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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 09/05/2017AGENDA PACKET September 5, 2017 BOARD OF COMMISSIONERS MEETING 2.1 Draft CB Minutes for 08.22.17 2.2 County Warrants~Bills 2.3-2.4 Application Approval 3.0 Ditch 25 Petition for Removal, incl Exhibits 5.0 Peeters, Erik Application 5.0 Peeters, Erik Mailer 5.0 Peeters, Erik Notification Letter 5.0 Peeters, Erik Select Area Parcel 07000030015001 8.0 Pictometry Contract 9.0 Lead Social Worker Hiring Request 11.0 Finding of Facts-Environmental Impact Statement, Shooting Star Casino 12.0 Highway Agenda Items 12.0 MnDOT Detour Resolution - TH 78 (CSAH 35) 12.0 Resolution Supporting Broadband Grant Applications 2017 13.0 2016 Disability Services Unit Annual Report 14.0 Auditor-Treasurer Agenda Items MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Law Enforcement Operations Center 469 Main St W, Ottertail, MN August 22, 2017 8:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, August 22, 2017, at the Law Enforcement Operations Center in Ottertail, 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 Rogness and unanimously carried to approve the Board of Commissioners Agenda of August 22, 2017, with the following additions: Report on Proposed Project in Perham Report on Poverty Institute Meeting in Battle Lake Consent Agenda Motion by Rogness, second by Froemming and unanimously carried to approve Consent Agenda items as follows: 1. August 1, 2017 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for August 22, 2017 (Exhibit A) 3. Human Services Bills & Claims 4. Approval of Lake Region Healthcare Safe Roads Program Grant 5. Authorize Mercy Hospital Medical Examination Payment Under M.S. 609.35 6. Approve Issuance of County Credit Cards for Detention Center Staff Amendment to Otter Tail County Resolution No. 2017 - 34 Motion by Rogness, second by Froemming and unanimously carried to amend Resolution No. 2017 – 34 adopted May 2, 2017, to change the date to receive the repurchase funds from Wednesday, May 31, 2017, to Friday, August 25, 2017, for Parcel No. 74-000-99-0121-000, Ottertail-Way’s Addn. REQUEST TO REPURCHASE TAX FORFEITED PROPERTY Otter Tail County Resolution No. 2017 - 54 Commissioner Froemming introduced the following resolution and moved its adoption: RESOLVED by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that WHEREAS, Carol A. Haataja, owner, has made application to repurchase the following legally described parcel: Parcel No. 05-000-02-0012-001 Section 2 Township 135 Range 36 – Bluffton Township East 14 Rods of the South 13 Rods of the North 49 Rods of the NE1/4 NE1/4 Said property having forfeited to the State of Minnesota on the 2nd day of August 2017, for nonpayment of the 2013, 2014, 2015, and 2016 property taxes, and; WHEREAS, an application to repurchase the above described property was timely submitted on Monday, May 14, 2017, and; OTC Board of Commissioners’ Minutes August 22, 2017 Page 2 WHEREAS, the sum of $2,657.63 represents the aggregate of all delinquent and current taxes, penalties, costs, assessments, and fees as of August 31, 2017, that would have been due and payable had the above described parcel not forfeited to the State of Minnesota, and; WHEREAS, the applicant has requested that the Otter Tail County Board of Commissioners consider the application to repurchase the above-described parcel and has requested that the Otter Tail County Board of Commissioners approve the applicant’s request to repurchase the above-described property. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the repurchase of the above described tax forfeited property subject to the condition that the total amount referenced above is received by Otter Tail County on or before Friday, September 8, 2017. BE IT FURTHER RESOLVED, that the Otter Tail County Board of Commissioners hereby finds that the repurchase will promote and best serve the public interest, and that it will relieve any undue hardship which may have resulted from the forfeiture. Commissioner Lindquist seconded the motion, and upon being put to vote, the motion was unanimously carried. Adopted this 22nd day of August 2017 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: _______________________ By: __________________________________ Attest: _______________________ Doug Huebsch, Chair John Dinsmore, Clerk REQUEST TO REPURCHASE TAX FORFEITED PROPERTY Otter Tail County Resolution No. 2017 - 55 Commissioner Rogness introduced the following resolution and moved its adoption: RESOLVED by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that WHEREAS, William B. Walker, owner, has made application to repurchase the following legally described parcel: Parcel No. 46-000-99-0596-000 Otter Tail Township Echo Ranch Riviera Second Addition Lot 16 Block 2 Said property having forfeited to the State of Minnesota on the 2nd day of August 2017, for nonpayment of the 2013, 2014, 2015, and 2016 property taxes, and; WHEREAS, an application to repurchase the above described property was timely submitted on Monday, August 21, 2017, and; WHEREAS, the sum of $541.82 represents the aggregate of all delinquent and current taxes, penalties, costs, assessments, and fees as of August 31, 2017, that would have been due and payable had the above described parcel not forfeited to the State of Minnesota, and; OTC Board of Commissioners’ Minutes August 22, 2017 Page 3 WHEREAS, the applicant has requested that the Otter Tail County Board of Commissioners consider the application to repurchase the above-described parcel and has requested that the Otter Tail County Board of Commissioners approve the applicant’s request to repurchase the above-described property. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the repurchase of the above described tax forfeited property. BE IT FURTHER RESOLVED, that the Otter Tail County Board of Commissioners hereby finds that the repurchase will promote and best serve the public interest, and that it will relieve any undue hardship which may have resulted from the forfeiture. Commissioner Johnson seconded the motion, and upon being put to vote, the motion was unanimously carried. Adopted this 22nd day of August 2017 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: _______________________ By: __________________________________ Attest: _______________________ Doug Huebsch, Chair John Dinsmore, Clerk RESOLUTION ADOPTING ASSESSMENT ORDER FOR COUNTY DRAINAGE SYSTEM NO. 70 Otter Tail County Resolution No. 2017 - 56 Upon a motion by Rogness, seconded by Johnson 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. 70, and; WHEREAS, there were insufficient funds available in the account for Otter Tail County Drainage System No. 70 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. 70 from the County’s General Revenue Fund to the County Drainage System No. 70 account. NOW THEREFORE, BE IT RESOLVED BY THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS, that a special assessment in the amount of $560,000 (See Exhibit B) (plus $10,000 for maintenance assessment as certified Tuesday, January 24, 2017), for the purpose of repaying the outstanding inter- fund loans, the costs associated with the improvement project and to build a maintenance fund, be levied against the benefited properties of County Drainage System No. 70, 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 annual installments extending over a period of 15 years. To the first installment shall be added interest, at a rate of 4%, on the entire assessment the date of this resolution until December 31, 2018. OTC Board of Commissioners’ Minutes August 22, 2017 Page 4 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 22nd day of August 2017 Dated: OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: Attest: Doug Huebsch, Board of Commissioners Chair John Dinsmore, Clerk OTTER TAIL COUNTY SHERIFF’S OFFICE RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT Otter Tail County Resolution No. 2017 - 57 BE IT RESOLVED that the County of Otter Tail through its 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, 2017 through September 30, 2018. BE IT FURTHER RESOLVED that 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. Motion for the foregoing Resolution was made by Commissioner Johnson and seconded by Commissioner Lindquist 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 WHEREUPON, the Resolution was declared duly passed and adopted the 22nd day of August 2017. