS INC LAKE REGION HEALTHCARE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 10-304-000-0000-6306 135.20 SERVICE Repair/Maint. Equip N 10-302-000-0000-6369 29.50 SERVICE Miscellaneous Charges N 50-399-000-0000-6291 500.00 CARDBOARD 5/29/19 72977 Contract Transportation N 50-399-000-0000-6291 500.00 CARDBOARD 5/30/19 72986 Contract Transportation N 50-399-000-0000-6291 500.00 CARDBOARD 6/3/19 72991 Contract Transportation N 10-304-000-0000-6572 539.69 PARTS Repair And Maintenance Supplies N 50-000-000-0000-6240 234.00 AREA HHW MOBILE COLLECTIONS 144833-1 Publishing & Advertising N 50-000-000-0000-6240 234.00 EVENTS TRAILER 145937-1 Publishing & Advertising N 50-000-000-0000-6240 34.00 HHW - UNDERWOOD 144829-1 Publishing & Advertising N 50-000-000-0000-6240 600.00 AREA HHW MOBILE COLLECTIONS 144830-1 Publishing & Advertising N 50-000-000-0000-6240 144.00 AREA MOBILE COLLECTIONS OF HHW 144835-1 Publishing & Advertising N 50-000-000-0000-6240 300.00 EVENTS TRAILER 145935-1 Publishing & Advertising N 50-000-000-0000-6240 288.00 EVENTS TRAILER 145936-1 Publishing & Advertising N 10-302-000-0000-6500 193.95 SUPPLIES Supplies N 10-302-000-0000-6515 1,279.46 SIGNS Signs And Posts N 10-303-000-0000-6501 426.96 SUPPLIES Engineering And Surveying Supplies N 90.002937 15705 LAKES AREA TRUCK REPAIR INC 135.2015705 41450 LAKES COUNTRY SERVICE CO OP 29.5041450 81 LARRY OTT INC TRUCK SERVICE 1,500.0081 1020 LAWSON PRODUCTS INC 539.691020 10883 LEIGHTON BROADCASTING/DL 468.0010883 198 LEIGHTON BROADCASTING/FF 1,366.00198 41638 LOCATORS & SUPPLIES INC Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions 2 Transactions 5 Transactions LAKES AREA PEST CONTROL LLC LAKES AREA TRUCK REPAIR INC LAKES COUNTRY SERVICE CO OP LARRY OTT INC TRUCK SERVICE LAWSON PRODUCTS INC LEIGHTON BROADCASTING/DL LEIGHTON BROADCASTING/FF Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 10-304-000-0000-6406 21.99 SUPPLIES Office Supplies N 10-304-000-0000-6572 120.00 PARTS Repair And Maintenance Supplies N 10-304-000-0000-6572 230.00 SUPPLIES Repair And Maintenance Supplies N 50-000-000-0170-6487 80.00 ACCT 23-52F1 LI-ION BATTERY 0276519-IN Tools & Minor Equipment N 10-302-000-0000-6515 1,396.44 SUPPLIES Signs And Posts N 10-303-000-0000-6501 394.82 SUPPLIES Engineering And Surveying Supplies N 01-101-000-0000-6342 202.74 ACCT 35700038 CN 500-0438518 385991492 Service Agreements N 01-061-000-0000-6342 240.00 ACCT OT00 ECOPRINT LICENSE 6410339 Service Agreements N 01-091-000-0000-6342 187.44 ACCT OT00-25 CN 123160-04 6389426 Service Agreements N 22-622-000-0643-6369 275.00 CLEANED OUT DITCH 43 5/29/19 Miscellaneous Charges Y 10-304-000-0000-6572 90.00 PARTS Repair And Maintenance Supplies N 01-250-000-0000-6432 32.30 ACCT 5006836 COMPRESSES 54936328 Medical Incarcerated N 01-250-000-0000-6449 9,524.49 HEALTHCARE SERVICES JUN 2019 4048 Medical Agreements Y 2,352.3641638 511 M-R SIGN COMPANY INC. 1,791.26511 36132 MARCO INC ST LOUIS 202.7436132 2721 MARCO TECHNOLOGIES LLC 427.442721 13578 MARK/JAMES 275.0013578 75 MCCOLLOUGH WELDING 90.0075 10115 MCKESSON MEDICAL-SURGICAL INC 32.3010115 10425 MEND CORRECTIONAL CARE 9,524.4910425 42863 MINNESOTA MOTOR COMPANY Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 7 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions LOCATORS & SUPPLIES INC M-R SIGN COMPANY INC. MARCO INC ST LOUIS MARCO TECHNOLOGIES LLC MARK/JAMES MCCOLLOUGH WELDING MCKESSON MEDICAL-SURGICAL INC MEND CORRECTIONAL CARE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-044-000-0000-6304 44.05 ACCT 2607 OIL CHANGE 716013 Repair And Maintenance N 01-044-000-0000-6304 34.70 ACCT 2607 OIL CHANGE 717162 Repair And Maintenance N 01-201-000-0000-6304 44.05 ACCT 2900 UNIT 1904 OIL CHG 717406 Repair And Maintenance N 01-250-000-0000-6304 209.78 ACCT 2900 REPLACE BATTERY 714779 Repair And Maintenance N 01-250-000-0000-6399 51.24 ACCT 2900 TRAILER RECEPTACLE 717790 Sentence To Serve N 10-304-000-0000-6306 585.57 SERVICE Repair/Maint. Equip N 01-149-000-0000-6354 83.00 ACCT 1140 ADD BUILDING 2765 Insurance Claims N 01-201-000-0000-6171 225.00 CONFERENCE REGISTRATION 6/11/19 Tuition And Education Expenses N DOLL/CARLA13965 01-112-101-0000-6342 25.00 ID 8452 CHEMICAL INVENTORY FEE 5616500532018 Service Agreements N 10-303-000-0000-6683 6,675.00 SERVICE Right Of Way, Ect.N 01-112-104-0000-6342 40.50 ACCT 13144 INSPECTIONS 00109458 Service Agreements N 01-112-108-0000-6342 416.00 ACCT 13144 INSPECTIONS 00109460 Service Agreements N 01-112-101-0000-6342 1,441.80 ACCT 13144 INSPECTIONS 00109462 Service Agreements N 50-000-000-0000-6304 168.01 ACCT 9984898 OIL CHG/BATTERY 6209876 Repair And Maintenance N 20-093-000-0000-6369 500.00 WELL-BEING STRATEGIES WORKSHOP 5/10/19 Miscellaneous Charges N 969.3942863 546 MN CO INTERGOVERNMENTAL TRUST 83.00546 550 MN D.A.R.E.OFFICERS ASSOCIATION 225.00550 1051 MN DEPT OF PUBLIC SAFETY 25.001051 6012 MOORE ENGINEERING INC 6,675.006012 583 NARDINI FIRE EQUIPMENT 1,898.30583 43227 NELSON AUTO CENTER 168.0143227 15701 NELSON/JILL Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions MINNESOTA MOTOR COMPANY MN CO INTERGOVERNMENTAL TRUST MN D.A.R.E.OFFICERS ASSOCIATION MN DEPT OF PUBLIC SAFETY MOORE ENGINEERING INC NARDINI FIRE EQUIPMENT NELSON AUTO CENTER Otter Tail County Auditor County Att.Criminal Forfeiture Fund COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Copyright 2010-2018 Integrated Financial Systems 01-112-108-0000-6485 500.06 ACCT 227160 SUPPLIES 68898 Custodian Supplies N 01-061-000-0000-6330 77.14 MILEAGE MAY 2019 MAY2019 Mileage N 01-112-108-0000-6572 1,450.00 PAINTING - HS 5/19/19 4298 Repair And Maintenance Supplies N 10-304-000-0000-6572 284.32 PARTS Repair And Maintenance Supplies N 01-121-000-0000-6950 200.00 DECORATED GRAVES 5/25/19 Appropriations N 01-201-000-0000-6304 24.66 UNIT 1708 TIRE REPAIR 115551 Repair And Maintenance N 50-000-000-0120-6291 2,425.17 HAULING CHARGES 5/20/19 38925 Contract Transportation N 50-000-000-0170-6291 8,628.03 HAULING CHARGES 5/20/19 38925 Contract Transportation N 50-000-000-0120-6291 3,249.17 HAULING CHARGES 5/27/19 38937 Contract Transportation N 50-000-000-0170-6291 7,839.41 HAULING CHARGES 5/27/19 38937 Contract Transportation N 50-399-000-0000-6291 1,456.00 HAULING CHARGES 5/20/19 38925 Contract Transportation N 50-000-000-0140-6290 260.00 4 SHIFTS MAY2019 Contracted Services.N 500.0015701 595 NETWORK SERVICES COMPANY 500.06595 597 NEWBORG/KEVIN 77.14597 11384 NEWMAN PAINTING INC 1,450.0011384 6006 NORTHERN SAFETY TECHNOLOGY INC 284.326006 615 OLSON STITZEL POST 219 200.00615 49008 OTTER TAIL TIRE INC 24.6649008 7392 OTTERTAIL TRUCKING INC 23,597.787392 862 PARKERS PRAIRIE/CITY OF Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 5 Transactions NELSON/JILL NETWORK SERVICES COMPANY NEWBORG/KEVIN NEWMAN PAINTING INC NORTHERN SAFETY TECHNOLOGY INC OLSON STITZEL POST 219 OTTER TAIL TIRE INC OTTERTAIL TRUCKING INC Otter Tail County Auditor PAW PUBLICATIONS LLC BATTLE LAKE REVIEW COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Solid Waste Fund Copyright 2010-2018 Integrated Financial Systems 50-399-000-0000-6426 150.00 STEEL TOE BOOTS 5/24/19 Clothing Allowance N 50-000-000-0000-6240 68.85 UNDERWOOD HHW EVENT MAY2019 Publishing & Advertising N 50-000-000-0000-6240 68.85 BATTLE LAKE TSF STATION HOURS MAY2019 Publishing & Advertising N 01-201-000-0000-6304 878.94 UNIT 1501 BRAKE REPAIRS 32962 Repair And Maintenance N 10-304-000-0000-6572 110.00 TIRES Repair And Maintenance Supplies N 01-201-000-0000-6433 475.00 ASSESSMENT SAEWART 5/29/19 19-161 Special Medical 6 01-250-000-0000-6453 1,170.13 RAZORBACK CHAIRS 17325 Programming Supplies N 50-000-000-0120-6565 88.44 ACCT 988529 DIESEL 5/28/19 88048061 Fuels N 50-000-000-0170-6300 320.00 MONITORING SERVICE 19-20 44341 Building And Grounds Maintenance N 01-121-000-0000-6950 200.00 DECORATED GRAVES 5/28/19 Appropriations N 260.00862 15700 PATCH/KEVIN 150.0015700 156 137.70156 45464 PEBBLE LAKE AUTO REPAIR 878.9445464 475 PETE'S AMOCO 110.00475 13134 PHILLIPPI/DR JAY 475.0013134 11290 PHOENIX SUPPLY 1,170.1311290 45475 PRO AG FARMERS CO OP 88.4445475 7496 PROTECTION SYSTEMS INC 320.007496 12780 RASMUSSON SCHEDOWSKI POST 4020 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 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 1 Transactions 1 Transactions PAW PUBLICATIONS LLC BATTLE LAKE REVIEW PARKERS PRAIRIE/CITY OF PATCH/KEVIN PEBBLE LAKE AUTO REPAIR PETE'S AMOCO PHILLIPPI/DR JAY PHOENIX SUPPLY PRO AG FARMERS CO OP PROTECTION SYSTEMS INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-204-000-0000-6304 64.30 REPLACE TAIL LIGHT - BOAT #5 318521 Repair And Maintenance N 01-112-000-0000-6572 34.24 ACCT 0313001 BELT P76742 Repair And Maintenance Supplies N 10-303-000-0000-6369 275.00 SERVICE Miscellaneous Charges N 50-000-000-0120-6290 3,000.00 EQUIP HRS/SALARY HENNING TSF 104357 Contracted Services.N 50-000-000-0130-6290 5,440.00 EQUIP HRS/SALARY NE LANDFILL 104357 Contracted Services.N 01-002-000-0000-6369 25.65 K3210 4JUN19 Miscellaneous Charges N 01-002-000-0000-6369 16.69 K3210 7MAY19 Miscellaneous Charges N 01-044-000-0000-6406 135.00 LOGOS FOR VEHICLE 4438 Office Supplies Y 10-303-000-0000-6278 8,406.44 SERVICE Engineering & Hydrological Testing N 10-301-000-0000-6406 259.34 SUPPLIES Office Supplies N 200.0012780 15293 RAYS SPORT & MARINE - PERHAM 64.3015293 9166 RDO EQUIPMENT CO 34.249166 15703 SCHUELLER'S SEPTIC SOLUTIONS LLC 275.0015703 697 SCOTT HOFLAND CONSTRUCTION INC 8,440.00697 19005 SERVICE FOOD SUPER VALU 42.3419005 48638 SIGNWORKS SIGNS & BANNERS LLC 135.0048638 6321 SRF CONSULTING GROUP INC 8,406.446321 10646 STAPLES BUSINESS CREDIT 259.3410646 48183 STEINS INC Page 15Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 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 1 Transactions RASMUSSON SCHEDOWSKI POST 4020 RAYS SPORT & MARINE - PERHAM RDO EQUIPMENT CO SCHUELLER'S SEPTIC SOLUTIONS LLC SCOTT HOFLAND CONSTRUCTION INC SERVICE FOOD SUPER VALU SIGNWORKS SIGNS & BANNERS LLC SRF CONSULTING GROUP INC STAPLES BUSINESS CREDIT Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems 01-112-101-0000-6485 260.62 ACCT 00224000 SUPPLIES 833037 Custodian Supplies N 01-112-101-0000-6485 683.92 ACCT 00224000 SUPPLIES 833409 Custodian Supplies N 01-112-101-0000-6485 108.80 ACCT 00224002 SUPPLIES 833410 Custodian Supplies N 01-112-108-0000-6485 257.04 ACCT 00224002 SUPPLIES 833411 Custodian Supplies N 01-112-106-0000-6253 227.74 ACCT 511470014963 MAY2019 Garbage N 01-112-109-0000-6253 122.86 ACCT 511470045328 MAY2019 Garbage N 50-000-000-0130-6859 550.00 MISC RECYCLING 3278 Electronic Disposal N 01-250-000-0000-6432 3,861.53 ACCT 756389 MEDICATIONS MAY2019 Medical Incarcerated N 01-112-101-0000-6342 641.43 ACCT 