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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 07/10/20182.1 Draft CB Minutes for 06.26.2018 2.2 County Bills~Warrants 3.0 Our Town Grant Letter of Support 5.0 Auditor-Treasurer Agenda Items 6.0 Highway Dept. Agenda Items 7.0 Public Meeting ~ Design Folder 7.0 Public Meeting ~ MPCA Application 7.0 Public Meeting ~ Feedlot Mailer OTC 8.0 Abatement Analysis Memo 7-4-18 8.0 Abatement Analysis - 6 Years Abatement 8.0 Abatement REDLINE Tax Abatement and Development Agreement V1 to V2 3 8.0 Abatement Resolution BOARD OF COMMISSIONERS MEETING AGENDA PACKET July 10, 2018 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN June 26, 2018 8:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, June 26, 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 Chairman 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 June 26, 2018, with the following modifications: Discussion Regarding 06/12/2018 Minutes - Spitzer Lake Cancel – Governor’s Tourism Council Update Consent Agenda Motion by Froemming, second by Lindquist and unanimously carried to approve Consent Agenda items as follows: 1. Warrants/Bills for June 26, 2018 (Exhibit A) 2. Human Services Bills & Claims 3. Approve issuance of On-Sale Liquor and On/Off-Sale 3.2 Malt Liquor Licenses as presented in the Agenda packet County Board Minutes of June 12, 2018 Motion by Rogness, second by Huebsch and unanimously carried to approve the June 12, 2018, Board of Commissioners minutes, amended as follows: Page 3, 2nd Paragraph under the Spitzer Lake Heading currently reads: Motion by Huebsch, second by Rogness and unanimously carried to authorize the County to do an engineering study for an estimate to determine how to reduce the water by building a control structure. This Paragraph is amended to read as follows: Motion by Rogness, second by Huebsch, and unanimously carried to authorize the County to provide a preliminary in-house evaluation to determine potential mitigation factors to reduce the rising water level on Spitzer Lake. Board of Appeal and Equalization Meeting At 8:45 a.m., the Chairman reconvened the Board of Appeal and Equalization meeting from Wednesday, June 13, 2018. Assessor Doug Walvatne referred to the 2018 County Board of Equalization recommended changes that were provided in the Agenda packet. Robert Preuss, property owner in Parkers Prairie Township, requested that parcel # 49-000-07-0039-002 be classified as rural agricultural land the same as in CY2017 instead of the recommended vacant land classification. Lengthy discussion followed. Motion by Huebsch, second by Froemming and unanimously carried to approve the 2018 Board of Equalization recommendations as presented by the Assessor, except for land owned by Robert Preuss. Parcel # 49-000-07-0039-002 will be classified as agricultural land for tax payable year 2018 (the same as pay 2017) until the County receives an opinion from the Minnesota Department of Revenue. OTC Board of Commissioners’ Minutes June 26, 2018 Page 2 EXTRACT OF MINUTES OF A MEETING OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS OTTER TAIL COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the County Board of Otter Tail County, Minnesota, was duly called and held at the County Board Room in the County Administration building in Fergus Falls, Minnesota, on Tuesday, June 26, 2018, at 9:00 a.m., for costs of public improvements in connection with acquisition and renovation of an existing building located at 1010 Maryland Lane in the City, to be leased to the State of Minnesota Department of Health and Human Services (the "Project"). The following members were present: Commissioners Huebsch, Johnson, Lindquist, Froemming & Rogness and the following were absent: None Member Lee Rogness introduced the following resolution and moved its adoption: RESOLUTION APPROVING TAX ABATEMENTS RESOLUTION NO. 2018 - 48 BE IT RESOLVED by the County Board of Otter Tail County, Minnesota (the "County"), as follows: WHEREAS, the County proposes to use the abatement for the purposes provided for in the Abatement Law (as hereinafter defined), including the Project. The proposed term of the abatement will be for up to 10 years and in no event shall exceed $100,000. The abatement will apply to the County’s share of the property taxes (the "Abatement") derived from the property identified by property identification number 7100399155000 (the "Property") located in the County of Otter Tail; and WHEREAS, on the date hereof, the County Board held a public hearing on the question of the Abatement, and said hearing was preceded by at least 10 days but not more than 30 days prior published notice thereof; and WHEREAS, the Abatement is authorized under Minnesota Statutes, Sections 469.1812 through 469.1816 (the "Abatement Law"). NOW, THEREFORE, BE IT RESOLVED by the County Board of Otter Tail County, Minnesota, as follows: 1. Findings for the Abatement. The County Board hereby makes the following findings: a) The County Board expects the benefits to the County of the Abatement to at least equal or exceed the costs to the County thereof. b) Granting the Abatement is in the public interest because it will: (i) provide employment opportunities in the County; and (ii) increase or preserve tax base; and (iii) help provide access to services for residents of the County. c) The Property will not be located in a tax increment financing district for the period of time that the Abatement is in effect. OTC Board of Commissioners’ Minutes June 26, 2018 Page 3 d) In any year, the total amount of property taxes abated by the County by this and other abatement resolutions, if any, does not exceed ten percent (10%) of net tax capacity of the County for the taxes payable year to which the abatement applies or $200,000, whichever is greater. 2. Terms of Abatement. The Abatement is hereby approved. The terms of the Abatement are as follows: a) The Abatement shall be for up to a ten (10) year period and shall apply to the taxes payable in the years 2020 through 2029, or as otherwise established in the Abatement Agreement. b) The County will abate the County's share of the property tax amount which the County receives from the Property, not to exceed $100,000. c) The Abatement shall be subject to all the terms and limitations of the Abatement Law and as more specifically described in the Abatement Agreement. The motion for the adoption of the foregoing resolution was duly seconded by Member John Lindquist and, after a full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness and the following voted against the same: None Adopted at Fergus Falls, Minnesota this 26th day of June 2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Board Chair John Dinsmore, Clerk Recess for Public Works Committee At 9:15 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a Public Works Committee meeting. Hearing - Dangerous Dog Notification At 10:15 a.m., the Otter Tail County Board was reconvened for the purpose of an Appeal Hearing for a Dangerous Dog declaration under M.S. 347.52. Assistant County Attorney Kurt Mortenson administered a sworn declaration to everyone planning to provide information in the case and noted that the police report has been submitted for the record and is part of the evidence. Lieutenant Greg Seim and Public Health Nurse Jessica Metzger briefed the Board on the incident. A German Shepherd dog owned by Christy Bjorgan named Otto caused substantial bodily harm to an 8-year old child on May 12, 2018. As a result of this incident, the Sheriff’s Office issued a Notice of Dangerous Dog Declaration under M.S. 347.50 through 347.565. Elroy and Christy Bjorgan, owners of Otto, explained that they had an individual caring for the dog while they were away. Unknown to them, the person caring for the dog brought her 8-year old grandchild with her to the property. They believe the child had treats and may have been teasing the dog through the kennel. When the dog was let out, the child was running away and had treats in her hand. Christy stated that she has brought Otto to nursing homes and other public places and the dog has never displayed aggressive behavior. OTC Board of Commissioners’ Minutes June 26, 2018 Page 4 Gary and Barbara Thurman stated that they have known Otto for quite some time. They have played with Otto, took him for walks and observed respectful and mindful behavior at all times. They expressed concern that the dog sitter did not let the Bjorgan’s know that she had a child with her and was not watching the child. Discussion took place regarding potential provocation of the dog with treats. Sandy Anderson testified that her husband is a veterinarian and she first met Otto when he was 10-12 months old and Otto never displayed mean or aggressive behavior. Ms. Anderson and Christy take their dogs to the Pelican Rapids Senior Living Home and give them treats and there has never been a problem. She believes something out of the ordinary must have happened in this case. Discussion continued following testimony. After determining that the dog Otto, owned by Christy Bjorgan, has caused substantial bodily harm on May 12, 2018, a motion was offered by Huebsch, seconded by Froemming and unanimously carried to declare the German Shepherd dog, Otto, a danger to public safety. Motion by Rogness, second by Lindquist and unanimously carried to declare the dog Otto a potentially dangerous dog and as a result, when the dog is outside the kennel, the dog must be muzzled and leashed when off the owners’ property and muzzled and leashed anytime visitors are on the property. If another bite occurs, the dog will be euthanized. The County Attorney’s office will provide the Findings and Order at the next regular County Board meeting. The Appeal Hearing was closed at 11:00 a.m. Hoot Lake Plant Closure Ryan Miller, City of Fergus Falls EIC Planner, submitted a Preliminary Engineering Report regarding the Otter Tail Power Hoot Lake Plant closure and briefed the Board on the process. He stated that the Hoot Lake site will be closed in 2021. The engineering report will be completed in three phases; 1) data collection, 2) analysis, and 3) impact evaluation. Potential impacts of the closure are identified at the end of the report along with recommendations. Mr. Miller explained the public input process and stated that another public input meeting will take place late July to identify concepts for future land use to mitigate the loss of revenue due to the closure and dismantling of this plant. Economic Development Director Updates Economic Development Director Nick Leonard updated the Board regarding a proposed Child Care program to be located in New York Mills. He briefed the Board on data collection for areas of the County that will be the most difficult to serve with broadband. Planning Commission Recommendations Conditional Use Permit – Wayne, Randy, Gary & Vince Preston and Lisa Langston: Motion by Rogness, second by Froemming and unanimously carried approve a Conditional Use Permit to fill wetland for road access by way of easement as presented. The proposal is located in Pt of GL 7 Com SW Cor (2.90 Acres) & SW¼ SW¼ Ex Trs & GL 7 (38.01 Acres), Section 14 of Elizabeth Township; Jewett Lake (56-877), GD. Preliminary Plat – “Pelican Lake Park Fourth Addition”/Janet Foss & Eileen Scheel: Motion by Huebsch, second by Lindquist and unanimously carried to approve the Preliminary Plat of Janet Foss and Eileen Scheel known as Pelican Lake Park Fourth Addition with a condition as recommended by the Planning Commission. The proposal is located in Part of Lot 16 Pelican Lake Park Third Addition (4.55 Acres), Section 05 of Dunn Township; Pelican Lake (56-786), GD. OTC Board of Commissioners’ Minutes June 26, 2018 Page 5 Conditional Use Permit – Fox Fishing Frenzy, LLC: Motion by Froemming, second by Rogness and unanimously carried to approve a Conditional Use Permit to construct a pole barn and a driveway to the proposed structure as presented. The proposal is located in Lot 1 Blk 1, Zavoral’s Lookout, Section 36 of Candor Township; Loon Lake (56-523), RD. Conditional Use Permit – Craig Chmielewski & Sandy Meiser: Motion by Lindquist, second by Froemming and unanimously carried to approve a Conditional Use Permit for site preparation work with required information received by the Land & Resource office on May 25, 2018. The parcel is a 2.60 Ac Part GL 3 Known as Tract F in Unrecorded Plat of Leaf Lake Retreat, Section 25 of Leaf Lake Township; East Leaf Lake (56-116), RD. Otter Tail County Highway Department: Motion by Froemming, second by Huebsch and unanimously carried to approve a Conditional Use Permit for S.A.P. 056-627-014, reconstruction of CSAH 27 from North Woodland Dr. to CSAH 10 as presented. The project is located on County Highway 27, From a point 222 feet South of the Northwest Section Corner of Section 26-T133N-R43W to a point 1358 feet North of the Southeast Section Corner of Section 34-T134N- R43W (CSAH 27 from North Woodland Drive to CSAH 10). From Station 56+50 to 98+40 is within the Shoreland Area, totaling 4,190 feet; Unnamed Lake (56-862), NE. Conditional Use Permit – Arneson Holdings: Motion by Froemming, second by Huebsch and unanimously carried to approve a Conditional Use Permit to construct a site for the sale of gas to water traffic on Pelican Lake with a condition as recommended by the Planning Commission. The proposal is located in Pt of GL 5, Section 01 of Scambler Township; Pelican Lake (56-786), GD. Conditional Use Permit – Arturo & Erika Escobar: Motion by Huebsch, second by Rogness and unanimously carried to approve a Conditional Use Permit for 15 seasonal recreational comping sites with associated buildings with conditions as recommended by the Planning Commission. The proposal is located in Pt of GL 2 (5.50 Acres), Section 32 of Lida Township; Lake Lida (56-747), GD. Conditional Use Permit – Aaron Menze, et al/Harms Farm Storage, LLC: Motion by Lindquist, second by Froemming and unanimously carried to approve a Conditional Use Permit for site work for construction of storage buildings as presented. The proposal is located on a 43.07 Acre Parcel located in the W½ of the NW¼, Section 28 of Otter Tail Township; Unnamed Lake (56-205), NE. Final Plats Motion by Huebsch, second by Froemming and unanimously carried to approve the following Final Plats: Ballard Woods, Gregory Ray Ballard, consisting of non-residential, non-riparian backlots, located in Second Addition to Broadwater Beach, GL 5, Section 7, Twp 137N, R42W, Pelican Lake (56-786) GD. Leaf Lake Partnership, Common Interest Community (CIC) No. 82, 7 units located in GL 2 Section 23, Twp 134N, R 38W, East Leaf Lake (56-116), RD. Ditch #25 Ditch Inspector Kevin Fellbaum and DNR Hydrologist Julie Aadland, discussed water backing up on property owned by Bill & Elaine Schepper in County Ditch #25. Lengthy discussion took place regarding the various elevations between the property and the Big McDonald Lake outlet. Motion by Huebsch, second by Lindquist and unanimously carried to authorize cleaning from Highway 35 to the wetland north of McDonald Lane in Ditch 25. OTC Board of Commissioners’ Minutes June 26, 2018 Page 6 Spitzer Lake – Emergency Declaration Emergency Manager Patrick Waletzko met with the Board and discussed that an Emergency Declaration for Spitzer Lake flooding should not be authorized until there is information that public infrastructure is compromised. The Public Works Director and Land Division Director are conducting and evaluation. Recess & Reconvene At 12:11 p.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board meeting was reconvened at 12:19 p.m. Sublease for the C.A.R.E. Building County Administrator John Dinsmore briefed the Board on future use of the former Catholic Charities building and the Chemical Addiction Recovery Enterprise building. The State of MN plans to provide chemical dependency treatment in the former Catholic Charities building and Clinicare will provide child/adolescent services in the C.A.R.E. building. Motion by Huebsch, second by Lindquist and unanimously carried to approve Amendment No. 3, Sublease No. 11464-S between the County of Otter Tail and the State of Minnesota Department of Human Services. The Amendment will finalize the lease with the State of Minnesota for the rental payment of the C.A.R.E. building. Bid Award – S.P. 056-667-036, STPF 5618(199) After previously advertising for bids, a motion was offered by Rogness, seconded by Froemming and unanimously carried to award the CSAH 67 reconstruction project to the low bidder, Central Specialties, Inc. of Alexandria, MN, in the amount of $1,574,521.38, as recommended by the Highway Engineer. Grant Contract for Pelican Rapids to Maplewood Trail Project Motion by Huebsch, second by Froemming and unanimously carried to authorize the appropriate County Officials’ signatures to execute a Grant Contract (#R002-17-1B) between the County of Otter Tail and the State of Minnesota for the purpose of acquiring right of way from US Highway 59 to Maplewood State Park and east to CSAH 34. MN/DOT AGREEMENT NO. 1031422 Otter Tail County Resolution No. 2018 - 49 IT IS RESOLVED that Otter Tail County enter into Mn/DOT Agreement No. 1031422 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the County to the State of the County’s share of the costs of the catch basin repair construction and other associated construction to be performed at the intersection of Trunk Highway No. 106 and County State Aid Highway No. 50 within Otter Tail County under State Project No. 5622-16 (T.H. 106=29). IT IS FURTHER RESOLVED that the County Board Chair and The County Board Clerk are authorized to execute the Agreement and any amendments to the Agreement. The motion for the adoption of the foregoing resolution was offered by Commissioner Lindquist, duly seconded by Commissioner Froemming and, after a full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness and the following voted against the same: None OTC Board of Commissioners’ Minutes June 26, 2018 Page 7 Adopted at Fergus Falls, Minnesota this 26th day of June 2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Board Chair John Dinsmore, Clerk Approval of Liquor Licenses Motion by Huebsch, second by Froemming and unanimously carried to approve the following Liquor License Applications for the period of July 1, 2018 through June 30, 2019: Oakwood LLC, dba Oakwood Supper Club On-Sale and Sunday Liquor Terron Inc., dba The Pickle Factory Bar and Grill On-Sale and Sunday Liquor Housing and Redevelopment Authority (HRA) Board Motion by Lindquist, second by Froemming and unanimously carried to re-appoint Scott Rocholl to the Otter Tail County HRA Board for a five-year term commencing August 1, 2018, and expiring August 2, 2023. Adjournment At 12:45 p.m., a motion was offered by Froemming, seconded by Rogness and unanimously carried, to declare the meeting of the Otter Tail County Board of Commissioners adjourned until 8:30 a.m. on Tuesday, July 10, 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk CB/kd OTC Board of Commissioners’ Minutes June 26, 2018 Exhibit A, Page 1 WARRANTS APPROVED ON 6/26/2018 OTC Board of Commissioners’ Minutes June 26, 2018 Exhibit A, Page 2 OTC Board of Commissioners’ Minutes June 26, 2018 Exhibit A, Page 3 OTC Board of Commissioners’ Minutes June 26, 2018 Exhibit A, Page 4 OTC Board of Commissioners’ Minutes June 26, 2018 Exhibit A, Page 5 csteinba COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 7/5/18 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 2:21PM csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 74.50 2,615.00 100.00 242.85 370.39 62.01 49.96 1,408.00 74.50 69.00 2,546.00 100.00 242.85 370.39 62.01 10.48 9.38 30.10 1,408.00 8.75 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 A-1 LOCK & KEY 01-112-102-0000-6369 CHANGED LOCK IN HOLDING CELL A12338 Miscellaneous Charges 1 Transactions5 15007 ACME TOOLS FARGO 01-112-000-0000-6487 ACCT 74553 LASER MEASURE 5836756 Tools & Minor Equipment 01-112-000-0000-6487 ACCT 74553 DRILL 5836760 Tools & Minor Equipment 2 Transactions15007 15222 AHRENDT/MATT 01-201-000-0000-6396 DEAD ANIMAL REMOVAL CF18014646 6/28/18 Special Investigation 1 Transactions15222 8803 ALLEN'S AUTO BODY & TOWING 01-201-000-0000-6396 TOW CF 18017550 6/4/18 743695 Special Investigation 1 Transactions8803 11385 ALLSTREAM 14-214-000-0000-6689 ACCT 877418 MONTHLY SERVICE 15412980 Prior Year Accumulations-911 1 Transactions11385 765 AMERICAN WELDING & GAS INC 01-201-000-0000-6491 ACCT AA822 OXYGEN 05623832 General Supplies 1 Transactions765 13620 AMERIPRIDE SERVICES INC 50-000-000-0000-6290 ACCT 160002035 1601654098 Contracted Services 50-390-000-0000-6290 ACCT 160002035 1601654098 Contracted Services. 