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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 03/27/20182.1 Draft CB Minutes for 03.06.18 2.2 County Bills~Warrants 2.5 Probation Advisory Committee Reappointment 2.6 Malt Liquor License-Birchwood Golf Course 2.7 S.A.P. 056-601-064 & Etc. 3.0 2018 Group Cares Camp 3.0 Group Cares Flyer - Tear Offs 2018 3.0 Group Cares Letter for Community Partners 3.0 Herman Cares Camp Report 4.0 Probation Annual Report 2017 4.0 Probation Overview 2018 7.0 CareTrac - Participation Agreement 7.0 CareTrac Business Associate Agreement 7.0 Distracted Driving Awareness Day Proclamation_2018 9.0 Bicycle Friendly Business - Workplan 13.0 2018 Child Abuse Prevention Proclamation 13.0 Child Protection Annual Report 2017 15.0 Auditor-Treasurer Agenda Items 16.0 Highway Agenda Items 15.0 Ditch Agenda Items BOARD OF COMMISSIONERS MEETING AGENDA PACKET March 27, 2018 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN March 13, 2018 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:30 a.m. Tuesday, March 13, 2018, at the Government Services Center in Fergus Falls, MN, with Commissioners Wayne Johnson, Chair; Roger Froemming, Vice-Chair; John Lindquist, Lee Rogness and Doug Huebsch present. Approval of Agenda Chair Johnson called for approval of the Board Agenda. Motion by Rogness, second by Lindquist and unanimously carried to approve the Board of Commissioners Agenda of March 13, 2018, with the following additions during General Discussion: Lake Reclassification CMS of New York Mills Barn Reconfiguration GovDelivery Stakeholders Consent Agenda Motion by Froemming, second by Huebsch and unanimously carried to approve Consent Agenda items as follows: 1. March 6, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for March 13, 2018 (Exhibit A) 3. Human Services Bills & Claims 4. Approval of Household Hazardous Waste Collection Contracts 5. Consumption & Display Permit for The Corner Store on Otter Tail Lake Veterans Van Transportation Program Veterans Service Officer Charlie Kampa briefed the Board on the fund to replace the van used for veterans’ transportation to medical appointments. He reviewed current balance, donations, and pledges for the fund. ACCEPTING DEDICATED DONATION TO SUPPORT VETERAN SERVICE VAN FUND Otter Tail County Resolution No. 2018 – 20 WHEREAS, 15 members of American Legion Post 30 Fergus Falls, MN has offered to donate personal funds in the amount of $1600.00 to County of Otter Tail on behalf of the Otter Tail County Veterans Service Office to assist in the Veterans Van Transportation program; and WHEREAS, Minnesota Statute 465.03 requires a county to accept the gift by resolution expressed in terms prescribed by the donor in full; and, WHEREAS, the donation from individual members of American Legion Post 30 Fergus Falls, MN will be for the purpose of augmenting funds for the replacement cost of the Veterans Service Office veterans van; and WHEREAS, acceptance of the funds in accordance with the donor’s terms is in the best interest of the County of Otter Tail. OTC Board of Commissioners’ Minutes March 13, 2018 Page 2 NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds from individual members of American Legion Post 30 Fergus Falls, MN, and extends its grateful appreciation. The motion for the adoption of the foregoing resolution was introduced by, Commissioner Lindquist and duly seconded by Commissioner Froemming and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness and the following voted against the same: None Adopted at Fergus Falls, Minnesota, this 13th day of March 2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Contract for County Attorney Office Remodel Motion by Rogness, second by Froemming and unanimously carried to authorize the appropriate County Officials’ signatures to execute an Agreement between Otter Tail County and Gast Construction Co. Inc. of Fargo, ND, for the County Attorney Office remodel project. Estimated cost of this portion of the project is $68,800. REVIEW OF PROPOSED STATE WILDLIFE LAND ACQUISITION Otter Tail County Resolution No. 2018 - 21 WHEREAS, In accordance with Minnesota Statutes 97 A.145 Subd. 2, the Commissioner of the Department of Natural Resources, on February 12, 2018, provided the County Board and appropriate Town Officers with a description of lands to be acquired by the State of Minnesota for water and wildlife conservation purposes, and WHEREAS, Lands to be acquired are described as follows and attached as Exhibit B: 11 acre parcel located in Section 20 of Rush Lake Township, T.135N., R. 39W, S20, adjacent to the Head Lake WMA known as the Saul Tract NOW, THEREFORE, IT IS HEREBY RESOLVED, by the Board of County Commissioners of Otter Tail County on March 13, 2018, that the State's proposed acquisition of the above described property be approved. The motion for the adoption of the foregoing resolution was introduced by Commissioner Huebsch, duly seconded by Commissioner Froemming and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming & Rogness and, the following voted against the same: None OTC Board of Commissioners’ Minutes March 13, 2018 Page 3 Adopted at Fergus Falls, Minnesota, this 13th day of March 2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk General Discussion Commissioners acknowledged receipt of information regarding a modification to the CMS of New York Mills building plan. This change may not require an additional public hearing. Commissioners discussed the GovDelivery State of Minnesota website where individuals can subscribe to receive updated information on rule making processes and/or changes on specific topics. There is an opportunity to provide input at various stages in the process. The County Administrator will counsel with various division and department managers to effectively utilize this tool. Recess & Reconvene At 10:05 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The County Board meeting was reconvened at 10:13 a.m. Lake Reclassification Bill Kalar, Land & Resource Director, presented a letter dated March 12, 2018, from Julie Ekman from the MN Department of Natural Resources (DNR) regarding Otter Tail County’s lake reclassification request. Motion by Rogness, second by Lindquist and unanimously carried to change the lake classifications for Unnamed lake (56-1127) known as Little Pleasant Lake and Tonseth Lake (56-690) from Natural Environment (NE) to Recreational Development (RD). These classifications will be updated on the “Waters of Otter Tail County” document. Public Works Director and Highway Engineer Positions Internal Services/Human Resources Director Nicole Hansen presented the need to separate the Public Works Director position and the County Highway Engineer position. Internal Services Committee members spoke in favor of this change due to work surrounding broadband, trails, and strategic planning. Motion by Rogness, second by Lindquist and unanimously carried to separate the Public Works Director from the County Engineer position. Rick West will remain the Public Works Director resulting in hiring a County Engineer. Financially, this change should comply with the 2018 budget as there are other positions within the highway department that have not been filled. Recess & Reconvene At 10:35 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a Finance Committee meeting. The County Board meeting was reconvened at 10:41 a.m. Partnership4Health Community Health Board Report Public Health Director Diane Thorson gave a Partnership4Health Community Health Board (CHB) report which highlighted a decrease in revenue from County tax dollars, an increase in federal funds, and state funding sources have remained the same. Thorson also discussed that a priority of the board is to take a comprehensive and multi-sectoral approach to public health workforce development in anticipation of difficulty filling vacant positions due to attrition and retirement. Thorson was joined by Tobacco Prevention Coordinator Jason McCoy to discuss tobacco concerns including data showing that 26.4% of high school students used any tobacco product, including E-cigarettes, in the past 30 days, which is an increase of 7% from 2014. A tobacco ordinance was also discussed, which commissioners support, and it was requested that a proposal is drafted to include CHB recommendations such as entrance setbacks, increasing compliance checks, restricting flavors and raising the age for tobacco purchase from 18 to 21. OTC Board of Commissioners’ Minutes March 13, 2018 Page 4 Out-of-State Travel Motion by Froemming, second by Lindquist and unanimously carried for Sheriff Brian Schlueter to travel to New Orleans, LA, to attend the National Sheriff’s Association Conference scheduled for June 15-20, 2018. Sheriff Schlueter advised that the National Sheriff’s Association will pay $1,000 of costs towards the travel and conference. MINNESOTA POLLUTION CONTROL AGENCY FY 2018-2019 GRANT ROUND AUTHORIZATION RESOLUTION Otter Tail County Resolution No. 2018 - 22 Commissioner Rogness offered the following resolution: WHEREAS, Pope/Douglas Solid Waste Management has been approached by the Minnesota Pollution Control Agency (MPCA), to develop an application under its FY18-19 Environmental Assistance (EA) Grant for Recycling and Composting; and WHEREAS, Pope/Douglas Solid Waste Management will be seeking to develop a regional composting site with regional project support from Grant, Stevens, and Otter Tail counties; and WHEREAS, MPCA requires that Pope/Douglas Solid Waste Management garner project support, in writing, from the Pope/Douglas Joint Solid Waste Management Board and regional partner counties; BE IT RESOLVED THAT the Otter Tail County Board supports the efforts of the Pope/Douglas Joint Solid Waste Management Board to develop a grant application with the intention of developing a regional composting facility with granted funds. Commissioner Froemming seconded the motion and, upon being put to vote, the resolution was unanimously adopted this 13th day of March 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Phelps Mill Fish Passage Public Works Director Rick West provided the board with a response from the U.S. Fish & Wildlife Service about how Fish Passage funds could be spent as it relates to the Phelps Mills building. The County can use $20,000-$25,000 from the funds for protective/avoidance measures to prevent further deterioration. It is recommended that this is referred to the Public Works Committee for further discussion. SUPPORT FOR CORRIDORS OF COMMERCE PROJECT OF THE EXPANSION OF TRUNK HIGHWAY 10 FROM TWO LANES TO FOUR LANES Otter Tail County Resolution No. 2018 – 23 Commissioner Froemming offered the following resolution: WHEREAS, the Minnesota Department of Transportation received a recommendation from Wadena County Engineer Ryan Odden for the expansion of Trunk Highway 10 from two lanes to four lanes. From the end of the four lane near 620th Ave to the four lane near Oink Joint Road excluding 3rd Ave Northwest to CSAH 4 in Wadena to be considered for its 2018 Corridors of Commerce program; and OTC Board of Commissioners’ Minutes March 13, 2018 Page 5 WHEREAS, this project would be located in Otter Tail County, City of Wadena and Wadena County, and the project needs support from all jurisdictions to receive full points Community Consensus category; and WHEREAS, Trunk Highway 10 is a vital economic link to our area and the current two-lane design is a safety concern, as this is the only segment of the entire Trunk Highway 10 corridor that is a 2-lane segment. NOW, THEREFORE, BE IT RESOLVED, the Otter Tail County Board of Commissioners supports the proposed 2018 Corridors of Commerce project of the expansion of Trunk Highway 10 from two lanes to four lanes. Commissioner Huebsch seconded the motion and, upon being put to vote, the resolution was unanimously adopted this 13th day of March 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Bid Awards – Seasonal Highway Motion by Froemming, second by Lindquist and unanimously carried to approve the following quotations and award the seasonal Brush and Weed Control projects to the low bidder, L & M Road Services of Ulen, MN, as recommended by the Public Works Director: County Highway Right-of-Way Brush Control $30,000.00 County Highway Right-of-Way Weed Control – East $20,700.00 County Highway Right-of-Way Weed Control – West $27,600.00 Motion by Rogness, second by Froemming, and unanimously carried to approve the following quotation and award seasonal supply of signing materials to M-R Sign Company, Fergus Falls, MN, in the amount of $77,451.50, and for posts to Newman Signs, Inc., Jamestown, ND, in the amount of $31,966.75, as recommended by the Public Works Director. Recess & Reconvene At 11:45 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for the Internal Services Committee and a lunch break. The County Board meeting was reconvened at 1:05 a.m. United Way Chili Cook-Off Motion by Rogness, second by Froemming and unanimously carried to recognize and offer gratitude to departments that participated in the United Way Chili Cook-Off as well as employees supporting it for their effort in raising money for United Way. MNLARS Update County Auditor-Treasurer Wayne Stein and Licensing Center Manager Cyndi Abbott briefed the board about the state licensing system, MNLARS. The system continues to have significant problems causing delays to customers, and the state struggles to provide adequate support and problem-solving to county staff that use MNLARS. The board expressed their appreciation and support of licensing staff as they continue to endure using MNLARS. Paying Agent Agreement for the General Obligation Waste Disposal Revenue Bonds Motion by Lindquist, second by Huebsch, and unanimously carried to authorize the Otter Tail County Auditor-Treasurer to sign the Paying Agent Agreement with Bond Trust Services Corporation, a wholly owned subsidiary of Ehlers & Associates, Inc., for the $1,065,000 General Obligation Waste Disposal Revenue Bonds, which were issued by Otter Tail County on behalf of Prairie Lakes Municipal Waste Authority. OTC Board of Commissioners’ Minutes March 13, 2018 Page 6 Credit Card Approval Motion by Rogness, second by Froemming, and unanimously carried to approve the issuance of a county credit card to Susan Lynn Dealing, Evidence Technician, in the Sheriff’s Office as requested by Sheriff Brian Schlueter. Association of Minnesota Counties Conferences and Training Motion by Lindquist, second by Froemming, and unanimously carried to approve commissioners attending upcoming conferences and trainings offered through AMC in 2018. Adjournment At 1:40 p.m., a motion was offered by Huebsch, seconded by Froemming and unanimously carried to declare the meeting of the Otter Tail County Board of Commissioners adjourned until 9:30 a.m. on Tuesday, March 27, 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk CB/kd OTC Board of Commissioners’ Minutes March 13, 2018 Exhibit A, Page 1 WARRANTS APPROVED ON 3/13/2018 OTC Board of Commissioners’ Minutes March 13, 2018 Exhibit A, Page 2 OTC Board of Commissioners’ Minutes March 13, 2018 Exhibit A, Page 3 OTC Board of Commissioners’ Minutes March 13, 2018 Exhibit B, Page 1 SAUL TRACT, HEAD LAKE WMA OTC Board of Commissioners’ Minutes March 13, 2018 Exhibit B, Page 2 SAUL TRACT, HEAD LAKE WMA csteinba COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 3/22/18 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?: N Y D 4 N 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 11:42AM csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula 1T7Y-K9PN-DK1M 1WT9-Y474-CCVG 1XF7-6YRD-WXWQ Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 504.18 188.69 599.73 400.00 72.00 1,029.96 115.71 504.18 9.19 179.50 599.73 400.00 20.00 52.00 278.02 199.99 530.97 20.98 115.71 176.38 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6336 4IMPRINT INC 02-612-000-0000-6369 ACCT 3849511 BADGES 6130142 Miscellaneous Charges 1 Transactions6336 14522 A-OX WELDING SUPPLY CO INC. 50-399-000-0000-6290 ACCT 22038 PROPANE CYL 00195941 Contracted Services. 50-399-000-0000-6565 ACCT 22038 PROPANE 01014429 Fuels 2 Transactions14522 7588 ALEX RUBBISH & RECYCLING 50-000-000-0140-6291 ACCT 1478400 2083680 Contract Transportation 1 Transactions7588 14971 ALLINA HEALTH SYSTEM 01-205-000-0000-6273 ACCT 22108 CARDIAC EXAM 10011331 Coroner Expense 1 Transactions14971 12900 ALPHA TRAINING & TACTICS LLC 01-201-000-0000-6526 TACTICAL KNIFE 2018038 Uniforms BACKMAN/KELLY12978 01-201-000-0000-6526 SOG MULTI-TOOL 2018041 Uniforms ROGAL/KEITH12964 2 Transactions12900 14386 AMAZON CAPITAL SERVICES, INC 01-061-000-0000-6680 A2RJVV5AA0WI1P DOCKING STATION Computer Hardware 01-061-000-0000-6680 A2RJVV5AA0WI1P BATTERY PACK Computer Hardware 01-061-000-0000-6680 A2RJVV5AA0WI1P HARD DRIVES Computer Hardware 01-061-000-0000-6680 A2RJVV5AA0WI1P ETHERNET CABLE 1XFD-WY7X-T71F Computer Hardware 4 Transactions14386 765 AMERICAN WELDING & GAS INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions765 9741 AMERICINN OF MOUNDSVIEW 10-303-000-0000-6331 LODGING Meals And Lodging Otter Tail County Auditor 4IMPRINT INC A-OX WELDING SUPPLY CO INC. ALEX RUBBISH & RECYCLING ALLINA HEALTH SYSTEM ALPHA TRAINING & TACTICS LLC AMAZON CAPITAL SERVICES, INC AMERICAN WELDING & GAS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 176.38 49.96 3,702.85 266.15 1,375.00 9,040.00 212.34 10.48 9.38 30.10 3,702.85 266.15 550.00 275.00 275.00 123.75 151.25 1,300.00 2,150.00 3,440.00 2,150.00 170.00 42.34 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions9741 13620 AMERIPRIDE SERVICES INC 50-000-000-0000-6290 ACCT 160002035 1601594324 Contracted Services 50-390-000-0000-6290 ACCT 160002035 1601594324 Contracted Services. 50-399-000-0000-6290 ACCT 160002035 1601594324 Contracted Services. 3 Transactions13620 30480 ARVIG 01-201-000-0000-6340 ACCT 103758 CELL BOOSTER 274744 Office Equipment Rental & Maint. 1 Transactions30480 2119 ASSOCIATED BAG COMPANY 01-250-000-0000-6491 ACCT 101612 ZIPPER BAGS N846656 Jail Supplies 1 Transactions2119 30171 ASSOCIATION OF MN COUNTIES 01-002-000-0000-6242 ACCT 56 CONF - JOHNSON/ROGNESS 49467 Registration Fees 01-280-000-0000-6242 ACCT 56 CONF - P WALETZKO 49467 Registration Fees 10-301-000-0000-6242 REGISTRATION Registration Fees 11-420-601-0000-6242 ACCT 56 CONF - DEB SJOSTROM 49467 Registrations 11-430-700-0000-6242 ACCT 56 CONF - DEB SJOSTROM 49467 Registrations 5 Transactions30171 7086 AXON ENTERPRISE, INC 01-201-000-0000-6481 ACCT 125630 TASER 1524731 Radar, Weapons Etc. 01-201-000-0000-6481 ACCT 1526782 CARTRIDGES 1526782 Radar, Weapons Etc. 01-250-000-0000-6171 ACCT 109402 CARTRIDGES 1526803 Tuition And Education Expenses 02-219-000-0000-6369 ACCT 1526782 CARTRIDGES 1526782 Miscellaneous Charges 4 Transactions7086 16 BALLARD SANITATION INC 50-000-000-0150-6290 ACCT 4965 FEB2018 Contracted Services. 50-399-000-0000-6253 ACCT 1877 FEB2018 Garbage 2 Transactions16 1755 BEN HOLZER UNLIMITED Otter Tail County Auditor AMERICINN OF MOUNDSVIEW AMERIPRIDE SERVICES INC ARVIG ASSOCIATED BAG COMPANY ASSOCIATION OF MN COUNTIES AXON ENTERPRISE, INC BALLARD SANITATION INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 45.50 324.57 400.00 3.49 65.00 1,307.52 17.67 25.72 19.50 26.00 188.35 136.22 400.00 3.49 65.00 1,307.52 17.67 25.72 841.18 41.77 111.69 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0130-6290 DRINKING WATER 66587 Contracted Services. 50-000-000-0110-6290 DRINKING WATER 66628 Contracted Services. 2 Transactions1755 13535 BHH PARTNERS 01-112-102-0000-6673 PROJECT 41573.1 HOLDING CELLS 3/8/18 Remodeling Projects 14-091-000-0000-6687 PROJECT 41748.0 ATTORNEY 3/8/18 Equipment- Current Year 2 Transactions13535 14385 BLAKE'S CONCRETE & SKIDSTEER 50-399-000-0000-6290 SNOW REMOVAL 1147 Contracted Services. 