50366 BRONZE SERVICE 3004612666 Service Agreements N 10-302-000-0000-6675 63,830.00 TRUCK, UNIT #408 Machinery And Automotive Equipment N 10-302-000-0000-6675 63,830.00 TRUCK, UNIT #407 Machinery And Automotive Equipment N 10-302-000-0000-6675 59,888.00 PLOW, UNIT #1408 Machinery And Automotive Equipment N 10-302-000-0000-6675 61,546.00 PLOW, UNIT #1407 Machinery And Automotive Equipment N 01-112-101-0000-6572 117.60 ACCT 351623 LIGHTING 15332567-00 Repair And Maintenance Supplies N 10-304-000-0000-6572 199.00 PARTS Repair And Maintenance Supplies N 1,310.3848183 166 STEVE'S SANITATION INC 350.60166 10899 SURPLUS WAREHOUSE OF WILLMAR INC 550.0010899 7249 THRIFTY WHITE PHARMACY 3,861.537249 77 THYSSEN KRUPP ELEVATOR CORPORATION 641.4377 9693 TOWMASTER 249,094.009693 761 VOSS LIGHTING 117.60761 9357 WAYNE'S TOOLWAGON Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 4 Transactions 1 Transactions STEINS INC STEVE'S SANITATION INC SURPLUS WAREHOUSE OF WILLMAR INC THRIFTY WHITE PHARMACY THYSSEN KRUPP ELEVATOR CORPORATION TOWMASTER VOSS LIGHTING Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 12:42:35PM6/6/2019 csteinba Road And Bridge Fund Copyright 2010-2018 Integrated Financial Systems 01-112-102-0000-6342 675.00 INSPECTED SMOKE DRAFT CURTAINS 5423 Service Agreements N 199.009357 11405 WL HALL CO INTERIOR SERVICE 675.0011405 394,969.72 Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions Final Total ............113 Vendors 217 Transactions WAYNE'S TOOLWAGON WL HALL CO INTERIOR SERVICE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES12:42:35PM6/6/2019 csteinba General Revenue Fund Copyright 2010-2018 Integrated Financial Systems Page 18Audit List for Board Otter Tail County Auditor County Att.Criminal Forfeiture Fund Amount 47,482.44 General Revenue Fund 1 14,032.18 General Fund Dedicated Accounts 2 292,480.17 Road And Bridge Fund 10 500.00 20 658.79 Sheriff's Criminal Forft. Fund 21 -1,766.20 County Ditch Fund 22 41,582.34 Solid Waste Fund 50 394,969.72 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES6/6/2019 LHart Y N 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 1:33:35PM COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 11-420-640-6331-6171 41.41 TRAINING MEALS Ivd Training Meals & Lodging 1 N 05/20/2019 05/22/2019 11-420-640-0000-6298 171.00 05-03-19 7587542019 Child Support Blood Test Charge 3 N 01/24/2019 04/11/2019 11-420-640-0000-6298 110.00 05-03-19 7642742019 Child Support Blood Test Charge 2 N 01/02/2019 01/07/2019 11-430-740-0000-6277 45.00 Adult LAC MTG - Stipend Mental Health Adv Committees 63 N 05/22/2019 05/22/2019 11-430-740-0000-6277 9.28 LAC Mtg - Mileage Mental Health Adv Committees 64 N 05/22/2019 05/22/2019 11-420-601-0000-6331 10.24 MEAL Meals & Lodging - Im Adm 4 N 05/14/2019 05/14/2019 11-430-700-0000-6331 80.82 TRAINING MEALS/MEALS Meals & Lodging - Ss Adm 5 N 11/01/2018 05/17/2019 11-430-700-6331-6171 20.28 TRAINING MEALS/MEALS Ss Adm Training Meals & Lodging 6 N 11/01/2018 05/17/2019 11-430-700-0000-6330 33.06 MILEAGE & MEALS Mileage - Ss Adm 8 N 05/14/2019 05/17/2019 11-430-700-0000-6331 20.22 MILEAGE & MEALS Meals & Lodging - Ss Adm 7 N 05/14/2019 05/17/2019 30248 ANDERSEN/BROOKS 41.4130248 11695 DNA DIAGNOSTICS CENTER 281.0011695 15449 DUENOW/DIANE 54.2815449 37228 EIDE/BONNIE 10.2437228 5498 ERICKSON/BRADLEY 101.105498 9243 FIX/KRISTA 53.289243 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 2 Transactions 1 Transactions 2 Transactions 2 Transactions ANDERSEN/BROOKS DNA DIAGNOSTICS CENTER DUENOW/DIANE EIDE/BONNIE ERICKSON/BRADLEY FIX/KRISTA Otter Tail County Auditor INDEPENDENT CONTRACT SERVICES OF FF LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 11-406-000-0000-6331 49.70 PERSONAL EXPENSES Meals & Lodging - Probation 9 N 05/17/2019 05/17/2019 11-420-640-6331-6171 59.08 TRAINING MEALS Ivd Training Meals & Lodging 10 N 05/20/2019 05/22/2019 11-420-640-0000-6297 80.00 SHERIFF #19007398 83560 Iv-D Sheriff's Costs 11 N 05/23/2019 05/23/2019 11-409-000-0010-6261 562.50 June LCTS Contract Services 19-0601 Lcts Coordination 12 Y 06/01/2019 06/30/2019 11-409-440-0000-6091 175.00 PROG COORD 19-0601 Parent Support Outreach 13 Y 06/01/2019 06/30/2019 11-430-700-0000-6331 13.80 MEAL Meals & Lodging - Ss Adm 14 N 05/21/2019 05/21/2019 11-430-740-0000-6277 90.00 ADULT LAC MTG - STIPEND Mental Health Adv Committees 15 N 04/30/2019 05/22/2019 11-406-000-0000-6331 55.58 PERSONAL EXPENSES Meals & Lodging - Probation 24 N 05/17/2019 05/17/2019 40258 GONTAREK/JOANNIE 49.7040258 11503 HAUGE/LESLIE 59.0811503 37037 HENNEPIN CO SHERIFF 80.0037037 8471 737.508471 15130 KLOEK/ASHLEY 13.8015130 40636 KNUDSON/FONDA L 90.0040636 86002 LUTZWICK/DESTA 55.5886002 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions INDEPENDENT CONTRACT SERVICES OF FF LLC GONTAREK/JOANNIE HAUGE/LESLIE HENNEPIN CO SHERIFF KLOEK/ASHLEY KNUDSON/FONDA L LUTZWICK/DESTA Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 11-409-440-0000-6091 94.45 Mileage for PSOP Home Visits 20190531 Parent Support Outreach 16 N 04/01/2019 04/30/2019 11-420-605-4100-5830 1,345.50 L1057649600 Maxis Refunds 28 N 05/23/2019 05/23/2019 11-420-601-0000-6406 88.00 Cust#1143-Shredding Services 404582 Office Supplies 17 N 04/30/2019 04/30/2019 11-420-601-0000-6406 25.00 Cust#1143-Shredding Services 404582 Office Supplies 18 N 04/30/2019 04/30/2019 11-430-700-0000-6406 112.00 Cust#1143-Shredding Services 404582 Office Supplies 17 N 04/30/2019 04/30/2019 11-420-000-0000-2100 54,053.50 A300MM9K56I Due Other Governments MA Refunds 19 N 05/23/2019 05/23/2019 11-420-621-0000-6040 11,983.97 A300MM9K56I Co Share Of Under 65 Nh To State 22 N 05/23/2019 05/23/2019 11-420-640-0000-6379 537.19 FEDERAL OFFSET FEES A300C91351 Miscellaneous Charges 25 N 04/30/2019 04/30/2019 11-420-605-0000-6040 75.00 4-19 CCAP A300MC56194I State Share Of Maxis Refunds To State 27 N 04/01/2019 04/30/2019 11-420-605-0000-6040 11,986.50 03-19 MAXIS RECOVERIES A300MX56193I State Share Of Maxis Refunds To State 23 N 03/01/2019 03/31/2019 11-430-740-4901-6051 7,279.76 A300MM9K56I R79 Ch Case Manage State 21 N 05/23/2019 05/23/2019 11-430-740-4911-6051 3,489.39 A300MM9K56I R 79 Adltcasemngmnt To State 20 N 05/23/2019 05/23/2019 11-430-720-2112-6061 3,079.00 4-19 CCAP A300MC56194I Bsf County Match 26 N 04/01/2019 04/30/2019 9654 MARTIN/MICHAEL 94.459654 11600 MINNESOTA DEPARTMENT OF REVENUE 1,345.5011600 7661 MINNKOTA ENVIRO SERVICES INC 225.007661 43022 MN DEPT OF HUMAN SERVICES 92,484.3143022 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 3 Transactions 8 Transactions MARTIN/MICHAEL MINNESOTA DEPARTMENT OF REVENUE MINNKOTA ENVIRO SERVICES INC MN DEPT OF HUMAN SERVICES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 11-420-640-6331-6171 50.54 TRAINING MEALS Ivd Training Meals & Lodging 29 N 05/20/2019 05/22/2019 11-406-000-0000-6406 54.43 Billing ID# 3816800 314035272001 Office Supplies 30 N 05/13/2019 05/13/2019 11-407-600-0090-6304 1,599.22 PH20066 2019 BLACK JEEP Motor Vehicle Service And Repair 31 N 06/04/2019 06/04/2019 11-407-600-0090-6304 1,599.22 PH20065 2019 GREEN JEEP Motor Vehicle Service And Repair 32 N 06/04/2019 06/04/2019 11-430-700-0000-6677 1,630.27 HS20064 2019 BLACK CARAVAN Office Furniture And Equipment - Ss 33 N 06/04/2019 06/04/2019 11-430-700-0000-6677 1,599.22 HS20063 2019 SILVER JEEP Office Furniture And Equipment - Ss 34 N 06/04/2019 06/04/2019 11-430-700-0000-6677 1,599.22 HS20062 2019 BLUE JEEP Office Furniture And Equipment - Ss 35 N 06/04/2019 06/04/2019 11-420-640-0000-6260 2,932.50 IV-D BILLING Legal Services Iv-D 65 N 05/01/2019 05/31/2019 11-420-640-0000-6260 4,053.75 IV-D BILLING Legal Services Iv-D 66 N 04/01/2019 04/30/2019 11-420-601-0000-6379 52.80 BIRTH/DEATH CERTIFICATES Miscellaneous Charges Im Adm 36 N 05/01/2019 05/31/2019 11-430-700-0000-6379 67.20 BIRTH/DEATH CERTIFICATES Miscellaneous Charges - Ss Adm 36 N 05/01/2019 05/31/2019 47417 NOVACEK/BONNIE 50.5447417 51120 OFFICE DEPOT 54.4351120 42075 OTTER TAIL CO AUDITOR 8,027.1542075 44006 OTTER TAIL CO AUDITOR 6,986.2544006 44086 OTTER TAIL CO RECORDER 120.0044086 44010 OTTER TAIL CO SHERIFF Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 5 Transactions 2 Transactions 2 Transactions NOVACEK/BONNIE OFFICE DEPOT OTTER TAIL CO AUDITOR OTTER TAIL CO AUDITOR OTTER TAIL CO RECORDER Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 11-420-640-0000-6297 80.00 Case #20190718/Party #001 Iv-D Sheriff's Costs 37 N 05/29/2019 05/29/2019 11-420-640-0000-6297 68.00 Case #20190620/Party #002 Iv-D Sheriff's Costs 38 N 05/02/2019 05/02/2019 11-420-640-0000-6297 90.00 Case #20190739/Party #001 Iv-D Sheriff's Costs 39 N 05/24/2019 05/24/2019 11-420-601-0000-6349 14,120.04 RENT Building & Facilities Rental 40 N 06/11/2019 06/11/2019 11-430-700-0000-6349 17,970.96 RENT Building & Facilities Rental 40 N 06/11/2019 06/11/2019 11-430-740-0000-6277 45.00 LAC Mtg - Stipend Mental Health Adv Committees 41 N 05/22/2019 05/22/2019 11-430-740-0000-6277 3.00 LAC Mtg - Bus Fare Mental Health Adv Committees 42 N 05/22/2019 05/22/2019 11-430-700-0000-6304 94.82 ACCT 139 6032467 Motor Vehicle Service And Repair 43 N 04/18/2019 05/07/2019 11-430-700-0000-6304 288.51 ACCT 139 6032906 Motor Vehicle Service And Repair 44 N 04/18/2019 05/07/2019 11-430-700-0000-6304 125.62 ACCT 139 6032957 Motor Vehicle Service And Repair 45 N 04/18/2019 05/07/2019 11-430-700-0000-6304 108.44 ACCT 139 6033008 Motor Vehicle Service And Repair 46 N 04/18/2019 05/07/2019 11-430-700-0000-6304 92.29 ACCT 139 6033129 Motor Vehicle Service And Repair 47 N 04/18/2019 05/07/2019 11-430-700-0000-6304 182.80 ACCT 139 6033177 Motor Vehicle Service And Repair 48 N 05/08/2019 05/15/2019 11-430-700-0000-6304 92.29 ACCT 139 6033281 Motor Vehicle Service And Repair 49 N 05/08/2019 05/15/2019 11-430-700-0000-6304 100.01 ACCT 139 6033431 Motor Vehicle Service And Repair 50 N 238.0044010 44003 OTTER TAIL CO TREASURER 32,091.0044003 10722 POTTER/TARA 48.0010722 46006 QUALITY TOYOTA Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 2 Transactions 2 Transactions OTTER TAIL CO SHERIFF OTTER TAIL CO TREASURER POTTER/TARA Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 05/08/2019 05/15/2019 11-420-640-6331-6171 47.19 TRAINING MEALS Ivd Training Meals & Lodging 51 N 05/20/2019 05/22/2019 11-409-440-0000-6091 337.56 PSOP MILEAGE 20190531 Parent Support Outreach 52 N 04/01/2019 04/30/2019 11-420-640-0000-6297 65.00 INV 20190814 20190814 Iv-D Sheriff's Costs 53 N 05/24/2019 05/24/2019 11-430-700-0000-6330 6.00 MEALS & PARKING Mileage - Ss Adm 55 N 01/24/2019 03/26/2019 11-430-700-0000-6331 62.95 MEALS Meals & Lodging - Ss Adm 54 N 11/08/2018 12/17/2018 11-430-700-0000-6331 58.60 MEALS & PARKING Meals & Lodging - Ss Adm 56 N 01/24/2019 