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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 07/11/2017AGENDA PACKET July 11, 2017 BOARD OF COMMISSIONERS MEETING 2.1 Draft CB Minutes for 06.27.2017 2.2 County Warrants~Bills 3.0 Human Services Guardianship Contract 6.0 Petition to Change Classification for Little Pleasant (unnamed lake) 7.0 Resolutions for Drainage Systems 8.0 Highway Contracts and Resolutions MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN June 27, 2017 8:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, June 27, 2017, at the Government Services Center in Fergus Falls, MN, with Commissioners Doug Huebsch, Chair; Wayne Johnson, Vice-Chair; Roger Froemming, John Lindquist and Lee Rogness present. Approval of Agenda Chairman Huebsch called for approval of the Board Agenda. Motion by Johnson, second by Lindquist and unanimously carried to approve the Board of Commissioners Agenda of June 27, 2017, as presented. Consent Agenda Motion by Rogness, second by Johnson and unanimously carried to approve Consent Agenda items as follows: 1.June 13, 2017 Board of Commissioners’ Meeting Minutes 2.Warrants/Bills for June 27, 2017 (Exhibit A) 3.Approve Liquor License Applications 4.Approve Liquor License Applications Subject to Submission of Required Paperwork U.S. Fish and Wildlife Service Wetland & Habitat Easements USFWS Representatives appeared before the Board and requested certification of three waterfowl and two habitat protection easements. Documentation was previously submitted regarding the requests. After County Board approval, the easement requests will be considered by the State Land Exchange Board. The owner continues to be responsible for maintenance and taxes on the property. Motion by Lindquist, second by Froemming and unanimously carried to approve certification for the USFWS to secure the following waterfowl and habitat easements: Haugrud, Lance J. – Waterfowl Easement: T. 137 N., R. 42 W., 5th P.M. Description of property is attached as Exhibit B. Kugler, Chad Dale – Waterfowl Easement: T. 134N., R 42 W., 5th P.M. Section 26, the East Twenty-four (24) rods of the Northwest Quarter of the Northwest Quarter (NW¼NW¼) Shaver III, Craig H., et al – Wildlife Habitat Easement: T. 136 N., R. 44 W., 5th P.M. Section 13, That part of Government Lots 6 and 7, S½SW¼ to be determined by a survey. Vallevand, Wayne C. – Waterfowl Easement: T. 132 N., R. 42 W., 5th P.M. Section 28, NE¼SW¼, SW¼SW¼ South of the railroad right-of-way, SE¼NW¼. Vallevand, Wayne C. – Wildlife Habitat Easement: T. 132 N., R. 42 W., 5th P.M. Section 28, that part of the SW¼NE¼ and NE¼SW¼ to be determined by a survey. OTC Board of Commissioners’ Minutes June 27, 2017 Page 2 Crop Productivity Field Boundary Agreement Motion by Froemming, second by Rogness and unanimously carried to authorize the appropriate County Officials’ signatures to execute an Agreement between Otter Tail County and Pro-West & Associates to create Crop Productivity Index (CPI) values for parcels that contain tillable lands. Fisheries Project – Ditch 16 Jim Wolters, Department of Natural Resources (DNR) Fisheries Supervisor, reported that back in the 1990s, the DNR constructed a fish habitat project within County Ditch 16 located between West Battle Lake and North of State Highway 210. This project was created for a spawning area for walleye and other fish species. The DNR and other conservation agencies would like to enhance the project with an updated Riffle Design to improve the spawning area. Discussion continued regarding the proposed project and the need to keep Ditch 16 flowing as designed. Motion by Johnson, second by Lindquist and unanimously carried to support the Conservation Partners Legacy grant application for funding the DNR fisheries project in Ditch 16 and approve the project pending completed engineering plans to be reviewed by the County’s Ditch Inspector. Estimated cost of the project is $23,000 - $25,000 with the Lake Association providing the 10% match for the project. County Ditch #2 Order County Attorney David Hauser submitted an Order Denying Abandonment in the Matter of County Ditch #2 and reviewed the findings of fact. No action was taken. Recess & Reconvene At 9:05 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board meeting was reconvened at 9:15 a.m. RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE COUNTY OF OTTER TAIL ON BEHALF OF THE PROBATION DEPARTMENT Otter Tail County Resolution No. 2017 - 45 WHEREAS, the County of Otter Tail on behalf of its Probation Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State's criminal justice data communications network for which the County is eligible. The Joint Powers Agreements further provide the County with the ability to add, modify and delete connectivity, systems and tools over the five year life of the Agreement. NOW, THEREFORE, BE IT RESOLVED by the County Board of Otter Tail, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the County of Otter Tail on behalf of the Probation Department is hereby approved. Copies of the Joint Powers Agreements are attached to this Resolution and made a part of it. 2. That the Director of Probation, Desta Lutzwick or her successor, is designated the Authorized Representative for the Probation Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the County's connection to the systems and tools offered by the State. 3. That Doug Huebsch, the Chair of the Board for Otter Tail County and Desta Lutzwick, the Probation Director, are authorized to sign the State of Minnesota Joint Powers Agreements. OTC Board of Commissioners’ Minutes June 27, 2017 Page 3 Motion for the foregoing Resolution was made by Commissioner Lindquist and seconded by Commissioner Froemming and upon a vote being duly taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness, and the following were against: None and the following were absent: None WHEREUPON, the Resolution was declared duly passed and adopted the 27th day of June 2017. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: ______________________ By: __________________________________ Attest: _______________________ Doug Huebsch, Chair John Dinsmore, Clerk Environmental Assessment Worksheet – Proposed Shooting Star Casino Development Jeff Lutz of Houston Engineering submitted a spreadsheet including a summary of original review comments that were submitted during the public comment period for the EAW for the proposed Shooting Star Casino/Resort. All comments were previously submitted to Board members and the public via the County website. Discussion took place regarding the length of time that is needed to document all of the comments, to prepare responses to the comments, to prepare draft findings of fact and next steps in the process. Motion by Rogness, second by Johnson and unanimously carried to cancel the Public Meeting scheduled at 7:00 p.m. on Thursday, June 29, 2017, and schedule review of the Shooting Star Casino EAW comments at 1:00 p.m. on Tuesday, July 11, 2017, during a regularly scheduled County Board meeting. Recess & Reconvene At 9:47 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board meeting was reconvened at 10:23 a.m. Change of Location – August 22, 2017 Board Meeting Motion by Froemming, second by Lindquist and unanimously carried to change the location of the August 22, 2017, Board of Commissioners meeting from the Government Services Center in Fergus Falls to the Law Enforcement Operations Center in Ottertail City. Discussion Regarding Feedlots Chairman Huebsch opened discussion about how to change the process for holding Public Meetings for new or expanded feedlots located outside of the County’s Shoreland Management District Boundaries. Commissioners spoke in regards to the lack of notification requirements under the State Statute for feedlots that are permitted by the Minnesota Pollution Control Agency (MPCA). Members of the public were present wishing to speak about the recently permitted turkey barns owned by Ardy Johansen to be constructed off of State Highway 210 in Tordenskjold Township. Nearby landowners Matt Hagen and Pat Glynn expressed concern about what appeared to be a conscious effort to stay just under the animal unit requirements that would have required public notice. They expressed frustration regarding the aesthetic effect the barns will have on the area, the close proximity to South Turtle Lake, a potential for devaluing surrounding property and that a feedlot is not compatible with the surrounding area. OTC Board of Commissioners’ Minutes June 27, 2017 Page 4 Land & Resource Director Bill Kalar indicated that the MPCA requires that the County hold