50-399-000-0000-6290 ACCT 160002035 1601654098 Contracted Services. 3 Transactions13620 15213 ANDERSEN BUILDERS OF OTC LLC 01-507-000-0000-6545 BUILD & INSTALL WINDOW SASHES 264 Contracted Services 1 Transactions15213 11 ANDERSON RPR/CHERI 01-091-000-0000-6369 56-CR-16-3236 TRANSCRIPT 6/20/18 Miscellaneous Charges Otter Tail County Auditor A-1 LOCK & KEY ACME TOOLS FARGO AHRENDT/MATT ALLEN'S AUTO BODY & TOWING ALLSTREAM AMERICAN WELDING & GAS INC AMERIPRIDE SERVICES INC ANDERSEN BUILDERS OF OTC LLC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 8.75 287.10 219.00 385.00 1,443.52 271.54 287.10 219.00 140.00 35.00 35.00 35.00 70.00 15.75 19.25 35.00 735.45 310.09 397.98 150.00 121.54 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions11 14917 ANDERSON LAW OFFICE, P.A. 01-013-000-0000-6262 56-PR-18-1115; 56-PR-18-1116 149-001 Public Defender 1 Transactions14917 3855 APPLIED CONCEPTS INC 01-201-000-0000-6304 ACCT 103891 RADAR REPAIR 329791 Repair And Maintenance 1 Transactions3855 30171 ASSOCIATION OF MN COUNTIES 01-002-000-0000-6242 DIST 4 MTG - 4 COMMISSIONERS 49930 Registration Fees 01-031-000-0000-6242 ACCT 56 DIST 4 MTG REG 49930 Registration Fees DINSMORE/JOHN33415 01-041-000-0000-6242 ACCT 56 DIST 4 MTG REG 49930 Registration Fees VIPOND/KRIS15221 01-122-000-0000-6242 ACCT 56 DIST 4 MTG REG 49930 Registration Fees LECLAIR/CHRISTOPHER15088 10-301-000-0000-6242 REGISTRATION Registration Fees 11-420-601-0000-6242 ACCT 56 DIST 4 MTG REG 49930 Registrations SJOSTROM/DEBORAH48406 11-430-700-0000-6242 ACCT 56 DIST 4 MTG REG 49930 Registrations SJOSTROM/DEBORAH48406 50-000-000-0000-6242 ACCT 56 DIST 4 MTG REG 49930 Registration Fees McCONN/CHRISTOPHER14277 8 Transactions30171 102 AUTO VALUE FERGUS FALLS 10-303-000-0000-6501 PARTS & SUPPLIES Engineering And Surveying Supplies 10-304-000-0000-6572 PARTS & SUPPLIES Repair And Maintenance Supplies 10-304-000-0000-6572 BATTERY Repair And Maintenance Supplies 3 Transactions102 12931 BAILEY/LOREN K 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions12931 Otter Tail County Auditor ANDERSON RPR/CHERI ANDERSON LAW OFFICE, P.A. APPLIED CONCEPTS INC ASSOCIATION OF MN COUNTIES AUTO VALUE FERGUS FALLS BAILEY/LOREN K csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 2,692.57 41.00 77.72 875.00 126.04 700.00 712.50 2,692.57 21.00 10.00 10.00 77.72 125.00 325.00 350.00 75.00 126.04 700.00 237.50 475.00 150.00 174.40 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1386 BECKLUND OIL CO 10-304-000-0000-6565 DIESEL FUEL Fuels - Diesel 1 Transactions1386 1755 BEN HOLZER UNLIMITED 50-000-000-0110-6290 DRINKING WATER 68362 Contracted Services. 50-000-000-0130-6290 COOLER RENT 68420 Contracted Services. 50-000-000-0110-6290 COOLER RENT 68583 Contracted Services. 3 Transactions1755 8082 BESEMAN/WILLIAM 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions8082 31803 BEYER BODY SHOP INC 01-201-000-0000-6396 TOW CF 18017700 6/5/18 13641 Special Investigation 01-201-000-0000-6396 TOW CF 18019191 6/17/18 13715 Special Investigation 01-201-000-0000-6396 TOW CF 18017502 6/4/18 28781 Special Investigation 01-201-000-0000-6396 TOW CF 18018811 6/15/18 7453 Special Investigation 4 Transactions31803 13535 BHH PARTNERS 01-705-106-1013-6290 PROJECT 414113.0 REVISED FEE MAY2018 Contracted Services. 1 Transactions13535 15215 BLUE LAKE PLASTICS LLC 50-000-000-0000-6379 RECAPTURE BAGS 15806 Miscellaneous Charges 1 Transactions15215 8960 BOND TRUST SERVICES CORPORATION 35-004-000-0000-6750 AGENT FEE BOND SERIES 2011B 42817 Interest And Fiscal Fees Gsb 35-005-000-0000-6750 AGENT FEE BOND SERIES 2012A 42816 Interest And Fiscal Fees Master Facility 2 Transactions8960 11652 BOYER/RODNEY 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage Otter Tail County Auditor BECKLUND OIL CO BEN HOLZER UNLIMITED BESEMAN/WILLIAM BEYER BODY SHOP INC BHH PARTNERS BLUE LAKE PLASTICS LLC BOND TRUST SERVICES CORPORATION csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 324.40 82.31 209.95 3,629.00 59.00 113.90 510.00 335.94 1,302.00 82.31 209.95 3,629.00 59.00 113.90 510.00 255.21 80.73 1,302.00 95.16 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions11652 24 BRANDON COMMUNICATIONS INC 10-304-000-0000-6315 RADIO REPAIR, UNIT #24 Radio Repair Charges 1 Transactions24 13655 BRATVOLD/JONATHON 10-304-000-0000-6526 SHOES Uniforms 1 Transactions13655 386 BRAUN INTERTEC CORPORATION 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions386 3957 BRAUN VENDING INC 10-304-000-0000-6252 DRINKING WATER Water And Sewage 1 Transactions3957 8095 BUELOW/DAVID 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions8095 1425 BUREAU OF CRIM APPREHENSION 01-201-000-0000-6226 ACCT 14081 CJDN ACCESS FEE 486175 Teletype State Charges 1 Transactions1425 8930 CERTIFIED AUTO REPAIR 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 2 Transactions8930 1756 CHEMSEARCH 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions1756 5580 CITIZENS ADVOCATE 01-002-000-0000-6240 NOTICE OF HEARING AD 16435 Publishing & Advertising Otter Tail County Auditor BOYER/RODNEY BRANDON COMMUNICATIONS INC BRATVOLD/JONATHON BRAUN INTERTEC CORPORATION BRAUN VENDING INC BUELOW/DAVID BUREAU OF CRIM APPREHENSION CERTIFIED AUTO REPAIR CHEMSEARCH csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 961.86 611.80 2,971.56 3,890.31 160.12 375.34 64.80 656.10 145.80 611.80 514.25 2,457.31 3,890.31 50.93 31.91 20.02 25.29 31.97 63.02 83.40 46.42 69.02 17.68 95.80 200.00 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-043-000-0000-6240 REAL ESTATE TAXES AD 16435 Publishing & Advertising 01-063-000-0000-6240 NOTICE OF ELECTION AD 16435 Publishing & Advertising 50-000-000-0000-6240 HHW COLLECTION EVENT 16436 Publishing & Advertising 4 Transactions5580 505 CLEMENT COMMUNICATIONS INC 10-301-000-0000-6243 SUBSCRIPTION Subscriptions 1 Transactions505 9087 CODE 4 SERVICES, INC 01-201-000-0000-6304 UNIT 1307 REMOVE EQUIPMENT 4149 Repair And Maintenance 01-201-000-0000-6315 UNIT 1802 INITIAL UP-FIT 4154 Radio Repair Charges 2 Transactions9087 608 COMMISSIONER OF TRANSPORTATION 10-303-000-0000-6278 TESTING Engineering & Hydrological Testing 1 Transactions608 12485 COOP SERVICES INC 01-112-106-0000-6572 ACCT 716131 SUPPLIES 1949 Repair And Maint Supplies 01-112-000-0000-6560 ACCT 716131 UNLEADED 6/15/18 29541 Gasoline & Oil 01-112-000-0000-6560 ACCT 716131 PREMIUM 6/15/18 29542 Gasoline & Oil 01-112-000-0000-6560 ACCT 716131 UNLEADED 6/29/18 29718 Gasoline & Oil 01-112-000-0000-6560 ACCT 716131 PREMIUM 6/29/18 29719 Gasoline & Oil 5 Transactions12485 32603 COOPERS TECHNOLOGY GROUP 01-044-000-0000-6406 ACCT 2189988010 SUPPLIES 429810 Office Supplies 01-063-000-0000-6406 ACCT 2189988030 LABEL HOLDERS 429696 Office Supplies 01-112-000-0000-6406 ACCT 2189988050 INK 429688 Office Supplies 01-127-000-0000-6406 ACCT 2189988310 SUPPLIES 429505 Office Supplies 01-601-000-0000-6406 ACCT 2189988760 SUPPLIES 05291 Office Supplies 01-601-000-0000-6406 ACCT 28363 POSTCARDS 429536 Office Supplies 6 Transactions32603 5913 CORNELL SYVERSON POST 17 01-121-000-0000-6950 DECORATED GRAVES 6/28/18 Appropriations Otter Tail County Auditor CITIZENS ADVOCATE CLEMENT COMMUNICATIONS INC CODE 4 SERVICES, INC COMMISSIONER OF TRANSPORTATION COOP SERVICES INC COOPERS TECHNOLOGY GROUP csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 200.00 302.00 48.00 3,566.00 1,355.80 59.22 174.98 302.00 48.00 3,566.00 326.40 97.92 119.60 179.52 336.00 125.00 73.44 97.92 59.22 46.33 39.95 25.00 63.70 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions5913 8051 COUNTRY GLASS INC 01-112-102-0000-6572 WINDOW PANE 12173 Repair And Maintenance Supplies 1 Transactions8051 3710 CULLIGAN WATER CONDITIONING 10-304-000-0000-6252 DRINKING WATER Water And Sewage 1 Transactions3710 13001 DAIKIN APPLIED 01-112-101-0000-6572 ACCT 256969 CLEAN COILS 3183946 Repair And Maintenance Supplies 1 Transactions13001 35011 DAILY JOURNAL/THE 01-002-000-0000-6240 ACCT 3652 MAY 22 MINS 533210 Publishing & Advertising 01-002-000-0000-6240 ACCT 3648 TAX ABATEMENT MTG JUN2018 Publishing & Advertising 01-042-000-0000-6240 ACCT3668 LICENSE CENTER CLOSED JUN2018 Publishing & Advertising 01-123-000-0000-6240 ACCT 3648 BOA MTG JULY 12 JUN2018 Publishing & Advertising 01-250-000-0000-6243 ACCT 10368990036899 1 YEAR 5610 Subscriptions 02-612-000-0000-6369 ACCT 3659 LAKES JOURNAL JUNE JUN2018 Miscellaneous Charges 10-302-000-0000-6240 NOTICE Publishing & Advertising 10-303-000-0000-6240 NOTICE Publishing & Advertising 8 Transactions35011 5969 DALTON SPORTS AND REPAIR 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions5969 1496 DAN'S TOWING & REPAIR 01-201-000-0000-6304 UNIT 1602 OIL CHANGE 43523 Repair And Maintenance 01-201-000-0000-6304 UNIT 1707 OIL CHANGE 43735 Repair And Maintenance 01-204-000-0000-6304 WP UNIT CHECK FRONT END 43524 Repair And Maintenance 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 4 Transactions1496 13986 DANZEISEN/LLOYD Otter Tail County Auditor CORNELL SYVERSON POST 17 COUNTRY GLASS INC CULLIGAN WATER CONDITIONING DAIKIN APPLIED DAILY JOURNAL/THE DALTON SPORTS AND REPAIR DAN'S TOWING & REPAIR csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula - Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 183.14 362.70 22.85 132.95 1,500.00 81.25 91.87 4,000.00 946.83 183.14 362.70 22.85 48.95 84.00 1,500.00 81.25 156.37 64.50 4,000.00 946.83 Page 8Audit 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 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions13986 1261 DENZEL'S REGION WASTE INC 10-304-000-0000-6253 WASTE DISPOSAL Garbage 1 Transactions1261 3518 DEXYP 50-000-000-0000-6240 ACCT 110245589 610037725032 Publishing & Advertising 1 Transactions3518 33013 DICK'S STANDARD 01-201-000-0000-6304 UNIT 1605 OIL CHANGE 67733 Repair And Maintenance 01-201-000-0000-6304 UNIT 1605 INSTALL TIRES 67931 Repair And Maintenance 2 Transactions33013 9791 DIVE RESCUE INTERNATIONAL INC 01-201-000-0000-6395 ACCT OTT1300 DIVE RESCUE TRNG 177126 Dive Team 1 Transactions9791 11391 DOUBLE A CATERING 01-031-000-0000-6331 13 MEALS - SUPERVISOR TRAINING 6/20/18 Meals And Lodging 1 Transactions11391 5427 DULUTH TRADING CO 01-250-000-0000-6526 ACCT 205947017 CARGO PANTS CINV000183155 Uniforms 01-250-000-0000-6526 ACCT 205947017 PANTS P71573730001 Uniforms 2 Transactions5427 5485 EHLERS & ASSOCIATES INC 35-600-000-0000-6750 ARBITRAGE REPORTING BOND 2013A 77205 Interest and Fees PLMSWA 1 Transactions5485 2581 ELECTION SYSTEMS & SOFTWARE INC 01-063-000-0000-6406 ACCT O88178 BALLOTS/USB DRIVES 1050927 Office Supplies 1 Transactions2581 Otter Tail County Auditor DANZEISEN/LLOYD DENZEL'S REGION WASTE INC DEXYP DICK'S STANDARD DIVE RESCUE INTERNATIONAL INC DOUBLE A CATERING DULUTH TRADING CO EHLERS & ASSOCIATES INC ELECTION SYSTEMS & SOFTWARE INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula FIRST WITNESS CHILD ADVOCACY CENTER Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 288.85 200.00 72.25 3,630.00 58.86 2,454.82 200.00 48.30 288.85 200.00 57.93 14.32 12.00 3,618.00 32.70 13.08 13.08 2,454.82 200.00 48.30 Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1555 EMBLEM ENTERPRISES INC 01-250-000-0000-6526 ACCT 5744 DETENTION PATCHES 717688 Uniforms 1 Transactions1555 9718 FARGO ND/CITY OF 01-201-000-0000-6385 ACCT 9612/15052 SWAT TRNG 331694 Entry Team Srt 1 Transactions9718 2997 FASTENAL COMPANY 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 2 Transactions2997 57 FERGUS FALLS/CITY OF 01-112-101-0000-6253 ACCT 251400 LANDFILL CHARGE 6/28/18 Garbage 50-000-000-0130-6863 ACCT 18240 LEACHATE MAY 33797 Leachate Disposal 2 Transactions57 8002 FIELD/TERRY 50-000-000-0000-6330 MILEAGE - 6/11-17/18 7/10/18 Mileage 50-000-000-0000-6330 MILEAGE - 6/4-10/18 7/10/18 Mileage 50-000-000-0000-6330 MILEAGE - 5/28-6/3/18 7/10/18 Mileage 3 Transactions8002 14090 FINLEY ENGINEERING COMPANY, INC 02-705-000-1010-6290 PROJECT 07-17602 FTTP STUDY 8 Broadband Study 1 Transactions14090 15223 01-201-000-0000-6171 STAND AGAINST CHILD ABUSE CONF 1651 Tuition And Education Expenses SONSALLA/NICK10702 1 Transactions15223 3528 FITZGIBBONS/BARRY 02-225-000-0000-6369 MEALS - HANDGUN PERMIT TRAIN 6/12/18 Miscellaneous Charges 1 Transactions3528 FIRST WITNESS CHILD ADVOCACY CENTER Otter Tail County Auditor EMBLEM ENTERPRISES INC FARGO ND/CITY OF FASTENAL COMPANY FERGUS FALLS/CITY OF FIELD/TERRY FINLEY ENGINEERING COMPANY, INC FITZGIBBONS/BARRY csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 180.70 27.17 185.64 162.75 290.61 140.61 67.30 56.14 90.35 90.35 27.17 185.64 162.75 150.00 140.61 140.61 67.30 56.14 1,243.18 Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 14517 FORUM COMMUNICATIONS COMPANY 01-002-000-0000-6240 ACCT 46896 HEARING - DOG BITE 1998408 Publishing & Advertising 01-123-000-0000-6240 ACCT 46896 BOA MTG 1998408 Publishing & Advertising 2 Transactions14517 14904 FOSBERG/JESSICA 01-122-000-0000-6331 MEALS - SEWER SCHOOL 6/6/18 Meals And Lodging 1 Transactions14904 15050 FRANZ REPROGRAPHICS 10-303-000-0000-6342 SERVICE AGREEMENT Service Agreements 1 Transactions15050 3461 FRAZEE FORUM INC 01-002-000-0000-6240 HEARING NOTICE - DANGEROUS DOG 115747 Publishing & Advertising 1 Transactions3461 13304 FRAZIER/BRENT 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions13304 15168 FREDERICK/PHILIP 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15168 3628 FRONTIER PRECISION INC 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 1 Transactions3628 15188 FRUSTOL/NATHANAEL 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15188 2 G & R CONTROLS 01-112-101-0000-6572 ACCT OTT100 CHILLER REPAIR 101915 Repair And Maintenance Supplies Otter Tail County Auditor FORUM COMMUNICATIONS COMPANY FOSBERG/JESSICA FRANZ REPROGRAPHICS FRAZEE FORUM INC FRAZIER/BRENT FREDERICK/PHILIP FRONTIER PRECISION INC FRUSTOL/NATHANAEL csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 1,243.18 269.90 874.13 600.00 315.00 4,051.89 150.00 119.90 63.00 72.62 127.85 89.90 269.92 39.54 88.74 122.56 600.00 120.00 75.00 120.00 2,842.50 936.50 272.89 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions2 12835 GABE/RICHARD B 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions12835 392 GALLS LLC 01-201-000-0000-6492 ACCT 5290418 LOCKOUT TOOL KIT 010006943 Police Equipment BERG/PRESTON15046 01-201-000-0000-6526 ACCT 5290418 SHIRT W/ APPS 010066154 Uniforms SCHLUETER/BRIAN1500 01-201-000-0000-6526 ACCT 5290418 BOOTS 010081284 Uniforms BACKMAN/KELLY12978 01-204-000-0000-6526 ACCT 5290418 PANTS 010048174 Uniforms 01-250-000-0000-6526 ACCT 5287917 BOOTS 009930179 Uniforms 01-250-000-0000-6526 ACCT 5287917 UNIFORM SHIRT 010024667 Uniforms 01-250-000-0000-6526 ACCT 5287917 BELT/BUCKLE/POLO 010078965 Uniforms 01-250-000-0000-6526 ACCT 5287917 SHIRT W/ ZIPPER 010085673 Uniforms 8 Transactions392 12344 GEO-TECH OF MINNESOTA, INC. 50-000-000-0130-6276 EXTENSIONS FOR PIPING 2595 Professional Services 1 Transactions12344 5066 GODFATHERS EXTERMINATING INC 01-112-108-0000-6342 ACCT 6768 PEST CONTROL 132525 Service Agreements 01-112-104-0000-6342 ACCT 19247 PEST CONTROL 132941 Service Agreements 01-112-101-0000-6342 ACCT 19248 PEST CONTROL 132942 Service Agreements 3 Transactions5066 15147 GOESE/CRAIG H & DEBORAH L 10-303-000-0000-6683 T-SAP 056-627-014, PARCEL NO.Right Of Way, Ect. 10-303-000-0000-6683 P-SAP 056-627-014, PARCEL NO.Right Of Way, Ect. 10-303-000-0000-6683 D-SAP 056-627-014, PARCEL NO.Right Of Way, Ect. 3 Transactions15147 52564 GRAINGER INC Otter Tail County Auditor G & R CONTROLS GABE/RICHARD B GALLS LLC GEO-TECH OF MINNESOTA, INC. GODFATHERS EXTERMINATING INC GOESE/CRAIG H & DEBORAH L csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 178.76 785.12 1,888.52 150.42 123.72 85.00 131.58 157.51 178.76 336.65 112.21 86.46 249.80 1,888.52 150.42 123.72 85.00 126.44 5.14 157.51 6.99 Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-112-000-0000-6572 ACCT 813640729 SEWER HOSE 9828748187 Repair And Maintenance Supplies 1 Transactions52564 13522 GREATAMERICA FINANCIAL SVCS 01-041-000-0000-6342 AGREE 025-1114829-000 22874908 Service Agreements 01-042-000-0000-6342 AGREE 025-1114829-000 22874908 Service Agreements 01-043-000-0000-6342 AGREE 025-1114829-000 22874908 Service Agreements 01-044-000-0000-6342 AGREE 013-1212517-000 22924559 Service Agreements 4 Transactions13522 10416 GREEN LIGHTS RECYCLING INC 50-390-000-0000-6863 ACCT S1311 MISC RECYCLING 18-3797 Disposal Costs 1 Transactions10416 14641 GUNDERSON/GARY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions14641 15169 GUTZMER/LILLIAN 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15169 9453 HAWES SEPTIC TANK PUMPING LLC 01-112-109-0000-6572 ACCT OT SHERIFF HOLDING TANK 21148 Repair And Maintenance Supplies 1 Transactions9453 6914 HERMAN/CRYSTAL 01-091-000-0000-6273 MILEAGE - MFIA MEETING 6/1/18 Collections Officer Expenses 01-091-000-0000-6273 MEAL - MFIA MEETING 6/1/18 Collections Officer Expenses 2 Transactions6914 15170 HEXUM/ALEX 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15170 2001 HILLTOP LUMBER INC 10-304-000-0000-6406 SUPPLIES Office Supplies Otter Tail County Auditor GRAINGER INC GREATAMERICA FINANCIAL SVCS GREEN LIGHTS RECYCLING INC GUNDERSON/GARY GUTZMER/LILLIAN HAWES SEPTIC TANK PUMPING LLC HERMAN/CRYSTAL HEXUM/ALEX csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 6.99 81.75 3,616.25 297.03 1,995.00 566.67 6,840.00 77.70 1,290.00 81.75 3,616.25 297.03 1,995.00 18.77 165.17 19.28 363.45 6,840.00 77.70 1,290.00 Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions2001 37198 HOLO/SANDY 01-091-000-0000-6271 MILEAGE - JUNE 2018 JUN2018 Fraud Investigator Expenses 1 Transactions37198 5835 HOUSTON ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions5835 14642 HUFFMAN/DYLAN 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions14642 5227 INDIGO SIGNWORKS INC 01-112-110-0000-6572 ACCT 12453 REPAIR SIGN 70820 Repair And Maintenance Supplies 1 Transactions5227 38100 INNOVATIVE OFFICE SOLUTIONS 01-041-000-0000-6406 ACCT C103279 SUPPLIES 2087470 Office Supplies 01-091-000-0000-6406 ACCT 2271 SUPPLIES 040342 Office Supplies 01-201-000-0000-6406 ACCT 9988526 SUPPLIES 040378 Office Supplies 50-000-000-0000-6406 ACCT 565373 SUPPLIES 040357 Office Supplies 4 Transactions38100 10049 INTERSTATE ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions10049 8908 J.P. COOKE CO 01-201-000-0000-6406 STAMPER & INK PADS 515328 Office Supplies 1 Transactions8908 15220 JET-WAY MULTIPLE SERVICES INC 10-302-000-0000-6350 SERVICE Maintenance Contractor 1 Transactions15220 Otter Tail County Auditor HILLTOP LUMBER INC HOLO/SANDY HOUSTON ENGINEERING INC HUFFMAN/DYLAN INDIGO SIGNWORKS INC INNOVATIVE OFFICE SOLUTIONS INTERSTATE ENGINEERING INC J.P. COOKE CO JET-WAY MULTIPLE SERVICES INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 850.00 358.92 867.60 124.81 602.86 166.00 620.00 35.00 195.00 155.99 51.99 10.99 139.95 867.60 124.81 79.00 79.00 79.00 190.86 175.00 166.00 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10408 JONES LAW OFFICE 01-013-000-0000-6262 56-P9-01-723 S COX 1923811 Public Defender 01-013-000-0000-6262 56-PR-17-691 D DEFIEL 1923812 Public Defender 01-013-000-0000-6262 56-PR-13-1236 J SLEEN 1923813 Public Defender 3 Transactions10408 3191 KEEPRS INC 01-201-000-0000-6526 OTTERTAISD SHIRT/VEST CARRIERS 368851-01 Uniforms KOLLE/BRUCE5601 01-201-000-0000-6526 OTTERTAISD CHAIN HANDCUFFS 381054 Uniforms BRASEL/RYAN10519 01-201-000-0000-6526 OTTERTAISD CLIP-ON TIE 381151 Uniforms DOLL/CARLA13965 01-250-000-0000-6526 OTTERJAIL SUPERSHIRT 380776 Uniforms BOECKERS/MICHELLE14630 4 Transactions3191 40336 KELLY SERVICES INC 50-399-000-0000-6290 ACCT 681063-04 BECK W/E 24066018 Contracted Services. 