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: ______________________ By: __________________________________ Attest: _______________________ Doug Huebsch, Chair John Dinsmore, Clerk Highway Project Bid Awards S.A.P. 056-652-014: Motion by Johnson, second by Lindquist and unanimously carried to award S.A.P. 056-652-014 (removal of Bridge No. L0909, install culvert and approach grading on CSAH 52) to the low bidder, Riley Bros. Construction, Inc. of Morris, MN, at the bid price of $136,669.00. S.A.P. 056-599-061: Motion by Rogness, second by Froemming and unanimously carried to award S.A.P. 056-599-061 (culvert replacement and approach grading – Bridge No. 56J25 in Eastern Township) to the low bidder, Landwehr Construction, Inc. of St. Cloud, MN, at the bid price of $109,535.70. Proposals from M & M Contractors, LLC, for the above highway projects were not opened as they did not purchase the project bid specifications and plans from Otter Tail County and did not provide a complete proposal pursuant to Otter Tail County bid document requirements. OTC Board of Commissioners’ Minutes August 22, 2017 Page 5 Highway Construction Contracts S.A.P. 056-599-062: Motion by Lindquist, second by Froemming and unanimously carried to authorize the appropriate County Officials’ signatures to execute a Highway Construction Contract between the County of Otter Tail and Riley Bros. Construction, Inc. for a box culvert project on 160th Avenue over the Pelican River in Carlisle Township. S.A.P. 056-684-002 & Etc: Motion by Johnson, second by Rogness and unanimously carried to authorize the appropriate County Officials’ signatures to execute a Highway Construction Contract between the County of Otter Tail and Central Specialties, Inc. of Alexandria, MN, for work on CSAH 84 and underground utilities with the City of New York Mills. Sale of Used Snow Plow Equipment Motion by Rogness, second by Lindquist and unanimously carried to approve the sale of a 1998 Ford Tandem Axle Truck and Snow Plow Equipment (Unit #92) to Paddock Township at a purchase price of $16,000.00, as presented by the Public Works Director. Continued Redetermination Hearing for Ditch #29 At 9:00 a.m., Chairman Huebsch opened the continued Public Hearing from June 26, 2017, for the Redetermination of Benefits for Ditch #29. Ditch Inspector Kevin Fellbaum reported that the original benefit of all properties in Ditch #29 was $481,459.03. After additional review of properties as requested prior to or at the June 26, 2017 Public Hearing, the total benefit for Ditch #29 is adjusted to $476,164.92. Mr. Fellbaum reported that he has received correspondence from a property owner on Rush Lake since the original Public Hearing who expressed concern with sand and debris that tends to plug the outlet of Ditch #29 into the lake. The property owner requested that this issue be fixed if a project is developed for the ditch. Discussion continued regarding the following points: 1. Quiet Waters is in the Ditch #29 system and the properties are receiving assessment(s). 2. Concern was expressed about the existing channel and why and/or how that was changed. 3. The County can investigate the original design of the ditch including Quiet Waters channel before a project is developed. 4. This meeting is to consider the Redetermination of Benefits and percentage of property assessments. 5. Discussion took place about the reason for assessments to keep ditches in good repair. Mr. Menze requested a reduction of the proposed total Ditch Fund from $50,000 to $15,000. 6. The total amount to build the Ditch Fund will be determined in December of 2017 or January of 2018. Motion by Johnson, second by Lindquist and unanimously carried to accept the Amended Redetermination of Benefits for Ditch #29 with a total benefit of $476,164.92 as presented by the Ditch Inspector. The County Attorney will draft a written Order for Drainage System #29. Continued Redetermination Hearing for Ditch #48 Chairman Huebsch opened the continued Public Hearing from June 19, 2017, for the Redetermination of Benefits for Ditch #48. Ditch Inspector Kevin Fellbaum reported that the original benefit of all properties in Ditch #48 was $619,798.42. After additional review of properties as requested prior to or at the June 19, 2017 Public Hearing, the total benefit for Ditch #48 is adjusted to $494,429.39. Discussion took place regarding the following points: 1. Mark Kawlewski showed the Commissioners a map and explained the drainage for his property and family member’s neighboring properties and questioned the assessments compared to properties he believes benefit more. 2. Considerable discussion took place regarding the change in the original design of the ditch. OTC Board of Commissioners’ Minutes August 22, 2017 Page 6 3. Several property owners reported that Otto Township dug a channel to alleviate flooding on a township road, possibly with approval from the MN Department of Natural Resources (DNR), and the water now flows into Ditch #48. 4. The Ditch Viewers increased the catchment area for the Redetermination of Benefits and assessed the properties to the North; however, an outlet fee was not paid to enter the ditch and it was not determined if the ditch had capacity for the additional water flow. 5. The Ditch Inspector indicated that the County will clean out Ditch #48 on the outlet to the South to determine if that improves flow through the ditch. 6. The Public Works Department will research the issue of the channel that was dug and extra flow into the ditch without the appropriate petition. Motion by Johnson, second by Lindquist and unanimously carried to continue the Redetermination of Benefits Hearing for Ditch #48 until 10:00 a.m. on Tuesday, October 24, 2017, at the Government Services Center in Fergus Falls. Intelligent Transportation System (ITS) Max Donath, Professor of Mechanical Engineering-U of M and Director of the Roadway Safety Institute provided a PowerPoint and briefed the Board on driver assisted and autonomous vehicle technology. Sensors can monitor other vehicles around them and provide information back to the driver to enhance awareness and safety. He showed how vehicles learn patterns and driver behaviors. Vehicles may sense when a driver is under the influence or too tired to drive safely and park the car or simply not start. He indicated that complete hands off, feet off driving (robot vehicles) are a ways off but is being talked about in the media and by vehicle companies. He discussed how ITS will change the future of transportation. Continued Redetermination Hearing for Ditch #8 At 10:40 a.m., Chairman Huebsch opened the continued Public Hearing from July 11, 2017, for the Redetermination of Benefits for Ditch #8. Steve Kohler, Property Owner in Ditch #8, spoke with the Board about impounding water on his property. He indicated that the DNR would be assisting with the retention project; however, the project is not in place at this time. Motion by Johnson, second by Lindquist and unanimously carried to approve County Drainage System #8 Redetermination of Benefits as presented by the Ditch Inspector. Total Ditch #8 benefit is $733,821.20 with 5,528.71 total acres. Mr. Kohler will have the right to petition out of the Ditch #8 drainage system after the retention project is completed. Legislative Update Officials from the Minnesota Inter-County Association (MICA) submitted 2017 End of