a Public Meeting on their behalf regardless of size of the feedlot. The Public Meeting is to let the County Board know that there are feedlots being constructed in Otter Tail County. Countywide zoning discussions have taken place in past years; however, the public has not been in favor of it. Proceeding forward, the County could implement a more rigorous notice process so neighbors are informed of the Public Meetings which is their opportunity to provide comment. Commissioner Johnson spoke about countywide land control so feedlots and junkyards are placed in proper places. Landowner Dee Johnson asked about possible effect of the barns on water quality. Commissioners suggested that Ms. Johnson contact the Coalition of Lake Associations (COLA) for assistance with lake testing to track clarity and other indicators of lake health along with septic system testing information. Recess & Reconvene At 11:30 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board meeting was reconvened at 11:34 a.m. Planning Commission Recommendations Conditional Use Permit – Timothy& Kathryn Sporre: Motion by Froemming, second by Johnson and unanimously carried to approve a Conditional Use Permit for short term lodging rental of the west portion of the lake home with conditions as recommended by the Planning Commission. The proposal is located on the East Forty (40) of Lot Ten (10) and all of Lots Eleven (11) and Twelve (12) of Kimber Beach, Section 06 of Girard Township; Blanche Lake (56-240), RD. Conditional Use Permit – Aaron Murray et al: Motion by Lindquist, second by Rogness and unanimously carried to approve a Conditional Use Permit for topographical work as presented in the revised drawing received by Land & Resource Management on May 24, 2017. The proposal is located in Sub Lot J of GL 1, Section 11 of Scambler Township; Pelican Lake (56-786), GD. Conditional Use Permit – Jewett Lake Storage/Mike Wood: Motion by Rogness, second by Froemming and unanimously carried to approve a Conditional Use Permit to convert the property owned by Jewett Lake Storage, LLC to a Common Interest Community (CIC) plat allowing sales and rentals of storage units as presented. The proposal is located in Part of Government Lot 3 (6.20 Acres), Section 23 of Elizabeth Township; Jewett Lake (56-877), GD. Conditional Use Permit – Eitreim Group: Motion by Johnson, second by Lindquist and unanimously carried to approve a Conditional Use Permit to convert the existing resort to a Common Interest Community (CIC) plat for residential use with conditions as recommended by the Planning Commission. The proposal is located in Lots 1, 2, 3 and the South 12’ of Lot 4, Eagle Lake Beach, Section 10 of Eagle Lake Township; Eagle Lake (56-253), GD. Conditional Use Permit – Otter Tail County/Carlisle Township: Motion by Johnson, second by Rogness and unanimously carried to approve a Conditional Use Permit for S.A.P. 056-599-062 to replace existing Bridge No. 91556 on 160th Avenue over the Pelican River as presented. The proposal is located in the SE1/4 SE1/4 (Bridge No 91556 on 160th Ave), Section 25 of Carlisle Township; Pelican River (56-PR), AG. Conditional Use Permit – Middle Leaf Pleasure Grounds Association (CIC #43): Motion by Lindquist, second by Froemming and unanimously carried to approve a Conditional Use Permit to replace existing cabin with a larger footprint and reduce some impervious surface within the CIC as presented. The proposal is located in CIC #43, Unit 5 of Middle Leaf Pleasure Grounds, Section 22 of Leaf Lake Township; East (Middle) Leaf Lake (56-116), RD. OTC Board of Commissioners’ Minutes June 27, 2017 Page 5 Conditional Use Permit – Devils-Little Devils Lakes (DLD) Lake Improvement District/ Little McDonald, Kerbs & Paul (LMKP) Lakes LID: Motion by Rogness, second by Froemming and unanimously carried to approve a Conditional Use Permit for a project consisting of an intake from Little McDonald and Devils Lake through a gravity sewer conveying water to a pump station which sends water to an outlet on Otter Tail River as presented. The proposal is located in Sections 10, 11, 12 & 15 of Edna Township, Sections 5 & 6 of Perham Township and Sections 28 & 32 of Gorman Township; Little McDonald (56-328), GD; Devils Lake (56-245), GD; Paul Lake (56-335), RD; Rusch Lake (56-1641), NE & Otter Tail River (56-OTR), AG. Aquatic Invasive Species (AIS) Task Force Motion by Johnson, second by Lindquist and unanimously carried to authorize purchase of a boat, motor, trailer and accessories, from the State bid, in the amount of $26,772.00 from Hoot’s Sports in Perham, MN. The funding for the watercraft is approved from the AIS Budget to be used for AIS prevention, awareness and enforcement. Final Plats Tucker Farm: Motion by Johnson, second by Froemming and unanimously carried to approve the Final Plat (1 lot subdivision) of Melissa Lage et al titled “Tucker Farm” located in Section 12 of Scambler Township, Pelican Lake (56-786). Isaacson Raspberry Patch: Motion by Froemming, second by Lindquist and unanimously carried to approve the Final Plat of the Grinager Trust titled “Isaacson Raspberry Patch” located in Section 27 of Amor Township, Otter Tail Lake (56-242). Raymond and Goodwill Addition: Motion by Johnson, second by Froemming and unanimously carried to approve the Final Plat of Daniel Raymond and Stacy Goodwill titled “Raymond and Goodwill Addition” located in Section 23 of Dora Township; West McDonald Lake (56-386). 1912 Foursquare Addition: Motion by Rogness, second by Froemming and unanimously carried to approve the Final Plat of Eric Owusu and Jack and Heather Rosenthal titled “1912 Foursquare Addition” located in Section 5 of Girard Township; Ethel Lake (56-193). Feedlot Notification Motion by Rogness, second by Lindquist and unanimously carried to require notification to property owners within 5,000’ of the location of a new or expanded feedlot which requires a Public Meeting be held by the County with permit jurisdiction held by the MN Pollution Control Agency. These Public Meetings are applicable outside of the Shoreland Management Ordinance district boundaries. Phelps Mill Fish Passage Project Howard Fullhart from the Department of Natural Resources (DNR) Fisheries Division and County Officials met with the Board regarding the proposed Phelps Mill Fish Passage project. Motion by Johnson, second by Rogness and unanimously carried to draft a resolution in support of a Fish Passage project on the Otter Tail River at the Phelps Mill Dam historic location. Recess & Reconvene At 12:08 p.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for lunch break and committee meeting. The Board meeting was reconvened at 1:00 p.m. OTC Board of Commissioners’ Minutes June 27, 2017 Page 6 MN Association of Social Services Administrators (MACSSA) Legislative Update John Dinsmore, Community Services Director, submitted a document titled “MACSSA Legislative Update – Human Services – 2017” and corresponding financial data. Mr. Dinsmore shared ideas and preparation needed for the 2018 legislative session. Director of Communications and External Relations Motion by Johnson, second by Rogness and unanimously carried to approve a reclassification and title change for Nicholas Leonard from Director of Economic Development and Tourism (C45) to Director of Communications and External Relations (D61) effective July 1, 2017, as requested by the Human Resources Director. Safety and Occupational Health Services Agreement Motion by Johnson, second by Froemming and unanimously carried to authorize the appropriate County Officials’ signatures to execute an annual Service Agreement between Lakes Country Service Cooperative and Otter Tail County effective July 1, 2017. LCSC will provide technical assistance and education for the County’s Safety and Occupational Health program at a cost of $28,356.00. Geotechnical Evaluation Projects Motion by Rogness, second by Lindquist and unanimously carried to authorize the appropriate County Officials’ signatures to execute the following Geotechnical Evaluation Project agreements between Otter Tail County and Braun Intertec: S.A.P. 056-608-028, CSAH 8 Bridge Replacement, Proposal QTB059538 S.A.P. 056-646-008, CSAH 46 Resurfacing, Proposal QTB059327 S.A.P. 056-654-006, CSAH 54 Resurfacing, Proposal QTB059328 S.A.P. 056-688-008, CSAH 88 Resurfacing, Proposal QTB059329 S.A.P. 056-090-001, CSAH 90 Resurfacing, Proposal QTB059330 Agreement – Resurfacing CSAH No. 84 Motion by Froemming, second by Johnson and unanimously carried to authorize the appropriate County Officials’ signatures to execute an Agreement between the County of Otter Tail and City of New York