1 Transactions14385 31780 BLUFFTON OIL COMPANY 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions31780 13655 BRATVOLD/JONATHON 10-302-000-0000-6242 TRAINING Registration Fees 1 Transactions13655 386 BRAUN INTERTEC CORPORATION 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions386 13057 BURUD/AMANDA 01-250-000-0000-6331 MEALS - JAIL CONFERENCE 2/15/18 Meals And Lodging 1 Transactions13057 3319 BUSHMAN/JOHN 10-302-000-0000-6331 MEALS Meals And Lodging 1 Transactions3319 3423 BUY-MOR PARTS & SERVICE LLC 50-399-000-0000-6304 ACCT 100331 DEF DOZER NOZZLE 048756 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 100331 PARTS 048793 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 100331 TANK CAP 048815 Repair And Maint-Vehicles Otter Tail County Auditor BEN HOLZER UNLIMITED BHH PARTNERS BLAKE'S CONCRETE & SKIDSTEER BLUFFTON OIL COMPANY BRATVOLD/JONATHON BRAUN INTERTEC CORPORATION BURUD/AMANDA BUSHMAN/JOHN csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 994.64 30,661.29 80,014.50 1,177.50 28.55 2,817.50 1,183.00 95.44 30,661.29 80,014.50 1,177.50 28.55 2,817.50 1,183.00 27.97 57.48 9.99 46.75 187.00 145.25 76.75 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions3423 8027 CARGILL INCORPORATED 10-302-000-0000-6514 SALT Salt 1 Transactions8027 1227 CARR'S TREE SERVICE 10-302-000-0000-6350 SERVICE Maintenance Contractor 1 Transactions1227 11448 CENTRAL CONCRETE CONSTRUCTION 01-112-000-0000-6319 SNOWPLOWING FEB 2018 502 Snow Removal 1 Transactions11448 8930 CERTIFIED AUTO REPAIR 01-112-000-0000-6304 OIL CHANGE 37479 Repair And Maintenance-Vehicle 1 Transactions8930 1756 CHEMSEARCH 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions1756 12058 CLEAN SWEEP COMMERCIAL SERVICES 50-000-000-0000-6290 OFFICE CLEANING FEB 2018 PA043811 Contracted Services 1 Transactions12058 32547 CO OP SERVICES INC 10-302-000-0000-6515 SUPPLIES Signs And Posts 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 3 Transactions32547 9087 CODE 4 SERVICES, INC 01-201-000-0000-6304 UNIT 1405 HEADLIGHT FUSE 3942 Repair And Maintenance 01-201-000-0000-6315 UNIT 1204 RADIO INSTALL 3963 Radio Repair Charges 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 50-399-000-0000-6304 UNIT 16558 INSTALL ANTENNA 3933 Repair And Maint-Vehicles Otter Tail County Auditor BUY-MOR PARTS & SERVICE LLC CARGILL INCORPORATED CARR'S TREE SERVICE CENTRAL CONCRETE CONSTRUCTION CERTIFIED AUTO REPAIR CHEMSEARCH CLEAN SWEEP COMMERCIAL SERVICES CO OP SERVICES INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 455.75 96.08 187.00 364.24 75.00 32.75 8.75 34.00 96.08 187.00 24.17 32.82 93.79 5.97 35.00 68.30 34.54 69.65 75.00 32.75 8.75 34.00 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions9087 32659 COMPANION ANIMAL HOSPITAL 01-201-000-0000-6408 ACCT 4931 DOG FOOD/BOARDING 128571 Canine Supplies 1 Transactions32659 7479 CONCEPT CATERING 02-219-000-0000-6369 MEALS DURING TRAINING 3/14/18 520934 Miscellaneous Charges 1 Transactions7479 32603 COOPERS TECHNOLOGY GROUP 01-002-000-0000-6369 ACCT 2189988076 NAPKINS 426033 Miscellaneous Charges 01-002-000-0000-6369 ACCT2189988076 TENT CARDS 426213 Miscellaneous Charges 01-031-000-0000-6406 ACCT 2189988076 SUPPLIES 425834 Office Supplies 01-031-000-0000-6406 ACCT 2189988076 FILE FOLDERS 425896 Office Supplies 01-101-000-0000-6406 ACCT 2189988140 SCISSORS 425895 Office Supplies 01-121-000-0000-6406 ACCT 2189988605 SUPPLIES 04983 Office Supplies 01-127-000-0000-6406 ACCT 2189988310 SUPPLIES 426080 Office Supplies 01-250-000-0000-6406 ACCT 2189988556 BATTERIES 425809 Office Supplies 8 Transactions32603 7356 CROW WING CO SHERIFF'S OFFICE 01-091-000-0000-6369 56-CR-17-2268 SUBPOENA 5370 Miscellaneous Charges 1 Transactions7356 5407 CULLIGAN 50-000-000-0170-6290 ACCT 28118 MAR2018 Contracted Services. 1 Transactions5407 2364 CULLIGAN OF WADENA 50-000-000-0120-6290 ACCT 267-03388972-1 2/28/18 Contracted Services. 1 Transactions2364 10623 D.P.SMALL ENGINES 01-250-000-0000-6399 CHAIN SAW REPAIR 0004500 Sentence To Serve 1 Transactions10623 Otter Tail County Auditor CODE 4 SERVICES, INC COMPANION ANIMAL HOSPITAL CONCEPT CATERING COOPERS TECHNOLOGY GROUP CROW WING CO SHERIFF'S OFFICE CULLIGAN CULLIGAN OF WADENA D.P.SMALL ENGINES csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula DEAN'S APPLIANCE & REFRIGERATION SERVICE Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 848.00 1,258.15 570.20 75.00 1,605.45 112.25 380.25 848.00 3.60 4.80 5.60 110.16 550.80 244.19 339.00 570.20 75.00 362.51 548.49 694.45 112.25 380.25 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 13690 DAGGETT WRECKER SERVICE INC 10-302-000-0000-6369 SERVICE Miscellaneous Charges 1 Transactions13690 35011 DAILY JOURNAL/THE 02-260-000-0000-6369 ACCT FERFFNIJAIL NOV 2017 2908350 Miscellaneous Charges 02-260-000-0000-6369 ACCT FERFFNIJAIL JAN 2018 3078392 Miscellaneous Charges 02-260-000-0000-6369 ACCT FERFFNIJAIL 3158605 Miscellaneous Charges 10-301-000-0000-6240 NOTICE Publishing & Advertising 10-303-000-0000-6240 NOTICE Publishing & Advertising 50-000-000-0000-6240 ACCT 5296 PUBLIC INFO OFFICER 437071 Publishing & Advertising 50-000-000-0000-6848 ACCT 3667 PROGRESS 2017 FEB2018 Public Education 7 Transactions35011 6708 DAKOTA WHOLESALE TIRE 01-201-000-0000-6304 UNIT 1307 TIRES 347698 Repair And Maintenance 1 Transactions6708 13520 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions13520 9672 DEANS DISTRIBUTING 10-304-000-0000-6565 D.E.F. FLUID Fuels - Diesel 10-304-000-0000-6565 OIL Fuels - Diesel 10-304-000-0000-6565 AUTOMATIC TRANSMISSION FLUID Fuels - Diesel 3 Transactions9672 14946 DEM-CON MATERIALS RECOVERY 50-399-000-0000-6290 ACCT 223 TIPPING FEES FEB 2018 2861 Contracted Services. 1 Transactions14946 1261 DENZEL'S REGION WASTE INC 10-304-000-0000-6253 WASTE DISPOSAL Garbage 1 Transactions1261 3518 DEXYP DEAN'S APPLIANCE & REFRIGERATION SERVICE Otter Tail County Auditor DAGGETT WRECKER SERVICE INC DAILY JOURNAL/THE DAKOTA WHOLESALE TIRE DEANS DISTRIBUTING DEM-CON MATERIALS RECOVERY DENZEL'S REGION WASTE INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 46.85 43.45 21,975.00 1,547.18 67.32 1,160.00 3,137.00 6,499.54 12.00 12.00 22.85 43.45 21,975.00 1,547.18 67.32 1,160.00 3,137.00 6,499.54 242.60 540.00 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-061-000-0000-6200 ACCT 110245591 610036173953 Telephone 01-061-000-0000-6200 ACCT 110245591 610036543463 Telephone 50-000-000-0000-6240 ACCT 110245589 610036275481 Publishing & Advertising 3 Transactions3518 33013 DICK'S STANDARD 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions33013 13736 DM ENTERPRISES 22-622-000-0608-6369 BACKHOE HRS - DITCH DREDGING 485500 Miscellaneous Charges 1 Transactions13736 12429 DOUGLAS CO JAIL 01-250-000-0000-6390 BOARDING - P SOUKHANOUVONG FEB2018 Board Of Prisioners 1 Transactions12429 5427 DULUTH TRADING CO 01-250-000-0000-6526 ACCT 0131691586 BLACK PANTS P701228600026 Uniforms 1 Transactions5427 941 EGGE CONSTRUCTION INC 50-000-000-0150-6290 SNOW PLOWING & REMOVAL 26159 Contracted Services. 1 Transactions941 13525 EJ'S FLOOR COVERING 01-112-000-0000-6673 INSTALL CARPET & COVER BASE 0020842 Remodeling Projects 1 Transactions13525 6309 ENVIROTECH SERVICES INC 10-302-000-0000-6516 MELTDOWN APEX Magnesium Chloride 1 Transactions6309 11889 ERGOMETRICS 01-201-000-0000-6171 ACCT 121092 ECOMM TESTING 131262 Tuition And Education Expenses 01-250-000-0000-6436 ACCT 121092 TESTING & SCORING 131261 New hire start up cost Otter Tail County Auditor DEXYP DICK'S STANDARD DM ENTERPRISES DOUGLAS CO JAIL DULUTH TRADING CO EGGE CONSTRUCTION INC EJ'S FLOOR COVERING ENVIROTECH SERVICES INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 782.60 3,887.17 40.00 1,320.00 3,417.50 10,417.00 55.59 41.70 3,243.39 643.78 40.00 24.00 1,296.00 897.50 2,520.00 3,337.00 3,080.00 4,000.00 26.16 29.43 41.70 Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions11889 35594 FARMERS CO OP OIL ASSN 10-304-000-0000-6251 PROPANE Gas And Oil - Utility 50-399-000-0000-6565 ACCT 727196 DIESEL 2219 Fuels 2 Transactions35594 14982 FEDEX EXPRESS 01-201-000-0000-6396 FEC FILE: 66835 RESEARCH 18007552 Special Investigation 1 Transactions14982 57 FERGUS FALLS/CITY OF 01-112-101-0000-6253 ACCT 251400 LANDFILL FEES FEB2018 Garbage 50-000-000-0130-6863 ACCT 18240 LEACHATE FEB 2018 33701 Leachate Disposal 2 Transactions57 2153 FERGUS POWER PUMP INC 01-112-108-0000-6572 STEAMING & PUMPING SERVICE 38906 Repair And Maintenance Supplies 50-000-000-0130-6863 LEACHATE HAULING FEB 2018 38871 Leachate Disposal 2 Transactions2153 13636 FIDLAR TECHNOLOGIES, INC 02-103-000-0000-6369 LAREDO USAGE NOV 2017 0219701-IN Miscellaneous Charges 02-103-000-0000-6369 LAREDO USAGE FEB 2018 0220238-IN Miscellaneous Charges 02-103-000-0000-6369 PROJECT RESOURCE MGMT & IMPORT SS5831-IN Miscellaneous Charges 3 Transactions13636 8002 FIELD/TERRY 50-000-000-0000-6330 MILEAGE - 2/26-3/4/18 3/27/18 Mileage 50-000-000-0000-6330 MILEAGE - 2/19-2/25/18 3/27/18 Mileage 2 Transactions8002 14517 FORUM COMMUNICATIONS COMPANY 01-124-000-0000-6240 ACCT 352588 PC MEETING 2/14/18 1961032 Publishing & Advertising 1 Transactions14517 9543 FORUM COMMUNICATIONS PRINTING Otter Tail County Auditor ERGOMETRICS FARMERS CO OP OIL ASSN FEDEX EXPRESS FERGUS FALLS/CITY OF FERGUS POWER PUMP INC FIDLAR TECHNOLOGIES, INC FIELD/TERRY FORUM COMMUNICATIONS COMPANY csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula - Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 1,359.27 750.00 996.04 250.00 119.59 482.16 268.50 1,359.27 750.00 69.71 59.50 838.85 146.98 250.00 17.33 102.26 482.16 268.50 255.25 Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0000-6848 ACCT A4771 TAX INSERT 219329 Public Education 1 Transactions9543 3628 FRONTIER PRECISION INC 10-303-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions3628 392 GALLS LLC 01-201-000-0000-6526 ACCT 6290418 TACTICAL LIGHT 009396241 Uniforms SELANDER/NATHAN8446 01-201-000-0000-6526 ACCT 5290418 CIRRUS PANTS 009409312 Uniforms 01-201-000-0000-6526 ACCT 1000121548 UNIFORM ITEMS 009468686 Uniforms BRANDNER/STEVE3095 01-201-000-0000-6526 ACCT 1000121548 LEATHERMAN 009468810 Uniforms BRANDNER/STEVE3095 4 Transactions392 11398 GIRL SCOUT TROOP 30565 50-000-000-0000-6848 DENT CANISTER 2017 201713 Public Education 1 Transactions11398 5482 GLEASON/FRANCES 01-044-000-0000-6331 MEAL - VALUATION TRAINING 11/20/17 Meals And Lodging 01-044-000-0000-6331 LODGING - VALUATION TRAINING 11/20/17 Meals And Lodging 2 Transactions5482 52564 GRAINGER INC 01-112-102-0000-6572 ACCT 813640729 SOLENOID COIL 9714823458 Repair And Maintenance Supplies 1 Transactions52564 11754 GRANITE ELECTRONICS 01-201-000-0000-6315 ACCT 03188 RADIO REPAIRS 153006169-1 Radio Repair Charges 1 Transactions11754 13522 GREATAMERICA FINANCIAL SVCS 50-000-000-0000-6290 AGREE 025-0990353-000 22196063 Contracted Services Otter Tail County Auditor FORUM COMMUNICATIONS PRINTING FRONTIER PRECISION INC GALLS LLC GIRL SCOUT TROOP 30565 GLEASON/FRANCES GRAINGER INC GRANITE ELECTRONICS csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula HEALTHCARE ENVIRONMENTAL SERVICES INC Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 255.25 32.85 80.00 28.10 28.90 560.00 306.00 62.04 940.00 32.85 80.00 28.10 12.83 16.07 560.00 306.00 62.04 940.00 225.00 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions13522 7195 GRIFFIN/PATRICK 01-250-000-0000-6399 BAR & CHAIN OIL 3/7/18 Sentence To Serve 1 Transactions7195 14983 GROTNES/LAURIE 50-000-000-0150-6300 PAINTING @ TSF STATION 3/14/18 Building And Grounds Maintenance 1 Transactions14983 14867 GUNKEL/ERIC 10-302-000-0000-6331 MEALS Meals And Lodging 1 Transactions14867 418 HAGEN/ERVIN 01-250-000-0000-6224 MEALS - TRANSPORT 2/28/18 Prisioner Conveyance 01-250-000-0000-6224 MEALS - TRANSPORTS 3/13/18 Prisioner Conveyance 2 Transactions418 5785 HANSON/KATHRYN D 01-091-000-0000-6369 56-JV-17-2795 TRANSCRIPT 3/8/18 Miscellaneous Charges 1 Transactions5785 37755 01-250-000-0000-6432 ACCT 325 WASTE DISPOSAL 49241 Medical Incarcerated 1 Transactions37755 983 HENNING AUTO PARTS INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions983 8936 HILDI INC 01-045-000-0000-6266 ACTUARIAL VALUATION GASB 75 9250 Audit Cost 1 Transactions8936 13642 HORGEN/JERRY 02-612-000-0000-6140 PER DIEM 3/27/18 Per Diem HEALTHCARE ENVIRONMENTAL SERVICES INC Otter Tail County Auditor GREATAMERICA FINANCIAL SVCS GRIFFIN/PATRICK GROTNES/LAURIE GUNKEL/ERIC HAGEN/ERVIN HANSON/KATHRYN D HENNING AUTO PARTS INC HILDI INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula - Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 436.23 30.00 43.94 298.02 337.29 1,046.80 211.23 30.00 43.94 130.38 167.64 337.29 701.86 127.97 119.99 88.98 74.99 82.99 867.60 694.08 867.60 Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 02-612-000-0000-6330 MILEAGE 3/27/18 Mileage 2 Transactions13642 70 INDEPENDENT/THE 50-000-000-0000-6379 12 MONTH SUBSCRIPTION 3/27/18 Miscellaneous Charges 1 Transactions70 8739 IVERSON/JAMES 01-201-000-0000-6526 BROWN SHORTS 2/19/18 Uniforms 1 Transactions8739 11098 JAKE'S JOHNS LLC 50-000-000-0110-6290 TOILET RENTAL 6125 Contracted Services. 50-000-000-0130-6290 TOILET RENTAL & CLEANING 6125 Contracted Services. 2 Transactions11098 9584 KADRMAS LEE & JACKSON INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions9584 3191 KEEPRS INC 01-201-000-0000-6526 OTTERTAISD UNIFORM ITEMS 373661 Uniforms BEERY/CHARLES14975 01-201-000-0000-6526 OTTERTAISD PANTS 374425 Uniforms WUNDERLICH/MICHAEL5283 01-201-000-0000-6526 OTTERTAISD BOOTS 374429 Uniforms 01-250-000-0000-6526 OTTERJAIL BLACK PANTS 370347 Uniforms TUNGSETH/TODD13305 01-250-000-0000-6526 OTTERJAIL BLACK PANTS 370347-80 Uniforms TUNGSETH/TODD13305 01-250-000-0000-6526 OTTERJAIL BLACK PANTS 370347-90 Uniforms TUNGSETH/TODD13305 6 Transactions3191 40336 KELLY SERVICES INC 50-399-000-0000-6290 ACCT 681063-04 BECK W/E 2/18 07090732 Contracted Services. 50-399-000-0000-6290 ACCT 681063-04 BECK W/E 2/25 08082879 Contracted Services. 50-399-000-0000-6290 ACCT 681063-04 BECK W/E 3/11 10088037 Contracted Services. Otter Tail County Auditor HORGEN/JERRY INDEPENDENT/THE IVERSON/JAMES JAKE'S JOHNS LLC KADRMAS LEE & JACKSON INC KEEPRS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 2,429.28 9,215.85 364.51 100.00 34.64 8,000.00 382.00 8,470.00 339.50 406.35 364.51 100.00 34.64 8,000.00 382.00 8,080.00 960.00 20.75 3.92 201.25 31.27 20.85 220.05 Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions40336 6438 KIESLER'S POLICE SUPPLY, INC 14-201-000-0000-6687 REMINGTON SHOTGUNS 0829188B Equipment-Current Year 14-201-000-0000-6687 HUNTING SLINGS 0852401 Equipment-Current Year 14-201-000-0000-6687 SIDE SADDLES 0852401A Equipment-Current Year 3 Transactions6438 1002 KIMBALL MIDWEST 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1002 1008 KOEP'S SEPTIC LLC 10-304-000-0000-6300 SERVICE Building And Grounds Maintenance 1 Transactions1008 8279 KRUPICH/JEREMIAS 01-201-000-0000-6526 ORGANIZER FOR SQUAD CAR 3/2/18 Uniforms 1 Transactions8279 14596 KS STATEBANK 10-304-000-0000-6343 EQUIPMENT RENTAL Equipment Rental 1 Transactions14596 339 LAKE REGION DENTAL 01-250-000-0000-6432 ACCT 4477 J ANDERSON 10/31/17 Medical Incarcerated 1 Transactions339 79 LAKE REGION HEALTHCARE 01-205-000-0000-6273 CORONER SERVICES FEB 2018 011143 Coroner Expense 01-205-000-0000-6273 AUTOPSY ASSIST/SECRETARY FEB 011147 Coroner Expense 01-250-000-0000-6432 STATTELMAN, MICHELLE L 1/23/18 Medical Incarcerated 01-250-000-0000-6432 DICK, TABITHA 1/30/18 Medical Incarcerated 01-250-000-0000-6432 HUNT, JOSHUA J 10/19/17 Medical Incarcerated 01-250-000-0000-6432 HUNT, JOSHUA J 10/19/17 Medical Incarcerated 01-250-000-0000-6432 BJORNDAHL, NICHOLAS D 11/22/17 Medical Incarcerated 01-250-000-0000-6432 LACHOWITZER, JON R 11/22/17 Medical Incarcerated Otter Tail County Auditor KELLY SERVICES INC KIESLER'S POLICE SUPPLY, INC KIMBALL MIDWEST KOEP'S SEPTIC LLC KRUPICH/JEREMIAS KS STATEBANK LAKE REGION DENTAL csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 12,459.43 504.00 2,135.77 29.50 31.27 478.52 5.87 46.62 84.81 94.50 740.68 88.50 129.78 5.87 45.22 88.50 466.27 219.47 395.46 504.00 351.54 1,678.24 81.00 24.99 29.50 500.00 550.00 500.00 500.00 500.00 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-250-000-0000-6432 LACHOWITZER, JON R 11/22/17 Medical Incarcerated 01-250-000-0000-6432 KELLEY, JAMES D 11/7/17 Medical Incarcerated 01-250-000-0000-6432 KELLEY, JAMES D 11/7/17 Medical Incarcerated 01-250-000-0000-6432 KELLEY, JAMES D 11/7/17 Medical Incarcerated 01-250-000-0000-6432 KELLEY, JAMES D 11/7/17 Medical Incarcerated 01-250-000-0000-6432 BETTCHER, DANNY L 12/19/17 Medical Incarcerated 01-250-000-0000-6432 COOK, AARON B 12/19/17 Medical Incarcerated 01-250-000-0000-6432 COOK, AARON B 12/19/17 Medical Incarcerated 01-250-000-0000-6432 COOK, AARON B 12/19/17 Medical Incarcerated 01-250-000-0000-6432 COOK, AARON B 12/19/17 Medical Incarcerated 01-250-000-0000-6432 KROG, TERRY A 12/31/17 Medical Incarcerated 01-250-000-0000-6432 KROG, TERRY A 12/31/17 Medical Incarcerated 01-250-000-0000-6432 KROG, TERRY A 12/31/17 Medical Incarcerated 01-250-000-0000-6432 LAIZ, DAVID DEC2017 Medical Incarcerated 01-250-000-0000-6432 LAIZ, DAVID JAN2018 Medical Incarcerated 23 Transactions79 25146 LAKELAND MENTAL HEALTH CENTER 01-091-000-0000-6270 ACCT 301997 CONTRACTED SERVICE 2/28/18 Misc Professional-Expert Witness 1 Transactions25146 10350 LAKES AREA COOPERATIVE 01-507-000-0000-6251 ACCT 700285 LP GAS COMMERICAL 69889 Gas And Oil - Utility 10-304-000-0000-6251 PROPANE Gas And Oil - Utility 10-304-000-0000-6565 PROPANE Fuels - Diesel 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 4 Transactions10350 41450 LAKES COUNTRY SERVICE CO OP 10-302-000-0000-6369 SERVICE Miscellaneous Charges 1 Transactions41450 81 LARRY OTT INC TRUCK SERVICE 50-399-000-0000-6291 CARDBOARD 72155 Contract Transportation 50-399-000-0000-6291 PAPER 2/20/18 72158 Contract Transportation 50-399-000-0000-6291 CARDBOARD 2/23/18 72162 Contract Transportation 50-399-000-0000-6291 CARDBOARD 2/27/18 72167 Contract Transportation 50-399-000-0000-6291 CARDBOARD 3/6/18 72173 Contract Transportation Otter Tail County Auditor LAKE REGION HEALTHCARE LAKELAND MENTAL HEALTH CENTER LAKES AREA COOPERATIVE LAKES COUNTRY SERVICE CO OP csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 3,050.00 331.83 228.75 157.93 19.98 72.00 934.80 116.50 500.00 225.00 106.83 153.75 75.00 134.16 23.77 19.98 72.00 272.94 661.86 116.50 Page 15Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-399-000-0000-6291 CARDBOARD 3/8/18 72176 Contract Transportation 6 Transactions81 11658 LEE/THOMAS 01-123-000-0000-6140 PER DIEM 3/8/18 Per Diem 01-123-000-0000-6330 MILEAGE 3/8/18 Mileage 2 Transactions11658 198 LEIGHTON BROADCASTING/FF 50-000-000-0000-6240 ZERO WASTE MEETING 118430-1 Publishing & Advertising 50-000-000-0000-6240 ZERO WASTE MEETING 118431-1 Publishing & Advertising 2 Transactions198 3063 LIBERTY BUSINESS SYSTEMS FARGO 01-031-000-0000-6342 ACCT OT22 323163 Service Agreements 10-304-000-0000-6342 SERVICE AGREEMENT Service Agreements 2 Transactions3063 41638 LOCATORS & SUPPLIES INC 50-000-000-0170-6379 ACCT 23-52F1 DRIVER GLOVES 0263893-IN Miscellaneous Charges 1 Transactions41638 6934 LONG WEEKEND SPORTSWEAR 01-201-000-0000-6526 SHIRTS W/ LOGO 17446 Uniforms ANDERSON/JORDAN10998 1 Transactions6934 36132 MARCO INC ST LOUIS 01-122-000-0000-6342 ACCT 35700038 CN 500-0450685 352879183 Service Agreements 01-201-000-0000-6340 ACCT 35700038 CN 500-0397774 352879506 Office Equipment Rental & Maint. 