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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 09/25/20182.1 Draft CB Minutes for 9.12.18 2.1 August 27, 2018 T21 Public Hearing Minutes 2.2 County Bills~Warrants 2.4 HS Warrants~Bills 2.5 Psick 2019 Session Legislative Representation Agreement 3.0 Market Price Resolution 2018 3.0 Market Price Worksheet 2018 5.0 Phelps Mill Financial Report 17-18 6.0 Hiring Request Form - Sheriff 7.0 IPAWS MOA (unsigned) 8.0 Agriculture Plastic Recycling 8.0 Agriculture Plastic Wrap Letter to Commissioners Z Fjestad 9.0 Planning Commission Recommendations 9.01 LMKP Moratorium 09-25-2018 9.02 2019 SSTS Program 2018-09-07 10.0 Auditor-Treasurer Agenda Documents BOARD OF COMMISSIONERS MEETING AGENDA PACKET September 25, 2018 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Justice Two Coffeehouse & Eatery Old Church Property 20740 Old Town Trail, Clitherall, MN September 12, 2018 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:35 a.m. Wednesday, September 12, 2018, at the old Church on the Justice Two Coffeehouse & Eatery Property in Clitherall, MN, to commemorate Otter Tail County’s 150th Anniversary. Present were Commissioners Wayne Johnson, Chair; John Lindquist, Lee Rogness and Doug Huebsch. Vice-Chair Roger Froemming was absent. Chairman Johnson thanked the owners of the Justice Two Eatery for their hospitality in sharing their venue for this celebration. 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 September 12, 2018, with the following additions: Family Homeless Prevention and Assistance Program Grant Resolution Electronic Health Information Contracts Consent Agenda Motion by Huebsch, second by Lindquist and unanimously carried to approve Consent Agenda items as follows: 1.September 4, 2018, Board of Commissioners’ Meeting Minutes 2.Warrants/Bills for September 12, 2018 (Exhibit A) A RESOLUTION PERMITTING ENCROACHMENT CITY OF DENT, MINNESOTA AND OTTER TAIL COUNTY ENCROACHMENT PERMIT Otter Tail County Resolution No. 2018 - 60 A motion was offered by Huebsch, seconded by Rogness and unanimously carried to adopt the following resolution: THIS ENCROACHMENT PERMIT is granted by the City of Dent, a municipal corporation under the laws of the State of Minnesota (“City”) and Otter Tail County, Minnesota (the “County)”. RECITALS A.DougOut, LLC, a Minnesota limited liability company (“Owner”) is the owner of the following described real property located in the City of Dent, County of Otter Tail, State of Minnesota: See Exhibit A attached to the recorded permit for reference. B.Adjacent to and Northeasterly of the Owner’s Property lies First Avenue, also known as County State Aid Highway #35. First Avenue was dedicated as part of the Plat of Dent and is maintained by Otter Tail County. C.A recent survey of the Owner’s Property disclosed that the Northeasterly line of the building located on Owner’s Property encroaches onto the following described portion of First Avenue and County State Aid Highway #35, the (“Encroachment”). OTC Board of Commissioners’ Minutes September 12, 2018 Page 2 D. The Owner has requested the City and the County to grant a permit allowing the Encroachment to remain on First Avenue and County State Aid Highway #35 and the City and County are willing to do so on the terms and conditions set forth hereafter. PERMIT NOW, THEREFORE, the City and County agree as follows: 1. To the extent of the City and County’s respective jurisdiction and control over First Avenue and County State Aid Highway #35, the Encroachment shall be permitted to remain the Encroachment Area and may be maintained and repaired as reasonably required. However, no enlargement of the Encroachment, including any repair or modification which would result in an addition to, or enlargement of, the Encroachment, shall be made without the prior written approval of the City and the County. This permit shall include several protrusions that are either affixed to the exterior wall of the building located on the above described property or a portion of the structure itself, including a sign, a camera, an awning, and the roof overhang. These specific protrusions totaling approximately 125 square feet shall be limited to their current location subject only to reasonable repair, maintenance, and replacement but in no event shall the protrusion into the road right of way increase with any repair, maintenance, or replacement. 2. In the event the Encroachment or any portion thereof is removed or destroyed, or damaged so as to make repair or replacement thereof unfeasible, this permit will terminate as to the Encroachment or that portion so removed, destroyed or damaged, and the Encroachment or such portion thereof may not be rebuilt, except within the boundary lines of Owner’s Property. 3. This permit shall be appurtenant to and run with the Owner’s Property. Approved this 12th day of September 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk SUPPORTING THE FAMILY HOMELESS PREVENTION AND ASSISTANCE PROGRAM, “HOMEWORK STARTS AT HOME GRANT” OPERATED BY MAHUBE-OTWA COMMUNITY ACTION PARTNERSHIP, INC. Otter Tail County Resolution No. 2018 - 59 A motion was offered by Lindquist, seconded by Huebsch and unanimously carried to adopt the following resolution: WHEREAS, Otter Tail County has a commitment to establish a collaborative and comprehensive system for addressing the housing needs of families, youth and single adults who are homeless, or imminently at risk of becoming homeless; and WHEREAS, Otter Tail County recognizes that there is a need to continually improve the coordination of existing services currently made available by homeless service providers in Wadena County to assure a “continuum of care”; and OTC Board of Commissioners’ Minutes September 12, 2018 Page 3 WHEREAS, Otter Tail County recognizes the need to stabilize and maintain in their homes, families, youth and single adults at risk of becoming homeless; and WHEREAS, Otter Tail County recognizes the need to shorten the amount of time that families, youth and single adults stay in emergency shelters; and WHEREAS, Otter Tail County recognizes the need to eliminate repeat use of emergency shelters by families, youth and single adults; and WHEREAS, Otter Tail County recognizes the need to provide support services to homeless and high-risk populations to keep families stable and children attending school. NOW, THEREFORE, BE IT RESOLVED, by the Otter Tail County Board of Commissioners, that they support the Mahube-Otwa Community Action Partnership, Inc. “Family Homeless Prevention and Assistance Program, Homework Starts at Home Grant”. Duly adopted this 12th day of September 2018, at Clitherall, Otter Tail County, Minnesota OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Public Health Contracts Consent2Share Project: Motion by Rogness, second by Huebsh and unanimously carried to authorize the appropriate County Officials’ signatures to execute an amendment to the Consent2Share Contract for an additional $327,165.00 to extend the Center of Medicaid Services pilot testing for sharing of electronic health records. The Amendment is between the County of Otter Tail and the Minnesota Department of Human Services (DHS). The motion also approves the IT contract with FEI Systems for technology support to implement the pilot project in the amount of $305,000.00. Moratorium for Lot Alteration and Conditional Use Permits Land & Resource Director Chris LeClair requested a moratorium for lot alteration and conditional use permits related to shoreline restoration for Little McDonald, Paul, Kerbs and Devils lakes. This is an important step for an orderly process to deal with the new shoreline of these lakes as the water is drawn down by the outlet project. Discussion followed. Motion by Rogness, second by Lindquist and unanimously carried to direct the County Attorney and Land & Resource Director to submit a resolution for this proposed moratorium at the next regular County Board meeting. Coalition of Lake Associations (COLA) Funding Motion by Rogness, second by Lindquist and unanimously carried to approve an additional $29,000.00 from the 2018 Local Aquatic Invasive Species (AIS) Prevention Aid fund to the COLA to continue water testing and education programs in cooperation with member lake associations. Commissioners requested an AIS prevention report for the 2018 boating season at the October 2, 2018, County Board meeting. Final Plat – “Nesi Park” Motion by Rogness, second by Huebsch and unanimously carried to approve the Final Plat of Terri and Robert Reuter titled “Nesi Park” which is a four lot subdivision located on Government Lot 9, Section 8 and Government Lots 2, 3, and 4 of the N½SE¼NW¼ of Section 17, Twp, 131, R. 41, Johnson Lake (56-393) NE. OTC Board of Commissioners’ Minutes September 12, 2018 Page 4 Recess & Reconvene At 10:00 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The County Board meeting was reconvened at 10:15 a.m. REGULAR TO MUNICIPAL ADVANCE RESOLUTION Otter Tail County Resolution No. 2018 - 61 Upon a motion by Huebsch, seconded by Rogness and unanimously carried, the following resolution was adopted: WHEREAS, the County of Otter Tail has obtained the Commissioner’s approval of the plans for the following County State-Aid Project(s): Project # S.A.P. 056-604-017 Project # S.A.P. 056-635-037 Project # S.A.P. 056-690-001 Project # S.A.P. 056-691-002 AND, WHEREAS, said County is prepared to proceed with the construction of said project(s) by providing County regular funds to supplement the available funds in the County Municipal Account; and WHEREAS, repayment of the funds so advanced by the County is desired in accordance with the provisions of Minnesota Statutes 162.08 Subd. 5 & 7 and Minnesota Rules 8820.1500, Subp. 9. NOW, THERFORE, BE IT RESOLVED: That the Commissioner of Transportation be and is hereby requested to approve this basis for financing said construction project(s) and to authorize repayments from subsequent accruals to said Account, in the amounts as herein indicated. Transfer the Yearly Municipal Construction Allotment, beginning in 2019, to the Regular Construction Allotment until the borrowed funds are repaid in full to the Regular Construction Allotment Account. Adopted at Clitherall, Minnesota, this 12th day of September 2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Phelps Mill Fish Passage Project Highway Engineer Chuck Grotte presented the Phelps Mill Fish Passage recommendation for Option 1 – 2/3rds Rock Arch Rapids Fishway prepared by Houston Engineering, Inc. Commissioners indicated that this was the widest fish passage of the three options that Houston Engineering had brought forward as proposals; although, in the beginning, not removing the dam with a small spillway on the side of the dam was listed as an option. They expressed interest in leaving the dam in place and using space down river for the fish ladder. There is concern about the water level above the dam and the community wants that maintained and not changed as much as possible. OTC Board of Commissioners’ Minutes September 12, 2018 Page 5 Phelps Mill Fish Passage Project Continued: A motion was offered by Rogness and seconded by Lindquist to approve Option 1 as it relates to the width of the fish passage and including the following modifications: 1) leave the dam in place (do not remove); and 2) place the rock fish ladder downstream of the dam instead of upstream to preserve water levels and aesthetics of the current historical site. The downstream fish rock ladder will be on County property and will take some turbulence away from the Mill building. This motion will allow the US Fish & Wildlife Service and/or the Minnesota DNR to move forward with environmental review for the project and apply for grants or other funding to assist in the repair of the Mill building structure. The motion includes Otter Tail County bonding for the cost of foundation repair for the Mill and coordinating the Mill building stabilization work at the time the Fish Passage project takes place. If the environmental review indicates that this option for the Phelps Mill Fish Passage project is not feasible, the project will need to be reconsidered by the County Board for further review and discussion. Chairman Johnson called for a roll call vote: Board of County Commissioners YEA NAY ABSENT ABSTAIN Doug Huebsch X Wayne D. Johnson X John Lindquist X Roger Froemming X Leland R. Rogness X Tuition Assistance Agreement Motion by Huebsch, second by Rogness and unanimously carried to approve a Tuition Assistance Agreement between the County of Otter Tail and Craig A. Rintala for Minnesota Department of Transportation (MnDOT) Right of Way Professional’s Workshop September 26 – 28, 2018, at Breezy Point. Contract – Crane Lake Culvert on Ditch No. 16 Motion by Lindquist, second by Rogness and unanimously carried to authorize the appropriate County Officials’ signatures to execute the Crane Lake Culvert Replacement Highway Construction Contract between the County of Otter Tail and Landwehr Construction, Inc. of St. Cloud, MN. Final Payment – S.A.P. 056-599-061 Motion by Rogness, second by Huebsch, and unanimously carried to approve Final Payment to Landwehr Construction, Inc., in the amount of $5,397.12 (Final Estimate No. 2), for culvert replacement and approach grading on S.A.P. 056-599-061. RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT Otter Tail County Resolution No. 2018 - 62 Upon a motion by Huebsch, seconded by Lindquist and unanimously carried, the following resolution was adopted: BE IT RESOLVED that the Otter Tail County Sheriff’s Office enter into a grant agreement with the Minnesota Department of Public Safety, for traffic safety enforcement projects during the period from October 1, 2018 through September 30, 2019. The Otter Tail County Sheriff’s Office is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the Otter Tail County Sheriff’s Office and to be the fiscal agent and administer the grant. OTC Board of Commissioners’ Minutes September 12, 2018 Page 6 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Recess & Reconvene At 10:49 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a Finance Committee meeting. The County Board meeting was reconvened at 11:09 a.m. RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 8 Otter Tail County Resolution No. 2018- 63 Upon a motion made by Huebsch, seconded by Rogness and unanimously carried, the following resolution was adopted: WHEREAS, the Otter Tail County Board of Commissioners, acting as the County Drainage Authority, has authorized and approved expenditures (redetermination and repair/maintenance costs) directly related to the benefited properties of County Drainage System No. 8, and WHEREAS, there were/are insufficient funds available in the account for Otter Tail County Drainage System No. 8 to finance the authorized and approved expenditures, and WHEREAS, inter-fund loans have been made to finance the authorized and approved expenditures relating to County Drainage System No. 8 from the County’s General Revenue Fund to the County Drainage System No. 8 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $66,000.00 (August 31, 2018 Cash Deficit - $36,205.00; 12/31/2017 Loan Balance – $18,713.17 and January 23, 2018 recommended Yearly Maintenance Assessment - $10,000.00 for a total of $64,918.17 ), for the purpose of repaying the August 31, 2018 cash deficit, the outstanding inter-fund loans and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 8, as listed in the most current auditor’s tabular worksheet, a copy of which is on file in the County Auditor-Treasurer’s office, is hereby accepted and shall constitute a lien against the lands named therein, and each tract of land therein included is hereby found to be benefited by the previously authorized and approved expenditures in the amount of the assessment levied against it. BE IT FURTHER RESOLVED that such assessments shall be payable in annual installments extending over a period of 5 years. To the first installment shall be added interest, at a rate of 4%, on the entire assessment from September 12, 2018 until December 31, 2019. BE IT ADDITIONALLY RESOLVED that the owners of any of the benefited properties so assessed may, on or before Thursday, January 31, 2019, pay the entire assessment on such property to the County Auditor- Treasurer’s office without additional interest. Adopted this 12th day of September 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk OTC Board of Commissioners’ Minutes September 12, 2018 Page 7 RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 29 Otter Tail County Resolution No. 2018- 64 Upon a motion made by Huebsch, seconded by Lindquist and unanimously carried, the following resolution was adopted: WHEREAS, the Otter Tail County Board of Commissioners, acting as the County Drainage Authority, has authorized and approved expenditures (redetermination and repair/maintenance costs) directly related to the benefited properties of County Drainage System No. 29, and WHEREAS, there were/are insufficient funds available in the account for Otter Tail County Drainage System No. 29 to finance the authorized and approved expenditures, and WHEREAS, inter-fund loans have been made to finance the authorized and approved expenditures relating to County Drainage System No. 29 from the County’s General Revenue Fund to the County Drainage System No. 29 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $8,500.00 (August 31, 2018 Cash Deficit - $647.77; 12/31/2017 Loan Balance – $1,620.04, and January 23, 2018 recommended Yearly Maintenance Assessment - $5,000.00 for a total of $7,267.81 ), for the purpose of repaying the August 31, 2018 cash deficit, the outstanding inter-fund loans and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 29, as listed in the most current auditor’s tabular worksheet, a copy of which is on file in the County Auditor-Treasurer’s office, is hereby accepted and shall constitute a lien against the lands named therein, and each tract of land therein included is hereby found to be benefited by the previously authorized and approved expenditures in the amount of the assessment levied against it. BE IT FURTHER RESOLVED that such assessments shall be payable in annual installments extending over a period of 3 years. To the first installment shall be added interest, at a rate of 4%, on the entire assessment from September 12, 2018 until December 31, 2019. BE IT ADDITIONALLY RESOLVED that the owners of any of the benefited properties so assessed may, on or before Thursday, January 31, 2019, pay the entire assessment on such property to the County Auditor- Treasurer’s office without additional interest. Adopted this 12th day of September 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk OTC Board of Commissioners’ Minutes September 12, 2018 Page 8 RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 48 Otter Tail County Resolution No. 2018- 65 Upon a motion made by Huebsch, seconded by Rogness and unanimously carried, the following resolution was adopted: WHEREAS, the Otter Tail County Board of Commissioners, acting as the County Drainage Authority, has authorized and approved expenditures (redetermination and repair/maintenance costs) directly related to the benefited properties of County Drainage System No. 48, and WHEREAS, there were/are insufficient funds available in the account for Otter Tail County Drainage System No. 48 to finance the authorized and approved expenditures, and WHEREAS, inter-fund loans have been made to finance the authorized and approved expenditures relating to County Drainage System No. 48 from the County’s General Revenue Fund to the County Drainage System No. 48 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $47,500.00 (August 31, 2018 Cash Deficit - $6,620.70; 12/31/2017 Loan Balance – $32,715.80 and January 23, 2018 recommended Yearly Maintenance Assessment - $7,000 for a total of $46,336.50 ), for the purpose of repaying the August 31, 2018 cash deficit, the outstanding inter-fund loans and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 48, as listed in the most current auditor’s tabular worksheet, a copy of which is on file in the County Auditor-Treasurer’s office, is hereby accepted and shall constitute a lien against the lands named therein, and each tract of land therein included is hereby found to be benefited by the previously authorized and approved expenditures in the amount of the assessment levied against it. BE IT FURTHER RESOLVED that such assessments shall be payable in annual installments extending over a period of 3 years. To the first installment shall be added interest, at a rate of 4%, on the entire assessment from September 12, 2018 until December 31, 2019. BE IT ADDITIONALLY RESOLVED