Mills for S.A.P. 056-684-002, as submitted by the Public Works Director. Recommendation for Award – Wetland Delineation Motion by Rogness, second by Johnson and unanimously carried to award S.A.P. 056-627-014, CSAH 27 Reconstruction, to Environmental Scientific of Donnelly, MN, at the low quotation price of $3,800.00. RESOLUTION OF SUPPORT IN THE MATTER OF APPLYING FOR STATE BONDING FOR PERHAM TO PELICAN RAPIDS MULTI-USE REGIONAL TRAIL Otter Tail County Resolution No. 2017 - 46 WHEREAS, the County of Otter Tail is submitting a request to the Minnesota Legislature to consider including a capital outlay project for the 27 mile long Perham to Pelican Rapids Multi-use Trail; and WHEREAS, this proposed project is in partnership with the City of Perham, the City of Pelican Rapids, and the PartnerSHIP 4 Health; and WHEREAS, this proposed trail will provide a recreational trail opportunity that is relatively lacking in this part of the State; and WHEREAS, this proposed trail will provide a year-round amenity with benefits not only for the residents of Otter Tail County but the thousands of visitors that vacation in the area throughout the year; and OTC Board of Commissioners’ Minutes June 27, 2017 Page 7 WHEREAS, this proposed trail will support tourism and economic development in the area by making Otter Tail County a regional draw for biking enthusiasts and other trail users; and WHEREAS, this proposed trail will expand the opportunities for residents and visitors to maintain healthy active lifestyles by providing a safe corridor for walking and biking; and WHEREAS, this proposed trail will create future connections to state and regional trails such as the Central Lakes Trail and the Heartland State Trail; and WHEREAS, the County of Otter Tail has already secured funding for the most easterly 6.4 miles of the proposed trail from CSAH 35 to Perham; and WHEREAS, the purpose of this Resolution is to provide an update of the estimated project cost and an update of local matching share cost referenced in Otter Tail County Resolution No. 2017-43 dated June 13, 2017; and WHEREAS, the County of Otter Tail recognizes the 50% match requirement for the aforementioned bonding request, for the remaining 20.6 miles of the proposed Multi-use Trail with an estimated cost of $12,392,000.00 and will secure the matching funds. BE IT RESOLVED, the County of Otter Tail hereby commits and will appropriate funds to provide the local matching share for said grant, in the amount of $6,196,000.00. Motion for the foregoing Resolution was made by Commissioner Johnson and seconded by Commissioner Froemming and upon a vote being duly taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness, and the following were against: None and the following were absent: None WHEREUPON, the Resolution was declared duly passed and adopted the 27th day of June 2017. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: ______________________ By: __________________________________ Attest: _______________________ Doug Huebsch, Chair John Dinsmore, Clerk Computer Information System (CIS) Amendment Motion by Lindquist, second by Froemming and unanimously carried to authorize the appropriate County Officials’ signatures to execute Professional Services Amendment NR. 05 to License Agreement NR. 295 between Otter Tail County and CIS. The agreement provides the Minnesota National Incident Based Reporting System according to the Bureau of Criminal Apprehension specifications. TAX-FORFEITED LAND CONVEYANCE GOVERNMENT ACQUISITION CITY OF PELICAN RAPIDS Otter Tail County Resolution No. 2017- 47 Upon motion by Johnson, second by Rogness and unanimously carried, the following resolution was offered: OTC Board of Commissioners’ Minutes June 27, 2017 Page 8 WHEREAS, The Otter Tail County Board of Commissioners on Wednesday December 23, 1992 approved, by resolution, the request from the City of Pelican Rapids to acquire for an authorized public use the following described parcel of tax-forfeited land: Parcel No. 76-000-22-0016-000 Section 22 Township 136 Range 43 West Half of the Southwest Quarter (W½ SW¼) Except Jacob’s Addition, Except R. J. Miller Addition, and Except Tracts; and WHEREAS, The request from the City of Pelican Rapids identified the authorized public use of the above reference parcel exclusively for the land spreading of sludge from the City of Pelican Rapids Wastewater Treatment Facility; and WHEREAS, based upon the Otter Tail County Board of Commissioners’ recommendation, the Commissioner of Revenue did on Friday, January 22, 1993, by State Deed No. 0178453, convey the above described tax-forfeited land to the City of Pelican Rapids for the authorized public use as stated above; and WHEREAS, State Deed No. 0178453 was recorded on January 28, 1993, with the Otter Tail County Recorder’s office as Document No. 740034; and WHEREAS, The City of Pelican Rapids has determined that a portion of the above parcel described as follows is no longer needed exclusively for the land spreading of sludge from the City of Pelican Rapids Wastewater Treatment Facility: All that part of the West Half (W½) of the Southwest Quarter (SW¼), Section 22, Township 136, Range 43, lying both southerly of: southerly boundary line of the Northerly 20 rods of said West Half (W½) of the Southwest Quarter (SW¼) and northerly of: the northerly boundary line, the westerly extension of the northerly boundary line and the easterly extension of the northerly boundary line, of the following described real property: RESERVE LOT “A” EXCEPT THE EASTERLY 16 FEET THEREOF, of MOBROTEN’S ADDITION, Pelican Rapids, Minnesota; and WHEREAS, The City of Pelican Rapids has submitted Minnesota Department of Revenue PT Form 976 for the purpose of re-conveyance to the State of Minnesota that portion of the previously acquired tax-forfeited land that the City of Pelican Rapids no longer requires for the authorized public use as stated in State Deed No. 0178453; and WHEREAS, The City of Pelican Rapids has identified that the highest and best use of the land that is no longer required for the authorized public use is to make that land available to the City of Pelican Rapids for the purpose of creating additional affordable housing units within the City; and WHEREAS, The City of Pelican Rapids upon completion of the re-conveyance process, the approval of the re-conveyance to the State of Minnesota by the Commissioners of Revenue, the filing of the approved Minnesota Department of Revenue PT Form 976 by the Commissioner of Revenue with the Otter Tail County Auditor’s office and the recording of the approved Minnesota Department of Revenue PT Form 976 by the County Auditor with the Recorder’s Office, does hereby respectfully request that the Otter Tail County Board of Commissioners approve the purchase, by the City of Pelican Rapids, of the re-conveyed tax-forfeited land for an authorized public purpose (affordable housing); and WHEREAS, It is the intention of the City of Pelican Rapids to use this property to meet the stated purposes of Tax Increment Financing District 2-9, which are to provide safe, decent, affordable, sanitary rental housing for residents of the City of Pelican Rapids. Tax Increment District 2-9 was established on Tuesday, May 9, 2017 by City Resolution 2017-06. OTC Board of Commissioners’ Minutes June 27, 2017 Page 9 NOW, THEREFORE, BE IT RESOLVED, by the Otter Tail County Board of Commissioners that the request of the City of Pelican Rapids to purchase the following described tax-forfeited parcel is hereby approved conditioned upon the successful completion of the re-conveyance process by the City of Pelican Rapids, the approval of the re-conveyance to the State of Minnesota by the Commissioner of Revenue, the filing of Minnesota Department of Revenue PT Form 976 by the Commissioner of Revenue with the County Auditor and the recording of Minnesota Department of Revenue PT Form 976 by the County Auditor with the County Recorder’s office: All that part of the West Half (W½) of the Southwest Quarter (SW¼), Section 22, Township 136, Range 43, lying both southerly of: southerly boundary line of the Northerly 20 rods of said West Half (W½) of the Southwest Quarter (SW¼) and northerly of: the northerly boundary line, the westerly extension of the northerly boundary line and the easterly extension of the northerly boundary line, of the following described real property: RESERVE LOT “A” EXCEPT THE EASTERLY 16 FEET THEREOF, of MOBROTEN’S ADDITION, Pelican Rapids, Minnesota; and NOW, THEREFORE, BE IT FUTHER RESOLVED, by the Otter Tail County Board of Commissioners that it is their desire to set the basic sale price of this parcel at $1.00 and to allow the City of Pelican Rapids to purchase this property for $1.00 plus the total of the applicable fees for the following reasons: 1.) the property has been held by the City of Pelican Rapids since 1993 for an authorized public use; 2.) the intended use of this property is to create additional affordable housing which is needed significantly in Otter Tail County and specifically in the City of Pelican Rapids, 3.) the requirement to purchase at full market value or even a significantly reduce market value will negatively impact the purposes of Tax Increment Financing District 2-9, 4.) the soil conditions of this particular property restricts the property from being used for the original authorized public use for which it was acquired and, 5) the conditional use restriction is scheduled to be released Sunday, January 22, 2023, which is 30 years from the date the state deed was acknowledged at which time the City of Pelican Rapids could use this property for any authorized public purpose. WHEREUPON, the Resolution was declared duly passed and adopted the 27th day of June 2017. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: ______________________ By: __________________________________ Attest: _______________________ Doug Huebsch, Chair John Dinsmore, Clerk Red River Basin Commission Motion by Lindquist, second by Froemming and unanimously carried to deny the Red River Basin (RRB) Commission 2017 Joint Powers Board funding request in the amount of $400.00. Housing & Redevelopment Authority (HRA) Board Motion by Froemming, second by Rogness and unanimously carried to reappoint Robert Maki to the Otter Tail County HRA Board for a 5 year term from August 1, 2017 to August 1, 2022. Payment Approved Motion by Johnson, second by Lindquist and unanimously carried to approve payment to Tri-County Health Care, in the amount of $1,806.43, for costs incurred under the provision of M.S. 609.35. OTC Board of Commissioners’ Minutes June 27, 2017 Page 10 Special Meeting Motion by Johnson, second by Froemming and unanimously carried to authorize Chairman Huebsch to call a Special Meeting of the Board of Commissioners regarding the Little McDonald/Devils Lakes LID outlet project, if necessary. Award of Ditch 25 Big McDonald Lake Outlet Project Motion by Johnson, second by Froemming and unanimously carried to award the Ditch 25 Big McDonald Lake Outlet project to DM Enterprises of Wadena, MN, at the low quotation price of $21,695.50, as presented by the Ditch Inspector. Adjournment At 2:17 p.m., Chairman Huebsch declared the meeting of the Otter Tail County Board of Commissioners adjourned until 8:30 a.m. on Tuesday, July 11, 2017. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Doug Huebsch, Chair John Dinsmore, Clerk CB/kd OTC Board of Commissioners’ Minutes June 27, 2017 Exhibit A, Page 1 WARRANTS APPROVED ON 6/27/217 OTC Board of Commissioners’ Minutes June 27, 2017 Exhibit A, Page 2 OTC Board of Commissioners’ Minutes June 27, 2017 Exhibit A, Page 3 OTC Board of Commissioners’ Minutes June 27, 2017 Exhibit A, Page 4 OTC Board of Commissioners’ Minutes June 27, 2017 Exhibit A, Page 5 OTC Board of Commissioners’ Minutes June 27, 2017 Exhibit B, Page 1 csteinba COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 7/6/17 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 1:28PM csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 181.12 250.00 93.30 368.75 1,100.00 200.00 215.52 37.03 181.12 250.00 93.30 368.75 1,100.00 200.00 215.52 9.46 8.38 19.19 6.00 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 40 3 D SPECIALTIES INC 10-302-000-0000-6515 SUPPLIES Signs And Posts 1 Transactions40 5 A-1 LOCK & KEY 01-044-000-0000-6304 REPAIR LOCKS IN OFFICE 6/22/17 A11449 Repair And Maintenance 1 Transactions5 203 AABERG/JANICE 01-250-000-0000-6526 EMBROIDERD JACKET & VEST 6/15/17 Uniforms 1 Transactions203 11385 ALLSTREAM 14-214-000-0000-6689 ACCT 877418 MONTHLY SERVICE 14729605 Prior Year Accumulations-911 1 Transactions11385 14094 ALTMAN/JERRY M AND LEICIA 10-303-000-0000-6683 D-SAP 056-638-007, PARCEL NO.Right Of Way, Ect. 1 Transactions14094 398 AMERICAN LEGION POST 489 01-121-000-0000-6950 DECORATED GRAVES 7/11/17 Appropriations 1 Transactions398 12681 AMERIMARK DIRECT 50-000-000-0000-6848 ACCT MN4898 SUPPLIES 32435 Public Education 1 Transactions12681 13620 AMERIPRIDE SERVICES INC 50-000-000-0000-6290 ACCT 160002035 1601458939 Contracted Services 50-390-000-0000-6290 ACCT 160002035 1601458939 Contracted Services. 50-399-000-0000-6290 ACCT 160002035 1601458939 Contracted Services. 3 Transactions13620 11 ANDERSON RPR/CHERI 01-091-000-0000-6369 TRANSCRIPT 56-CR-15-606 RAPATT 6/2/17 Miscellaneous Charges Otter Tail County Auditor 3 D SPECIALTIES INC A-1 LOCK & KEY AABERG/JANICE ALLSTREAM ALTMAN/JERRY M AND LEICIA AMERICAN LEGION POST 489 AMERIMARK DIRECT AMERIPRIDE SERVICES INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 6.00 13.99 14.98 247.50 270.72 41.00 1,408.44 14.34 1,528.02 13.99 14.98 247.50 217.44 53.28 21.00 10.00 10.00 1,408.44 14.34 1,528.02 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions11 102 AUTO VALUE FERGUS FALLS 01-201-000-0000-6304 UNIT 15493 WIPER BLADE 5177014 Repair And Maintenance 1 Transactions102 8959 AUTO VALUE WADENA 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions8959 5563 BACKMAN/SAVANNA E M 01-201-000-0000-6276 COMPLIANCE CHECKS JUN2017 Professional Services 1 Transactions5563 14163 BATTERY JUNCTION 01-201-000-0000-6406 ACCT 551334 BATTERIES 1050138 Office Supplies 01-201-000-0000-6406 ACCT 551334 BATTERIES 1050143 Office Supplies 2 Transactions14163 1755 BEN HOLZER UNLIMITED 50-000-000-0110-6290 DRINKING WATER 62432BL Contracted Services. 50-000-000-0110-6290 MONTHLY COOLER RENT 62525BL Contracted Services. 50-000-000-0130-6290 MONTHLY COOLER RENT 62598NYM Contracted Services. 3 Transactions1755 31780 BLUFFTON OIL COMPANY 10-304-000-0000-6565 DIESEL FUEL Fuels - Diesel 1 Transactions31780 3494 BOUND TREE MEDICAL LLC 01-201-000-0000-6491 ACCT 114063 82457602 General Supplies 1 Transactions3494 24 BRANDON COMMUNICATIONS INC 01-201-000-0000-6341 ACCT O2750 TOWER RENT INV20273 Radio Tower Rental 1 Transactions24 Otter Tail County Auditor ANDERSON RPR/CHERI AUTO VALUE FERGUS FALLS AUTO VALUE WADENA BACKMAN/SAVANNA E M BATTERY JUNCTION BEN HOLZER UNLIMITED BLUFFTON OIL COMPANY BOUND TREE MEDICAL LLC BRANDON COMMUNICATIONS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 34.00 171.00 17,263.31 140.67 64.20 238.81 199.24 34.00 171.00 17,263.31 34.22 31.39 31.39 43.67 64.20 99.98 138.83 103.82 63.20 32.22 961.83 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3957 BRAUN VENDING INC 10-304-000-0000-6252 DRINKING WATER Water And Sewage 1 Transactions3957 9097 BREDMAN/DION 01-201-000-0000-6526 SUNGLASSES 6/16/17 Uniforms 1 Transactions9097 1227 CARR'S TREE SERVICE 10-302-000-0000-6350 SERVICE Maintenance Contractor 1 Transactions1227 8930 CERTIFIED AUTO REPAIR 01-201-000-0000-6304 ACCT 189 UNIT 1302 OIL CHANGE 34835 Repair And Maintenance 01-201-000-0000-6304 ACCT 189 UNIT 1606 OIL CHANGE 34880 Repair And Maintenance 01-201-000-0000-6304 ACCT 189 UNIT 1606 OIL CHANGE 35082 Repair And Maintenance 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 4 Transactions8930 5173 CHESHIRE/RYAN C 01-091-000-0000-6330 MILEAGE - CLAY COUNTY COURT 6/7/17 Mileage 1 Transactions5173 13143 CI SPORT 01-201-000-0000-6526 ACCT 19736 LADIES PERF. POLO 636103 Uniforms 01-250-000-0000-6526 ACCT 19736 ZIP SHIRT & POLOS 639984 Uniforms 2 Transactions13143 5580 CITIZENS ADVOCATE 01-002-000-0000-6240 NOTICE TO REPEAL 5/9 & 5/23 14490 Publishing & Advertising 01-043-000-0000-6240 2017 1ST HALF TAXES DUE 14497 Publishing & Advertising 01-124-000-0000-6240 PC MTG 6/14/17 14522 Publishing & Advertising 3 Transactions5580 3068 COMPUTER INFORMATION SYSTEMS 01-201-000-0000-6171 HOTEL CHARGES NIBRS TRAINING 235535 Tuition And Education Expenses Otter Tail County Auditor BRAUN VENDING INC BREDMAN/DION CARR'S TREE SERVICE CERTIFIED AUTO REPAIR CHESHIRE/RYAN C CI SPORT CITIZENS ADVOCATE csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 961.83 121.34 360.77 317.70 353.50 200.00 30.36 51.71 25.96 13.31 87.86 11.38 67.59 4.00 10.35 96.95 80.64 2.00 14.00 120.00 140.00 43.70 176.75 176.75 200.00 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions3068 12485 COOP SERVICES INC 01-112-000-0000-6560 ACCT 716131 UNLEADED 24685 Gasoline & Oil 01-112-106-0000-6572 ACCT 716131 SUPPLIES 24686 Repair And Maint Supplies 01-112-000-0000-6560 ACCT 716131 UNLEADED 24882 Gasoline & Oil 01-112-000-0000-6560 ACCT 716131 PREMIUM 24883 Gasoline & Oil 4 Transactions12485 32603 COOPERS TECHNOLOGY GROUP 