2 Transactions36132 2721 MARCO TECHNOLOGIES LLC 01-250-000-0000-6342 ACCT OT00-025 5035521 Service Agreements 1 Transactions2721 12534 MATCO TOOLS Otter Tail County Auditor LARRY OTT INC TRUCK SERVICE LEE/THOMAS LEIGHTON BROADCASTING/FF LIBERTY BUSINESS SYSTEMS FARGO LOCATORS & SUPPLIES INC LONG WEEKEND SPORTSWEAR MARCO INC ST LOUIS MARCO TECHNOLOGIES LLC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 72.90 699.04 346.92 1,470.51 764.30 35.40 475.00 3,230.00 72.90 699.04 225.00 112.28 9.64 13.58 1,456.93 764.30 35.40 420.00 55.00 3,230.00 65.00 Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-304-000-0000-6572 PARTS & SERVICE Repair And Maintenance Supplies 1 Transactions12534 88 MATTHEW BENDER & COMPANY INC 13-012-000-0000-6455 ACCT 0396506001 01095277 Reference Books & Literature 1 Transactions88 14277 McCONN/CHRISTOPHER 01-123-000-0000-6140 PER DIEM 3/8/18 Per Diem 01-123-000-0000-6330 MILEAGE 3/8/18 Mileage 50-000-000-0000-6331 MEAL - MPCA TRAINING 3/15/18 Meals And Lodging 3 Transactions14277 10115 MCKESSON MEDICAL-SURGICAL INC 01-250-000-0000-6432 ACCT 5006836 INSTA-GLUCOSE 22218218 Medical Incarcerated 01-250-000-0000-6432 ACCT 5006836 MEDICATIONS 22238591 Medical Incarcerated 2 Transactions10115 948 MIDWEST MACHINERY CO 50-000-000-0130-6306 ACCT 169818 HYDRAULIC REPAIR 1605665 Repair/Maint. Equip 1 Transactions948 42863 MINNESOTA MOTOR COMPANY 01-201-000-0000-6304 ACCT 2900 UNIT 1708 OIL CHG 677587 Repair And Maintenance 1 Transactions42863 7661 MINNKOTA ENVIRO SERVICES INC 01-061-000-0000-6342 ACCT 1143 DESTROY HARD DRIVES 392849 Service Agreements 01-201-000-0000-6406 ACCT 1159 SHREDDING SERVICES 392854 Office Supplies 2 Transactions7661 14030 ML TREE SERVICE 10-302-000-0000-6350 SERVICE Maintenance Contractor 1 Transactions14030 546 MN CO INTERGOVERNMENTAL TRUST 01-031-000-0000-6242 ACCT 1140 LAW ENFORCE SEMINAR SEM642 Registration Fees Otter Tail County Auditor MATCO TOOLS MATTHEW BENDER & COMPANY INC McCONN/CHRISTOPHER MCKESSON MEDICAL-SURGICAL INC MIDWEST MACHINERY CO MINNESOTA MOTOR COMPANY MINNKOTA ENVIRO SERVICES INC ML TREE SERVICE csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 1,138.01 212.00 100.00 121.50 30.00 1,252.50 4,359.20 280.00 232.00 841.01 212.00 100.00 121.50 30.00 1,252.50 4,359.20 280.00 19.49 4.53 Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates HANSEN/NICOLE3698 01-149-000-0000-6354 ACCT 1140 ADD/DELETE CEQ'S 1811 Insurance Claims 01-149-000-0000-6354 OVERPAYMENT ON CLAIM 17AL0386 3/12/18 Insurance Claims 3 Transactions546 3147 MN CONTINUING LEGAL EDUCATION 13-012-000-0000-6455 ACCT F002603 REFERENCE BOOKS 891069 Reference Books & Literature 1 Transactions3147 7256 MN DEPT OF NATURAL RESOURCES OMB 10-303-000-0000-6369 PERMIT Miscellaneous Charges 1 Transactions7256 2817 MN DEPT OF TRANSPORTATION 10-303-000-0000-6406 SUPPLIES Office Supplies 1 Transactions2817 1576 MN POLLUTION CONTROL AGENCY 50-000-000-0000-6379 OPERATOR CERTIFICATION RENEWAL 3/27/18 Miscellaneous Charges McCONN/CHRISTOPHER14277 1 Transactions1576 565 MN STATE AUDITOR 01-045-000-0000-6266 AUDIT SERVICES 10/4/17-2/20/18 69010 Audit Cost 1 Transactions565 14537 MOENCH BODY SHOP 14-507-000-0000-6687 COUNTRY CLIPPER - MOWER 7633 Equipment-Current Year 1 Transactions14537 6260 MOTOROLA 01-201-000-0000-6492 ACCT 1000631219 0001 BATTERIES 13205806 Police Equipment 1 Transactions6260 8373 NAPA FERGUS FALLS 50-390-000-0000-6306 ACCT 13050 MULTIMET 707233 Repair/Maint. Equip 50-390-000-0000-6304 ACCT 13050 BATTERY TERMINAL 707324 Repair And Maintenance Otter Tail County Auditor MN CO INTERGOVERNMENTAL TRUST MN CONTINUING LEGAL EDUCATION MN DEPT OF NATURAL RESOURCES OMB MN DEPT OF TRANSPORTATION MN POLLUTION CONTROL AGENCY MN STATE AUDITOR MOENCH BODY SHOP MOTOROLA csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 168.96 26.29 83,719.58 497.34 32.00 2,500.00 438.99 877.84 144.94 26.29 24,828.62 29,455.48 29,435.48 497.34 32.00 2,500.00 300.00 138.99 877.84 637.56 Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-399-000-0000-6304 ACCT 13050 SUPPLIES 707813 Repair And Maint-Vehicles 3 Transactions8373 1056 NAPA OF PERHAM 50-000-000-0130-6304 ACCT 2271 OIL FILTER 579244 Repair And Maintenance-Vehicle 1 Transactions1056 43227 NELSON AUTO CENTER 14-112-000-0000-6687 2018 GMC TRUCK F38020 Equipment 14-201-000-0000-6687 UNIT1801 2018 FORD INTERCEPTOR F8627 Equipment-Current Year 14-201-000-0000-6687 UNIT1802 2018 FORD INTERCEPTOR F8628 Equipment-Current Year 3 Transactions43227 595 NETWORK SERVICES COMPANY 01-112-106-0000-6485 ACCT 655-794996 SUPPLIES 70529 Custodian Supplies 1 Transactions595 13242 NEW YORK MILLS DISPATCH 50-000-000-0000-6379 SUBSCRIPTION 3/27/18 Miscellaneous Charges 1 Transactions13242 11384 NEWMAN PAINTING INC 01-112-101-0000-6572 PAINT PROBATE OFFICE 4185 Repair And Maintenance Supplies 1 Transactions11384 14655 NEWVILLE/DARREN 01-123-000-0000-6140 PER DIEM 3/8/18 Per Diem 01-123-000-0000-6330 MILEAGE 3/8/18 Mileage 2 Transactions14655 7841 NORTHLAND BUSINESS SYSTEMS INC 01-201-000-0000-6492 OTTTAI-002 HAND-HELD RECORDERS IN80131 Police Equipment 1 Transactions7841 1073 OLSEN COMPANIES 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies Otter Tail County Auditor NAPA FERGUS FALLS NAPA OF PERHAM NELSON AUTO CENTER NETWORK SERVICES COMPANY NEW YORK MILLS DISPATCH NEWMAN PAINTING INC NEWVILLE/DARREN NORTHLAND BUSINESS SYSTEMS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 637.56 30.04 200.00 48.00 17.55 29,531.13 368.16 30.04 200.00 5.00 43.00 17.55 1,585.08 4,962.30 4,708.32 3,170.16 251.01 2,354.16 3,170.16 6,473.94 1,428.00 1,428.00 368.16 Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions1073 5093 ONE CALL LOCATORS LTD 01-112-000-0000-6275 MN OTERCO01 2 TICKETS E144241 Fiber Locating Service 1 Transactions5093 14963 OSCILLOSCOPE PICTURES 50-000-000-0000-6848 NO IMPACT MAN PAPER COPY 19940 Public Education 1 Transactions14963 44164 OTTER TAIL CO SOLID WASTE 01-112-000-0000-6369 ACCT 257 TIPPING FEES FEB2018 Miscellaneous Charges 01-112-000-0000-6369 TIPPING FEES TICKET 00461482 MAR2018 Miscellaneous Charges 2 Transactions44164 126 OTTER TAIL CO TREASURER 50-399-000-0000-6300 ACCT 0461 MIXED SAND 2275 Building And Grounds Maintenance 1 Transactions126 7392 OTTERTAIL TRUCKING INC 50-000-000-0120-6291 HAULING CHARGES 2/19/18 36164 Contract Transportation 50-000-000-0170-6291 HAULING CHARGES 2/19/18 36164 Contract Transportation 50-000-000-0120-6291 HAULING CHARGES 2/26/18 36269 Contract Transportation 50-000-000-0170-6291 HAULING CHARGES 2/26/18 36269 Contract Transportation 50-000-000-0120-6291 HAULING CHARGES 3/1/18 36270 Contract Transportation 50-000-000-0170-6291 HAULING CHARGES 3/1/18 36270 Contract Transportation 50-000-000-0120-6291 HAULING CHARGES 3/5/18 36305 Contract Transportation 50-000-000-0170-6291 HAULING CHARGES 3/5/18 36305 Contract Transportation 50-399-000-0000-6290 HAULING CHARGES 2/28/18 36269 Contracted Services. 50-399-000-0000-6290 HAULING CHARGES 3/7/18 36305 Contracted Services. 10 Transactions7392 45022 PARK REGION CO OP 10-304-000-0000-6251 PROPANE Gas And Oil - Utility 1 Transactions45022 862 PARKERS PRAIRIE/CITY OF Otter Tail County Auditor OLSEN COMPANIES ONE CALL LOCATORS LTD OSCILLOSCOPE PICTURES OTTER TAIL CO SOLID WASTE OTTER TAIL CO TREASURER OTTERTAIL TRUCKING INC PARK REGION CO OP csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 260.00 41.00 835.00 1,408.17 44.27 109.96 716.72 132.65 260.00 41.00 835.00 256.17 256.17 256.17 639.66 44.27 109.96 716.72 132.65 1,290.00 419.43 Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0140-6290 4 SHIFTS FEB2018 Contracted Services. 1 Transactions862 45047 PELICAN RAPIDS PRESS 50-000-000-0000-6379 SUBSCRIPTION RENEWAL 3/27/18 Miscellaneous Charges 1 Transactions45047 867 PERHAM/CITY OF 10-304-000-0000-6349 RENT Miscellaneous Rentals 1 Transactions867 1412 PHILLIPE LAW OFFICE 01-013-000-0000-6262 56-PR-18-577 K GRONSKEI 2/28/18 Public Defender 01-013-000-0000-6262 56-PR-18-621 C VALDEZ 3/3/18 Public Defender 01-013-000-0000-6262 56-PR-18-664 A BICKELL 3/6/18 Public Defender 01-013-000-0000-6262 56-PR-18-40 P LOERZEL 3/9/18 Public Defender 4 Transactions1412 11290 PHOENIX SUPPLY 01-250-000-0000-6491 PENCILS 14133 Jail Supplies 1 Transactions11290 45072 PINE PLAZA TV & APPLIANCE 01-112-106-0000-6572 FILTERS 86379 Repair And Maint Supplies 1 Transactions45072 657 PIONEER RIM & WHEEL CO 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions657 3867 PRAXAIR DISTRIBUTION INC 50-399-000-0000-6565 ACCT 71928252 81724346 Fuels 1 Transactions3867 12526 PRECISE MRM LLC 10-304-000-0000-6572 SERVICE Repair And Maintenance Supplies 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies Otter Tail County Auditor PARKERS PRAIRIE/CITY OF PELICAN RAPIDS PRESS PERHAM/CITY OF PHILLIPE LAW OFFICE PHOENIX SUPPLY PINE PLAZA TV & APPLIANCE PIONEER RIM & WHEEL CO PRAXAIR DISTRIBUTION INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 1,709.43 40.00 188.37 860.27 117.26 710.00 9.33 10.74 879.56 40.00 95.55 92.82 860.27 117.26 710.00 9.33 10.74 659.84 142.72 77.00 Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions12526 3730 PREMIUM WATERS INC 50-000-000-0150-6290 ACCT 376004 376004-02-18 Contracted Services. 1 Transactions3730 45475 PRO AG FARMERS CO OP 50-000-000-0120-6565 ACCT 988529 FUEL 88034595 Fuels 50-000-000-0120-6565 ACCT 988529 FUEL 88034976 Fuels 2 Transactions45475 1836 PRO-WEST & ASSOCIATES INC 01-127-000-0000-6276 PROJECT OTT10-0001 002209 Professional Services 1 Transactions1836 25082 PRODUCTIVE ALTERNATIVES INC 50-399-000-0000-6290 OTTERTAILRECY01 JANITORIAL INV00055608 Contracted Services. 1 Transactions25082 7496 PROTECTION SYSTEMS INC 50-399-000-0000-6290 12 MONTH MONITORING SERVICE 39234 Contracted Services. 1 Transactions7496 14970 PRUDHOMME/BRYCE 01-250-000-0000-6331 MEAL - JAIL CONFERENCE 3/5/18 Meals And Lodging 1 Transactions14970 13481 RAINBOW CLEANING CENTER 01-250-000-0000-6526 PATCH APPLICATION 12/12/17 34501-1 Uniforms 1 Transactions13481 9484 RDO EXCH #80-6130 01-112-000-0000-6572 ACCT 0313001 PARTS P49718 Repair And Maintenance Supplies 50-000-000-0170-6306 ACCT 2382018 PARTS P49330 Repair/Maint. Equip 50-399-000-0000-6304 ACCT 2382018 CERTIFIED DEF P50151 Repair And Maint-Vehicles 3 Transactions9484 Otter Tail County Auditor PRECISE MRM LLC PREMIUM WATERS INC PRO AG FARMERS CO OP PRO-WEST & ASSOCIATES INC PRODUCTIVE ALTERNATIVES INC PROTECTION SYSTEMS INC PRUDHOMME/BRYCE RAINBOW CLEANING CENTER RDO EXCH #80-6130 csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 3,002.55 72,172.80 151.48 259.55 5,130.00 286.47 41.23 3,002.55 71,172.80 1,000.00 151.48 150.00 109.55 1,320.00 3,810.00 20.46 140.99 70.24 27.80 26.98 41.23 5,080.00 Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 8622 RDO TRUCK CENTER CO 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions8622 9547 REGENTS OF THE UNIVERSITY OF MN 01-601-000-0000-6270 ACCT 5007218 MOA BILL JAN-MAR 0300019703 Misc Professional-Educator 10-302-000-0000-6242 REGISTRATION Registration Fees 2 Transactions9547 10383 SAFARILAND LLC 01-201-000-0000-6396 ACCT 3008789 EVIDENCE SUPPLIES I010-108203 Special Investigation 1 Transactions10383 11656 SCHIERER/STEVE 01-123-000-0000-6140 PER DIEM 3/8/18 Per Diem 01-123-000-0000-6330 MILEAGE 3/8/18 Mileage 2 Transactions11656 697 SCOTT HOFLAND CONSTRUCTION INC 50-000-000-0120-6290 SALARY/EQUIP HRS HENNING TSF 731792 Contracted Services. 50-000-000-0130-6290 SALARY/EQUIP HRS NE LANDFILL 731792 Contracted Services. 2 Transactions697 19005 SERVICE FOOD SUPER VALU 01-002-000-0000-6369 K3210 13MAR18 Miscellaneous Charges 01-002-000-0000-6818 K3210 FOOD FOR RETREAT 19MAR18 Board Contingency 01-122-000-0000-6369 K1130 COOKIES FOR MEETING 14MAR18 Miscellaneous Charges 02-815-000-0000-6369 K3295 12MAR18 Miscellaneous Charges 02-815-000-0000-6369 K3295 19MAR18 Miscellaneous Charges 5 Transactions19005 159 SHERWIN WILLIAMS 01-112-000-0000-6572 ACCT 6629-9141-3 SUPPLIES 6797-2 Repair And Maintenance Supplies 1 Transactions159 10001 SHI CORP 01-061-000-0000-6680 ACCT 1079757 DOCKING STATIONS B07774341 Computer Hardware Otter Tail County Auditor RDO TRUCK CENTER CO REGENTS OF THE UNIVERSITY OF MN SAFARILAND LLC SCHIERER/STEVE SCOTT HOFLAND CONSTRUCTION INC SERVICE FOOD SUPER VALU SHERWIN WILLIAMS csteinba COMMISSIONER'S VOUCHERS ENTRIESCapital Improvement Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 56,352.00 680.50 9,943.08 709.10 229.00 1,737.77 7,512.00 43,760.00 580.00 100.50 908.00 462.57 3,647.62 2,788.49 922.77 512.43 216.20 485.00 709.10 229.00 37.35 764.79 935.63 475.00 335.00 Page 23Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 14-061-000-0000-6680 ACCT 1079757 HP COMPUTERS B07822420 Computer Hdwe And Disks 14-061-000-0000-6680 ACCT 1079757 HP COMPUTERS B07839754 Computer Hdwe And Disks 3 Transactions10001 48638 SIGNWORKS SIGNS & BANNERS LLC 01-201-000-0000-6304 UNIT 1303 INSTALL GRAPHICS 2699 Repair And Maintenance 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 2 Transactions48638 1630 SIMPLEXGRINNELL 01-061-000-0000-6680 385-000894553 ACCESS CONTROL 41137673 Computer Hardware 01-112-109-0000-6342 ACCT 385-00894553 SERVICE 20083702 Service Agreements 01-112-108-0000-6342 ACCT 385-00894553 SERVICE 20083792 Service Agreements 01-112-101-0000-6342 ACCT 385-00894553 SERVICE 20083795 Service Agreements 01-112-106-0000-6342 ACCT 385-00894553 SERVICE 20083853 Service Agreements 01-112-104-0000-6342 ACCT 385-00894553 SERVICE 20084129 Service Agreements 01-112-101-0000-6572 ACCT 385-000894553 LABOR 41101077 Repair And Maintenance Supplies 01-112-108-0000-6572 ACCT 385-000894553 LABOR 41101078 Repair And Maintenance Supplies 8 Transactions1630 6321 SRF CONSULTING GROUP INC 01-002-000-0000-6818 LONG RANGE STRATEGIC PLANNING 11025.00-3 Board Contingency 1 Transactions6321 9106 ST PAUL/CITY OF 01-250-000-0000-6171 ACCT 5324 PDI TRAINING IN00027497 Tuition And Education Expenses 1 Transactions9106 48183 STEINS INC 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 802132-2 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 803193 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 803195 Custodian Supplies 3 Transactions48183 166 STEVE'S SANITATION INC 50-000-000-0110-6290 ACCT 20478 BATTLE LAKE FEB2018 Contracted Services. 50-000-000-0120-6290 ACCT 20478 HENNING FEB2018 Contracted Services. Otter Tail County Auditor SHI CORP SIGNWORKS SIGNS & BANNERS LLC SIMPLEXGRINNELL SRF CONSULTING GROUP INC ST PAUL/CITY OF STEINS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 1,598.00 35.00 5,400.00 79.98 2,993.38 58.20 192.00 596.00 35.00 1,622.00 3,778.00 79.98 110.49 1,072.89 390.00 1,420.00 58.20 1,146.39 224.50 356.00 1,187.00 928.60 710.00 Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0130-6290 ACCT 20478 LUNDS FEB2018 Contracted Services. 50-000-000-0130-6290 ACCT 20478 NORTHEAST FEB2018 Contracted Services. 4 Transactions166 10872 STEVENS CO SHERIFF'S OFFICE 01-250-000-0000-6369 56-CR-17-3742 SUBPEONA - REED 765 Miscellaneous Charges 1 Transactions10872 11210 STOEL RIVES LLP 50-000-000-0000-6276 WASTE DELIVERY ASSURANCE 4016556 Professional Services 50-000-000-0000-6276 WASTE DELIVERY ASSURANCE 4028491 Professional Services 2 Transactions11210 725 STRAND HARDWARE & RADIO SHACK 50-000-000-0150-6300 ACCT 3584 PAINT 187648 Building And Grounds Maintenance 1 Transactions725 168 STREICHERS 01-201-000-0000-6526 ACCT 974 BADGE I1304277 Uniforms WUNDERLICH/MICHAEL5283 01-201-000-0000-6481 ACCT 974 IRRITANT/BEAN BAG RND I1305473 Radar, Weapons Etc. 14-201-000-0000-6687 ACCT 974 RIOT GEAR I1305999 Equipment-Current Year 14-201-000-0000-6687 ACCT 974 RIOT GEAR I1306672 Equipment-Current Year 4 Transactions168 42537 THIS WEEKS SHOPPING NEWS 01-031-000-0000-6240 ACCT 1968 ADMIN SPECIALIST 47453 Publishing & Advertising 1 Transactions42537 183 THOMSON REUTERS - WEST 01-091-000-0000-6455 ACCT 1000520140 FEB 2018 837799554 Reference Books & Literature 01-091-000-0000-6455 ACCT 1000520140 837876389 Reference Books & Literature 01-201-000-0000-6348 ACCT 1003940771 FEB 2018 937825341 Software Maintenance Contract 13-012-000-0000-6455 ACCT 1003217934 FEB 2018 837773262 Reference Books & Literature 13-012-000-0000-6455 ACCT 1000551281 837977524 Reference Books & Literature 13-012-000-0000-6455 ACCT 1000551281 FEB 2018 937793076 Reference Books & Literature Otter Tail County Auditor STEVE'S SANITATION INC STEVENS CO SHERIFF'S OFFICE STOEL RIVES LLP STRAND HARDWARE & RADIO SHACK STREICHERS THIS WEEKS SHOPPING NEWS csteinba COMMISSIONER'S VOUCHERS ENTRIESLaw Library Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 4,552.49 15.00 121.28 106.22 771.33 80.21 240.00 25.55 15.00 32.30 32.30 56.68 106.22 771.33 80.21 240.00 25.55 225.00 337.50 337.50 Page 25Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions183 7249 THRIFTY WHITE PHARMACY 01-250-000-0000-6432 ACCT 749765 MED CART RENTAL FEB2018 Medical Incarcerated 1 Transactions7249 49008 TIRES PLUS TOTAL CAR CARE 01-201-000-0000-6304 UNIT 1609 OIL CHANGE 106841 Repair And Maintenance 01-201-000-0000-6304 UNIT 1609 OIL CHANGE 107461 Repair And Maintenance 01-201-000-0000-6304 UNIT 1407 OIL CHG/TIRE REPAIR 107541 Repair And Maintenance 3 Transactions49008 1999 TNT REPAIR INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1999 50064 UGSTAD PLUMBING INC 50-399-000-0000-6300 ACCT 103203 INSTALL NEW TOILET 60857 Building And Grounds Maintenance 1 Transactions50064 176 UNITED PARCEL SERVICE 10-301-000-0000-6210 SHIPPER 556562 CONTROL 79W3 0000556562098 Postage & Postage Meter 1 Transactions176 14162 UNLIMITED AUTO GLASS INC 01-149-000-0000-6354 UNIT 77 HWY REPLACE WINDSHIELD 3225 Insurance Claims 1 Transactions14162 3406 VANMIL/ TONYA 01-250-000-0000-6331 MEALS - JAIL CONFERENCE 3/27/18 Meals And Lodging 1 Transactions3406 3706 VIKING COCA-COLA 01-112-000-0000-6404 ACCT 9804282 COLUMBIAN COFFEE 2078067 Coffee Supplies 01-112-000-0000-6404 ACCT 9804282 COLUMBIAN COFFEE 2095544 Coffee Supplies 01-112-000-0000-6404 ACCT 9804282 COLUMBIAN COFFEE 2118031 Coffee Supplies Otter Tail County Auditor THOMSON REUTERS - WEST THRIFTY WHITE PHARMACY TIRES PLUS TOTAL CAR CARE TNT REPAIR INC UGSTAD PLUMBING INC UNITED PARCEL SERVICE UNLIMITED AUTO GLASS INC VANMIL/ TONYA csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 900.00 336.73 15,965.43 51.70 9,050.09 1,210.00 19.98 1,001.87 583,774.78 225.00 111.73 3,751.87 12,213.56 51.70 9,050.09 1,210.00 19.98 1,001.87 Page 26Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions3706 12465 WASS/DAVID F 01-123-000-0000-6140 PER DIEM 3/8/18 Per Diem 01-123-000-0000-6330 MILEAGE 3/8/18 Mileage 2 Transactions12465 2278 WASTE MANAGEMENT 50-000-000-0120-6853 ACCT 3-85099-73002 0001126-0010-1 MSW BY PASSED EXPENSE LANDFILL 50-000-000-0170-6853 ACCT 3-85099-73002 0001126-0010-1 MSW BY PASSED EXPENSE LANDFILL 2 Transactions2278 13912 WELLS FARGO BANK NA 01-091-000-0000-6271 REF 19240504 MICHELLE L D 262769 Fraud Investigator Expenses 1 Transactions13912 2082 WILKIN CO HIGHWAY DEPT 10-302-000-0000-6350 MAINTENANCE COSTS Maintenance Contractor 1 Transactions2082 52374 WILKIN CO SHERIFF 01-250-000-0000-6390 BOARDING FEB 2018 FEB2018 Board Of Prisioners 1 Transactions52374 8425 WINDELS/LORI 02-219-000-0000-6369 ROLLS FOR TRAINING CLASS 3/14/18 Miscellaneous Charges 1 Transactions8425 2086 ZIEGLER INC 50-000-000-0170-6306 ACCT 6842300 MAINTENANCE SW020102784 Repair/Maint. Equip 1 Transactions2086 Final Total ............185 Vendors 348 Transactions Otter Tail County Auditor VIKING COCA-COLA WASS/DAVID F WASTE MANAGEMENT WELLS FARGO BANK NA WILKIN CO HIGHWAY DEPT WILKIN CO SHERIFF WINDELS/LORI ZIEGLER INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Copyright 2010-2017 Integrated Financial Systems 11:42AM3/22/18 Page 27Audit List for Board Otter Tail County Auditor AMOUNT General Fund Dedicated Accounts 151,201.20 1 13,783.17 2 161,669.12 10 275.00 11 3,736.64 13 150,512.85 14 21,975.00 22 80,621.80 50 583,774.78 NameFundRecap by Fund General Revenue Fund Road And Bridge Fund Human Services Law Library Fund Capital Improvement Fund County Ditch Fund Solid Waste Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consent Agenda Items Tuesday, March 27, 2018 Approve the issuance of an On/Off-Sale 3.2 Malt Liquor Licenses to Terry Lee Sjostrom dba Birchwood Golf Course for the period of issuance date to June 30, 2018, which would be a transfer of the existing licenses from Brian Evenson and for the period of July 1, 2018 through June 30, 2018. From:Heidi Grove To:Kathy Domholt Subject:2018 Group Cares Camp Date:Friday, February 23, 2018 3:41:51 PM Attachments:Group Cares letter for community partners.pub Herman Cares Camp Report.pub Group Cares Flyer - tear offs 2018.pub Kathy,   Thank you for speaking to me about the upcoming Group Cares Camp coming to Breckenridge.  I have attached our partner letter and a copy of our camp report from the 2016 camp in Herman, MN to give you an idea of what the camp is about. The Herman camp was smaller, but it made an amazing impact on the community, volunteers and the families that we served!  Below are links to the Group Cares Camp Foundation and West Central MN Communities Action for additional information about the program.  Currently we are working on getting client applications and donations to support the camp. However, we will have several opportunities before, during and after camp that we will need community support.  We are very excited to repost that over 250 kids are currently register for the Breckenridge camp and that should allow us to do 40-50 homes.   