that the owners of any of the benefited properties so assessed may, on or before Thursday, January 31, 2019, pay the entire assessment on such property to the County Auditor- Treasurer’s office without additional interest. Adopted this 12th day of September 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk OTC Board of Commissioners’ Minutes September 12, 2018 Page 9 CITY OF NEW YORK MILLS ACQUISITION OF TAX FORFEITED PARCEL Otter Tail County Resolution No. 2018-66 Commissioner Rogness offered the following resolution and moved for its adoption: WHEREAS, the City of New York Mills by a letter dated August 27, 2018 has expressed an interest in purchasing the following parcel of tax-forfeited land for storing snow piles and future utility easements; Parcel 73-000-99-0175-000 Lot 3 Block 2 Blower’s Second (2nd) Addition, - 103 Main Ave S., New York Mills, MN Forfeited – August 2016 – Document No. 1179121 (Currently Valued at $13,900) WHEREAS, the City of New York Mills will remove the dilapidated structure and has also stated that due to location this lot is not suitable for a new residential structure: NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners hereby classify the above referenced parcels as non-conservation lands; and THEREFORE, BE IT FURTHER RESOLVED that the proposed City of New York Mills use for this property is reasonable and will result in the removal of a dilapidated structure, which as it exists present a public safety issue; and THEREFORE, BE IT FURTHER RESOLVED, that the Otter Tail County Board of Commissioners in recognition of the significant costs that will be incurred by the City of New York Mills to remove the dilapidated structure has set the appraised amount for the parcel at $300.00 (value suggested by the City of New York Mills); and THEREFORE, BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby accepts and approves the City of New York Mills proposal to purchase the above referenced tax-forfeited parcel for the purpose as stated in the City of New York Mills letter dated August 27, 2018. Commissioner Lindquist seconded the motion and, upon being put to vote, the resolution was unanimously adopted this 12th day of September 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Recess & Reconvene At 11:17 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The County Board meeting was reconvened at 11:34 a.m. Commemorating Otter Tail County’s 150th Anniversary Chris Schuelke, Executive Director of the Historical Society, reminisced about the Justice Two location 150 years ago on September 12th as the exact date the first Otter Tail County Commissioners held their first meeting. At 1:00 p.m., a skit took place on the Justice Two property to commemorate the day. Chairman Johnson read the following proclamation: OTC Board of Commissioners’ Minutes September 12, 2018 Page 10 PROCLAMATION OF THE OTTER TAIL COUNTY COMMISSIONERS CELEBRATING THE ONE HUNDRED AND FIFTIETH ANNIVERSARY OF OTTER TAIL COUNTY. Otter Tail County Resolution No. 2018 - 58 WHEREAS, the County of Otter was established on the Twelfth of September in the Year Eighteen Sixty- Eight and will celebrate its sesquicentennial on the Twelfth of September in the Year Two Thousand and Eighteen; and WHEREAS, the County of Otter Tail was established by an Act of the State Legislature on March Eighteenth, Eighteen Sixty-Eight. The Legislative Act formally organizing the County was passed the Sixteenth of March Eighteen Sixty-Eight; and WHEREAS, the Governor appointed the first County Commissioners, Marcus Shaw and Chancey Whiting. Shaw and Whiting met at the house of Marcus Shaw in Clitherall on September Twelfth, Eighteen Sixty- Eight, and proceeded to organize the County; and WHEREAS, One Hundred and Fifty Years later, the County of Otter Tail comprises 62 Townships and 22 Towns: Battle Lake, Bluffton, Clitherall, Dalton, Deer Creek, Dent, Elizabeth, Erhard, Fergus Falls, Henning, New York Mills, Ottertail, Parkers Prairie, Pelican Rapids, Perham, Richville, Rothsay, Underwood, Urbank, Vergas, Vining, and Wadena; and WHEREAS, the County of Otter Tail and its County Commissioners take great pride in its rich history and are extremely proud of the ongoing achievements of the last One Hundred and Fifty Years; and RESOLVED, that the Otter Tail County Commissioners hereby recognize the momentous occasion of the COUNTY OF OTTER TAIL’S ONE HUNDRED AND FIFTIETH ANNIVERSARY and extend to the County, the communities and all Otter Tail County residents best wishes for the County’s continued success in all future endeavors. BE IT FURTHER RESOLVED that a copy of this resolution be prominently displayed in the Otter Tail County Government Services Center to rightfully celebrate this historic day. DULY SIGNED on this Twelfth Day of September in the Year Two Thousand and Eighteen. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Public Health Director Chairman Johnson announced that Assistant Public Health Director Jody Lien has been named the Otter Tail County Public Health Director to replace Diane Thorson effective November 1, 2018. Commissioners thanked Ms. Thorson for her past forty years of service with the County and wished her well in her retirement. OTC Board of Commissioners’ Minutes September 12, 2018 Page 11 Adjournment At 11:42 a.m., a motion was offered by Huebsch, seconded by Rogness and unanimously carried to adjourn the Otter Tail County Board of Commissioners meeting until 9:30 a.m. on Tuesday, September 25, 2018, at the Government Services Center in Fergus Falls, MN. The 150th Commemorative festivities took place at 1:00 p.m. after lunch at the Justice Two location. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk CB/kd OTC Board of Commissioners’ Minutes September 12, 2018 Exhibit A, Page 1 WARRANTS APPROVED ON 9/12/2018 OTC Board of Commissioners’ Minutes September 12, 2018 Exhibit A, Page 2 OTC Board of Commissioners’ Minutes September 12, 2018 Exhibit A, Page 3 OTC Board of Commissioners’ Minutes September 12, 2018 Exhibit A, Page 4 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Tobacco Provision Minimum Legal Age Ordinance Public Hearing Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN August 27, 2018 7:00 p.m. Introductions: The Otter Tail County Board of Commissioners convened at 7:00 p.m. on Monday, August 27, 2018, at the Government Services Center in Fergus Falls, MN, for the purpose of continuing the Public Hearing from Tuesday, August 14, 2018, to receive comments regarding the proposed Tobacco Provision Minimum Legal Age Ordinance. The following County Officials were present; Doug Huebsch, District 1 Commissioners Diane Thorson, Public Health Director Wayne Johnson, District 2 Commissioner & Board Chair John Dinsmore, County Administrator John Lindquist, District 3 Commissioner Michelle Eldien, County Attorney Roger Froemming, District 4 Commissioner Lee Rogness, District 5 Commissioners Overview of Proposed Ordinance: Diane Thorson explained the reason for proposing the T21 Ordinance. The County Public Health Department received requests to raise the age to purchase tobacco products from local schools, law enforcement and health care providers. The Public Health department then looks at science to make recommendations. She presented data showing a significant increase in e-cigarette usage in schools. There is particular concern for younger children because the vaping products that are being used are small and hard to detect. Ms. Thorson indicated that the Ordinance is being proposed under M.S. 145A. The Ordinance would prohibit the sale or distribution of tobacco products for anyone under the age of 21. Establishments selling tobacco and/or tobacco products would be required to verify the age of purchasers and post visible signs stating the minimum age requirement. Ms. Thorson read the fines for violating the Ordinance and the proposed effective date is January 1, 2019. Cities will continue to conduct their own compliance checks and license their retailers and must comply with the legal purchase age of 21. Public Meeting Guidelines and Comments: At 7:11 p.m., Chairman Wayne Johnson read the rules for the hearing and opened the meeting to the public. The sign-in sheet contained 56 signatures. The following is the list of citizens offering comment and a summary of comments: Andrew Bremseth, City of Fergus Falls Administrator Desta Hunt, Fergus Falls Troy Haugen, Family Services Collaborative Coord. Cheyenne Goodhart, Dalton Mitch Peterson Robby Olson, Perham Curt Markgraf, Pelican Rapids Justin Danberry, Fergus Falls Anna Carlson, New York Mills Derek Abrahams, Asst. FF High School Principal Jim Slovensky Connie Graff, Retired LRHC Respiratory Therapist James Robideaux, TH Reduction4 Life Katie Johnson, LRHC Marketing VP Brandon Whitcomb Josh Chapman, Pediatrician in Perham Jenny Hoban, TH Reduction4 Life Brett Glawe, Surgeon in Perham Cap O’Rourke, Vaping Industry Emily Myatt, American Cancer Society Lisa Peterson, Relay for Life & Volunteer for ACS Tim Meehl, Perham Ron Anderson, Retired Perham Teacher Colonel Tim Hunt, Fergus Falls OTC Board of Commissioners’ Minutes August 14, 2018 Exhibit A, Page 2 Summary of Comments in Support: • Presented City of Fergus Falls Resolution #176-2018 in support of raising the tobacco purchasing age to 21 and in support of the T-21 initiative of the community • Adult smokers generally start prior to age 21 so stiffer enforcement makes sense • Stopping smoking and/or vaping before beginning the habit is crucial • Twenty-eight partners are involved in the Family Services Collaborative serving students in support of this initiative • 26% of students are using tobacco or e-cigarette products • Tobacco industry is targeting our youth with easy to hide, flavored vaping products • T21 will make use more difficult, decrease smoking and vaping, and save lives • Vaping is unhealthy and is hard to quit • E-cigarette use is increasing at an alarming rate in our schools • Parents don’t recognize e-cigarette use – it does not smell and the products are small • T21 Ordinance will not eliminate tobacco product use but it can reduce the use of these products in the younger ages • Nicotine is an addictive product in tobacco • When smoking was prohibited in restaurants and bars, small businesses were worried about their finances – this is not a problem today and the T21 Ordinance will also, not hurt small businesses • The T21 Ordinance is an opportunity to create a partnership to focus on prevention and help our community focus on our health • Science indicates that T21 will equate to a 25% reduction in tobacco product use • Teenagers brains are not fully developed until age 25 so we should not expose kids to life-long struggles before they reach full development • The journal of medical medicine states that vaping increases the risk of heart attack because of what it does to the blood vessels • Vaping is not an effective smoking prevention factor for people trying to quit smoking Summary of Comments Opposed: • Vaping helps people quit smoking which is the unhealthiest habit • Enforcement to purchase tobacco products will not stop the use of the products • Flavored tobacco or vaping products are no different than different flavors of wine • The government has better items to focus on • You can vape with zero nicotine • Vaping without nicotine can help lose weight by diminishing snacking and other unhealthy habits • Citizens need the freedom to make their own choices • Cost of the T21 Ordinance to small stores that are already economically struggling • Use money for more education, let adults make choices, and do not hurt business • Minors are not going to stop smoking or vaping because of the T21 Ordinance • This Ordinance will be difficult to enforce • Vaping is a healthier alternative to smoking • 18 – 20 year olds will return to smoking if they cannot purchase vaping products • The T21 Ordinance will not stop minors from obtaining these products and it could create a black market • If you tell young people they can’t do something, they tend to go ahead and try it – T21 will not help people • E-cigarettes are 25% less harmful than smoking and should be recommended to smokers for smoking cessation • Current data being used in support of the T21 Ordinance is not an accurate measurement • The average nicotine level in juul pods is 5% OTC Board of Commissioners’ Minutes August 14, 2018 Exhibit A, Page 3 • The majority of kids are trying e-cigarette products without nicotine. If T21 is passed, 18-20 year olds will have to drive to Fargo or Detroit Lakes to purchase products with no nicotine • T21 Ordinance will be a barrier for youth to quit smoking • The same organization pushing T21 has actively prevented the FDA from raising the age of smoking to 21 which keeps tobacco control groups in business because their financing comes from big tobacco • Parents should be responsible to prevent use – the #1 reason youth smoke is if their parents smoke • Petition opposed to the proposed Tobacco 21 Ordinance was presented and contained 545 signatures • E-cigarettes became popular in 2007 and that is the reason for the science that shows a reduction in smoking • Questioning the authority of the County to take over jurisdiction of the cities who currently license and regulate tobacco and tobacco products – counties have jurisdiction in unincorporated areas • Questioning who will do compliance checks in the cities and what fine is issued from the city or county ordinance Adjournment: At 8:35 p.m., with no further comments offered, Chairman Johnson closed the public hearing. He stated that written comments will be accepted through August 31, 2018. Respectfully Submitted, Kathy Domholt, Board Secretary csteinba COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 9/20/18 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 1:41PM csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula 1LYC-N3HW-CYHX 1RCY-69W7-RFMD Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 328.59 599.73 300.00 1,247.47 48.31 1,130.35 106.39 46.14 64.96 64.96 46.14 599.73 300.00 143.46 4.80 298.22 215.99 585.00 48.31 1,074.53 12.43 11.33 32.06 9.78 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 14522 A-OX WELDING SUPPLY CO INC. 50-399-000-0000-6565 ACCT 22038 PROPANE 00203921 Fuels 50-399-000-0000-6565 ACCT 22038 PROPANE 01039578 Fuels 50-399-000-0000-6565 ACCT 22038 PROPANE 01039620 Fuels 50-399-000-0000-6565 ACCT 22038 PROPANE 01040274 Fuels 50-399-000-0000-6565 ACCT 22038 PROPANE 01040784 Fuels 5 Transactions14522 7588 ALEX RUBBISH & RECYCLING 50-000-000-0140-6290 ACCT 1478400 2104636 Contracted Services. 1 Transactions7588 4081 ALLIED FIRE PROTECTION INC 01-112-106-0000-6342 FIRE SPRINKLER INSPECTION 18MN7335 Service Agreements 1 Transactions4081 14386 AMAZON CAPITAL SERVICES, INC 01-061-000-0000-6680 A2RJVV5AA0WI1P IP PHONE 14K9-Y4KV-YP9Q Computer Hardware 01-061-000-0000-6406 A2RJVV5AA0WI1P AAAA BATTERIES 1LL9-9F6H-GCLM Office Supplies 01-061-000-0000-6680 A2RJVV5AA0WI1P IP PHONES Computer Hardware 01-061-000-0000-6680 A2RJVV5AA0WI1P SFP TRANSCEIVER 1LYC-N3HW-PFFV Computer Hardware 01-061-000-0000-6680 A2RJVV5AA0WI1P ACCESS POINT Computer Hardware 5 Transactions14386 765 AMERICAN WELDING & GAS INC 01-201-000-0000-6491 ACCT AA822 OXYGEN 05749673 General Supplies 1 Transactions765 13620 AMERIPRIDE SERVICES INC 10-304-000-0000-6526 CLOTHES Uniforms 50-000-000-0000-6290 ACCT 160002035 1601691188 Contracted Services 50-390-000-0000-6290 ACCT 160002035 1601691188 Contracted Services. 50-399-000-0000-6290 ACCT 160002035 1601691188 Contracted Services. 4 Transactions13620 15340 ANDERSON/AMBER 01-043-000-0000-6331 MEAL - PASSPORT TRAINING 9/11/18 Meals And Lodging Otter Tail County Auditor A-OX WELDING SUPPLY CO INC. ALEX RUBBISH & RECYCLING ALLIED FIRE PROTECTION INC AMAZON CAPITAL SERVICES, INC AMERICAN WELDING & GAS INC AMERIPRIDE SERVICES INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 9.78 215.00 365.61 42.34 1,295.00 11,995.00 260.57 5,806.79 314.44 215.00 225.00 140.61 42.34 1,295.00 11,995.00 260.57 5,806.79 314.44 13.00 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions15340 3855 APPLIED CONCEPTS INC 01-201-000-0000-6304 ACCT 103891 RADAR REPAIR 334406 Repair And Maintenance 1 Transactions3855 12931 BAILEY/LOREN K 01-124-000-0000-6140 PER DIEM 9/25/18 Per Diem 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions12931 16 BALLARD SANITATION INC 50-399-000-0000-6253 ACCT 1877 AUG2018 Garbage 1 Transactions16 7319 BAN-KOE SYSTEMS INC 02-225-000-0000-6369 ID IMAGE SOFTWARE SUPPORT 97038 Miscellaneous Charges 1 Transactions7319 13913 BARGEN INCORPORATED 10-306-000-0000-6805 NUVO GAP REPAIR PROJECT Nonexpense Disbursements 1 Transactions13913 14163 BATTERY JUNCTION 01-201-000-0000-6406 ACCT 551334 BATTERIES 1254674 Office Supplies 1 Transactions14163 15349 BAUER BUILT 10-304-000-0000-6572 TIRES Repair And Maintenance Supplies 1 Transactions15349 1386 BECKLUND OIL CO 01-112-000-0000-6251 BIO #2 OFF ROAD DIESEL 9/6/18 36727 Gas And Oil 1 Transactions1386 1755 BEN HOLZER UNLIMITED WATER LLC 50-000-000-0130-6290 DRINKING WATER 69781 Contracted Services. Otter Tail County Auditor ANDERSON/AMBER APPLIED CONCEPTS INC BAILEY/LOREN K BALLARD SANITATION INC BAN-KOE SYSTEMS INC BARGEN INCORPORATED BATTERY JUNCTION BAUER BUILT BECKLUND OIL CO csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 45.50 450.00 1,924.17 79.89 340.54 473.01 2,497.55 53.50 800.00 32.50 450.00 1,924.17 79.89 225.00 115.54 473.01 2,497.55 53.50 800.00 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0110-6290 DRINKING WATER 69828 Contracted Services. 2 Transactions1755 31803 BEYER BODY SHOP INC 01-149-000-0000-6354 UNIT 1505 REPAIR PUSH BUMPER 0011129 Insurance Claims 1 Transactions31803 13535 BHH PARTNERS 14-801-000-0000-6687 PROJECT 41843.0 REMODEL 408311846 Chemical Dependency Facility Curr Year 1 Transactions13535 533 BOBCAT OF OTTER TAIL COUNTY 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions533 11652 BOYER/RODNEY 01-124-000-0000-6140 PER DIEM 9/25/18 Per Diem 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions11652 15347 BRADSHAW TRUCK REPAIR INC 50-399-000-0000-6304 REPLACE HYDRAULIC HOSE 26914 Repair And Maint-Vehicles 1 Transactions15347 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 9528 BRIAN M RIPLEY EXCAVATING 10-302-000-0000-6350 SERVICE Maintenance Contractor 1 Transactions9528 8095 BUELOW/DAVID Otter Tail County Auditor BEN HOLZER UNLIMITED WATER LLC BEYER BODY SHOP INC BHH PARTNERS BOBCAT OF OTTER TAIL COUNTY BOYER/RODNEY BRADSHAW TRUCK REPAIR INC BRAUN INTERTEC CORPORATION BRAUN VENDING INC BRIAN M RIPLEY EXCAVATING csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 246.89 3,483.42 5,062.50 1,054.45 338.00 32.00 166.77 80.12 65.75 588.63 1,175.86 1,342.63 16.20 294.35 880.00 4,038.50 144.00 47.14 879.44 31.39 96.48 338.00 32.00 32.00 546.71 Page 5Audit 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 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions8095 3423 BUY-MOR PARTS & SERVICE LLC 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 10-304-000-0000-6572 TIRES Repair And Maintenance Supplies 50-399-000-0000-6304 ACCT 100331 MASTER CYCLINDER 050682 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 100331 BUSHING/GLADHAND 050776 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 100331 FULL SERVICE 050883 Repair And Maint-Vehicles 6 Transactions3423 1227 CARR'S TREE SERVICE 01-112-109-0000-6572 TRIMMING & REMOVED PINES 30764 Repair And Maintenance Supplies 10-302-000-0000-6350 SPRAYING Maintenance Contractor 10-302-000-0000-6350 SERVICE Maintenance Contractor 3 Transactions1227 8930 CERTIFIED AUTO REPAIR 01-201-000-0000-6304 UNIT 1606 OIL CHG/ROTATE TIRES 38829 Repair And Maintenance 01-201-000-0000-6304 UNIT 1406 REPAIRS 38850 Repair And Maintenance 01-201-000-0000-6304 UNIT 1606 OIL CHANGE 39021 Repair And Maintenance 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 4 Transactions8930 12785 CERTIFIED LABORATORIES 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions12785 5580 CITIZENS ADVOCATE 01-601-000-0000-6243 SUBSCRIPTION RENEWAL 9/25/18 Subscriptions 1 Transactions5580 9688 CLEAN PLUS INC 01-250-000-0000-6491 EMSOTTERTAILJAILMN GLOVES 1808176 Jail Supplies 01-250-000-0000-6491 EMSOTTERTAILJAILMN GLOVES 1808208 Jail Supplies Otter Tail County Auditor BUELOW/DAVID BUY-MOR PARTS & SERVICE LLC CARR'S TREE SERVICE CERTIFIED AUTO REPAIR CERTIFIED LABORATORIES CITIZENS ADVOCATE csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 578.71 1,183.00 67.97 3,831.02 6,268.63 159.72 1,183.00 67.97 291.16 3,483.11 56.75 6,268.63 159.72 45.30 69.76 27.08 42.99 13.14 21.90 529.48 5.53 513.00 35.08 12.14 28.90 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions9688 12058 CLEAN SWEEP COMMERCIAL SERVICES 50-000-000-0000-6290 OFFICE CLEANING AUG 2018 PA044229 Contracted Services 1 Transactions12058 32547 CO OP SERVICES INC 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions32547 9087 CODE 4 SERVICES, INC 01-201-000-0000-6315 UNIT 1606 REMOVED EQUIPMENT 4298 Radio Repair Charges 01-201-000-0000-6315 UNIT 1808 SLICKTOP UP-FIT 4306 Radio Repair Charges 01-201-000-0000-6304 INSTALL USED LIGHT SYSTEM 4308 Repair And Maintenance 3 Transactions9087 608 COMMISSIONER OF TRANSPORTATION 10-303-000-0000-6278 TESTING Engineering & Hydrological Testing 1 Transactions608 32659 COMPANION ANIMAL HOSPITAL 01-201-000-0000-6408 ACCT 4931 BOARDING FOR MOJO 135953 Canine Supplies 1 Transactions32659 32603 COOPERS TECHNOLOGY GROUP 01-002-000-0000-6406 ACCT 2189988076 DESK CALENDAR 431735 Office Supplies 01-031-000-0000-6406 ACCT 2189988076 SUPPLIES 431934 Office Supplies 01-041-000-0000-6406 ACCT 2189988030 ENVELOPES 431820 Office Supplies 01-041-000-0000-6406 ACCT 2189988030 DOC HOLDER 432062 Office Supplies 01-063-000-0000-6406 ACCT 2189988030 LABELS 431848 Office Supplies 01-063-000-0000-6406 ACCT 2189988030 LABELS 431881 Office Supplies 01-112-108-0000-6572 ACCT 2189988050 PNEUMATIC CYLS 431808 Repair And Maintenance Supplies 01-112-000-0000-6406 ACCT 2189988050 BINDER/INDEXES 431889 Office Supplies 01-122-000-0000-6406 ACCT 2189988095 STEEL SORTERS 431502 Office Supplies 01-601-000-0000-6406 ACCT 2189988760 SUPPLIES 05617 Office Supplies 01-601-000-0000-6406 ACCT 2189988760 SUPPLIES 05654 Office Supplies 01-601-000-0000-6406 ACCT 2189988760 STAMPER 431984 Office Supplies Otter Tail County Auditor CLEAN PLUS INC CLEAN SWEEP COMMERCIAL SERVICES CO OP SERVICES INC CODE 4 SERVICES, INC COMMISSIONER OF TRANSPORTATION COMPANION ANIMAL HOSPITAL csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 1,344.30 32.75 136.75 30.00 3,760.11 1,089.00 186.19 32.75 110.75 26.00 30.00 3,760.11 350.00 464.00 275.00 186.19 146.88 195.84 97.92 4.80 125.00 244.19 408.62 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 12 Transactions32603 5407 CULLIGAN 50-000-000-0170-6290 ACCT 28118 SEP2018 Contracted Services. 