Legislative Session Reports and briefed the Board on recent legislative changes. They identified areas of increased funding including County Program Aid, Riparian Aid and County Probation Officer funding. There was little gain in Transportation funding and additional County cost share for the MNChoices Program. Medical Assistance (MA) and MNCare are at risk under the federal budget. The report identified policy areas of concern for counties. More detailed information is available from MICA upon request. Planning Commission Recommendations Conditional Use Permit – Eastern Township: Motion by Johnson, second by Froemming and unanimously carried to approve a Conditional Use Permit for S.A.P. 056-599-061 to replace existing culverts on 100th Street over Spruce Creek as presented. The proposal is located in SE1/4SE1/4, Section 33 of Eastern Township; Spruce Creek (56-TR). Conditional Use Permit – Rose Ridge Resort / Mike & Gina Kitchenmaster: Motion by Froemming, second by Lindquist and unanimously carried to approve a Conditional Use Permit to convert an existing house to a rental cabin as presented. The proposal is located in Pt of GL 1 & 2, (9.30 Acres), Section 17 of Hobart Township; Rose Lake (56-360), RD. OTC Board of Commissioners’ Minutes August 22, 2017 Page 7 Preliminary Plat – “Sherry Sheri Beach” / Kevin Klosterman and Andrew & Sheri Jordan: Motion by Johnson, second by Rogness and unanimously carried to approve the Preliminary Plat titled “Sherry Sheri Beach” consisting of two (2) single family residential riparian lots and one (1) non-riparian non- residential lot as presented. The proposal is located in Lot 5 Blk 2 of The Sanitorium Addition and Pt of GL 1 Bg SE Cor Lot 8 Idledale Pk, (2.70 Acres), Section 32 of Amor Township; Otter Tail Lake (56-242), GD. Conditional Use Permit – “Holly’s Resort” Thunder Shores, Inc. & Steven Jensen: Motion by Froemming, second by Lindquist and unanimously carried to approve a Conditional Use Permit to expand the resort with conditions as recommended by the Planning Commission. The proposal is located in Part of GL’s 3 & 4, Lots 27 & 28 of First Addition to Augustana Beach and Lots 32 & 33 of Recreation Beach, Section 28 of Amor Township; Otter Tail Lake (56-242), GD. Aquatic Invasive Species (AIS) Update Land & Resource Director Bill Kalar referred to the AIS Task Force minutes dated August 14, 2017, and briefed the Board on portable “Welcome Boaters” signs. AQUATIC INVASIVE SPECIES (AIS) PREVENTION AID Otter Tail County Resolution No. 2017 - 58 WHEREAS, on December 13, 2011, the Otter Tail County Board of Commissioners formed a Task Force; and WHEREAS, on February 21, 2012, the Task Force adopted a Mission Statement which reads as follows: It is the mission of the Otter Tail County AIS Task Force to develop programs and strategies to support and enhance the protection of Otter Tail County waters. In order to accomplish this, the Task Force will promote public awareness, education, containment, research and provide recommendations to the Otter Tail County Board of Commissioners. WHEREAS, on March 7, 2012, the Task Force adopted a set of bylaws and is still in operation in 2017; and WHEREAS, The Otter Tail County AIS Task Force has remained active in preventing the spread of aquatic invasive species; and WHEREAS, the State of Minnesota has made available funds to local units of government to aid in aquatic invasive species prevention as authorized under Minn. Stat. §477A.19. NOW, THEREFORE, BE IT RESOLVED: 1. That Otter Tail County agrees to accept the Aquatic Invasive Species Prevention Aid from the State of Minnesota. 2. That it will use the proceeds as recommended by the Otter Tail County Aquatic Invasive Species Task Force and in conformity with the requirements of Minn. Stat. §477A.19. Upon the motion of Commissioner Johnson, seconded by Commissioner Rogness and passed on a 5 – 0 vote, the above resolution is hereby adopted by the Otter Tail County Board of Commissioners. OTC Board of Commissioners’ Minutes August 22, 2017 Page 8 Adopted this 22nd day of August 2017 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Douglas A. Huebsch, Chair John Dinsmore, Clerk ACCEPTING DEDICATED DONATION TO SUPPORT I-LIDS FOR AQUATIC INVASIVE SPECIES PREVENTION Otter Tail County Resolution No. 2017 - 59 WHEREAS, Otter Tail Lake Property Owners Association Foundation has offered to donate two Internet Landing Installed Device Sensor (I-LIDS) to the County of Otter Tail on behalf of the Land & Resource Office; and; WHEREAS, Minnesota Statute §465.03 requires the County to accept the gift by resolution expressed in terms prescribed by the donor in full; and; WHEREAS, the acceptance of the donation, in accordance with the donor’s terms, is in the best interest of the County of Otter Tail. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described donation of property from the Otter Tail Lake Property Owners Association Foundation, and extends its grateful appreciation. Upon the motion of Commissioner Johnson, seconded by Commissioner Lindquist, and passed on a 5 – 0 vote, the above resolution is hereby adopted by the Otter Tail County Board of Commissioners. Adopted this 22nd day of August 2017 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Douglas A. Huebsch, Chair John Dinsmore, Clerk Final Plat – “Lerfald Acres” Motion by Johnson, second by Rogness and unanimously carried to approve the appropriate County Officials’ signatures for the Final Plat of Neil and Kathryn Lerfald titled “Lerfald Acres” consisting of four (4) residential lots located in Section 15 and Section 10 of Lida Township, Lida Lake (56-747). Recess At 11:55 a.m., Chair Huebsch declared the meeting of the Otter Tail County Board of Commissioners recessed for a lunch break and to travel to the Government Services Center in Fergus Falls. OTC Board of Commissioners’ Minutes August 22, 2017 Page 9 Environmental Impact Statement (EIS) Need Determination Proposed Shooting Star Casino At 1:01 p.m., Chairman Huebsch reconvened the Otter Tail County Board of Commissioners’ meeting at the Government Services Center in Fergus Falls, MN, with all five seated Commissioners present. Chairman Huebsch introduced Otter Tail County’s Consultant for the EIS Need Determination for the proposed Shooting Start Casino/Resort Development. Houston Engineer, Inc. (HEI) Senior Environmental Project Manager, Larry Kramka, provided a PowerPoint titled “Star Lake EAW – EIS Need Decision” dated August 22, 2017. Prior to the meeting, Mr. Kramka submitted a Draft – Technical Memorandum dated August 22, 2017, which included responses to the comments made on the Environmental Assessment Worksheet (EAW) and responses received by the Proposer, the White Earth Nation. Larry Kramka briefed the Board on the EAW purpose, EAW process to-date, considerations for potential significant environmental effect, and recommendations moving forward. He reviewed the following categories for the potential to have significant environmental effect due to the proposed development: • Boating • Land Use • Wetland losses – mitigation offsite • Habitat effects to wild rice lake and lake of biological significance • Waste Water Treatment • Groundwater • Traffic • Social Considerations Mr. Kramka noted that part of this project occurs on Fee Title Land and parts on Trust Land which is outside of the regulatory authority that would otherwise apply. However, environmental review requires consideration of the complete project. Another complicating factor is that portions of the project are required to be on the Trust Land and cannot be placed on other parcels. This environmental review was initiated as discretionary and subsequently identified as meeting two EIS mandatory categories, in Minnesota Rules 4410.4400, regarding the size of the facility (total square feet) and the number of dwelling units. In addition to information provided by Mr. Kramka regarding eight (8) concerns for