I look forward to attending the upcoming board meeting to tell you more about the Cares Camp coming to our community!  It would also be great if someone could attend the upcoming Community Cares Camp Conversation meeting we are scheduling for March.  I will email you an invite on Monday.   Take a moment  to watch the video.  The last clip sums up what a camp is about, in less than a minute.    http://www.wcmca.org/programs/group-cares-camp/   If you go to locations and pricing you can see the Breckenridge camp information. https://groupmissiontrips.com/trip-types/home-repair/   Thank you for considering helping out with this Awesome Program!  Please let me know if you have any questions or would like additional information.   Heidi   Heidi Grove Housing Support Specialist WCMCA, Inc. 411 Industrial Park Blvd Elbow Lake, MN 56531 Phone: 218-685-4486, Ext. 7033 Direct Line: 218-685-7033 Fax: 218-685-6741 www.wcmca.org “Be Good To People”   Confidentiality Notice:  This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information.  Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.   Before  During Before After Lakes and Prairies CommuniƟes AcƟon along with West Central MN CommuniƟes    AcƟon is teaming up with Group Cares to help improve homes within 30 miles of Breckenridge, Minnesota July 22—28, 2018.   We are reaching out to  the elderly, disabled, single parents and income eligible      residence. We are excited to transform homes, creaƟng beƩer living condiƟons for  the families!  Below is an example of a project Group Cares has done in the past. If you would like  an applicaƟon to have work done, or to donate to these projects please contact       Sarah at Lakes and Prairies Community AcƟon.    Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 Contact Sarah at LPCAP 218‐643‐2888 FREE HOME REPAIR PROGRAM West Central Minnesota Communities Action Heidi Grove Housing Support Specialist 218-685-7033 www.wcmca.org & Lakes & Prairies and West Central Community Action Partnerships Inc., are a 501c3 nonprofit corporation and Equal Opportunity Employer This July, Lakes & Prairies Community Action is coming together with West Cen- tral MN Communities Action to partner with Group Cares to assist seniors, per- sons with disabilities and families suffering financial hardship with minor repair and maintenance projects in their homes. Scraping and painting of exteriors, some interior painting, minor repairs to siding and fascia, decking and wheelchair ramps, weatherproofing, skirting of trailer homes, etc. are typical of the projects that will occur. Approximately 275 high school youth and their sponsors (one for every 5 students) will be housed and fed at the Breckenridge High School during the week. This project works to maintain homes, beautify neighborhoods and promotes eco- nomic development. There is no cost to the homeowner for material or labor; how- ever, there is an income limit of 200% of poverty. The homeowner must be present or have a responsible adult present while the work is being completed (for bathroom breaks and fellowship with the workers). Our partner, Group Work Camps Foundation projects a $300,000 to $350,000 econom- ic impact for our area. All materials (lumber, paint, hardware, gas to travel to work sites etc.) are purchased locally. Group Cares also contracts with the Breckenridge Public School to provide the food, cooks, and janitors needed to house all of the students in the school. Above and beyond the dollars spent, an esti- mated 200 or more local volunteers will contribute over 4,000 hours of work between now and the time this project concludes. Group Cares enlists high school workers from local churches across the country. These students PAY to attend this week of camp and work on these projects. Camp dates are July 22 (Sunday arrive) thru July 28 (Saturday morning depart), 2018, with pro- ject work on Monday thru Friday and will work on 50—60 homes in a 30 mile ra- dius of Breckenridge on the MN side. This program is only possible through community partnerships as well as the generous funding and donations we receive from our communities, corporate sponsors and indi- viduals. Not only will your donation benefit the families served, but it will also benefit the cities, county and the volunteers that will be apart of this awesome project! We would like to thank you in advance for your kind consideration for any assistance that you might be able to provide. Lakes & Prairies Community Action Partnership Rebecca Johnson Family & Community Services Director 218-512-1575 Robin Christianson Special Project Coordinator 218-512-1559 Sarah Boesen Self-Sufficiency Advocate 218-643-2888 PO Box 207 227 6th Street North Breckenridge, MN 56520 www.lakesandprairies.net Group Cares https://groupmissiontrips.com/ GROUP CARES CAMP JUNE 26 ‐ JULY 2, 2016 HERMAN MN  Served 26 Families; 47 Individuals  Painted 24 Homes (22 Exterior, 2 Interior)  5 Wheelchair Ramps  3 Porches  3 Steps  2 Weatherization Projects Several misc. projects and chore services We Rise By Lifting Others During the week over 200 volunteers forming 32 groups worked on 24 homes, doing exterior and interior paint jobs, building decks and wheelchair ramps, weatherizing homes, repairing porches and completing many other home projects. The week made a tremendous difference for residents and not just because of the many needed repairs. As one resident states, “This Group showed so much compassion, consideration and love. They have increased my faith further. This week will remain in our hearts as we will live out our days in our home remembering. We are truly appreciative.” There were many economic benefits to the community as well; volunteers and staff purchased gasoline, food, beverages and other miscellaneous items during their visit. In addi-tion to the 5580 volunteer hours provided to our communities, the mission groups brought with them over 1400 items of food and a $245.00 check that was donated to the Grant County Food Shelf. Before After PROGRAM RESULTS Helping People, Changing Lives In addition to the Group Cares Camp projects, WCMCA staff and ICW Crew worked on a few projects of there own which included painting a home and building a ramp. These projects along with the Cares Camp brought over $19,000 in materials to our communities that helped families in need. WCMCA Staff Project Otter Tail County Probation Annual Report 2017 Page 1 of 23 JUVENILE OFFENSES 2017 DELINQUENT AND PETTY OFFENSES OFFENSE MALE FEMALE TOTAL ALCOHOL OFFENSE 14 7 21 ANIMAL CRUELTY 1 0 1 ASSAULT 6 2 8 BURGLARY 3 2 5 CONTROLLED SUBSTANCE CRIME 3 0 3 CRIMINAL DAMAGE TO PROPERTY 4 4 8 CRIMINAL SEXUAL CONDUCT 5 0 5 CRIMINAL VEHICULAR OPERATION 1 0 1 CURFEW 4 8 12 DISORDERLY CONDUCT 9 0 9 DOMESTIC ASSAULT 7 3 10 DRINK AND DRIVE 3 0 3 FALSE FIRE ALARM 1 0 1 FALSE NAME TO POLICE 0 1 1 FIREWORKS 0 1 1 FLEE POLICE 1 0 1 INTERFERE WITH 911 CALL 1 0 1 OBSTRUCTING LEGAL PROCESS 6 2 8 OPEN BOTTLE 1 0 1 POSSESSION OF DRUG PARAPHERNALIA 7 3 10 POSSESSION OF MARIJUANA 10 1 11 RECEIVE STOLEN PROPERTY 3 0 3 TAMPER WITH MOTOR VEHICLE 1 1 2 THEFT (MISDEMEANOR) 22 8 30 THEFT (GROSS MISDEMEANOR) 1 0 1 THEFT OF MOTOR VEHICLE 1 1 2 TOBACCO OFFENSE 13 7 20 TRESPASS 7 0 7 WEAPONS OFFENSE 2 0 2 ________ ________ ________ TOTAL 2017 137 51 188 ======== ======== ======== TOTAL 2016 134 69 203 TOTAL 2015 155 67 222 Otter Tail County Probation Annual Report 2017 Page 2 of 23 JUVENILE OFFENSES 2007 - 2017 DELINQUENT AND PETTY OFFENSES 0 50 100 150 200 250 300 Male Female Otter Tail County Probation Annual Report 2017 Page 3 of 23 JUVENILE OFFENSES 2017 TRAFFIC OFFENSE MALE FEMALE TOTAL CARELESS DRIVING 1 0 1 DRIVING AFTER REVOCATION 1 0 1 NO DRIVER’S LICENSE 5 2 7 NO INSURANCE 1 0 1 MISCELLANEOUS TRAFFIC OFFENSES 3 1 4 ________ ________ ________ TOTAL 2017 11 3 14 ======== ======== ======== TOTAL 2016 19 6 25 TOTAL 2015 10 1 11 Otter Tail County Probation Annual Report 2017 Page 4 of 23 JUVENILE OFFENSES 2006 - 2017 TRAFFIC 0 5 10 15 20 25 30 35 40 Male Female Otter Tail County Probation Annual Report 2017 Page 5 of 23 TOP TEN JUVENILE OFFENSES 2017 OFFENSE MALE FEMALE TOTAL THEFT (MISDEMEANOR) 22 8 30 ALCOHOL OFFENSE 14 7 21 TOBACCO 13 7 20 CURFEW 4 8 12 POSSESS MARIJUANA 10 1 11 POSSESS PARAPHERNALIA 7 3 10 DISORDERLY CONDUCT 9 0 9 OBSTRUCT LEGAL PROCESS 6 2 8 CRIMINAL DAMAGE TO PROPERTY 4 4 8 ASSAULT 6 2 8 Otter Tail County Probation Annual Report 2017 Page 6 of 23 JUVENILE OFFENDER AGE REPORT 2017 AGE MALE FEMALE TOTAL TEN 1 0 1 ELEVEN 1 0 1 TWELVE 5 2 7 THIRTEEN 5 6 11 FOURTEEN 12 1 13 FIFTEEN 14 8 22 SIXTEEN 15 12 27 SEVENTEEN 21 1 22 ________ ________ ________ TOTALS 2017 74 30 104 JUVENILE OFFENDER RACE REPORT 2017 AGE MALE FEMALE TOTAL WHITE 65 29 94 HISPANIC 2 0 2 BLACK 4 0 4 AMERICAN INDIAN 1 1 2 ASIAN 2 0 2 ________ ________ ________ TOTALS 2017 74 30 104 Otter Tail County Probation Annual Report 2017 Page 7 of 23 JUVENILE CHARGES 2017 DELINQUENT/PETTY/TRAFFIC TYPE MALE FEMALE TOTAL DELINQUENT OFFENSES 40 10 50 PETTY OFFENSES 97 41 138 TRAFFIC 11 3 14 ________ ________ ________ TOTAL 2017 148 54 202 ======== ======== ======== TOTAL 2016 153 75 228 TOTAL 2015 165 68 233 JUVENILES PLACED ON PROBATION 2017* TYPE MALE FEMALE TOTAL PETTY MISDEMEANOR 5 9 14 MISDEMEANOR 52 16 68 GROSS MISDEMEANOR 7 2 9 FELONY 10 3 13 ________ ________ ________ TOTAL 2017 74 30 104 ======== ======== ======== TOTAL 2016 81 36 117 TOTAL 2015 92 37 126 *Unduplicated Offenders Placed on Probation Otter Tail County Probation Annual Report 2017 Page 8 of 23 JUVENILE SOURCE OF OFFENDERS REPORT 2017 SOURCE OF CLIENT MALE FEMALE TOTAL BECKER COUNTY SHERIFF’S OFFICE 3 0 3 BATTLE LAKE POLICE DEPARTMENT 1 2 3 CROW WING COUNTY SHERIFF’S OFFICE 0 3 3 FERGUS FALLS POLICE DEPARTMENT 66 23 89 HENNING POLICE DEPARTMENT 1 1 2 HUBBARD COUNTY SHERIFF’S OFFICE 1 1 2 MARSHALL COUNTY SHERIFF’S OFFICE 1 0 1 MILLE LACS COUNTY SHERIFF’S OFFICE 1 0 1 MN HIGHWAY PATROL 3 1 4 NEW YORK MILLS POLICE DEPARTMENT 1 0 1 OTTER TAIL COUNTY SHERIFF’S OFFICE 24 4 28 PARKERS PRAIRIE POLICE DEPARTMENT 1 0 1 PELICAN RAPIDS POLICE DEPARTMENT 1 0 1 PERHAM POLICE DEPARTMENT 4 2 6 STATE OF NORTH DAKOTA 1 0 1 TODD COUNTY SHERIFF’S OFFICE 1 3 4 WADENA COUNTY SHERIFF’S OFFICE 1 0 1 WILKIN COUNTY SHERIFF’S OFFICE 2 0 2 WRIGHT COUNTY SHERIFF’S OFFICE 0 1 1 ________ ________ ________ TOTAL 2017 113 41 154 ======== ======== ======== TOTAL 2016 111 54 165 TOTAL 2015 124 48 172 Otter Tail County Probation Annual Report 2017 Page 9 of 23 CHEMICAL AWARENESS PROGRAM (CAP) 2017 JUVENILES AGE MALE FEMALE TOTAL 12 0 0 0 13 0 0 0 14 3 2 5 15 0 3 3 16 2 5 7 17 3 7 10 18 8 0 8 ________ ________ ________ TOTAL 2017 16 17 33 ======== ======== ======== TOTAL 2016 26 17 43 TOTAL 2015 28 20 48 JUVENILES REFERRED BY CITY THEY LIVE IN BATTLE LAKE 1 CAMPBELL 1 CLITHERALL 1 ERHARD 1 FERGUS FALLS 13 FRAZEE 1 HENNING 3 NEW YORK MILLS 1 PARKERS PRAIRIE 1 PELICAN RAPIDS 1 PERHAM 6 RICHVILLE 1 SEBEKA 1 UNDERWOOD 1 _____ TOTAL 33 *Tobacco offenses attend the CAP class after October 2010. Otter Tail County Probation Annual Report 2017 Page 10 of 23 THEFT CLINIC PROGRAM 2017 AGE MALE FEMALE TOTAL 10 0 0 0 11 0 0 0 12 0 0 0 13 2 0 2 14 1 1 2 15 2 0 2 16 2 0 2 17 4 3 7 18 1 0 1 ________ ________ ________ TOTAL 2017 12 4 16 ======== ======== ======== TOTAL 2016 15 7 22 TOTAL 2015 14 9 23 JUVENILES REFERRED BY CITY THEY LIVE IN FERGUS FALLS 9 PARKERS PRAIRIE 1 PELICAN RAPIDS 2 RICHVILLE 2 ROTHSAY 1 WAHPETON 1 ______ TOTAL 16 Otter Tail County Probation Annual Report 2017 Page 11 of 23 ADULT OFFENSES PLACED UNDER SUPERVISION 2017 OFFENSE MALE FEMALE TOTAL ALCOHOL OFFENSE 0 1 1 ASSAULT 7 2 9 ASSAULT (DOMESTIC) 46 7 53 BURGLARY 1 0 1 CHILD ENDANGERMENT 1 1 2 CRIMINAL DAMAGE TO PROPERTY 7 4 11 CRIMINAL SEXUAL CONDUCT 3 0 3 DEFRAUD INNKEEPER 1 0 1 DISORDERLY CONDUCT 16 9 25 DRIVING AFTER REVOCATION/CANCELLATION 12 3 15 DRUGS IN THE FIFTH DEGREE 22 10 32 DWI* 140 57 197 FAIL TO NOTIFY OF PERSONAL INJURY 1 0 1 FALSE NAME TO POLICE 3 3 6 FALSE REPORT CRIME 1 0 1 FINANCIAL TRANSACTION CARD FRAUD 1 1 2 FLEE POLICE 3 0 3 HUNTING PROTECTED BIRDS 1 0 1 IGNITION INTERLOCK VIOLATION 1 0 1 INDECENT EXPOSURE 1 0 1 INTERFERE WITH 911 CALL 2 0 2 ISSUE DISHONORED CHECKS 2 1 3 MALICIOUS PUNISHMENT OF A CHILD 3 0 3 OBSTRUCT LEGAL PROCESS 2 0 2 POSSESS PISTOL WITHOUT PERMIT 1 0 1 POSSESSION OF MARIJUANA 1 0 1 POSSESSION OF PARAPHERNALIA 3 0 3 POSSESSION OF SYRINGES 0 2 2 RECKLESS HANDLING OF FIREARM 1 0 1 REFUSE TO SUBMIT TO TESTING 11 3 14 SOCIAL HOST ORDINANCE 1 0 1 THEFT (GROSS MISDEMEANOR) 0 1 1 THEFT (MISDEMEANOR) 6 5 11 TOXIC SUBSTANCES USED FOR INTOXICATION 1 0 1 TRAFFIC (MISDEMEANOR) 15 2 17 TRESPASS 1 1 2 UNDERAGE DRINK/DRIVE 1 0 1 VIOLATE NO CONTACT ORDER 2 1 3 VIOLATION OF HARASSMENT/RESTR ORDER 4 2 6 VIOLATION OF ORDER FOR PROTECTION 13 0 13 WEAPONS OFFENSE 1 0 1 ________ ________ ________ TOTAL 2017 339 116 455 ======== ======== ======== TOTAL 2016 207 76 283 TOTAL 2015 256 83 339 *Includes DWI Court Offenders Otter Tail County Probation Annual Report 2017 Page 12 of 23 ADULT SOURCE OF OFFENDERS REPORT 2017 SOURCE OF CLIENT MALE FEMALE TOTAL BATTLE LAKE POLICE DEPARTMENT 1 1 2 BECKER COUNTY SHERIFF’S OFFICE 4 3 7 BELTRAMI COUNTY SHERIFF’S OFFICE 1 1 2 CARVER COUNTY SHERIFF’S OFFICE 0 1 1 CLEARWATER COUNTY SHERIFF’S OFFICE 1 0 1 FERGUS FALLS POLICE DEPARTMENT 80 39 119 FRAZEE POLICE DEPARTMENT 1 0 1 GRANT COUNTY SHERIFF’S OFFICE 1 1 2 HENNEPIN COUNTY SHERIFF’S OFFICE 2 1 3 KANABEC COUNTY SHERIFF’S OFFICE 1 0 1 MN DNR 1 0 1 MN HIGHWAY PATROL 36 7 43 NEW YORK MILLS POLICE DEPARTMENT 8 2 10 NOBLES COUNTY SHERIFF’S OFFICE 1 0 1 OLMSTAD COUNTY SHERIFF’S OFFICE 1 0 1 OTTER TAIL COUNTY SHERIFF’S OFFICE 136 44 180 PARKERS PRAIRIE POLICE DEPARTMENT 1 1 2 PELICAN RAPIDS POLICE DEPARTMENT 10 3 13 PERHAM POLICE DEPARTMENT 16 7 23 POPE COUNTY SHERIFF’S OFFICE 1 0 1 RAMSEY COUNTY SHERIFF’S OFFICE 1 0 1 SHERBURNE COUNTY SHERIFF’S OFFICE 0 1 1 ST LOUIS COUNTY SHERIFF’S OFFICE 0 1 1 STATE OF NORTH DAKOTA 2 1 3 STEARNS COUNTY SHERIFF’S OFFICE 1 1 2 WADENA COUNTY SHERIFF’S OFFICE 1 0 1 WILKIN COUNTY SHERIFF’S OFFICE 2 1 3 ________ ________ ________ TOTAL 2017 310 116 426 Otter Tail County Probation Annual Report 2017 Page 13 of 23 DWI COURT 2017 OFFENSE MALE FEMALE TOTAL DWI IN THE FIRST DEGREE (FELONY) 7 2 9 DWI IN THE SECOND DEGREE (GROSS MISD) 16 10 26 DWI IN THE THIRD DEGREE (GROSS MISD) 1 2 3 REFUSE TO TEST 1 0 1 TOTAL 2017 25 14 39 AGE OF OFFENDER: 20-29 10 2 12 30-39 7 6 13 40-49 3 2 5 50-59 3 3 6 60-69 1 0 1 70-79 1 1 2 ______ ______ ______ 25 14 39 GRADUATION FROM DWI COURT PROGRAM: 9 4 13 UNSUCCESSFUL TERMINATION: 2 1 3 CITY OF RESIDENCE BATTLE LAKE 1 CLITHERALL 1 DALTON 2 DENT 1 ELIZABETH 1 ERHARD 2 FERGUS FALLS 21 HENNING 1 NEW YORK MILLS 3 PELICAN RAPIDS 2 PERHAM 3 WADENA 1 ______ 39 AVERAGE DWI COURT PARTICIPANT STARTING THE PROGRAM: MALE FEMALE DWI COURT REFERRAL OFFENSE GROSS MISD GROSS MISD NUMBER OF DWI’S 2.48 1.43 AGE 39.75 40.21 EMPLOYMENT STATUS FULL-TIME FULL-TIME MARITAL STATUS SINGLE DIVORCED NUMBER OF CHILDREN 1.28 1.87 Otter Tail County Probation Annual Report 2017 Page 14 of 23 PRE-TRIAL RELEASE SUPERVISION 2017 PRE-TRIAL RELEASE SUPERVISION MALE FEMALE TOTAL REMOTE ELECTRONIC ALCOHOL MONITORING 72 27 99 CONDITIONAL RELEASE CASES 3 1 4 18/% of the electronic monitoring cases and 50% of conditional release cases resulted in violation reports by Probation Officers. PRIMARY OFFENSES CHARGED: DOMESTIC ASSAULT 1 0 1 DRIVING AFTER CANCELLATION 1 0 1 DRUGS IN THE FIFTH DEGREE 1 0 1 DUI IN THE SECOND DEGREE 28 11 39 DUI IN THE THIRD DEGREE 42 15 57 REFUSE TO SUBMIT TO TESTING 2 2 4 ______ ______ ______ 75 28 103 AGE OF OFFENDER: MALE FEMALE TOTAL 18-29 24 8 32 30-39 20 7 27 40-49 13 2 15 50-59 12 9 21 60+ 6 2 8 ______ ______ ______ 75 28 103 Otter Tail County Probation Annual Report 2017 Page 15 of 23 ADULT OFFENDER AGE REPORT 2017 AGE MISD GROSS MISD TOTAL 18 – 20 21 18 39 21 – 30 53 75 128 31 – 40 46 61 107 41 – 50 28 41 69 51 – 60 23 16 39 61+ 7 12 19 ________ ________ ________ TOTALS 2017 178 223 401 ADULT OFFENDER RACE REPORT 2017 TYPE MISD GROSS MISD TOTAL ASIAN 1 1 2 WHITE 154 189 343 HISPANIC 1 10 11 BLACK 11 17 28 AMERICAN INDIAN 11 6 17 TOTAL 2017 178 223 401 TOTAL 2016 102 155 257 TOTAL 2015 123 164 287 Otter Tail County Probation Annual Report 2017 Page 16 of 23 OTTER TAIL COUNTY PRE-TRIAL BAIL EVALUATIONS 2017 MALE FEMALE TOTAL PRE-TRIAL BAIL EVALUATIONS 102 26 128 COMPLETED 2016 75 31 106 OFFENSES REQUIRING JUDICIAL REVIEW ASSAULT IN THE FIFTH DEGREE 10 DOMESTIC ASSAULT 84 INTERFERE WITH 911 CALL 2 VIOLATION OF NO CONTACT ORDER 9 VIOLATION OF ORDER FOR PROTECTION 9 VIOLATION OF HARASSMENT/RESTRAINING ORDER 14 ______ 128 OTTER TAIL COUNTY DRIVERS LICENSE REINSTATEMENT PROGRAM 2017 MALE FEMALE TOTAL COURT REFERRALS TO PROBATION 2 0 2 0 Defendants chose not to participate in the Driver’s License Program. 0 Received Driver’s License. (Were not eligible through the DMV to obtain driver’s license) Otter Tail County Probation Annual Report 2017 Page 17 of 23 OTTER TAIL COUNTY PROBATION PROGRAMS FOR 2017 JUVENILE OUT-OF-HOME PLACEMENTS: Out-of-Home Placements: 37 (2016 = 45; 2015 = 52) Juvenile Sex Offender Specific Treatment: 5 (2016 = 4; 2015 = 3) Shelter Care Placements: 12 (2016 = 12; 2015 = 14) Juveniles Held in Secure Detention: 94 (2016 = 75; 2015 = 76) Average Number of Days Held in Secure Detention: 16.55 (2016 = 10.87; 2015 = 8.86) Cost of Out of-Home Placements: $822,818.36 (2016 = $968,999.46; 2015 = $1,025,449.31) Cost of Secure Detention: $242,968.34 (2016 = $228,205.55; 2015 = $199,002.96) FINES: Total Number of Juveniles Fined: 150 (2016 = 177; 2015 = 158) Total Amount of Juvenile Fines Assessed: $11,794.00 (2016 = $12,220.00; 2015 = $11,495.00) Total Amount of Juvenile Fines Collected: $4,990.00 A total of $4,287.00 in fines was worked off through community service work. RESTITUTION: Total Number of Juveniles ordered to pay restitution: 22 Total Amount of Restitution Ordered: $11,644.00 Total Amount of Restitution Paid: $12,086.00* *Some restitution was credited to older files. Otter Tail County Probation Annual Report 2017 Page 18 of 23 OTTER TAIL COUNTY PROBATION PROGRAMS FOR 2017 (CONTINUED) JUVENILE RESTITUTION WORK PROGRAM: Number of Juveniles Referred to Program: 11 Number of Hours Worked: 312.50 Amount Paid Out to Victims: $2,500.00 PROBATION RESTRUCTURE/MODIFICATION 2017 Number of Probation Case Modifications approved: 3 (2016 = 0, 2015 = 1) Additional Community Service Hours Imposed: 24 (2016 = 0, 2015 = 0) Additional Chemical Dependency Evaluations Assigned: 0 (2016 = 0, 2015 = 0) Additional Random Urinalysis Testing Authorized: 0 (2016 = 0, 2015 = 0) COMMUNITY SERVICE: 139 Juveniles: 2,749 Community Service Work Hours Assigned 1,268 Community Service Work Hours Completed in Otter Tail County 386 Community Service Work Hours Completed in Other Counties 36 Adults: 2,245 Community Service Work Hours Assigned 1,434 Community Service Work Hours Completed in Otter Tail County 91 Community Service Work Hours Completed in Other Counties A total of 4,994.0 community service work hours were assigned during 2017. A total of 2,702.0 community service work hours were supervised in Otter Tail County worksites. A total of 477 community service work hours were supervised for Otter Tail County by another county. (2016 = 6,607.0 hours assigned; 2015 = 7,140.0 hours assigned) Department of Corrections Community Service Work Supervised by Otter Tail County Community Service Specialist: 3 Adults: 469 Community Service Work Hours Assigned 290 Community Service Work Hours Completed in Otter Tail County DISTRICT COURT REFERRALS: Pre-Sentence Investigations Conducted: 8 (2016 = 9; 2015 = 9) Gross Misdemeanor Bond Studies: 0 (2016 = 1; 2015 = 1) Domestic Abuse Investigations: 79 (2016 = 82; 2015 = 92) Accepted into Misdemeanant Diversion Program: 1 (2016 = 8; 2015 = 4) Otter Tail County Probation Annual Report 2017 Page 19 of 23 PROBATION SUPERVISION FEES 2017 Amount Amount Amount Collection Assessed Waived Collected Rate Adult Gross Misdemeanor Supervision Fees $14,400.00 $2,300.00 $7,997.00 Adult Misdemeanor Supervision Fees 9,000.00 1,350.00 3,625.00 Adult Transfer-In Gross Misdemeanor Supervision Fees 1,400.00 400.00 600.00 Adult Transfer-In