1 Transactions5407 2364 CULLIGAN OF WADENA 10-304-000-0000-6252 DRINKING WATER Water And Sewage 50-000-000-0120-6290 ACCT 267-03388972-1 8/31/18 Contracted Services. 2 Transactions2364 3710 CULLIGAN WATER CONDITIONING 10-304-000-0000-6252 DRINKING WATER Water And Sewage 1 Transactions3710 687 CUMMINS SALES & SERVICE 01-112-110-0000-6572 INSTALL DISPLAY - GENERATOR E8-10826 Repair And Maintenance Supplies 1 Transactions687 9018 D & T VENTURES LLC 01-061-000-0000-6202 CREDIT CLERK SUPPORT 298960 County Website 01-061-000-0000-6202 TAX WEBSITE SUPPORT 298961 County Website 01-061-000-0000-6202 ESS PAYROLL SUPPORT 298962 County Website 3 Transactions9018 36 DACOTAH PAPER COMPANY 50-399-000-0000-6485 ACCT 227162 SUPPLIES 21463 Custodian Supplies 1 Transactions36 35011 DAILY JOURNAL/THE 01-002-000-0000-6240 ACCT 3652 AUG 14 MINS 607169 Publishing & Advertising 01-002-000-0000-6240 ACCT 3652 AUG 7 MINUTES AUG2018 Publishing & Advertising 01-124-000-0000-6240 ACCT 3666 PC MTG 9/12/18 AUG2018 Publishing & Advertising 02-260-000-0000-6369 ACCT FERFFNIJAIL 3731966 Miscellaneous Charges 02-612-000-0000-6369 ACCT 3659 LAKES JOURNAL AUG AUG2018 Miscellaneous Charges 50-000-000-0000-6240 ACCT 5296 SOLID WASTE OPERATOR 592385 Publishing & Advertising 50-000-000-0000-6240 ACCT 3667 BULB COLLECTION AUG2018 Publishing & Advertising Otter Tail County Auditor COOPERS TECHNOLOGY GROUP CULLIGAN CULLIGAN OF WADENA CULLIGAN WATER CONDITIONING CUMMINS SALES & SERVICE D & T VENTURES LLC DACOTAH PAPER COMPANY csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 1,223.25 839.28 2,969.62 117.00 129.80 83.87 101.50 117.39 129.00 66.33 643.95 231.00 2,507.20 231.42 117.00 129.80 83.87 101.50 110.00 7.39 2,500.00 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 7 Transactions35011 1496 DAN'S TOWING & REPAIR 01-201-000-0000-6304 POSSE TRAILER BATTERIES 44171 Repair And Maintenance 01-201-000-0000-6304 UNIT 1602 OIL CHG/ROTATE TIRES 44232 Repair And Maintenance 01-201-000-0000-6304 UNIT 1707 TIRES/OIL CHG 44262 Repair And Maintenance 3 Transactions1496 9672 DEANS DISTRIBUTING 10-304-000-0000-6565 GREASE Fuels - Diesel 10-304-000-0000-6565 OIL Fuels - Diesel 10-304-000-0000-6565 D.E.F. FLUID Fuels - Diesel 3 Transactions9672 1261 DENZEL'S REGION WASTE INC 01-507-000-0000-6253 ACCT 1122 SEP2018 Garbage 1 Transactions1261 33013 DICK'S STANDARD 10-304-000-0000-6565 D.E.F. FLUID Fuels - Diesel 1 Transactions33013 10250 DIGI-KEY ELECTRONICS 2985686 01-112-102-0000-6572 ACCT 2985686 64668328 Repair And Maintenance Supplies 1 Transactions10250 11391 DOUBLE A CATERING 01-002-000-0000-6331 LUNCH W/ RINKE NOONAN 9/4/18 Meals And Lodging 1 Transactions11391 12429 DOUGLAS CO JAIL 01-250-000-0000-6390 BOARDING 2 DAYS AUG2018 Board Of Prisioners 01-250-000-0000-6432 MEDICATIONS P SOUKHANOUVONG AUG2018 Medical Incarcerated 2 Transactions12429 13585 DRIVEWAY SERVICES 10-302-000-0000-6343 EQUIPMENT RENTAL Equipment Rental Otter Tail County Auditor DAILY JOURNAL/THE DAN'S TOWING & REPAIR DEANS DISTRIBUTING DENZEL'S REGION WASTE INC DICK'S STANDARD DIGI-KEY ELECTRONICS 2985686 DOUBLE A CATERING DOUGLAS CO JAIL csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 2,500.00 237.50 100.00 282.31 8.50 290.49 1,045.35 483.23 237.50 100.00 192.93 89.38 8.50 220.49 70.00 1,045.35 119.92 146.96 207.04 9.31 43.45 Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions13585 941 EGGE CONSTRUCTION INC 50-399-000-0000-6300 BOBCAT HOURS 9/10/18 27270 Building And Grounds Maintenance 1 Transactions941 11450 EIFERT/ZACH 01-201-000-0000-6408 NAPWDA WORKSHOP REGISTRATION 9/12/18 Canine Supplies 1 Transactions11450 14640 ELDRIDGE/TRACY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions14640 364 EVERTS LUMBER CO 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions364 9255 EXTREME MARINE LLC 01-204-000-0000-6304 BOAT #5 INSTALL IMPELLER 10132 Repair And Maintenance 01-204-000-0000-6304 BOAT #11 INSTALL BIMINI TOP 10135 Repair And Maintenance 2 Transactions9255 35594 FARMERS CO OP OIL ASSN 10-304-000-0000-6251 PROPANE Gas And Oil - Utility 1 Transactions35594 373 FARNAM'S GENUINE PARTS INC 01-112-101-0000-6572 ACCT 13040 BELTS 724940 Repair And Maintenance Supplies 10-302-000-0000-6572 PARTS - ACCT #13025 Repair And Maintenance Supplies 10-304-000-0000-6572 PARTS - ACCT #13025 Repair And Maintenance Supplies 10-304-000-0000-6572 PARTS - ACCT #19512 Repair And Maintenance Supplies 4 Transactions373 2997 FASTENAL COMPANY 10-304-000-0000-6406 SUPPLIES Office Supplies Otter Tail County Auditor DRIVEWAY SERVICES EGGE CONSTRUCTION INC EIFERT/ZACH ELDRIDGE/TRACY EVERTS LUMBER CO EXTREME MARINE LLC FARMERS CO OP OIL ASSN FARNAM'S GENUINE PARTS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 463.16 9,720.00 16,635.00 3,231.59 465.65 2,834.80 37.84 255.19 402.92 16.79 9,720.00 615.00 16,020.00 3,231.59 90.35 180.70 55.60 139.00 2,834.80 37.84 150.00 105.19 Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 50-390-000-0000-6443 ACCT MNFER0291 FLOOR DRY 108806 Ppe & Safety Equip. & Supplies 3 Transactions2997 57 FERGUS FALLS/CITY OF 50-000-000-0130-6863 ACCT 18240 LEACHATE AUG 2018 33922 Leachate Disposal 1 Transactions57 2153 FERGUS POWER PUMP INC 50-000-000-0170-6863 LEACHATE HAULING 8/27-28/18 39952 Leachate Disposal 50-000-000-0130-6863 LEACHATE HAULING AUG 2018 39998 Leachate Disposal 2 Transactions2153 13636 FIDLAR TECHNOLOGIES, INC 02-103-000-0000-6369 LAREDO USAGE AUG 2018 0221251-IN Miscellaneous Charges 1 Transactions13636 14517 FORUM COMMUNICATIONS COMPANY 01-002-000-0000-6240 ACCT 46896 TOBACCO ORDINANCE 2024477 Publishing & Advertising 01-063-000-0000-6240 ACCT 46896 PRIMARY ELECTION 2024477 Publishing & Advertising 01-063-000-0000-6240 ACCT 46896 PUBLIC ACCURACY 2024477 Publishing & Advertising 02-612-000-0000-6369 ACCT 76154 SUMMER SCENE AUG 2021119 Miscellaneous Charges 4 Transactions14517 6890 FRANK'S AUTO BODY SHOP OF PERHAM 01-149-000-0000-6354 UNIT 1608 REPAIRS 16186 Insurance Claims 1 Transactions6890 15050 FRANZ REPROGRAPHICS 10-303-000-0000-6342 SERVICE AGREEMENT Service Agreements 1 Transactions15050 13304 FRAZIER/BRENT 01-124-000-0000-6140 PER DIEM 9/25/18 Per Diem 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions13304 Otter Tail County Auditor FASTENAL COMPANY FERGUS FALLS/CITY OF FERGUS POWER PUMP INC FIDLAR TECHNOLOGIES, INC FORUM COMMUNICATIONS COMPANY FRANK'S AUTO BODY SHOP OF PERHAM FRANZ REPROGRAPHICS FRAZIER/BRENT csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula - - Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 264.87 192.93 248.65 1,016.90 137.34 127.53 147.15 45.78 150.00 98.65 108.95 89.90 56.00 40.64 119.00 58.98 144.00 34.00 58.00 184.74 125.00 135.90 34.00 144.00 39.79 24.30 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 15168 FREDERICK/PHILIP 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15168 15188 FRUSTOL/NATHANAEL 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15188 12835 GABE/RICHARD B 01-124-000-0000-6140 PER DIEM 9/25/18 Per Diem 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions12835 392 GALLS LLC 01-201-000-0000-6526 ACCT 5290418 BACKPACK 010604801 Uniforms ANDERSON/JORDAN10998 01-201-000-0000-6526 ACCT 5290418 TRU-SPEC PANTS 010612804 Uniforms 01-201-000-0000-6526 ACCT 5290418 WOMEN'S POLOS 010623668 Uniforms 01-201-000-0000-6526 ACCT 5290418 BELT/SHIRT STAYS 010659336 Uniforms PETERSON/PAUL11971 01-201-000-0000-6526 ACCT 5290418 CIRRUS PANTS 010659841 Uniforms 01-250-000-0000-6526 ACCT 5287917 HANDCUFF CASE 010460127 Uniforms 01-250-000-0000-6526 ACCT 5287917 APEX PANTS 010499897 Uniforms 01-250-000-0000-6526 ACCT 5287917 RADIO CASE 010510617 Uniforms 01-250-000-0000-6526 ACCT 5287917 UA SHOES 010542151 Uniforms 01-250-000-0000-6526 ACCT 5287917 POLO SHIRTS 010549389 Uniforms 01-250-000-0000-6526 ACCT 5287917 QUARTERBOOTS 010561206 Uniforms 01-250-000-0000-6526 ACCT 5287917 EARPIECE/MOLD 010602873 Uniforms 01-250-000-0000-6526 ACCT 5287917 RADIO CASE 010609645 Uniforms 01-250-000-0000-6526 ACCT 5287917 APEX PANTS 010609647 Uniforms 01-250-000-0000-6526 ACCT 5287917 POLO SHIRT 010634148 Uniforms 15 Transactions392 5089 GOPHER STATE ONE CALL 01-112-000-0000-6275 ACCT MN01166 18 TICKETS 8081246 Fiber Locating Service Otter Tail County Auditor FREDERICK/PHILIP FRUSTOL/NATHANAEL GABE/RICHARD B GALLS LLC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula GREAT OUTDOORS LANDSCAPING & LAWN HEALTHCARE ENVIRONMENTAL SERVICES INC Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 24.30 1,504.49 7.90 593.04 894.00 240.00 255.25 351.53 1,014.36 490.13 7.90 593.04 894.00 60.00 90.00 90.00 255.25 206.56 144.97 114.00 119.30 Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions5089 14619 GOVERNMENT FORMS & SUPPLIES 01-063-000-0000-6406 ELECTION SUPPLIES 0311313 Office Supplies 01-063-000-0000-6406 ELECTION SUPPLIES 0311535 Office Supplies 2 Transactions14619 15341 GRAFF/KIM 01-043-000-0000-6331 MEAL - PASSPORT TRAINING 9/11/18 Meals And Lodging 1 Transactions15341 52564 GRAINGER INC 01-112-108-0000-6572 ACCT 813640729 SUPPLIES 9893238130 Repair And Maintenance Supplies 1 Transactions52564 10411 GRANT'S MECHANICAL 01-112-000-0000-6572 CERTIFY RPZ'S W10575 Repair And Maintenance Supplies 1 Transactions10411 15070 50-399-000-0000-6290 LAWN CARE SERVICES MAY 2018 724 Contracted Services. 50-399-000-0000-6290 LAWN CARE SERVICES JUN 2018 794 Contracted Services. 50-399-000-0000-6290 LAWN CARE SERVICES AUG 2018 932 Contracted Services. 3 Transactions15070 13522 GREATAMERICA FINANCIAL SVCS 50-000-000-0000-6290 AGREE 025-0990353-000 23234175 Contracted Services 1 Transactions13522 14641 GUNDERSON/GARY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions14641 37755 01-250-000-0000-6432 ACCT 325 WASTE DISPOSAL 50115 Medical Incarcerated 01-250-000-0000-6432 ACCT 325 WASTE DISPOSAL 50681 Medical Incarcerated GREAT OUTDOORS LANDSCAPING & LAWN Otter Tail County Auditor GOPHER STATE ONE CALL GOVERNMENT FORMS & SUPPLIES GRAFF/KIM GRAINGER INC GRANT'S MECHANICAL GREATAMERICA FINANCIAL SVCS GUNDERSON/GARY csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 233.30 248.10 48.51 215.40 437.00 533.55 68.85 469.26 54.46 21.48 172.16 48.51 150.00 65.40 437.00 104.06 274.73 70.76 84.00 68.85 234.63 234.63 Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions37755 985 HENNING HARDWARE 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 50-000-000-0120-6300 SUPPLIES 7/20/18 113414 Building And Grounds Maintenance 3 Transactions985 15170 HEXUM/ALEX 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 1 Transactions15170 13642 HORGEN/JERRY 02-612-000-0000-6140 PER DIEM 9/25/18 Per Diem 02-612-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions13642 14910 HUBER ELECTRIC MOTOR & PUMP REPAIR 01-112-104-0000-6572 B&G PUMP REBUILT 47074 Repair And Maintenance Supplies 1 Transactions14910 70 INDEPENDENT/THE 01-002-000-0000-6240 TOBACCO ORDINANCE 1808078 Publishing & Advertising 01-063-000-0000-6240 NOTICE OF PRIMARY ELECTION 1808077 Publishing & Advertising 01-063-000-0000-6240 PUBLIC ACCURACY TEST 1808082 Publishing & Advertising 50-000-000-0000-6240 HHW COLLECTION AD 1808074 Publishing & Advertising 4 Transactions70 1428 INTOXIMETERS INC 01-250-000-0000-6435 ACCT C000MNOTT0 MOUTHPIECES 605546 Drug Testing 1 Transactions1428 6074 J & K MARINE 01-204-000-0000-6304 BOAT #5 WINTERIZE 3025 Repair And Maintenance 01-204-000-0000-6304 BOAT #6 WINTERIZE 3052 Repair And Maintenance 2 Transactions6074 HEALTHCARE ENVIRONMENTAL SERVICES INC Otter Tail County Auditor HENNING HARDWARE HEXUM/ALEX HORGEN/JERRY HUBER ELECTRIC MOTOR & PUMP REPAIR INDEPENDENT/THE INTOXIMETERS INC J & K MARINE csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 126.76 204.38 95.00 1,520.00 650.48 282.96 300.00 9.72 117.04 110.64 93.74 95.00 560.58 959.42 650.48 111.99 111.99 58.98 300.00 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 11834 JACOBSON/HEATHER 01-044-000-0000-6331 MEAL - MAAO WORKSHOP 9/18/18 Meals And Lodging 01-044-000-0000-6331 MEAL - MAAO WORKSHOP 9/18/18 Meals And Lodging 2 Transactions11834 15171 JESNOWSKI/DANA 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15171 39324 JK SPORTS 01-250-000-0000-6526 1/4 ZIP SHIRTS 88760 Uniforms AABERG/JANICE203 1 Transactions39324 1630 JOHNSON CONTROLS 01-112-101-0000-6572 ACCT 385-000894553 FIRE ALARM 41193406 Repair And Maintenance Supplies 01-112-101-0000-6572 ACCT 385-000894553 41196604 Repair And Maintenance Supplies 2 Transactions1630 8159 KAMPA/CHARLES 01-121-000-0000-6330 LODGING - MNACVSO CONFERENCE 9/12/18 Mileage 1 Transactions8159 3191 KEEPRS INC 01-201-000-0000-6526 OTTERTAISD BROWN PANTS 384392 Uniforms SHEILS/RICK1897 01-201-000-0000-6526 OTTERTAISD BROWN PANTS 384392-01 Uniforms SHEILS/RICK1897 01-201-000-0000-6526 OTTERTAISD STREETSHIRT 384637 Uniforms KRUPICH/JEREMIAS8279 3 Transactions3191 15197 KUGLER/DOUGLAS 22-622-000-0655-6369 3 BEAVERS TRAPPED IN DITCH 55 9/17/18 Miscellaneous Charges 1 Transactions15197 Otter Tail County Auditor JACOBSON/HEATHER JESNOWSKI/DANA JK SPORTS JOHNSON CONTROLS KAMPA/CHARLES KEEPRS INC KUGLER/DOUGLAS csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 21,326.51 35.21 8,961.69 5,210.00 442.19 21,326.51 35.21 6,595.00 960.00 600.00 806.69 166.00 5,044.00 4.99 4.25 54.00 13.12 11.84 16.91 337.08 550.00 500.00 500.00 500.00 500.00 500.00 500.00 Page 15Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6432 L & O ACRES TRANSPORT INC 10-302-000-0000-6514 SALT Salt 1 Transactions6432 7173 LAKE COUNTRY GRAPHICS INC 01-250-000-0000-6399 PRINTING FOR STS SAFETY VESTS 9594 Sentence To Serve 1 Transactions7173 79 LAKE REGION HEALTHCARE 01-205-000-0000-6273 CORONER SERVICES AUG 2018 279 Coroner Expense 01-205-000-0000-6273 AUTOPSY ASSIST/SECRETARY AUG 280 Coroner Expense 01-205-000-0000-6273 TECH SERVICES - E JAY 283 Coroner Expense 10-302-000-0000-6369 SERVICE Miscellaneous Charges 4 Transactions79 25146 LAKELAND MENTAL HEALTH CENTER 01-013-000-0000-6276 SERVICES FOR OTTER TAIL COURT 8/2/18 Professional Services 01-013-000-0000-6276 SERVICES FOR OTTER TAIL COURT 9/5/18 Professional Services 2 Transactions25146 10350 LAKES AREA COOPERATIVE 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6565 OIL Fuels - Diesel 10-304-000-0000-6565 PROPANE Fuels - Diesel 50-000-000-0130-6565 ACCT 09080 UNLEADED 8/29/18 10387 Fuels 50-000-000-0130-6565 ACCT 09080 UNLEADED 8/15/18 10862 Fuels 50-000-000-0130-6565 ACCT 09080 UNLEADED 8/4/18 15465 Fuels 50-000-000-0110-6565 ACCT 009080 FIELDMASTER 6856 Fuels 7 Transactions10350 81 LARRY OTT INC TRUCK SERVICE 50-399-000-0000-6291 PAPER 8/30/18 72540 Contract Transportation 50-399-000-0000-6291 CARDBOARD 8/29/18 72542 Contract Transportation 50-399-000-0000-6291 CARDBOARD 9/4/18 72554 Contract Transportation 50-399-000-0000-6291 CARDBOARD 8/5/18 72561 Contract Transportation 50-399-000-0000-6291 CARDBOARD 9/10/18 72562 Contract Transportation 50-399-000-0000-6291 CARDBOARD 9/11/18 72573 Contract Transportation 50-399-000-0000-6291 CARDBOARD 9/14/18 72579 Contract Transportation Otter Tail County Auditor L & O ACRES TRANSPORT INC LAKE COUNTRY GRAPHICS INC LAKE REGION HEALTHCARE LAKELAND MENTAL HEALTH CENTER LAKES AREA COOPERATIVE csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 4,100.00 75.00 362.33 346.12 501.65 498.75 184.95 312.45 550.00 75.00 362.33 211.47 134.65 300.00 201.65 498.75 184.95 292.45 20.00 139.85 337.15 Page 16Audit 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 PAPER 9/17/18 72589 Contract Transportation 8 Transactions81 15078 LARSON/DOUG 01-123-000-0000-6140 PER DIEM 9/13/18 Per Diem 1 Transactions15078 1020 LAWSON PRODUCTS INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1020 15088 LECLAIR/CHRISTOPHER 01-122-000-0000-6330 MILEAGE - MPCA MEETING 9/7/18 Mileage 01-122-000-0000-6331 LODGING - MPCA MEETING 9/7/18 Meals And Lodging 2 Transactions15088 11658 LEE/THOMAS 01-123-000-0000-6140 PER DIEM 9/13/18 Per Diem 01-123-000-0000-6330 MILEAGE 9/13/18 Mileage 2 Transactions11658 198 LEIGHTON BROADCASTING/FF 02-612-000-0000-6369 INVASIVE SPECIES AWARENESS 118288-4 Miscellaneous Charges 1 Transactions198 3629 LEWIS/ROGER 10-304-000-0000-6526 SHOES Uniforms 1 Transactions3629 3063 LIBERTY BUSINESS SYSTEMS FARGO 01-031-000-0000-6342 ACCT OT22 CN 150012-01 344361 Service Agreements 10-304-000-0000-6342 SERVICE AGREEMENT Service Agreements 2 Transactions3063 41638 LOCATORS & SUPPLIES INC 01-250-000-0000-6399 ACCT 23-52E1 SAFETY VESTS 0269490-IN Sentence To Serve 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies Otter Tail County Auditor LARRY OTT INC TRUCK SERVICE LARSON/DOUG LAWSON PRODUCTS INC LECLAIR/CHRISTOPHER LEE/THOMAS LEIGHTON BROADCASTING/FF LEWIS/ROGER LIBERTY BUSINESS SYSTEMS FARGO csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 821.51 400.03 1,883.10 1,240.68 4,354.16 123.17 68.19 90.92 49.99 131.72 71.88 274.68 125.35 657.20 1,225.90 272.94 689.12 278.62 260.00 934.97 2,234.19 925.00 123.17 68.19 Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 50-399-000-0000-6453 ACCT 23-52A28 SUPPLIES 0269559-IN Ppe & Safety Equip.&Supplies 50-399-000-0000-6453 ACCT 23-552A28 GLOVES 0269805-IN Ppe & Safety Equip.&Supplies 6 Transactions41638 15172 LOE/DORIS 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15172 511 M-R SIGN COMPANY INC. 10-302-000-0000-6500 SUPPLIES Supplies 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 2 Transactions511 36132 MARCO INC ST LOUIS 01-122-000-0000-6342 ACCT 35700038 CN 500-0450685 366296440 Service Agreements 01-201-000-0000-6340 ACCT 35700038 CN 500-0397774 366296549 Office Equipment Rental & Maint. 