potentially significant environmental effect, discussion took place regarding waste water irrigation, proposed water usage and concern for adequate aquifer, and increased traffic due to potential events. A motion was offered by Johnson, second by Rogness and unanimously carried to order a Positive Declaration for an EIS for the proposed Shooting Star Casino & Resort Development. Motion by Lindquist, second by Froemming and unanimously carried to direct County Staff to prepare a cost estimate for the scoping document and present written findings to the County Board at their next regularly scheduled Board meeting on September 5, 2017. The scoping process is intended to identify the potentially significant environmental issues that need additional study. County Attorney David Hauser indicated that the proposer is responsible for the cost of developing the scoping document. Once the proposer has posted payment, Otter Tail County has fifteen (15) days to notify the MN Environmental Quality Board (EQB) Monitor and local newspapers that there will be a Public Hearing within 10 to 20 days. Joe Plummer, Attorney for the proposer, stated in his opinion MN Rules do not pertain to a mandatory EIS in this case because Federal law preempts State statute. However, the federal Army Corp of Engineers may require similar information. Therefore, to streamline the process, the White Earth Nation is agreeable to doing the EIS subject to the eight (8) environmental concerns identified by HEI. Mr. Hauser indicated that the formal scoping process would include a Public Hearing and potentially, additional environmental concerns. OTC Board of Commissioners’ Minutes August 22, 2017 Page 10 Recess & Reconvene At 2:36 p.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 2:45 p.m. Strip-till Expo Motion by Lindquist, second by Johnson and unanimously carried to approve commissioners’ attendance at the Strip-till Expo from 8:30 a.m. to 2:30 p.m. on September 6, 2017, at the Charlie Piekarski farm on County Highway 11, Fergus Falls, MN. Model County Buffer Ordinance County Attorney David Hauser discussed Buffer Law implementation with the Board and submitted a proposed model Ordinance. Perham Family Services Center Project Chairman Huebsch submitted a document titled “The Hub: Family Services Center” and briefed the Board on a proposed repurpose project to centrally locate family services in the community. Poverty Institute Meeting Mr. Hauser reported on a meeting he attended in Battle Lake, MN, to learn about poverty and how to get people out of poverty. Dr. Donna Beegle is the trainer and there will be additional meetings to learn effective strategies. Adjournment At 3:25 p.m., Chairman Huebsch declared the meeting of the Otter Tail County Board of Commissioners adjourned until 9:30 a.m. on Tuesday, September 5, 2017. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: Doug Huebsch, Chair John Dinsmore, Clerk CB/kd OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 1 WARRANTS APPROVED ON 08/22/2017 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 2 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 3 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 4 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 5 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 6 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit A, Page 7 OTC Board of Commissioners’ Minutes August 22, 2017 Exhibit B, Page 1 Table – For 2017 – 56 – CD System 70 Cash Balance 12/31/2009 353.13 Expenditures - M&M Contractors 357,260.38 Houston Engineering 119,353.47 Ditch Inspector Expenses etc. 67,802.36 Easements 31,658.20 General Fund Loan Repayments 28,786.30 Ditch Viewer Expenses 15,174.41 DM Enterprises 15,040.00 Legal Notices 4,900.93 Leitch Excavating 4,398.00 MN State University of Moorhead 1,500.00 Johnson Jet Line 1,317.40 Eagle Eye Aerial 367.74 Mark & Brenda Construction 350.00 MN DNR OMB 300.00 Total Expenditures 648,209.19 Revenues and Other Sources Ditch Assessments 67,936.05 General Fund Loans 408,159.24 Total Revenues & Other Sources 476,095.29 Deficit Cash Balance - August 16, 2017 (171,760.77) Additional Cash Requirements - Outstanding Loan to Otter Tail County 380,749.36 (Principal as of 12/31/2016) August 16, 2017 Payables - Anderson Land Surveying Inc. 900.00 Eagle Eye Aerial Photography 1,045.00 Ditch Inspector Expenses etc. 4,371.11 (Billed through May 15, 2017 as of August 16, 2017) Total Assessment - (Required Funds to Balance Account) (558,826.24) DGODEL COMMISSIONER'S VOUCHERS ENTRIES Paid on Behalf Of Name Explode Dist. Formulas?: 8/31/17 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 12:56PM DGODEL COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 45.00 5,278.10 368.75 489.30 37.03 100.00 37.30 694.60 45.00 2,521.81 1,293.30 1,462.99 368.75 255.00 234.30 9.46 8.38 19.19 100.00 37.30 694.60 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 13391 AFFORDABLE SOLUTIONS 50-399-000-0000-6306 REATTACHED CABLES ON CAMERA 2091 Repair/Maint. Equip 1 Transactions13391 14813 ALBANY RECYCLING CENTER 50-000-000-0110-6859 MISC RECYCLING 12503 Electronic Disposal 50-000-000-0150-6859 MISC RECYCLING 12527 Electronic Disposal 50-000-000-0170-6859 MISC RECYCLING 12527 Electronic Disposal 3 Transactions14813 11385 ALLSTREAM 14-214-000-0000-6689 ACCT 877418 MONTHLY SERVICE 14850590 Prior Year Accumulations-911 1 Transactions11385 12681 AMERIMARK DIRECT 50-000-000-0000-6848 ACCT MN4898 SUPPLIES 32667 Public Education 50-000-000-0000-6848 ACCT MN4898 SUPPLIES 32685 Public Education 2 Transactions12681 13620 AMERIPRIDE SERVICES INC 50-000-000-0000-6290 ACCT 160002035 1601489103 Contracted Services 50-390-000-0000-6290 ACCT 160002035 1601489103 Contracted Services. 50-399-000-0000-6290 ACCT 160002035 1601489103 Contracted Services. 3 Transactions13620 5721 ASSOCIATION OF MN COUNTIES 01-031-000-0000-6171 ACCT 56 MCHRMA-MACA TECH TRAIN 47563 Tuition And Education Expenses 1 Transactions5721 11472 AUTO FIX 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions11472 12050 B & R GUNS 01-201-000-0000-6490 ELEC MUFFS/COM PIN/SLING ADP 8/25/17 Ammo, Shooting Supplies 1 Transactions12050 Otter Tail County Auditor AFFORDABLE SOLUTIONS ALBANY RECYCLING CENTER ALLSTREAM AMERIMARK DIRECT AMERIPRIDE SERVICES INC ASSOCIATION OF MN COUNTIES AUTO FIX B & R GUNS DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 11.17 268.77 6,377.23 53.90 1,737.95 52.97 236.21 11.17 150.00 118.77 6,377.23 33.90 10.00 10.00 200.00 27.82 25.00 1,050.00 380.39 54.74 52.97 236.21 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4275 BABOLIAN/ERIC 01-122-000-0000-6331 MEAL - CONTINUING ED SOIL 8/8/17 Meals And Lodging 1 Transactions4275 12931 BAILEY/LOREN K 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions12931 5765 BARR ENGINEERING CO 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions5765 1755 BEN HOLZER UNLIMITED 50-000-000-0130-6290 DRINKING WATER & CUPS 63347NYM Contracted Services. 50-000-000-0110-6290 MONTHLY COOLER RENT 63473BL Contracted Services. 50-000-000-0130-6290 MONTHLY COOLER RENT 63544NYM Contracted Services. 