Misdemeanor Supervision Fees 750.00 150.00 900.00 Adult Transfer Out Fees 2,700.00 300.00 1,200.00 Community Service Work Supervision Fees 700.00 50.00 300.00 Driver’s License Reinstatement Fees 100.00 0 0 DWI Court 900.00 0 1,400.00 Pre-Trial Conditional Release Fees 12,000.00 150.00 11,225.00 Adult Informal, Unsupervised Probation Fees 6,950.00 450.00 8,550.00 Misdemeanor Diversion Fees 50.00 0 0 Juvenile Petty Offender Fees 1,725.00 200.00 1,275.00 Juvenile Delinquency Fees (Findings Withheld) 450.00 0 375.00 Juvenile Delinquency Fees – Felony 1,600.00 200.00 800.00 Juvenile Delinquency Fees – Gross Misdemeanor 150.00 150.00 225.00 Juvenile Delinquency Fees – Misdemeanor 1,150.00 200.00 445.00 Positive UA Confirmation 2,601.00 0 546.00 ________ ________ ________ $56,626.00 $5,900.00 $39,643.00 80.43% *Some payments were credited to older files. Otter Tail County Probation Annual Report 2017 Page 20 of 23 Otter Tail County Probation Adult – Juvenile Annual Intakes ADULTS JUVENILES TOTALS 1999 147 364 511 2000 175 308 483 2001 240 354 594 2002 262 357 619 2003 265 326 591 2004 253 332 585 2005 258 267 525 2006 265 279 544 2007 269 269 527 2008 250 179 429 2009 251 220 471 2010 235 189 424 2011 265 142 407 2012 212 154 366 2013 264 147 411 2014 2015 2016 2017 297 302 262 414 143 150 144 135 440 452 391 549 Otter Tail County Probation Annual Report 2017 Page 21 of 23 2017 Annual Intakes Juveniles: 135 Number Drug/Alcohol related: 33 Percentage: 24.44% Adults: 414 Number Drug/Alcohol related: 305 Percentage: 73.67% Otter Tail County Probation Adult – Juvenile Annual Intakes 0 100 200 300 400 500 600 700 Adults Juveniles Totals Otter Tail County Probation Annual Report 2017 Page 22 of 23 Month-End Caseload 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 JANUARY 426 435 399 361 361 380 366 360 407 389 376 324 322 341 389 384 318 FEBRUARY 421 409 406 353 368 395 355 363 403 375 362 327 314 335 375 396 327 MARCH 420 397 400 375 356 400 382 354 397 385 372 330 305 320 345 382 312 APRIL 430 390 401 373 347 379 371 360 426 389 371 326 312 328 333 364 319 MAY 439 383 399 382 357 392 377 360 416 374 381 324 321 321 335 356 322 JUNE 448 386 414 360 347 382 382 359 400 356 354 317 321 333 320 350 336 JULY 466 397 430 371 348 357 372 358 395 352 339 317 294 324 323 363 337 AUGUST 476 408 427 384 336 361 359 360 376 334 352 315 309 330 331 379 327 SEPTEMBER 481 413 407 361 345 352 349 362 370 345 380 318 302 335 313 383 329 OCTOBER 472 428 405 369 348 358 358 353 364 368 373 340 319 344 333 380 344 NOVEMBER 497 430 400 392 353 360 375 360 357 371 389 353 313 347 336 392 353 DECEMBER 517 430 424 391 362 351 379 368 365 373 386 362 307 338 336 406 354 AVERAGE MONTHLY CASELOAD 458 409 409 373 352 372 369 360 390 368 370 329 312 333 339 378 332 Otter Tail County Probation Annual Report 2017 Page 23 of 23 0 100 200 300 400 500 600 Adult-Juvenile Average Monthly Caseload Otter Tail County Probation Annual Report 2017 Page 25 of 23 Otter Tail County Probation Program Description Page 1 of 12 MISSION STATEMENT Promoting Community Safety, Aiding Victim Reparation and Maintaining Offender Accountability. Values: R.E.S.T.O.R.E. our Community Respect: We value respect and personal wellness for ourselves, each other and all members of our community; Evidence-based Practices: We value integration of evidence-based practices that produce measurable outcomes and offender accountability; Safety: We value and strive for a safe community; Teamwork: We value teamwork and cooperation through partnerships with all justice and community stakeholders; Opportunity: We value opportunities for offender rehabilitation, victim restoration and maximizing employee potential; Restitution: We value victim restoration and are sensitive to the impact of crime; Ethics: We value accountability, diversity, professionalism and a strong work ethic. We perform our duties with integrity and possess a skillset unique to our profession. Otter Tail County Probation Program Description Page 2 of 12 OTTER TAIL COUNTY: Otter Tail County is in the Seventh Judicial District. It has a total of 2,225 square miles, of which 1,972 square miles are land and 252 square miles are covered by water. Otter Tail County contains over 1,000 lakes and streams and two Minnesota State Parks. Fergus Falls is the county seat and there are 62 townships in Otter Tail County. The County is named for Otter Tail Lake and the Otter Tail River. REPORTABILITY: Otter Tail County Probation reports to: 1.District Court Judges serving Otter Tail County. 2.Otter Tail County Board of Commissioners. 3.Minnesota Department of Corrections. 4.Otter Tail County Community Services Division Director. 5.Otter Tail County Probation Advisory Committee. The District Court Judges chambered in Otter Tail County include: 1.Judge Waldemar B. Senyk 2. Judge Barbara R. Hanson 3. Judge Sharon G. Benson The Otter Tail County Board of Commissioners includes: 1. Douglas A. Heubsch, First District Commissioner 2.Wayne D. Johnson, Second District Commissioner 3. John D. Lindquist, Third District Commissioner 4. Roger D. Froemming, Fourth District Commissioner 5.Lee R. Rogness, Fifth District Commissioner The Otter Tail County Probation Advisory Committee currently includes: 1.Scott Bjerke, Perham, Minnesota, First District; 2.Chet Nettestad, Pelican Rapids, Minnesota, Second District; 3. Hans Ronnevik, Carlisle, Minnesota, Third District; 4. Christopher Watson, Parkers Prairie, Minnesota, Fourth District; 5.Randy Synstelien, Fergus Falls, Fifth District. 6.Michelle Eldien, Otter Tail County Attorney (Ex-Officio member) Otter Tail County Probation Program Description Page 3 of 12 Otter Tail County Probation Staff Fergus Falls Office – 121 W. Junius, Fergus Falls, MN 56537 Tele: (218) 998-8500 Desta K. Lutzwick, Director Joannie T. Gontarek Career Agent Adult and Juvenile Caseload. Fergus Falls, Elizabeth, Erhard, Edwards, Pelican Rapids, and Rothsay Tonya L. Bergren Career Agent Adult and Juvenile Caseload. Fergus Falls Melissa M. Jensen Agent Adult and Juvenile Caseload. Fergus Falls, Dalton, Ashby, Underwood, Battle Lake, Clitherall, and Maine. Hallie C. Metcalf Senior Agent DWI Court Probation Officer. All Otter Tail County Michael A. Elias Assistant Probation Officer Pre-Trial Bail Evaluations Jeffrey M. Gontarek Community Service Specialist Community Service Work. All Otter Tail County Robert W. Emerson Surveillance Officer DWI Court Surveillance. All Otter Tail County Amy J. Kampa Administrative Specialist John A. Storeim Administrative Assistant Judi S. Knick Administrative Assistant New York Mills Office – 118 N. Main, New York Mills, MN 56567 Tele: (218) 385-5490 Mindy J. Sachs Career Agent Adult and Juvenile Caseload. New York Mills, Perham, Pelican Rapids, Richville, Dent, Vergas, Frazee, Butler, Sebeka, Basswood, Amor, Hillview, Detroit Lakes. Kyle T. Johnson Senior Agent Adult and Juvenile Caseload. Perham, New York Mills, Bluffton, Ottertail, Deer Creek, Henning, Vining, Parkers Prairier, Wadena, Urbank, Almora, Bertha, Hewitt. Kari J. Bergland Administrative Assistant Otter Tail County Probation Program Description Page 4 of 12 JUVENILE SERVICES: Otter Tail County Probation Officers are responsible for supervising all juvenile probation cases assigned by the Otter Tail County District Court and Minnesota Department of Corrections. Specific caseload responsibilities include: investigation and preparation of pre-disposition investigations; monitoring offender compliance with Court- ordered conditions; casework documentation; completion of all necessary adjustment and discharge reports; completing restitution investigations and coordinating restitution payments through the District Court Administrator’s Office; supervision of all Court assigned community service work. Probation Officers are also responsible for the promotion of public relations and community awareness of the juvenile justice system and to work as a liaison to other boards, associations, or agencies. Community Services Work Program: Otter Tail County Probation has community service work sites for juvenile offenders throughout Otter Tail County. These work sites have been recruited and are continually monitored by a Community Service Specialist. Community service work sites for juveniles offer a varied degree of work experiences that allow the juveniles to provide a service to their community. During 2017, 139 juveniles were assigned 2,749 community service hours under the supervision of Otter Tail County Probation. Electronic Surveillance Program: Otter Tail County Probation utilizes electronic surveillance equipment for juveniles as an alternative to detention. Probation Officers make recommendations to the District Court regarding the appropriateness of releasing a juvenile on electronic monitoring to his/her parent or guardian’s custody pending further hearing or disposition. When ordered by the Court, Otter Tail County Probation facilitates the hookup and operation of the monitoring device. Juveniles and their families are responsible for the per diem fee assessed for cost of the program. Restitution Programs: Otter Tail County Probation has generally been responsible for coordinating restitution investigations with the Otter Tail County Attorney’s Office Victim/Witness Coordinator. Probation Officers assist in identifying the victims of juvenile offenses and conducting restitution investigations, which ultimately result in recommendations to the District Court regarding juvenile restitution issues. Probation Officers monitor and enforce restitution payments as ordered by the District Court in all juvenile matters involving supervised probation. Otter Tail County Probation will operate a Juvenile Restitution Work Program in 2018. Otter Tail County has set aside $2,500.00 in juvenile restitution funds for juveniles who Otter Tail County Probation Program Description Page 5 of 12 have been ordered by the Otter Tail County District Court to pay financial restitution to victims of offenses for losses they have suffered to their person and/or property. Juveniles are assessed for restitution program eligibility and all money earned for work performance is paid to their respective victim(s). CAP (Chemical Awareness Program) Otter Tail County offers a Chemical Awareness Program through MBP Awareness. This program is presented by a licensed addiction and dependency counselor. The CAP class offers information to first or second time juvenile offenders who have possessed or consumed a chemical substance in violation of law. Information covers alcohol, tobacco and other chemical use. Offenders discuss the legal, social, financial, family and mental health impact of chemical use and addiction. Program cost to offender: $75.00. Theft Clinic The Theft Clinic is a behavioral based program for juveniles who have been involved with, accused of, or convicted of a theft offense. This program is an instructor lead course offered in a classroom-like setting with assessments completed in verbal and written form. The program’s purpose/goal for each individual: • To take ownership for one’s actions/behavior as it relates to their offense; • To understand the cause, effect, and consequences of committing a theft offense; • Identify how their actions affect the people they stole from; • Learn that theft is an at-risk behavior that would continue to develop into an increased level of risk-taking behaviors that may have an increased level of consequences; • Identify how theft offenses may affect their future as well as their family. Juvenile Transportation Assistance Program Assistance for juvenile offenders Court-ordered to perform community service work who need transportation to and from their assigned community service worksite is available upon request. Transportation is provided by Transit Alternatives in Fergus Falls. The Community Service Work Specialist and the assigned Probation Officer will review the information to determine appropriateness of the request and make the referral. Coming Soon: Strong Teens – Cognitive Skills Program for Juveniles This is a program designed to teach social and emotional skills, promote resilience, strengthen assets and increase coping skills for males and females ages 13 – 17. The program is aimed at both prevention and early intervention for at-risk youth. The program will be offered through Solutions Behavioral Healthcare in Fergus Falls. The program is in the process of securing funding for a potential start date of April 1, 2018. Otter Tail County Probation Program Description Page 6 of 12 ADULT SERVICES: The Otter Tail County Probation Officers adult caseload responsibilities include: supervision of all Court assigned adult Misdemeanor and Gross Misdemeanor offenders, which includes preparation of domestic abuse investigations, pre-sentence investigations, direct supervision of probation cases, individual counseling and casework documentation, including completion of all required reports. Pre-Trial Bail Evaluations: Otter Tail County Probation completes Pre-Trial Bail Evaluations on in-custody defendants who have been charged with an offense that is considered a misdemeanor or gross misdemeanor level “crime of violence” in Minnesota. The Pre-Trial Bail Evaluation is completed prior to the defendant’s initial appearance in Court. The evaluation contains information about the defendant that is helpful to the District Court Judge in determining the defendant’s risk to him/herself or the community. Bond Studies: Otter Tail County Probation Officers are directed by the District Court to conduct Bond Studies on Gross Misdemeanor and Misdemeanor offenders. Officers are responsible for completing those investigations in a timely fashion and reporting their findings directly to the Court. The purpose of the Bond Study is to provide the District Court with information necessary to set effective conditions of release. Electronic Surveillance Program: Otter Tail County Probation Officers administer an electronic surveillance program to be used by the District Court as an alternative to sentencing offenders to jail. Probation Officers receive referrals from the District Court, then meet with the offender to verify the offender’s willingness and appropriateness for electronic monitoring. Offenders who participate in the electronic monitoring program must pay a per diem fee prior to the starting date of the monitoring program. The Probation Officer supervises the client’s progress during the electronic monitoring program and completes the termination process upon the offender’s completion of his/her conditions of release or sentence. Community Work Services Program: A Community Service Specialist coordinates a community service program for adult offenders. The Community Service Specialist develops local community service work sites and is responsible for monitoring the progress of adult offender referrals and verifying completion of assigned community service work. During 2017, 36 adults were assigned 2,245 hours of Community Service under the supervision of Otter Tail County Probation. Otter Tail County Probation Program Description Page 7 of 12 Diversion Program: Otter Tail County Probation operates a Misdemeanor Diversion Program for adult offenders. The Misdemeanor Diversion Program is directed at first time non-violent Misdemeanant offenders. Upon Court referral, the Probation Officer conducts a background check of the Defendant and, provided there are no prior criminal convictions or pending offenses, the offender will sign a Misdemeanor Diversion Contract. The Misdemeanor Diversion Contract will run for a 90-day period and will contain general and specific terms. The offender is expected to pay $100.00 Court costs, plus Law Library Fee, as well as comply with all of the conditions of the Diversion Contract during the 90-day period. If the offender completes the contract, the Court will dismiss the Misdemeanor offense for which he was referred to the Diversion Program and no formal conviction will be entered into the Court record. Remote Electronic Alcohol Monitoring Grant: Otter Tail County received a Remote Electronic Alcohol Monitoring Grant in the amount of $12,000.00 from the Minnesota Department of Corrections for FY2018. This grant will cover 50% of the cost of electronic home monitoring for qualifying adults charged with or convicted of a DWI offense. The balance of the costs of electronic monitoring will be paid by the adult receiving the service. Adults who are ordered by the Court to abstain from the use of alcohol are determined to be eligible for the grant if they qualify financially for State Public Defender services. Adults are monitored daily for any alcohol use through the electronic monitoring program. Drivers License Reinstatement Program Otter Tail County Probation has developed a Drivers License Reinstatement Program. The purpose of this program is to assist individuals who have been charged with a qualifying driving offense and need assistance in achieving the reinstatement of their driving privileges through the Minnesota Department of Public Safety. Individuals who have been charged with No Minnesota Drivers License, Driving after Suspension, Driving after Revocation, and Driving after Withdrawal are screened for eligibility. Offenders must not have multiple driving offenses pending and must be able to complete the requirements for re-licensure within a six-month period of time. Probation staff will assist participants by helping them identify drivers license requirements to be met and act as a resource for questions and problem-solving. Individuals are considered to have successfully completed the Drivers License Reinstatement Program if they are able to obtain a valid driver’s license within the six months time frame. Otter Tail County Probation Program Description Page 8 of 12 DWI COURT PROGRAM Otter Tail County Probation offers a DWI Court Program. 