01-250-000-0000-6342 ACCT 35700038 CN 500-0461307 365828953 Service Agreements 3 Transactions36132 9657 MARTY ELECTRIC INC 50-000-000-0150-6300 PELICAN TSF STATION REPAIRS 8/27/18 Building And Grounds Maintenance 50-000-000-0170-6300 FF TSF STATION REPAIRS 8/27/18 Building And Grounds Maintenance 50-000-000-0170-6300 FF TSF STATION REPAIRS 8/27/18 Building And Grounds Maintenance 50-399-000-0000-6300 RECYCLING CENTER REPAIRS 8/27/18 Building And Grounds Maintenance 4 Transactions9657 15191 MARVEL/JACOB 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 1 Transactions15191 12534 MATCO TOOLS 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions12534 Otter Tail County Auditor LOCATORS & SUPPLIES INC LOE/DORIS M-R SIGN COMPANY INC. MARCO INC ST LOUIS MARTY ELECTRIC INC MARVEL/JACOB MATCO TOOLS csteinba COMMISSIONER'S VOUCHERS ENTRIESLaw Library Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 1,306.33 206.01 39.24 9,337.74 7,071.63 1,681.09 350.30 324.43 1,306.33 206.01 39.24 9,337.74 4,970.78 2,100.85 1,681.09 350.30 48.14 276.29 20.00 25.00 Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 88 MATTHEW BENDER & COMPANY INC 13-012-000-0000-6455 ACCT 0396506001 DUNNELL DIGEST 04534352 Reference Books & Literature 1 Transactions88 14837 MCGREW/SPENCER 02-612-000-0000-6330 MILEAGE - MICA MEETING 9/14/18 Mileage 1 Transactions14837 14450 MEIS/DALE 50-000-000-0000-6330 MILEAGE 9/2/18 Mileage 1 Transactions14450 10425 MEND CORRECTIONAL CARE 01-250-000-0000-6449 HEALTHCARE SERVICES SEP 2018 3507 Medical Agreements 1 Transactions10425 13389 MIDWEEK INC/THE 02-612-000-0000-6369 ACCT 5200 DOCK & LIFT MAILER 51048 Miscellaneous Charges 02-612-000-0000-6369 ACCT 5200 DOCK & LIFT MAILER 51049 Miscellaneous Charges 2 Transactions13389 948 MIDWEST MACHINERY CO 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 1 Transactions948 8089 MIDWEST MONITORING 01-250-000-0000-6435 DRUG TESTING SUPPLIES AUGLABUA Drug Testing 1 Transactions8089 42863 MINNESOTA MOTOR COMPANY 01-122-000-0000-6304 ACCT 9988095 OIL CHG/CAR WASH 693084 Repair And Maintenance 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 2 Transactions42863 7661 MINNKOTA ENVIRO SERVICES INC 01-031-000-0000-6369 ACCT 1143 SHREDDING SERVICES 397991 Miscellaneous Charges 01-201-000-0000-6406 ACCT 1159 SHREDDING SERVICES 397995 Office Supplies Otter Tail County Auditor MATTHEW BENDER & COMPANY INC MCGREW/SPENCER MEIS/DALE MEND CORRECTIONAL CARE MIDWEEK INC/THE MIDWEST MACHINERY CO MIDWEST MONITORING MINNESOTA MOTOR COMPANY csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 45.00 45.00 300.00 10.00 750.00 35,248.51 37.60 29.69 45.00 300.00 10.00 375.00 375.00 31,369.51 3,879.00 37.60 29.69 116.63 Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions7661 15319 MN COUNCIL OF NONPROFITS 01-201-000-0000-6171 UNCONSCIOUS BIAS TRAINING 703221 Tuition And Education Expenses DOLL/CARLA13965 1 Transactions15319 42745 MN COUNTIES COMPUTER CO-OP 01-061-000-0000-6346 3RD QTR SUPPORT - TAXLINK 2Y1809017 Mccc Fees 1 Transactions42745 928 MN DEPT OF LABOR AND INDUSTRY 01-112-108-0000-6342 ACCT 147674 PRESSURE VESSEL ABR0195070I Service Agreements 1 Transactions928 1576 MN POLLUTION CONTROL AGENCY 50-000-000-0000-6242 LANDFILL OPERATOR TRAINING 9/25/18 Registration Fees 50-000-000-0000-6242 LANDFILL OPERATOR TRAINING 9/25/18 Registration Fees STADUM/DAVID2406 2 Transactions1576 565 MN STATE AUDITOR 01-045-000-0000-6266 AUDIT SERVICES 4/4-8/21/18 69337 Audit Cost 10-301-000-0000-6266 AUDIT Audit Cost 2 Transactions565 14537 MOENCH BODY SHOP 01-507-000-0000-6306 FILTER KIT 8/11/18 8080 Repair And Maintenance Equip 1 Transactions14537 10624 MORRIS/JASON 01-201-000-0000-6526 RADIO EARPIECE 9/8/18 Uniforms 1 Transactions10624 15174 MUCHOW/GREGORY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage Otter Tail County Auditor MINNKOTA ENVIRO SERVICES INC MN COUNCIL OF NONPROFITS MN COUNTIES COMPUTER CO-OP MN DEPT OF LABOR AND INDUSTRY MN POLLUTION CONTROL AGENCY MN STATE AUDITOR MOENCH BODY SHOP MORRIS/JASON csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 116.63 109.87 36.48 135.52 521.12 72.90 93.74 225.00 3,860.00 9.90 99.97 36.48 135.52 230.60 290.52 72.90 93.74 225.00 3,860.00 Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions15174 3879 MURDOCK'S ACE HARDWARE 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 2 Transactions3879 1056 NAPA OF PERHAM 50-000-000-0130-6306 ACCT 2271 OIL FILTERS 590287 Repair/Maint. Equip 1 Transactions1056 43227 NELSON AUTO CENTER 01-201-000-0000-6304 ACCT 7365421 UNIT 1408 REPAIRS 6192900 Repair And Maintenance 1 Transactions43227 595 NETWORK SERVICES COMPANY 01-112-108-0000-6485 ACCT 655-790197 SUPPLIES 21453 Custodian Supplies 01-112-101-0000-6485 ACCT 655-790197 SUPPLIES 21454 Custodian Supplies 2 Transactions595 13242 NEW YORK MILLS DISPATCH 50-000-000-0000-6240 HHW COLLECTION AD 17036 Publishing & Advertising 1 Transactions13242 597 NEWBORG/KEVIN 01-061-000-0000-6330 MILEAGE AUG2018 Mileage 1 Transactions597 11384 NEWMAN PAINTING INC 01-112-108-0000-6369 BLAST SIDEWALK @ GSC 4227 Miscellaneous Charges 1 Transactions11384 1060 NEWMAN TRAFFIC SIGNS 10-302-000-0000-6515 SUPPLIES Signs And Posts 1 Transactions1060 14655 NEWVILLE/DARREN Otter Tail County Auditor MUCHOW/GREGORY MURDOCK'S ACE HARDWARE NAPA OF PERHAM NELSON AUTO CENTER NETWORK SERVICES COMPANY NEW YORK MILLS DISPATCH NEWBORG/KEVIN NEWMAN PAINTING INC NEWMAN TRAFFIC SIGNS csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 477.13 51.25 182.82 456.00 72.58 2,100.00 731.74 40.56 1,074.25 300.00 177.13 51.25 182.82 456.00 72.58 2,100.00 731.74 40.56 129.60 944.65 Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-123-000-0000-6140 PER DIEM 9/13/18 Per Diem 01-123-000-0000-6330 MILEAGE 9/13/18 Mileage 2 Transactions14655 15131 NORTHERN POWER PRODUCTS INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions15131 6006 NORTHERN SAFETY TECHNOLOGY INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions6006 14257 NORTHLAND FIRE PROTECTION 01-112-109-0000-6342 CLNOTTOP ALARM SERVICE 33103 Service Agreements 1 Transactions14257 10104 NUSS TRUCK & EQUIPMENT 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions10104 4106 OFFICE OF MN.IT SERVICES 01-061-000-0000-6201 ACCT 100A05602 AUG 2018 18080434 Communication Fees - 1 Transactions4106 15350 OK TIRE STORE - WAHPETON 10-304-000-0000-6572 TIRES Repair And Maintenance Supplies 1 Transactions15350 1073 OLSEN COMPANIES 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1073 612 OLSON OIL CO INC 10-304-000-0000-6565 PROPANE Fuels - Diesel 50-000-000-0170-6565 ACCT 22631 DIESEL 8/27/18 65531 Fuels - Diesel 2 Transactions612 Otter Tail County Auditor NEWVILLE/DARREN NORTHERN POWER PRODUCTS INC NORTHERN SAFETY TECHNOLOGY INC NORTHLAND FIRE PROTECTION NUSS TRUCK & EQUIPMENT OFFICE OF MN.IT SERVICES OK TIRE STORE - WAHPETON OLSEN COMPANIES OLSON OIL CO INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 270.36 1,336.79 40.00 394.30 50.00 180.00 22,528.83 565.10 270.36 1,336.79 40.00 75.00 319.30 50.00 180.00 3,170.16 7,651.02 2,628.63 7,651.02 1,428.00 565.10 Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5093 ONE CALL LOCATORS LTD 01-112-000-0000-6275 MN OTERCO01 18 TICKETS E148738 Fiber Locating Service 1 Transactions5093 10890 OTTER ELECTRIC LLC 10-302-000-0000-6350 SERVICE Maintenance Contractor 1 Transactions10890 115 OTTER TAIL CO PUBLIC HEALTH 01-250-000-0000-6432 ACCT O2413 HEP B - D LIPSON 490 Medical Incarcerated 1 Transactions115 44164 OTTER TAIL CO SOLID WASTE 01-112-106-0000-6369 ACCT 186 TIPPING FEES MAY2018 Miscellaneous Charges 71-171-000-0000-6369 ACCT 257 TIPPING FEES AUG2018 Miscellaneous Charges 2 Transactions44164 3167 OTTER TAIL CO TREASURER 10-304-000-0000-6572 WASTE DISPOSAL Repair And Maintenance Supplies 1 Transactions3167 44208 OTTER TAIL TELCOM 01-061-000-0000-6276 ACCT 2189988000 FIBER TESTING 93369 Professional Services 1 Transactions44208 7392 OTTERTAIL TRUCKING INC 50-000-000-0120-6291 HAULING CHARGES 8/27/18 37218 Contract Transportation 50-000-000-0170-6291 HAULING CHARGES 8/27/18 37218 Contract Transportation 50-000-000-0120-6291 HAULING CHARGES 9/3/18 37400 Contract Transportation 50-000-000-0170-6291 HAULING CHARGES 9/3/18 37400 Contract Transportation 50-399-000-0000-6291 HAULING CHARGES 8/29/18 37218 Contract Transportation 5 Transactions7392 6259 PACE ANALYTICAL SERVICES INC 50-000-000-0130-6278 PROJECT 10439912 18100225478 Engineering & Hydrological Testing 1 Transactions6259 Otter Tail County Auditor ONE CALL LOCATORS LTD OTTER ELECTRIC LLC OTTER TAIL CO PUBLIC HEALTH OTTER TAIL CO SOLID WASTE OTTER TAIL CO TREASURER OTTER TAIL TELCOM OTTERTAIL TRUCKING INC PACE ANALYTICAL SERVICES INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula PAW PUBLICATIONS LLC BATTLE LAKE REVIEW Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 6,167.52 102.01 260.00 607.23 97.66 182.58 122.08 6,167.52 90.00 12.01 260.00 74.90 337.05 107.00 88.28 70.63 27.03 95.92 86.66 122.08 149.97 Page 23Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 15342 PARK PLACE TECHNOLOGIES 01-061-000-0000-6342 ACCT 0125837 MAINT CONTRACT D45231M-I88911 Service Agreements 1 Transactions15342 45022 PARK REGION CO OP 01-201-000-0000-6491 ACCT 630256 TANK RENT 7146 General Supplies 50-000-000-0150-6565 ACCT 1630248 DIESEL 9/14/18 26186 Fuels 2 Transactions45022 862 PARKERS PRAIRIE/CITY OF 50-000-000-0140-6290 4 SHIFTS AUG2018 Contracted Services. 1 Transactions862 156 01-002-000-0000-6240 TOBACCO ORDINANCE HEARING AUG2018 Publishing & Advertising 01-063-000-0000-6240 PRIMARY ELECTION AD AUG2018 Publishing & Advertising 01-063-000-0000-6240 PUBLIC ACCURACY TEST AUG2018 Publishing & Advertising 01-123-000-0000-6240 BOA MTG 9/13/18 AUG2018 Publishing & Advertising 4 Transactions156 15190 PETERSON/CODY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15190 15175 PETERSON/JOEL 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15175 15176 PHILLIPE/ALEXANDER 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 1 Transactions15176 9703 PICCHIARINI/MARCO 01-201-000-0000-6526 PANTS/SHIRTS/COMPRESSION 8/29/18 Uniforms PAW PUBLICATIONS LLC BATTLE LAKE REVIEW Otter Tail County Auditor PARK PLACE TECHNOLOGIES PARK REGION CO OP PARKERS PRAIRIE/CITY OF PETERSON/CODY PETERSON/JOEL PHILLIPE/ALEXANDER csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 149.97 650.00 4,800.00 140.00 250.00 510.65 18.74 276.00 325.00 325.00 4,800.00 140.00 250.00 510.65 18.74 276.00 999.94 93.84 72.25 Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions9703 15343 POLICEONE.COM 01-201-000-0000-6171 TASER CEW INSTRUCTOR CERT 38556 Tuition And Education Expenses SPROUT/AARON5608 01-201-000-0000-6171 TASER CEW INSTRUCTOR CERT 38694 Tuition And Education Expenses MEKASH/ALLEN5433 2 Transactions15343 8842 POWERPLAN OIB 10-302-000-0000-6343 EQUIPMENT RENTAL Equipment Rental 1 Transactions8842 8851 PRAIRIE EVENT CENTER 10-305-000-0000-6369 ROOM RENTAL Miscellaneous Charges 1 Transactions8851 11107 PRAIRIE LAKES MUNICIPAL SOLID WASTE 50-000-000-0160-6861 DESTRUCTION OF HHW PHARM 75375 Perham Processing Incinerator 1 Transactions11107 12526 PRECISE MRM LLC 10-304-000-0000-6572 SERVICE Repair And Maintenance Supplies 1 Transactions12526 3730 PREMIUM WATERS INC 50-000-000-0150-6290 ACCT 376004 376004-08-18 Contracted Services. 1 Transactions3730 3914 PRICE FAMILY CONSTRUCTION 50-399-000-0000-6290 LAWN CARE AUG 2018 AUG2018 Contracted Services. 1 Transactions3914 45475 PRO AG FARMERS CO OP 01-112-000-0000-6251 ACCT 106447 DIESEL 88038677 Gas And Oil 50-000-000-0120-6565 ACCT 985529 DIESEL 88038473 Fuels 50-000-000-0120-6565 ACCT 988529 DIESEL 88038657 Fuels Otter Tail County Auditor PICCHIARINI/MARCO POLICEONE.COM POWERPLAN OIB PRAIRIE EVENT CENTER PRAIRIE LAKES MUNICIPAL SOLID WASTE PRECISE MRM LLC PREMIUM WATERS INC PRICE FAMILY CONSTRUCTION csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 1,166.03 12,219.13 1,571.44 450.00 5,554.50 252.37 128.68 10,063.50 90.98 12,128.15 1,392.50 178.94 450.00 5,554.50 252.37 60.97 67.71 8,139.33 1,924.17 1,506.08 2,225.25 Page 25Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions45475 1836 PRO-WEST & ASSOCIATES INC 01-127-000-0000-6276 TECH ASSISTANCE TAX DOWNLOAD 002711 Professional Services 02-102-000-0000-6369 TILLABLE LAND AREA PROJECT 002724 Miscellaneous Charges 2 Transactions1836 25082 PRODUCTIVE ALTERNATIVES INC 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 50-399-000-0000-6290 OTTERTAILRECY01 JANITORIAL 57413 Contracted Services. 2 Transactions25082 11855 PROFESSIONAL PORTABLE X-RAY INC 01-250-000-0000-6432 CLAIMS 224116, 226266 X-RAYS 011565 Medical Incarcerated 1 Transactions11855 2004 R & R READY MIX INC 10-302-000-0000-6505 SAND Aggregates 1 Transactions2004 6696 RAMBOW 01-122-000-0000-6526 ACCT FER27 POLOS/SWEATSHIRT 596439 Uniforms 1 Transactions6696 9166 RDO EQUIPMENT CO 01-112-000-0000-6572 ACCT 0313001 BATTERY P61964 Repair And Maintenance Supplies 01-112-000-0000-6572 ACCT 0313001 BRACKET P61965 Repair And Maintenance Supplies 2 Transactions9166 8622 RDO TRUCK CENTER CO 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 2 Transactions8622 9547 REGENTS OF THE UNIVERSITY OF MN 01-601-000-0000-6292 ACCT 5007218 JOHNSON AUG 2018 0300021121 4 H Summer Assistance 01-601-000-0000-6292 ACCT 5007218 STEVENS AUG 2018 0300021154 4 H Summer Assistance Otter Tail County Auditor PRO AG FARMERS CO OP PRO-WEST & ASSOCIATES INC PRODUCTIVE ALTERNATIVES INC PROFESSIONAL PORTABLE X-RAY INC R & R READY MIX INC RAMBOW RDO EQUIPMENT CO RDO TRUCK CENTER CO csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 3,731.33 790.00 220.00 314.47 560.85 2,469.11 478.31 75.76 790.00 220.00 174.40 140.07 225.00 113.91 150.00 71.94 891.16 1,577.95 478.31 75.76 110.09 Page 26Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions9547 49316 RENTAL STORE/THE 02-612-000-0000-6369 4 WELCOME BOATERS SIGNS 1-510524 Miscellaneous Charges 1 Transactions49316 675 RINGDAHL AMBULANCE INC 01-205-000-0000-6273 BODY TRANSPORT A ELLESS 8/21 201709 Coroner Expense 1 Transactions675 14645 ROLLIE/WILLIAM 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions14645 13859 ROSENTHAL/JACK 01-123-000-0000-6140 PER DIEM 9/13/18 Per Diem 01-123-000-0000-6330 MILEAGE 9/13/18 Mileage 01-124-000-0000-6140 PER DIEM 9/25/18 Per Diem 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 4 Transactions13859 683 ROYAL TIRE INC 50-399-000-0000-6304 ACCT 306280 TIRES & REPAIRS 31964752 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 306280 TIRES/SERVICE 31964889 Repair And Maint-Vehicles 2 Transactions683 1819 RUFFRIDGE JOHNSON EQUIP CO INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1819 15177 SAEWERT/JETT 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 1 Transactions15177 15178 SALATHE/KELVIN 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage Otter Tail County Auditor REGENTS OF THE UNIVERSITY OF MN RENTAL STORE/THE RINGDAHL AMBULANCE INC ROLLIE/WILLIAM ROSENTHAL/JACK ROYAL TIRE INC RUFFRIDGE JOHNSON EQUIP CO INC SAEWERT/JETT csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 202.74 332.37 25.00 180.94 10,360.00 16.27 18,784.00 92.65 225.00 107.37 25.00 180.94 3,120.00 7,240.00 16.27 3,120.00 1,080.00 2,090.00 12,494.00 50.00 750.00 30.00 Page 27Audit 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 9/25/18 Mileage 2 Transactions15178 11656 SCHIERER/STEVE 01-123-000-0000-6140 PER DIEM 9/13/18 Per Diem 01-123-000-0000-6330 MILEAGE 9/13/18 Mileage 2 Transactions11656 13735 SCHMALTZ/CAROL 02-103-000-0000-6369 BAGGAGE FEE - PRIA CONFERENCE 8/31/18 Miscellaneous Charges 1 Transactions13735 15192 SCHWANTZ/CHRISTOPHER 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 1 Transactions15192 697 SCOTT HOFLAND CONSTRUCTION INC 50-000-000-0120-6290 EQUIP HRS/SALARY HENNING TSF 731798 Contracted Services. 50-000-000-0130-6290 EQUIP HRS/SALARY NE LANDFILL 731798 Contracted Services. 2 Transactions697 159 SHERWIN WILLIAMS 01-112-000-0000-6572 ACCT 6629-9141-3 QT OF PAINT 4053-2 Repair And Maintenance Supplies 1 Transactions159 10001 SHI CORP 01-061-000-0000-6342 ACCT 1010514 REMAINING BALANCE B08603728 Service Agreements 01-061-000-0000-6680 ACCT 1079757 LED MONITORS B08740589 Computer Hardware 01-122-000-0000-6677 ACCT 1079757 2 COMPUTERS B08788806 Office Furniture And Equipment-Minor 02-103-000-0000-6369 ACCT 1079757 2 COMPUTERS B08812133 Miscellaneous Charges 4 Transactions10001 48638 SIGNWORKS SIGNS & BANNERS LLC 01-201-000-0000-6304 STRIPE FOR WATER PATROL BOAT 3572 Repair And Maintenance 01-201-000-0000-6304 DECALS FOR DIVE TEAM TRAILER 3589 Repair And Maintenance 01-250-000-0000-6491 BLANK 24"X34" MAGNETIC 3554 Jail Supplies Otter Tail County Auditor SALATHE/KELVIN SCHIERER/STEVE SCHMALTZ/CAROL SCHWANTZ/CHRISTOPHER SCOTT HOFLAND CONSTRUCTION INC SHERWIN WILLIAMS SHI CORP csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 830.00 524.70 69.00 474.03 10.00 2,233.43 300.00 224.70 69.00 474.03 10.00 772.50 248.32 142.76 87.09 396.78 90.96 495.02 210.34 114.08 3,808.00 2,030.00 2,170.00 1,950.00 Page 28Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions48638 13567 SOETH/SYLVIA 02-612-000-0000-6140 PER DIEM 9/25/18 Per Diem 02-612-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions13567 5642 SOTA 01-201-000-0000-6171 2018 SYMPOSIIUM REGISTRATION 20189255025 Tuition And Education Expenses FITZGIBBONS/BARRY3528 1 Transactions5642 11478 SOURCE ONE SUPPLY INC 10-304-000-0000-6572 SUPPLY Repair And Maintenance Supplies 1 Transactions11478 14885 STEINBACH/CHRISTINA 01-043-000-0000-6331 MEAL - PASSPORT TRAINING 9/11/18 Meals And Lodging 1 Transactions14885 48183 STEINS INC 01-112-101-0000-6485 ACCT 00224000 RELY-ON MATS 813885 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 JANITOR CART 815325 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 815428 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 815447-1 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 815958 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 815960 Custodian Supplies 10-304-000-0000-6406 SUPPLIES Office Supplies 7 Transactions48183 166 STEVE'S SANITATION INC 01-112-106-0000-6253 ACCT 1496 AUG2018 Garbage 01-112-109-0000-6253 ACCT 4532 AUG2018 Garbage 50-000-000-0110-6291 ACCT 20478 BATTLE LAKE AUG2018 Contract Transportation 50-000-000-0120-6291 ACCT 20478 HENNING AUG2018 Contract Transportation 50-000-000-0130-5561 ACCT 20478 NORTHEAST AUG2018 Ne Landfill-Tipping Fees 50-000-000-0150-6291 ACCT 20478 PELICAN RAPIDS AUG2018 Contract Transportation Otter Tail County Auditor SIGNWORKS SIGNS & BANNERS LLC SOETH/SYLVIA SOTA SOURCE ONE SUPPLY INC STEINBACH/CHRISTINA STEINS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 10,282.42 24.00 467.89 221.92 13,419.18 36.95 500.00 24.00 195.94 42.99 159.97 68.99 159.03 62.89 4,572.38 4,399.43 4,447.37 36.95 500.00 356.00 1,187.00 Page 29Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions166 2902 STEWART/JAMES 01-250-000-0000-6331 MEALS - JAIL CONFERENCE 9/11/18 Meals And Lodging 1 Transactions2902 168 STREICHERS 01-201-000-0000-6526 ACCT 974 UNIFORM SUPPLIES I1329252 Uniforms LANGE/MICHAEL12921 01-201-000-0000-6526 ACCT 974 CUFF/MAG HOLDER I1329957 Uniforms BRASEL/RYAN10519 01-250-000-0000-6526 ACCT 46698 BROWN PANTS I1329323 Uniforms 01-250-000-0000-6526 ACCT 46698 BROWN PANTS I1329444 Uniforms 4 Transactions168 15179 STROMMEN/DILLON 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/25/18 Mileage 2 Transactions15179 6642 SUMMIT FOOD SERVICE, LLC 01-250-000-0000-6269 C1252000 MEALS 8/4-10/18 INV2000032565 Professional Services-Kitchen 01-250-000-0000-6269 C1252000 MEALS 8/11-17/18 INV2000032988 Professional Services-Kitchen 01-250-000-0000-6269 C1252000 MEALS 8/18-24/18 INV2000033328 Professional Services-Kitchen 3 Transactions6642 2045 SWANSTON EQUIPMENT CORP 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions2045 1225 SWEDBERG NURSERY 10-303-000-0000-6683 SERVICE Right Of Way, Ect. 1 Transactions1225 183 THOMSON REUTERS - WEST 01-201-000-0000-6348 ACCT 1003940771 AUG 2018 838855964 Software Maintenance Contract 13-012-000-0000-6455 ACCT 1003217934 AUG 2018 838811835 Reference Books & Literature Otter Tail County Auditor STEVE'S SANITATION INC STEWART/JAMES STREICHERS STROMMEN/DILLON SUMMIT FOOD SERVICE, LLC SWANSTON EQUIPMENT CORP SWEDBERG NURSERY csteinba COMMISSIONER'S VOUCHERS ENTRIESLaw Library Fund Account/Formula THYSSEN KRUPP ELEVATOR CORPORATION Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 3,111.77 1,727.29 621.06 2,378.34 32.00 155.50 710.00 858.77 1,710.90 16.39 621.06 209.41 35.13 267.05 84.24 36.71 35.13 32.30 513.57 32.30 891.88 240.62 32.00 155.50 300.00 Page 30Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 13-012-000-0000-6455 ACCT 1000551281 AUG 2018 838826292 Reference Books & Literature 13-012-000-0000-6455 ACCT 1000551281 LIBRARY PLAN 838915460 Reference Books & Literature 4 Transactions183 7249 THRIFTY WHITE PHARMACY 01-250-000-0000-6432 ACCT 756389 MEDICATIONS AUG2018 Medical Incarcerated 01-250-000-0000-6432 ACCT 749765 MED CART/LIDOCAINE AUG2018 Medical Incarcerated 2 Transactions7249 77 01-112-101-0000-6342 ACCT 50366 BRONZE SERVICE 3004094073 Service Agreements 1 Transactions77 49008 TIRES PLUS TOTAL CAR CARE 01-201-000-0000-6304 UNIT 1607 INSTALL TIRES/ALIGN 110701 Repair And Maintenance 01-201-000-0000-6304 UNIT 1708 OIL CHANGE 110797 Repair And Maintenance 01-201-000-0000-6304 UNIT 1609 BRAKE REPAIRS 110802 Repair And Maintenance 01-201-000-0000-6304 UNIT 1609 BRAKE REPAIRS 110822 Repair And Maintenance 01-201-000-0000-6304 ATV TRAILER INSTALL TIRE 110848 Repair And Maintenance 01-201-000-0000-6304 UNIT 1408 OIL CHG/ROTATE TIRES 110888 Repair And Maintenance 01-201-000-0000-6304 UNIT 1801 OIL CHANGE 110897 Repair And Maintenance 01-201-000-0000-6304 UNIT 1109 REPLACE STARTER 111018 Repair And Maintenance 01-201-000-0000-6304 UNIT 1404 OIL CHANGE 111029 Repair And Maintenance 01-201-000-0000-6304 UNIT 1007 BRAKE REPAIRS 111039 Repair And Maintenance 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 11 Transactions49008 379 TITAN MACHINERY INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions379 1999 TNT REPAIR INC 50-000-000-0120-6306 R & R AXLE INSIDE TIRE 023003 Repair/Maint. Equip 1 Transactions1999 11949 TRITES/DAVID 01-124-000-0000-6140 PER DIEM 9/25/18 Per Diem THYSSEN KRUPP ELEVATOR CORPORATION Otter Tail County Auditor THOMSON REUTERS - WEST THRIFTY WHITE PHARMACY TIRES PLUS TOTAL CAR CARE TITAN MACHINERY INC TNT REPAIR INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 444.98 1,283.74 214.58 4,117.29 23.67 78.85 675.00 506.02 144.98 782.47 501.27 214.58 4,117.29 23.67 78.85 225.00 225.00 225.00 300.00 206.02 361,920.00 Page 31Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions11949 6122 TRUCK UTILITIES INC 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 2 Transactions6122 50064 UGSTAD PLUMBING INC 50-399-000-0000-6300 ACCT 103203 URINAL SERVICE 62510 Building And Grounds Maintenance 1 Transactions50064 13955 UNIQUE PAINT BODY & TRIM 01-149-000-0000-6354 UNIT 1503 REPAIRS 5778787 Insurance Claims 1 Transactions13955 176 UNITED PARCEL SERVICE 01-201-000-0000-6215 SHIPPER 556562 CONTROL M583 0000556562348 Ups Charges 1 Transactions176 51002 VICTOR LUNDEEN COMPANY 01-122-000-0000-6406 ACCT 7490 BUSINESS CARDS 431357 Office Supplies 1 Transactions51002 3706 VIKING COCA-COLA 01-112-000-0000-6404 ACCT 9804282 COLUMBIAN COFFEE 2171493 Coffee Supplies 01-112-000-0000-6404 ACCT 9804282 COLUMBIAN COFFEE 2190318 Coffee Supplies 01-112-000-0000-6404 ACCT 9804282 COLUMBIAN COFFEE 2206617 Coffee Supplies 3 Transactions3706 15024 VORDERBRUGGEN/KENNETH 01-123-000-0000-6140 PER DIEM 9/13/18 Per Diem 01-123-000-0000-6330 MILEAGE 9/13/18 Mileage 2 Transactions15024 2071 WADENA ASPHALT INC 10-302-000-0000-6511 HOT MIX Bituminous Mix Otter Tail County Auditor TRITES/DAVID TRUCK UTILITIES INC UGSTAD PLUMBING INC UNIQUE PAINT BODY & TRIM UNITED PARCEL SERVICE VICTOR LUNDEEN COMPANY VIKING COCA-COLA VORDERBRUGGEN/KENNETH csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 362,440.00 60.64 79.98 40,610.62 587.73 538.52 169.65 165.00 520.00 60.64 79.98 949.77 4,679.57 724.29 567.25 33,689.74 587.73 538.52 169.65 165.00 150.00 Page 32Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-304-000-0000-6369 HOT MIX Miscellaneous Charges 2 Transactions2071 8919 WAGNER/SCOTT 01-201-000-0000-6171 MEALS - DWI COURT TRAINING 9/13/18 Tuition And Education Expenses 1 Transactions8919 1655 WALLWORK TRUCK CENTER 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions1655 2278 WASTE MANAGEMENT 50-000-000-0110-6853 ACCT 3-85099-73002 0001458-0010-8 MSW BY PASSED EXPENSE LANDFILL 50-000-000-0120-6853 ACCT 3-85099-73002 0001458-0010-8 MSW BY PASSED EXPENSE LANDFILL 50-000-000-0130-6853 ACCT 3-85099-73002 0001458-0010-8 MSW BY PASSED EXPENSE LANDFILL 50-000-000-0150-6853 ACCT 3-85099-73002 0001458-0010-8 MSW BY PASSED EXPENSE LANDFILL 50-000-000-0170-6853 ACCT 3-85099-73002 0001458-0010-8 MSW BY PASSED EXPENSE LANDFILL 5 Transactions2278 9357 WAYNE'S TOOLWAGON 10-304-000-0000-6572 PARTS & SUPPLIES Repair And Maintenance Supplies 1 Transactions9357 13519 WD LARSON COMPANIES LTD INC 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 1 Transactions13519 3720 WELLER OIL CO 50-000-000-0130-6565 DIESEL 8/9/18 24599 Fuels 1 Transactions3720 52374 WILKIN CO SHERIFF 01-250-000-0000-6390 3 DAYS BOARDING - S LONGIE AUG2018 Board Of Prisioners 1 Transactions52374 11653 WILSON/WARREN R 01-124-000-0000-6330 PER DIEM 9/25/18 Mileage Otter Tail County Auditor WADENA ASPHALT INC WAGNER/SCOTT WALLWORK TRUCK CENTER WASTE MANAGEMENT WAYNE'S TOOLWAGON WD LARSON COMPANIES LTD INC WELLER OIL CO WILKIN CO SHERIFF csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 221.40 188.67 792,268.57 71.40 188.67 Page 33Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-124-000-0000-6330 MILEAGE 9/25/18 Mileage 2 Transactions11653 2086 ZIEGLER INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions2086 Final Total ............231 Vendors 446 Transactions Otter Tail County Auditor WILSON/WARREN R ZIEGLER INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Copyright 2010-2017 Integrated Financial Systems 1:41PM9/20/18 Page 34Audit List for Board Otter Tail County Auditor AMOUNT General Fund Dedicated Accounts 141,331.86 1 42,378.43 2 470,239.94 10 4,062.10 13 1,924.17 14 300.00 22 131,712.77 50 319.30 71 792,268.57 NameFundRecap by Fund General Revenue Fund Road And Bridge Fund Law Library Fund Capital Improvement Fund County Ditch Fund Solid Waste Fund Forfeited Tax Sale Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . LHart COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 9/20/18 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?: Y N 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 8:13AM LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 56.40 30.87 564.09 7.66 56.40 1 09/06/2018 09/06/2018 23.31 2 08/27/2018 09/06/2018 7.56 3 08/27/2018 09/06/2018 101.42 6 08/31/2018 08/31/2018 83.01 4 08/31/2018 08/31/2018 54.68 5 08/31/2018 08/31/2018 60.39 7 08/31/2018 08/31/2018 123.95 6 08/31/2018 08/31/2018 66.84 5 08/31/2018 08/31/2018 73.80 7 08/31/2018 08/31/2018 7.66 8 09/13/2018 09/13/2018 165.00 31 07/09/2018 07/31/2018 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 31037 BECKER CO SHERIFF 11-420-640-0000-6297 IN201801446 IN201801446 Iv-D Sheriff's Costs 1 Transactions31037 13727 COLE/MELANIE 11-430-700-0000-6331 Meals &Client Meals Meals & Lodging - Ss Adm 11-430-710-1621-6097 Meals &Client Meals In Home Service - Brief 2 Transactions13727 32603 COOPERS TECHNOLOGY GROUP 11-420-601-0000-6406 2189988150 431243 Office Supplies 11-420-601-0000-6406 2189988150 431283 Office Supplies 11-420-601-0000-6406 2189988150 431599 Office Supplies 11-420-601-0000-6406 2189988150 431600 Office Supplies 11-430-700-0000-6406 2189988150 431243 Office Supplies 11-430-700-0000-6406 2189988150 431599 Office Supplies 11-430-700-0000-6406 2189988150 431600 Office Supplies 7 Transactions32603 33467 DAHLEN/JODY 11-430-700-0000-6331 Meal Meals & Lodging - Ss Adm 1 Transactions33467 11695 DNA DIAGNOSTICS CENTER 11-420-640-0000-6298 09/04/18 6925182018 Child Support Blood Test Charge Otter Tail County Auditor BECKER CO SHERIFF COLE/MELANIE COOPERS TECHNOLOGY GROUP DAHLEN/JODY LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 165.00 4,327.40 115.31 14.38 2,170.00 205.22 1,947.33 32 09/10/2018 09/10/2018 2,380.07 32 09/10/2018 09/10/2018 115.31 33 09/09/2018 09/13/2018 6.00 10 03/21/2018 03/21/2018 8.38 9 03/21/2018 03/21/2018 2,170.00 11 08/31/2018 08/31/2018 205.22 12 09/05/2018 09/05/2018 92.25 34 08/31/2018 08/31/2018 50.00 35 08/31/2018 08/31/2018 112.75 34 08/31/2018 08/31/2018 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions11695 13522 GREATAMERICA FINANCIAL SVCS 11-420-601-0000-6343 Agreement #025-1022344-000 23330727 Copy Machine Lease 11-430-700-0000-6343 Agreement #025-1022344-000 23330727 Copy Machine Lease 2 Transactions13522 14572 JACOBS/SHELLY 11-420-601-6331-6171 Training Meals Im Training Meals & Lodging 1 Transactions14572 86002 LUTZWICK/DESTA 11-406-000-0000-6304 personal expenses/car wash Motor Vehicle Repair 11-406-000-0000-6331 personal expenses/car wash Meals & Lodging - Probation 2 Transactions86002 8089 MIDWEST MONITORING 11-406-000-0000-6261 Grant monitoring costs 0818133 Ream Electronic Monitoring 1 Transactions8089 42110 MINNESOTA MONITORING INC 11-406-000-0000-6261 Grant monitoring costs 5915 Ream Electronic Monitoring 1 Transactions42110 7661 MINNKOTA ENVIRO SERVICES INC 11-420-601-0000-6406 Cust #1143 -Shredding Services 397987 Office Supplies 11-420-601-0000-6406 Cust #1143 -Shredding Services 397987 Office Supplies 11-430-700-0000-6406 Cust #1143 -Shredding Services 397987 Office Supplies Otter Tail County Auditor DNA DIAGNOSTICS CENTER GREATAMERICA FINANCIAL SVCS JACOBS/SHELLY LUTZWICK/DESTA MIDWEST MONITORING MINNESOTA MONITORING INC LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 255.00 3,223.76 12,566.00 269.70 32.51 36 08/31/2018 08/31/2018 112.50 14 08/01/2018 08/31/2018 3,078.75 13 08/01/2018 08/31/2018 1,900.80 15 06/27/2018 08/21/2018 3,753.90 16 06/27/2018 08/21/2018 2,323.20 15 06/27/2018 08/21/2018 4,588.10 16 06/27/2018 08/21/2018 40.00 17 09/07/2018 09/07/2018 90.00 18 08/31/2018 08/31/2018 47.10 19 08/29/2018 08/29/2018 52.60 20 09/04/2018 09/04/2018 40.00 37 09/15/2018 09/15/2018 110.00 39 09/18/2018 09/18/2018 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions7661 43022 MN DEPT OF HUMAN SERVICES 11-420-640-0000-6379 Federal Offset Fees A300C825134 Miscellaneous Charges 11-420-605-0000-6040 08-18 CCAP A300MC56186I State Share Of Maxis Refunds To State 11-430-720-2112-6061 08-18 CCAP A300MC56186I Bsf County Match 3 Transactions43022 565 MN STATE AUDITOR 11-420-601-0000-6266 Financial Audit/Claim #69338 Audit Cost - Im Adm 11-420-601-0000-6266 Single Audit/Claim #69338 Audit Cost - Im Adm 11-430-700-0000-6266 Financial Audit/Claim #69338 Audit Cost - Ss Adm 11-430-700-0000-6266 Single Audit/Claim #69338 Audit Cost - Ss Adm 4 Transactions565 44010 OTTER TAIL CO SHERIFF 11-420-640-0000-6297 Case #20181177 Iv-D Sheriff's Costs 11-420-640-0000-6297 Case #20181091 Iv-D Sheriff's Costs 11-420-640-0000-6297 Case #20181191 Iv-D Sheriff's Costs 11-420-640-0000-6297 Case #20181094 Iv-D Sheriff's Costs 11-420-640-0000-6297 Case #20181234 Iv-D Sheriff's Costs 5 Transactions44010 3167 OTTER TAIL CO TREASURER 11-420-650-0000-6000 replcmnt cks issd by treasurer Medi B's Otter Tail County Auditor MINNKOTA ENVIRO SERVICES INC MN DEPT OF HUMAN SERVICES MN STATE AUDITOR OTTER TAIL CO SHERIFF LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula OTTER TAIL COUNTY TREASURER- EXPRESS ONE - - Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 168.94 5,291.75 58.94 38 09/18/2018 09/18/2018 5,291.75 21 08/01/2018 08/31/2018 170.00 57 09/07/2018 09/07/2018 1,039.50 45 09/07/2018 09/07/2018 1,181.03 46 09/07/2018 09/07/2018 35.55 56 09/07/2018 09/07/2018 212.10 53 09/07/2018 09/07/2018 15.53 54 09/07/2018 09/07/2018 1,270.50 45 09/07/2018 09/07/2018 625.00 48 09/07/2018 09/07/2018 501.00 49 09/07/2018 09/07/2018 85.00 52 09/07/2018 09/07/2018 43.45 56 09/07/2018 09/07/2018 27.04 40 09/07/2018 09/07/2018 23.81 42 09/07/2018 09/07/2018 26.04 44 09/07/2018 09/07/2018 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 11-420-650-0000-6001 replcmnt cks issd by treasurer Ma Cost Eff 2 Transactions3167 44003 OTTER TAIL CO TREASURER 11-420-601-0000-6271 Sandy Time - August 2018 Fraud Investigation Costs 1 Transactions44003 44266 11-407-600-0090-6242 OTC PH - Wells Fargo - Patsy Registration Fees 11-420-601-0000-6171 B. Lee Im Training 11-420-601-0000-6171 B. Lee Im Training 11-420-601-0000-6171 Williams Im Training 11-420-601-6331-6171 Ranum Im Training Meals & Lodging 11-420-601-6331-6171 Sjostrom Im Training Meals & Lodging 11-430-700-0000-6171 B. Lee Ss Adm Training 11-430-700-0000-6171 B. Lee Ss Adm Training 11-430-700-0000-6171 B. Lee Ss Adm Training 11-430-700-0000-6171 Potter Ss Adm Training 11-430-700-0000-6171 Williams Ss Adm Training 11-430-700-0000-6331 Bakken Meals & Lodging - Ss Adm 11-430-700-0000-6331 Erickson Meals & Lodging - Ss Adm 11-430-700-0000-6331 N Lee Meals & Lodging - Ss Adm Otter Tail County Auditor OTTER TAIL CO TREASURER OTTER TAIL CO TREASURER LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 4,618.72 1,038.70 3,830.34 74.32 50 09/07/2018 09/07/2018 14.50 43 09/07/2018 09/07/2018 168.86 47 09/07/2018 09/07/2018 62.93 51 09/07/2018 09/07/2018 35.03 55 09/07/2018 09/07/2018 71.31 41 09/07/2018 09/07/2018 259.24 53 09/07/2018 09/07/2018 18.98 54 09/07/2018 09/07/2018 467.41 22 08/31/2018 08/31/2018 571.29 22 08/31/2018 08/31/2018 770.44 25 09/06/2018 09/06/2018 1,687.50 59 09/14/2018 09/14/2018 758.55 58 09/14/2018 09/14/2018 428.45 23 09/10/2018 09/10/2018 185.40 24 09/10/2018 09/10/2018 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 11-430-700-0000-6331 Olson Meals & Lodging - Ss Adm 11-430-700-0000-6379 Haugrud Miscellaneous Charges - Ss Adm 11-430-700-0000-6379 B. Lee Miscellaneous Charges - Ss Adm 11-430-700-0000-6379 Olson Miscellaneous Charges - Ss Adm 11-430-700-0000-6560 Thorson Gasoline 11-430-700-6331-6171 Bakken Ss Adm Training Meals & Lodging 11-430-700-6331-6171 Ranum Ss Adm Training Meals & Lodging 11-430-700-6331-6171 Sjostrom Ss Adm Training Meals & Lodging 22 Transactions44266 45540 PACIFIC INTERPRETERS 11-420-601-0000-6379 Acct. #684 SIN118941 Miscellaneous Charges Im Adm 11-430-700-0000-6379 Acct. #684 SIN118941 Miscellaneous Charges - Ss Adm 2 Transactions45540 14747 PREMIER BIOTECH LABS, LLC 11-406-730-0010-6435 UA Supplies 100883 Dwi Court Drug Testing 11-406-000-0000-6435 UA Supplies 2104515 Drug Testing 11-406-730-0010-6435 UA Supplies 2104569 Dwi Court Drug Testing 11-406-000-0000-6435 Drug testing L3311711 Drug Testing 11-406-730-0010-6435 Drug testing L3311711 Dwi Court Drug Testing 5 Transactions14747 OTTER TAIL COUNTY TREASURER- EXPRESS ONE Otter Tail County Auditor PACIFIC INTERPRETERS PREMIER BIOTECH LABS, LLC LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 1,858.07 114.86 10.72 41,600.00 91.32 32,236.23 625.09 26 08/31/2018 08/31/2018 211.05 27 08/31/2018 08/31/2018 763.99 26 08/31/2018 08/31/2018 257.94 27 08/31/2018 08/31/2018 114.86 60 09/09/2018 09/13/2018 10.72 28 08/29/2018 08/29/2018 41,600.00 61 09/01/2018 06/30/2019 41.09 29 08/31/2018 08/31/2018 50.23 29 08/31/2018 08/31/2018 32,236.23 30 08/31/2018 08/31/2018 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 25082 PRODUCTIVE ALTERNATIVES INC 11-420-601-0000-6323 INV00057414 INV00057414 Custodial Services 11-420-601-0000-6379 INV00057414 INV00057414 Miscellaneous Charges Im Adm 11-430-700-0000-6323 INV00057414 INV00057414 Custodial Services 11-430-700-0000-6379 INV00057414 INV00057414 Miscellaneous Charges - Ss Adm 4 Transactions25082 15348 STUNDAHL/TIFFANY 11-420-601-6331-6171 Training Meals Im Training Meals & Lodging 1 Transactions15348 13803 ULSCHMID/LIZA 11-430-700-0000-6331 Meal Meals & Lodging - Ss Adm 1 Transactions13803 177 UNITED WAY FUND 11-409-330-1200-6091 Family Adv. Fiscal Contract Universal Home Visit 1 Transactions177 34030 VANDERLINDEN/PAT 11-420-601-0000-6406 Work Station Floor Mats Office Supplies 11-430-700-0000-6406 Work Station Floor Mats Office Supplies 2 Transactions34030 52139 WEST CENTRAL REG JUVENILE CTR 11-406-000-0000-6000 Detention costs Detention Center Costs - Probation 1 Transactions52139 Otter Tail County Auditor PRODUCTIVE ALTERNATIVES INC STUNDAHL/TIFFANY ULSCHMID/LIZA UNITED WAY FUND VANDERLINDEN/PAT WEST CENTRAL REG JUVENILE CTR LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 114,830.44 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates Final Total ............24 Vendors 76 Transactions Otter Tail County Auditor LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 Page 9Audit List for Board Otter Tail County Auditor AMOUNT 114,830.44 11 114,830.44 NameFundRecap by Fund Human Services All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . LHart COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 9/20/18 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?: Y N 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 8:13AM LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 66.49 21.68 66.90 34.70 584.80 633.70 55.00 66.49 1 08/31/2018 08/31/2018 21.68 2 09/05/2018 09/05/2018 66.90 3 09/28/2018 09/28/2018 34.70 4 09/13/2018 09/13/2018 584.80 5 09/16/2018 09/16/2018 633.70 6 09/10/2018 10/10/2018 25.00 7 08/31/2018 08/31/2018 30.00 8 08/31/2018 08/31/2018 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 12224 CENTURYLINK 11-407-600-0090-6200 Acct#59769564, Conference call 1449345664 Telephone 1 Transactions12224 15052 DEMMER/ANDREA 11-407-600-0090-6330 Mileage (Fleet Farm)per exp report Mileage 1 Transactions15052 14517 FORUM COMMUNICATIONS COMPANY 11-407-200-0054-6488 Acct#71975 2024755 Aging Prog Supplies 1 Transactions14517 7908 LIEN/JODY 11-407-600-0090-6304 Oil change on county car per exp report Motor Vehicle Service And Repair 1 Transactions7908 6378 LINDEN TECH ADVISORS LLC 11-407-100-0046-6091 DHS Fees 5104 Contracts PHR-LTSS Grant 1 Transactions6378 36132 MARCO INC ST LOUIS 11-407-600-0090-6342 Cust#35700038 366296937 Service Agreements 1 Transactions36132 7661 MINNKOTA ENVIRO SERVICES INC 11-407-600-0090-6488 Cust#1143, OTC shredding 397988 Phn Program Supplies 11-407-600-0090-6488 Cust#1143, NYM shredding 397989 Phn Program Supplies 2 Transactions7661 Otter Tail County Auditor CENTURYLINK DEMMER/ANDREA FORUM COMMUNICATIONS COMPANY LIEN/JODY LINDEN TECH ADVISORS LLC MARCO INC ST LOUIS MINNKOTA ENVIRO SERVICES INC LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Account/Formula Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 12.00 16.39 33.80 4.50 1,529.96 11.00 9 08/31/2018 08/31/2018 1.00 10 08/31/2018 08/31/2018 16.39 11 08/28/2018 08/28/2018 33.80 12 08/31/2018 08/31/2018 4.50 13 08/21/2018 08/21/2018 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 11747 MURILLO/MONICA 11-407-100-0018-6331 Meals per exp report Meals & Lodging Ctc Outreach 11-407-600-0090-6331 Meals per exp report Meals & Lodging 2 Transactions11747 51120 OFFICE DEPOT 11-407-200-0022-6488 Acct#71423628 bags 191783974001 Phn Program Supplies - Wic 1 Transactions51120 45540 PACIFIC INTERPRETERS 11-407-100-0030-6488 Cust#682, interpreter SIN118913 Phn Program Supplies - PAS/LTSS 1 Transactions45540 51002 VICTOR LUNDEEN COMPANY 11-407-200-0060-6232 Acct#7487, Coalition meeting 1089764 Printing Safe Commun - Inj Prev 1 Transactions51002 Final Total ............11 Vendors 13 Transactions Otter Tail County Auditor MURILLO/MONICA OFFICE DEPOT PACIFIC INTERPRETERS VICTOR LUNDEEN COMPANY LHart COMMISSIONER'S VOUCHERS ENTRIESHuman Services Copyright 2010-2017 Integrated Financial Systems 8:13AM9/20/18 Page 4Audit List for Board Otter Tail County Auditor AMOUNT 1,529.96 11 1,529.96 NameFundRecap by Fund Human Services All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Psick Capitol Solutions, Inc. 6 West Fifth Street, 7th Floor, Saint Paul, MN 55102 Telephone (952) 200-4499 spsick@psickcapitolsolutions.com September 12, 2018 Commissioner Wayne Johnson, Board Chair Otter Tail County Otter Tail County Government Services Center 520 West Fir Avenue Fergus Falls, MN 56537 RE: Legislative Representation Agreement Dear Commissioner Johnson: I am pleased to submit the following agreement letter to you and the Otter Tail County Board of Commissioners to provide legislative representation for the 2019 legislative session and interim. On behalf of Psick Capitol Solutions, Inc., I will represent Otter Tail County before the Minnesota Legislature during the 2019 legislative session and interim, as well as with the Governor, Lt. Governor and staff, Executive Branch Agencies, and other governmental bodies as needed. I will work with you and other members of the Otter Tail County Board of Commissioner and staff to determine the exact scope of work and legislative priorities for the County. However, legislative representation will include, at a minimum: attendance at relevant House and Senate committee hearings, drafting of legislation and amendments as needed, securing bill authors, monitoring bill introductions, weekly communication and Capitol Update Reports during the legislative session, monitoring House and Senate Floor debates, scheduling and participating in legislator meetings, strategic advice regarding legislation, preparation of end of session report, attending County Board meetings as requested and other activities mutually agreed upon. We have agreed upon a 12-month agreement in the amount of $36,000.00 for the period of October 1, 2018 – September 31, 2019. I will submit monthly statements at the beginning of each month in the amount of $3,000.00. Sarah J. Psick Psick Capitol Solutions, Inc. 6 West Fifth Street, 7th Floor, Saint Paul, MN 55102 VIA E-Mail Psick Capitol Solutions, Inc. 6 West Fifth Street, 7th Floor, Saint Paul, MN 55102 Telephone (952) 200-4499 spsick@psickcapitolsolutions.com Commissioner Wayne Johnson September 12, 2018 Page 2 The flat fee retainer will include out-of-pocket expenses such as parking, cellular phone usage and miscellaneous office expenses. Any directly related expenses incurred on behalf of the Otter Tail County must be approved in advance. As required by law, I will register with the Minnesota Campaign Finance Board as representing Otter Tail County and will abide by all professional rules, regulations and responsibilities. If the terms set out above meet with your approval, please sign one copy of this letter, and return to me. If you have further questions, please feel free to contact me. I very much look forward to representing Otter Tail County and working with you and the members of the Otter Tail County Board of Commissioners and staff. Thank you. Sincerely, Sarah J. Psick, President Psick Capitol