03/26/2019 11-430-700-0000-6331 55.57 MEALS Meals & Lodging - Ss Adm 57 N 03/28/2019 05/10/2019 11-406-000-0000-6000 200.00 DETENTION COSTS Detention Center Costs - Probation 58 N 05/16/2019 05/16/2019 11-420-601-0000-6210 66.00 ACCT #675931 Postage Im Adm 62 N 05/31/2019 05/31/2019 11-430-700-0000-6210 84.00 ACCT #675931 Postage Ss Adm 62 N 1,084.7846006 5348 REHM/BAILEY 47.195348 10134 ROTERING/DEVORA 337.5610134 12183 SEVEN COUNTY PROCESS SERVERS LLC 65.0012183 7872 SHIRKEY/KELSEY 183.127872 14118 TRI-COUNTY COMMUNITY CORRECTIONS 200.0014118 149 U S POSTMASTER Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 8 Transactions 1 Transactions 1 Transactions 1 Transactions 4 Transactions 1 Transactions QUALITY TOYOTA REHM/BAILEY ROTERING/DEVORA SEVEN COUNTY PROCESS SERVERS LLC SHIRKEY/KELSEY TRI-COUNTY COMMUNITY CORRECTIONS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems 05/31/2019 05/31/2019 11-430-700-0000-6331 27.61 CLIENT MEAL/MEALS Meals & Lodging - Ss Adm 59 N 05/15/2019 05/16/2019 11-430-710-1621-6097 9.96 CLIENT MEAL/MEALS In Home Service - Brief 60 N 05/15/2019 05/16/2019 11-420-640-0000-6297 292.50 CIVIL # 98 Iv-D Sheriff's Costs 61 N 05/23/2019 05/23/2019 150.00149 13803 ULSCHMID/LIZA 37.5713803 52374 WILKIN CO SHERIFF 292.5052374 145,789.32 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 1 Transactions Final Total ............33 Vendors 70 Transactions U S POSTMASTER ULSCHMID/LIZA WILKIN CO SHERIFF Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 1:33:35PM6/6/2019 LHart Human Services Copyright 2010-2018 Integrated Financial Systems Page 9Audit List for Board Otter Tail County Auditor Amount 145,789.32 Human Services 11 145,789.32 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Page | 1 June 4, 2019 Agenda Items Consent Items 1. Approve the issuance of an On-Sale Wine License to Leonard’s Family Resort LLC dba East Silent Resort for the period of July 1, 2019 to June 30, 2020. 2. Approve the issuance of an On/Off-Sale Malt Liquor License to Leonards’ Family Resort dba East Silent Resort for the period of July 1, 2019 to June 30, 2020. Page | 1 June 11, 2019 Agenda Items Non-Consent Items 1. Motion by , second by and unanimously carried, to approve payment of the following costs incurred under the provision of Minnesota Statute 609.35 CF19008292 – EH SM Hospital – Detroit Lakes - $2,267.00 XXXXXXX – CentraCare St. Cloud Hospital - $2,060.29 CF19007963 – Sandford - $2,625.15 Finance Committee Request 1. None   MEMORANDUM TO COUNTY COMMISSIONERS FROM CHRIS MCCONN, P.E. DIRECTOR OF SOLID WASTE RE WASTE DESIGNATION DATE June 6, 2019 In 2015, Otter Tail County and other member counties of the Prairie Lakes Municipal Solid Waste Authority (PLMSWA) commenced a waste designation process. Waste designation is a tool that, if implemented, utilizes agreements and ordinances to secure waste/fuel delivery to PLMSWA for incineration. Below is a summary of tasks already achieved by PLMSWA, Otter Tail County, and PLMSWA attorney, Stoel and Rives: 1. In 2015, PLMSWA submitted a “waste designation plan” to the Minnesota Pollution Control Agency. The plan was approved in 2015. 2. Since 2015, Otter Tail County has held a public meeting and negotiated with licensed waste haulers to obtain 11 (eleven) Waste Delivery Agreements. 3. Draft a waste designation ordinance for Otter Tail County Today, the solid waste department is coming before you to recommend the following next steps: 1. Sign the enclosed ten waste delivery agreements previously signed by waste haulers. The eleventh agreement was previously executed by the board. 2. Sign the enclosed letter to the MPCA. As you will see, this letter: a. Transmits the 11 Waste Delivery Agreements to the MPCA. b. Transmits proposed Otter Tail County waste designation ordinance c. Requests approval of the aforementioned documents Upon approval by the MPCA, the Department will request the Board to ratify the ordinance through the standard process (pubic notices, public hearing, etc). June 6, 2019 Commissioner Laura Bishop Minnesota Pollution Control Agency 520 Lafayette Road North St. Paul, MN 55155-4194 Re: Approval of Proposed Otter Tail County Waste Designation Ordinance Dear Commissioner Bishop: On behalf of Otter Tail County (the “County”), please find enclosed documents designed to obtain approval from the Minnesota Pollution Control Agency (“MPCA”) of the County’s proposed Waste Designation Ordinance, pursuant to Minn. Stat. § 115A.86, subd. 2. The County is a member of the Prairie Lakes Municipal Solid Waste Authority (the “Authority”), which is a joint powers board of Becker, Clay, Otter Tail, Todd and Wadena Counties (each a “Member County” and, collectively, the “Member Counties”). The Authority oversees the implementation of an integrated, regional solid waste management system aimed at moving the region in a positive direction on the State’s solid waste management hierarchy. Each Member County choosing to proceed with waste designation is separately submitting a proposed waste designation ordinance, along with executed waste delivery agreements. The County’s proposed Waste Designation Ordinance and executed Waste Delivery Agreements are attached as Exhibits A and B, respectively. After the Authority's joint Designation Plan (“Plan”) was approved by MPCA on September 30, 2015, the County conducted a public hearing on November 24, 2015 regarding the designation, as required in Minn. Stat. § 115A.85, subd. 2. Prior to the hearing: 1. A notice regarding the hearing was published on October 30 and November 6, 2015 in the official newspaper of Otter Tail County, Fergus Falls Daily Journal, according to the procedures and criteria in the statute. A copy of the notice that was published is attached as Exhibit C. 2. On October 28, 2015 correspondence was sent to all licensed waste haulers in the County including a copy of the notice of public hearing. Following the public hearing, the County engaged in a multi-month process (in excess of the required 90 days) pursuant to Minn. Stat. § 115A.85, subd. 3 in which the County negotiated with waste haulers for the purposes of developing contractual agreements that would require use of the Prairie Lakes Resource Recovery Facility in Perham, Minnesota. The negotiation process included the following: Commissioner Laura Bishop June 6, 2019 Page 2 1. On March 1, 2016, the County mailed letters to each licensed hauler in the County explaining the negotiation process and including a copy of a proposed waste delivery agreement. The form of this letter is attached as Exhibit D. 2. In some cases the negotiation extended well beyond the statutory minimum threshold of 90 days following the public hearing. In the case of Waste Management of Minnesota, for example, the Member Counties collectively entertained a more prolonged negotiation phase. This was due in part to the fact that Waste Management is active in each of the Counties and negotiated to obtain consistent contracts among the Member Counties. 3. While the hauler contracts all generally follow the same form of agreement, the Waste Management negotiation resulted in some variations from the basic form - the most meaningful of which is a shorter term. The Waste Management agreement terminates at the end of 2021 whereas the other contracts extend through 2034. Additionally Waste Management negotiated a right to terminate the agreement if the financial benefit of the contract is eliminated by changes to the tipping fee structure. Ultimately if the contract terminates by any mechanism, Waste Management’s collection of Acceptable Waste in the Designated Area would become subject to the Waste Designation Ordinance. Following the end of the negotiation period, the following haulers signed agreements with Otter Tail County (the executed contracts are attached as Exhibit B): 1. Alex Rubbish & Recycling, Inc. 2. Ballard Sanitation 3. City Dray, Inc. 4. City of Fergus Falls 5. Fuchs Sanitation 6. G&T Sanitation, Inc. 7. Lakes Area Sanitation 8. Toutges Sanitation 9. Steve’s Sanitation, Inc. 10. Waste Management, Inc. 11. West Central Roll-Off Commissioner Laura Bishop June 6, 2019 Page 3 The other haulers chose not to sign agreements and will become subject to the Waste Designation Ordinance upon its effective date. The County requests MPCA approval of the Waste Designation Ordinance, attached hereto as Exhibit A, pursuant to the criteria in Minn. Stat. § 115A.86, which provides that the Commissioner shall complete the review and make a decision within 90 days following submission of the designation. We understand that in order to approve the Ordinance you must determine if the procedures in Minn. Stat. § 115A.85 were followed, and that the designation is based on a plan approved under Minn. Stat. § 115A.84. As noted above, the Plan was approved by the MPCA on September 30, 2015, and we have described above how the procedures in Minn. Stat. § 115A.85 were followed. The Waste Designation Ordinance must address several different subject areas. Below is a list of those areas and how the Waste Designation Ordinance addresses them. 1. Define the geographic area and types and quantities of solid waste subject to designation: a. The Waste Designation Ordinance defines the geographic area subject to designation via the “Designated Area” defined term set forth in the Section 3. “Designated Area” is defined as the “geographical boundaries of Otter Tail County.” b. The Waste Designation Ordinance provides in Section 5 that designation applies to all Designated Waste generated within the Designated Area. Designated Waste is defined as “Acceptable Waste that is generated in the Designated Area which is not exempted in Section 7.” Acceptable Waste is defined as “garbage, refuse and other MMSW from residential, commercial, industrial, and community activities, but does not include Unacceptable Waste.” Unacceptable Waste includes those Solid Wastes that cannot be processed at the Perham Facility. Further the exempted materials in Section 7 are those materials required to be exempt in accordance with Minn. Stat. §§ 115A.83, subd. 2, 115A.84, subd. 4, and 115A.893. 