2018 is the ten-year anniversary since its inception. In 2017 the DWI Court Program won the Excellence in Corrections Award for Outstanding Leadership and Development in the Field of Probation through the Minnesota Association of County Probation Officers. The Mission Statement is to “Enhance public safety by reducing the number or fatal and severe injury traffic crashes related to substance use and reduce the number of repeat offenders which reduce financial and societal costs by providing a judicially supervised program of coordinated, effective treatment and supportive services to substance-abusing offenders with the goal of returning sober, productive, law-abiding citizens to the community.” The program is a five-phase model with approximately 78 weeks expected in the first four phases and approximately 27 weeks following graduation in phase five. The type of treatment and duration of the program is geared to each participant’s individual needs. Each participant must qualify and be screened for entry into the program. The Probation Department provides a Probation Officer that is trained in Specialty Courts as well as a full-time Surveillance Officer. The Surveillance Officer performs curfew compliance checks and drug tests on participants. The Probation Officer will use assessment tools to aid in determining the risk and need. They will also enforce program rules and coordinate services that could include mental health, chemical dependency, vocational, education and driver’s license reinstatement. Otter Tail County DWI Court currently has 29 active participants that are in various phases of the program. Steps to enroll in the program: 1. Attend all District Court hearings; 2. Participant contacts their attorney to go over conditions and determine an entry point; 3. The participant contacts the DWI Court Coordinator to start the screening process, which consists of the following: • Meeting with Otter Tail County Human Services to complete a Rule 25 chemical dependency evaluation; • Meeting with the Otter Tail County DWI Probation Officer for intake; • Provide any background information as requested by the DWI Court Team; • Review the DWI Court contract to sign at the first DWI Court hearing; • Once accepted into the program, the participant will be notified of when the first hearing will be and where to report. The Program Coordinator for the DWI Court Program is Tria Mann - (218) 998-8460. The DWI Court Probation Officer is Hallie Metcalf. Otter Tail County Probation Program Description Page 9 of 12 SUPERVISION FEES: Otter Tail County Probation has established a schedule of local corrections fees that are charged to persons under the supervision and control of the local corrections agency to help defray costs associated with corrections services in Otter Tail County. The attached schedule outlines the current supervision fees charged. In 2017, Otter Tail County Probation assessed supervision fees of $56,626.00, waived fees totaling $5,900.00 and collected $39,643.00. Probation Supervision Fees Adult Fees: Gross Misdemeanor – Formal Probation $200.00 Misdemeanor – Formal Probation $150.00 Transfer In – Gross Misdemeanor $200.00 Transfer In – Misdemeanor $150.00 Transfer Out – Misdemeanor and Gross Misdemeanor $100.00 Community Service Work Only $50.00 Pre-or Post-Trial Conditional Release (electronic monitoring, random testing) $150.00 Informal/Unsupervised Probation (exception: monitoring fine payment) $50.00 Misdemeanor Diversion $50.00 Driver’s License Reinstatement Program $100.00 ************************************************************************ Juvenile Fees: Petty Offenders – Formal or Informal Probation $25.00 Delinquency Offenders (findings withheld) $25.00 Adjudicated Delinquent – Misdemeanor $50.00 Adjudicated Delinquent – Gross Misdemeanor $75.00 Adjudicated Delinquent – Felony $100.00 Informal, Unsupervised Probation $25.00 Transfer Out $50.00 ************************************************************************Urinalysis Testing: Positive Urinalysis Confirmation $15.45 Otter Tail County Probation Program Description Page 10 of 12 ORGANIZATIONAL PLAN The Organizational plan of Otter Tail County Probation, as it relates to the Human Services plan, is the attached document. The Otter Tail County District Court Judges appoint Probation Officers and set their salaries, as described in MSA 244.19. Otter Tail County District Court Judges also evaluate the over-all Probation Agency performance and determine changes in correctional programming. The Otter Tail County Board of Commissioners, are responsible for managing the public resources devoted to Otter Tail County Probation, delivered or purchased by the County. The Board employs staff to carry out probation services and develops plans for the delivery of these services. The Board further receives funds from the Department of Corrections and/or other governmental sources to fund the Probation Programs established by the Otter Tail County District Court Judges and Otter Tail County Probation. The Otter Tail County Probation Advisory Committee is made up of one citizen member from each of the five County Commissioner’s districts and the Otter Tail County Attorney. The Advisory Committee reviews the Otter Tail County Probation activities for the development, implementation and operation of programs and services. The Otter Tail County Probation Director is responsible for the administration of Otter Tail County Probation, preparation of the Probation annual budget, development of probation planning and direct supervision of Otter Tail County Probation Agents, Community Service Specialist, Assistant Probation Officer, DWI Court Surveillance Officer, and Support Staff. The Otter Tail County Probation Agents are responsible for implementation of probation programs that maintain the overall goals of public safety, fair and effective treatment of the offender, and offender accountability to victims. The Otter Tail County DWI Court Probation Officer is responsible for providing probation supervision services specific to the DWI Court Program. The Probation Officer will monitor program rules, coordinate services and participate as a member of the DWI Court Team. The Otter Tail County Surveillance Officer is responsible for meeting with DWI Court Program participants in their home and other community sites. They will perform curfew checks, administer alcohol and other drug testing as well as verifying participant compliance with DWI Court rules. The Otter Tail County Community Service Specialist is responsible for assigning both adult and juvenile offenders to work sites throughout Otter Tail County and monitoring their progress. In addition, the Community Service Specialist works to establish new community service work sites as well as maintaining current ones. Otter Tail County Probation Program Description Page 11 of 12 The Otter Tail County Assistant Probation Officer is primarily responsible for completing Pre-Trial Bail Evaluations of defendants charged with committing a misdemeanor/gross misdemeanor “crime of violence”. The Assistant Probation Officer’s other duties include the Drivers License Reinstatement Program, chemical use testing, and other duties as assigned. The Otter Tail County Probation Support Staff are responsible for ongoing office operations as well as record keeping, data entry, and the preparation of reports and daily correspondence. Otter Tail County Probation Program Description Page 1 of 12 OTTER TAIL COUNTY PROBATION District Court Judges Advisory Committee Probation Officer – Senior Probation Officer Administrative Assistant Administrative Specialist PROBATION DIRECTOR Community Service Specialist Assistant Probation Officer DWI Court Surveillance Officer Community Services Director Probation Officer – Career Board of Commissioners HIE PARTICIPATION AGREEMENT This HIE Participation Agreement (the “Agreement”) is entered into between Southern Prairie Community Care, a Minnesota joint powers entity (“SPCC”) and , a (“Participant”) effective this day of , 201_. The purpose of this Agreement is set forth the terms and conditions pursuant to which Participant may access SPCC’s health information exchange solution CareTrac (the CareTrac health information exchange solution shall be referred to as the “Subscription Services”). Grant of Sub-License 1. SPCC shall make available, subject to the terms and conditions set forth below, the Subscription Services, detailed herein including Exhibit A hereto, to Participant on the terms and conditions set forth herein. 2. The following provisions are conditions of accessing the Subscription Services. If Participant does not agree with any of the following provisions, it should not execute this Agreement nor, if presented in electronic form, should it or any of its healthcare professionals authorized by the parties to access the Subscription Services in accordance with the terms of this Agreement (each, an “Authorized User”) click “accept” at the end of these terms. The provisions below may not be modified or amended by Participant without the prior written approval of SPCC. 3. For purposes of this Agreement, Subscription Services shall include the hosted delivery of the Subscription Services as described herein and “Use” means any or all of the following: (i) receiving, accessing, displaying, printing and saving data by means of the Subscription Services; (ii) entering data into the Subscription Services; or (iii) exchanging data with other CareTrac users by means of the Subscription Services. 4. Any individual Participant or Authorized User, as that term is defined herein, authorized to access or Use the Subscription Services may also be subject to certain terms required by SPCC pursuant to a clickwrap agreement, which the individual must accept in order to obtain a login credentials to the Subscription Services. 5. Subject to Participant’s compliance with the terms and conditions of this Agreement, SPCC grants to Participant a non-exclusive, non-transferable subscription and license during the term of this Agreement to (1) access and use the Subscription Services and any Documentation relating to the Subscription Services in accordance with and for the limited purposes allowed by this Agreement, including the written policies established by SPCC for the use of the Subscription Services, which policies may be amended by SPCC from time to time; (2) to allow their Authorized Users to access and use the Subscription Services, subject to the limitations and requirements noted herein; and (3) to reproduce and distribute Documentation to Authorized Users for the sole purpose of utilizing the Subscription Services as authorized herein. “Documentation” shall mean all user manuals and other written specifications and policies and procedures distributed and/or made available to Participant by SPCC in connection with the Subscription Services and any software licensed hereunder. 6. The Subscription Services may be used only by Participants and Authorized Users for whom all applicable fees have been paid. 98380.v4 98380.v4 Page 2 of 13 7. Participant shall not Use the Subscription Services for any purpose outside the scope of the Agreement. General Terms of Agreement 8. Definitions. Any term not defined herein shall have the meaning given to it in the applicable Exhibit and/or attachment noted herein. If there is a conflict between a definition given in this Agreement and the definition given in the Exhibit and/or attachment, the definition in the Exhibit and/or attachment shall control. 9. Patient Care. SUBSCRIPTION SERVICES ARE NOT DESIGNED OR INTENDED TO BE A SUBSTITUTE FOR PROFESSIONAL MEDICAL ADVICE, DIAGNOSIS OR TREATMENT AND SHOULD NOT BE USED AS A REPLACEMENT OR SUBSTITUTE FOR PROFESSIONAL MEDICAL ADVICE, DIAGNOSIS, TREATMENT OR JUDGMENT. IN THE COURSE OF PROVIDING ANY SERVICE, PARTICIPANT WARRANTS THAT ALL MEDICAL TREATMENT DECISIONS ARE BASED ENTIRELY UPON THE PROFESSIONAL MEDICAL JUDGMENT OF PARTICIPANT. PARTICIPANT ACKNOWLEDGES AND AGREES THAT IN FURNISHING THE SUBSCRIPTION SERVICES, SPCC AND ITS SUPPLIERS ARE NOT ENGAGED IN (A) THE MANUFACTURE, DISTRIBUTION OR PROMOTION OF A MEDICAL DEVICE AS DEFINED BY THE FEDERAL FOOD, DRUG AND COSMETIC ACT OR THE REGULATIONS, GUIDANCE DOCUMENTS, POLICIES, ORDERS, RULINGS AND REQUIREMENTS OF THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES AND THE U.S. FOOD AND DRUG ADMINISTRATION OR (B) THE PRACTICE OF MEDICINE OR THE DIAGNOSIS, TREATMENT, OR PROVISION OF CLINICAL CARE TO PATIENTS. AS BETWEEN PARTICIPANT AND SPCC, PARTICIPANT IS SOLELY RESPONSIBLE FOR ASSESSING THE SUITABILITY OF THE SUBSCRIPTION SERVICES FOR USE IN PARTICIPANT’S FACILITIES, INCLUDING THE USE OF THE SUBSCRIPTION SERVICES FOR COMMUNICATIONS OR TRANSACTIONS CONCERNING OR SUPPLYING TREATMENT IN AN EMERGENCY OR OTHER URGENT SITUATION. PARTICIPANT ACKNOLWEDGES THAT AN INDIVIDUAL’S FULL MEDICAL RECORD AND/OR HISTORY MAY NOT BE AVAILABLE THORUGH THE SUBSCRIPTION SERVICES. PARTICIPANT SHALL BE SOLELY RESPONSIBLE FOR PERSONAL INJURY, DEATH AND OTHER LIABILITY THAT MAY OCCUR AS A RESULT OF ITS USE OF SUBCSCRIPTION SERVICES IN ITS FACILITIES. 10. Data Integrity and Backup. Participants shall be responsible for their data entry activities, and for the accuracy of any Participant data, to the best of Participant’s knowledge, including, without limitation, patient data, uploaded to, stored in, or processed by the Subscription Services (“Participant Data”). SPCC shall not be responsible for errors, inaccuracies or incomplete information in Participant Data or data entry done by Participant, or for errors in services, programs, hardware, data files, or output SPCC provides to or maintains for Participant pursuant to the Agreement unless such errors are caused by any error or omission in any part of the Subscription Services. Participant recognizes that it is responsible for Participant Data backup. 11. Minimum System and Data Requirements. Participant agrees that it shall maintain the 98380.v4 Page 3 of 13 minimum system requirements as defined in Exhibit B, and as may be amended in the future pursuant to the mutual written agreement of the parties, attached hereto and made a part hereof during the term of this Agreement. Additionally, Participant shall only submit to, or transmit through the Subscription Services, Participant Data that conform to the specifications as set forth in the Documentation. 12. Term of Agreement. Participant shall have the right to terminate this Agreement with or without cause immediately if the Subscription Services materially change, and the right to immediately request removal its data and terminate the Agreement upon a breach of the HIPAA Business Associate Agreement, as defined herein, by SPCC or any unauthorized use or threat of unauthorized use of Participant’s data by SPCC, SPCC, a participant in the HIE, or other third party. SPCC may terminate this Agreement upon written notice to Participant if Participant materially breaches this Agreement and fails to remedy such breach within ten (10) days or materially breaches this Agreement in a manner that SPCC determines cannot be remedies. Upon termination of this Agreement, Participant shall immediately cease using all Subscription Services and shall return all Documentation to SPCC. 13. HIPAA Compliance. This Section applies only to the extent that SPCC is receiving Participant Data from or on behalf of Participant, which constitutes protected health information (“PHI”) as defined in the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) and its corresponding regulations, as amended from time to time. Participant shall not provide any PHI to SPCC until such time as the parties hereby agree to execute a Business Associate Agreement (“BAA”). Unless otherwise specified in this Agreement, all capitalized terms used in this Section 13 or the BAA and not otherwise defined have the meaning established for purposes of the Privacy Rule and the Security Rule under HIPAA, as amended from time to time. Participant agrees that each time it provides PHI to SPCC it shall retain a copy of such PHI, such that SPCC shall not have possession of the only copy of such PHI. 14. Disclaimer of Warranties. SPCC disclaims all warranties of any kind relating to the Subscription Services, other than that the Subscription Services will perform in substantially accordance with the then-current Documentation for the Subscription Services made available to Participant by SPCC. Except as noted above, the Subscription Services provided hereunder are provided “AS IS,” and SPCC does not guaranty that the Subscription Services will be performed error-free or uninterrupted, or that SPCC will correct all services errors. Participant acknowledges that SPCC does not control the transfer of data over third party communications facilities, including the internet, and that the Subscription Services may be subject to limitations, delays, and other problems inherent in the use of such communications facilities. SPCC is not responsible for any delays, delivery failures, or other damage resulting from such problems. To the extent not prohibited by law, these warranties are exclusive and there are no other express or implied warranties or conditions including for hardware, systems, networks or environments or for merchantability, satisfactory quality, fitness for a particular purpose, or non-infringement. 15. Limitation of Remedies. NEITHER SPCC NOR ITS SUPPLIERS SHALL BE LIABLE TO PARTICIPANT OR ANY PATIENT OR MEMBER OF PARTICIPANT FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL, SPECIAL, PUNITIVE OR EXPEMPLARY DAMAGES ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT, INCLUDING BUT NOT LIMITED TO LOSS OR INTERRUPTION OF DATA OR 98380.v4 Page 4 of 13 COMPUTER TIME, ALTERATION OR ERRONEOUS TRANSMISSION OF DATA, UNAUTHORIZED ACCESS TO, OR USE OF DATA PROCESSED OR TRANSMITTED BY, TO OR THROUGH THE SUBSCRIPTION SERVICES, OR PROGRAM ERRORS, EVEN IF SPCC HAS BEEN ADVISED IN ADVANCE OF THE POSSIBILITY OF SUCH DAMAGES. SPCC’S MAXIMUM LIABILITY TO ANY PARTICIPANT (WHETHER IN TORT, STRICT LIABILITY, CONTRACT OR OTHERWISE) SHALL BE LIMITED TO THE GREATER OF THE MAXIMUM AMOUNT COVERED BY ANY INSURANCE POLICY FOR WHICH SPCC IS A BENEFICIARY OR THE FEES PAID BY PARTICIPANT TO SPCC HEREUNDER DURING THE TWELVE MONTH PERIOD IMMEDIATELY PRECEDING THE EVENTS GIVING RISE TO THE CLAIM. 16. Fees: Unless otherwise agreed by the parties in writing, including as may be set forth in Exhibit A, Participant shall not be responsible for payment of any fees for the Subscription Services. Technology Vendor Flow Down Provisions The following terms are included herein as required under the agreement between SPCC and its technology vendor that supplies a significant portion of the technical functionality of CareTrac. As between SPCC on the one hand and Participant on the other hand, Participant agrees as follows: 17. Participant is solely responsible for Participant’s own use of the Subscription Services, and for the accuracy and adequacy of information and data furnished to the Subscription Services for processing. Participant shall have full responsibility for the care and well-being of Participant patients, if any, and any reliance by Participant upon the Subscription Services, data, or information provided by the Subscription Services will not diminish that responsibility. 18. Participant acknowledges that SPCC’s technology vendor does not make any representations or warranties directly to Participant with regard to the Subscription Services. Accordingly, Participant agrees that SPCC’s technology vendor shall have no liability to Participant in connection with the Services or the Subscription Services. 19. Participant acknowledges and agrees that all training, support and other information about the Subscription Services will be provided to Participant by or on behalf of SPCC. 20. Participant’s right to use the Subscription Services is for the exchange of data within the CareTrac network HIE and not to operate Participant’s own business without exchanging data in the Subscription Services. For the avoidance of doubt, Participant may not process Participant Data through the Subscription Services unless Participant output is posted on the CareTrac network; however, Participant may transmit and access (communicate and view) Participant Data through the Subscription Services without violating this Section, i.e., Participant may transmit data from an ambulatory location to Participant hospital through the Subscription Services. Similarly, the ambulatory location would have the right to view data through the Subscription Services. 21. Participant is responsible for the manner in which Participant and its Authorized Users Use the Subscription Services, including the policies and procedures Participant establishes to protect the security of Participant Data in its possession, computer network and other facilities; 98380.v4 Page 5 of 13 the protection of Authorized User login credentials and all other matters related to how Participant use the Services not covered in this Agreement. Participant agrees that it shall for itself and shall require all Authorized Users to obtain all necessary consents and authorizations from patients for participation in CareTrac. 22. SPCC will be entitled to rely upon any instructions, approvals and information provided to SPCC by Participant. Except as otherwise defined in the Agreement, SPCC will incur no liability or responsibility of any kind in relying on or complying with any such instructions or information. Participant shall ensure that each Authorized User is an individual, located in the United States or a United States territory, that (i) is employed by or is an authorized representative or independent contractor of Participant and is permitted to access PHI through the Subscription Services accordance with applicable laws; and (ii) if required by applicable law to be licensed, registered, or otherwise authorized by a governmental authority, is properly and duly licensed, registered, or otherwise authorized with the appropriate governmental authority to perform the applicable healthcare services. Additionally, for purposes of any Direct protocol messaging elements of the Subscription Services, Participant shall agree that identity verification of Authorized Users of such element shall be completed by using a DigiCert Direct-protocol compliant digital certificate, or equivalent approved by SPCC. 23. Specifically with regard to the Subscription Services, Participant may not: a. attempt to interfere with or disrupt the Subscription Services or attempt to gain access to any systems or networks that connect thereto; b. use, copy, reproduce, publish, modify, or excerpt any of the Subscription Services, fixes or Services deliverables for any purpose other than as expressly permitted under this Agreement; c. distribute, rent, sublicense, share, transfer or lease the Subscription Services, Services or any component thereof to any person or entity, or use the Subscription Services or any software, Documentation or other component thereof to provide service bureau or similar services to third parties. d. Translate, adapt or otherwise attempt to derive the source code (or underlying components or algorithms) from the Subscription Services or associated data files; or e. Reverse engineer, de-compile or disassemble products, fixes or service deliverables, except to the extent expressly permitted by applicable law despite this limitation. 