1 Transactions40336 8169 KUGLER/JOSEPHINE 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions8169 79 LAKE REGION HEALTHCARE 01-201-000-0000-6433 VISIT 3021669-0001 BLOOD DRAW 4/17/18 Special Medical 01-201-000-0000-6433 VISIT 3053456 BLOOD DRAW 5/24/18 Special Medical 01-201-000-0000-6433 VISIT 3036285-0001 BLOOD DRAW 5/5/18 Special Medical 01-205-000-0000-6273 TECH SERVICES W PATTON 166 Coroner Expense 01-205-000-0000-6273 TECH SERVICES T LECLAIRE 167 Coroner Expense 5 Transactions79 25146 LAKELAND MENTAL HEALTH CENTER 01-013-000-0000-6276 SERVICES FOR OTTER TAIL COURT 6/4/18 Professional Services 1 Transactions25146 81 LARRY OTT INC TRUCK SERVICE Otter Tail County Auditor JONES LAW OFFICE KEEPRS INC KELLY SERVICES INC KUGLER/JOSEPHINE LAKE REGION HEALTHCARE LAKELAND MENTAL HEALTH CENTER csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 3,050.00 148.24 165.27 21.99 173.32 2,130.00 71.40 926.66 500.00 500.00 550.00 500.00 500.00 500.00 148.24 165.27 21.99 173.32 2,130.00 71.40 926.66 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 6/11/18 72352 Contract Transportation 50-399-000-0000-6291 CARDBOARD 6/13/18 72356 Contract Transportation 50-399-000-0000-6291 PAPER 6/13/18 72367 Contract Transportation 50-399-000-0000-6291 CARDBOARD 6/15/18 72368 Contract Transportation 50-399-000-0000-6291 CARDBOARD 6/18/18 72371 Contract Transportation 50-399-000-0000-6291 CARDBOARD 6/20/18 72373 Contract Transportation 6 Transactions81 41525 LARUM/PAT 01-061-000-0000-6330 MILEAGE - MAY & JUNE 2018 JUN2018 Mileage 1 Transactions41525 1020 LAWSON PRODUCTS INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1020 41638 LOCATORS & SUPPLIES INC 01-112-000-0000-6369 ACCT 23-52A23 EARMUFFS 0267525-IN Miscellaneous Charges 1 Transactions41638 15172 LOE/DORIS 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15172 6934 LONG WEEKEND SPORTSWEAR 01-112-000-0000-6526 UNIFORM PIECES 17987 Uniforms 1 Transactions6934 15173 LUNDBERG/MAREN 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15173 511 M-R SIGN COMPANY INC. 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 1 Transactions511 12047 MAILFINANCE Otter Tail County Auditor LARRY OTT INC TRUCK SERVICE LARUM/PAT LAWSON PRODUCTS INC LOCATORS & SUPPLIES INC LOE/DORIS LONG WEEKEND SPORTSWEAR LUNDBERG/MAREN M-R SIGN COMPANY INC. csteinba COMMISSIONER'S VOUCHERS ENTRIESCapital Improvement Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 7,121.10 365.02 84,699.48 24.81 363.19 2,092.25 492.87 7,121.10 202.74 162.28 3,901.00 2,491.50 129.66 930.03 77,247.29 18.27 6.54 363.19 710.50 204.10 1,177.65 492.87 785.30 Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 14-043-000-0000-6687 LEASE N18021053 INSERT/FOLDER N7162403 Equipment- Current Year 1 Transactions12047 36132 MARCO INC ST LOUIS 01-101-000-0000-6342 ACCT 35700038 CN 500-0438518 360584049 Service Agreements 01-122-000-0000-6342 ACCT 35700038 CN 500-0491119 360369995 Service Agreements 2 Transactions36132 2721 MARCO TECHNOLOGIES LLC 01-061-000-0000-6342 ACCT OT00 EASY LICENSE 5351791 Service Agreements 01-061-000-0000-6342 ACCT OT00 CN 115529-02 5354572 Service Agreements 01-091-000-0000-6342 ACCT OT00-025 CN 123160-03 5350477 Service Agreements 10-301-000-0000-6342 SERVICE AGREEMENT Service Agreements 14-061-000-0000-6680 ACCT OT00 EMC UNITY SCAN 5354961 Computer Hdwe And Disks 5 Transactions2721 9930 MARKS FLEET SUPPLY INC 50-000-000-0130-6300 ACCT 984898 SUPPLIES 070955/1 Building And Grounds Maintenance 50-000-000-0130-6306 ACCT 984898 SUPPLIES 070955/1 Repair/Maint. Equip 2 Transactions9930 12534 MATCO TOOLS 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions12534 88 MATTHEW BENDER & COMPANY INC 13-012-000-0000-6455 ACCT 0396506001 02995786 Reference Books & Literature 13-012-000-0000-6455 ACCT 0396506001 03022269 Reference Books & Literature 13-012-000-0000-6455 ACCT 0396506001 03234673 Reference Books & Literature 3 Transactions88 948 MIDWEST MACHINERY CO 01-149-000-0000-6369 ACCT 169824 WINDSHIELD 1701017 Miscellaneous Charges 1 Transactions948 13071 MIDWEST MACHINERY CO 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies Otter Tail County Auditor MAILFINANCE MARCO INC ST LOUIS MARCO TECHNOLOGIES LLC MARKS FLEET SUPPLY INC MATCO TOOLS MATTHEW BENDER & COMPANY INC MIDWEST MACHINERY CO csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 785.30 210.00 615.35 25.00 552.00 760.00 50.00 109.80 344.58 210.00 33.08 536.87 45.40 25.00 552.00 760.00 50.00 109.80 344.58 Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions13071 87003 MIDWEST PRINTING CO 01-601-000-0000-6406 ACCENT PAPER W/ MICRO PERF 4043 Office Supplies 1 Transactions87003 42863 MINNESOTA MOTOR COMPANY 01-044-000-0000-6304 ACCT 2607 OIL CHANGE 689329 Repair And Maintenance 01-201-000-0000-6304 ACCT 2900 UNIT 1109 REPAIRS 687037 Repair And Maintenance 01-201-000-0000-6304 ACCT 2900 OIL CHG/CAR WASH 689291 Repair And Maintenance 3 Transactions42863 7661 MINNKOTA ENVIRO SERVICES INC 01-031-000-0000-6369 ACCT 1143 SHREDDING SERVICES 394589 Miscellaneous Charges 1 Transactions7661 546 MN CO INTERGOVERNMENTAL TRUST 01-149-000-0000-6354 ACCT 1140 ADD CEQ ROLLER 2086 Insurance Claims 1 Transactions546 3147 MN CONTINUING LEGAL EDUCATION 13-012-000-0000-6455 ACCT F002603 REFERENCE BOOKS 913283 Reference Books & Literature 1 Transactions3147 10933 MN DEPT OF TRANSPORTATION 10-303-000-0000-6242 REGISTRATION Registration Fees 1 Transactions10933 3337 MYHRE/JIM 01-063-000-0000-6406 STYLUSES FOR E-POLL BOOKS 6/27/18 Office Supplies 1 Transactions3337 8373 NAPA FERGUS FALLS 50-399-000-0000-6304 ACCT 13050 BATTERIES 715073 Repair And Maint-Vehicles 1 Transactions8373 589 NATURES GARDEN WORLD Otter Tail County Auditor MIDWEST MACHINERY CO MIDWEST PRINTING CO MINNESOTA MOTOR COMPANY MINNKOTA ENVIRO SERVICES INC MN CO INTERGOVERNMENTAL TRUST MN CONTINUING LEGAL EDUCATION MN DEPT OF TRANSPORTATION MYHRE/JIM NAPA FERGUS FALLS csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 11,272.62 7,014.54 1,210.98 897.06 225.00 39.90 30.00 1,170.22 2,405.00 1,290.00 360.00 4,627.50 912.50 437.50 40.05 729.49 235.00 1,683.09 4,298.82 28.09 23.16 476.99 710.83 95.16 656.10 145.80 225.00 53.96 Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-112-101-0000-6572 PEAT MOSS 020859 Repair And Maintenance Supplies 01-112-108-0000-6572 DARK BROWN MULCH 020987 Repair And Maintenance Supplies 01-112-101-0000-6572 POTS & PLANTERS 020989 Repair And Maintenance Supplies 01-112-108-0000-6572 BROWN MULCH 18002 Repair And Maintenance Supplies 01-112-110-0000-6572 NATURAL MULCH 18042 Repair And Maintenance Supplies 01-112-104-0000-6572 DARK BROWN MULCH 18043 Repair And Maintenance Supplies 01-112-101-0000-6572 BROWN MULCH 18044 Repair And Maintenance Supplies 01-112-101-0000-6572 TRIMMING @ COURTHOUSE 18128 Repair And Maintenance Supplies 01-112-108-0000-6572 TRIMMING @ GSC 18128 Repair And Maintenance Supplies 9 Transactions589 43227 NELSON AUTO CENTER 01-201-000-0000-6304 ACCT 7365421 UNIT 1609 OIL CHG 6183581 Repair And Maintenance 01-201-000-0000-6304 ACCT 7365421 UNIT 1505 REPAIRS 6189329 Repair And Maintenance 01-201-000-0000-6304 ACCT 7365421 UNIT 1603 REPAIRS 6189381 Repair And Maintenance 01-204-000-0000-6304 ACCT 7365421 UNIT 1101 REPAIRS 6189135 Repair And Maintenance 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 6 Transactions43227 595 NETWORK SERVICES COMPANY 01-112-106-0000-6485 ACCT 655-794996 SUPPLIES 53401 Custodian Supplies 01-112-108-0000-6485 ACCT 655-790197 SUPPLIES 54852 Custodian Supplies 01-112-101-0000-6485 ACCT 655-790197 SUPPLIES 54853 Custodian Supplies 3 Transactions595 13242 NEW YORK MILLS DISPATCH 01-002-000-0000-6240 NYM NOTICE OF HEARING AD 16491 Publishing & Advertising 01-063-000-0000-6240 NYM NOTICE OF ELECTION AD 16491 Publishing & Advertising 50-000-000-0000-6240 HHW COLLECTION EVENT 16493 Publishing & Advertising 3 Transactions13242 849 NEW YORK MILLS/CITY OF 71-171-000-0000-6369 LAWN MOWING @ 3 PARCELS 2018-60 Miscellaneous Charges 1 Transactions849 597 NEWBORG/KEVIN 01-061-000-0000-6330 MILEAGE - JUNE 2018 JUN2018 Mileage Otter Tail County Auditor NATURES GARDEN WORLD NELSON AUTO CENTER NETWORK SERVICES COMPANY NEW YORK MILLS DISPATCH NEW YORK MILLS/CITY OF csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula OTTER TAIL LAKES COUNTRY ASSOCIATION Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 53.96 145.00 51.34 2,100.00 200.00 473.86 1,764.30 30.34 19.90 145.00 51.34 2,100.00 200.00 300.00 173.86 1,764.30 30.34 19.90 2,392.92 Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions597 605 NORTHWEST DIVERS 01-201-000-0000-6395 VALVE REPAIR 4211 Dive Team 1 Transactions605 51120 OFFICE DEPOT 01-041-000-0000-6406 ACCT 71778830 SUPPLIES 152740387001 Office Supplies 1 Transactions51120 4106 OFFICE OF MN.IT SERVICES 01-061-000-0000-6201 ACCT 100A05602 MAY 2018 18050432 Communication Fees - 1 Transactions4106 615 OLSON STITZEL POST 219 01-121-000-0000-6950 DECORATED GRAVES 5/26/18 Appropriations 1 Transactions615 11757 OLSON/BERTON 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions11757 10009 OTTER TAIL CO SHERIFF'S POSSE 01-201-000-0000-6391 REIMBURSEMENTS 7/10/18 Posse 1 Transactions10009 624 02-612-000-0000-6369 AIS GODADDY DOMAIN RENEWAL INV-0711 Miscellaneous Charges 1 Transactions624 9510 OTTERTAIL BAKERY 01-201-000-0000-6395 ROLLS FOR DIVE TEAM TRAINING 3164-15 Dive Team 1 Transactions9510 7392 OTTERTAIL TRUCKING INC 50-000-000-0120-6291 HAULING CHARGES 6/11/18 36815 Contract Transportation OTTER TAIL LAKES COUNTRY ASSOCIATION Otter Tail County Auditor NEWBORG/KEVIN NORTHWEST DIVERS OFFICE DEPOT OFFICE OF MN.IT SERVICES OLSON STITZEL POST 219 OLSON/BERTON OTTER TAIL CO SHERIFF'S POSSE OTTERTAIL BAKERY csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula PAW PUBLICATIONS LLC BATTLE LAKE REVIEW Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 13,456.86 1,055.00 155.87 74.90 280.75 100.00 24.05 175.00 9,635.94 1,428.00 1,055.00 155.87 74.90 113.90 46.25 120.60 100.00 24.05 175.00 551.80 206.00 Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0170-6291 HAULING CHARGES 6/11/18 36815 Contract Transportation 50-399-000-0000-6291 HAULING CHARGES 6/13/18 36815 Contract Transportation 3 Transactions7392 3455 PARKERS PRAIRIE AMBULANCE 01-205-000-0000-6273 BODY TRANSPORT D HEZLEP 1070259 Coroner Expense 1 Transactions3455 2835 PARTAIN/KRISTIE 01-101-000-0000-6330 MILEAGE - 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Equip 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 2 Transactions8622 7972 RECOVERY SYSTEMS CO INC 50-399-000-0000-6306 REPAIR WHEELS/INSTALL COVERS 45292 Repair/Maint. Equip 1 Transactions7972 13859 ROSENTHAL/JACK 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions13859 Otter Tail County Auditor PETE'S BODY SHOP & TOWING PHILLIPE/ALEXANDER POWERPLAN OIB PRECISE MRM LLC PRO AG FARMERS CO OP RDO EQUIPMENT CO RDO TRUCK CENTER CO RECOVERY SYSTEMS CO INC ROSENTHAL/JACK csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 70.00 362.45 73.57 141.49 23.40 7,500.00 110.45 42,306.00 35.00 35.00 362.45 73.57 141.49 22.25 1.15 7,500.00 110.45 180.00 4,218.00 37,908.00 Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3385 SAURER/MATTHEW 01-250-000-0000-6436 AGILITY TEST FOR J DUENOW 6/19/18 New hire start up cost 01-250-000-0000-6436 AGILITY TEST FOR T STADUM 6/25/18 New hire start up cost 2 Transactions3385 999999000 SCHAEFER/LEROY 01-112-101-0000-6369 TRIM & INSTALL WINDOW BLINDS 208136 Miscellaneous Charges 1 Transactions999999000 13735 SCHMALTZ/CAROL 01-101-000-0000-6330 MILEAGE - PLAT CABINET FARGO 6/27/18 Mileage 1 Transactions13735 15192 SCHWANTZ/CHRISTOPHER 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15192 19005 SERVICE FOOD SUPER VALU 01-002-000-0000-6369 K3210 26JUN18 Miscellaneous Charges 01-149-000-0000-6210 K3210 26JUN18 Postage & Postage Meter 2 Transactions19005 15224 SHEEPDOG RESPONSE, LLC 02-219-000-0000-6369 LEO TACTICAL TRAINING 06272018-1 Miscellaneous Charges 1 Transactions15224 159 SHERWIN WILLIAMS 10-302-000-0000-6515 SUPPLIES Signs And Posts 1 Transactions159 10001 SHI CORP 01-061-000-0000-6680 ACCT 1079757 LED MONITOR B08443395 Computer Hardware 14-430-000-0000-6687 ACCT 1079757 DOCKING STATIONS B08331684 Equipment- Current Year Soc. Serv. 14-430-000-0000-6687 ACCT 1079757 HP TABLETS B08364273 Equipment- Current Year Soc. Serv. 3 Transactions10001 48638 SIGNWORKS SIGNS & BANNERS LLC Otter Tail County Auditor SAURER/MATTHEW SCHAEFER/LEROY SCHMALTZ/CAROL SCHWANTZ/CHRISTOPHER SERVICE FOOD SUPER VALU SHEEPDOG RESPONSE, LLC SHERWIN WILLIAMS SHI CORP csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 1,215.00 31.39 1,561.41 1,141.74 1,457.68 925.53 57.12 150.00 1,065.00 31.39 1,561.41 1,141.74 62.25 240.60 329.27 188.61 107.95 529.00 925.53 57.12 50.21 4,765.58 4,657.13 Page 23Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-044-000-0000-6406 LOGOS FOR NEW VEHICLE 3213 Office Supplies 50-000-000-0000-6848 PRINT & LAMINATE DECALS 3188 Public Education 2 Transactions48638 7460 SIMENGAARD/PAUL 01-061-000-0000-6330 MILEAGE - JUNE 2018 JUN2018 Mileage 1 Transactions7460 6321 SRF CONSULTING GROUP INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions6321 719 STEIN/WAYNE 01-041-000-0000-6331 LODGING - JIM & KRIS MACATFO 6/22/18 Meals And Lodging 1 Transactions719 48183 STEINS INC 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 809595-1 Custodian Supplies 01-112-106-0000-6485 ACCT 00224001 SUPPLIES 810432-1 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 810554 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 810555 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 TOILET SEAT 810555-1 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 VACUUM 810951 Custodian Supplies 6 Transactions48183 15004 STONEBROOKE ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions15004 15179 STROMMEN/DILLON 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 7/10/18 Mileage 1 Transactions15179 6642 SUMMIT FOOD SERVICE, LLC 01-250-000-0000-6269 C1252000 PEPPER SHAKERS INV2000028279 Professional Services-Kitchen 01-250-000-0000-6269 C1252000 MEALS 5/26-6/1/18 INV2000028280 Professional Services-Kitchen 01-250-000-0000-6269 C1252000 MEALS 6/2-8/18 INV2000028659 Professional Services-Kitchen Otter Tail County Auditor SIGNWORKS SIGNS & BANNERS LLC SIMENGAARD/PAUL SRF CONSULTING GROUP INC STEIN/WAYNE STEINS INC STONEBROOKE ENGINEERING INC STROMMEN/DILLON csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula THYSSEN KRUPP ELEVATOR CORPORATION Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 14,018.19 188.20 1,557.68 599.91 958.41 45.75 1,362.96 15.93 4,529.34 58.20 130.00 564.90 427.94 273.86 290.98 111.93 360.45 61.38 66.15 958.41 45.75 1,362.96 808.66 Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-250-000-0000-6269 C1252000 SALT SHAKERS INV2000029154 Professional Services-Kitchen 01-250-000-0000-6269 C1252000 MEALS 6/9-15/18 INV2000029155 Professional Services-Kitchen 5 Transactions6642 42537 THIS WEEKS SHOPPING NEWS 01-250-000-0000-6436 ACCT 1968 CORRECTIONS/BAILIFF 49391 New hire start up cost 02-612-000-0000-6369 ACCT 6144 LAKESHORE NEWS 49334 Miscellaneous Charges 2 Transactions42537 77 01-112-102-0000-6342 ACCT 50366 PLATINUM SERVICE 3003978301 Service Agreements 01-112-101-0000-6342 ACCT 50366 GOLD SERVICE 3003978661 Service Agreements 01-112-108-0000-6342 ACCT 50366 BRONZE SERVICE 3003978662 Service Agreements 01-112-104-0000-6342 ACCT 50366 BRONZE SERVICE 3003981499 Service Agreements 4 Transactions77 49008 TIRES PLUS TOTAL CAR CARE 01-201-000-0000-6304 UNIT 1708 TIRE CHG/OIL CHG 109356 Repair And Maintenance 01-201-000-0000-6304 UNIT 1506 BRAKE REPAIR 109460 Repair And Maintenance 01-204-000-0000-6304 BOAT #2 TRAILER - INSTALL TIRE 109461 Repair And Maintenance 01-204-000-0000-6304 BOAT #6 TRAILER - INSTALL TIRE 109462 Repair And Maintenance 4 Transactions49008 379 TITAN MACHINERY INC 50-399-000-0000-6304 ACCT 2498658 REPAIR END CAP 911106 CL Repair And Maint-Vehicles 1 Transactions379 1999 TNT REPAIR INC 50-000-000-0120-6306 REPAIR GLADHAND FITTING 022703 Repair/Maint. Equip 1 Transactions1999 14497 TOSHIBA FINANCIAL SERVICES 01-601-000-0000-6342 BILL ID 90136606589 68490986 Service Agreements 1 Transactions14497 13132 ULINE 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies THYSSEN KRUPP ELEVATOR CORPORATION Otter Tail County Auditor SUMMIT FOOD SERVICE, LLC THIS WEEKS SHOPPING NEWS TIRES PLUS TOTAL CAR CARE TITAN MACHINERY INC TNT REPAIR INC TOSHIBA FINANCIAL SERVICES csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 808.66 437.25 110.39 499.47 33,247.23 125.00 232.30 1,255.20 123.65 298.65 14.95 110.39 300.00 199.47 4,741.18 28,506.05 125.00 150.00 82.30 17.56 1,237.64 Page 25Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions13132 51002 VICTOR LUNDEEN COMPANY 01-122-000-0000-6406 ACCT 7490 BUSINESS CARDS 430003 Office Supplies 01-250-000-0000-6406 ACCT 7449 NCR RECEIPT FORMS 429945 Office Supplies 01-250-000-0000-6406 ACCT 7449 ENVELOPES 429976 Office Supplies 3 Transactions51002 13115 VINCO, INC 10-303-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions13115 12465 WASS/DAVID F 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions12465 2278 WASTE MANAGEMENT 50-000-000-0120-6853 ACCT 3-85099-73002 0001302-0010-8 MSW BY PASSED EXPENSE LANDFILL 50-000-000-0170-6853 ACCT 3-85099-73002 0001302-0010-8 MSW BY PASSED EXPENSE LANDFILL 2 Transactions2278 48082 WEST OTTER TAIL CO FAIR ASSOCIATION 50-000-000-0000-6848 EXHIBITOR BOOTH RENTAL 7/10/18 Public Education 1 Transactions48082 11653 WILSON/WARREN R 01-124-000-0000-6140 PER DIEM 7/10/18 Per Diem 01-124-000-0000-6330 MILEAGE 7/10/18 Mileage 2 Transactions11653 2086 ZIEGLER INC 50-000-000-0170-6306 ACCT 6842300 BOLTS & WASHERS PC020274542 Repair/Maint. Equip 50-000-000-0170-6306 ACCT 6842300 PERFORM PM SW020104566 Repair/Maint. Equip 2 Transactions2086 Otter Tail County Auditor ULINE VICTOR LUNDEEN COMPANY VINCO, INC WASS/DAVID F WASTE MANAGEMENT WEST OTTER TAIL CO FAIR ASSOCIATION WILSON/WARREN R ZIEGLER INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 344,310.76 Page 26Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates Final Total ............181 Vendors 330 Transactions Otter Tail County Auditor csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Copyright 2010-2017 Integrated Financial Systems 2:21PM7/5/18 Page 27Audit List for Board Otter Tail County Auditor AMOUNT General Fund Dedicated Accounts 87,139.56 1 12,411.57 2 44,428.86 10 35.00 11 2,852.25 13 126,864.78 14 4,712.50 35 65,641.24 50 225.00 71 344,310.76 NameFundRecap by Fund General Revenue Fund Road And Bridge Fund Human Services Law Library Fund Capital Improvement Fund Debt Service Fund Solid Waste Fund Forfeited Tax Sale Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . OTTER TAIL COUNTY BOARD OF COMMISSIONERS www.co.ottertail.mn.us GOVERNMENT SERVICES CENTER 515 WEST FIR AVENUE 218-998-8065 FERGUS FALLS, MN 56537 FAX: 218-998-8075 Douglas A. Huebsch Wayne D. Johnson John D. Lindquist Roger Froemming Leland R. Rogness First District Second District Third District Fourth District Fifth District OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER National Endowment for the Arts 1100 Pennsylvania Ave Washington DC 20506 July 1, 2018 Re: Our Town grant proposal To Whom It May Concern: Please accept this letter of endorsement for West Central Initiative, PartnerSHIP 4 Health and Springboard for the Art’s Our Town proposal, “Ready Go Arts in West Central Minnesota.” In Otter Tail County, the Board Chair is the highest-ranking government official. This is one of up to two Our Town proposals being submitted from Otter Tail County, and has the full support of our Board. With the involvement of PartnerSHIP 4 Health, our region’s Statewide Health Improvement Partnership and the main government entity involved in the project, we enthusiastically support this innovative project, which brings together a cross-sector group of partners and individuals to foster meaningful interaction among residents in West Central Minnesota. “Ready Go” will build on the region’s assets while fostering interaction about its future, particularly in making communities more healthy and welcoming, and providing a new platform for artists in our region to make a living. Thank you for your consideration for this exciting project! Sincerely, Wayne Johnson, Board Chair Page | 1 Tuesday, July 10, 2018 Agenda Items Informational Non-Consent Items 1. Motion by ___________________, second by _______________ and unanimously carried, to authorize the County Auditor-Treasurer’s signature on the Addendum Contract for Arbitrage Monitoring Services with Ehlers for the following issue: $1,065,000 General Obligation Waste Disposal Revenue Bonds, Series 2018A Prairie Lakes Municipal Waste Authority – 03/15/2018 2. Motion by ___________________, second by _______________ and unanimously carried, to (approve, deny, table) the request of Red River Basin Commission for 2018 Funding in the amount of $400.00, which represents $2.5 cent per capita. The Red River Basin Commission provides administration for the Minnesota County Commissioners’ Joint Powers Board. JOEL HENDRICKSON DESIGN FOLDER OTTERTAIL COUNTY, MN A. General Information This engineering design will focus on associated waste management systems, and runoff containment measures, nutrient management, that will allow this facility to be permitted through the Minnesota Pollution Control Agency (MPCA), Environmental Protection