Solutions, Inc. OTTER TAIL COUNTY By: Commissioner Wayne Johnson, Board Chair Dated: cc: John Dinsmore, County Administrator Nicole Hansen, Human Resources Director Market Price for the Solid Waste Management Tax Otter Tail County Resolution No. 2018_____ WHEREAS, the solid waste management tax requires political subdivisions to identify by resolution a market price if the political subdivision: Subsidizes the cost of service at a facility. WHEREAS, the political subdivision will be liable for the solid waste management tax based only on the market price amount identified through this resolution. WHEREAS, the market price is identified in state statutes as the “lowest price available in the area.” WHEREAS, Otter Tail County has performed research to identify the lowest price available in the area; THEREFORE, the County of Otter Tail declares a market price of $62.57 per ton for a facility, based on a tipping fee amount of $35.82 per ton at the Dakota Landfill and an additional contracted transportation cost of $26.75 per ton. The motion for the adoption of the foregoing resolution was introduced by Commissioner ____________, duly seconded by Commissioner ____________ and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners________________________________________________ and the following voted against the same: ____________________. Adopted this 25th day of September 2018. OTTER TAIL COUNTY BOARD OF COMMISSIONERS DATE: _________________________ By: __________________________________ Attest: __________________________ Wayne Johnson, Chairman John Dinsmore, Clerk Direct Haul Market Price Worksheet A B C D F G H I J Line # Status Quo & Market Price Name and Location of Facility Taxable Tip Fee/Ton MMSW Subsidy/Ton (1) Round Trip Miles (2) Cost/Ton Mile Transportation Cost/Mile/Ton (Column G x H) Total Cost/Ton (3) (Add Columns D, F and I) 1 Current Recovery or Disposal Prairie Lakes Municipal Solid Waste Authority, Perham, MN $90.60 $14.40 $105.00 2 Market Price Dakota Landfill: Gwinner, North Dakota $35.82 N/A N/A $26.75 $62.57 1. If the cost/ton for a facility is subsidized in addition to the tip fee charged, enter the subsidy amount and type. 2. Assume the location of the county seat is the departure site for purposes of calculating round trip mileage 3. Total cost/ton includes the tip fee plus the local subsidy (if any) plus the cost of transportation. Note: If Line 2J is less than Line 1J, you would use this as your market price. If Line 2J is more than Line 1D, you owe SWM tax on the difference. If you use your own landfill for the market price, tax is due on the subsidy per ton. Calculate the ratio for the residential and commercial SWM tax using your SCORE percentages. Memorandum of Agreement between the Otter Tail County and the Federal Emergency Management Agency Integrated Public Alert and Warning System (IPAWS) Program Management Office Regarding the use of: Otter Tail County Interoperable System(s) and IPAWS OPEN Platform for Emergency Networks (IPAWS-OPEN) Version 1.1 30 Aug 2018 WARNING: This document is FOR OFFICIAL USE ONLY (FOUO). It contains information that may be exempt from public release under the Freedom of Information Act (5 U.S.C. 552). It is to be controlled, stored, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to FOUO information and is not to be released to the public or other personnel who do not have a valid “need-to-know” without prior approval of the FEMA Integrated Public and Warning System and the FEMA Disclosure Offices. 2 MEMORANDUM OF AGREEMENT SUPERSEDES: IPAWS MOA dated 2015-06-22 INTRODUCTION The purpose of this memorandum is to establish a management agreement between the Otter Tail County hereinafter referred to as the Collaborative Operating Group (COG), and the Federal Emergency Management Agency (FEMA) IPAWS Division regarding the utilization and security of Otter Tail County Interoperable System(s) (as shown in Appendix A), which interoperate with the IPAWS Open Platform for Emergency Networks (IPAWS-OPEN). The expected benefit is to enable information interoperability across emergency response organizations and systems as intended by the IPAWS Initiative. This agreement will govern the relationship between the Collaborative Operating Group and FEMA, including designated managerial and technical staff and system users associated with the aforementioned COG. As indicated within the terms of this agreement, both parties agree to allow system interoperability through the use of SOAP over HTTPS via the public internet. Under this agreement, no direct or networked connection using VPN (or equivalent technology) between the systems named in Appendix A and IPAWS-OPEN is allowed. In the event a direct connection is required, an Interconnection Security Agreement must be executed. AUTHORITY The authority for this agreement is based on the Communications Act of 1934, as amended (47 U.S.C § 606) and the implementation of regulation 47 C.F.R § 11 which establishes the statutory basis under which the FEMA IPAWS Program operates emergency alerting systems. In addition, Executive Order 13407 of June 26, 2006, Public Alert and Warning System Executive Order states, “It is the policy of the United States to have an effective, reliable, integrated, flexible, and comprehensive system to alert and warn the American people…establish or adopt, as appropriate, common alerting and warning protocols, standards, terminology, and operating procedures for the public alert and warning system to enable interoperability and the secure delivery of coordinated messages to the American people”. In response, FEMA established the IPAWS Program Management Office (PMO) in April 2007. BACKGROUND It is the intent of both parties to this agreement to establish and utilize a standardized web based application interface (as defined by the IPAWS-OPEN Web Service Interface Design Guidance) between the information technology (IT) systems shown below to facilitate the exchange of emergency messages within the production environment. The testing of the interoperability of these systems has been performed through the use of FEMA's Test and Development environment to ensure the transference and receipt of emergency messages using approved messaging standards. The interoperability between these systems is supported by the use of SOAP over HTTPS via the public internet. COMMUNICATIONS Frequent formal communications are essential to ensure the successful management and operation of system interoperability. Both parties agree to maintain open lines of communication between designated staff (as indicated in Appendix B) at both the managerial and technical levels. All communications described herein must be conducted in writing and may be disseminated by electronic means unless otherwise noted. The owners of the respective systems agree to designate and provide contact information for technical leads for their respective systems, and to facilitate direct contacts between technical leads to support the management and operation of system interoperability. To safeguard the confidentiality, integrity, and availability of the systems and the data they store, process, and transmit, both parties agree to provide notice of specific events within the timeframes indicated below:  Security Incidents: Technical, administrative and/or help desk staff will immediately notify their designated counterparts by telephone or e-mail when a security incident(s) is detected and/or a violation of the Rules of Behavior (see Appendix C) has been identified. Both parties agree to make the appropriate technical and administrative individuals available for all necessary inquiries and/or investigations. Containment and/or resolution procedures will be documented by the identifying party and after action reports generated and submitted to the system owner and/or designated security officials within five (5) business days after detection of the incident(s). 3  Disasters and Other Contingencies: The FEMA IPAWS Program Office will notify the COG by telephone, e-mail or other acceptable means in the event of a disaster or other contingency that disrupts the normal operation of IPAWS-OPEN.  System Interconnections: This MOA is intended for systems interoperating with IPAWS OPEN using SOAP over HTTPS via the public Internet. If in the future, an interconnection (i.e. dedicated system-to-system connection) is required to IPAWS-OPEN, this MOA must be updated and an Interconnection Security Agreement (ISA) must be executed. If a change in status from interoperating to interconnected system is required, the initiating party will notify the other party at least 3 months before the planned interconnection is to be in place.  Discontinuation of Use: In the event the use of IPAWS-OPEN is no longer required, the COG agrees to immediately notify, in writing, the FEMA IPAWS Program Office at which time the COGID and associated access credentials will be deactivated.  Personnel Changes: Both parties agree to provide notification of changes to their respective system owner or technical lead. In addition, both parties will provide notification of any changes in the point of contact information provided in Appendix B. All relevant personnel changes and changes to contact information must be provided within 5 business days of the change. TYPE OF INTERCONNECTIVITY Both parties agree that the COG will utilize only the assigned COGID, associated credentials and digital certificates provided by the FEMA IPAWS Program Office to support interoperability between the system(s) listed in Appendix A and IPAWS OPEN. In addition, all interoperable systems must be configured to interface with IPAWS-OPEN over the public Internet using only approved web service standards and associated requirements. A listing of approved web service standards and supporting requirements can be obtained from the IPAWS-OPEN Web Service Interface Design Guidance document. In the event, a dedicated connection is required, both parties will agree to negotiate and execute an Interconnection Security Agreement (ISA) as required per Department of Homeland Security (DHS) policy which must be signed by all required parties before the interconnection is activated. Proposed changes to either system that affect system interoperability will be reviewed and evaluated to determine the potential impact. If the proposed changes impact the agreed upon terms, the MOA will be renegotiated and executed before changes are implemented. SECURITY To ensure the joint security of the systems and the message data they store, process, and transmit, both parties agree to adhere to and enforce the Rules of Behavior (as specified in Appendix C). In addition, both parties agree to the following:  Ensure authorized users accessing the interoperable system(s) receive, agree to abide by and sign (electronically or in paper form) the IPAWS-OPEN Rules of Behavior as specified in Appendix C. Each jurisdiction is responsible for keeping the signed Rules of Behavior on file or stored electronically for each system user.  Utilize FEMA approved PKI certificates to digitally sign messages as they are transported over the public Internet.  Certify that its respective system is designed, managed and operated in compliance with all relevant federal laws, regulations, and policies.  Document and maintain jurisdictional and/or system specific security policies and procedures and produce such documentation in response to official inquiries and/or requests.  Provide physical security and system environmental safeguards for devices supporting system interoperability with IPAWS-OPEN.  Ensure physical and logical access to the respective systems as well as knowledge of the COGID and associated access criteria are only granted to properly vetted and approved entities or individuals.  Where applicable, ensure that only individuals who have successfully completed FEMA-required training can utilize the interoperable systems to issue alerts and warnings intended for distribution to the public.  Where applicable, document and maintain records of successful completion of FEMA-required training and produce such documentation in response to official inquiries and/or requests. 4 COST CONSIDERATIONS This agreement does not authorize financial expenditures by the COG on behalf of FEMA. The FEMA – IPAWS Division is responsible for the costs associated with developing, operating and maintaining the availability of the IPAWS-OPEN system. The COG is responsible for all costs related to providing their users with access to IPAWS- OPEN via the public Internet. These costs may include hardware, software, monthly Internet charges, completion of security awareness training and other related jurisdictional costs. PROPERTY OWNERSHIP Each Party agrees and acknowledges that nothing in this Agreement shall be construed as giving a party any proprietary rights in or to the intellectual property of the other party. Each Party further agrees that nothing in this Agreement shall be construed as creating or granting to a party any implied or express license in or to the intellectual property of the other party. TIMELINE This agreement will remain in effect based on the life of the Authority to Operate (ATO) for IPAWS-OPEN or a maximum of three (3) years after the last date on either signature in the signature block below. Upon expiration of the IPAWS-OPEN ATO or after three (3) years (whichever comes first), this agreement will expire without further action and system access privileges will be revoked. If the parties wish to extend this agreement, they may do so by reviewing, updating, and reauthorizing this agreement. This newly signed agreement supersedes all earlier agreements, which should be referenced above by title and date. If one or both of the parties wish to terminate this agreement prematurely, they may do so upon 30 days' advanced notice or in the event of a security incident that necessitates an immediate response. SIGNATORY AUTHORITY I agree to the terms of this Memorandum of Agreement. Noncompliance on the part of either organization or its users or contractors concerning the policies, standards, and procedures explained herein may result in the immediate termination of this agreement. Otter Tail County Official Name: John Lindquist Title: County Board Chair X________________________________________ (Signature Date) Otter Tail County 520 West Fir Avenue Fergus Falls, MN, 56537 Federal Emergency Management Agency IPAWS OPEN System Owner Name: Mark A. Lucero Title: Chief, IPAWS Engineering __________________________________________ (Signature Date) Attn: IPAWS-OPEN System Owner, Suite 506 Federal Emergency Management Agency 500 C Street SW Washington, D.C. 20472-0001 FEMA Authorizing Official or Designee __________________________________________ (Signature Date) FEMA CISO or Deputy CISO __________________________________________ (Signature Date) 5 Appendix A Listing of Interoperable Systems IPAWS recognizes that Emergency Management organizations may utilize multiple tools to facilitate the emergency management process. As a result, jurisdictions may need to interoperate with IPAWS-OPEN using more than one system. In order to comply with DHS policy, all systems interoperating with IPAWS- OPEN must be documented and supported by a Memorandum of Agreement. As a result this appendix must be completed to identify all systems associated with the COG and used for interoperating with IPAWS-OPEN. This Appendix must be amended as applicable systems are added or removed from operations.  IPAWS-OPEN Function: IPAWS-OPEN is the backbone system that structures the alert and distributes the message from one interoperating and/or interconnected system (message sender) to another interoperating and/or interconnected system (message recipient). Location: FEMA Emergency Operations Center Description of data, including sensitivity or classification level: Messaging data is considered Sensitive But Unclassified (SBU) information and does not contain Personally Identifiable Information (PII), Financial data, Law Enforcement Sensitive Information or classified information. Each message that flows through the IPAWS-OPEN system will be associated to a specifically assigned system User ID and COGID as captured within the message elements. This information will be retained in system logs. The systems listed below are managed and operated by the COG and are subject to the terms defined within the Memorandum of Agreement including the Rules of Behavior in Appendix C. Each interoperable system will be assigned unique authentication credentials, which must be protected by the COG. In the event these credentials are compromised, the COG is expected to immediately contact the IPAWS Program Management Office. The systems listed below are only allowed to interoperate with IPAWS- OPEN based on the criteria set forth within the IPAWS-OPEN Web Service Interface Design Guidance.  CodeRED Function: High speed, high volume mass emergency notification service Location: Atlanta, GA; Dallas, TX; Las Vegas, NV; Description of data, including sensitivity or classification level: COTS FOUO Data is comprised of non-classified personal information of individuals which may include any combination of name, physical address, phone numbers and email address. *Add additional tables as needed. 6 Appendix B COG Point of Contact Information Designated COG Primary Point of Contact: Name: Patrick Waletzko Title: Emergency Manager Business Email Address: pwaletzk@co.ottertail.mn.us Primary Phone Number: 218-998-8067 Alternate Phone Number: Organization: Otter Tail County Emergency Management Mailing Address: 520 West Fir Avenue, Fergus Falls, MN, 56537 Designated Alternate Point of Contact: Name: Jason Karlgaard Title: Dispatch Supervisor Business Email Address: jkarlgaa@co.ottertail.mn.us Primary Phone Number: 218-998-8708 Alternate Phone Number: Organization: Otter Tail County Sheriff's Office Mailing Address: 417 South Court Street, Fergus Falls, NY, 56537 Designated Technical Point of Contact: Name: Patrick Waletzko Title: Emergency Manager Business Email Address: pwaletzk@co.ottertail.mn.us Primary Phone Number: 218-998-8067 Alternate Phone Number: Organization: Otter Tail County Emergency Management Mailing Address: 520 West Fir Avenue, Fergus Falls, MN, 56537 7 FEMA: Integrated Public Alert and Warning System Open Platform for Emergency Networks (IPAWS-OPEN) Contact Name Contact Number Email Address Summary of System Responsibilities Patsy Garnett 202-646-4629 patsy.garnett@fema.dhs.gov Chief Information Officer, FEMA (Acting) Craig Wilson 202-212-1523 Craig.Wilson@fema.dhs.gov Chief Information Security Officer (Acting) Mark Lucero 202-646-1386 Mark.Lucero@fema.dhs.gov System Owner Gary Ham 703-899-6241 Gary.Ham@associates.fema.dhs.gov FEMA PMO - IPAWS-OPEN Gustavo Barbet 202-212-3586 gustavo.barbet@associates.fema.dhs.gov FEMA ISSO - IPAWS-OPEN Neil Bourgeois 703-732-6331 Neil.Bourgeois@associates.fema.dhs.gov FEMA-EADIS IPAWS-OPEN Tech Lead 8 Appendix C IPAWS-OPEN Rules of Behavior 1.0 INTRODUCTION The following rules of behavior apply to all persons with application access to Otter Tail County Interoperable System(s) and/or who have been issued a COGID with associated credentials for IPAWS-OPEN. These individuals shall be held accountable for their actions related to the information resources entrusted to them and must comply with the following rules or risk losing their access privileges. The Rules of Behavior apply to users on official travel as well as at their primary workplace (e.g., Emergency Operations Center – EOC) and at any alternative workplace (e.g., telecommuting from a remote or satellite site) using any electronic device including laptop computers and portable electronic devices (PED's). PED's include personal digital assistants (PDA's) (e.g. Palm Pilots), cell phones, text messaging systems (e.g., Blackberry), and plug-in and wireless peripherals that employ removable media (e.g. CDs, DVDs, etc.). PEDs also encompass USB flash memory (thumb) drives, external drives, and diskettes. These Rules of Behavior are consistent with existing DHS policies and DHS Information Technology (IT) Security directives and are intended to enhance the awareness of each user's responsibilities regarding accessing, storing, receiving and/or transmitting information using IPAWS-OPEN. 2.0 APPLICATION RULES 2.1 Official Use  IPAWS-OPEN is a Federal application to be used only in the performance of the user's official duties in support of public safety as described in the National Incident Management System (NIMS).  The use of the IPAWS-OPEN for unauthorized activities is prohibited and could result in verbal or written warning, loss of access rights, and/or criminal or civil prosecution.  