01-061-000-0000-6406 ACCT 2189988122 DRUM UNIT 04010 Office Supplies 01-061-000-0000-6406 ACCT 2189988122 SCREEN CLEANER 04015 Office Supplies 01-091-000-0000-6406 ACCT 2189988402 SWIVEL MIRROR 418552 Office Supplies 01-112-000-0000-6406 ACCT 2189988050 LAMINATE POUCH 419235 Office Supplies 01-112-000-0000-6406 ACCT 2189988050 MARKER/BINDER 419297 Office Supplies 01-201-000-0000-6406 ACCT 2189988555 SUPPLIES 04007 Office Supplies 01-250-000-0000-6406 ACCT 2189988556 SUPPLIES 419184 Office Supplies 01-250-000-0000-6406 ACCT 2189988556 PAPER CLIPS 419193 Office Supplies 8 Transactions32603 1496 DAN'S TOWING & REPAIR 01-201-000-0000-6304 UNIT 1406 TIRE REPAIR 40465 Repair And Maintenance 01-201-000-0000-6304 UNIT 1602 BATTERY 40484 Repair And Maintenance 01-201-000-0000-6304 BATTERY & INSTALL 40522 Repair And Maintenance 01-201-000-0000-6304 OIL CHANGE & SERVICE 40851 Repair And Maintenance 4 Transactions1496 13214 DASH MEDICAL GLOVES INC 01-201-000-0000-6396 EXAM GLOVES 1059763 Special Investigation 01-201-000-0000-6491 EXAM GLOVES 1059763 General Supplies 2 Transactions13214 9942 DAV CHAPTER 25 01-121-000-0000-6950 DECORATED GRAVES 7/11/17 Appropriations 1 Transactions9942 1261 DENZEL'S REGION WASTE INC Otter Tail County Auditor COMPUTER INFORMATION SYSTEMS COOP SERVICES INC COOPERS TECHNOLOGY GROUP DAN'S TOWING & REPAIR DASH MEDICAL GLOVES INC DAV CHAPTER 25 csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula ENVIRONMENTAL SENTRY PROTECTION LLC Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 152.10 49.35 1,288.12 139.00 2,425.00 150.00 200.00 152.10 26.50 22.85 54.59 1,233.53 139.00 495.00 330.00 495.00 330.00 610.00 165.00 150.00 200.00 532.80 12,810.00 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-304-000-0000-6253 WASTE DISPOSAL Garbage 1 Transactions1261 3518 DEX MEDIA 01-061-000-0000-6201 ACCT 110245591 6/10/17 Communication Fees - 50-000-000-0000-6240 ACCT 110245589 6/18/17 Publishing & Advertising 2 Transactions3518 33247 DOUGLAS COUNTY HOSPITAL 01-250-000-0000-6432 ACCT 26113111311 D ROBERTSON 11/4/16 Medical Incarcerated 01-250-000-0000-6432 ACCT 26113111309 D ROBERTSON 11/4/16 Medical Incarcerated 2 Transactions33247 5427 DULUTH TRADING CO 01-250-000-0000-6526 ACCT 0131691586 CARGO PANTS P665271600011 Uniforms 1 Transactions5427 14569 EAGLE EYE AERIAL PHOTOGRAPHY 22-622-000-0610-6369 FILMING & EDITING DITCH 10 48 Miscellaneous Charges 22-622-000-0611-6369 FILMING & EDITING DITCH 11 48 Miscellaneous Charges 22-622-000-0616-6369 FILMING & EDITING DITCH 16 48 Miscellaneous Charges 22-622-000-0618-6369 FILMING & EDITING DITCH 18 48 Miscellaneous Charges 22-622-000-0630-6369 FILMING & EDITING DITCH 30 48 Miscellaneous Charges 22-622-000-0631-6369 FILMING & EDITING DITCH 31 48 Miscellaneous Charges 6 Transactions14569 13914 ECKHARDT/JONATHAN 10-304-000-0000-6526 SHOES Uniforms 1 Transactions13914 350 EDWARD CARLSON POST 283 01-121-000-0000-6950 DECORATED GRAVES 7/11/17 Appropriations 1 Transactions350 13651 02-612-000-0000-6369 I-LIDS SERVICE/REPAIR 1056 Miscellaneous Charges 02-612-000-0000-6369 50% OPERATING COSTS OF I-LIDS 1061 Miscellaneous Charges Otter Tail County Auditor DENZEL'S REGION WASTE INC DEX MEDIA DOUGLAS COUNTY HOSPITAL DULUTH TRADING CO EAGLE EYE AERIAL PHOTOGRAPHY ECKHARDT/JONATHAN EDWARD CARLSON POST 283 csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 13,342.80 452.60 3,105.22 18.98 295.44 1,059.37 1,659.10 7.60 452.60 2,045.76 1,059.46 18.98 273.73 21.71 244.19 244.19 316.00 244.19 4.80 6.00 1,659.10 7.60 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions13651 11889 ERGOMETRICS 01-201-000-0000-6171 ACCT 121092 ECOMM TESTING 128906 Tuition And Education Expenses 1 Transactions11889 3297 FARGO GLASS AND PAINT CO 01-061-000-0000-6263 ACCT 115000 IF277456 Labor Installation 01-061-000-0000-6263 ACCT 115000 IF277792 Labor Installation 2 Transactions3297 952 FARNAM'S GENUINE PARTS INC 10-304-000-0000-6565 OIL Fuels - Diesel 1 Transactions952 2997 FASTENAL COMPANY 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 2 Transactions2997 35011 FERGUS FALLS DAILY JOURNAL 01-031-000-0000-6240 ACCT5296 ASST FINANCE DIRECTOR 275412 Publishing & Advertising 01-031-000-0000-6240 ACCT 5296 ADMIN SPECIALIST 275414 Publishing & Advertising 01-121-000-0000-6239 ACCT 1085 LINK VET TOWN HALL 279643 MDVA Grant 01-122-000-0000-6369 ACCT 5296 OFFICE TECH AD 271723 Miscellaneous Charges 02-260-000-0000-6369 ACCT FERFFNIJAIL DEC 2015 844941 Miscellaneous Charges 02-260-000-0000-6369 ACCT FERFFNIJAIL JAN 2016 917421 Miscellaneous Charges 6 Transactions35011 6327 FERGUS FALLS SCHOOL DIST 544 02-260-000-0000-6369 ACCT 2055 2ND 1/2 ABE CLASSES 34804 Miscellaneous Charges 1 Transactions6327 57 FERGUS FALLS/CITY OF 01-112-101-0000-6253 ACCT 251400 DEMO DEBRIS 9/19/16 Garbage 1 Transactions57 ENVIRONMENTAL SENTRY PROTECTION LLC Otter Tail County Auditor ERGOMETRICS FARGO GLASS AND PAINT CO FARNAM'S GENUINE PARTS INC FASTENAL COMPANY FERGUS FALLS DAILY JOURNAL FERGUS FALLS SCHOOL DIST 544 FERGUS FALLS/CITY OF csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 16.05 33.40 61.64 1,000.00 1,039.46 52.09 704.27 16.05 18.90 14.50 61.64 1,000.00 169.33 170.91 28.75 55.74 614.73 32.72 19.37 704.27 120.00 75.00 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 8002 FIELD/TERRY 50-000-000-0000-6330 MILEAGE 6/24/17 7/11/17 Mileage 1 Transactions8002 959 FORTWENGLER ELECTRIC INC 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 2 Transactions959 3461 FRAZEE FORUM INC 01-123-000-0000-6240 BOA HEARING NOTICE 6/29 112365 Publishing & Advertising 1 Transactions3461 11145 GALLAGHER BENEFIT SERVICES INC 01-031-000-0000-6276 HEALTH & WELFARE JUNE 2017 118275 Professional Services 1 Transactions11145 392 GALLS LLC 01-250-000-0000-6526 ACCT 5287917 POLOS & LOGOS 007604588 Uniforms 01-250-000-0000-6526 ACCT 5287917 QTR BOOTS 007656461 Uniforms 01-250-000-0000-6526 ACCT5287917 FLASHLIGHT BATTERY 007663457 Uniforms 01-250-000-0000-6526 ACCT 5287917 PANTS 007694957 Uniforms 01-250-000-0000-6526 ACCT 5287917 UNIFORM SUPPLIES 007719808 Uniforms 5 Transactions392 2384 GENERAL PARTS LLC 01-112-106-0000-6572 ACCT 47470 PARTS 1617626 Repair And Maint Supplies 01-112-108-0000-6572 ACCT 47470 ELEM WARMER 1618768 Repair And Maintenance Supplies 2 Transactions2384 2234 GILSON COMPANY INC 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 1 Transactions2234 5066 GODFATHERS EXTERMINATING INC 01-112-101-0000-6342 ACCT 6768 PEST CONTROL 121559 Service Agreements 01-112-104-0000-6342 ACCT 19247 PEST CONTROL 122001 Service Agreements Otter Tail County Auditor FIELD/TERRY FORTWENGLER ELECTRIC INC FRAZEE FORUM INC GALLAGHER BENEFIT SERVICES INC GALLS LLC GENERAL PARTS LLC GILSON COMPANY INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 315.00 50.00 199.05 373.43 171.20 85.00 123.42 24.63 120.00 50.00 94.56 104.49 246.02 127.41 24.61 146.59 85.00 113.42 10.00 6.44 18.19 Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-112-108-0000-6342 ACCT 19248 PEST CONTROL 122002 Service Agreements 3 Transactions5066 412 GOVERNMENT FINANCE OFFICERS ASSOC 01-041-000-0000-6243 ACCT 300016861 RENEWAL 0116861S Subscriptions 1 Transactions412 52564 GRAINGER INC 01-112-101-0000-6572 ACCT 813640729 ZONE VALVE 9485553383 Repair And Maintenance Supplies 01-112-101-0000-6572 ACCT 813640729 WATER FILTER 9485922588 Repair And Maintenance Supplies 2 Transactions52564 13522 GREATAMERICA FINANCIAL SVCS 50-000-000-0000-6406 7/22/17 STANDARD PAYMENT 20865849 Office Supplies 50-000-000-0000-6406 7/22/17 COLOR IMAGES 20865849 Office Supplies 2 Transactions13522 1659 HAUSER/DAVID 01-091-000-0000-6330 MILEAGE - EAW HEARING 6/15/17 Mileage 01-091-000-0000-6330 MILEAGE - CONFERENCE, HEARINGS JUN2017 Mileage 2 Transactions1659 9453 HAWES SEPTIC TANK PUMPING LLC 01-112-109-0000-6572 OT SHERIFF HOLDING TANK 17937 Repair And Maintenance Supplies 1 Transactions9453 6914 HERMAN/CRYSTAL 01-091-000-0000-6273 MILEAGE - MFIA BOARD MTG 6/4/17 Collections Officer Expenses 01-091-000-0000-6273 MEAL - MFIA BOARD MTG 6/4/17 Collections Officer Expenses 2 Transactions6914 37198 HOLO/SANDY 01-091-000-0000-6271 MEAL - MFIA TRAINING 5/12/17 Fraud Investigator Expenses 01-091-000-0000-6271 MILEAGE - HOME VISITS 5/2/17 Fraud Investigator Expenses 2 Transactions37198 12831 HUTCHINS TREE SERVICE/ROGER Otter Tail County Auditor GODFATHERS EXTERMINATING INC GOVERNMENT FINANCE OFFICERS ASSOC GRAINGER INC GREATAMERICA FINANCIAL SVCS HAUSER/DAVID HAWES SEPTIC TANK PUMPING LLC HERMAN/CRYSTAL HOLO/SANDY csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 8,240.00 572.73 7,190.00 16.00 140.56 900.00 187.19 1,267.00 8,240.00 353.86 218.87 7,190.00 16.00 44.99 95.57 900.00 187.19 1,267.00 8,261.60 Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-112-000-0000-6572 8 TREES REMOVED 6/20/17 Repair And Maintenance Supplies 1 Transactions12831 38100 INNOVATIVE OFFICE SOLUTIONS 01-201-000-0000-6406 ACCT 9988526 SUPPLIES 032979 Office Supplies 50-000-000-0000-6406 ACCT 656373 SUPPLIES 032954 Office Supplies 2 Transactions38100 10049 INTERSTATE ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions10049 39324 JK SPORTS 01-250-000-0000-6526 EMBROIDER POLO SHIRTS 2834 Uniforms 1 Transactions39324 3191 KEEPRS INC 01-201-000-0000-6526 OTTERTAISD STREETSHIRT 339652-03 Uniforms HABERER/DALE MYRON9569 01-201-000-0000-6526 OTTERTAISD SUPERSHIRT 347113 Uniforms KRUPICH/JEREMIAS8279 2 Transactions3191 486 KELLER/ALLAN 01-250-000-0000-6526 DRY SUIT FOR DIVE TEAM 6/18/17 Uniforms 1 Transactions486 6438 KIESLER'S POLICE SUPPLY, INC 01-250-000-0000-6494 VORTEX SPARC II RED DOT 00821741 CERT Operations 1 Transactions6438 13023 KIRBY KENNEDY & ASSOCIATES 01-091-000-0000-6369 TRANSCRIPT OF HEARING - CHODEK 30270 Miscellaneous Charges 1 Transactions13023 6432 L & O ACRES TRANSPORT INC 10-302-000-0000-6514 SALT Salt Otter Tail County Auditor HUTCHINS TREE SERVICE/ROGER INNOVATIVE OFFICE SOLUTIONS INTERSTATE ENGINEERING INC JK SPORTS KEEPRS INC KELLER/ALLAN KIESLER'S POLICE SUPPLY, INC KIRBY KENNEDY & ASSOCIATES csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 8,261.60 19.86 2,246.47 118.00 465.00 257.34 116.46 19.86 600.00 600.00 203.13 30.66 81.13 451.86 5.42 81.77 192.50 29.50 88.50 465.00 257.34 116.46 119.99 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions6432 7173 LAKE COUNTRY GRAPHICS INC 01-250-000-0000-6526 EMBROIDER UNIFORM ITEMS 8904 Uniforms 1 Transactions7173 79 LAKE REGION HEALTHCARE 01-205-000-0000-6273 TECH & LAB E DODGE 6/19 010682 Coroner Expense 01-205-000-0000-6273 TECH & LAB R GREGOR 6/20 010683 Coroner Expense 01-250-000-0000-6432 VISIT ID 2851104 B LEBLANC 1/4/17 Medical Incarcerated 01-250-000-0000-6432 VISIT ID2851104-0002 B LEBLANC 1/4/17 Medical Incarcerated 01-250-000-0000-6432 VISIT 2714480-0001 T KROG 3/23/17 Medical Incarcerated 01-250-000-0000-6432 BERGER, ERIC 5/25/17 5/25/17 Medical Incarcerated 01-250-000-0000-6432 BERGER, ERIC 5/25/17 5/25/17 Medical Incarcerated 01-250-000-0000-6432 BERGER, ERIC 5/25/17 5/25/17 Medical Incarcerated 10-302-000-0000-6369 SERVICE Miscellaneous Charges 9 Transactions79 41450 LAKES COUNTRY SERVICE CO OP 01-250-000-0000-6436 ACCT 3638 PRE- EMPLOY TEST JH 84467 New hire start up cost 10-302-000-0000-6369 SERVICE Miscellaneous Charges 2 Transactions41450 81 LARRY OTT INC TRUCK SERVICE 50-399-000-0000-6290 CARDBOARD 71603 Contracted Services. 1 Transactions81 41525 LARUM/PAT 01-061-000-0000-6330 MILEAGE MAY-JUNE 7/11/17 Mileage 1 Transactions41525 999999000 LECESNE/KENNETH P 01-091-000-0000-6270 TESTIMONY - PARKING/RENTAL 7/11/17 Misc Professional-Expert Witness 1 Transactions999999000 3629 LEWIS/ROGER 10-304-000-0000-6526 SHOES Uniforms Otter Tail County Auditor L & O ACRES TRANSPORT INC LAKE COUNTRY GRAPHICS INC LAKE REGION HEALTHCARE LAKES COUNTRY SERVICE CO OP LARRY OTT INC TRUCK SERVICE LARUM/PAT LECESNE/KENNETH P csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 119.99 20,953.00 178.26 2,719.85 94.25 159.98 15,101.63 20,953.00 117.36 14.95 45.95 352.00 303.42 1,325.05 739.38 94.25 159.98 7,972.60 2,491.50 3,901.00 736.53 106.35 Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions3629 14149 LM ROAD SERVICES LLC 10-302-000-0000-6350 SPRAYING Maintenance Contractor 1 Transactions14149 41638 LOCATORS & SUPPLIES INC 01-044-000-0000-6406 ACCT 23-52N4 SUPPLIES 0257260-IN Office Supplies 01-250-000-0000-6399 ACCT 23-52E1 SAFETY GLASSES 0257333-IN Sentence To Serve 50-000-000-0150-6379 ACCT 23-52F1 SUPPLIES 0257484-IN Miscellaneous Charges 3 Transactions41638 511 M-R SIGN COMPANY INC. 10-302-000-0000-6500 SUPPLIES Supplies 10-302-000-0000-6515 SIGNS Signs And Posts 10-302-000-0000-6515 SUPPLIES Signs And Posts 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 4 Transactions511 8240 MANNY'S - ROCKY'S BAIT 10-304-000-0000-6565 DIESEL FUEL Fuels - Diesel 1 Transactions8240 36132 MARCO INC ST LOUIS 01-122-000-0000-6342 ACCT 35700038 CN 500-0491119 333551794 Service Agreements 1 Transactions36132 2721 MARCO TECHNOLOGIES LLC 01-061-000-0000-6342 ACCT OT00 4371334 Service Agreements 01-061-000-0000-6342 ACCT OT00 CN 115529-02 4390849 Service Agreements 01-061-000-0000-6342 ACCT OT00 CITRIX SHAREFILE 4391326 Service Agreements 10-301-000-0000-6342 SERVICE AGREEMENT Service Agreements 4 Transactions2721 1029 MATHISON CO 10-303-000-0000-6342 SERVICE CONTRACT Service Agreements Otter Tail County Auditor LEWIS/ROGER LM ROAD SERVICES LLC LOCATORS & SUPPLIES INC M-R SIGN COMPANY INC. MANNY'S - ROCKY'S BAIT MARCO INC ST LOUIS MARCO TECHNOLOGIES LLC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula - Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 106.35 772.62 18,129.80 118.71 20.00 1,482.00 80.00 17.10 679.80 109.92 8,975.15 9,154.65 43.08 33.08 42.55 20.00 60.00 353.00 985.00 84.00 80.00 Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions1029 10115 MCKESSON MEDICAL-SURGICAL INC 01-250-000-0000-6432 ACCT 5006836 ANTACID 3601423 Medical Incarcerated 01-250-000-0000-6432 ACCT 5006836 MED SUPPLIES 5146178 Medical Incarcerated 01-250-000-0000-6432 ACCT 5006836 TUMS 5153310 Medical Incarcerated 3 Transactions10115 10425 MEND CORRECTIONAL CARE 01-250-000-0000-6449 HEALTHCARE SERVICES OCT 2016 1554 Medical Agreements 01-250-000-0000-6449 HEALTHCARE SERVICES JUL 2017 2716 Medical Agreements 2 Transactions10425 42863 MINNESOTA MOTOR COMPANY 01-044-000-0000-6304 ACCT 2607 OIL CHANGE 657480 Repair And Maintenance 01-201-000-0000-6304 ACCT 2900 UNIT 1504 OIL CHG 655834 Repair And Maintenance 01-201-000-0000-6304 ACCT 2900 UNIT 1204 OIL CHG 658429 Repair And Maintenance 3 Transactions42863 7661 MINNKOTA ENVIRO SERVICES INC 01-091-000-0000-6342 ACCT 1143 SHREDDING SERVICE 385204 Service Agreements 1 Transactions7661 546 MN CO INTERGOVERNMENTAL TRUST 01-031-000-0000-6242 ACCT 1140 SEMINAR SEM569 Registration Fees DOMHOLT/KATHY1488 01-149-000-0000-6354 ACCT 1140 ADD #409 2017 HAMM 499108 Insurance Claims 01-149-000-0000-6354 ACCT 1140 ADD CONT EQP 410-415 639108 Insurance Claims 01-149-000-0000-6354 ACCT 1140 ADD CONT EQP 416-419 640108 Insurance Claims 4 Transactions546 42745 MN COUNTIES COMPUTER CO-OP 01-091-000-0000-6242 2017 CONFERENCE REGISTRATION 2Y1706062 Registration Fees HAUSER/DAVID1659 1 Transactions42745 7256 MN DEPT OF NATURAL RESOURCES OMB Otter Tail County Auditor MATHISON CO MCKESSON MEDICAL-SURGICAL INC MEND CORRECTIONAL CARE MINNESOTA MOTOR COMPANY MINNKOTA ENVIRO SERVICES INC MN CO INTERGOVERNMENTAL TRUST MN COUNTIES COMPUTER CO-OP csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 35.00 3,711.15 114.32 392.75 1,060.15 1,317.50 400.00 620.39 35.00 3,711.15 5.69 98.67 9.96 44.75 348.00 1,060.15 1,317.50 400.00 563.73 56.66 2,758.00 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-302-000-0000-6369 PERMIT Miscellaneous Charges 1 Transactions7256 6012 MOORE ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions6012 1056 NAPA OF PERHAM 10-304-000-0000-6565 OIL Fuels - Diesel 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 3 Transactions1056 583 NARDINI FIRE EQUIPMENT 50-399-000-0000-6290 ACCT 13151 INSPECTIONS IN00047094 Contracted Services. 50-399-000-0000-6290 ACCT 13151 SERVICE INSPECTION IN00047813 Contracted Services. 