2. Specify the point or points of delivery of the solid waste: a. The Designated Facilities are defined in Section 3 and listed again in Section 5. The Designated Facilities are components of Otter Tail County’s integrated Solid Waste management system and are as follows, or as set by resolution of the County Board: i. Perham Resource Recovery Facility, 201 6th Ave NE, Perham, MN 56573 Commissioner Laura Bishop June 6, 2019 Page 4 ii. Henning Transfer Station, 51122 Rocky Ridge Road, Henning, MN 56551 iii. Fergus Falls Transfer Station, 275 Airport Drive, Fergus Falls, MN 56537 3. Require that the designated solid waste be delivered to the specified point or points of delivery: a. Section 5 of the Waste Designation Ordinance requires that all Designated Waste generated within the Designated Area be delivered to one of the specified Designated Facilities listed above. In addition, the Waste Designation Ordinance allows Self-Haulers to deliver to a Designated Facility or any one of the following transfer stations: x Battle Lake Transfer Station, 36005 MN Highway 210, Battle Lake, MN 56515 x Pelican Rapids Transfer Station, 1101 9th Street NW, Pelican Rapids, MN 56572 x Northeast Transfer Station/Demolition Landfill, 50356 US Highway 10, New York Mills, MN 56567 x Parkers Prairie Transfer Station, 56320 County Highway 46, Parkers Prairie, MN 56572 4. Require that the designated facility accept all designated solid waste delivered to the specified point or points of delivery unless the facility has notified waste collectors in the designated area that the facility is inoperative: a. Section 12 requires that Designated Facilities accept all Designated Waste to the extent required by applicable Minnesota law. It also provides for a notification process if a Designated Facility is temporarily unable to receive waste. 5. Set out the procedures and principles to be followed by the County or district in establishing or amending any rates or charges at the designated facility: a. The process for amending the tipping fees charged in Otter Tail County is set forth in Section 9. This section directs that the amendments to rates be made in accordance with the existing procedures and principles in Section 4 of the existing Otter Tail County Solid Waste Ordinance. 6. State any additional regulations governing waste collectors or other matters necessary to implement the designation: Commissioner Laura Bishop June 6, 2019 Page 5 a. Section 11 sets forth additional detail governing the delivery of waste. b. Section 13 sets forth additional record keeping and inspection requirements necessary to enforcing designation. 7. Provide an exception for materials that are exempt or excluded from the designation under Minn. Stat. § 115A.83 or § 115A.84, subd. 4: a. As noted in response to the first item, Acceptable Waste does not include material that is exempted or excluded from designation under Minn. Stat. § 115A.83 or § 115A.84, subd. 4 and as is set forth in Section 7 of the Waste Designation Ordinance. 8. Provide an exception for materials otherwise subject to the designation for which negotiated contractual arrangements exist that require an affected delivery of the waste facility for the term of the contract: a. Pursuant to the fifth item in Section 7, the designation requirements of the Waste Designation Ordinance do not apply to Acceptable Waste delivered to a Designated Facility pursuant to Waste Delivery Agreements with Otter Tail County. Commissioner Laura Bishop June 6, 2019 Page 6 Thank you for your attention to these important matters. If you have any questions, please contact Chris McConn, our solid waste director at 218-998-8904 or cmcconn@co.ottertail.mn.us. Sincerely, _________________ Doug Huebsch Chair Board of Commissioners Enclosures cc: Doug Huebsch, Chair, Prairie Lakes Municipal Solid Waste Authority Chris McConn, Director, PLMSWA Mark Rust, MPCA David Crowell, MPCA Anna Kerr, MPCA Sigurd Scheurle, MPCA 102235702.2 EXHIBIT A Proposed Waste Designation Ordinance OTTER TAIL COUNTY SOLID WASTE DESIGNATION ORDINANCE (Effective on ________, 2019) TABLE OF CONTENTS Page i Section 1. PURPOSE .............................................................................................................. 1 Section 2. FINDINGS ............................................................................................................. 1 Subsection 2.1. ........................................................................................................ 1 Subsection 2.2. ........................................................................................................ 1 Subsection 2.3. ........................................................................................................ 1 Subsection 2.4. ........................................................................................................ 2 Subsection 2.5. ........................................................................................................ 2 Subsection 2.6. ........................................................................................................ 2 Subsection 2.7. ........................................................................................................ 2 Section 3. TITLE AND PURPOSE AND DEFINITIONS ..................................................... 2 Section 4. APPLICATION OF ORDINANCE ....................................................................... 5 Section 5. DESIGNATION .................................................................................................... 5 Section 6. UNACCEPTABLE WASTE ................................................................................. 6 Section 7. MATERIALS NOT SUBJECT TO DESIGNATION ........................................... 6 Section 8. SUSPENSION OF DESIGNATION REQUIREMENT ....................................... 7 Section 9. RATES AND CHARGES...................................................................................... 7 Section 10. TITLE TO DESIGNATED WASTE ..................................................................... 7 Section 11. DELIVERY OF DESIGNATED WASTE ............................................................ 8 Subsection 11.1. Delivery of Unacceptable Waste ................................................... 8 Subsection 11.2. Form of Acceptable Waste ............................................................. 8 Subsection 11.3. Equipment ...................................................................................... 8 Section 12. DUTY TO ACCEPT DESIGNATED WASTE; TEMPORARY INABILITY TO ACCEPT DESIGNATED WASTE ............................................ 8 Section 13. DESIGNATION RECORDS; INSPECTION........................................................ 9 Subsection 13.1. For the purposes of this section: .................................................... 9 Subsection 13.2. Records; haulers; facilities ............................................................. 9 Subsection 13.3. Inspection ....................................................................................... 9 Section 14. VIOLATIONS AND PENALTIES ..................................................................... 10 Subsection 14.1. Criminal Enforcement .................................................................. 10 Subsection 14.2. Civil Enforcement; Venue ........................................................... 10 TABLE OF CONTENTS (continued) Page ii Section 15. GENERAL TERMS............................................................................................. 11 Subsection 15.1. Each Person’s Mandatory Obligations ......................................... 11 Subsection 15.2. Severability .................................................................................. 11 Subsection 15.3. Provisions Are Cumulative .......................................................... 11 Subsection 15.4. No Consent................................................................................... 12 Subsection 15.5. Non-Liability................................................................................ 12 Subsection 15.6. Amendments ................................................................................ 12 Subsection 15.7. Rights and Duties of Authority .................................................... 12 Subsection 15.8. Publication ................................................................................... 12 1 OTTER TAIL COUNTY SOLID WASTE DESIGNATION ORDINANCE (Effective ________, 2019) Section 1. PURPOSE An ordinance regulating the transportation and delivery of Mixed Municipal Solid Waste (“MMSW”) generated within Otter Tail County, Minnesota; defining the geographic area and the types and quantities of MMSW subject to designation; specifying the points of delivery of the Designated Waste; requiring that Designated Waste be delivered to Designated Facilities; excepting from the ordinance certain waste materials; and stating additional regulations governing Haulers; and other matters. The County Board of Otter Tail County (“County”), Minnesota does ordain: Section 2. FINDINGS The County Board hereby finds, determines and declares as follows: Subsection 2.1. Pursuant to a Joint Powers Agreement originally executed in 2010 and as amended in 2014 (the “Joint Powers Agreement”), Becker, Clay, Otter Tail, Todd and Wadena Counties have established the Prairie Lakes Solid Waste Management Authority Joint Powers Board (the “Authority”) pursuant to Minnesota Statutes §471.59 to provide for the joint ownership, management and operation of the Perham Resource Recovery Facility (“Perham Facility”) and to provide for the cooperation on other Solid Waste management activities among the five counties. Subsection 2.2. The Authority has recently upgraded and expanded the Perham Facility to include a materials recovery facility for removal of undesirable materials and recovery of Recyclable Materials contained in MMSW. It also added a second boiler, air pollution control equipment, and issued debt to help finance the improvements. Subsection 2.3. The County has approved and adopted the Authority’s Joint Designation Plan, consistent with Minnesota Statutes §§115A.80 to 115A.893. The Joint Designation Plan was approved by the Commissioner of the Minnesota Pollution Control Agency on September 30, 2015, as required by Minnesota Statutes §115A.84. OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 2 Subsection 2.4. The Joint Designation Plan contemplates the adoption of this Designation Ordinance in Otter Tail County and similar designation ordinances in the other Member Counties to ensure that all Designated Waste is delivered to Designated Facilities. Subsection 2.5. In accordance with Minn. Stat. §115A.85, subd. 2, the County conducted a public hearing on designation in the County on November 24, 2015, after providing the notice required by Minn. Stat. §115A.85, subd. 2. Subsection 2.6. Pursuant to Minn. Stat. §115A.85, subd. 3, during the 90-day minimum period following the hearing in Subsection 2.5, the County negotiated with persons entitled to written notice under Minn. Stat. §115A.85, subd. 2, for the purpose of developing contractual agreements between the County, Haulers, and