By utilizing IPAWS-OPEN, the user of the interoperable system(s) consents to allow system monitoring to ensure appropriate usage for public safety is being observed.  EMA's will be held accountable for safeguarding all configuration items and information entrusted to them by FEMA. EMA's are expected to manage the relationship with supporting vendors, consultants and any other entities providing system support on their behalf. In addition, EMA's will be held accountable in the event of a security breach or disclosure of sensitive configuration information such as digital certificates. Each EMA understands that the use of digital signatures used on behalf of the EMA is binding for the EMA and EMA's will be held accountable accordingly. In the event sensitive information is mishandled, utilization of IPAWS- OPEN may be immediately revoked.  If software interoperating with IPAWS-OPEN enables users to geo-target public alert messages by means of geospatial polygons or circles, then the user shall restrict any such geospatial boundaries so as to remain within the geographical limits of their public warning authority (or as near as possible), as determined by applicable state and/or local laws and duly adopted operational plans. 2.2 Access Security  All Email addresses provided in connection with interoperable system(s) user accounts must be associated to an approved email account assigned by the user's emergency management organization. The use of personal email accounts to support emergency messaging through IPAWS-OPEN is prohibited.  Upon approval of the MOA by FEMA, a COG account with COGID and Digital Certificate will be created and issued to the designated technical representative. All individuals with knowledge of these credentials must not share or alter these authentication mechanisms without explicit approval from IPAWS.  Every interoperable system user is responsible for remote access security as it relates to their use of IPAWS-OPEN and shall abide by these Rules of Behavior. 9 2.3 Interoperable System User Accounts and Passwords  All users must have a discrete user account ID which cannot be the user's social security number. To protect against unauthorized access, passwords linked to the user ID are used to identify and authenticate authorized users.  Accounts and passwords shall not be transferred or shared. The sharing of both a user ID and associated password with anyone (including administrators) is prohibited.  Accounts and passwords shall be protected from disclosure and writing passwords down or electronically storing them on a medium that is accessible by others is prohibited.  The selection of passwords must be complex and include: o At least eight characters in length o At least two (02) upper case and two (02) lower case letters o At least two (02) numbers and one (01) special character.  Passwords must not contain names, repetitive patterns, dictionary words, product names, personal identifying information (e.g., birthdates, SSN, phone number), and must not be the same as the user ID.  Users are required to change their passwords at least once every 90 days.  Passwords must be promptly changed whenever a compromise of a password is known or suspected. 2.4 Integrity Controls & Data Protection  All computer workstations accessing IPAWS-OPEN must be protected by up-to-date anti-virus software. Virus scans must be performed on a periodic basis and when notified by the anti-virus software.  Users accessing interoperable system(s) to utilize IPAWS-OPEN must: o Physically protect computing devices such as laptops, PEDs, blackberry devices, smartphones, etc; o Protect sensitive data sent to or received from IPAWS-OPEN; o Not use peer-to-peer (P2P) file sharing, which can provide a mechanism for the spreading of viruses and put sensitive information at risk; o Not program computing devices with automatic sign-on sequences, passwords or access credentials when utilizing IPAWS-OPEN. Users may not provide personal or official IPAWS-OPEN information solicited by e-mail. If e-mail messages are received from any source requesting personal information or asking to verify accounts or other authentication credentials, immediately report this and provide the questionable e-mail to the Local System Administrator and/or the Otter Tail County Help Desk.  Only devices officially issued through or approved by DHS, FEMA and/or approved emergency management organizations are authorized for use to interoperate with IPAWS-OPEN and use of personal devices to access and/or store IPAWS-OPEN data and information is prohibited.  If a Blackberry, smartphone or other PED is used to access the interoperable system(s) to utilize IPAWS- OPEN, the device must be password protected and configured to timeout or lock after 10 minutes of inactivity.  If sensitive information is processed, stored, or transmitted on wireless devices, it must be encrypted using approved encryption methods. 10 2.5 System Access Agreement  I understand that I am given access to the interoperable system(s) and IPAWS-OPEN to perform my official duties.  I will not attempt to access data, information or applications I am not authorized to access nor bypass access control measures.  I will not provide or knowingly allow other individuals to use my account credentials to access the interoperable system(s) and IPAWS-OPEN.  To prevent and deter others from gaining unauthorized access to sensitive resources, I will log off or lock my computer workstation or will use a password-protected screensaver whenever I step away from my work area, even for a short time and I will log off when I leave for the day.  To prevent others from obtaining my password via “shoulder surfing”, I will shield my keyboard from view as I enter my password.  I will not engage in, encourage, or conceal any hacking or cracking, denial of service, unauthorized tampering, or unauthorized attempted use of (or deliberate disruption of) any data or component within the interoperable system(s) and IPAWS-OPEN.  I agree to inform my Local System Administrator when access to the interoperable system(s) and/or IPAWS- OPEN is no longer required.  I agree that I have completed Computer Security Awareness training prior to my initial access to the interoperable system(s) and IPAWS-OPEN and that as long as I have continued access, I will complete Computer Security Awareness training on an annual basis. 2.6 Accountability  I understand that I have no expectation of privacy while using any services or programs interoperating with IPAWS-OPEN.  I understand that I will be held accountable for my actions while accessing and using interoperable system(s) and IPAWS-OPEN, including any other connected systems and IT resources.  I understand it is my responsibility to protect sensitive information from disclosure to unauthorized persons or groups.  I understand that I must comply with all software copyrights and licenses pertaining to the use of IPAWS- OPEN. 2.7 Incident Reporting  I will promptly report IT security incidents, or any incidents of suspected fraud, waste or misuse of systems to the Local System Administrator and/or the Otter Tail County Help Desk. 11 3.0 IPAWS-OPEN Rules of Behavior Statement of Acknowledgement I have read and agree to comply with the requirements of these Rules of Behavior. I understand that the terms of this agreement are a condition of my initial and continued access to Otter Tail County Interoperable System(s) and IPAWS-OPEN and related services and that if I fail to abide by the terms of these Rules of Behavior, my access to any and all IPAWS-OPEN information systems may be terminated and I may be subject to criminal or civil prosecution. I have read and presently understand the above conditions and restrictions concerning my access. Name (Print): __________________________________________________ Signature: ___________________________________ Date: ____________ From: Lucas Sjostrom - MNMilk.org <lucas@mnmilk.org> Sent: Saturday, September 15, 2018 7:54 AM To: doug.huebsch@gmail.com; WayneJohnsonOTC@outlook.com; jmlind@prtel.com; king@arvig.net; leerogness@yahoo.com Subject: Ag Plastic Recycling in Minnesota Hello Commissioners, I am writing to you as Executive Director of the Minnesota Milk Producers Association and a dairy farmer to your southeast in Stearns County (Brooten). As you likely know, many partners (including Zach Fjestad and Otter Tail’s huge role in helping the entire group get organized) have been helping lead an effort to bring Ag Plastic recycling to central Minnesota for some time. Along with many project partners, pilot projects began and ended. Finally, last year, Revolution Plastics LLC placed about 750 plastic recycling dumpsters on farms throughout Central Minnesota, including over 100 in Otter Tail county. This allowed project partners to end their work and farmers received free on-farm pickup of plastic. In late July, Revolution notified the partners that they were receiving 2 million of their 6 million pound goal for plastic recycling in the region and plastic recycling would cease. In partnership with Recycling Association of Minnesota, Land O’Lakes, First District Association, Waste Management, and the Minnesota Departments of Agriculture and Pollution Control Agency, Minnesota Milk was chosen to attempt to retain funds for one more year of service. In partnership with Revolution Plastics LLC, we have agreement to continue one year of service for $250,000. While this is just about $330 per farm, with today’s commodity prices and the sudden change, we are working to raise non-farmer dollars for this one-year gap as we aim to build a long-term solution within Central Minnesota. We believe we can raise this money with farmer support if we have one year to do so, but would ask for your support in the interim. Tri-County South (Nicollet, Sibley, and LeSueur) have pledged $21,000 for their collective 25 participating farms. The Minnesota Department of Agriculture has also contributed $25,000. I am asking other counties to consider participating in our effort for this one-time, one-year program as we find a long-term solution. Revolution Plastics will continue to take agricultural plastic, however the original business plan will work for neither their company nor Otter Tail County (and all Central MN) dairy farmers. With your support, we will continue the current service to keep the plastic out of landfills or from being burned, but in the meantime build a farmer-funded system that will work in years ahead. Please let me know if you would like more information. I can be available for your 9:30 a.m. meeting on Tuesday, September 25, but would be happy to provide information then or at another time or venue. Lucas Sjostrom Executive Director | Minnesota Milk O: 320-346-2216 M: 320-249-8701 lucas@mnmilk.org @Lucas_MN_Dairy MnMilk.org OTTER TAIL COUNTY SOLID WASTE DEPARTMENT PUBLIC WORKS DIVISION WWW.CO.OTTER-TAIL.MN.US SOLID WASTE FACILITY 1115 NORTH TOWER ROAD 218-998-4898 FERGUS FALLS, MN 56537 FAX: 218-998-4899 OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER Wednesday, September 19, 2018 Dear Commissioners: I’m following up from the email that Lucas Sjostrom from Minnesota Milk sent this past weekend about ag wrap recycling. All the project partners involved in this program have had many conversations about how to sustain this program once Revolution Plastics notified us of their intention to scale it back. I was unable to provide you with background on this prior to the email you received. The following is where we are at and how we are moving forward. Revolution Plastics notified the project partners in late July that they were intending on making significant changes to the Ag Wrap Plastic program. We met July 30 where RP informed us they were going to pull all the dumpsters by October 1 and go to a seasonal collection at a county-specified drop off. We asked for and were granted 2 weeks to come up with a plan to keep the program going and that is when we got the dairy associations involved for a funding mechanism (as this program was costing RP more money than they expected). We presented RP a package of solutions in mid-August and by late August, they presented a proposal that if the project partners could come up with $250,000 for the year, we could keep the program running as is. There was some miscommunication between the project partners about who was going to coordinate this effort and where the bulk of the funding was going to come from. Lucas from Minnesota Milk unofficially took the lead and suggested the funding could come from the dairy association. However, it takes time to get these things discussed and approved by their board, so he is asking for some funding to help “bridge the gap” until a more sustainable form of funding is in place. As you read in Lucas’ email, three counties in south-central Minnesota have committed approximately $21,000 combined to fund the program and he is looking for others to help. There are roughly 750 ag plastic dumpsters based in west-central Minnesota within 80 miles of the Sauk Center hub. Of those dumpsters approximately 100 of them are currently on Otter Tail County farms. Since this program began (about 15 months ago), Otter Tail County farms have recycled approximately 250,000 pounds of ag plastic (125 tons) suggesting this program is well received and utilized. It is also greatly reducing the amount of ag plastic going to the Resource Recovery Facility in Perham, Dakota Landfill in Gwinner, and being burnt/buried onsite. If you look at the number of dumpsters in OTC compared to all 750, we make up roughly 13.3% of the program. Again, RP has indicated to us that they need $250,000 annually to sustain this program, so our financial obligation solely based on dumpsters (participants) is roughly $33,300, but with other funding sources through the state and Department Ag I don’t believe that is all on us. If in favor of helping fund this program, I suggest Otter Tail County make a commitment of $25,000 to sustain the Ag Plastic program for a year to be paid out of the Solid Waste Fund. I understand this is on the agenda for next Tuesday, September 25th. I would be glad to answer any questions you may have at that time. I want to make sure you are all informed about where this program stands right now and where it is headed. Sincerely, Zach Fjestad Assistant Solid Waste Director, Otter Tail County OTTER TAIL COUNTY PLANNING COMMISSION Otter Tail County Government Services Center, 540 West Fir, Fergus Falls, MN 56537 218-998-8095 September 12, 2018 Meeting of the Otter Tail County Planning Commission was held on September 12, 2018 at 6:30 P.M. in the Commissioner's Room, Government Services Center, Fergus Falls, Minnesota. Roll Call: Members Present: Loren Bailey, Rod Boyer, Brent E. Frazier, Richard Gabe, Bert Olson, Jack Rosenthal, Bruce Stone, David Trites, David Wass and Rick Wilson. Members Absent: None. Michelle Eldien represented the County Attorney's Office and Chis LeClair represented the Land & Resource Management Office. Minutes of August 8, 2018: A motion by Wilson, second by Frazier to approve the August 8, 2018 Minutes as presented. Voting: All members in favor. Jack Rosenthal recused himself from the following application. “Condon Acres” – Approved With Conditions: A Preliminary Plat of “Condon Acres”, consisting of 5 Single Family Residential Non-Riparian Lots, 1 Block. The proposal is located in Pt Government Lot 3, Section 23, Dora Township; West McDonald Lake (56-386), Recreational Development (RD). Kevin Condon, Kelly Condon and Maverick Larson (Compass Consultants inc.) represented the Application. Written correspondence was read into the record. Motion: A motion by Trites, second by Wilson to approve provided: 1. The required 40’ setback (Non-Shoreland Area) from CSAH 85 is identified. 2. Any change in drainage is the responsibility of the property owner. Voting: All Members in favor. Jack Rosenthal returned to the Meeting. Brian & Renah Meyer – Withdrawn: A Conditional Use Permit Application (as stated by the Applicant on the Application): Proposing to: 1. Remove stumps. 2. Cut a 25’ x 40’ x4’ area (Lakeside). The spoils will be used to fill in stump areas and fill area depressions on the east and west side of mound. The cut area will slope towards the north to help maintain run-off. 3. Fill Depressions: a. 89’ (L) x 76’ (L) x 20’ (L) – A triangle shape = 110 cubic yards of fill b. 89’ (L) x 68’(L) x 20’ (L) – A triangle shape = 110 cubic yards of fill. The deepest fill area in both depressions is 16’. 4. Construct 2 Retaining Walls each being 130’ Long by 13’ High. a. Retaining Wall #1 will have a 7’ max cut in the center of the mound tapering out to 0’ on the east and west side, Spoils will be used in the fill areas. b. Retaining Wall #2 will have a 13’ max cut in the center of the mound tapering out to 0’ on the east and west side. Spoils will be used in the fill areas. c. Proposing to add 2 catch-basins on the east side of the proposed retaining walls. The catch- basins will have 2 13’ pvc pipes 2’ in diameter. 5. Remove existing railroad tie steps and replace with concrete/stone steps in a new location (west side of retaining walls) – Approx. 30’ long. Will top dress, hydroseed and use appropriate erosion control measures. The proposal is located on Lot 14 Blk 1 of Lenius Beach 1st Addn., Section 03 of Edna Township; Little McDonald Lake (56-328), RD. Otter Tail County, Planning Commission September 12, 2018; Page 2 Motion – June 20, 2018: A motion by Trites, second by Bailey to table (at the Applicant’s request) to August 8, 2018 to allow time for the Applicant to provide an engineer’s plan that addresses drainage flow rates & patterns, stability of any proposed retaining walls, treatment of water run-off and an erosion control plan. Material must be received by July 20, 2018. Motion – August 8, 2018: A motion by Gabe, second by Bailey to table (to September Meeting) the Conditional Use Permit Application as requested, material must be received by Land & Resource no later than August 22, 2018. An email from the Applicants requesting to withdraw their Application was read into the record. Motion: A motion by Wilson, second by Gabe to acknowledge the Applicants’ request to withdraw their Conditional Use Permit Application. Voting: All Members in favor. Bylanders Resort – Approved As Requested: A Conditional Use Permit Application (as stated by the Applicant on the Application): We will be replacing current 14’x70’ mobile home with a 15’6”x76’ mobile home. Current 18’3”x12’ Porch and 8’x8’ porch will be reattached to new mobile home. Proposed 10’x18’3” at 36” high deck off of existing porch on Lot #1. The number of dwelling units on the campground remains the same. Structure will be greater than 100’ from lake. The proposal is located in Lots 1 & 2, Section 1 of Dora Township; Sybil Lake (56-387), Recreational Development (RD). Farrell and Jan Turner represented the Application. No correspondence was received on this Application. Motion: A motion by Boyer, second by Frazier to approve as requested. Voting: All Members in favor. Young Life Castaway Club – Approved As Presented: A Conditional Use Permit Application (as stated by the Applicant on the Application): Completely remove existing structure and build new building in approximately the same location. The current building has a foot print of 4620 sq. ft., the new structure will have a foot print of 5665 sq. ft. The new building would be 2 full stories and a walk out basement. New building would be 18 bedrooms, 12 bathrooms, a convenience kitchen, and a great room. The new building would meet all setback, height and other county and state requirements. We would be cutting out 408 cubic yards of soil and be storing as much as possible of this at our storage facility at 25678 County Road 20. A silt fence will be used to stabilize the storage area. We will have 705 total cubic yards of fill brought in to backfill, and grade area. Our sewer systems fall under the jurisdiction of the Minnesota Pollution Control Agency. The proposal is located in All Robinswood & Lot A (16.09 Acres), Bg 478.5’ N (.07 Acres) and GL 1 Lying S of Ln (2.06 Acres), Sections 2 & 3 of Dunn Township; Pelican Lake (56-786), General Development (GD), Little Pelican Lake (56-761) Recreational Development (RD). Greg Johnson and Brad Poll represented the Application. No correspondence was received on this Application. Motion: A motion by Gabe, second by Bailey to approve as presented. Voting: All Members in favor. Break: At 7:10 the Commissioners 20-minute break. Otter Tail County, Planning Commission September 12, 2018; Page 3 Wil–O–Wood Resort – Approved As Presented: A Conditional Use Permit Application (as stated by the Applicant on the Application): To convert the existing Wil-O-Wood Resort into a Common Interest Community plat and over the next 10 years transition from commercial to residential use with no changes to density and no topographical alterations. The proposal is located in Part of Sublots 7 & 8 of Government Los 3 & 4, Section 23 of Rush Lake Township; Rush Lake (56-141), General Development (GD). Tim Lambertson and Glenn Howe (Anderson Land Surveying) represented the Application. Correspondence was read into the record. Motion: A motion by Wilson, second by Boyer to approve as presented: 1. This proposal is consistent with previous actions. 