Agency (EPA) and any possible county and township ordinances. The information and design presented are final, but will need the approval of all governing agencies and as a result may need to be modified. These agencies may require additional measures to be included in the design to comply with their rules and regulations. The Joel Hendrickson is a crop raising and dairy operation located near Menahga, Minnesota. Crops are primarily corn, corn silage and alfalfa, depending on markets. Harvested crops are marketed and used for animal feedstock. The current facility is registered. The facility plans to be permitted for 372 Animal Units. Confinement Areas & Manure Storage: • Facility 1 is now loose housing with a scrape alley. It may be modified to frees-stalls as budget allows. Manure and wastewater will be scraped and/or pumped to a cross-gutter where it will be transferred to a day pit, then pumped to a clay lined (GCL) pond. This facility will house mainly mature dairy cattle. • Facility 2 will be not modified. MinnFARM calculations are included to show compliance. • Facility 3 will be not modified. MinnFARM calculations are included to show compliance. • Facility 4 will remain unchanged, animals are confined in hoop barns. • Facility 5 is the planned manure pit. • Facility 6 will remain unchanged, wet feed is covered, hay bales are wrapped with plastic. The potential environmental concern and a possible violation of existing regulations, is in the absence of a manure storage structure, manure could leave the site via drainages and overland flow and enter possible “sensitive waters” and impact water quality. This project has been designed to comply with rules and regulations and address environmental concerns. Drainage: Existing drainage patterns are primarily east to west into a series of wetlands. Soils/groundwater: Through a cursory site inspection, soil survey review, and test pits the soils appear to be suitable for the proposed construction activities. The proposed manure/wastewater storage structures will be lined with a GCL since on-site soils are marginal for a clay liner. A perimeter tile is not planned. Test pits did not indicate any water table near the planned pond bottoms. Soil stability is consistent and will provide adequate foundations for the proposed structures. Local Weather/climate: The local weather can vary from extremely warm dry summers to very cold winters. This area has an annual rainfall of approximately 24" and 25yr-24hr rainfall event of 4.7". Snowfall averages around 48"/year. Frost penetration for this area can be substantial varying from depths of 36" to 72". K2S Engineering Inc. 1 of 5 Joel Hendrickson Ypsilanti, ND DESIGN SUMMARY January 2018 Feed supply: A high quality feed supply is important for maximizing milk production, fetal development, animal health, and minimizing waste. Joel grows, stores, and feeds a majority of the “home grown” feeds with other specialties/supplement feeds purchased. Feed storage facilities will be as shown on drawings. Water supply: An existing well is planned to be used. It is strongly recommended that this well be pump tested to insure that it meets the planned watering needs. This should be done before final design and construction of the facilities to insure that there is adequate water at the site. Septic: A toilet is not planned for this renovation. Marketing: This operation will consist of mainly dairy cows and heifers. Joel will do his own marketing. Developing/renovating the facility and installing practices will improve overall efficiency and help offset costs associated with waste containment and management. B. Goals, Options, Recommendations, and Comments/Issues Project Goals: 1) To renovate the facility and associated waste management system in a manner that would be both beneficial environmentally and cost effective for the producer(s). 2) To maintain a facility that will be able to accommodate up to 372 animal units. 3) To maintain a facility that will be well received by the general public. Project Options: 1. Renovate the facility at its existing location. 2. Quit milking cows. This would be a significant loss to the producer’s main income and way of life. 3. Relocate facility to another area. Relocating is not economically feasible. Items that would need to be addressed to implement option one would be as follows: (1) manage stormwater as per regulations and guidelines, (2) be cognizant of neighboring properties and do not increase runoff to these areas or create other nuisances, (3) divert some clean water around and away from operation (-to minimize containment area/volumes), (4) lay out facility to be efficient, (5) address local zoning as required. Implementing this plan will potentially provide significant environmental benefits. When manure laden runoff enters nearby water bodies/streams/wetlands, it has the potential to degrade water quality with its excess nutrients (nitrates, phosphorous), suspended solids (eroded soil particles and manure), and pathogens (e.g. Crypto-Sporidium, Giardia, E. Coli). The system designed would eliminate the potential of these pollutants entering nearby water bodies/streams/wetlands/groundwater and sustain the water quality of the nearby water bodies/streams/wetlands. K2S Engineering Inc. 2 of 5 Joel Hendrickson Ypsilanti, ND DESIGN SUMMARY January 2018 Facility design and recommendations: Recommendations and design are based on past experience, literature from the NRCS Ag. Waste Field Manual, Midwest Plan Service Handbooks, several other related handbooks and literature, industry standards, regulating agencies design guidelines, and input from managers of livestock facilities. Since each site varies (as well as management styles) the individuals involved have to realize that you have to deal with what each site gives you and you cannot always apply the best/preferred practice. An appropriately designed facility and management plan should provide ample space, dry stalls, enough bunk-space for planned cattle numbers, wind protection, ample bedding and regular stall cleaning, good quality feed and supplements, ample feed, well planned & constructed fences with planned gating for smooth cattle flows, and daily cattle inspections to name a few. These aforementioned items when implemented will maximize efficiencies, promote high cattle performance/milk production and maximize profits. Water Supply System: It is important to have ample quantity, good access, ample space, and good quality water to maximize cattle performance, milk production, and promote good herd health. The well(s) and/or rural water will need to be designed to provide water for planned watering demands. It is recommended that a 2" pipeline is connected into the supply line (or new well) and then trenched to the tank locations shown on drawings. Larger pipelines are recommended since they have higher flow rates than smaller pipelines and create fewer issues (flows) when tying into the line for additional future waterers. Since the majority of the cost is involved in trenching, using a larger pipe vs. a smaller pipe is relatively inexpensive. Pertinent data for 150 lactating cows and 100 heifers is listed below: Supply Location: storage tank Materials: pump, fittings for waterers, pressure tanks, valves, fittings, gauges, water meter, and other necessary equipment and tools. Estimated Daily Water Use for 250 head,: 250 x 40 gpd/hd = ~10,000 gallons; Estimated demand for 250 head; 10,000 gallons over an 8 hr window = ~21 gpm Does not include incidental water. -with headloss’s the system will need more than 21 gpm output; a reservoir tank or separate system. This is a recommendation -if a higher output is preferred by manager then design accordingly. Plumbing shall be in accordance with Minnesota State Well Code and rural water authority. Large stock-water tanks or additional waterers within buildings are recommended if well output/flow is low. In conclusion the wells should be pump tested and a rural water daily allotment should be secured to insure that the water system meets the planned needs, then designed accordingly. K2S Engineering Inc. 3 of 5 Joel Hendrickson Ypsilanti, ND DESIGN SUMMARY January 2018 Electrical Power Demands: Additional power demands will be mainly for waterers, building lighting, pump systems, ventilation and light poles. Number, sizes and location of lights, waterers and other planned electrical devices needs to be determined, so that a licensed electrician can properly size wires and make necessary modifications to the existing electrical system to insure that conforms to all electrical codes. Concrete waterer pads (and any pads with an electrical device) need to be grounded as shown in drawings to control “stray” voltage. Stormwater Management and associated practices: Stormwater management rules and regulations generally require that soil erosion is controlled to acceptable limits, polluted water is contained and treated, ditches, pipes, and other structures are designed to handle certain type of storm event. The rules and regulations also have set standards for types of practices (e.g. minimum top width of a dike). Many of the practices shown in the plans and specifications reflect these standards and design criteria set by regulating agencies. Heavy use roads and pads : The concrete design has been derived from different experiences and design information, primarily AmJoelan Concrete Institute (ACI) and Portland Cement Assc. (PCA) and older SCS details and literature. Heavy use roads and pads are recommended, since they will improve the efficiency of the system. Heavy use protection can be costly and is usually not required for permit certification, therefor the owner should research his alternatives and discuss them with the engineer. We typically require 9" of gravel underlain with a woven geotextile which helps keep fine material from migrating upward into gravel and also helps distribute the wheel load over a greater surface area. Maintenance of gravel roads is necessary (i.e. grading and maintaining design thickness), and the idea of the geotextile is to minimize this maintenance. Fencing: Four strand barbed wire is specified but most producers put up sucker rod, panels or guard rail with railroad ties or drill stem at 10' CC, which exceeds the barbed wire specification. Fencing around the ponds is required (liability- helps keep kids, young livestock out). Critical Area Seeding: Seeding, fertilizing and mulching is required to conform with storm water pollution prevention plans (SWPPP). Mulching provides a cover that reduces erosion and helps with seed germination. MPCA rules and regulations require this seeding with mulching, or that an erosion control type blanket is used and done so in a timely matter, therefore the plans and specifications reflect this. Nutrient Management Plan: The Nutrient Management Plan (NMP, MMP or CNMP) is separate. Feed Management Plan: No recommendations on feed management are made for the following reasons: 1. Soil phosphorous levels are not high on nearby fields, and there are ample acres to apply manure. 2. The amount of feedstock (containing phosphorus) imported on to this farm/system is low. Mortality Management Plan: Mortality management plan makes recommendations on the locations, timing, rates and methods of disposing of dead animals. K2S Engineering Inc. 4 of 5 Joel Hendrickson Ypsilanti, ND DESIGN SUMMARY January 2018 Plans and Specifications Plans and specifications are written to conform with rules of the regulating agencies and/or the standards set by cost-share agencies as well as conforming with local zoning ordinances. Deviating from the plans and specification without written approval of the engineer, and regulating agencies and sponsors will have the following effects; 1) the engineer will not be able to certify the project as completed as per plans and specifications, 2) certification is required for permit approval and cost-share approval. Therefore, it is imperative that the owner/project manager read the plans and specifications prior to final design approval and have questions addressed prior to approval. C. Design and Construction stages Design Stages (brief summary) 1. Initial Site Visit -meeting with owner, farm inventory 2. Topographic Survey and geological investigations 3. Preliminary design -that would be this packet. 4. Meeting review preliminary design w/ owner/manager 5. Final Design -revised preliminary design, owner approval, permitting agency submittal and approval 6. Final design revisions -if needed 7. Construction management -staking, field inspections, quality assurance inspection, material testing to insure standards are met. 8. Final Approval -after construction is complete the engineer inspects the system, performs an as-built survey and composes a report for certification. This report is submitted to governing agencies as required. Construction stages This project is not part of a future expansion or phase, therefor one construction stage is assumed for this project. The project manager or owner will likely coordinate the bid solicitations and construction activities in accordance with the plans and specifications. The project manager can also employ an entity to manage the project for him/her. K2S Engineering Inc. 5 of 5 Joel Hendrickson Ypsilanti, ND DESIGN SUMMARY January 2018 1SECTION LINE ROAD-GRAVELWATERERXXXXXXXXXXXXXXXXXX X X XXXXXXXXXXXXXXXXXXX XXXXXXX X XXXXXXXXXXX X X XXXXXXXXXXXXXXXXXXXWATERERBARNSAWDUSTPACKHOLDING AREABLDG(FEED STORAGE)BLDGHOOP HOOP BLDGHOUSEHOUSE BLDGBLDGAPPROX. PROPERTY LINESECTION LINE ROAD-GRAVEL TREES HARVESTEDSPRING 2017X X X X X X X X 23445HORSEPENLINER PLAN VIEWDIKE TOP 16' WIDE DITCH 10' BTM DIKE TOP 16' WIDE SLURRY-POND -SEE SHT 6~276' X 150' X 13' DEEP (2' FREEBRD)DITCH 10' BTMPOND BTM ~198 '72'3:1 SS3:1 SS 3:1 SS3:1 SS150'~276'CONCRETEPUMP-OUT RAMPS6 Pond Design K2S Engineering Inc. SLURRY STORAGE DESIGN Check for Planned Storage 365 Days Designer :skk Runoff area Cooperator :Joel Hendrickson (exclude pond area):0.0 acres County :Ottertail Minnesota avg. lot slope:5 % Project :Slurry Pond Annual rainfall :24.3 Inches Description :Home farm 25 year/24 hour :4.3 Inches Storage Time Required :365 Days *Annual Evaporation :33.1 Inches inches Manure Production -lactating 1.7 ft^3/D/1000#17.8 gal/cow/day % PAVED 50 11.3 Manure Prod. -Dry/heifer 1.3 ft^3/D/1000#13.6 gal/cow/day % UNPAVED 50 4.2 bedding -freestall 0.1 ft^3/D/1000#1.0 gal/cow/day Average 7.75 Milking CenterWastewater 1 ft^3/D/1000#10.5 gal/cow/day human toilets/sinks handled in separate septic system 42.9 Manure Production:assumed 100% from free-stall, holding area and parlor, No. of Lactating Cows:150 Avg Wt.:1400 lbs.=357.0 ft^3/Day 130,305.0 ft^3/yr No. of Dry Cows:30 Avg Wt.:1400 lbs.=54.6 ft^3/Day 19,929.0 ft^3/yr No. of replac. Heifers:0 Avg Wt.:950 lbs.=0.0 ft^3/Day 0.0 ft^3/yr No. of replac. Heifers:0 Avg Wt.:700 lbs.=0.0 ft^3/Day 0.0 ft^3/yr No. of Calves:0 Avg Wt.:500 lbs.=0.0 ft^3/Day 0.0 ft^3/yr No. of Calves:0 Avg Wt.:350 lbs.=0.0 ft^3/Day 0.0 ft^3/yr No. of Calves:0 Avg Wt.:150 lbs.=0.0 ft^3/Day 0.0 ft^3/yr Total:180 150,234 ft^3/yr Milking Center Waste Water No of Head 150 Avg Wt.:1400 lbs.=210.0 ft^3/Day 76,650 ft^3/yr Bedding volume Material:organic based on MWPS-7, 7th ed No of Head 150 Daily bedding req' ments:0.1 ft^3/D/HD 15.00 ft^3/Day 5,475 ft^3/yr Runoff volume Annual runoff =0 ft^3/yr RUNOFF: 25 yr storm runoff 0 ft^3/yr annual runoff volume 25 yr runoff volume ***runoff =7.8 inches ***runoff =3.4 inches 0.646 feet 0.283 feet area =0 ft^2 area =0 ft^2 volume=0 ft^3 volume=0 ft^3 Storage required Volume Req'd:232,359 ft^3 1,738,045 gallons AREA (FT^2) Volume Available:275,792 ft^3 POND BTM EL.93.0 14,256 bedded pack volume:ft^3 STORAGE EL.104.0 35,888 DIKE TOP EL.106.0 40,600 Storage = 119%Stor. DEPTH 11 feet 275,792 cu ft. Tot. depth:13 feet 2,062,924 Notes: Level I - Rectangular version 1.0 Date: Designed by: Checked By:Date: 12 T 137 N R 36 W Unpaved Drainage Area (Ac) Start Month Paved Drainage Area (Ac) Through Month Evaporation Days in Storage Period (D) Rolling Herd Average (lbs/cow/yr) Totals AU ft3/day ft3/day ft3/day Pond Side Slope :1 Ramp Width ft Effective Depth (ft)Ramp Slope :1 Bottom Elevation Freeboard (ft) Pond Side Slope :1 BW Pond Side Slope :1 Rain Water Excluded? Ramp Width ft Ramp Width ft Ramp Slope :1 Ramp Slope :1 BL Pond Side Slope :1 Ramp Width ft Ramp Slope :1 Dilution Factor Storage Period 1 Storage Period 2 Volume Needed Approx, Excavation Volume cu yd Total Normal Volume If not Concrete, Liner Type: Storage Period 1 Liner Thickness ft Storage Period 2 Liner Volume (including ramp) 1 ft Thick cu yd Total Volume Required Storage Period 1 Storage Period 2 Volume Provided Pump Out Marker DeterminationWithout Freeboard 270,798 1,169,774 3 3 94.0 14,256 198 Effective Side 4 Side 2 Note: Leave ramp width and slope blank if no ramp is provided. Marker Elevation Period 2 Section: 0.00 150 30 Lactating Cow Dry Cow 210 42 1 0.00 Storage Period 1,747,493 Waste Water 1400 233,591 247,587 1,852,197 Marker Height From Pond Bottom (ft) Producer: County: Township: Joel Hendrickson Paddock 357 71 210100 100 1400 575 4,301 Volume Provided (ft3) Volume Provided (gal) 255,720 TVM, (ft3) (gallons) Period 1 348,582 3 Effective Total ft3 gal Manure Production 1.70 1.70 Animal Units 10.3 1.0 10.0 2.0 Totals for Given Storage Period Ag Waste Storage Pond Design 1 2 365 0.10 0.10 Animal Type # of Animal (N) Animal Weight lbs (W) Otter Tail, East January December 1/25/2018 Bedding P-E minimum of zero skk 104.3 No Amount of Bedding Used lb/day/au (WB) Bedding Unit Weight lb/ft3 (BUW) 2 12,910.4 1,913,041 Animal Units (AU) % to pond Daily Volume per AU ft3/day/AU (DVM) Volume ft3/day (VMD)/day Daily Volume per AU ft3/day/AU (DWW) Volume ft3/day (WWD)/day 428 210 Clay Liner TWW, (ft3) 1,581 1.0 TVM, (ft3)(gallons) 0.67 (gallons)(gallons) TWW, (ft3) (gallons) 156,366 TBV, (ft3) 76,650 573,419 TBV, (ft3) (gallons) 252 72 138 15,912 Accumulated Solids Depth (ft) 78 204 264 36,432 10.0 Design Top Width (ft) 8.00 8.00 1 0 Bedding Volume ft3/day (BV)/day Bottom Area (ft2) 150 276 41,400 13.0 Total Bottom Width, ft (BW) Bottom Length, ft (BL) Side 1 Side 3 Top Length (ft) Top Area (ft2) 3 0 3 Depth (ft) HydroCAD calculations N/A for this project Control Points & Critical Area Seeding October 2016 STANDARD 342 –CRITICAL AREA PLANTING SPECIFICATIONS Recommended seed mixtures are found in Table 11.Seeding rates are based on pounds of Pure Live Seed (PLS)per acre.Design custom seed mixtures as follows: Introduced Grass/Legume: Mixture will result in a minimum 150 seeds/ft2, at least 50% of the mixture must be grass.Sod forming grasses will comprise a minimum 30% of the mixture.Legume seed shall be inoculated with the appropriate strain of nitrogen fixing bacteria prior to planting. Native Grasses: Mixture will result in a minimum 75 seeds/ft2.Sod forming grasses will comprise a minimum 30% of the mixture. 