3 Transactions1755 11455 BERGQUIST/RICHARD 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 PER DIEM DITCH 29 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 MILEAGE DITCH 29 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 MEALS DITCH 29 9/5/17 Miscellaneous Charges 6 Transactions11455 8082 BESEMAN/WILLIAM 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions8082 262 BOB BARKER COMPANY INC 01-250-000-0000-6493 ACCT OTTMN0 LAUNDRY BAGS UT1000428768 Laundry Supplies 1 Transactions262 11652 BOYER/RODNEY Otter Tail County Auditor BABOLIAN/ERIC BAILEY/LOREN K BARR ENGINEERING CO BEN HOLZER UNLIMITED BERGQUIST/RICHARD BESEMAN/WILLIAM BOB BARKER COMPANY INC DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 290.17 269.63 38,068.60 1,164.48 155.70 128.95 150.00 140.17 269.63 38,068.60 200.00 25.00 100.00 5.35 575.00 43.34 11.58 162.50 33.71 8.00 155.70 128.95 949.23 2,465.30 1,431.20 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions11652 24 BRANDON COMMUNICATIONS INC 01-201-000-0000-6491 ACCT O2750 RADIO CABLE INV20487 General Supplies 1 Transactions24 386 BRAUN INTERTEC CORPORATION 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions386 11453 BRENNAN/KEVIN 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 22-622-000-0602-6369 PER DIEM DITCH 2 9/5/17 Miscellaneous Charges 22-622-000-0602-6369 MILEAGE DITCH 2 9/5/17 Miscellaneous Charges 22-622-000-0648-6369 PER DIEM DITCH 48 9/5/17 Miscellaneous Charges 22-622-000-0648-6369 MILEAGE DITCH 48 9/5/17 Miscellaneous Charges 22-622-000-0648-6369 MEALS DITCH 48 9/5/17 Miscellaneous Charges 22-622-000-0655-6369 PER DIEM DITCH 55 9/5/17 Miscellaneous Charges 22-622-000-0655-6369 MILEAGE DITCH 55 9/5/17 Miscellaneous Charges 22-622-000-0655-6369 MEAL DITCH 55 9/5/17 Miscellaneous Charges 10 Transactions11453 8095 BUELOW/DAVID 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions8095 8115 BURNS/JILLIAN 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions8115 3423 BUY-MOR PARTS & SERVICE LLC 50-399-000-0000-6304 ACCT 100331 REPAIRS 046516 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 100331 REPAIRS 046529 Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 100331 REPAIRS 046582 Repair And Maint-Vehicles Otter Tail County Auditor BOYER/RODNEY BRANDON COMMUNICATIONS INC BRAUN INTERTEC CORPORATION BRENNAN/KEVIN BUELOW/DAVID BURNS/JILLIAN DGODEL COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 7,125.37 135.00 575.00 71,592.17 123.26 2,200.00 8.59 305.12 212.50 2,279.64 135.00 575.00 71,592.17 26.60 96.66 2,200.00 8.59 305.12 212.50 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-399-000-0000-6304 ACCT 100330 HYRDAULIC REPAIR 046616 Repair And Maint-Vehicles 4 Transactions3423 11897 BWSR 01-122-000-0000-6242 REGISTRATION FEE 2017 ACADEMY 9/5/17 Registration Fees WESTERGARD/KYLE772 1 Transactions11897 1227 CARR'S TREE SERVICE 01-112-109-0000-6310 TREE TRIMMING & REMOVAL 28692 Outside Vendor Services 1 Transactions1227 143 CENTRAL SPECIALTIES INC 10-302-000-0000-6511 HOT MIX Bituminous Mix 1 Transactions143 5580 CITIZENS ADVOCATE 01-042-000-0000-6240 DMV CLOSING AD 7/11/17 14871 Publishing & Advertising 01-123-000-0000-6240 BOA MTG 7/13/17 14853 Publishing & Advertising 2 Transactions5580 12058 CLEAN SWEEP COMMERCIAL SERVICES 50-000-000-0000-6290 STRIP VINYL FLOOR & RE-COAT PA043357 Contracted Services 1 Transactions12058 8612 COLBECK/ELIJAH 10-302-000-0000-6331 MEALS Meals And Lodging 1 Transactions8612 32655 COLLEGE WAY AUTO INC 01-112-000-0000-6304 WATER PUMP REPAIR 045746 Repair And Maintenance-Vehicle 1 Transactions32655 7479 CONCEPT CATERING 02-219-000-0000-6369 MEALS FOR TRAINING 8/8/17 866818 Miscellaneous Charges 1 Transactions7479 Otter Tail County Auditor BUY-MOR PARTS & SERVICE LLC BWSR CARR'S TREE SERVICE CENTRAL SPECIALTIES INC CITIZENS ADVOCATE CLEAN SWEEP COMMERCIAL SERVICES COLBECK/ELIJAH COLLEGE WAY AUTO INC CONCEPT CATERING DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 563.50 38.00 385.79 49.35 1,145.99 110.19 106.52 44.26 91.44 48.72 62.64 58.57 31.43 9.73 38.00 385.79 26.50 22.85 200.00 80.25 25.00 737.50 63.13 40.11 6.87 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 32603 COOPERS TECHNOLOGY GROUP 01-031-000-0000-6406 ACCT 2189988076 SUPPLIES 420517 Office Supplies 01-031-000-0000-6406 ACCT 2189988076 INK 420606 Office Supplies 01-031-000-0000-6406 ACCT 2189988076 SUPPLIES 420746 Office Supplies 01-041-000-0000-6406 ACCT 2189988039 SUPPLIES 420745 Office Supplies 01-043-000-0000-6406 ACCT 2189988295 PAPER ROLLS 420869 Office Supplies 01-112-102-0000-6369 ACCT 2189988050 FILE BOX 420854 Miscellaneous Charges 01-149-000-0000-6406 ACCT 2189988076 SUPPLIES 420517 Office Supplies 01-201-000-0000-6406 ACCT 2189988555 SUPPLIES 420642 Office Supplies 01-201-000-0000-6406 ACCT 2189988555 DOCUHOLDER 420821 Office Supplies 9 Transactions32603 10623 D.P.SMALL ENGINES 01-250-000-0000-6399 REPAIR SHAFT COUPLING 4399 Sentence To Serve 1 Transactions10623 36 DACOTAH PAPER COMPANY 50-399-000-0000-6485 ACCT 227162 SUPPLIES 51775 Custodian Supplies 1 Transactions36 3518 DEX MEDIA 01-061-000-0000-6201 ACCT 110245591 610033860633 Communication Fees - 50-000-000-0000-6240 ACCT 110245589 610033969558 Publishing & Advertising 2 Transactions3518 14519 DOMHOLT/JIM 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 22-622-000-0655-6369 PER DIEM DITCH 55 9/5/17 Miscellaneous Charges 22-622-000-0655-6369 MILEAGE DITCH 55 9/5/17 Miscellaneous Charges 22-622-000-0655-6369 MEALS DITCH 55 9/5/17 Miscellaneous Charges 6 Transactions14519 13914 ECKHARDT/JONATHAN 10-302-000-0000-6331 MEALS Meals And Lodging Otter Tail County Auditor COOPERS TECHNOLOGY GROUP D.P.SMALL ENGINES DACOTAH PAPER COMPANY DEX MEDIA DOMHOLT/JIM DGODEL COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 6.87 124.13 1,300.00 153.31 1,830.00 615.00 1,141.50 124.13 900.00 400.00 28.97 113.07 5.87 1.00 4.40 1,530.00 300.00 615.00 50.34 76.30 1,014.86 109.14 62.06 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions13914 14640 ELDRIDGE/TRACY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions14640 3297 FARGO GLASS AND PAINT CO 01-112-108-0000-6572 ACCT 115000 IF276811 Repair And Maintenance Supplies 01-112-108-0000-6572 ACCT 115000 IF277339 Repair And Maintenance Supplies 2 Transactions3297 2997 FASTENAL COMPANY 10-304-000-0000-6406 SUPPLIES Office Supplies 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 10-304-000-0000-6572 SUPPLIES Repair And Maintenance Supplies 50-399-000-0000-6306 ACCT MNFER0291 SUPPLIES 97688 Repair/Maint. Equip 50-399-000-0000-6306 ACCT MNFER0291 SUPPLIES 98229 Repair/Maint. Equip 5 Transactions2997 57 FERGUS FALLS/CITY OF 50-000-000-0130-6863 LEACHATE DISPOSAL JUL 2017 33384 Leachate Disposal 50-399-000-0000-6379 ACCT 18240 FIRE DEPT RESPONSE 33385 Miscellaneous Charges 2 Transactions57 2153 FERGUS POWER PUMP INC 50-000-000-0170-6863 LEACHATE HAULING 37999 Leachate Disposal 1 Transactions2153 14876 FERGUSON ENTERPRISES INC #1657 01-112-000-0000-6572 ACCT 124891 WINDOW HSNG ASM 4464386 Repair And Maintenance Supplies 01-112-000-0000-6572 ACCT 124891 RELIEF VALVE 4659573 Repair And Maintenance Supplies 01-112-101-0000-6572 ACCT 124891 OPT LAV FCT 4965893 Repair And Maintenance Supplies 3 Transactions14876 8002 FIELD/TERRY 50-000-000-0000-6330 MILEAGE 8/8-8/11/17 9/5/17 Mileage 50-000-000-0000-6330 MILEAGE 8/3-8/4/17 9/5/17 Mileage Otter Tail County Auditor ECKHARDT/JONATHAN ELDRIDGE/TRACY FARGO GLASS AND PAINT CO FASTENAL COMPANY FERGUS FALLS/CITY OF FERGUS POWER PUMP INC FERGUSON ENTERPRISES INC #1657 DGODEL COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula - Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 171.20 12,236.40 100.63 2,322.50 251.12 1,979.30 280.54 1,000.00 12,236.40 100.63 2,322.50 150.00 101.12 3,583.59 1,604.29 150.00 130.54 1,000.00 67.46 139.39 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions8002 8589 FLINT HILLS RESOURCES LP 10-302-000-0000-6510 MC-800 Bituminous Material 1 Transactions8589 959 FORTWENGLER ELECTRIC INC 10-304-000-0000-6306 REPAIR Repair/Maint. Equip 1 Transactions959 6890 FRANK'S AUTO BODY SHOP OF PERHAM 01-149-000-0000-6354 UNIT 1205 SHERIFF 15214 Insurance Claims 1 Transactions6890 13304 FRAZIER/BRENT 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions13304 2 G & R CONTROLS 01-061-000-0000-6342 ACCT OTT100 TERMINAL SERVICES 92247 Service Agreements 01-061-000-0000-6342 ACCT OTT100 PRICING ERROR 92247CR Service Agreements 2 Transactions2 12835 GABE/RICHARD B 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions12835 9218 GALLAGHER BENEFIT SERVICES INC 01-031-000-0000-6276 HEALTH & WELFARE AUG 2017 123814 Professional Services 1 Transactions9218 392 GALLS LLC 01-201-000-0000-6526 ACCT 5290418 SHIRT & ALTER 008026846 Uniforms SELANDER/NATHAN8446 01-201-000-0000-6526 ACCT 5290418 PANTS & HEATGEAR 008055130 Uniforms Otter Tail County Auditor FIELD/TERRY FLINT HILLS RESOURCES LP FORTWENGLER ELECTRIC INC FRANK'S AUTO BODY SHOP OF PERHAM FRAZIER/BRENT G & R CONTROLS GABE/RICHARD B GALLAGHER BENEFIT SERVICES INC DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 206.85 120.75 657.77 845.00 246.02 1,924.26 161.06 113.44 25.00 120.75 86.44 104.85 342.40 124.08 845.00 246.02 1,924.26 161.06 113.44 25.00 Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions392 5066 GODFATHERS EXTERMINATING INC 50-399-000-0000-6290 ACCT 7152 RAT CONTROL 123734 Contracted Services. 