24. At SPCC’s written request, but no more than once per calendar year, Participant will furnish SPCC with a certification signed by an officer of Participant verifying that Participant is in compliance with the terms and conditions of this Agreement, including, but not limited to, any payment terms and the patient authorization requirements set forth herein. At SPCC’s request, Participant will furnish SPCC with any detail or documentation supporting such certification, as reasonably requested by SPCC. 25. Participant will provide SPCC or its subcontractor with the prompt, reasonable access, 98380.v4 Page 6 of 13 information and support, without the requirement to expend funds, required to enable SPCC or its subcontractors to implement, maintain and provide the Subscription Services. Such support may include devotion of time as may be reasonable requested by SPCC to review information and to meet with, respond to, and advise SPCC with respect to activities that may relate this Agreement. For the avoidance of doubt, neither SPCC nor its subcontractors will have direct access to Participant computer systems via remote access or otherwise as part of providing the Subscription Services. 26. SPCC, direct or through its technology vendor subcontractor may suspend or terminate an Authorized User’s access to the Subscription Services if SPCC reasonably determines that an Authorized User has violated the terms and conditions of this Agreement or applicable law, or suspension or termination is otherwise necessary to protect the integrity of the Subscription Services. SPCC will use reasonable efforts to provide Participant with no less than two hours prior emailed notice of any planned suspension or termination; provided that SPCC may provide Participant with notice following such suspension or termination if SPCC determines in a commercially reasonable manner that immediate suspension or termination is required to prevent violation of law or maintain the integrity of the Subscription Services and determines in a commercially reasonable manner that prior email notice is not practicable. 27. Participant remains solely responsible for demonstrating “meaningful use” under the Health Information Technology for Economic and Clinical Act and associated rules (collectively, “HITECH Act”). Neither SPCC nor its subcontractors make any representation or warranties regarding Participant’s ability to successfully demonstrate “meaningful use” or qualify for incentive payments under the HITECH Act. 28. If SPCC or its subcontractor notifies Participant of a security risk that could or has compromised the Subscription Services, then, for any hardware, software or systems that are managed or maintained by Participant, Participant agree to use commercially reasonable efforts to (i) apply all of SPCC’s reasonable recommended security patches in accordance with SPCC’s instructions and within the time frames SPCC specifies, and/or (ii) take reasonably appropriate action as recommended by SPCC. While SPCC will give Participant prior notice to the extent practicable under the circumstances, SPCC may suspend Participant’s Subscription Services (or any part thereof) without notice if Participant have failed to apply a required security patch or to take appropriate action to mitigate an identified security risk, and such failure jeopardizes SPCC’s or its subcontractors’ network, other clients or third parties. 29. Participant is solely responsible for Participant security policy, including but not limited to choosing the necessary services to comply with technical or regulatory requirements required hereunder and establishing and using any passwords, access codes, secure network connections, firewall rule sets or other means necessary to restrict access to Participant computers, servers, or other equipment connected through the Services, and for safeguarding content, including data, from loss, corruption, disclosure or misappropriation. Participant agrees to notify SPCC immediately upon learning of any actual or threatened unauthorized use, misuse, or compromise of login credentials of its Authorized Users and Participant agrees that it is liable for all activities incurred through the use its Authorized User’s login credentials, and shall indemnify, defend and hold SPCC harmless from all liabilities, losses, damages, costs and expenses (including, reasonable attorneys’ fees and costs) incurred by SPCC arising from or relating to the unauthorized use, misuse and/or compromise of login credentials. 98380.v4 Page 7 of 13 30. Participant acknowledges and agrees that Participant is not a third party beneficiary of the agreement between SPCC and its technical vendor(s), including but not limited to RelayHealth. 31. Participant agrees not to use or permit the Subscription Services or any components of the Subscription Services to be used: (a) in violation of any applicable national, state, or local laws or regulations, including without limitation U.S. export laws or any laws governing the content that Participant makes available via the Subscription Services; (b) in ways that infringe the rights of others, or interfere with other users or networks; (c) in a manner which is defamatory, deceptive, obscene, or otherwise inappropriate; or (d) for “spamming,” sending unsolicited bulk e-mail or other messages on or through CareTrac or sending unsolicited advertising or similar conduct. Participant shall not export or permit the use of the Subscription Services outside the United States. 32. The rights and responsibilities in this document are not transferable to any third person or party, except in the event of a merger, acquisition or consolidation; provided (i) Participant provide prompt written notice of the event to SPCC, and (ii) the assignee agrees to pay integration (if applicable) and annual Subscription Services fees to SPCC that reflect the fees that would be charged to an organization that meets the profile of the assignee. 33. Participant acknowledges that in the course of performing under the Agreement, or in the course of discussing future agreements between the parties, Participant may learn confidential, trade secret, or proprietary information concerning SPCC or its subcontractors (“Confidential Information”). Without limiting the foregoing, SPCC’s Confidential Information shall include, without limitation, the terms of this Agreement, financial information and employee information; information regarding the Subscription Services, SPCC products, marketing plans, business plans, customer names and lists, software, data products, services and documentation not otherwise in the public domain; non-client reports generated by SPCC; SPCC’s methods of database creation; SPCC’s translation, standardization, enhancement, and health data analysis techniques, health data reporting and profiling methods and formats; software tools for report creation, distribution and retrieval; and associated algorithms, developments, improvements, know-how, code programs, software architecture, technology and trade secrets. 34. SPCC’s technical vendor, McKesson Technology, Inc. through its RelayHealth division (as used herein, “RelayHealth”) shall be a third party beneficiary of the rights of the SPCC with respect to the provisions of this Agreement as they relate to the Subscription Services. RelayHealth shall be expressly entitled to enforce its rights pursuant to the provisions of the Agreement as they relate to the Subscription Services, regardless of any alleged or actual breach or default by SPCC under the Subscription Agreement, or any expiration or termination of the Agreement or the Subscription Agreement. Participant expressly permits SPCC to subcontract its obligations under this Agreement to RelayHealth. 35. Participant agrees that (a) Participant will use the Confidential Information, designated as confidential by SPCC, only as may be necessary in the course of performing duties, receiving services or exercising rights under this Agreement; (b) Participant will treat such information as confidential and proprietary; (c) Participant will not disclose such information orally or in writing to any third party without the prior written consent of the SPCC; (d) Participant will take all reasonable precautions to protect the Confidential Information; and (e) except as expressly 98380.v4 Page 8 of 13 provided by this Agreement Participant will not otherwise appropriate such information to Participant own use or to the use of any other person or entity. Without limiting the foregoing, Participant agree to take at least such precautions to protect the Confidential Information as Participant take to protect Participant own Confidential Information. Participant is solely responsible for all use of the Confidential Information by anyone who gains access to the Confidential Information under Participant authorization, including all of Participant Authorized Users. Upon termination or expiration (without renewal) of this Agreement, Participant will return to the SPCC or certify as destroyed all tangible items containing any of SPCC’s Confidential Information that are held by Participant or its employees, agents, contractors or Authorized Users, other than archival copies. Participant agree to notify SPCC if Participant become aware of any unauthorized use or disclosure of the Confidential Information. 36. If Participant believes Participant is required by law or by a subpoena or court order to disclose any of the Confidential Information, Participant shall, if legally permissible, promptly notify SPCC and shall make all reasonable efforts to allow SPCC an opportunity to seek a protective order or other judicial relief prior to any disclosure. 37. Nothing in this Agreement shall be construed to restrict disclosure or use of information that (a) was in the possession of or rightfully known by Participant, without an obligation to maintain its confidentiality, prior to receipt from the SPCC; (b) is or becomes generally known to the public without violation of this Agreement; (c) is obtained by Participant in good faith from a third party having the right to disclose it without an obligation of confidentiality; or (d) is independently developed by the Participant without reference to the Confidential Information. 38. Participant agrees that the data Participant provide to SPCC or the Subscription Services under this Agreement contains true and accurate data and information, to the best of Participant knowledge. SPCC shall not be responsible for errors, inaccuracies or incomplete information in Participant data or data entry done by Participant or Participant Authorized Users. 39. Participant agrees that Participant will use the Subscription Services only as authorized in this Agreement, and for no other purposes, and will comply with all reasonable security controls, policies, standards, and guidelines applicable to the Subscription Services which have been disclosed to Participant by or on behalf of SPCC. Participant agrees that Participant will not (i) knowingly introduce any virus or disabling code into the Subscription Services; (ii) attempt to access any portions of the Subscription Services that are not required for SPCC’s performance under this Agreement; (iii) use the Subscription Services in any manner that might reasonably be expected to damage or impair the Subscription Services in any material respect, or (iv) intentionally attempt to circumvent or bypass SPCC’s security procedures for the Subscription Services that are known to Participant. 40. Participant is responsible for keeping a copy of all data entered into the Subscription Services. Participant agrees that SPCC shall at no time have the only copy of any of Participant data. 41. Participant is responsible for compliance with the terms of this Agreement by Participant employees, agents, representatives and Authorized Users, and any other person or entity to whom Participant gives access to the Subscription Services, and Participant shall be liable for breach of the terms of this Agreement by any such person or entity, to the same extent as if such breach 98380.v4 Page 9 of 13 were committed by Participant. Miscellaneous Provisions 42. Assignment. Except as expressly provided herein, neither party may assign this Agreement without in whole or in part, by operation of law or otherwise, without the other party’s prior written consent. Any attempt to assign this Agreement, without such consent, will be null and void and without effect. Subject to the foregoing, this Agreement shall inure to the benefit of the parties’ respective successors and permitted assigns. 43. Severability. If for any reason a court of competent jurisdiction finds any provision of this Agreement invalid or unenforceable, that provision of the Agreement will be enforced to the maximum extent permissible and the other provisions of this Agreement will remain in full force and effect. 44. Waiver. The failure by either party to enforce any provision of this Agreement will not constitute a waiver of future enforcement of that or any other provision. 45. Notice. Any notices permitted or required under this Agreement shall be in writing and will be sent by certified United States mail, postage prepaid, return receipt requested, or by facsimile transmission or overnight courier service, addressed to the party as set forth below, or at a different address as a party has notified the other party in writing. SPCC: Southern Prairie Community Care Lyon County Government Center 607 West Main Street PO Box 513 Marshall, Minnesota 56258 Attn: HIE Director With a Copy to: SPCC Law Department 46. Force Majeure. Neither party will be liable for any failure or delay in its performance under this Agreement due to causes beyond its reasonable control, including but not limited to, denial-of-service attacks, labor disputes, strikes, lockouts, shortages of or inability to obtain labor, energy, raw materials or supplies, war, terrorism, riot, act of God or governmental action. 47. Relationship of Parties. The parties to this Agreement are independent contractors and this Agreement will not establish any relationship of partnership, joint venture, employment, franchise, or agency between the parties. Neither party will have the power to bind the other or incur obligations on the other’s behalf without the other’s prior written consent. 48. Entire Agreement. This Agreement constitutes the complete understanding and agreement of the parties regarding its subject matter and supersedes all prior or contemporaneous 98380.v4 Page 10 of 13 agreements or understandings, oral or written, relating to its subject matter. Any waiver, modification or amendment of any provision of this Agreement will be effective only if in writing and signed by duly authorized representatives of the parties. 49. Choice of Law and Venue. This Agreement shall be governed by the laws of the State of Minnesota without reference to choice of law principles. The exclusive personal jurisdiction for any legal proceeding regarding this Agreement shall be the state and federal courts having jurisdiction in Hennepin County, Minnesota, and the parties expressly agree that jurisdiction and venue are proper in said courts. 50. Counterparts. This Agreement may be executed in counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument. 51. Headings. The headings in this Agreement are for the convenience of reference only and have no legal effect. 52. Addendum. The terms and conditions of all addenda, exhibits, policies and internet website references expressly described herein are hereby incorporated into this Agreement and made a part hereof. [The remainder of this page left intentionally blank] 98380.v4 Page 11 of 13 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the Effective Date by their duly authorized representatives. Effective Date: PARTICIPANT By: Southern Prairie Community Care By: Name: Name: Date: Date: 98380.v4 Page 12 of 13 Exhibit A Subscription Services Description Product Description CareTrac HIE CareTrac HIE Modules: • Patient Information Service • Clinical Data Repository • Clinical Notify (ADT Alerts) • Patient Portal Subscription Services Fees Not Applicable 98380.v4 Page 13 of 13 Exhibit B Minimum System Requirements Minimum System Requirements for Participant and Authorized User Computers Connect can be used independently of the underlying operating system. The application can be run with Mozilla Firefox 15 or Microsoft Internet Explorer 8 and 9. SPCC recommends a PC or Notebook running Windows8, Windows7 or Windows Vista with at least 1GHZ, and 2GB RAM. Minimum Connectivity Requirements Connectivity requirements are determined in the assessment phase of the engagement. 1) Hospitals typically know the overall volume of HL7 messages per day. The size of the required interconnection for integration depends on the expected daily volume as well as the expected daily peak volume. Typically this could be a fractional T1 or larger dependent on the size of the service area. 2) Ambulatory HER system integration is also dependent on the daily as well as expected peak volume. Typically this could be a fractional T1 or larger dependent on the size of the service area. 3) Browser connect connectivity is provided to SPCC solutions via HTTPS over the internet. Performance of the browser system is partially dependent on the speed of the available connection and the number of other systems (SPCC or others) accessing the connection at the same time. For small offices this is typically at least a fractional T1. For larger offices the size would be a T1 or larger. 4) 1 85327.1 HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPAA) BUSINESS ASSOCIATE AGREEMENT This Business Associate Agreement ("Agreement") is entered into as of _____________ __, 201_, between [INSERT LEGAL NAME OF COVERED ENTITY] ("Covered Entity") and Southern Prairie Community Care, a Minnesota joint powers entity (“SPCC” or “Business Associate”). WHEREAS, Business Associate provides services to Covered Entity that involve the creation, exchange, use, or disclosure of PHI under one or more agreements (each a “Participation Agreement”) and that are defined in HIPAA as business associate services. WHEREAS, HIPAA and its implementing regulations require that Covered Entity and Business Associate enter into an agreement to ensure that the Business Associate will appropriately safeguard Protected Health Information, as such term is defined under the HIPAA Rules. WHEREAS, Covered Entity and Business Associate desire to conduct their relationship and services in compliance with HIPAA. NOW, THEREFORE, in consideration of the premises and the mutual covenants herein set forth, the parties to this Agreement hereto agree as follows: 1. DEFINED TERMS. a. The following terms used in this Agreement shall have the same meaning as those terms in the HIPAA Rules: Breach, Data Aggregation, Designated Record Set, Disclosure, Health Care Operations, Individual, Minimum Necessary, Notice of Privacy Practices, Protected Health Information (PHI), required by Law, Secretary, Security Incident, Subcontractor, Unsecured Protected Health Information, and Use. b. “Business Associate” shall have the meaning given to such term at 45 CFR Section 160.103, and in reference to this Agreement, shall mean SPCC. c. “Covered Entity” shall have the meaning given to such term at 45 CFR Section 160.103, and in reference to this Agreement, shall mean Affiliated Community Medical Centers. d. “HIPAA Rules” shall mean the Privacy, Security, Breach Notification, and Enforcement Rules at 45 CFR Part 160 and 164. 