1/Suitable Uses: CO = construction sites CA = critical areas WW = waterways TABLE 11:RECOMMENDED SEED MIXTURES FOR CRITICAL AREA PLANTING Seeding Mixture Lbs/ac Seeds/ft2 Total Mix % Sod Suitable Uses 1/Drainage Capacity Retardance Remarks Smooth Brome Perennial Ryegrass 28 10 150 58 CO, WW, CA Moderate to well, Excessively drained B Add Red Clover or Alsike Clover if desired Smooth Brome Timothy Perennial Ryegrass 15 3 3 155 30 CO, WW, CA Moderate to well, Excessively drained B Add Red Clover or Alsike Clover if desired Smooth Brome Red Top Perennial Ryegrass 15 1 5 190 83 CO Moderate to excessively drained B Add Alfalfa or Alsike Clover if desired Int. Wheatgrass Timothy Canada Wildrye 23 3 7 155 30 CO, WW Well to somewhat poorly drained B Add Alsike clover or Alfalfa if desired Kentucky Bluegrass Creeping Red Fescue Perennial Ryegrass 3 5 10 210 70 CO,CA Well to somewhat poorly drained C Add alsike or red clover if desired Creeping Foxtail Timothy Red Top Perennial Ryegrass 10 2 1 3 362 78 CO, WW, CA Somewhat poorly to poorly drained C Add Red Clover if desired Timothy Perennial Ryegrass Kentucky Bluegrass Tall Fescue Annual Ryegrass 2 4.5 2.5 3 3 198 40 CO,WW, CA Moderate to somewhat poorly drained C Big Bluestem Indiangrass Switchgrass Canada Wildrye 6 6 6 7 123 63 CO, CA Moderate to well drained B Big Bluestem Indiangrass Switchgrass Sideoats grama Little Bluestem 4 4 3 3 3 93 60 CO Moderate to Excessively drained B Switchgrass Sideoats Grama Canada Wildrye Western Wheatgrass 4 4 7 5 84 78 CO, CA Moderately to well drained B Prairie Cordgrass Switchgrass Western Wheatgrass Canada Wildrye 3 3 7 7 76 76 CO,CA, WW Somewhat poorly to poorly drained B You created this PDF from an application that is not licensed to print to novaPDF printer (http://www.novapdf.com) Coordinate Point List: Number Northing Easting Elevation Full Desc 1 10000.0000' 10000.0000' 100.000' base 6-2 -17 stn1 2 10003.3247' 10145.8961' 102.359' stn2 stn2 3 9878.3937' 10272.6993' 100.475' stn3 stn3 4 9866.2714' 10434.4449' 99.555' stn4 stn4 5 10071.2100' 10295.0576' 105.907' stn5 stn5 GCL information PRODUCT DATA SHEET AT THE CORE: This composite clay liner is intended for moderate to steep slopes and moderate to high load applications where increased internal shear strength is required. GSE BentoLiner NSL Geosynthetic Clay Liner GSE BentoLiner “NSL” is a needle-punched reinforced composite geosynthetic clay liner (GCL) comprised of a uniform layer of granular sodium bentonite encapsulated between a woven and a nonwoven geotextile. The product is intended for moderate to steep slopes and moderate to high load applications where increased internal shear strength is required. Product Specifications Tested Property Test Method Frequency Value Geotextile Property Cap Nonwoven, Mass/Unit Area ASTM D 5261 1/200,000 ft2 6.0 oz/yd2 MARV(1) Carrier Woven, Mass/Unit Area ASTM D 5261 1/200,000 ft2 3.1 oz/yd2 MARV Bentonite Property Swell Index ASTM D 5890 1/100,000 lb 24 ml/2 g min Moisture Content ASTM D 4643 1/100,000 lb 12% max Fluid Loss ASTM D 5891 1/100,000 lb 18 ml max Finished GCL Property Bentonite, Mass/Unit Area(2)ASTM D 5993 1/40,000 ft2 0.75 lb/ft2 MARV Tensile Strength(3)ASTM D 6768 1/40,000 ft2 30 lb/in MARV Peel Strength ASTM D 6496 ASTM D 4632(4) 1/40,000 ft2 3.5 lb/in MARV 21 lb MARV Hydraulic Conductivity(5)ASTM D 5887 1/Week 5 x 10-9 cm/sec max Index Flux(5)ASTM D 5887 1/Week 1 x 10-8 m3/m2/sec max Internal Shear Strength(6)ASTM D 6243 Periodically 500 psf Typical TYPICAL ROLL DIMENSIONS Width x Length(7)Typical Every Roll 15.5 ft x 150 ft Area per Roll Typical Every Roll 2,325 ft2 Packaged Weight Typical Every Roll 2,600 lb NOTES: • (1)Minimum Average Roll Value. • (2)At 0% moisture content. • (3)Tested in machine direction. • (4)Modified ASTM D 4632 to use a 4 in wide grip. The maximum peak of five specimens averaged in machine direction. • (5)Deaired, deionized water @ 5 psi maximum effective confining stress and 2 psi head pressure. • (6)Typical peak value for specimen hydrated for 24 hours and sheared under a 200 psf normal stress. • (7)Roll widths and lengths have a tolerance of ±1%. GSE is a leading manufacturer and marketer of geosynthetic lining products and services. We’ve built a reputation of reliability through our dedication to providing consistency of product, price and protection to our global customers. Our commitment to innovation, our focus on quality and our industry expertise allow us the flexibility to collaborate with our clients to develop a custom, purpose-fit solution. For more information on this product and others, please visit us at GSEworld.com, call 800.435.2008 or contact your local sales office. This Information is provided for reference purposes only and is not intended as a warranty or guarantee. GSE assumes no liability in connection with the use of this Information. Specifications subject to change without notice. GSE and other trademarks in this document are registered trademarks of GSE Lining Technology, LLC in the United States and certain foreign countries. REV 13JUN2012 595 Standard 595 conformance 24 ml/2 g min yes 12% max yes 18 ml max yes 0.75 lb/ft^2 yes 1 x 10-8 m/s max yes 11.9' w X 73'yes BENTOLINER GCL PRODUCTS INSTALLATION QUALITY ASSURANCE MANUAL Contents 1.0 INTRODUCTION .........................................................1 2.0 UNLOADING PROCEDURES ..............................................1 3.0 STORAGE ..............................................................1 4.0 SUBGRADE PREPARATION ...............................................2 5.0 DEPLOYMENT ..........................................................2 6.0 OVERLAPS & SEAMS ....................................................3 7.0 ATTACHMENT DETAILS ..................................................3 8.0 ANCHORING ...........................................................3 9.0 REPAIRS ...............................................................3 10.0 INSPECTION ...........................................................3 11.0 COVER MATERIAL ......................................................3 12.0 HYDRATION & ACTIVATION .............................................4 BentoLiner GCL Products 1 1.0 INTRODUCTION This manual provides an overview of the GSE Installation Quality Assurance procedures consistent with industry accepted practices to ensure that the GSE BentoLiner GCL products installed will best perform for its intended purpose. In addition, all installation work will be performed in strict accordance per the customer’s specifi cations. Please read the procedures below completely before you begin. If you need further clarifi cation, contact the GSE Engineering Support Staff for assistance or please refer to ASTM D 6102, Standard Guide for Installation of Geosynthetic Clay Liners and ASTM D 5888, Standard Guide for Storage and Handling of Geosynthetic Clay Liners. Remember safety fi rst and use safe practices always on every project. 2.0 UNLOADING PROCEDURES As with all lifting or unloading operations, appropriate equipment and experienced personnel should be employed along with proper safe handling methods. The party responsible for unloading the GSE BentoLiner should contact GSE prior to shipment to determine the correct unloading methods and equipment if different from the pre- approved and specifi ed methods as described below. Lifting GCL rolls can typically be accomplished with by using a 2.5 in - 3.0 in (63 mm - 75 mm) outside diameter (O.D.) steel pipe (preferably solid), with a wall thickness capable of providing suffi cient beam strength to support the weight of the roll, which average less than 3,000 lb (1,364 kg) and the length is approximately 18 ft (5.5 m). This core pipe is inserted through the hollow center of the GCL cardboard core. Heavy-duty slings or chains, which are approximately 10 ft (3.1 m) long, each are attached to each end of the pipe, which are then fastened to a I-beam spreader bar or a GSE approved alternative. Care should be taken to ensure that lifting chains or straps do not rub, chafe, or otherwise damage the GCL. A crane, backhoe, front-end loader or another suitable piece of construction equipment can then lift the entire assembly. An all-terrain, extendable boom forklift, such as a Lull or Caterpillar Telehandler, can be fi tted with a special, solid steel “carpet pole” or stinger, typically 14.0 ft (4.3 m) in length having an outside diameter of no more then 3.38 in (8.6 mm). The carpet pole can be inserted into the hollow cardboard core of the GCL roll. The roll should not be fully suspended until the pole extends through the entire length of the core tube or you run the risk that the core may break creating additional handling and unloading diffi culties A properly structured and supported pole can be used to unload GCL rolls onsite. As an alternative, straps that are appropriately rated can be used as a GSE approved lifting method to unload GCL rolls. Lifting straps are supplied on every roll. Each GCL roll label contains roll weight information that should be consulted in determining appropriate lifting equipment and factors of safety. The CQA inspector or owner’s representative should verify that only appropriate handling equipment is utilized, i.e. equipment that does not pose any danger to personnel or undue risk of damage or deformation to the liner material. 3.0 STORAGE While stored GCL needs to be kept dry and away from potential fl ooding or high storm runoff. On the job site storage methods include; storing the rolls tarped on pallets; storing the rolls under roof in a clean, dry protected area; and storing the rolls on a fl at, dry, stable surface suitably covered with protective waterproof tarps. Rolls can be stacked as long as it is done in a manner that prevents them from rolling, shifting, or spontaneously moving. Maximum roll height should be determined by CQA personnel, but never more than can be safely managed considering site conditions, equipment and personnel. Stored rolls should be tarped and remain in their original, unopened plastic shipping sleeves to prevent damage and undue prehydration prior to installation. Any rolls that come in contact with water should be examined by CQA or an owner’s representative prior to installation. Prehydrated or physically damaged rolls should be set aside for further examination to determine the plausibility of repair or need to replace. GSEworld.com Installation Quality Assurance Manual 2 4.0 SUBGRADE PREPARATION The surface upon which the GSE BentoLiner is installed should be smooth and free of wheel ruts, debris, roots, sticks, and rocks larger than 1.0 in (25 mm). Site specifi c compaction requirements should be followed in accordance with the project plans and specifi cations. At a minimum, the site should be smooth rolled the level of compaction such that installation equipment and other construction vehicles traffi c does not cause rutting greater than 1.0 in (25 mm) deep. Furthermore, all protrusions extending more than 0.5 in (12 mm) from the subgrade shall be removed, crushed, or pushed into the subgrade. In applications where the product is the sole barrier, subgrade surfaces consisting of gravel or granular soils may not be acceptable due to their large void content. For these applications, the subgrade shall be greater than 80% fi nes and contain no particles larger than 1 in (25 mm). In all high head, water containment applications, i.e. maximum water depth greater than 1 ft (30.5 cm), GSE recommends the use of a coated or laminated GCL such as GSE BentoLiner CNSL. Immediately prior to deployment of the GCL, the subgrade shall be fi nal compacted to fi ll in any remaining voids or desiccation cracks and to ensure that no sharp irregularities or abrupt elevation changes exist greater than 1.0 in (25 mm). The surfaces to be lined shall be maintained in this condition and free of standing water. GCL can be deployed on a frozen subgrade, if the subgrade would meet all the conditions as previously outlined if unfrozen. The subgrade surface and preparation should be inspected and certifi ed by the CQA inspector prior to GSE BentoLiner placement. Upon approval by the CQA inspector, it is the geosynthetic installer’s responsibility to communicate to the engineer of any changes in the condition of the subgrade that might render it out of compliance, with any of the requirements of the project specifi cation or ASTM Standard D 6102. 5.0 DEPLOYMENT As rolls are selected for deployment, the labels should be removed and recorded by the installer, along with any other pertinent information. The rolls should only be transported from the storage area using approved lifting equipment as described in section 2.0. The roll is supported during deployment, so that the fabric designated as the upper surface faces out, away from the installation vehicle. The free end of the roll can then be secured, while the vehicle supporting the roll slowly backs away, deploying the GCL as it moves. Alternatively, the free end can be manually pulled across an area to be lined by the installation crew while the equipment simply suspends the roll. Equipment traveling directly on GCL for deployment of overlying geosynthetics should be limited to lightweight ATVs maximum bearing capacity of 8.0 psi (34.5 kPa) or equivalent. Successive panels are overlapped according to project specifi cations and/or within the overlap lines stenciled on the upper surface of each panel. Wherever possible, installation of GSE BentoLiner should begin at high elevation and proceed to low elevation. This allows any precipitation to accumulate and drain quickly without adversely affecting the GCL. The edges of exposed GCL should be weighted down with sandbags or equivalent ballast to prevent uplift in the event of substantially strong winds. Only as much GSE BentoLiner as can be fully covered by the end of the day should be deployed or such amount that can be covered in a reasonably short time in the event of heavy precipitation. When GCL is being installed under a geomembrane, the leading edge should be folded back under the membrane at the end of the construction day. Temporary ballasting, such as sandbags, to prevent uplift and the infi ltration of runoff water should secure the leading edge of the membrane. GSE BentoLiner panels should be installed in a relaxed condition, free of wrinkles and folds. When fi tting the product into small areas or around construction details, use a sharp utility or hook blade knife to cut the liner to the appropriate dimensions. Adjacent panels should overlap at the edges as described in section 6.0 below. BentoLiner GCL Products 3 6.0 OVERLAPS & SEAMS Unless specifi ed differently adjacent lengthwise (longitudinal) seams should be overlapped a minimum of 6.0 in (150 mm). Granular bentonite should be used to augment all overlapped seams. Loose granular bentonite is placed between ajoining panels into the overlap area at a rate of 0.25 lb per linear foot (350 g per linear meter) of seam. Widthwise overlaps at the butt ends of rolls should be a minimum 12.0 in (300 mm). Seams should be shingled in a down slope direction, so that water fl ows across the seam from upslope sheet to the down slope sheet. When the liner is cut to fi t in small areas, i.e. into corners or around structures, adjacent panels should overlap a minimum of 1.0 ft (300 mm), adding abundant loose granular bentonite into the overlapped areas. 7.0 ATTACHMENT DETAILS The product should be installed around penetrations, structures, pipes, structures and other appurtenances according to the contract drawings. GSE BentoLiner may be secured to appurtenances by use of a stainless steel batten or clamps, mechanical fasteners, or other appropriate device if necessary to minimizing movement. The use of additional granular bentonite or bentonite paste is recommended to maximize the seal around structures or protuberances. 8.0 ANCHORING GSE BentoLiner is typically anchored in a trench around the perimeter of the lined area, which provides the required pullout resistance. In most cases, GCL can be anchored in the same trench as any adjacent geosynthetic liner components (if used). Dimensions and locations of the trench should be provided in the project drawings. Alternately, the material may be anchored by deploying additional run out of material, a minimum of 3.0 ft (1.0 m), past the slope crest and toe. Typically GCL should not be deployed in tension. The force holding the GCL in place should be provided by friction between the GCL and adjacent materials Steps should be taken to ensure that precipitation does not accumulate in the trench prior to backfi lling. The GCL should only cover the front face and bottom of the anchor trench. The trench should be back fi lled and properly compacted prior to placing cover soil on the slopes. 9.0 REPAIRS In the event an area of GSE BentoLiner becomes damaged, torn, or punctured during installation, the affected area should be repaired. On relatively level surfaces, the damaged area should be covered with a separate piece of GSE BentoLiner extending at least 12.0 in (300 mm) beyond the damaged area in every dirRection. Granular bentonite should be used to augment the patch overlays as is required for all other seams. Patches on side slopes can be temporarily secured with construction adhesive such as Liquid Nails or tape. Areas that are exposed to standing water or excess precipitation with resulting bentonite hydration, typically as defi ned as greater than 30% moisture, prior to soil covering, should be examined for bentonite displacement and damage by subsequent activities. If it is determined that the GCL has been hydrated and damaged, the GCL should be covered with new material over the affected area or removed and replaced. All GSE BentoLiner material exposed to hydrocarbon fuels, chemicals, pesticides, non-compatible leachates, or other harmful liquids during the installation should be removed and replaced with non-affected material. 10.0 INSPECTION Prior to soil covering the panels, penetrations and any other details should be visually inspected to ensure full coverage and proper orientation. Once the installed GSE BentoLiner material has been approved the next layer of geosynthetics or soil covering may be applied. 11.0 COVER MATERIAL Only the amount of GSE BentoLiner GCL that can be anchored, inspected, and covered the same day should be installed. In cases where the GSE BentoLiner GCL is the sole hydraulic barrier, the GCL should be covered with the specifi ed thickness of cover soil (a minimum 1.0 ft (300 mm)) immediately following deployment. Where GSE BentoLiner GCL is used in conjunction with other membrane components, it should be covered with the geomembrane after placement, as soon as possible to protect it from the climatic elements. GSEworld.com Installation Quality Assurance Manual 4 When a geomembrane is being installed over the GCL, the leading edge of the GSE BentoLiner should be folded back under the geomembrane so that the geomembrane extends beyond the GCL a minimum of 2.0 ft (600 mm). The leading edge of the membrane should subsequently be weighted with sand bags or suitable ballast to safeguard against wind uplift and to prevent runoff water from undermining the liner. When GSE BentoLiner is used with no overlying geomembrane, the soil cover should be placed within 2.5 ft (800 mm) of the leading edge of the GCL. The leading edge can then be covered with plastic sheeting that is folded under the exposed edge approximately 12.0 in (300 mm). Sand bags or suitable ballast should be placed on the liner to hold the plastic in place and to partially confi ne the GCL. The next morning the ballast and the plastic can be removed and subsequent rolls of GCL placed as described in section 5.0. Cover soil placed directly on GCL should have a gradation to not damage or puncture the GCL. Cover soil should be free of all rocks greater than 0.75 in (18 mm) diameter, sharp or angular objects, sticks, roots or debris. Appropriate placement methods should be used at all times to protect the GCL. Compatibility of GSE BentoLiner GCL with the soil should be verifi ed. Cover material should be pushed across the seams from top to bottom to prevent the cover material from lodging between the overlapped panel seams. 