1 Transactions5066 52564 GRAINGER INC 01-112-101-0000-6572 ACCT 813640729 9523924489 Repair And Maintenance Supplies 01-112-101-0000-6572 ACCT 813640729 9524943850 Repair And Maintenance Supplies 01-112-106-0000-6572 ACCT 813640729 9526433249 Repair And Maint Supplies 01-112-106-0000-6572 ACCT 813640729 9526433256 Repair And Maint Supplies 4 Transactions52564 10411 GRANT'S MECHANICAL 01-112-108-0000-6572 ACCT OTTC03 YEARLY RPZ TEST W12171 Repair And Maintenance Supplies 1 Transactions10411 13522 GREATAMERICA FINANCIAL SVCS 50-000-000-0000-6406 9/22/17 STANDARD PAYMENT 21193477 Office Supplies 1 Transactions13522 10416 GREEN LIGHTS RECYCLING INC 50-390-000-0000-6863 MISC RECYCLING MNR000107037 Disposal Costs 1 Transactions10416 14641 GUNDERSON/GARY 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions14641 8161 HANNEMAN/MACORRA 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions8161 12057 HASAPOPOULOS/WILL 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 1 Transactions12057 Otter Tail County Auditor GALLS LLC GODFATHERS EXTERMINATING INC GRAINGER INC GRANT'S MECHANICAL GREATAMERICA FINANCIAL SVCS GREEN LIGHTS RECYCLING INC GUNDERSON/GARY HANNEMAN/MACORRA HASAPOPOULOS/WILL DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 993.00 4,520.00 361.87 36.18 3,401.50 124.52 828.28 993.00 4,520.00 200.00 48.15 25.00 62.50 26.22 36.18 3,401.50 48.96 75.56 344.65 483.63 250.00 Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 8090 HELPSYSTEMS 01-061-000-0000-6345 ACCT 00073632 ANTI-VIRUS V0000039356 Software Lic. Agreements 1 Transactions8090 11820 HOFF/MARLAND 17-250-000-0000-6671 PROJECT 41573 SITE VISITS 9/5/17 Buildings - Capital Improvements 1 Transactions11820 448 HOLM/SHELDON 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 22-622-000-0648-6369 PER DIEM DITCH 48 9/5/17 Miscellaneous Charges 22-622-000-0648-6369 MILEAGE DITCH 48 9/5/17 Miscellaneous Charges 5 Transactions448 10642 HOMETOWN REPAIR 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions10642 5835 HOUSTON ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions5835 70 INDEPENDENT/THE 01-124-000-0000-6240 CONDITIONAL USE PERMIT AD 1707113 Publishing & Advertising 50-000-000-0000-6240 HHW COLLECTION AD 1707104 Publishing & Advertising 2 Transactions70 38100 INNOVATIVE OFFICE SOLUTIONS 01-201-000-0000-6406 ACCT 9988526 SUPPLIES 034212 Office Supplies 50-000-000-0000-6406 ACCT 565373 SUPPLIES 034191 Office Supplies 2 Transactions38100 11999 J. BUBERL LAW 01-013-000-0000-6262 56-P7-92-1232 C ANDERSON 159 Public Defender Otter Tail County Auditor HELPSYSTEMS HOFF/MARLAND HOLM/SHELDON HOMETOWN REPAIR HOUSTON ENGINEERING INC INDEPENDENT/THE INNOVATIVE OFFICE SOLUTIONS DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 250.00 33.85 550.00 11.17 2,919.00 253.89 33.85 550.00 11.17 2,919.00 200.00 28.89 25.00 310.00 2,680.00 30.00 1,080.00 50.00 930.00 1,339.35 200.00 15.00 85.00 45.00 80.00 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions11999 8908 J.P. COOKE CO 01-041-000-0000-6406 STAMP FOR RHONDA OTTO 466901 Office Supplies 1 Transactions8908 10563 JENSEN/JAY 10-302-000-0000-6350 BEAVER TRAPPING Maintenance Contractor 1 Transactions10563 13234 JEVNE/MICHELLE 01-122-000-0000-6331 MEAL - CONTINUING ED SOIL 8/8/17 Meals And Lodging 1 Transactions13234 1931 JOHNSON NELSON MASONRY INC 01-112-102-0000-6673 EXPANDED JAIL CELL 8/27/17 Remodeling Projects 1 Transactions1931 11456 JOHNSON/MICHAEL 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 3 Transactions11456 10408 JONES AND MAGNUS 01-013-000-0000-6262 56-PR-17-686 W ERICKSON 12322 Public Defender 01-013-000-0000-6262 56-PR-16-3379 M DUNKER 13660 Public Defender 01-013-000-0000-6262 56-PR-047-3119 T BLAYLOCK 14790 Public Defender 01-013-000-0000-6262 56-PR-15-194; 16-498 G COTA 14791 Public Defender 01-013-000-0000-6262 56-PR-17-691 D DEFIEL 14792 Public Defender 01-013-000-0000-6262 56-PR-16-3379 M DUNKER 14793 Public Defender 01-013-000-0000-6262 56-PR-17-686 W ERICKSON 14794 Public Defender 01-013-000-0000-6262 56-P2-06-1358 R GILBERTSON 14795 Public Defender 01-013-000-0000-6262 56-P4-06-2348 T GRIFFIN 14796 Public Defender 01-013-000-0000-6262 56-PR-12-1265 A NELSON 14797 Public Defender 01-013-000-0000-6262 56-P3-81-044406 T NYGAARD 14798 Public Defender 01-013-000-0000-6262 56-P7-04-001142 E URBANEK 14799 Public Defender Otter Tail County Auditor J. BUBERL LAW J.P. COOKE CO JENSEN/JAY JEVNE/MICHELLE JOHNSON NELSON MASONRY INC JOHNSON/MICHAEL DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 6,844.35 112.50 223.93 2,433.75 147.68 936.88 2,987.00 112.50 110.98 39.97 72.98 2,433.75 147.68 79.00 389.55 180.83 175.00 37.50 37.50 37.50 2,987.00 18.98 Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 12 Transactions10408 11167 KARKELA HUNT & CHESHIRE PLLP 01-013-000-0000-6262 JUNE CHIPS JUN2017 Public Defender 1 Transactions11167 3191 KEEPRS INC 01-201-000-0000-6526 OTTERTAISD ARMORSKIN SHIRT 346021 Uniforms BACKMAN/KELLY12978 01-250-000-0000-6526 OTTERJAIL LT. COLLAR BRASS 350945 Uniforms 01-250-000-0000-6526 OTTERJAIL WHITE SHIRTS 350945-01 Uniforms 3 Transactions3191 13258 KM FAMILY LAW CONSULTING, PLLC 01-013-000-0000-6262 56-JV-16-639 & 56-JV-17-354 799 Public Defender 1 Transactions13258 8169 KUGLER/JOSEPHINE 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions8169 79 LAKE REGION HEALTHCARE 01-201-000-0000-6433 VISIT 2795466-0001 CF 17020410 6/30/17 Special Medical 01-205-000-0000-6273 DRUG TESTS - E DODGE A17-015 010767 Coroner Expense 01-205-000-0000-6273 DRUG TESTS - M LAMB A17-017 010768 Coroner Expense 01-205-000-0000-6273 LAB SERVICES L KITTELSON 8/21 010771 Coroner Expense 50-390-000-0000-6290 VISIT 7054981 S SCHEER 7/12/17 Contracted Services. 50-399-000-0000-6290 VISIT 7054980 K HEXUM 7/12/17 Contracted Services. 50-399-000-0000-6290 VISIT 7055243 D GREWE 7/26/17 Contracted Services. 7 Transactions79 25146 LAKELAND MENTAL HEALTH CENTER 01-013-000-0000-6276 SERVICES FOR OTTER TAIL COURT 8/2/17 Professional Services 1 Transactions25146 10350 LAKES AREA COOPERATIVE 50-000-000-0130-6306 ACCT 009080 BOLTS 15987 Repair/Maint. Equip Otter Tail County Auditor JONES AND MAGNUS KARKELA HUNT & CHESHIRE PLLP KEEPRS INC KM FAMILY LAW CONSULTING, PLLC KUGLER/JOSEPHINE LAKE REGION HEALTHCARE LAKELAND MENTAL HEALTH CENTER DGODEL COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 18.98 80.00 18,694.50 59.91 4,740.00 1,444.00 80.00 18,606.00 29.50 29.50 29.50 59.91 465.00 465.00 465.00 465.00 465.00 260.00 465.00 465.00 500.00 260.00 465.00 1,444.00 Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions10350 2937 LAKES AREA PEST CONTROL LLC 01-112-109-0000-6342 AUG SERVICE 005356 Service Agreements 1 Transactions2937 41450 LAKES COUNTRY SERVICE CO OP 01-149-000-0000-6406 ACCT 36093 COPY PAPER 84989 Office Supplies 01-250-000-0000-6436 ACCT 36093 DRUG TEST FOR L.H.84975 New hire start up cost 50-399-000-0000-6290 ACCT 36093 DRUG TEST K.H. 7/12 84975 Contracted Services. 50-399-000-0000-6290 ACCT 3537 DRUG TEST D.G. 7/26 84978 Contracted Services. 4 Transactions41450 14614 LANDS' END BUSINESS OUTFITTERS 01-201-000-0000-6526 ACCT 3233808 SHIRT & SWEATER 5262059 Uniforms NELSON/SUSAN1916 1 Transactions14614 81 LARRY OTT INC TRUCK SERVICE 50-399-000-0000-6290 CARDBOARD 8/6/17 71747 Contracted Services. 50-399-000-0000-6290 CARDBOARD 8/10/17 71770 Contracted Services. 