2. The impervious surface in the first-tier is compliant at 10.9% (requirement is 25%). 3. The overall impervious surface will be reduced from 29% to 27.6%. Voting: All Members in favor. Michael Gerdes – Approved With A Condition: A Conditional Use Permit Application (as stated by the Applicant on the Application): Remove existing railroad ties and replace with rock to stabilize hillside/slope: 1. Use fabric under rock. 2. Silt fence to be used where applicable. 3. Seed top of rock area and use erosion control matting. 4. Approximately 20 cubic yds of fill material/fill to come from cut areas and reused in areas indicated on photos. 5. New rock area will be approximately 65’ in length. 6. Work to be completed between now and July of 2019. The project is located on Lot 29 of Heilberger Lake Estates, Section 10 of Friberg Township; Heilberger Lake (56- 695), Recreational Development (RD). Michael Gerdes and Guy Griebe represented the Application. No correspondence was received on this Application. Motion: A motion by Gabe, second by Frazier to approve as requested providing an erosion control plan is approved by Land & Resource, there will not be any restrictions placed on the timeframe of the work. Voting: All Members in favor. Adjourn: At 8:07 P.M., Chairman Olson set the Meeting. The next Meeting is scheduled for 6:30 P.M. on October 10, 2018. Respectfully submitted, Marsha Bowman Recording Secretary LMKP MORATORIUM Otter Tail County Resolution No- 2018 - Commissioner ________________ offered the following and moved its adoption: WHEREAS, Otter Tail County is the regulatory authority for all shoreland areas in Otter Tail County. WHEREAS, the water levels at Little McDonald Lake, Paul Lake, Kerbs Lake and Devils Lake have been above the ordinary high water level. WHEREAS, the LMKP outlet project began operation in September 2018 to allow Little McDonald Lake, Paul Lake, Kerbs Lake and Devils Lake to return to their natural ordinary high water level. WHEREAS, the Otter Tail County Board of Commissioners believes a methodical approach to shoreline restoration is prudent only once the water level has been drawn down to the OHWL. NOW, THEREFORE, BE IT RESOLVED, a moratorium on the issuance of lot alteration permits and conditional use permits is in effect until the initial drawdown brings the elevation of each lake to its ordinary high water level. 1. Exceptions to this moratorium include the following: 2. Any permit that is not related to shoreline restoration. 3. Projects approved by the SWCD in accordance with the Shoreland Management Ordinance. Once each lake has been drawn down to its ordinary high water level, a General Permit is in effect with the following conditions: 1. Conditional Use Permits will not be required for work related to restoration of exposed shoreline. 2. Land & Resource Management staff may issue permits for any shoreline restoration. 3. The General Permit requires a landowner to apply for a Lot Alteration Permit from Land & Resource Management for a permit fee of $250 per permit. Commissioner __________________ seconded the motion and YEAS and NAYS are as follows: Commissioner For Against Absent Wayne D. Johnson Roger Froemming John Lindquist Leland R. Rogness Doug Huebsch Adopted at Fergus Falls, Minnesota this 25th day of September 2018 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Wayne Johnson, Chair John Dinsmore, Clerk Page 1 of 4 FY 2019 STATE OF MINNESOTA BOARD OF WATER and SOIL RESOURCES MPCA SSTS PROGRAM GRANT AGREEMENT Vendor: 0000197309 VN#: PO#: 3000009660 Date Paid: This Grant Agreement is between the State of Minnesota, acting through its Board of Water and Soil Resources (Board) and Otter Tail County, 510 Fir Avenue W Fergus Falls Minnesota 56537 (Grantee). This grant is for the following Grant Programs : P19-3171 2019 - Septic Treatment Systems - NRBG (Otter Tail County) $18,600 Total Grant Awarded: $18,600 Recitals 1. The MPCA transferred to BWSR funds for their 2019 SSTS Programs. 2. Minnesota Statutes 103B.101, subd. 9 (1), and 103B.3369, subd. 5 authorize the Board to award grants. 3. The Grantee has met the criteria established by statute, the Board, and the MPCA and is eligible to receive MPCA SSTS Grant funds. 4. The Grantee represents that it is duly qualified and agrees to perform all services described in this grant contract to the satisfaction of the State. 5. As a condition of the grant, Grantee agrees to minimize administration costs. Authorized Representative The State's Authorized Representative is Aaron Jensen, MPCA Subsurface Sewage Treatment System Program, 520 Lafayette Road, St. Paul, MN 55155, (651) 757-2544, or his successor. The State’s Authorized Representative has the responsibility to monitor the Grantee’s performance and the authority to accept the services and performance provided under this Grant Agreement. The Grantee’s Authorized Representative is: TITLE ADDRESS CITY TELEPHONE NUMBER If the Grantee’s Authorized Representative changes at any time during this Grant Agreement, the Grantee must immediately notify the Board. Grant Agreement 1. Term of Grant Agreement 1.1. Effective date: The date the Board obtains all required signatures under Minn. Stat. § 16B.98, Subd.5. The Board will notify the Grantee when this grant agreement has been executed. The Grantee must not begin work under this grant agreement until it is executed. 1.2. Expiration date: December 31, 2020, or until all obligations have been satisfactorily fulfilled, whichever comes first. 1.3. Survival of Terms: The following clauses survive the expiration or cancellation of this Agreement: 7. Liability; 8. State Audits; 9. Government Data Practices; 11. Governing Law, Jurisdiction, and Venue; 13. Data Disclosure; and 15. Intellectual Property Rights. Page 2 of 4 2. Grantee’s Duties The Grantee will comply with required grants management policies and procedures set forth through Minn. Stat. § 16B.97, Subd. 4(a)(1). The Grantee is responsible for the specific duties for the Program as follows: 2.1 Reporting: All data and information provided in a Grantee’s report shall be considered public. 2.1.1 The Grantee will submit an annual progress report to the Board by February 1 of each year on the status of program implementation by the Grantee. Information provided must conform to the requirements and formats set by the Board. 2.1.2 The Grantee must display on its website the previous calendar year’s detailed information on the expenditure of grant funds and measurable outcomes as a result of the expenditure of funds according to the format specified by the Board, by March 15 of each year. 2.1.3. The Grantee will submit a final progress report to the Board by February 1, 2021. Information provided must conform to the requirements and formats set by the Board. 2.1.4. A late or incomplete annual progress or final report will result in the withholding of any future allocations. 2.2 Compliance: The Grantee will comply with Minnesota Rules Chapter 7082.0040 through 7082.0700; and amendments thereto, for Subsurface Sewage Treatment Systems. 3. Time The Grantee must comply with all the time requirements described in this Grant Agreement. In the performance of this Grant Agreement, time is of the essence. 4. Terms of Payment 4.1. Payment of this grant amount will be made in one installment promptly after execution of the Grant Agreement. 4.2. Any grant funds remaining unspent after the end of the expiration date stated above will be returned to the Board within one month of that date. 4.3. The Board must consult with the state agency responsible for administering the grant program before granting an amendment to the Grant Agreement, or a component thereof. 4.4. The obligation of the State under this Grant Agreement will not exceed the amount stated above for each grant program. 4.5. This grant is an advance payment. Advance payments allow the Grantee to have adequate operating capital for start-up costs, ensure their financial commitment to landowners and contractors, and to better schedule work into the future. 5. Conditions of Payment All services provided by the Grantee under this grant agreement must be performed to the State’s satisfaction, as set forth in this agreement. Compliance will be determined at the sole discretion of the State’s Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. The Minnesota Department of Administration’s Office of Grants Management Policy On Grant Closeout Evaluation (Policy 08 – 13) requires the Board to consider a grant applicant’s past performance before awarding subsequent grants to them. The Board must consider a grant applicant’s performance on prior grants before making a new grant award of over $5,000. The Board may withhold payment on this and grants from other programs if the Grantee is not in compliance with all Board reporting requirements. Minnesota Statutes §103C.401 (2014) establishes BWSR’s obligation to assure program compliance. If the noncompliance is severe, or if work under the grant agreement is found by BWSR to be unsatisfactory or performed in violation of federal, state, or local law, BWSR has the authority to require the repayment of grant funds, or an additional penalty. Penalties can be assessed at a rate up to 150% of the grant agreement. 6. Assignment, Amendments, and Waiver 6.1. Assignment. The Grantee may neither assign nor transfer any rights or obligations under this Grant Agreement without the prior consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Grant Agreement, or their successors in office. 6.2. Amendments. Any amendment to this Grant Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Grant Agreement, or their successors in office. Amendments must be executed prior to the expiration of the original agreement or any amendments thereto. Page 3 of 4 6.3. Waiver. If the State fails to enforce any provision of this Grant Agreement, that failure does not waive the provision or its right to enforce it. 7. Liability The Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney’s fees incurred by the State, arising from the performance of this Grant Agreement by the Grantee or the Grantee’s agents or employees. This clause will not be construed to bar any legal remedies the Grantee may have for the State's failure to fulfill its obligations under this Grant Agreement. 8. State Audits Under Minn. Stat. § 16B.98, subd. 8, the Grantee’s books, records, documents, and accounting procedures and practices of the Grantee or other party relevant to this Grant Agreement or transaction are subject to examination by the Board and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Grant Agreement, receipt and approval of all final reports, or the required period of time to satisfy all State and program retention requirements, whichever is later. 8.1. The books, records, documents, accounting procedures and practices of the Grantee and its designated local units of government and contractors relevant to this grant, may be examined at any time by the Board or Board's designee and are subject to verification. The Grantee or delegated local unit of government will maintain records relating to the receipt and expenditure of grant funds. 9. Government Data Practices The Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this Grant Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the Grantee or the State. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the State. 10. Workers’ Compensation The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Grantee’s employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers’ Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State’s obligation or responsibility. 11. Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this Grant Agreement. Venue for all legal proceedings out of this Agreement, or its breach, must be in the appropriate State or federal court with competent jurisdiction in Ramsey County, Minnesota. 12. Termination 12.1. The State may cancel this Grant Agreement at any time, with or without cause, upon 30 days’ written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 12.2. In the event of a lawsuit, an appropriation from a Clean Water Fund is canceled to the extent that a court determines that the appropriation unconstitutionally substitutes for a traditional source of funding. 12.3. The State may immediately terminate this grant contract if the State finds that there has been a failure to comply with the provisions of this grant contract, that reasonable progress has not been made or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 13. Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and State tax agencies and State personnel involved in the payment of State obligations. These identification Page 4 of 4 numbers may be used in the enforcement of federal and State tax laws which could result in action requiring the Grantee to file State tax returns and pay delinquent State tax liabilities, if any. 14. Prevailing Wage It is the responsibility of the Grantee or contractor to pay prevailing wages for projects that include construction work of $25,000 or more, prevailing wage rules apply per Minn. Stat. §§177.41 through 177.44. All laborers and mechanics employed by grant recipients and subcontractors funded in whole or in part with these State funds shall be paid wages at rates not less than those prevailing on projects of a character similar in the locality. Bid requests must state the project is subject to prevailing wage. 15. Municipal Contracting Law Per Minn. Stat. §471.345, grantees that are municipalities as defined in Subd. 1 of this statute must follow the Uniform Municipal Contracting Law. Supporting documentation of the bidding process utilized to contract services must be included in the Grantee’s financial records, including support documentation justifying a single/sole source bid, if applicable. 16. Intellectual Property Rights The State owns all rights, title, and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks, and service marks in the Works and Documents created and paid for under this grant. Works means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, and disks conceived, reduced to practice, created or originated by the Grantee, its employees, agents, and subcontractors, either individually or jointly with others in the performance of this grant. Works includes "Documents." Documents are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks, or other materials, whether in tangible or electronic forms, prepared by the Grantee, its employees, agents, or subcontractors, in the performance of this grant. The Documents will be the exclusive property of the State and all such Documents must be immediately returned to the State by the Grantee upon completion or cancellation of this grant at the State’s request. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." The Grantee assigns all right, title, and interest it may have in the Works and the Documents to the State. The Grantee must, at the request of the State, execute all papers and perform all other acts necessary to transfer or record the State's ownership interest in the Works and Documents. IN WITNESS WHEREOF, the parties have caused this Grant Agreement to be duly executed intending to be bound thereby. Approved: Otter Tail County Board of Water and Soil Resources By: _______________________________________ By: ____________________________________________ (print) _______________________________________ (signature) Title: _______________________________________ Title: ____________________________________________ Date: _______________________________________ Date: ____________________________________________ Page | 1 Tuesday, September 25, 2018 Agenda Items Non-Consent Items 1. Management Representation Letter for Year End December 31, 2017 Audit 2. Adoption of Preliminary Levy ADOPTION OF PRELIMINARY LEVY Otter Tail County Resolution No. Proposed 2019 Net Property Tax Levy for Payable 2019 - Payable 2019 Payable 2018 Percent Gross County Property Tax Levy (Non-Debt) - 40,957,263 39,371,389 4.03% Gross Debt Levy - Master Facility Plan Bonds - 2012A 571,463 296,782 92.55% Ottertail Operations Center Bonds 497,070 494,078 0.61% Government Services Bldg. Bonds 0 410,202 -100.00% Jail/Elevator Project - 2017A 164,430 162,803 1.00% Total Gross County Property Tax Levy 42,190,226 40,735,254 3.57% County Program Aid (Certified) 2,038,656 2,092,576 -2.58% Net County Property Tax Levy - 40,151,570 38,642,678 3.90% Gross/Net Lake Improvement District Levies - Pelican Group of Lakes 130,000 130,000 0.00% Pine Lakes 50,592 50,590 0.00% Little McDonald, Kerbs & Paul 70,000 112,000 -37.50% Big McDonald 7,000 12,000 -41.67% South Turtle 25,000 0 #DIV/0! Total Net County Levy Including Lake Improvement Districts - 40,434,162 38,947,268 3.82% Special Taxing District Levy - Otter Tail County HRA 1,083,600 541,800 100.00% Proposed Total Net Property Tax Levy 41,517,762 39,489,068 5.14% RECAP - County Only - Gross Tax Levy (Total) 42,190,226 40,735,254 3.57% County Program Aid 2,038,656 2,092,576 -2.58% Net Tax Levy (Total) 40,151,570 38,642,678 3.90% Page | 2 County, Lake Improvement Districts and HRA - Gross Tax Levy (Total) 43,556,418 41,581,644 4.75% County Program Aid 2,038,656 2,092,576 -2.58% Net Tax Levy (Total) 41,517,762 39,489,068 5.14% After discussion and consideration, a motion was offered by________, seconded___________, and unanimously carried to adopt the following resolution: WHEREAS, on or before September 30, 2018 (Effectively Monday, October 1, 2018) Otter Tail County must adopt a Proposed Budget for Fiscal/Calendar Year 2019 and must adopt and certify a proposed net property tax levy for for Payable Year 2019, and WHEREAS, the Otter Tail County Auditor-Treasurer's office has accumulated the Departmental and outside agency requests, and WHEREAS, the Otter Tail County Finance Committee has met to discuss and review in general terms levy and budgetary guidelines, as well as the proposed department budgets and various agency requests, and WHEREAS, the Otter Tail County Finance Committee will complete additional review and discussion, as needed and required, of the 2019 proposed tax levy and budget prior to final adoption on December 18, 2018. NOW THEREFORE BE IT RESOLVED, by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that The amount of $42,190,226 be adopted as Otter Tail County's Proposed Gross Property Tax Levy for the Payable Year 2019 representing a 3.57% increase from the Gross Property Tax Levy for the Payable Year 2018, and that the amount of $40,151,570 be adopted as Otter Tail County's Proposed Net Property Tax Levy for the Payable Year 2019 representing a 3.90% increase over the Net Property Tax Levy for the Payable Year 2018, and that The amount of $282,592 be adopted by Otter Tail County as the Proposed Lake Improvement District Property Tax Levies for the Payable Year 2019, representing a 7.22% decrease from the Lake Improvement District Property Tax Levies as adopted by Otter Tail County for the Payable Year 2018, and that The amount of $1,083,600 be adopted by Otter Tail County as the Proposed Otter Tail County HRA Special District Property Tax Levy for the Payable Year 2019, representing a 100.00% increase from the Property Tax Levy as adopted by Otter Tail County for the Payable Year 2018. BE IT FURTHER RESOLVED, that the amount of $____________ be adopted as Otter Tail County's Proposed Budget for the General Fund, for the Budgeted Special Revenue Funds and for the Budgeted Debt Service Funds for the Fiscal/Calendar Year 2019 (Expenditures/Transfers/Other Uses). Page | 3 Dated: 09/25/2018 Otter Tail County Board of Commissioners By______________________________ Wayne Johnson, Chair ATTEST: ____________________________________ John Dinsmore, County Administrator Public Hearing Date and Time Motion by ______________, second by ___________, and unanimously carried to set the Budget and Levy Hearing for _______ p.m. on ,__________, __________, 2018. After November 24 and no later than December 28 After 6:00 p.m. Must be established by September 30, 2018 (Effectively Monday, October 1, 2018) Can be a part of a regular meeting or can be a special meeting.