12.0 HYDRATION & ACTIVATION In applications where the product is used as the sole hydraulic barrier, such as secondary containment, the GCL must fi rst be hydrated with fresh water. Non-aqueous chemicals will not activate the bentonite. Therefore, bentonite hydration via rainwater or sprinkler and irrigation is necessary. When hydrated, the GSE BentoLiner is an excellent barrier to hydrocarbon fuels, fertilizers, and other such chemicals. Only after the cover material has been placed should the GSE BentoLiner be allowed to hydrate. Once hydration has occurred no vehicles should be allowed to traffi c the area directly above the GCL, unless minimum 1.0 ft (300 mm) separation exists between the GCL and the vehicle to adequately distribute the vehicle load. This should be increased to a minimum of 2.0 ft (600 mm) in high traffi c areas such as roadways. Periodic inspection of the liner to ensure proper coverage and adequate moisture content is recommended when GSE BentoLiner is used alone under a minimum 1.0 ft (300 mm) depth of cover soil. In arid regions, it may be necessary to irrigate the containment area, at a predetermined interval and/or a laminated or coated GCL used and deployed with the plastic component up in order to minimize dessication and wet – dry cycling. Earthwork & Quantities Joel Hendrickson AWS Ottertail County Minnesota 0.42 0.33 0.75 5 INCHES 4 INCHES 9 INCHES Adjusted cuts & fills RAW CUT RAW FILL CONCRETE DRAINFILL GRAVEL CUT FILL Manure Pit 10,697 2,700 10,697 2,700 includes diversions & POND 0 0 1' over ex for gcl 1,579 1,579 0 0 0 0 0 0 0 0 SW diversion 0 0 0 0 0 0 0 0 0 0 1,579 CURB 0 0 0 4' wide feed pad 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Topsoil Stripping 1,397 Topsoiling 1,397 0 0 0 10,697 2,700 cu. yds. ratio =3.96 req'd 1.32 excavation 3,564 cu. yds. Est. Borrow -7,133 cu. yds.negative indicates extra cut, therefor no borrow req'd excavation =10,697 cu. yds. Geotextile:0 sq. yds. stripping topsoiling concrete areas -pads & waterers 75416 75416 area 0 0 length -54330 area 12 width area 0 0 0 waterers 25 0 0 20 0 0 0 0 sq yds 75,416 8,380 sq yds 0 bldg & borrow 0 cu.yds 1.7 acres 21,086 2,343 sq yds 0 drainfill 0.5 acres Gravel areas concrete areas-s. sep.concrete areas-silage pad thickness inches 0 walls 0 6 0 0 walls 0 0 0 0 0 250 chute 0 0 1000 Ramp 0 0 1000 ramp 0 0 0 0 sq yds 1000 ramp 0 0 0.0 acres 0 0 0 3,250 361 sq yds 0 0 sq yds 60 cu yds 0 drainfill total outside drainfill 0 Joel Hendrickson Ottertail County Minnesota New Fence feedlot fence removal other fence removal pond fence 810 0 0 trenching feedlot 0 0 0 0 feet feedlot 0 0 0 feedlot 0 0 0 waterline 0 feet feedlot 0 0 0 waterers 0 0 0 sleeve 0 feedlot Total 0 0 0 other 0 0 0 other 0 0 feet 0 GCL north 55800 sq ft 6,200 sq yds other 0 GCL south 0 sq fts 0 sq yds other total 0 6,200 windbreak fence removal waterer removal 0 0 feet Tree Removal 0.0 acres solid separator 0 Seeding concrete 0 Rock Rip Rap Abandon 0 acres drainfill 0 Rock 0 Cu. Yds.construction 0.5 acres elbows 0 Non Woven Geotextile Sq. Yds. 18"PE pipe 0 18" 22.5 elbow 0 Erosion Blanket SB150 Erosion Blanket C125 18" 90 elbow 0 AREA 0 ft^2 Length 0 feet AREA 0 yd^2 Roll width 6 feet underground outlets width req'd 4 rolls wide *trenching 500 feet Roll length 90 feet 18" flume pipe 50 feet rolls/length 0 rolls 6" pipe/tile 0 feet x4rolls wide 0 rolls 8" pipe 450 feet 60sqyds/roll 0 rolls 60sqyds/roll 0 sqyds 18" trash rack 0 each Staples 0 Staples 0 18" outlet guard 0 each use each use 0 each 18" CMP 0 feet 18" flared end 0 each total 0 each *Includes Solid Separator Trenching www.pca.state.mn.us • 651-296-6300 •800-657-3864 •Use your preferred relay service •Available in alternative formats wq-f3-08b • 9/22/17 Page 1 of 7 Animal feedlot or manure storage area permit application CSF and Interim Permit Program Doc Type: Permit Application Applicability: Use this form to obtain, modify, or extend the term of a construction short form (CSF) or interim permit.Keep a copy of this application form and all submittals for your records. After completing and signing this form, submit it and any required enclosures as instructed below: For facilities located in a delegated county, send the signed form and any enclosures to the County Feedlot Officer (CFO). All other facilities must submit this form and any enclosures to the Minnesota Pollution Control Agency (MPCA) as follows: •Scan and email the signed form and any enclosures to FeedlotSubmittal.pca@state.mn.us. •If submission via email is not possible, you can mail the signed form and any enclosures to: Attn: Feedlot Master File Staff Minnesota Pollution Control Agency 18 Wood Lake Drive SE Rochester, MN 55904 I.Permit type and reason for application Please indicate which type of feedlot permit you are applying for (choose only one): Construction Short Form Interim (correcting a pollution hazard) Please indicate the reason for the permit application (choose only one): New Permit(No existing CSF or interim permit) Permit Modification(Changes to sites with an existing CSF or interim permit) Permit Extension - Current CSF or Interim Permit number: (Work not completed prior to permit expiration) Indicate below the reason(s) the work may not be completed prior to permit expiration Estimated amount of time required to complete the work: days months Note: The length of the extension is limited to 24 months for CSF permits and 90 days for interim permits A permit extension request only requires completion of pages 1 and 6 of this application form (the remaining pages can be left blank). Note: When the notice to neighbors and property owners is applicable (page 6) the content of the notice must include the date the original permit was issued and the new proposed completion date as well as the normally required information. II.Owner’s name(s) and address(es) - (All partners of a Limited Liability Partnership (LLP) must be listed.) Primary owner – Will be used as the mailing address Additional owner – attach additional sheets as necessary Name: Joel and Amanda Hendrickson Name: Address: 51005 635th Ave Address: City: Menahga State: MN City:State: Phone: 218-255-7947 Zip: 56464 Phone:Zip: Email: jhendrickson@wtca.net Email: Note: The term owner includes all persons having possession, control, or title to an animal feedlot or manure storage area (including lessees or renters). All owners must be listed. Attach to this application the names, addresses, and phone numbers of all additional owners. III.Facility name and site address Contact person for day-to-day activities Site Name:Name: Joel Hendrickson Facility is a MN Ag Water Quality Certified Farm (MAWQCP)Street: 51005 635th Ave Complete if facility address is different than the primary owner address: City: Menahga State: MN Street:Phone:Zip: 56464 City:State: MN Cell phone: 218-255-7947 Phone:Zip:Email: jhendrickson@wtca.net (General letters/notices may be sent by email where one is indicated.) Feedlot Registration Number: 111-122650 www.pca.state.mn.us • 651-296-6300 • 800-657-3864 • Use your preferred relay service • Available in alternative formats wq-f3-08b • 9/22/17 Page 2 of 7 IV. Facility location County: Ottertail Township name: Paddock Township (26 – 71 or 101 – 168) Range (1 – 51) Section (1 – 36) ¼ Section (160 acre) (NW, NE, SW, SE) ¼ of ¼ Section (40 acre) (NW, NE, SW, SE) T 137 N R 36 W 12 NE NE V. Sensitive features 1. Is any part of the facility within 1,000 feet of any type of surface waters or tile intake? Yes No If Yes, select all types below Lake River Stream (Perennial or Intermittent) Tile Intake Pond Creek Ditch Wetland Calcareous Fen Unknown 2. Is any part of the facility located within 300 feet of a river/stream? Yes No 3. Is any part of the facility located within a delineated flood plain (100 year flood)? Yes No 4. Is any part of the facility located within designated shoreland? Yes No 5. Is any part of the facility located within 1,000 feet of a karst feature? (sinkholes, caves, disappearing springs, resurgent springs, karst windows, dry valleys, or blind valleys) Yes No If Yes, complete a. and b. below: a. Are there 4 or more sinkholes within 1,000 feet? Yes No b. Is any part of the facility within 300 feet of a known sinkhole? Yes No 6. Is any part of the facility located within 1,000 feet of the following types of wells: Yes No If Yes, select the applicable well type below: a community water supply well a well serving a public school as defined under Minn. Stat. § 120A.05 a well serving a private school excluding home school sites a well serving a licensed child care center where the well is vulnerable (Minn. R. 4720.5550, subp. 2) VI. Environmental Review (complete when construction or expansion is proposed) Mandatory environmental review is required when the addition of 1,000 or more animal units (AU) is proposed as part of the construction/expansion at any facility. The threshold when environmental review is mandatory is reduced to 500 AU when any part of the facility is located within a “sensitive area”. The facility is within a sensitive area when any of the following apply. • Any part of the facility is within a delineated floodplain (yes to question 3 above) • Any part of the facility is within designated shoreland (yes to question 4 above) • Any part of the facility is within 1,000 feet of a karst feature (yes to question 5 above) • Any part of the facility is within a vulnerable drinking water supply management area • Any part of the facility is within a federal, state, or local wild and scenic river district • Any part of the facility is located within the Minnesota River Project Riverbend area or the Mississippi headwaters area Additionally mandatory environmental review is required for “Phased actions”. Phased actions are defined under Minnesota law (Minn. R. ch. 4410) as two or more projects located in the same geographic area and constructed sequentially within three years of each other by the same proposer. When this is the case, the animal units from all projects are combined to determine if environmental review is required. The following will assist the MPCA to evaluate if your project qualifies as a “phased action”. Do you have ownership interest in another livestock operation that was constructed/expanded within the past three years or are you substantially certain you will be constructing/expanding another livestock operation within the next three years? Yes No If Yes, how far away (straight-line distance) is it located from the project proposed in this application? miles There are also rule provisions to require completion of the environmental review process in the event of a citizen petition or upon the discretion of the MPCA. Please see the MPCA fact sheet entitled “When is Environmental Review Required for Feedlots” (available on the MPCA website at https://www.pca.state.mn.us/quick-links/environmental-review and/or Minn. R. 4410 for further details. www.pca.state.mn.us • 651-296-6300 • 800-657-3864 • Use your preferred relay service • Available in alternative formats wq-f3-08b • 9/22/17 Page 3 of 7 VII. Animal numbers and animal unit (AU) calculation Complete the table below to identify the maximum number of animals housed at that facility. All animal numbers and animal sizes used to complete this table should reflect the animal holding capacity of the facility even if the facility does not currently house or propose to house that number of animals. At no time is the number of animals at the facility allowed to exceed the capacity provided below without first obtaining a permit or permit modification. Current Capacity - List the current head count capacity for each animal type in column 3 below. For sites with a permit, this should match the currently permitted number of animals. Next, multiply the AU Factor in column 2 by the number of animals listed in column 3 to get the Current AU Capacity for each animal type (column 4). Finally, add together all AU’s in column 4 to get a total at the bottom of the chart. If this application is for a brand-new feedlot site leave columns 3 and 4 blank. (ie. bare piece of ground) Final Capacity - List the final head count capacity for each animal type in column 5 below. This number should include current animals plus or minus any expansion or reduction in each animal type. This should reflect the maximum AU capacity requested with this permit application. Next, multiply the AU Factor in column 2 by the number of animals listed in column 5 to get the Final AU Capacity for each animal type (column 6). Finally, add together all AU’s in column 6 to get a total at the bottom of the chart. 1. Animal type 2. Animal unit factor Current facility capacity Final facility capacity (Current +/- Changes) 3. Head count 4. Animal units = column 2 x column 3 5. Head count 6. Animal units = column 2 x column 5 A. Dairy cattle Mature cow (milked or dry) over 1,000 lbs. 1.4 130 182 170 238 Mature cow (milked or dry) under 1,000 lbs. 1.0 80 80 Heifer 0.7 60 42 60 42 Calf 0.2 60 12 60 12 B. Veal Veal 0.2 C. Beef cattle Slaughter steer/heifer, stock cow, or bull 1.0 Feeder cattle (stocker or backgrounding), heifer 0.7 Cow and calf pair 1.2 Calf (weaned) 0.2 D. Swine Over 300 lbs. 0.4 Between 55 and 300 lbs. 0.3 Under 55 lbs. 0.05 E. Horses Horse 1.0 1 1 F. Sheep Sheep or Lamb 0.1 G. Chickens with a liquid manure system Layer Hens or Broilers 0.033 H. Chickens with a dry manure system Broilers over 5 lbs. 0.005 Broilers under 5 lbs. 0.003 Layer Hens over 5 lbs. 0.005 Layer Hens under 5 lbs. 0.003 I. Turkeys Over 5 lbs. 0.018 Under 5 lbs. 0.005 J. Ducks Duck (with a liquid manure handling system) 0.01 Duck (with a dry manure handling system) 0.01 K. Animals not listed in A to J (AU factor in column 2 = average weight of the animal type divided by 1,000 lbs.) Animal type: Total animal unit capacity Add all numbers in column 4 for Current AU total Add all numbers in column 6 for Final AU total Current AU capacity Final AU capacity 236 373 www.pca.state.mn.us • 651-296-6300 • 800-657-3864 • Use your preferred relay service • Available in alternative formats wq-f3-08b • 9/22/17 Page 4 of 7 VIII. Animal holding areas Complete the table below for all your animal holding areas. If you have more than six animal holding areas on your site, continue your list on an additional copy of this page. Animal holding area ID List each animal holding area in a separate column Facility Site Sketch ID (i.e., #1, A, Barn 1) 1 2 3 4 7 Status: (check one box only) Proposed - not permitted previously Approved - permitted but not yet operational Existing - current operational component Modifying - change to a permitted component Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Distance to nearest well (ft.) 75 175 115 150 Pasture Access Yes No Yes No Yes No Yes No Yes No Yes No Type of animal holding areas (indicate dimensions and floor type) Write approximate dimensions in feet in the space below (width x length or area with units for irregular shapes) Total confinement barn (slatted floor) Total confinement barn (solid floor) 200' x 70' 50' x 30' Partial confinement barn 32'x36' 64'x36' Open lot with runoff controls 200'x180' 400'x200' Open lot without runoff controls Animal Holding Area Floor Type (check all that apply) Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Animal numbers Indicate the maximum capacity (number of animals) of each animal holding area The total number of all animals listed should match the final animal numbers listed on page 3. Mature dairy cows (over 1,000 lbs.) 150 20 Mature dairy cows (under 1,000 lbs.) 80 Dairy heifers 60 Dairy calves 60 Veal Slaughter steer/heifer, stock cow or bull Feeder cattle-stocker/background/heifer Cow and calf pair Beef calves (weaned) Swine over 300 lbs. Swine between 55 and 300 lbs. Swine under 55 lbs. Horses 1 Sheep or lamb All chickens with liquid manure system Broiler chickens over 5 lbs. - dry system Broiler chickens under 5 lbs. - dry system Laying hens over 5 lbs. - dry system Laying hens under 5 lbs. - dry system Turkeys - over 5 lbs. Turkeys - under 5 lbs. Ducks Other: www.pca.state.mn.us • 651-296-6300 • 800-657-3864 • Use your preferred relay service • Available in alternative formats wq-f3-08b • 9/22/17 Page 5 of 7 IX. Manure handling, feed storage, and dead animal areas Complete the table below for your manure storage, feed/silage storage areas and dead animal disposal areas on your site. If you have more than six manure storage, feed/silage storage, and dead animal management areas on your site, continue your list on an additional copy of this page. Manure, feed, or dead animal areas List each manure handling, feed storage, and dead animal area in a separate column Facility Site Sketch ID (i.e., #1, A, Basin 1) 1 2 3 4 5 6 Status: (check one box only) Proposed - not permitted previously Approved - permitted but not yet operational Existing - current operational component Modifying - change to a permitted component Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Proposed Approved Existing Modifying Eliminating Distance to nearest well (ft.) 330 175 115 150 330 590 Type of liquid manure or process wastewater storage/treatment areas (indicate dimensions) Write approximate top dimensions in feet in the space below (width x length x depth or volume with units for irregular shapes) Earthen or GCL lined basin 276'x150'x13' Below barn concrete tank In-ground concrete tank/basin (outdoor) Above-ground concrete tank Synthetic lined (HDPE, EPDM, etc.) basin Steel tank (i.e., slurry-store) Composite lined (2 liner types) basin/tank Vegetated Infiltration Area Other (describe): Type of solid manure, feed storage, and dead animal areas (indicate dimensions and floor type) Write approximate dimensions in feet in the space below (width x length or area with units for irregular shapes) Permanent Stockpile 180'x50'x2' 50'x50'x6' 50'x50'x6' Dead Animal Management Area Covered Feed Storage Area Uncovered Feed Storage Area 600'x300' Sweet Corn Silage Storage Storage Pad Area Tonnage on site at any one time Other (describe): bedded pack in bldg 90'x50'x2' Stockpile, Feed Storage, or Mortality Area Floor/Liner Type (check all that apply) Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other Concrete Asphalt Soil Other X. Changes to groundwater monitoring plan (complete only if applicable) If groundwater monitoring is required at the facility, this application can request changes to the MPCA-approved groundwater monitoring plan. In order to request changes to the groundwater monitoring plan, please indicate the type of change requested. Elimination of monitoring Change to sampling frequency Change to sample testing protocol Other When a change is requested, please include with this permit application documentation from a qualified professional that provides a technical analysis and justification for the requested changes. XI. Non-delegated county public meeting minutes (complete only if applicable) A county which has not accepted delegation of the feedlot program must hold a public meeting prior to issuance of a feedlot permit by the MPCA for an animal feedlot with a capacity of 300 or more animal units. Date meeting has occurred or is scheduled to occur: Verification of public meeting. A copy of the meeting minutes must be provided to the MPCA for verification of completion prior to permit issuance. www.pca.state.mn.us • 651-296-6300 • 800-657-3864 • Use your preferred relay service • Available in alternative formats wq-f3-08b • 9/22/17 Page 6 of 7 XII. 500 or more AU: Notice to residents and property owners within 5,000 feet When required. A notice is required in either of the following situations: • Construction of a new feedlot, or manure storage area, which will have a capacity of 500 AU or more. • Expansion of an existing feedlot, or manure storage area, which currently has, or will have upon completion of the expansion, a capacity of 500 AU or more. Notice methods. The owner shall not less than 20 business days before the anticipated issuance date of the permit, provide notice to each resident and each owner of real property within 5,000 feet of the perimeter of the proposed facility. This notice must include, at a minimum, the information provided in Minn. R. 7020.2000, subp.4. An example notice can be found in the factsheet Permit Notification Requirements – Feedlots with more than 500 Animal Units available on the MPCA website https://www.pca.state.mn.us/sites/default/files/wq-f3-09.pdf. Verification of notice. The MPCA must verify that this notice has been completed prior to permit issuance. Documentation that this notice has been completed can be provided with the permit application (preferred) or submitted at a later date, prior to permit issuance. When the notice has been completed prior to this application Please include with this application one of the following to provide verification that the required notice has been completed: • An affidavit of publication from a newspaper of general circulation used to provide this notification. • A list of all parties, with their location, that were notified by certified mail and copies of all signed mail return receipts. • A list of all parties, with their location, that were personally visited with a date and signature from each party and certification signed by a notary public indicating in detail what was discussed. When the notice has not been completed prior to this application Please include with this permit application both of the following: • A copy of the content of the notification • Date notification is scheduled to occur: Note: The permit cannot be issued prior to receiving verification that the notice has actually taken place. This verification must be one of the three items listed above. XIII. Certifications and signature Notification to local officials The Applicant certifies that, if the application includes construction of a new facility or expansion of an existing facility, all local zoning authorities have been notified in accordance with Minn. R. 7020.2000 subp. 5. Construction Stormwater (CSW) Requirements The Applicant certifies that, if construction will disturb 5 or more acres, they have made a separate application for a CSW permit. For construction activities that disturb at least 1 acre but less than 5 acres, the Applicant certifies to comply with the requirements of the current CSW NPDES general permit (Minn. R. 7090.2020 provides permit coverage even though no application has been made). Need for NPDES or SDS permit