50-399-000-0000-6291 CARDBOARD 8/14/17 71781 Contract Transportation 50-399-000-0000-6290 CARDBOARD 8/15/17 71783 Contracted Services. 50-399-000-0000-6290 CARDBOARD 8/16/17 71790 Contracted Services. 50-399-000-0000-6290 NEWPAPER 8/17/17 71791 Contracted Services. 50-399-000-0000-6290 CARDBOARD 8/21/17 71794 Contracted Services. 50-399-000-0000-6290 CARDBOARD 8/23/17 71795 Contracted Services. 50-399-000-0000-6290 PAPER 8/26/17 71810 Contracted Services. 50-399-000-0000-6290 NEWSPAPER 8/24/17 71811 Contracted Services. 50-399-000-0000-6290 CARDBOARD 8/28/17 71813 Contracted Services. 11 Transactions81 10094 LIBERTY TIRE RECYCLING LLC 50-000-000-0130-6858 ACCT 60635 TIRE DISPOSAL 1197424 Tire Disposal 1 Transactions10094 7652 LIEN/ERIC Otter Tail County Auditor LAKES AREA COOPERATIVE LAKES AREA PEST CONTROL LLC LAKES COUNTRY SERVICE CO OP LANDS' END BUSINESS OUTFITTERS LARRY OTT INC TRUCK SERVICE LIBERTY TIRE RECYCLING LLC DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 11.06 653.53 136.00 3,465.96 2,568.24 1,094.78 4,506.45 11.06 379.95 65.88 207.70 136.00 264.00 651.70 1,480.06 204.70 865.50 2,568.24 272.94 159.98 661.86 4,240.00 266.45 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 01-201-000-0000-6396 MEAL DURING INVESTIGATION 8/15/17 Special Investigation 1 Transactions7652 41638 LOCATORS & SUPPLIES INC 01-112-000-0000-6526 ACCT 23-52A23 BOOTS 0259147-IN Uniforms 01-250-000-0000-6399 ACCT 23-52E1 VESTS & LENS 0258910-IN Sentence To Serve 50-399-000-0000-6453 ACCT 23-52A28 SUPPLIES 0259152-IN Ppe & Safety Equip.&Supplies 3 Transactions41638 6934 LONG WEEKEND SPORTSWEAR 01-112-000-0000-6526 UNIFORM SHIRTS & JACKETS 16421 Uniforms 1 Transactions6934 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 10-302-000-0000-6515 SIGN & POSTS Signs And Posts 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 5 Transactions511 12047 MAILFINANCE 01-149-000-0000-6210 LEASE N17052652 PAYMENT N6704229 Postage & Postage Meter 1 Transactions12047 36132 MARCO INC ST LOUIS 01-122-000-0000-6342 ACCT 35700038 CN 500-0450685 337200851 Service Agreements 01-122-000-0000-6342 ACCT 35700038 CN 500-0491119 337980890 Service Agreements 01-201-000-0000-6340 ACCT 35700038 CN 500-0397774 337201172 Office Equipment Rental & Maint. 3 Transactions36132 2721 MARCO TECHNOLOGIES LLC 01-061-000-0000-6342 ACCT OT00 4509926 Service Agreements 10-301-000-0000-6342 SERVICE AGREEMENT Service Agreements 2 Transactions2721 9117 MARIPOSA PUBLISHING Otter Tail County Auditor LIEN/ERIC LOCATORS & SUPPLIES INC LONG WEEKEND SPORTSWEAR M-R SIGN COMPANY INC. MAILFINANCE MARCO INC ST LOUIS MARCO TECHNOLOGIES LLC DGODEL COMMISSIONER'S VOUCHERS ENTRIESLaw Library Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 22.26 4.68 22.15 2,202.23 20.33 7,627.79 1,472.50 22.26 4.68 22.15 1,126.95 198.10 680.08 197.10 20.33 7,627.79 630.00 360.00 482.50 20.00 20.00 50.00 10.00 Page 15Audit 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 OTT012 MN REVISION IN725750 Reference Books & Literature 1 Transactions9117 9930 MARKS FLEET SUPPLY INC 50-000-000-0130-6306 ACCT 984898 SUPPLIES 063789/1 Repair/Maint. Equip 1 Transactions9930 1029 MATHISON CO 10-303-000-0000-6342 SERVICE CONTRACT Service Agreements 1 Transactions1029 88 MATTHEW BENDER & COMPANY INC 13-012-000-0000-6455 ACCT 0396506001 94065977 Reference Books & Literature 13-012-000-0000-6455 ACCT 0396506001 9421218X Reference Books & Literature 13-012-000-0000-6455 ACCT 0396506001 9437113X Reference Books & Literature 13-012-000-0000-6455 ACCT 0396506001 94667543 Reference Books & Literature 4 Transactions88 14450 MEIS/DALE 50-000-000-0000-6330 MILEAGE 8/14/17 Mileage 1 Transactions14450 8551 METTA TECHNOLOGIES 50-000-000-0120-6300 500FT DEFENDER10 LITTER FENCE 00039296 Building And Grounds Maintenance 1 Transactions8551 3147 MN CONTINUING LEGAL EDUCATION 13-012-000-0000-6455 ACCT F002603 REFERENCE BOOKS 830330 Reference Books & Literature 13-012-000-0000-6455 ACCT F002603 REFERENCE BOOKS 843922 Reference Books & Literature 13-012-000-0000-6455 ACCT F002603 REFERENCE BOOKS 853454 Reference Books & Literature 3 Transactions3147 928 MN DEPT OF LABOR AND INDUSTRY 01-112-106-0000-6342 ACCT 833641 PRESSURE VESSEL ABR0168593I Service Agreements 01-112-108-0000-6342 ACCT 833641 BOILER ABR0168973I Service Agreements 01-112-101-0000-6342 ACCT 833641 VESSEL/BOILER ABR0169092I Service Agreements 10-304-000-0000-6306 SERVICE Repair/Maint. Equip Otter Tail County Auditor MARIPOSA PUBLISHING MARKS FLEET SUPPLY INC MATHISON CO MATTHEW BENDER & COMPANY INC MEIS/DALE METTA TECHNOLOGIES MN CONTINUING LEGAL EDUCATION DGODEL COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 100.00 5,822.50 12,435.39 300.00 675.39 768.37 125.00 2,400.00 540.00 5,822.50 12,435.39 300.00 675.39 768.37 125.00 2,400.00 540.00 2,100.00 Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions928 6012 MOORE ENGINEERING INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions6012 7389 MUNICIPAL SERVICE CO, INC 10-302-000-0000-6306 SERVICE Repair/Maint. Equip 1 Transactions7389 11057 NELSON/MIKE 22-622-000-0625-6369 3 BEAVERS TRAPPED IN DITCH 25 8/15/17 Miscellaneous Charges 1 Transactions11057 7944 NEOPOST USA INC 01-149-000-0000-6210 OFFICE 2200 CERTIFIED PRINTER 15196818 Postage & Postage Meter 1 Transactions7944 595 NETWORK SERVICES COMPANY 01-112-108-0000-6485 ACCT 655-790197 SUPPLIES 51773 Custodian Supplies 1 Transactions595 11384 NEWMAN PAINTING INC 01-112-102-0000-6673 PRIME BLOCK @ JAIL 8/17 4107 Remodeling Projects 1 Transactions11384 9013 NEWMAN SIGNS, INC 02-612-000-0000-6369 BILLBOARD RENTAL AUG 2017 BLT0008732 Miscellaneous Charges 1 Transactions9013 1295 NOVA FIRE PROTECTION 50-399-000-0000-6300 ACCT 67077 RESET DRY SYSTEM 32082 Building And Grounds Maintenance 1 Transactions1295 4106 OFFICE OF MN.IT SERVICES 01-061-000-0000-6201 ACCT 100A05602 DV17070472 Communication Fees - Otter Tail County Auditor MN DEPT OF LABOR AND INDUSTRY MOORE ENGINEERING INC MUNICIPAL SERVICE CO, INC NELSON/MIKE NEOPOST USA INC NETWORK SERVICES COMPANY NEWMAN PAINTING INC NEWMAN SIGNS, INC NOVA FIRE PROTECTION DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 2,100.00 605.16 148.21 4,477.67 370.00 766.47 31,958.52 450.00 155.16 148.21 3,227.67 1,250.00 370.00 211.49 554.98 3,326.52 5,985.00 3,108.00 10,024.00 1,188.00 8,327.00 31.91 Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions4106 11757 OLSON/BERTON 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions11757 8188 OLSON/BRYAN 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions8188 4233 OLYMPIC SALES INC 50-399-000-0000-6304 JIB CYL FOR HOOKLIFT 9605 Repair And Maint-Vehicles 50-399-000-0000-6487 REARLOAD CONTAINERS 9624 Tools & Minor Equipment 2 Transactions4233 6234 OPG-3 INC 01-061-000-0000-6276 EMPLOYEE REACTIVATION BUSINESS 2002 Professional Services 1 Transactions6234 13024 OTTERTAIL MARINE 01-204-000-0000-6304 ACCT 950 MAINT CHECK PONTOON 290 Repair And Maintenance 01-204-000-0000-6491 ACCT 950 SUN TOP FOR PONTOON 479 General Supplies 2 Transactions13024 7392 OTTERTAIL TRUCKING INC 50-000-000-0120-6290 HAULING CHARGES 34846 Contracted Services. 50-000-000-0170-6290 HAULING CHARGES 34846 Contracted Services. 50-000-000-0120-6290 HAULING CHARGES 34894 Contracted Services. 50-000-000-0170-6290 HAULING CHARGES 34894 Contracted Services. 50-000-000-0120-6290 HAULING CHARGES 34931 Contracted Services. 50-000-000-0170-6290 HAULING CHARGES 34931 Contracted Services. 6 Transactions7392 11378 OTTO/RHONDA 01-041-000-0000-6560 FUEL - MN DEPT OF REV TRAIN 8/10/17 Gasoline Otter Tail County Auditor OFFICE OF MN.IT SERVICES OLSON/BERTON OLSON/BRYAN OLYMPIC SALES INC OPG-3 INC OTTERTAIL MARINE OTTERTAIL TRUCKING INC DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 31.91 524.20 399.90 10.00 325.00 83.08 726.92 18.00 524.20 200.00 64.20 25.00 100.00 10.70 10.00 325.00 83.08 726.92 18.00 492.70 543.09 Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions11378 6259 PACE ANALYTICAL SERVICES INC 50-000-000-0130-6278 ACCT 10-106029 TESTING 17100185576 Engineering & Hydrological Testing 1 Transactions6259 11457 PALMER/GEORGE 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 PER DIEM DITCH 29 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 MILEAGE DITCH 29 9/5/17 Miscellaneous Charges 5 Transactions11457 45022 PARK REGION CO OP 50-000-000-0150-6565 ACCT 1630248 DIESEL 8/3/17 Fuels 1 Transactions45022 862 PARKERS PRAIRIE/CITY OF 50-000-000-0140-6290 5 SHIFTS JUL2017 Contracted Services. 