Self-Haulers for the use of the Perham Facility. Subsection 2.7. This Designation Ordinance is necessary to assure the delivery of MMSW to the Designated Facilities to ensure proper management of MMSW in the County and the financial success of the Perham Facility. This Designation Ordinance will further the purposes and policies set forth in Minnesota Statutes, Sections 400.01 and 115A.02, specifically, the reduction of Solid Waste generated, separation and recovery of energy and materials from Solid Waste, reduction in indiscriminate dependence on land disposal of Solid Waste, coordination of Solid Waste management among political subdivisions, and the orderly and deliberate development and financial security of Solid Waste facilities. Section 3. TITLE AND PURPOSE AND DEFINITIONS The Title of this Ordinance is the Otter Tail County Solid Waste Designation Ordinance. The purpose of this Ordinance is to assure that Designated Waste is managed in an environmentally sound manner in order to protect the public health and welfare, environment and investments in the integrated Solid Waste management system of Otter Tail County made pursuant to State mandates governing Solid Waste management. The capitalized terms defined in Sections 1 and 2 shall have the same meanings throughout this Designation Ordinance. In addition, the following words and phrases when used in this Designation Ordinance, unless the context clearly indicates otherwise, shall have the meaning ascribed to them in this Section. “Acceptable Waste” means garbage, refuse and other MMSW from residential, commercial, industrial, and community activities, but does not include Unacceptable Waste. “Agency” means the Minnesota Pollution Control Agency, its Commissioner, or representatives. OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 3 “Agreements” means the Waste Delivery Agreements between the County and the Haulers requiring the delivery of Acceptable Waste to the Designated Facilities. “Designated Area” means the geographical boundaries of Otter Tail County. “Designated Facilities” means the Perham Facility and the designated transfer stations described in Section 5 to which waste is designated. “Designated Waste” means Acceptable Waste that is generated in the Designated Area and which is not exempted in Section 7. “Designation” means the process authorized by Minn. Stat. §§ 115A.80 to 115A.893. “Designation Ordinance” means this Ordinance. “Effective Date” means the date that this Designation Ordinance shall be in full force and effect which shall not be less than sixty (60) days after adoption of this Designation Ordinance by the County. “Generator” means any Person who produces Solid Waste in the Designated Area. “Haulers” means any person that provides collection or transportation services for Solid Waste or source separated materials but does not include self-hauler. “Hazardous Waste” means any refuse, sludge, or other waste material or combinations or refuse, sludge, or other waste materials in solid, semi-solid, liquid, or contained gaseous form which because of its quantity, concentration, or chemical, physical, or infectious characteristics may: (a) cause or significantly contribute to an increase in mortality or an increase in serious irreversible, or incapacitating reversible illness; or (b) pose a substantial present or potential hazard to human health or the environment when improperly treated, stored transported, or disposed of, or otherwise managed. Categories of hazardous waste materials include, but are not limited to: explosives, flammable, oxidizers, poisons, irritants, and corrosives. “Holidays” are New Year’s Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, and Christmas Day. “Joint Designation Plan” means the Authority’s Joint Designation Plan as approved by the Agency on September 30, 2015. “Member County” means any county that participates in the Authority and is party to the Joint Powers Agreement. “Mixed Municipal Solid Waste” means: A. garbage, refuse, and other Solid Waste from residential, commercial, industrial, and community activities that the generator of the waste aggregates for collection, except as provided in paragraph B. OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 4 B. Mixed Municipal Solid Waste does not include auto hulks, street sweepings, ash, construction debris, mining waste, sludges, tree and agricultural wastes, tires, lead acid batteries, motor and vehicle fluids and filters, and other materials collected, processed, and disposed of as separate waste streams. “Permit-By-Rule Transfer Facility”means an intermediate, limited solid waste collection facility that accepts waste from individual residents that self-haul, where the owner or operator of the facility is deemed to have obtained a solid waste management facility permit in accordance with Minnesota Admin. R. § 7001.3050, Subp. 3 without making an application for it, and in which waste collected from any source is temporarily deposited to await transportation to another waste facility. “Person” means any human being, any municipality or other governmental or political subdivision or other public agency, any public or private corporation, any partnership, firm, association, or other organization, any receiver, trustee, assignee, agent, or other legal representative of any of the foregoing, or any other legal entity. “Recyclable Material” means materials that are separated from Solid Waste for the purpose of recycling, including paper, glass, plastics, metals, automobile oil, and batteries. “Resource Recovery” is defined in Minn. Stat. Section 115A.03, subd. 27 as the reclamation for sale, use, or reuse of materials, substances, energy, or other products contained within or derived from waste. “Resource Recovery Facility” is defined in Minn. Stat. Section 115A.03, subd. 28 as a “waste facility established and used primarily for resource recovery, including related and appurtenant facilities, such as transmission facilities and Transfer Stations primarily serving the resource recovery facility”. “Self-Hauler” means a generator who does not contract with a commercial hauler, but instead collects and transports its own Solid Waste. A self-hauler shall not provide collection and transportation services to someone else for compensation. “Solid Waste” means garbage, refuse, construction and demolition debris, sludge from a water supply treatment plant or air contaminant treatment facility and other discarded waste materials and sludge, in solid, semi-solid, liquid, or contained gaseous form, resulting from industrial, commercial, mining and agricultural operations, and from community activities. It does not include hazardous waste, animal waste used as fertilizer, earthen fill, boulders, rock, sewage sludge, solids or dissolved material in domestic sewage or dissolved materials in irrigation return flows or other common pollutants in waste resources, such as silt. It does not include dissolved or suspended solids in industrial waste water effluents or discharges which are point sources subject to permits under Section 402 of the Federal Water Pollution Control Act, as amended. It also does not include source, special nuclear, or by-product materials as defined by the Atomic Energy Act of 1954, as amended. “Tipping Fee” means the fee at a waste facility for waste delivered to that facility based upon the weight, volume, character, or type of waste. OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 5 “Unacceptable Waste” means those Solid Wastes which cannot be accepted for processing or disposal as defined by the Designated Facility or pursuant to local, state and federal laws or permits. “Waste” means any type of waste material. Section 4. APPLICATION OF ORDINANCE This Designation Ordinance shall govern all Persons who generate, transport or dispose of Designated Waste or contract for transportation or disposal of Designated Waste generated within the Designated Area. Section 5. DESIGNATION Except as otherwise provided herein, on and after the Effective Date, all Designated Waste generated within the Designated Area must be delivered to a Designated Facility, as detailed below, and may not be delivered to any other site or facility for final disposal. This requirement is binding on all Persons. The Designated Facilities are components of Otter Tail County’s integrated Solid Waste management system and are as follows, or as set by resolution of the County Board: Perham Facility: Perham Resource Recovery Facility 201 6th Ave NE Perham, MN 56573 Transfer Stations: Henning Transfer Station 51122 Rocky Ridge Rd. Henning, MN 56551 Fergus Falls Transfer Station 275 Airport Drive Fergus Falls, MN 56537 Haulers must deliver all quantities of Designated Waste to one of the Designated Facilities above. Self-Haulers must deliver, or cause to be delivered, all quantities of Designated Waste to one of the Designated Facilities above, or Self-Haulers may deliver to any of the Permit-By-Rule Transfer Facilities listed below, so long as the Designated Waste is transferred to one of the Designated Facilities for final management. x Battle Lake Transfer Station 36005 MN Highway 210, Battle Lake, MN 56515 x Pelican Rapids Transfer Station 1101 9th Street NW, Pelican Rapids, MN 56572 OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 6 x NE Transfer Station/Demolition Landfill 50356 US Highway 10, New York Mills, MN 56567 x Parkers Prairie Transfer Station 56320 County Highway 46, Parkers Prairie, MN 56572 Section 6. UNACCEPTABLE WASTE Otter Tail County hereby reserves the right to reject Unacceptable Waste delivered to the Designated Facilities. If at any time the County or a Designated Facility decides that certain substances previously classified as Acceptable Waste are harmful to the operation of a Designated Facility, or to public health and safety, the County or Designated Facility as applicable may reclassify such substances as Unacceptable Waste, and shall notify all Persons subject to Designation. Section 7. MATERIALS NOT SUBJECT TO DESIGNATION Designation does not apply to: 1. Materials that are separated from Solid Waste and recovered for reuse in their original form or for use in manufacturing processes. For the purposes of this section, “manufacturing processes” does not include the treatment of waste after collection for the purpose of composting. 2. Materials that are processed at a Resource Recovery Facility, other than the Perham Facility, at the capacity in operation at the time the Joint Designation Plan was approved by the Agency. 