If the MPCA determines that a NPDES or SDS permit is required, the Applicant certifies that this application will serve as an application for a NPDES or SDS permit, as appropriate. The Applicant agrees to submit additional information, as requested by the MPCA, in order to complete the NPDES or SDS permit application process including payment of the applicable permit application fee. Applicant Signature I hereby certify that the design, construction, and operation of the facility will be in accordance with this application and plans, specifications, reports, and related communications approved by the MPCA, and in accordance with applicable permit conditions or regulations/standards of the MPCA. I also certify under penalty of law that this document and all attachments were prepared under my direction or supervision and the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. The person that signs this application must be one of the following: A. For a corporation, a principal executive officer of at least the level of vice president B. For a partnership, a general partner C. For a sole proprietorship, the proprietor Print name: Joel Hendrickson Print official title: Owner Office phone: Cell phone: 218-255-7947 Signature: Date: To sign up for electronic communications including the MPCA feedlot newsletters, please go to the MPCA website at https://public.govdelivery.com/accounts/MNPCA/subscriber/new. www.pca.state.mn.us • 651-296-6300 • 800-657-3864 • Use your preferred relay service • Available in alternative formats wq-f3-08b • 9/22/17 Page 7 of 7 Required enclosures (Permit applications submitted without all required enclosures are incomplete.) All forms are available on the CSF & Interim permits page of the MPCA feedlot program website at: https://www.pca.state.mn.us/feedlots A. A site sketch/aerial photograph indicating the location of the existing and proposed facility components. B. A Manure/Nutrient Management Plan (MMP) – The following are optional forms to assist with MMP development: When all manure is transferred to another entity for utilization, complete a MMP using the form: MMP requirements when ownership of manure is transferred. When any portion of manure is applied to land owned, rented, or leased by the applicant(s), or applied to other land where nutrient application decisions are made by the applicant(s), complete a MMP using the spreadsheet form: MPCA Manure Management Planner. Notes: The MMP requirements when ownership of manure is transferred form is incorporated into the spreadsheet to account for instances when only some of the manure is transferred. A hand-entry version of the MPCA Manure Management Planner. C. Plans and Specifications for construction, modification, or expansion of any liquid manure storage area. D. Conditional - Environmental Assessment Worksheet (EAW) Fee When the project requires environmental review and is located in a county that has not accepted delegation of the county feedlot program, there is a fee of $4,650 for processing of an Environmental Assessment Worksheet (EAW) that must be included with this permit application. (Check payable to: Minnesota Pollution Control Agency) E. Optional – Verification of the notifications required in part XII of this application. If not submitted with the application, the MPCA must receive the verification prior to permit issuance. It is strongly recommended that the applicable verifications be included with the permit application. County MSortnm MName1 MAddr1 MCity State MZip5 MZip4 OTTER TAIL ERVASTI FAMILY FARM LLP ERVASTI FAMILY FARM LLP; Attn. JAMES ERVASTI OTTER TAIL ETTER,WAYNE W JR WAYNE W ETTER JR OTTER TAIL GEORGE,JESSE W & JESSICA C JESSE W & JESSICA C GEORGE OTTER TAIL HAVERINEN,DOUGLAS M & MARY ANN DOUGLAS M & MARY ANN HAVERINEN OTTER TAIL HENDRICKSON,JAMES & HARRY JAMES & HARRY HENDRICKSON OTTER TAIL HENDRICKSON,JOEL M & AMANDA S JOEL M & AMANDA S HENDRICKSON OTTER TAIL SHARP,JACK & VALERIE JACK & VALERIE SHARP OTTER TAIL WEHMAS,CLIFFORD H & MARY LOU CLIFFORD H & MARY LOU WEHMAS Memo To: Amy Baldwin, Community and Economic Development Director From: Jason Aarsvold, Ehlers Date: July 4, 2018 Subject: Fergus Care Center Tax Abatement Analysis The City of Fergus Falls and Otter Tail County received a request from Fergus Care Center LLC for tax abatement to help acquire and improve the property at 1010 Maryland, Fergus Falls. The project involves substantial remodeling of the 18,600- square foot building into a fully-operational 16-bed care facility. The facility would be leased back to the State of Minnesota through the Minnesota Department of Human Services – Mental Health and Substance Abuse Treatment Services division. Citing the State’s ability to terminate its lease with short notice and subsequent higher risk, the applicant is requesting $180,000 (present value) of tax abatement assistance. Providing this level of assistance would require abatement of all the existing City and County taxes for a period of ten years. This memo is intended to review the need for tax abatement based on our analysis of the developer’s project budget and projections, generally known as a pro forma. This memo also includes a recommendation for the amount of assistance based on this review. Ehlers conducted a thorough review of the developer’s budget and operating pro forma to ensure all development costs, anticipated revenues, and expenditures were represented appropriately within industry standards. The table below depicts the proposed sources and uses for the project. SOURCES Amount Pct. Developer Financing - 1st Mortgage 2,580,000 84.59% Developer Equity 470,000 15.41% TOTAL SOURCES 3,050,000 100.00% USES Amount % of Cost Per Sq/Ft Acquisition Costs 1,500,000 49.18%80.65 Construction Costs 1,170,000 38.36%62.90 Professional Services 380,000 12.46%20.43 TOTAL USES 3,050,000 163.98 Amy Baldwin Fergus Care Center Development Analysis July 4, 2018 Page 2 The total development cost (TDC) for this project is $3,050,000, or $163.98 per square foot. This is a higher than typical TDC for a project of this nature. As we understand, these costs are being driven by the requirements for the facility to qualify under the state program. On that basis, we concluded that the assumptions are sufficient, but should be verified once completely built out. The developer proposes permanent financing for the project that includes a loan in the amount of $2,580,000 (85% of TDC) which includes financing the future abatement request, and equity in the amount of $470,000 (15% of TDC). For this type of project, we would like to see an equity contribution of 20%. In this case, the developer’s equity is slightly lower than this threshold. The proposed lease rate is $23 per square foot. According to the developer, this is a “gross” lease, meaning the building owner is responsible for expenses, not the tenant. While this is a generally acceptable lease rate, we did not review the proposed lease between the developer and the State. Prior to granting assistance, we recommend confirming the terms of the lease arrangement. Analysis of Need For projects of this nature, we generally see developers desiring at least an annual 10 percent Cash-on-Cash (“COC”) return. A COC rate of return is simply the annual net cashflow from the project (after expenses and debt service) divided by the initial equity investment. A 10 percent COC is standard for this type of project. Based on our review of the developer’s pro forma, we calculate the project would generate an average COC rate of return of just over 8% during a 10-year period without any public assistance. This is a lower return than most investors would require and demonstrates a need for assistance. If the full 10-year tax abatement request is granted, however, the average COC return on investment over a 10-year period of time increases to over 13%, which we consider too high for a project requesting public assistance. Format of Assistance and Recommendations Based on our review of the developer’s pro forma, we conclude that 10 years of tax abatement is higher than is necessary for the financial feasibility of the proposed project. In consultation with City and County staff, we reviewed several alternatives for assistance, but are recommending limiting assistance to six years of tax abatement. As envisioned, the City would offer $15,000 annually and the county would offer $10,000 annually, but only for a six-year period. Amy Baldwin Fergus Care Center Development Analysis July 4, 2018 Page 3 Based on this recommended level of assistance, the projected average annual COC rate of return is 11.37%. This is closer to the 10% threshold, while providing a high enough return to acknowledge the riskier proposition given the State’s ability to terminate its lease with short notice. Please contact me at 651-697-8512 if you have any questions. ASSUMPTIONS Rental Revenue Inflation 1.50% Other Income Inflation 1.50% Commercial Inflation (Eevery _____ years)1.50% Inflation on Expenses 1.50% Vacancy Rate 0.00% 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 Income Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 Commercial Income 427,800 434,217 440,730 447,341 454,051 460,862 467,775 474,792 481,914 489,142 Less: Vacancy 0 0 0 0 0 0 0 0 0 0 Less: Owner-Paid Expenses (147,000)(149,205)(151,443)(153,715)(156,020)(158,361)(160,736)(163,147)(165,594)(168,078) Total Commercial Income 280,800 285,012 289,287 293,626 298,031 302,501 307,039 311,644 316,319 321,064 Effective Gross income 280,800 285,012 289,287 293,626 298,031 302,501 307,039 311,644 316,319 321,064 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 Expenses Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 Reserves 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 TOTAL EXPENSES 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 NET OPERATING INCOME 275,800 280,012 284,287 288,626 293,031 297,501 302,039 306,644 311,319 316,064 CITY ABATEMENT PAYMENTS 0 15,000 15,000 15,000 15,000 15,000 15,000 0 0 0 COUNTY ABATEMENT PAYMENTS 0 10,000 10,000 10,000 10,000 10,000 10,000 0 0 0 ADJUSTED NET OPERATING INCOME 275,800 305,012 309,287 313,626 318,031 322,501 327,039 306,644 311,319 316,064 Debt Service - Series A 257,095 257,095 257,095 257,095 257,095 257,095 257,095 257,095 257,095 257,095 Debt Service - Series B 0 0 0 0 0 0 0 0 0 0 Debt Service - Series C 0 0 0 0 0 0 0 0 0 0 CASH FLOW AFTER FINANCING 18,705 47,917 52,192 56,532 60,936 65,406 69,944 49,549 54,224 58,969 NET CASH TO DEVELOPER 18,705 47,917 52,192 56,532 60,936 65,406 69,944 49,549 54,224 58,969 RETURN ON INVES.-CASH ON CASH (ANNUAL)3.98%10.20%11.10%12.03%12.97%13.92%14.88%10.54%11.54%12.55% RETURN ON INVES.-AVERAGE 3.98%7.09%8.43%9.33%10.05%10.70%11.30%11.20%11.24%11.37% CASH ON COST RETURN - With Abatement 9.04%10.00%10.14%10.28%10.43%10.57%10.72%10.05%10.21%10.36% CASH ON COST RETURN - Without Abatement 9.04%9.18%9.32%9.46%9.61%9.75%9.90%10.05%10.21%10.36% ANNUAL DEBT COVERAGE 107.28%118.64%120.30%121.99%123.70%125.44%127.21%119.27%121.09%122.94% Year 1 2 3 4 5 6 7 8 9 10 ANNUAL DEBT COVERAGE W/O RESERVES 109.40%120.99%122.69%124.41%126.16%127.93%129.73%121.64%123.49%125.37% 18,600 Square Foot, 16 bed facility City of Fergus Falls Fergus Care Center 15-year operating Proforma 10888823v1 TAX ABATEMENT AND DEVELOPMENT AGREEMENT BY AND BETWEEN OTTER TAIL COUNTY, MINNESOTA AND FERGUS CARE CENTER, LLC 10888823v1 TABLE OF CONTENTS Page -i- ARTICLE I DEFINITIONS ................................................................................................. 1 Section 1.1 Definitions............................................................................................ 1 ARTICLE II REPRESENTATIONS AND WARRANTIES................................................ 3 Section 2.1 Representations, Warranties and Covenants of the County ................. 3 Section 2.2 Representations, Warranties and Covenants of the Company ............. 3 ARTICLE III UNDERTAKINGS BY COMPANY AND COUNTY ................................... 5 Section 3.1 Construction of Project ........................................................................ 5 Section 3.2 Limitations on Undertaking of the County .......................................... 5 Section 3.3 Commencement and Completion of Construction ............................... 5 Section 3.4 Damage and Destruction ...................................................................... 5 Section 3.5 Change in Use of Project ..................................................................... 5 Section 3.6 Transfer of Project and Assignment of Agreement ............................. 5 Section 3.7 Real Property Taxes ............................................................................. 6 Section 3.8 DEED Reports ..................................................................................... 7 Section 3.9 Duration of the Abatement Program .................................................... 7 ARTICLE IV EVENTS OF DEFAULT ................................................................................. 8 Section 4.1 Events of Default Defined ................................................................... 8 Section 4.2 Remedies on Default ............................................................................ 8 Section 4.3 No Remedy Exclusive.......................................................................... 9 Section 4.4 No Implied Waiver .............................................................................. 9 Section 4.5 Agreement to Pay Attorney's Fees and Expenses ................................ 9 Section 4.6 Release and Indemnification Covenants .............................................. 9 ARTICLE V ADDITIONAL PROVISIONS ...................................................................... 11 Section 5.1 Conflicts of Interest............................................................................ 11 Section 5.2 Titles of Articles and Sections ........................................................... 11 Section 5.3 Notices and Demands ........................................................................ 11 Section 5.4 Counterparts ....................................................................................... 11 Section 5.5 Law Governing .................................................................................. 11 Section 5.6 Term ................................................................................................... 12 Section 5.7 Provisions Surviving Rescission or Expiration.................................. 12 EXHIBIT A PARCEL IDENTIFICATION NUMBER ................................................... A-1 10888823v1 TAX ABATEMENT AND DEVELOPMENT AGREEMENT THIS AGREEMENT, made as of the ____ day of ______, 2018, by and between the Otter Tail County, Minnesota (the "County"), a municipal corporation and political subdivision of the State of Minnesota, and Fergus Care Center, LLC, a Minnesota limited liability company (the "Company"), WITNESSETH: WHEREAS, pursuant to Minnesota Statutes, Sections 469.1812 through 469.1815, as amended, the County has established a Tax Abatement Program; and WHEREAS, the County believes that the development and construction of a certain Project (as defined herein), and fulfillment of this Agreement are vital and are in the best interests of the County, will result in preservation and enhancement of the tax base, provide employment opportunities and are in accordance with the public purpose and provisions of the applicable state and local laws and requirements under which the Project has been undertaken and is being assisted; and WHEREAS, other than certain reporting requirements, the requirements of the Business Subsidy Law, Minnesota Statutes, Section 116J.993 through 116J.995, do not apply to this Agreement because the assistance given to the Company under this Agreement is a business subsidy of less than $150,000. NOW, THEREFORE, in consideration of the premises and the mutual obligations of the parties hereto, each of them does hereby covenant and agree with the other as follows: ARTICLE I DEFINITIONS Section 1.1 Definitions. All capitalized terms used and not otherwise defined herein shall have the following meanings unless a different meaning clearly appears from the context: Agreement means this Agreement, as the same may be from time to time modified, amended or supplemented; Company means Fergus Care Center, LLC, a Minnesota limited liability company, its successors and assigns; County means Otter Tail County, Minnesota; Event of Default means any of the events described in Section 4.1; Project acquisition and renovation of the existing building located at 1010 Maryland Lane, in the City of Fergus Falls, to bybe leased to the State of Minnesota Department of Health and Human Services, located in the County on the Tax Abatement Property; 10888823v1 2 State means the State of Minnesota; Tax Abatement Act means Minnesota Statutes, Sections 469.1812 through 469.1815, as amended; Tax Abatement Program means the actions by the County pursuant to Minnesota Statutes, Section 469.1812 through 469.1815, as amended, and undertaken in support of the Project; Tax Abatement Property means the real property described by parcel identification number in Exhibit A attached to this Agreement; Tax Abatements means 100% of the County's share of real estate taxes derived from the Tax Abatement Property, abated in accordance with the Tax Abatement Program and this Agreement in a semiannual abatement amount not to exceed $5,000 and an aggregate amount of $10060,000; Term means the period in which this Agreement shall remain in effect, commencing on the date of this Agreement and continuing until the earlier of (i) the date the Company receives the Reimbursement Amount, or (ii) February 1, 20302026, unless earlier terminated or rescinded in accordance with the terms contained herein; Unavoidable Delays means delays, outside the control of the party claiming its occurrence, including strikes, other labor troubles, unusually severe or prolonged bad weather, acts of God, fire or other casualty to the Project, litigation commenced by third parties which, by injunction or other similar judicial action or by the exercise of reasonable discretion, directly results in delays, or acts of any federal, state or local governmental unit (other than the County) which directly result in delays. 10888823v1 3 ARTICLE II REPRESENTATIONS AND WARRANTIES Section 2.1 Representations, Warranties and Covenants of the County. The County makes the following representations, warranties and covenants: (1) The County is a municipal corporation and a political subdivision of the State and has the power to enter into this Agreement and carry out its obligations hereunder. (2) The Tax Abatement Program was created, adopted and approved in accordance with the terms of the Tax Abatement Act. (3) To finance the costs of the Project to be undertaken by the Company, the County proposes, subject to the further provisions of this Agreement, to apply the Tax Abatements to reimburse the Company for a portion of the costs of the Project as further provided in this Agreement. (4) The County has made the findings required by the Tax Abatement Act for the Tax Abatement Program. Section 2.2 Representations, Warranties and Covenants of the Company. The Company makes the following representations, warranties and covenants: (1) The Company is a Minnesota limited liability company and has the power and authority to enter into this Agreement and to perform its obligations hereunder and doing so will not violate its articles of organization, member control agreement or operating agreement, or the laws of the State and by proper action has authorized the execution and delivery of this Agreement and carry out the covenants contained herein. (2) The Company will cause the Project to be constructed in accordance with the terms of this Agreement and all County, County, state and federal laws and regulations (including, but not limited to, environmental, zoning, energy conservation, building code and public health laws and regulations), including the Americans With Disabilities Act. (3) The Company will obtain or cause to be obtained, in a timely manner, all required permits, licenses and approvals, and will meet, in a timely manner, all requirements of all applicable County, County, state, and federal laws and regulations which must be obtained or met before the Project may be lawfully constructed. (4) In the opinion of the Company the Project would not be economically sustainable, without the assistance and benefit to the Company provided for in this Agreement. (5) Neither the execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, nor the fulfillment of or compliance with the terms and conditions of this Agreement is prevented, limited by or conflicts with or results in a breach of, the terms, conditions or provision of any contractual restriction, evidence of indebtedness, 10888823v1 4 agreement or instrument of whatever nature to which the Company is now a party or by which it is bound, or constitutes a default under any of the foregoing. (6) The Company will cooperate fully with the County with respect to any litigation commenced with respect to the Project. (7) The Company will cooperate fully with the County in resolution of any traffic, parking, trash removal or public safety problems which may arise in connection with the construction and operation of the Project. 