2. OBLIGATIONS AND ACTIVITIES OF BUSINESS ASSOCIATE. Business Associate agrees to: a. Not use or disclose PHI other than as permitted or required by this Agreement or as required to perform services under a Participation Agreement into which the Parties may enter or as required by law. 2 85327.1 b. Use appropriate administrative, technical and physical safeguards, and comply with Subpart C of 45 CFR Part 164 with respect to electronic PHI, to preserve the integrity and confidentiality of PHI, and to prevent Use or Disclosure of PHI other than as provided for by the HIPAA Rules and this Agreement. c. Report to Covered Entity any Use or Disclosure of PHI not provided for by the Agreement of which it becomes aware, including Breaches of Unsecured PHI as required by 45 CFR 164.410, and any Security Incident of which it becomes aware. Such incidents shall be reported without delay, but in no event later than fifteen (15) calendar days from the date the incident was discovered by the Business Associate. Notification from Business Associate to Covered Entity must include information regarding individuals affected and number of individuals affected, description of the Breach or situation, types of PHI involved, steps taken by Business Associate to investigate, mitigate and protect against similar future incidents, and contact information for the individual who is reporting the incident to Covered Entity. Covered Entity reserves the right to make further inquiries or request further action related to the reported incident. All reporting requirements related to the incident shall be handled by the Covered Entity. d. In accordance with 45 CFR 164.502(e)(1)(ii) and 164.308(b)(2), Business Associate shall ensure that any Subcontractor that creates, receives, maintains, or transmits PHI on behalf of the Business Associate agrees in writing to the same restrictions, conditions, and requirements that apply to the Business Associate with respect to PHI. The Business Associate is not in compliance with the HIPAA Rules if it knew of a pattern of activity or practice of a Subcontractor that constitute a material breach or violation of the subcontractor’s obligation under its contact with Business Associate or other arrangement, unless the Business Associate took reasonable steps to cure the breach or end the violation, and if such steps were unsuccessful terminated the Subcontractor or arrangement, if feasible. e. Make available PHI in a Designated Record Set to Covered Entity in order to timely meet the Covered Entity’s obligations under 45 CFR 164.524. Any request received by the Business Associate from an Individual who is requesting access to a Designated Record Set shall be promptly forwarded to the Covered Entity. Promptly make any amendment(s) to PHI in a Designated Record Set as directed or agreed to pursuant to 45 CFR 164.526, or take other measures as necessary to satisfy Covered Entity’s obligations timely under 45 CFR 164.526. Any request received by the Business Associate from an Individual who is requesting amendment to a Designated Record Set shall be promptly forwarded to the Covered Entity. f. Maintain a system of documentation to make available the information required to provide an accounting of disclosures to the Covered Entity as necessary to satisfy Covered Entity’s obligations under 45 CFR 164.528. Any request received by the Business Associate from an Individual who is requesting an accounting of disclosures shall be promptly forwarded to the Covered Entity. g. To the extent Business Associate is to carry out one or more of Covered Entities obligations under Subpart E of 45 CFR Part 164, the HIPAA Privacy Rule, Business Associate shall comply with the requirements of Subpart E that apply to the Covered 3 85327.1 Entity in the performance of such obligation. h. Make its internal practices, books, and records available to the Secretary of the Department of Health and Human Services or his or her designee, in a reasonable time and manner for the purpose of permitting the Secretary to determine compliance with the HIPAA Rules. 3. PERMITTED USES AND DISCLOSURES OF PHI BY BUSINESS ASSOCIATE a. Business Associate may use or disclose PHI as permitted by HIPAA as necessary to further the discussions between the Parties or to perform the services set forth in any future Participation Agreement between Covered Entity and Business Associate. b. Business Associate may use or disclose PHI as Required by Law. c. Business Associate agrees to make uses and disclosures and requests for PHI consistent with the minimum necessary standards at 45 CFR 164.502(b) and the Covered Entity’s policies regarding minimum necessary. d. Business Associate may not use or disclose PHI in a manner that would violate Supart E of 45 CFR Part 164 if done by the Covered Entity, except for the specific Uses and Disclosures set forth below: (1) Business Associate may use PHI for the proper management and administration of the Business Associate or to carry out the legal responsibilities of the Business Associate. (2) Business Associate may disclose PHI for the proper management and administration of Business Associate, provided that disclosures are required by law, or Business Associate obtains reasonable assurances from the person to whom the information is disclosed that it will remain confidential and used or further disclosed only as required by law or for the purpose for which it was disclosed to the person, and the person notifies the Business Associate of any instances of which it is aware in which the confidentiality of the information has been breached. (3) Business Associate may provide Data Aggregation services relating to the Health Care operations of the Covered Entity. e. Business Associate acknowledges that Covered Entity may also be a Qualified Service Organization as defined in 42 CFR 2.11 and as such: (i) acknowledges that, to the extent it receives, stores, processes or otherwise deals with any information, whether recorded or not, relating to a patient received or acquired by a federally assisted alcohol or drug program, it will use reasonable efforts to enable Covered Entity’s compliance with the regulations in 42 CFR Part 2; and (ii) if necessary, will resist in judicial proceedings any efforts to obtain access to any information, whether recorded or not, relating to a patient received or acquired by a federally assisted alcohol or drug program, except as permitted 4 85327.1 by 42 CFR Part 2. 4. PROVISIONS FOR COVERED ENTITY TO INFORM BUSINESS ASSOCIATE OF PRIVACY PRACTICES AND RESTRICTIONS. a. Covered Entity shall notify Business Associate of any limitations in its Notice of Privacy Practices under 45 CFR § 164.520, to the extent that such limitations may affect Business Associate's Use or Disclosure of PHI. b. Covered Entity shall notify Business Associate of any changes in, or revocation of, permission by an Individual to Use or Disclose his or her PHI, to the extent that such changes may affect Business Associate's Use and Disclosure of PHI. c. Covered Entity shall notify Business Associate of any restriction on the use or disclosure of PHI that Covered Entity has agreed to in accordance with 45 CFR 164.522 to the extent that such restriction may affect Business Associate's use or disclosure of PHI. 5. PERMISSIBLE REQUESTS BY COVERED ENTITY. Covered Entity will not request Business Associate to use or disclose PHI in any manner that would not be permissible under the HIPAA Rules if done by Covered Entity, except Business Associate may use or disclose PHI for data aggregation or management and administrative activities of Business Associate as described in Section 3 of this Agreement. 6. TERM AND TERMINATION a. Term. The Term of this Agreement and the obligations herein will be deemed effective as of the date of this Agreement and will terminate when the Parties determine that Covered Entity will not participate in the HCDS or a Participation Agreement between Covered Entity and Business Associate terminates or on the date the Covered Entity terminates for cause as authorized in paragraph (b) of this Section 6. b. Termination for Cause. Upon becoming aware of a material breach of this Agreement, the non-breaching party may elect, in its sole and absolute discretion (1) to terminate this Agreement immediately, or (2) to provide the breaching party an opportunity to cure the breach. For purposes of this Agreement, “material breach” shall include, but is not limited to, the occurrence of any successful Security Breach. If the non-breaching party elects to provide the breaching party with an opportunity to cure and the breaching party fails to do so within the time specified by the non-breaching party, this Agreement shall terminate on the deadline for curing the breach. c. Obligations of Business Associate Upon Termination. Upon termination of this Agreement for any reason, Business Associate, with respect to PHI received from Covered Entity, or created, maintained, or received by Business Associate on behalf of Covered Entity shall: (1) Retain only that PHI which is necessary for Business Associate to continue its proper management and administration or to carry out its legal responsibilities; 5 85327.1 (2) Return to Covered Entity or, if agreed to by Covered Entity, destroy the remaining PHI that the Business Associate still maintains in any form; (3) Continue to use appropriate safeguards and comply with Subpart C of 45 CFR Part 164 with respect to Electronic PHI to prevent Use or Disclosure of the PHI, other than as provided for in this Section, for as long as Business Associate retains the PHI; (4) Not use or disclose the PHI retained by Business Associate other than for the purposes for which such PHI was retained and subject to the same conditions set out at Section 3 paragraphs (d) which applied prior to termination; and (5) Return to Covered Entity or, if agreed to by Covered Entity, destroy the PHI retained by Business Associate when it is no longer needed by Business Associate for its proper management and administration or to carry out its legal responsibilities. d. Survival. The obligations of Business Associate under this Section shall survive the termination of this Agreement. 7. MISCELLANEOUS a. Regulatory References. A reference in this Agreement to a section in the HIPAA Rules means the section as in effect, or as amended, and for which compliance is required. b. Amendment. The parties will take such action as is necessary to amend this Agreement from time to time as is necessary for compliance with the requirements of the HIPAA Rules and any other applicable laws. c. Interpretation. Any ambiguity in this Agreement will be resolved in favor of a meaning that permits Covered Entity to comply with the HIPAA Rules. d. Penalties. Business Associate shall comply with the HIPAA Rules standards and regulations and understands that Business Associate is subject to all regulatory rules and related penalties as set forth in the HIPAA Rules. [signature page to follow] 6 85327.1 IN WITNESS WHEREOF, Covered Entity and Business Associate execute this Agreement to be effective as of the date written above. [COVERED ENTITY] SOUTHERN PRAIRIE COMMUNITY CARE By: By: Name: Name: Title: Title: Date: Date: Distraction-Free Driving Week- April 23 – 29, 2018 A Proclamation by the Otter Tail County Safe Communities Coalition WHEREAS, the safety and security of the citizens of Otter Tail County and surrounding areas are vitally important; and WHEREAS, a large percentage of our citizens regularly drive or ride in motor vehicles on our roadways; and WHEREAS, according to the Office of Traffic Safety, each year in Minnesota, distracted or inattentive driving is a factor in one in four crashes, resulting in at least 70 deaths and 350 serious injuries; and WHEREAS, the Otter Tail County Safe Communities Coalition supports efforts that help raise awareness of the dangers of distracted driving, particularly amongst teenagers, in order to both reduce the number of distracted driving crashes and to better educate drivers; and WHEREAS, across the state 85 law enforcement agencies will actively be participating in the distracted driving enforcement mobilization during the month of April 2018 to reduce the risk of injury and death caused in traffic crashes related to distracted or inattentive driving; and WHEREAS, text-messaging, emailing or accessing the web on a wireless device while driving — including while stopped in traffic — became illegal on Minnesota roads effective August 1, 2008; and WHEREAS, one of the most effective means of encouraging safer and smarter behavior by motorists involves convincing drivers of the need to devote their full attention and energy to driving by avoiding distractions such as phone calls, texting, eating, drinking, adjusting vehicle and music controls, and reaching for items; and WHEREAS, in order to reduce the number of crashes as well as improve driver safety, Otter Tail County motorists should dedicate themselves to adopting and maintaining safe behavior while behind the wheel; NOW, THEREFORE, BE IT RESOLVED THAT WE, the Board of the Otter Tail County Commissioners, of the great state of Minnesota, do hereby proclaim APRIL 23-29, 2018 DISTRACTION-FREE DRIVING WEEK in Otter Tail County, and we call this observance to the attention of all our citizens. ______________________________ _____________________ Signature Date Bicycle Friendly Business – Making OTC more bicycle friendly! Key Strategy How we will implement Time line Who is responsible Has dedicated staff focused on bicycle-friendly improvements Leland Potter, Deb Sjostrom, Patrick Hollister, Janet Lindberg January, March June, October Janet Lindberg will coordinate meetings Champion for bicycling in the community Supports local, state and national bike advocacy Attend Pedal Fergus Falls Meetings – Coordinate activities between county employees and Pedal Fergus Falls. Advocate for biking infrastructure & mapping! Jan 8 at noon (Z103) Bring lunch. Schedule will be determined. Team members who are able Provide access to shared bicycles Bike share program – bike with odometer/fluid trainer/training wheel. Facility Challenge – who can put on the most mileage. (Prize – Healthy snack tray?) Jan - Dec Shannon Terry (Comm) Department heads (prom) Foster a positive internal bike culture 30 days of biking – logging biking miles. Prize – incentive for biking. Promote Bike Rodeo – YMCA (Employees/kids) April 1-30 April 20 – 4:30- 6:00 Shannon Terry (Comm) Department Heads Patrick Bike To Work Day Offers classes on bicycle safety and maintenance Shares bicycling information and resources with employees and guests *Talk with commissioners about allowing employees to be “Late to work” to ride to work. Would a commissioner “Bike with a commissioner” lead a bike ride around Fergus Falls (identify bike trails/markings)? Would a pedal FF rep talk about safe bicycling (sharing the road). *Bike clinic- check with local bike shop to provide training on bike repair/ maintenance (as employees will have bikes available). *Provide Bicycling Handbooks, Maps for biking opportunities *Helmets – Invite Clark & Mike Heikes to the clinic to offer helmets. May 18, 2018 (Friday) Deb Sjostrom Clark (Bike shop - Leland Potter Janet Lindberg Patrick Provide a private changing room for active commuters Meet with Terry Hoff re: private change room – 1) where it could be, 2) What would it take? February Janet with coordinate meeting – then invite team members Sets measurable goals to increase bicycling rates Odometer on county bike to monitor usage – 400 miles Goal: Twenty employees will participate in 30 days of biking Goal: Ten employees will participate in Bike to Work Day Jan - Dec April 1 – 30 May 18 Team goal setting Child Abuse Prevention Proclamation WHEREAS, child abuse prevention is a community problem and finding solutions depends on involvement among people throughout the community; WHEREAS, the effects of child abuse are felt by whole communities and need to be addressed by the entire community. WHEREAS, effective child abuse prevention succeeds because of partnerships created between parents, practitioners, schools, faith communities, health care organizations, law enforcement agencies, and the business community; WHEREAS, family-serving, youth-focused prevention programs offer positive alternatives for young people and encourage parents and youth to develop strong ties to their communities; WHEREAS, all citizens need to be more aware of child abuse and neglect and its prevention within the community, and be involved in supporting parents to raise their children in a safe, nurturing society. NOW, THEREFORE, BE IT RESOLVED, That the Otter Tail County Board of Commissioners hereby proclaim April 2018 as Child Abuse Prevention Month in Otter Tail County, and call upon all citizens, community agencies, religious organizations, medical facilities, and businesses to increase their participation in efforts to prevent child abuse and neglect, thereby strengthening the communities in which we live. Board Chair, Date Otter Tail County Board of Commissioners Otter Tail County Human Services Child Protection and Child Welfare Services FY 2017 Child Protection Assessment Activity - 2017 o Reports Received Alleging Child Maltreatment o Reports Received Alleging Child Maltreatment 891 o Child Welfare Reports 77 Total 968 o Number of Reports Opened for Assessment 419 o Number of Child Welfare Reports Opened for Assessments 48 Total Reports Assigned for Assessment Child Protection Reports Screened In – 2.4% Increase 467 Traditional Investigation o Determined 58 o Not Determined 112 o Unable to Conclude 5 o Pending 30 o CP Services Needed 83 Total Number of Investigations 205 Family Assessments o CP Services Needed 36 o CP Services Not Needed 0 o CP Services Not Needed/Not Agreed Upon 134 o CP Services Not Needed/Agreed Upon 4 o Unable to Conclude 6 o Pending 24 Total Number of Family Assessments 204 Facility Investigation o Maltreatment Occurred 0 o CPS Services Needed 0 o Pending 0 Total Maltreatment Reports 2 Total Number of Workgroups Assigned 2017 494 Total Number of cases opened to Case Management 2017 93 Out of Home Placements – Children by Setting o Conversion 0 o Runaway (from placement) – legacy 0 o Foster family home – relative 53 o Foster family home – non-relative 57 o Foster home – corporate/shift staff 2 o Group home 2 o Residential treatment center 13 o Supervised independent living 1 o Pre-adoptive home – relative 0 o Pre-adoptive home – non-relative 4 o Pre-kinship home – relative 35 o Unauthorized absence 1 o Juvenile correctional facility (non-secure, 12 or fewer children) 3 o Juvenile correctional facility (non-secure, 13 or more children) 1 o Correctional facility (locked) 1 o Non-custodial parent’s home 9 o Child’s reunification home 28 o ICF-DD 0 o Hospital 11 o Camp 0 o Total 147 Otter Tail County Human Services Child Protection and Child Welfare Services FY 2017 Court Action o Meeting with Human Services, County Attorney, Schools & Family 67 o Truancy Cases Opened in CW Case 10 Child in Need of Protection Services (CHIPS) o CHIPS Files 104 o Permanency CHIPS 26 o Voluntary CHIPS 19 Total Petitions/Families 149 Adoption/Custody Services Client Totals o Adoptions finalized in 2017 2 o TLPC in 2017 16 Minor Parent Services Client Totals o Case Management Services 14 Parent Support Outreach Program (PSOP) Total Number of Cases 36 Page | 1 Tuesday, March 27, 2018 Non-Consent Agenda Items 1. Motion by , second by and unanimously carried, to approve/deny the request of Brian Schlueter, Sheriff to have his 30 day credit card limit increase to $5,000. 2. Approving Resolutions permitting the Otter Tail County HRA to purchase tax-forfeited properties in the City of New York Mills and in the City of Ottertail.