3. Materials that are separated at a permitted transfer station located within the boundaries of Otter Tail County for the purpose of recycling the materials if: a) The transfer station was in operation on January 1, 1991; or b) The materials were not being separated for recycling at the Perham Facility at the time the transfer station began separation of the materials. 4. Recyclable Materials that are: a) Generated in Otter Tail County that are being recycled, and residuals from the recycling if there is at least an 85 percent volume reduction in the Solid Waste processed at the recycling facility and the residuals are managed as separate waste streams; or b) Separated for recycling at a transfer station located outside the Designated Area, that meet the volume reduction and residual management criteria in Section 7(4)(a) above, and that have been excluded from Designation pursuant to the process set forth in Minn. Stat. § 115A.84, subd. 5. OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 7 5. Acceptable Waste that is delivered to a Designated Facility pursuant to Waste Delivery Agreements (Agreements) with the County for the term of the Agreements, and any mutually agreed upon renewals of any such Agreements. 6. Unacceptable Waste. 7. Any waste materials excluded pursuant to Minn. Stat. § 115A.84, subd. 4, or the petition process provided in Minn. Stat. § 115A.893. Section 8. SUSPENSION OF DESIGNATION REQUIREMENT The County, by resolution of the County Board, may suspend the Designation requirement at any time. Reasons the County may suspend the Designation requirement include, but are not limited to, the following: natural disaster, or damage to or closure of part or all of the Designated Facilities. If the County suspends the Designation requirement, no Person may deliver any waste to the Designated Facilities unless in accordance with the resolution of the County Board or until such time as the County reinstates the Designation requirement. This provision does not relieve any Person of any obligation to comply with all other applicable federal, state or local laws or ordinances. The County will provide reasonable notice of any suspension and subsequent reinstatement of the Designation requirement to Haulers and other Persons in the County. Section 9. RATES AND CHARGES Persons delivering waste to a Designated Facility shall pay the County a tipping fee for each ton of waste delivered. The tipping fee shall be posted by the County at the Designated Facility, on the County’s web page, and may be amended from time to time pursuant to the procedures and principles in Otter Tail County Solid Waste Ordinance, Section 4. Section 10. TITLE TO DESIGNATED WASTE Generators and Haulers retain all rights, title (ownership) and responsibilities with respect to all Designated Waste until the Designated Waste is delivered to a Designated Facility pursuant to this Ordinance, and is deemed by the County to be Acceptable Waste. Self-Haulers retain all rights, title (ownership) and responsibilities with respect to all Designated Waste until the Designated Waste is delivered to a Designated Facility or other facility authorized by this Ordinance for Self-Hauler delivery, and is deemed by the County to be Acceptable Waste. Once deemed as Acceptable Waste, the County shall obtain all rights, title (ownership) and responsibilities with respect to the Designated Waste. The County shall not obtain all rights, title (ownership) and responsibilities with respect to Designated Waste where the County rejects delivered Waste as Unacceptable Waste. All Persons delivering Designated Waste will defend, indemnify and hold the County harmless from any and all claims of ownership brought against the County with respect to said Designated Waste which may affect the clear title of the County to said Designated Waste at the time of its acceptance by the County. Except as otherwise agreed in writing with the County, nothing in this Section shall be construed as the County agreeing to indemnify or hold harmless Generators, Haulers, and Self-Haulers from any claims relating to the actions governed by this Designation Ordinance brought by any party under federal or state law, including but not limited to the Comprehensive Environmental OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 8 Response, Compensation, and Liability Act; Hazardous Materials Transportation Act; Resource Conservation and Recovery Act; and Minnesota Environmental Response and Liability Act, each as amended Section 11. DELIVERY OF DESIGNATED WASTE All deliveries to the Designated Facilities shall be in accordance with the terms and conditions of the County’s Solid Waste Ordinances and in compliance with delivery instructions and procedures set forth by the County or Designated Facility. Subsection 11.1. Delivery of Unacceptable Waste. Each Person shall use its best efforts to deliver only Acceptable Waste to the Designated Facilities and will comply with the terms and conditions of Otter Tail County Ordinances and policies and procedures pertaining to the Designated Facility. The Hauler, Self-Hauler, or Generator shall be responsible for removal and proper disposal of Unacceptable Waste delivered or caused to be delivered by the Hauler, Self- Hauler, or Generator to a Designated Facility but not detected prior to delivery. All costs of such removal and disposal shall be borne by the Hauler, Self-Hauler, or Generator. Such removal shall be accomplished promptly after notice, verbal or written, is received by the Hauler, Self- Hauler, or Generator from the County or Authority that any Waste previously delivered is Unacceptable Waste. The County or Authority, at its option, may remove and dispose of the Unacceptable Waste and charge the costs of such removal and disposal and the cost of any necessary repair or decontamination of the Designated Facility to the Hauler, Self-Hauler, or Generator. Subsection 11.2. Form of Acceptable Waste. All Designated Waste shall be in substantially the same form and consistency as when it came under the control of the Person transporting the waste except that such Designated Waste may be compacted when compaction is desirable for transportation. No person shall mix Acceptable Waste with Unacceptable Waste as a method of diverting Acceptable Waste from a Designated Facility or enabling the delivery of Unacceptable Waste to a Designated Facility. Waste generated within the Designated Area shall not be mixed with Waste generated outside the Designated Area, except as Hauler, Self-Hauler, or Generator has been given prior approval by the County to do so. Subsection 11.3. Equipment. All equipment used by the Hauler, Self-Hauler or Generator for collection and transportation of Acceptable Waste pursuant to this Ordinance shall comply with such equipment specifications as may be established or amended from time to time by the County, the Authority, or other regulatory agencies. Waste delivered by equipment in violation of the aforementioned equipment specifications may be rejected by a Designated Facility. The Hauler, Self-Hauler or Generator shall supply the County information concerning the Hauler’s, Self-Hauler’s, or Generator’s equipment as may be requested from time to time by the County. Section 12. DUTY TO ACCEPT DESIGNATED WASTE; TEMPORARY INABILITY TO ACCEPT DESIGNATED WASTE Notwithstanding anything in this Designation Ordinance to the contrary, the Designated Facilities will accept all Designated Waste to the extent required by applicable Minnesota Law. If at any time after the Effective Date the County is temporarily unable to receive all or any part OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 9 of Designated Waste at a Designated Facility, the County shall notify Persons via notice at the Designated Facility. In such event, each Person shall be responsible for the transportation of the Designated Waste to another permitted waste management facility. However, for the duration of the temporary period when the County is unable to accept Designated Waste at one or more of the Designated Facilities, the County may direct Designated Waste to an alternate waste management facility or as otherwise required by contract with the County. All costs of such transportation and disposal shall be borne by the Hauler, Self-Hauler, or Generator. Section 13. DESIGNATION RECORDS; INSPECTION Subsection 13.1. For the purposes of this section: 1. “Origin” means a general geographical description that at a minimum names the local governmental unit within Otter Tail County from which Designated Waste was collected; and 2. “Type” means a best estimate of the percentage of each truck load that consists of residential, commercial, industrial, construction, or any other general type of waste. Subsection 13.2. Records; haulers; facilities. Each Person who collects Mixed Municipal Solid Waste including, but not limited to all Haulers and Self-Haulers, shall maintain records regarding the volume or weight, type, and origin of Waste collected or transported. Each day, a record of the origin, type, and weight of the Waste collected that day and the identity of the Waste facility at which that day’s collected Waste is deposited must be kept on the Waste collection vehicle. If the Waste is measured by volume at the Waste facility at which it is deposited, the record may show the volume rather than the weight of the Waste. The owner or operator of a Designated Facility shall maintain records regarding the weight of the Waste, or the volume of the Waste if the Waste is measured by volume; the general type or types of Waste; the origin of the Waste delivered; the date and time of delivery; and the name of the Hauler or Self-Hauler that delivered the Waste. Subsection 13.3. Inspection. A Person authorized by Otter Tail County, anywhere in the State, may: 1. Upon presentation of identification and without a search warrant, inspect or copy the records required to be kept on a Waste collection vehicle under subdivision 13.2, above, and inspect the Waste on the vehicle at the time of deposit of the Waste at a facility; 2. When reasonable notice under the circumstances has been given, upon presentation of identification and without a search warrant, inspect or copy the records of an owner or operator of a Solid Waste facility that are required to be maintained under subdivision 13.2, above; 3. Request, in writing, copies of records of a Hauler or Self-Hauler that indicate the type, origin, and weight or, if applicable, the volume of Waste collected, the OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 10 identity of the facility at which the Waste was deposited, and the date of deposit at the facility; and 4. Upon presentation of identification and without a search warrant, inspect or copy that portion of the records of