10888823v1 5 ARTICLE III UNDERTAKINGS BY COMPANY AND COUNTY Section 3.1 Construction of Project. The costs of the construction of the Project shall be paid by the Company. Upon submission to the County of paid invoices and receipts for Project costs actually incurred and paid by the Company, the County shall reimburse the Company for the Project costs actually incurred in an amount not to exceed $10060,000, (the "Reimbursement Amount") pursuant to the Tax Abatement Program as provided in Section 3.9. The Company further agrees that it will construct the Project in accordance with the approved construction plans and at all times prior to the termination of this Agreement will operate and maintain, preserve and keep the Project or cause the Project to be maintained, preserved and kept with the appurtenances and every part and parcel thereof, in good repair and condition. Section 3.2 Limitations on Undertaking of the County. Notwithstanding the provisions of Sections 3.1, the County shall have no obligation to the Company under this Agreement to reimburse the Company for the Reimbursement Amount, if the County, at the time or times such payment is to be made, is entitled under Section 4.2 to exercise any of the remedies set forth therein as a result of an Event of Default which has not been cured. Section 3.3 Commencement and Completion of Construction. Section 3.3 The Company shall complete the Project by ______________. All work with respect to the Project to be constructed or provided by the Company shall be in conformity with the construction plans as submitted by the Company and approved by the County. Section 3.4 Damage and Destruction. In the event of damage or destruction of the Project that (i) Company chooses not to repair or rebuild, or (ii) Company does not commence and diligently pursue such repair or rebuilding within one hundred eighty (180) days after such event of damage or destruction, County may, with written notice to Company, terminate this Agreement and discontinue such Tax Abatement Program for the Project as of the date of such event of damage or destruction. Section 3.5 Change in Use of Project. The County’s obligations pursuant to this Agreement shall be subject to the continued operation of the Project by the Company, or any successors or assigns of the Company approved by County as set forth in Section 3.6 below, during the Term. Section 3.6 Transfer of Project and Assignment of Agreement. The Company represents and agrees that prior to the expiration or earlier termination of this Agreement the Company shall not assign this Agreement in conjunction with a transfer of the Project or any part thereof or any interest therein, without the prior written approval of the County, which approval shall not be unreasonably withheld, conditioned or delayed. The County shall be entitled to require as conditions to any such approval that: (1) Any proposed transferee shall have the qualifications and financial responsibility, in the reasonable judgment of the County, necessary and adequate to fulfill the obligations undertaken in this Agreement by the Company. Formatted: 1220378_L2 10888823v1 6 (2) Any proposed transferee, by instrument in writing satisfactory to the County shall, for itself and its successors and assigns, and expressly for the benefit of the County, have expressly assumed all of the obligations of the Company under this Agreement and agreed to be subject to all the conditions and restrictions to which the Company is subject. (3) There shall be submitted to the County for review and prior written approval all instruments and other legal documents involved in effecting the transfer of any interest in this Agreement or the Project. The County shall provide the Company with written approval or denial within thirty (30) days of the Company's request therefor. In the event of a transfer of the Project to a transferee approved by County, the Company shall be released from liability hereunder after the date of such transfer, and County shall look solely to such transferee to fulfill the obligation of the Company hereunder. Section 3.7 Real Property Taxes. The Company shall, so long as this Agreement remains in effect, pay all real property taxes with respect to all parts of the Tax Abatement Property owned by it which are payable pursuant to any statutory or contractual duty that shall accrue until title to the property is vested in another person. The Company agrees that for tax assessments so long as this Agreement remains in effect: (1) It will not challenge the market value of the Tax Abatement Property with respect to the Project. (2) It will not seek administrative review or judicial review of the applicability of any tax statute relating to the ad valorem property taxation with respect to the Project determined by any tax official to be applicable to the Project or the Company or raise the inapplicability of any such tax statute as a defense in any proceedings with respect to the Project, including delinquent tax proceedings; provided, however, “tax statute” does not include any local ordinance or resolution levying a tax; (3) It will not seek administrative review or judicial review of the constitutionality of any tax statute relating to the taxation of real property with respect to the Project determined by any tax official to be applicable to the Project or the Company or raise the unconstitutionality of any such tax statute as a defense in any proceedings, including delinquent tax proceedings with respect to the Tax Abatement Property; provided, however, “tax statute” does not include any local ordinance or resolution levying a tax; (4) It will not seek any tax deferral or abatement, either presently or prospectively authorized under Minnesota Statutes, Section 469.181, or any other State or federal law, of the ad valorem property taxation with respect to the Project so long as this Agreement remains in effect. 10888823v1 7 Section 3.8 DEED Reports. The Company shall provide the County with information about the Project as requested by the County so that the County can satisfy the reporting requirements of Minnesota Statutes, Section 116J.994, Subd. 8. Section 3.9 Duration of the Abatement Program. The Tax Abatement Program shall exist for a period of up to 106 years beginning with real estate taxes payable in 2020 through 20292025. On or before February 1 and August 1 of each year commencing August 1, 2020 until February 1, 20302026 the County shall pay the Company the amount of the Tax Abatements received by the County in the previous six month period. The County may terminate the Tax Abatement Program and this Agreement at an earlier date if an Event of Default occurs and the County rescinds or cancels this Agreement as more fully set forth in Article IV herein. 10888823v1 8 ARTICLE IV EVENTS OF DEFAULT Section 4.1 Events of Default Defined. The following shall be "Events of Default" under this Agreement and the term "Event of Default" shall mean whenever it is used in this Agreement any one or more of the following events: (1) Failure by the Company to timely pay any ad valorem real property taxes, special assessments, utility charges or other governmental impositions with respect to the Project. (2) Failure by the Company to cause the construction of the Project to be completed pursuant to the terms, conditions and limitations of this Agreement. (3) Failure by the Company to observe or perform any other covenant, condition, obligation or agreement on its part to be observed or performed under this Agreement (4) The holder of any mortgage on the Property or any improvements thereon, or any portion thereof, commences foreclosure proceedings as a result of any default under the applicable mortgage documents. (5) The Company shall (a) file any petition in bankruptcy or for any reorganization, arrangement, composition, readjustment, liquidation, dissolution, or similar relief under the United States Bankruptcy Act of 1978, as amended or under any similar federal or state law; or (b) make an assignment for the benefit of its creditors; or (c) admit in writing its inability to pay its debts generally as they become due; or (d) be adjudicated a bankrupt or insolvent; or if a petition or answer proposing the adjudication of the Company, as a bankrupt or its reorganization under any present or future federal bankruptcy act or any similar federal or state law shall be filed in any court and such petition or answer shall not be discharged or denied within sixty (60) days after the filing thereof; or a receiver, trustee or liquidator of the Company, or of the Project, or part thereof, shall be appointed in any proceeding brought against the Company, and shall not be discharged within sixty (60) days after such appointment, or if the Company, shall consent to or acquiesce in such appointment. Section 4.2 Remedies on Default. Whenever any Event of Default referred to in Section 4.1 occurs and is continuing, the County, as specified below, may take any one or more of the following actions after the giving of forty five (45) days' written notice to the Company citing with specificity the item or items of default and notifying the Company that it has forty five (45) days within which to cure said Event of Default (or commence and diligently pursue such Event of Default if the Company is unable to cure within such forty five (45) day period and the 10888823v1 9 Company is diligently pursuing and can demonstrate progress toward curing the default). If the Company is unable to cure or commence a cure for the Event of Default within said forty five (45) days as required above: (a) The County may suspend its performance under this Agreement until it receives assurances from the Company, deemed adequate by the County, that the Company will cure its default and continue its performance under this Agreement. (b) The County may cancel and rescind the Agreement. (c) The County may take any action, including legal or administrative action, in law or equity, which may appear necessary or desirable to enforce performance and observance of any obligation, agreement, or covenant of the Company under this Agreement. Section 4.3 No Remedy Exclusive. No remedy herein conferred upon or reserved to the County is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof but any such right and power may be exercised from time to time and as often as may be deemed expedient. Section 4.4 No Implied Waiver. In the event any agreement contained in this Agreement should be breached by any party and thereafter waived by any other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. Section 4.5 Agreement to Pay Attorney's Fees and Expenses. Whenever any Event of Default occurs and the County shall employ attorneys or incur other expenses for the collection of payments due or to become due or for the enforcement or performance or observance of any obligation or agreement on the part of the Company herein contained, the Company agrees that they shall, on demand therefor, pay to the County the reasonable fees of such attorneys and such other expenses so incurred by the County. Section 4.6 Release and Indemnification Covenants. (1) The Company releases from and covenants and agrees that the County and its governing body members, officers, agents, servants and employees (together, the “Indemnified Parties”) shall not be liable for and agrees to indemnify and hold harmless the County and Indemnified Parties against any loss or damage to property or any injury to or death of any person occurring at or about or resulting from any defect in the Project, provided that the foregoing indemnification shall not be effective for any actions of the Indemnified Parties that are not contemplated by this Agreement, nor shall such indemnification be effective with respect to any willful misrepresentation or any gross negligence or willful or wanton misconduct of the Indemnified Parties. 10888823v1 10 (2) Except for any willful misrepresentation or any willful or wanton misconduct of the Indemnified Parties, the Company agrees to protect and defend the Indemnified Parties, now or forever, and further agrees to hold the aforesaid harmless from any claim, demand, such, action or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from a breach of the obligations of the Company under this Agreement, or the transactions contemplated hereby or the acquisition, construction, installation, ownership, maintenance and operation of the Project. (3) The Indemnified Parties shall not be liable for any damages or injury to the persons or property of the Company or its officers, agents, servants or employees or any other person who may be about the Project. (4) All covenants, stipulations, promises, agreements and obligations of the County contained herein shall be deemed to be the covenants, stipulations, promises, agreements and obligations of the County and not of any governing body member, officer, agent, servant or employee of the County in the individual capacity thereof. (5) If Company shall fail to perform its obligations hereunder, and if County shall, as a consequence thereof recover a money judgment against Company, County agrees that it shall first look to Company's right, title and interest in and to the Project for the collection of such judgment; and unless Company's right, title and interest in and to the Project is inadequate to satisfy such judgment, County agrees that no other assets of Company shall be subject to levy, execution or other process for the satisfaction of such judgment. 10888823v1 11 ARTICLE V ADDITIONAL PROVISIONS Section 5.1 Conflicts of Interest. No member of the governing body or other official of the County shall participate in any decision relating to the Agreement which affects his or her personal interests or the interests of any corporation, partnership or association in which he or she is directly or indirectly interested. No member, official or employee of the County shall be personally liable to the County in the event of any default or breach by the Company or successor or on any obligations under the terms of this Agreement. Section 5.2 Titles of Articles and Sections. Any titles of the several parts, articles and sections of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. Section 5.3 Notices and Demands. Except as otherwise expressly provided in this Agreement, a notice, demand or other communication under this Agreement by any party to any other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally, and (1) in the case of the Company is addressed to or delivered personally to: Fergus Care Center, LLC [Street Address] [City117 ½ 5th Avenue South , MN, ZIP Code] St. Cloud, MN 56301 ATTN: [_______] ATTN: Douglas J. Boser (2) in the case of the County is addressed to or delivered personally to the County at: Otter Tail County 520 Fir Ave. W. Fergus Falls, MN 56537 ATTN: [_______] or at such other address with respect to any such party as that party may, from time to time, designate in writing and forward to the other, as provided in this Section. Section 5.4 Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. Section 5.5 Law Governing. This Agreement will be governed and construed in accordance with the laws of the State of Minnesota. 10888823v1 12 Section 5.6 Term. This Agreement shall remain in effect commencing on the Effective Date until the earlier of (i) the date the Company receives the Reimbursement Amount, or (ii) February 1, ______,2026, unless earlier terminated or rescinded in accordance with its terms. Section 5.7 Provisions Surviving Rescission or Expiration. Sections 4.5 and 4.6 shall survive any rescission, termination or expiration of this Agreement with respect to or arising out of any event, occurrence or circumstance existing prior to the date thereof. 10888823v1 S-1 IN WITNESS WHEREOF, the County has caused this Agreement to be duly executed in its name and on its behalf, and the Company has caused this Agreement to be duly executed in its name and on its behalf, on or as of the date first above written. Fergus Care Center, LLC By Its By Its This is a signature page to the Tax Abatement and Development Agreement by and between Otter Tail County, Minnesota and Fergus Care Center, LLC. 10888823v1 S-2 OTTER TAIL COUNTY, MINNESOTA By Its By Its This is a signature page to the Tax Abatement and Development Agreement by and between Otter Tail County, Minnesota and Fergus Care Center, LLC. 10888823v1 A-1 EXHIBIT A PARCEL IDENTIFICATION NUMBER 71003991550000 10888998v1 1 EXTRACT OF MINUTES OF MEETING OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS OTTER TAIL COUNTY, MINNESOTA HELD: JULY 10, 2018 Pursuant to due call and notice thereof, a meeting of the County Board of Otter Tail County (“the County”), was duly called and held at the County Board Room in the County Administration building in Fergus Falls, Minnesota on Tuesday, the 10th day of July, 2018, at ________ A.M. The following commissioners were present: and the following were absent: Commissioner ____________________ introduced the following resolution and moved its adoption: RESOLUTION NO. __________ RESOLUTION AUTHORIZING EXECUTION OF A TAX ABATEMENT AND DEVELOPMENT AGREEMENT A. WHEREAS, Fergus Care Center, LLC, a Minnesota limited liability company (the "Company") have requested the County to assist with the acquisition and renovation of the existing building located at 1010 Maryland Lane, Fergus Falls, Minnesota, to be leased to the State of Minnesota Department of Health and Human Services and to grant an abatement to the Company of property taxes to be levied by the County on Parcel ID No. 71003991550000 in the County (the "Project"); and B. WHEREAS, the Company and the County have determined to enter into a Tax Abatement and Development Agreement (the “Agreement”) providing for assistance in connection with the Project. NOW, THEREFORE, BE IT RESOLVED by the Otter Tail County Board of Commissioners, as follows: 1. The County hereby approves the Agreement in substantially the form submitted, and the Board Chair and Clerk are hereby authorized and directed to execute the Agreement on behalf of the County. 10888998v1 2 2. The approval hereby given to the Agreement includes the receipt, review, and acceptance by the County of the lease agreement between the State of Minnesota Department of Health and Human Services and the Company. 3. The approval hereby given to the Agreement includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the County officials authorized by this resolution to execute the Agreement. The execution of the Agreement by the appropriate officer or officers of the County shall be conclusive evidence of the approval of the Agreement in accordance with the terms hereof. The motion for adoption of the foregoing resolution was duly seconded by commissioner _________________ and, after full discussion thereof, and upon a vote being taken thereof, the following voted in favor thereof: and the following voted against same: Adopted at Fergus Falls, Minnesota this 10th day of July, 2018. ATTEST: ________________________ ________________________________ Board Chair Clerk 10888998v1 3 STATE OF MINNESOTA COUNTY OF OTTER TAIL I, the undersigned, being the duly qualified and acting County Administrator of Otter Tail County, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of said County held on the date therein indicated, which are on file and of record in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing the Execution of a Tax Abatement and Development Agreement. WITNESS my hand as such County Administrator of the Otter Tail County this 10th day of July 2018. _____________________________ County Administrator