2 Transactions583 589 NATURES GARDEN WORLD 01-112-101-0000-6572 TRIMMING & PLANTING 17232 Repair And Maintenance Supplies 1 Transactions589 11082 NELSON REPORTING SERVICE 01-002-000-0000-6818 TRANSCRIPT OF MTG 6/15/17 8468 Board Contingency 1 Transactions11082 11057 NELSON/MIKE 22-622-000-0625-6369 4 BEAVERS TRAPPED IN DITCH 25 7/11/17 Miscellaneous Charges 1 Transactions11057 595 NETWORK SERVICES COMPANY 01-112-101-0000-6485 ACCT 655-790197 SUPPLIES 24610 Custodian Supplies 01-112-101-0000-6485 ACCT 655-790197 SUPPLIES 27959 Custodian Supplies 2 Transactions595 11384 NEWMAN PAINTING INC 01-112-110-0000-6572 60 BED EXTERIOR 6/17 4086 Repair And Maintenance Supplies Otter Tail County Auditor MN DEPT OF NATURAL RESOURCES OMB MOORE ENGINEERING INC NAPA OF PERHAM NARDINI FIRE EQUIPMENT NATURES GARDEN WORLD NELSON REPORTING SERVICE NELSON/MIKE NETWORK SERVICES COMPANY csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula NORTHGATE ENERGY SOLUTIONS THERMAL IMAGI Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 2,758.00 183.25 409.68 740.00 70.00 9,245.28 1,884.54 120.19 262.50 183.25 409.68 740.00 70.00 9,245.28 1,884.54 120.19 75.00 187.50 260.00 Page 15Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions11384 7067 NICE LAW OFFICE 01-013-000-0000-6262 56-PR-17-1837 C LANG 6/22/17 Public Defender 1 Transactions7067 12582 NORTH AMERICAN FLY & TRADING 10-302-000-0000-6406 SUPPLIES Office Supplies 1 Transactions12582 12651 01-112-101-0000-6572 IMAGING & ANALYSIS OF ELECTRIC 1432 Repair And Maintenance Supplies 1 Transactions12651 7117 OMNI LEADERSHIP EXCHANGE, LLC 01-031-000-0000-6369 CHILD PROTECTION CASE AIDES 1057 Miscellaneous Charges 1 Transactions7117 6234 OPG-3 INC 01-061-000-0000-6342 LASERFISHE PORTAL ADD-ONS 1905 Service Agreements 1 Transactions6234 10009 OTTER TAIL CO SHERIFF'S POSSE 01-201-000-0000-6391 REIMBURSEMENTS 7/11/17 Posse 1 Transactions10009 126 OTTER TAIL CO TREASURER 02-612-000-0000-6369 REMOVAL OF BURMA SHAVE SIGNS 2174 Miscellaneous Charges 1 Transactions126 631 OVERHEAD DOOR CO OF FERGUS FALLS 10-304-000-0000-6300 SERVICE Building And Grounds Maintenance 10-304-000-0000-6300 SERVICE CALL Building And Grounds Maintenance 2 Transactions631 862 PARKERS PRAIRIE/CITY OF 50-000-000-0140-6290 4 SHIFTS JUN2017 Contracted Services. NORTHGATE ENERGY SOLUTIONS THERMAL IMAGI Otter Tail County Auditor NEWMAN PAINTING INC NICE LAW OFFICE NORTH AMERICAN FLY & TRADING OMNI LEADERSHIP EXCHANGE, LLC OPG-3 INC OTTER TAIL CO SHERIFF'S POSSE OTTER TAIL CO TREASURER OVERHEAD DOOR CO OF FERGUS FALLS csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula PAW PUBLICATIONS LLC BATTLE LAKE REVIEW POSITIVE PSYCHOLOCIAL INITIATIVES, LLC Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 260.00 25.41 120.60 335.00 1,141.72 136.53 475.00 2,007.23 25.41 120.60 335.00 254.91 631.90 254.91 136.53 475.00 609.97 1,397.26 18,624.48 488.15 7,875.00 Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions862 156 01-124-000-0000-6240 PC MTG 7/12/17 JUN2017 Publishing & Advertising 1 Transactions156 45047 PELICAN RAPIDS PRESS 01-123-000-0000-6240 BOA HEARING 6/28/17 70113 Publishing & Advertising 1 Transactions45047 2951 PERHAM AREA EMS 01-205-000-0000-6273 BODY TRANSPORT 6/1/17 20170533 Coroner Expense 1 Transactions2951 1412 PHILLIPE LAW OFFICE 01-013-000-0000-6262 56-PR-17-1855 B TASTAD 6/23/17 Public Defender 01-013-000-0000-6262 56-PR-17-1529 & 17-1363 6/26/17 Public Defender 01-013-000-0000-6262 56-PR-17-1866 J NORIEGA 6/27/17 Public Defender 3 Transactions1412 8972 PLUMBERS INC 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 1 Transactions8972 13134 01-250-000-0000-6436 ASSESSMENT HOLMQUIST 6/22/17 17-165 New hire start up cost 1 Transactions13134 12940 PRAIRIE SCALE SYSTEMS INC 50-000-000-0170-6304 SPARE POWER CELL CABLE BB-100740 Repair And Maintenance 50-000-000-0170-6304 SCALE REPAIR GT-100461 Repair And Maintenance 2 Transactions12940 12526 PRECISE MRM LLC 01-149-000-0000-6369 GPS/ANTENNA/DRIVER ID/KEY 1012894 Miscellaneous Charges 01-149-000-0000-6369 GPS/ANTENNA/DRIVER ID/KEY 1012973 Miscellaneous Charges 01-149-000-0000-6369 ACCT 679827 INSTALL SERVICE 1013173 Miscellaneous Charges PAW PUBLICATIONS LLC BATTLE LAKE REVIEW POSITIVE PSYCHOLOCIAL INITIATIVES, LLC Otter Tail County Auditor PARKERS PRAIRIE/CITY OF PELICAN RAPIDS PRESS PERHAM AREA EMS PHILLIPE LAW OFFICE PLUMBERS INC PRAIRIE SCALE SYSTEMS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula RMB ENVIRONMENTAL LABORATORIES INC Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 27,750.08 65.67 158.50 2,500.00 342.50 200.00 750.00 722.40 750.00 762.45 65.67 158.50 2,500.00 171.25 171.25 200.00 750.00 464.40 258.00 750.00 Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-304-000-0000-6572 SERVICE Repair And Maintenance Supplies 4 Transactions12526 45475 PRO AG FARMERS CO OP 50-000-000-0120-6300 ACCT 988529 DIESEL 88026499 Building And Grounds Maintenance 1 Transactions45475 6547 PRO AG FARMERS COOPERATIVE 10-304-000-0000-6565 OIL Fuels - Diesel 1 Transactions6547 5269 PURCHASE POWER 01-149-000-0000-6210 ACCT 8000-9090-0305-8232 6/25/17 Postage & Postage Meter 1 Transactions5269 14061 RAPTOR MACHINING LLC 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 10-304-000-0000-6406 SUPPLIES Office Supplies 2 Transactions14061 12780 RASMUSSON SCHEDOWSKI POST 4020 01-121-000-0000-6950 DECORATED GRAVES 7/11/17 Appropriations 1 Transactions12780 8939 REED/ROBERT 01-201-000-0000-6385 HALF COST OF 2017 TACTICAL EMS 7/3/17 Entry Team Srt 1 Transactions8939 9547 REGENTS OF THE UNIVERSITY OF MN 01-601-000-0000-6292 ACCT 5007218 STEVENS 0300018000 4 H Summer Assistance 01-601-000-0000-6292 ACCT 5007218 JOHNSON 0300018014 4 H Summer Assistance 2 Transactions9547 12652 02-612-000-0000-6369 ACCT OTAISTF MAY-JUNE AIS_MJ17 Miscellaneous Charges 1 Transactions12652RMB ENVIRONMENTAL LABORATORIES INC Otter Tail County Auditor PRECISE MRM LLC PRO AG FARMERS CO OP PRO AG FARMERS COOPERATIVE PURCHASE POWER RAPTOR MACHINING LLC RASMUSSON SCHEDOWSKI POST 4020 REED/ROBERT REGENTS OF THE UNIVERSITY OF MN csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 306.76 11.85 50.00 140.00 138.72 574.99 73.59 150.00 156.76 11.85 50.00 40.00 100.00 138.72 574.99 25.11 2.30 46.18 200.75 224.64 104.95 Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 13859 ROSENTHAL/JACK 01-124-000-0000-6140 PER DIEM 7/11/17 Per Diem 01-124-000-0000-6330 MILEAGE 7/11/17 Mileage 2 Transactions13859 11526 SBLC-FF 01-201-000-0000-6490 ACCT 44710 FLASH IN TUBE 364289 Ammo, Shooting Supplies 1 Transactions11526 8882 SCHMIDT/CLINT H 50-000-000-0000-6848 R&D RECYCLE FLYER 620173 Public Education 1 Transactions8882 45388 SCHOOL DIST 548-PELICAN RAPIDS 10-303-000-0000-6369 TECHNICIAN CHARGE Miscellaneous Charges 10-303-000-0000-6369 AUDITORIUM RENT Miscellaneous Charges 2 Transactions45388 7709 SCHOOL HEALTH CORPORATION 10-302-000-0000-6406 SUPPLIES Office Supplies 1 Transactions7709 8766 SEIP PRESCRIPTION SHOPPE 84-000-000-9520-2100 ACCT 107155-000186 MEDICATIONS 3000024804 Local Victim Assistance Program 1 Transactions8766 19005 SERVICE FOOD SUPER VALU 01-002-000-0000-6369 K3210 27JUN17 Miscellaneous Charges 01-149-000-0000-6210 K3210 27JUN17 Postage & Postage Meter 02-815-000-0000-6369 K3295 26JUN17 Miscellaneous Charges 3 Transactions19005 159 SHERWIN WILLIAMS 01-112-106-0000-6572 ACCT 6629-9141-3 PAINT 7795-5 Repair And Maint Supplies 01-112-106-0000-6572 ACCT6629-9141-3 PAINT/SUPPLIES 7816-9 Repair And Maint Supplies 50-399-000-0000-6300 ACCT 4881-3 STRIPING PAINT 8715-2 Building And Grounds Maintenance Otter Tail County Auditor ROSENTHAL/JACK SBLC-FF SCHMIDT/CLINT H SCHOOL DIST 548-PELICAN RAPIDS SCHOOL HEALTH CORPORATION SEIP PRESCRIPTION SHOPPE SERVICE FOOD SUPER VALU csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 530.34 26,274.95 247.50 200.00 483.96 555.13 1,423.19 156.00 2,628.00 23,490.95 247.50 200.00 483.96 555.13 7.74 60.31 601.75 57.21 60.31 49.47 45.47 318.18 222.75 Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions159 10001 SHI CORP 01-061-000-0000-6680 ACCT 1079757 DOCKING STATION B06643578 Computer Hardware 01-061-000-0000-6680 ACCT 1079757 LENOVO THINKPADS B06673271 Computer Hardware 14-061-000-0000-6680 ACCT 1079757 ELITEDESKS B06715602 Computer Hdwe And Disks 3 Transactions10001 8815 SIEMS/SHELBY J 01-201-000-0000-6276 COMPLIANCE CHECKS JUN2017 Professional Services 1 Transactions8815 48638 SIGNWORKS SIGNS & BANNERS LLC 01-149-000-0000-6354 GRAPHICS FOR UNIT 313 1066 Insurance Claims 1 Transactions48638 1630 SIMPLEXGRINNELL 01-112-101-0000-6572 ACCT 385-00894553 SERVICE CALL 83815059 Repair And Maintenance Supplies 1 Transactions1630 719 STEIN/WAYNE 01-041-000-0000-6331 LODGING - MACATFO CONFERENCE JUN2017 Meals And Lodging 1 Transactions719 48183 STEINS INC 01-112-108-0000-6485 ACCT 00224002 MICROFIBER TOWEL 783673-2 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 784146-1 Custodian Supplies 01-112-000-0000-6487 ACCT 00224002 VERSAMATIC 14"784580 Tools & Minor Equipment 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 784665 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 784665-1 Custodian Supplies 01-112-108-0000-6485 ACCT 00224000 SUPPLIES 784666 Custodian Supplies 01-112-101-0000-6485 ACCT 00224000 SUPPLIES 784666-1 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 785180 Custodian Supplies 01-112-108-0000-6485 ACCT 00224000 SUPPLIES 785182 Custodian Supplies 9 Transactions48183 721 STINAR STURDEVANT STOLZ POST 116 Otter Tail County Auditor SHERWIN WILLIAMS SHI CORP SIEMS/SHELBY J SIGNWORKS SIGNS & BANNERS LLC SIMPLEXGRINNELL STEIN/WAYNE STEINS INC csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 200.00 3,940.00 16.98 174.60 1,113.00 252.30 631.91 14,750.00 200.00 3,940.00 16.98 58.20 58.20 58.20 1,113.00 35.13 30.30 66.13 120.74 631.91 14,750.00 Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-121-000-0000-6950 DECORATED GRAVES 7/11/17 