a Hauler or Self-Hauler necessary to comply with clause (3), above, at the central record-keeping location of the Hauler or Self- Hauler only if the hauler fails to provide copies of the records within 15 days of receipt of a written request for them, unless the time has been extended by agreement of the parties. Records or information received, inspected, or copied by the County under this section may be classified as nonpublic data as defined in Minn. Stat. § 13.02, subd. 9, and may be used by the County solely for enforcement of this Ordinance. A Hauler, Self-Hauler, or the owner or operator of a Waste facility shall maintain records needed to comply with this section for two years, or as may be required by contract with the County. Section 14. VIOLATIONS AND PENALTIES Subsection 14.1. Criminal Enforcement. a)Citations. Any person who fails to comply with the provisions of this Designation Ordinance is guilty of a misdemeanor, and upon conviction thereof, shall be punished as provided by law. A separate offense shall be deemed committed upon each day during or on which a violation occurs or continues. The issuance, form and process associated with such citations shall follow the procedures set forth in Section 15 of the County’s Solid Waste Ordinance. b)Venue and Prosecution. The Otter Tail County Attorney’s Office shall have authority to prosecute violations of any provisions of this Designation Ordinance. Such prosecutions shall be venued in Otter Tail County District Court. Subsection 14.2. Civil Enforcement; Venue. a) Otter Tail County may enforce this section by commencing an action in Otter Tail County District Court. The court may compel performance in any manner deemed appropriate by the court, including, but not limited to, issuance of an order to show cause, a temporary restraining order, or an injunction for a violation or threatened violation of this Designation Ordinance. In addition, the court may order payment of damages, including interest, or a civil penalty, or both. In an action brought to enforce this section in which the County substantially prevails, the court may order payment by the defendant of the costs of mitigating any damages caused by the violation, and other County costs and disbursements, including reasonable attorney fees. b) A Person who fails to comply with this Designation Ordinance is subject to penalties including, but not limited to, the following: OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 11 1. An order to compel performance or to restrain or enjoin any activity that interferes with the requirements of this Designation Ordinance to keep records in Subsection 13.2, above, or the requirement to allow timely entry and inspection in Subsection 13.3 above; 2. Damages caused by the failure to keep records or by refusal to allow timely entry or inspection; 3. A civil penalty for failure to comply with the requirements of this Designation Ordinance payable to the County of up to $10,000 per day for each day of violation; or 4. Any or all of the above. Section 15. GENERAL TERMS Subsection 15.1. Each Person’s Mandatory Obligations. All obligations to make payments due to the County under this Designation Ordinance shall be absolute and unconditional. No Person shall be entitled to any abatement, diminution, setoff, abrogation, waiver or modification thereof, nor to any termination of this Designation Ordinance regardless of any rights of setoff, recoupment or counterclaim that each Person might otherwise have against the County or any other party or parties and regardless of any contingency, unforeseen circumstance, or event, except upon written approval by the County for good cause shown through submission of a written application and, at the County’s option, attendance at an informal meeting. The County shall set forth its determination on the application in a written decision. Subsection 15.2. Severability. It is hereby declared to be the intention of the Board of Commissioners of the County that the provisions of this Designation Ordinance are severable in accordance with the following: a) If any court of competent jurisdiction shall adjudge any provision of this Designation Ordinance to be invalid, such judgment shall not affect any other provisions of this Designation Ordinance not specifically included in said judgment. b) If any court of competent jurisdiction shall adjudge invalid the application of any provision of this Designation Ordinance to a particular structure, site, facility or operation, such judgment shall not affect the application of said provision to any other structure, site, facility or operation not specifically included in said judgment. Subsection 15.3. Provisions Are Cumulative. The provisions in this Designation Ordinance are separate, distinct, and cumulative. Any additional limitations heretofore passed, or which may be passed hereafter, covering any subject matter in this Designation Ordinance, shall not affect any other provisions of this Designation Ordinance not specifically included in said limitations. OTTER TAIL COUNTY SOLIDWASTE DESIGNATION ORDINANCE 12 Subsection 15.4. No Consent. Nothing contained in this Designation Ordinance shall be deemed to be a consent, license, or permit to locate, construct or maintain a Solid Waste Management Facility, or to carry on any activity related to Solid Waste management. Subsection 15.5. Non-Liability. Neither the County nor any officer or employee thereof shall be held liable for any damage to Persons or property by reason of any investigation, reinvestigation, failure to investigate, inspection, reinspection or failure to inspect, or by reason of the approval or disapproval of equipment or the granting, not granting, suspending or revoking of any license, nor for any action in connection with the inspection or control of Designated Waste or in connection with any other official duties. Subsection 15.6. Amendments. This Designation Ordinance may be amended pursuant to Minn. Stat. §115A.86, Subdivision 5. Subsection 15.7. Rights and Duties of Authority. The County may assign rights, duties and responsibilities to enforce, comply with, or perform the requirements of this Designation Ordinance to the Authority as authorized by Minn. Stat. §471.59 and the Joint Powers Agreement. Subsection 15.8. Publication. The Clerk shall cause this Designation Ordinance to be published and recorded as provided in Minn. Stat. §375.51 and Minn. Stat. §115A.86. 88948739.10     RESOLUTION OF SUPPORT IN THE MATTER OF APPLYING FOR STATE BONDING FOR PERHAM TO PELICAN RAPIDS MULTI-USE TRAIL RESOLUTION NO. 2019 - 52 WHEREAS, the County of Otter Tail is submitting a request to the Minnesota Legislature to consider including a capital outlay project for the 27 mile long Perham to Pelican Rapids Multi-use Trail; and WHEREAS, this proposed project is in partnership with the City of Perham, the City of Pelican Rapids, and the PartnerSHIP 4 Health; and WHEREAS, this proposed trail will provide a recreational trail opportunity that is relatively lacking in this part of the State; and WHEREAS, this proposed trail will provide a year-round amenity with benefits not only for the residents of Otter Tail County but the thousands of visitors that vacation in the area throughout the year; and WHEREAS, this proposed trail will support tourism and economic development in the area by making Otter Tail County a regional draw for biking enthusiasts and other trail users; and WHEREAS, this proposed trail will expand the opportunities for residents and visitors to maintain healthy active lifestyles by providing a safe corridor for walking and biking; and WHEREAS, this proposed trail will create future connections to state and regional trails such as the Central Lakes Trail and the Heartland State Trail; and WHEREAS the County of Otter Tail has already secured funding for the most easterly 6.4 miles of the proposed trail from CSAH 35 to Perham; WHEREAS the County of Otter Tail recognizes the 50% match requirement for the aforementioned bonding request, for the remaining _______ miles of the proposed Multi-use Trail with an estimated cost of $_________________ and will secure the matching funds; BE IT RESOLVED the County of Otter Tail hereby commits and will appropriate funds to provide the local matching share for said grant, in the amount not to exceed $__________________. Adopted at Fergus Falls, Minnesota, this day of , 2019. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: Douglas A. Huebsch, County Board Chair ATTEST John Dinsmore, County Board Clerk CERTIFICATION STATE OF MINNESOTA COUNTY OF OTTER TAIL I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the County of Otter Tail at a duly authorized meeting thereof held on this ____ day of __ , 2019. John Dinsmore, County Board Clerk I:\HWYSHARE\Pelican to Perham Trail\Capital Grant 2019\Resolution - State Bonding - 2019.docx BID SUMMARY AND RECOMMENDATION FOR AWARD Otter Tail County Highway Department S.P. 056-070-025 MN Project No. HSIP 5619(223) Install 6” Edglines Bid Opening – 1:00 P.M., May 15, 2019 Otter Tail Lake Room, Government Services Center Engineer’s Estimate $ 195,400.11 Bid Amount Traffic Marking Service, Inc. $ 178,887.93 Maple Lake, MN AAA Striping Service Co. $ 187,815.65 St. Michael, MN Sir Lines-A-Lot, Inc. $ 199,361.60 Minneapolis, MN I recommend the award of this project to Traffic Marking Service, Inc., Maple Lake, MN, low bidder in the bid amount of $178,887.93. Respectfully Submitted, Otter Tail County Highway Department __________________________________ Charles H. Grotte, County Engineer June 11, 2019 I:\HWYSHARE\HSIP 2016-2019\2019 6 Inch Edge Line\RECOMMEND.doc 1 of 5 PROPOSAL AND ESTIMATE Relocation of Mussel Assemblage in the Otter Tail River at the CSAH 15 Bridge in Otter Tail County, MN by Brett J. K. Ostby Minnesota Office: Daguna Consulting, LLC 617 20th Street NE Rochester, MN 55906 Home Office: Daguna Consulting, LLC 7509 Pin Oak Circle Bristol, VA 24202 for Matthew Yavarow Asst. County Engineer Highway Department 505 South Court Street, Suite 1 Fergus Falls, MN 56537-2757 June 6th 2019 2 of 5 SCOPE OF WORK Otter Tail County plans to replace the CSAH 15 Bridge crossing the Otter Tail River at 46.214296, -96.183868 (WGS84). Construction actives will disturb the stream bed. The Otter Tail River is inhabited by native mussels, including the state-listed Flutedshell (Lasmingona costata). The Minnesota Department of Natural Resources (DNR) is requiring a relocation of native mussels from an area including the bridge footprint, extending from 50 ft upstream to 50 ft downstream of the footprint. This approximately 12,900 ft2 (~1,200 m2) area is defined as the “impact zone”. The relocation effort must comply with relocation protocol as defined in the “Minnesota Freshwater Mussel Survey and Relocation Protocol”. No federally listed species are anticipated to be detected in the impact zone. Daguna Consulting proposes the following approach. RELOCATION METHODS A. Selection of Recipient Site 1. Prior to the relocation, a Level 1-type reconnaissance survey will be conducted to identify an area of suitable habitat at least 30 meters upstream of the upstream edge of the project impact zone. Reconnaissance survey will be conducted by biologists using SCUBA, mask and snorkel, or view scopes. The recipient site will be similar in size to the project impact zone, and support a similar pre-existing mussel assemblage and mussel density to the project impact zone. The recipient site’s substrate will not be greatly compacted such that relocated mussels will have difficulty burrowing into the substrate following relocation. 2. Mussel density within the recipient site after completion of the relocation will be no more than double the pre-existing mussel density, and should not exceed 50 individuals per square meter. 3. A downstream recipient site, which may be more appropriate in this situation, will be considered if no suitable upstream site can be found. 4. We may require a sperate deployment prior to the relocation to scout a relocation site. B. Relocation Methods 1. For the purpose of quality control, between 24 and 48 hours in advance of beginning the relocation project, 20 randomly selected mussels of various sizes and species will be collected from within the impact zone, marked with shellfish tags, and randomly and widely returned to the impact zone substrate from the water surface. 3 of 5 2. The relocation will be conducted by systematically removing all mussels from the project impact zone to a depth 10-15cm. We will establish 1-2 m transects extending downstream to upstream to cover the impact zone. Relocation surveys will be conducted by biologists using SCUBA, mask and snorkel, or view scopes. The relocation effort will not be considered adequate until 90% (18) of the mussels marked for quality control purposes have been found. All mussels will be held in submerged mesh bags until relocated. 3. Upon completion of the removal of mussels, a final Level I-type timed search will be conducted in the relocation site. If the final search yields more than 2 mussels, relocation will continue until fewer than 2 mussels are found during a 20-minute search. 4. Mesh bags will be periodically relayed to the surface so that mussels can be identified to species and counted. If a federally listed species is detected, it will be documented and immediately returned to its habitat. This will cause a cessation in work. The USFWS will be informed of the detection within 24 hr. All other mussels will be collected and held in submerged mesh bags until relocated. 5. Each relocated specimen of state endangered or threatened species will be measured for length, aged by counting annual growth arrest lines, and marked with an alphanumeric glued tag. 6. Presence of zebra mussels on any relocated native mussel will be noted. Zebra mussels will be removed from any specimen of an endangered or threatened species. 7. Additional relocation details will be determined in consultation with DNR staff and specified in a DNR project-specific approval. Any relocation involving federally listed species will require separate USFWS review and approval of methodology. Detection of federally listed species will immediately stop this relocation effort awaiting USFWS approval to proceed. C. Placement of Mussels in Recipient site 1. Specimens of state endangered or threatened mussel species will be returned to the substrate by hand, placed on their side, and allowed to burrow on their own. Other species may be returned to the substrate from the water surface. SCHEDULE The DNR protocol require surveys and relocations only be conducted when air temperature is greater than 32 oF and water temperature greater than 40 oF. Relocation will need to be planned within 2 months of construction. For purpose of planning, we anticipate the earliest possible sampling date as June 21st, 2019 and anticipate completing relocations before August 15th, 4 of 5 2019; however, we reserve the right to postpone survey efforts if weather or flow is unsuitable for detection of mussels or unsafe. With signed acceptance of this proposal and permission to proceed, we will schedule and coordinate work as soon as possible. DELIVERABLES A final report will be prepared in electronic format, and will include at least: 1. A detailed description of methods used 2. A map or aerial photo clearly showing project footprint and recipient site 3. UTM coordinates (in NAD 83, Zone 15) of the corners of the recipient site 4. Methods used and results of determining mussel species and density present at the site prior to the relocation 5. Number of specimens of each species relocated 6. The length and age estimate, and method of marking for each specimen of endangered or threatened species relocated 7. Any additional reporting requirements specified in the surveyor’s permit or project- specific authorization 8. Substrate composition, depth, and other physical conditions within the search area and relocation destination 9. The total number of live or dead mussels of each species found within each search and total number of mussels moved to relocation recipient site a. Alphanumeric tag number of listed species 10. The total number of mussels encountered per transect of sampling unit 11. One photograph of an example of each species found during the survey 12. One photograph of each specimen of any federally-listed species found during the survey 13. The number and shell condition of any species found only as an empty shell during the survey 14. A summary table (using the electronic spreadsheet available under “Submitting Data” at http://www.dnr.state.mn.us/eco/nhnrp/nhis.html, and including all required fields) covering all species encountered during the survey 15. Any additional reporting requirements specified in the surveyor’s permit or project- specific authorization 16. Recommendations regarding the need for additional relocation efforts QUALIFICATIONS All work will be conducted under Minnesota DNR Threatened and Endangered Permit 20835. Work will also be covered by the United States Fish and Wildlife Permit TE59798B-1 which covers the entire state of Minnesota. Brett Ostby, Senior Biologist and co-owner of Daguna, LLC is listed as an approved surveyor for freshwater mussels in Minnesota by the DNR and earned a Masters’ Degree in Fisheries and Wildlife Sciences from Virginia Tech (Blacksburg, VA) in 2005. He has 19 years of experience conducting freshwater mollusk surveys for various governmental and non-governmental agencies, and for private clients in several states. A detailed resume can be provided on request or viewed at www.daguna.com/staff/ 5 of 5 FEE AND BASIS OF PAYMENT The estimate for the relocation is $22,310.00. This estimate was made using the following assumptions: 1) The work site is readily accessible for surveyors and their gear. If necessary, a small boat can be deployed from shore or from a nearby landing; 2) Access to private property, if necessary, will be provided by the client; 3) A suitable relocation site exists within 1 km of this site; 4) Relocation visits can be completed in no more than 2 mobilizations; 5) Post-relocation monitoring and additional relocation efforts (beyond 2 mobilizations) are not necessary. Cost of the relocations will not exceed this estimate unless approved by the client. We may prorate if efforts are less than estimated. If additional efforts are required by the DNR, we will bill at a rate of $125/hr for each biologist plus mileage according to standard IRS rates, and a per diem of $150. Payment will be due within 30 days following the submittal of the final report. We request payments be remitted to: Daguna Consulting, LLC 7509 Pin Oak Circle Bristol, VA 24202 Acceptance of the proposal and permission to proceed: _____________________________________________________ ____________ Signature Date _____________________________________________________ Name (printed) and title     RESOLUTION OF SUPPORT IN THE MATTER OF APPLYING FOR STATE BONDING FOR PERHAM TO PELICAN RAPIDS MULTI-USE TRAIL RESOLUTION NO. 2019 - 52 WHEREAS, the County of Otter Tail is submitting a request to the Minnesota Legislature to consider including a capital outlay project for the 27 mile long Perham to Pelican Rapids Multi-use Trail; and WHEREAS, this proposed project is in partnership with the City of Perham, the City of Pelican Rapids, and the PartnerSHIP 4 Health; and WHEREAS, this proposed trail will provide a recreational trail opportunity that is relatively lacking in this part of the State; and WHEREAS, this proposed trail will provide a year-round amenity with benefits not only for the residents of Otter Tail County but the thousands of visitors that vacation in the area throughout the year; and WHEREAS, this proposed trail will support tourism and economic development in the area by making Otter Tail County a regional draw for biking enthusiasts and other trail users; and WHEREAS, this proposed trail will expand the opportunities for residents and visitors to maintain healthy active lifestyles by providing a safe corridor for walking and biking; and WHEREAS, this proposed trail will create future connections to state and regional trails such as the Central Lakes Trail and the Heartland State Trail; and WHEREAS the County of Otter Tail has already secured funding for the most easterly 6.4 miles of the proposed trail from CSAH 35 to Perham; WHEREAS the County of Otter Tail recognizes the 50% match requirement for the aforementioned bonding request, for the remaining _______ miles of the proposed Multi-use Trail with an estimated cost of $_________________ and will secure the matching funds; BE IT RESOLVED the County of Otter Tail hereby commits and will appropriate funds to provide the local matching share for said grant, in the amount not to exceed $__________________. Adopted at Fergus Falls, Minnesota, this day of , 2019. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: Douglas A. Huebsch, County Board Chair ATTEST John Dinsmore, County Board Clerk CERTIFICATION STATE OF MINNESOTA COUNTY OF OTTER TAIL I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the County of Otter Tail at a duly authorized meeting thereof held on this ____ day of __ , 2019. John Dinsmore, County Board Clerk I:\HWYSHARE\Pelican to Perham Trail\Capital Grant 2019\Resolution - State Bonding - 2019.docx