Appropriations 1 Transactions721 11210 STOEL RIVES LLP 50-000-000-0000-6276 WAST DELIVERY ASSURANCE 3976505 Professional Services 1 Transactions11210 168 STREICHERS 01-204-000-0000-6526 ACCT 974 BELT KEEPER I1266645 Uniforms DEMUTH/JOHN10576 1 Transactions168 42537 THIS WEEKS SHOPPING NEWS 01-031-000-0000-6240 ACCT 1968 ADMIN SPECIALIST 42330 Publishing & Advertising 01-031-000-0000-6240 ACCT1968 ASST FINANCE DIRECTOR 42331 Publishing & Advertising 01-122-000-0000-6369 ACCT 1968 OFFICE TECH AD 42172 Miscellaneous Charges 3 Transactions42537 183 THOMSON REUTERS - WEST 01-091-000-0000-6455 ACCT 1000520140 MAY 2017 836222755 Reference Books & Literature 1 Transactions183 49008 TIRES PLUS TOTAL CAR CARE 01-201-000-0000-6304 UNIT 1408 OIL CHANGE 102481 Repair And Maintenance 01-201-000-0000-6304 UNIT 1609 OIL CHANGE 102482 Repair And Maintenance 01-204-000-0000-6304 BOAT #6 INSTALL TRAILER TIRE 102450 Repair And Maintenance 01-204-000-0000-6304 BOAT#1 INSTALL 2 TRAILER TIRES 102559 Repair And Maintenance 4 Transactions49008 379 TITAN MACHINERY INC 50-399-000-0000-6304 ACCT 2498658 CYLINDER LEAK 774845 CL Repair And Maint-Vehicles 1 Transactions379 7056 TOM AVANT PAINTING 50-399-000-0000-6306 SANDBLAST/WELD 7 CONTAINERS 6/26/17 Repair/Maint. Equip 1 Transactions7056 Otter Tail County Auditor STINAR STURDEVANT STOLZ POST 116 STOEL RIVES LLP STREICHERS THIS WEEKS SHOPPING NEWS THOMSON REUTERS - WEST TIRES PLUS TOTAL CAR CARE TITAN MACHINERY INC TOM AVANT PAINTING csteinba COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 1,301.45 1,073.20 150.00 111.20 14.50 8,510.00 403.15 437.46 604.93 1,301.45 1,073.20 150.00 111.20 14.50 8,510.00 83.68 319.47 437.46 604.93 Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 14497 TOSHIBA FINANCIAL SERVICES 01-601-000-0000-6342 BILL ID 90136606589 67170118 Service Agreements 1 Transactions14497 3023 TRANE U.S. INC 01-112-108-0000-6572 ACCT 2517101 INSPECTION 38119817 Repair And Maintenance Supplies 1 Transactions3023 8813 TRAUX PATIENT SERVICES 01-201-000-0000-6491 NARCAN - OPIOID OVERDOSE PREV 062217OTCS General Supplies 1 Transactions8813 745 TUNGSETH/CHRISTINE 01-250-000-0000-6432 BROWN & BLACK PANTS 6/26/17 Medical Incarcerated 1 Transactions745 8783 TYSDAL CHIROPRACTIC 01-250-000-0000-6369 RECORDS RELEASE - J BOCK 6/14/17 Miscellaneous Charges 1 Transactions8783 1018 ULTEIG ENGINEER'S INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions1018 51002 VICTOR LUNDEEN COMPANY 01-122-000-0000-6406 ACCT 7490 SUPPLIES 1056436 Office Supplies 01-122-000-0000-6406 ACCT 7490 MARKERS & PENS 1056494 Office Supplies 2 Transactions51002 5283 WUNDERLICH/MICHAEL 01-201-000-0000-6526 SWAT GEAR MAY2017 Uniforms 1 Transactions5283 2086 ZIEGLER INC 50-000-000-0170-6306 ACCT 6842300 MAINT SW020098056 Repair/Maint. Equip 1 Transactions2086 Otter Tail County Auditor TOSHIBA FINANCIAL SERVICES TRANE U.S. INC TRAUX PATIENT SERVICES TUNGSETH/CHRISTINE TYSDAL CHIROPRACTIC ULTEIG ENGINEER'S INC VICTOR LUNDEEN COMPANY WUNDERLICH/MICHAEL ZIEGLER INC csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 270,806.05 Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates Final Total ............154 Vendors 269 Transactions Otter Tail County Auditor csteinba COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Copyright 2010-2017 Integrated Financial Systems 1:28PM7/6/17 Page 23Audit List for Board Otter Tail County Auditor AMOUNT General Fund Dedicated Accounts 126,790.52 1 15,929.07 2 76,583.63 10 23,859.70 14 2,825.00 22 24,243.14 50 574.99 84 270,806.05 NameFundRecap by Fund General Revenue Fund Road And Bridge Fund Capital Improvement Fund County Ditch Fund Solid Waste Fund State Tax Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Page | 1 Tuesday, June 27, 2017 Agenda Items Non-Consent Items RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 5/36/68 Otter Tail County Resolution No. 2017- Upon a motion made by , seconded by and unanimously carried, the following resolution was adopted: WHEREAS, the County Board of Otter Tail County, acting as the County Drainage Authority, has authorized and approved expenditures directly related to the benefited properties of County Drainage System No. 5/36/68, and WHEREAS, there were insufficient funds available in the account for Otter Tail County Drainage System No. 5/36/68 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. 5/36/68 from the County’s General Revenue Fund to the County Drainage System No. 5/36/68 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $19,500 (plus $10,000 for maintenance as certified Tuesday, January 19, 2016 and plus $10,000 for maintenance certified Tuesday, January 24, 2017), for the purpose of repaying the outstanding inter-fund loans and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 5/36/68, as listed in the most current auditor’s tabular worksheet, a copy of which is on file in the County Auditor’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 an 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 January 1, 2017 until December 31, 2018. BE IT ADDITIONALLY RESOLVED, that the owners of any of the benefited properties so assessed may, on or before Wednesday, January 31, 2018, pay the entire assessment on such property to the County Auditor-Treasurer’s office without additional interest. Adopted this 11th day of July, 2017 Dated: 01/27/2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: Attest: Doug Huebsch, Board of Commissioners Chair John Dinsmore, Clerk Page | 2 RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 30 Otter Tail County Resolution No. 2016- Upon a motion made by , seconded by and unanimously carried, the following resolution was adopted: WHEREAS, the County Board of Otter Tail County, acting as the County Drainage Authority, has authorized and approved expenditures directly related to the benefited properties of County Drainage System No. 30, and WHEREAS, there were insufficient funds available in the account for Otter Tail County Drainage System No. 30 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. 30 from the County’s General Revenue Fund to the County Drainage System No. 30 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $15,500 (plus $10,000 for maintenance as certified Tuesday, January 24, 2017), for the purpose of repaying the outstanding inter-fund loans and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 30, as listed in the most current auditor’s tabular worksheet, a copy of which is on file in the County Auditor’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 an 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 January 1, 2017 until December 31, 2018. BE IT ADDITIONALLY RESOLVED, that the owners of any of the benefited properties so assessed may, on or before Wednesday, January 31, 2017, pay the entire assessment on such property to the County Auditor-Treasurer’s office without additional interest. Adopted this 11th day of July, 2017 Dated: 07/11/2017 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: Attest: Doug Huebsch, Board of Commissioners Chair John Dinsmore, Clerk Page | 3 RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 58 Otter Tail County Resolution No. 2017 - Upon a motion made by , seconded by and unanimously carried, the following resolution was adopted: WHEREAS, the County Board of Otter Tail County, acting as the County Drainage Authority, has authorized and approved expenditures directly related to the benefited properties of County Drainage System No. 58, and WHEREAS, there were insufficient funds available in the account for Otter Tail County Drainage System No. 58 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. 58 from the County’s General Revenue Fund to the County Drainage System No. 58 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $17,500 (plus $10,000 for maintenance as certified Tuesday, January 24, 2017), for the purpose of repaying the outstanding inter-fund loans and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 58, as listed in the most current auditor’s tabular worksheet, a copy of which is on file in the County Auditor’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 an 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 January 1, 2017 until December 31, 2018. BE IT ADDITIONALLY RESOLVED, that the owners of any of the benefited properties so assessed may, on or before Wednesday, January 31, 2017, pay the entire assessment on such property to the County Auditor-Treasurer’s office without additional interest. Adopted this 11th day of July, 2017 Dated: 07/11/2017 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: Attest: Doug Huebsch, Board of Commissioners Chair John Dinsmore, Clerk