1 Transactions862 45047 PELICAN RAPIDS PRESS 50-000-000-0000-6240 HHW COLLECTION AD 70347 Publishing & Advertising 1 Transactions45047 1087 PENROSE OIL COMPANY 10-304-000-0000-6565 DIESEL FUEL Fuels - Diesel 1 Transactions1087 475 PETE'S AMOCO 10-304-000-0000-6572 REPAIR Repair And Maintenance Supplies 1 Transactions475 1412 PHILLIPE LAW OFFICE 01-013-000-0000-6262 56-PR-17-2320 G POST 8/14/17 Public Defender 01-013-000-0000-6262 56-PR-17-1607 E BERGER 8/21/17 Public Defender Otter Tail County Auditor OTTO/RHONDA PACE ANALYTICAL SERVICES INC PALMER/GEORGE PARK REGION CO OP PARKERS PRAIRIE/CITY OF PELICAN RAPIDS PRESS PENROSE OIL COMPANY PETE'S AMOCO DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 1,035.79 21.86 404.95 250.00 257.24 3,600.00 334.20 3,010.00 48.57 21.86 404.95 250.00 194.02 63.22 3,600.00 334.20 3,010.00 35.98 12.59 Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions1412 11290 PHOENIX SUPPLY 01-250-000-0000-6491 SHAMPOO & CONDITIONER 12471 Jail Supplies 1 Transactions11290 45072 PINE PLAZA TV & APPLIANCE 01-112-000-0000-6487 WASHER FOR JAIL LAUNDRY ROOM 85591 Tools & Minor Equipment 1 Transactions45072 11107 PRAIRIE LAKES MUNICIPAL SOLID WASTE 50-000-000-0160-6861 HHW PARMACEUTICALS 52448 Perham Processing Incinerator 1 Transactions11107 45475 PRO AG FARMERS CO OP 50-000-000-0120-6565 ACCT 988529 DIESEL 88026919 Fuels 50-000-000-0120-6565 ACCT 988529 DIESEL 88027353 Fuels 2 Transactions45475 3871 PRO SWEEP INC 10-302-000-0000-6350 SWEEPING Maintenance Contractor 1 Transactions3871 25082 PRODUCTIVE ALTERNATIVES INC 10-303-000-0000-6501 SUPPLIES Engineering And Surveying Supplies 1 Transactions25082 13673 PRODUCTIVITY PLUS ACCOUNT 10-304-000-0000-6572 PARTS Repair And Maintenance Supplies 1 Transactions13673 46000 QUILL CORPORATION 01-250-000-0000-6406 ACCT C7222077 SUPPLIES 8995518 Office Supplies 01-250-000-0000-6491 ACCT C7222077 SUPPLIES 8995518 Jail Supplies 2 Transactions46000 14061 RAPTOR MACHINING LLC Otter Tail County Auditor PHILLIPE LAW OFFICE PHOENIX SUPPLY PINE PLAZA TV & APPLIANCE PRAIRIE LAKES MUNICIPAL SOLID WASTE PRO AG FARMERS CO OP PRO SWEEP INC PRODUCTIVE ALTERNATIVES INC PRODUCTIVITY PLUS ACCOUNT QUILL CORPORATION DGODEL COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 85.00 82.50 350.00 103.27 210.99 269.33 137.51 287.49 368.93 85.00 82.50 350.00 103.27 150.00 60.99 269.33 137.51 287.49 225.00 143.93 Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10-302-000-0000-6515 PARTS Signs And Posts 1 Transactions14061 9484 RDO EXCH #80-6130 50-399-000-0000-6304 ACCT 2382018 CERTIFIED DEF P40737 Repair And Maint-Vehicles 1 Transactions9484 9547 REGENTS OF THE UNIVERSITY OF MN 10-302-000-0000-6242 REGISTRATION Registration Fees 1 Transactions9547 14645 ROLLIE/WILLIAM 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions14645 13859 ROSENTHAL/JACK 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions13859 9012 SAFELITE FULFILLMENT INC 01-149-000-0000-6354 CLAIM 1401 SHERIFF 05537-615733 Insurance Claims 1 Transactions9012 14646 SALATHE/HUNTER 02-612-000-0000-6330 AIS INSPECTOR MILEAGE 9/5/17 Mileage 1 Transactions14646 1770 SANITATION PRODUCTS INC 50-399-000-0000-6304 ACCT 1704 WINCH CABLE ASSY 61461 Repair And Maint-Vehicles 1 Transactions1770 11682 SCHWARTZ/ROBERT E 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions11682 Otter Tail County Auditor RAPTOR MACHINING LLC RDO EXCH #80-6130 REGENTS OF THE UNIVERSITY OF MN ROLLIE/WILLIAM ROSENTHAL/JACK SAFELITE FULFILLMENT INC SALATHE/HUNTER SANITATION PRODUCTS INC SCHWARTZ/ROBERT E DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 120.00 134.13 1,583.78 8,888.00 18.50 1,025.00 6,107.00 120.00 45.50 51.50 37.13 1,583.78 468.00 3,942.00 1,850.00 2,628.00 18.50 425.00 600.00 6,107.00 600.00 410.91 Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 8085 SECRETARY OF STATE 01-250-000-0000-6406 NOTARY RENEWAL - MYRNA BUDKE 9/5/17 Office Supplies 1 Transactions8085 19005 SERVICE FOOD SUPER VALU 01-002-000-0000-6369 K3210 22AUG17 Miscellaneous Charges 02-815-000-0000-6369 K3295 21AUG17 Miscellaneous Charges 02-815-000-0000-6369 K3295 28AUG17 Miscellaneous Charges 3 Transactions19005 1897 SHEILS/RICK 01-201-000-0000-6526 HANDGUN 8/23/17 Uniforms 1 Transactions1897 10001 SHI CORP 01-061-000-0000-6680 ACCT 1079757 LENOVO THINKPAD B06909631 Computer Hardware 01-061-000-0000-6680 ACCT 1079757 LENOVO THINKPADS B06937453 Computer Hardware 01-061-000-0000-6680 ACCT 1079757 SAMSUNG MONITORS B06960154 Computer Hardware 14-407-000-0000-6687 ACCT 1079757 LENOVO THINKPADS B06937453 Equipment - Public Health 4 Transactions10001 1742 SHOEMAKER/BRENDA 01-044-000-0000-6331 MEALS - MN ASSOC ASMT PERSONEL 8/17/2017 Meals And Lodging 1 Transactions1742 48638 SIGNWORKS SIGNS & BANNERS LLC 01-204-000-0000-6304 DECALS FOR BOAT #11 1968 Repair And Maintenance 50-000-000-0000-6848 PRINT & LAMINATE MAGNETS 1943 Public Education 2 Transactions48638 1630 SIMPLEXGRINNELL 01-061-000-0000-6342 ACCT 385-00894553 C-CURE 9000 79488818 Service Agreements 1 Transactions1630 13567 SOETH/SYLVIA 02-612-000-0000-6140 PER DIEM 9/5/17 Per Diem 02-612-000-0000-6330 MILEAGE 9/5/17 Mileage Otter Tail County Auditor SECRETARY OF STATE SERVICE FOOD SUPER VALU SHEILS/RICK SHI CORP SHOEMAKER/BRENDA SIGNWORKS SIGNS & BANNERS LLC SIMPLEXGRINNELL DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Fund Dedicated Accounts Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 1,010.91 550.00 2,694.48 477.87 357.00 782.48 738.32 275.00 275.00 2,694.48 477.87 357.00 142.76 639.72 738.32 123.96 186.98 81.98 Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions13567 5642 SOTA 01-201-000-0000-6171 TACTICAL TRAINING CONFERENCE 99238530 Tuition And Education Expenses ROGAL/KEITH12964 01-201-000-0000-6171 TACTICAL TRAINING CONFERENCE 99238635 Tuition And Education Expenses BRANBY/STEVE11256 2 Transactions5642 6321 SRF CONSULTING GROUP INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions6321 10646 STAPLES BUSINESS ADVANTAGE 10-301-000-0000-6406 SUPPLIES Office Supplies 1 Transactions10646 6387 STATE OF MINNESOTA 01-250-000-0000-6369 MATTER 8045-34464 D BRANCHAUD 502019 Miscellaneous Charges 1 Transactions6387 48183 STEINS INC 01-112-101-0000-6485 ACCT 00224002 SUPPLIES 788362 Custodian Supplies 01-112-108-0000-6485 ACCT 00224002 SUPPLIES 788617 Custodian Supplies 2 Transactions48183 166 STEVE'S SANITATION INC 50-000-000-0130-6306 HYDRAULIC LINES ON COMPACTOR 1290 Repair/Maint. Equip 1 Transactions166 168 STREICHERS 01-201-000-0000-6526 ACCT 974 SHIRT & ALTERATIONS I1274187 Uniforms SEIM/GREG4026 01-204-000-0000-6526 ACCT 974 BOOTS I1276550 Uniforms MOON/JEFFREY3352 01-250-000-0000-6526 ACCT 974 BROWN TROUSERS I1274202 Uniforms Otter Tail County Auditor SOETH/SYLVIA SOTA SRF CONSULTING GROUP INC STAPLES BUSINESS ADVANTAGE STATE OF MINNESOTA STEINS INC STEVE'S SANITATION INC DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 392.92 637.06 2,030.00 175.00 2,971.82 398.24 112.35 54.61 582.45 2,030.00 175.00 400.00 221.49 50.00 662.50 187.52 39.10 1,100.00 272.85 38.36 24.66 373.58 110.67 1.68 Page 23Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions168 13292 SWISHER/DAWN 01-044-000-0000-6331 MEALS - MAAO BASIC INCOME AUG2017 Meals And Lodging 01-044-000-0000-6331 LODGING - MAAO BASIC INCOME AUG2017 Meals And Lodging 2 Transactions13292 14637 TERRACON CONSULTANTS INC 10-303-000-0000-6278 SERVICE Engineering & Hydrological Testing 1 Transactions14637 42537 THIS WEEKS SHOPPING NEWS 02-612-000-0000-6369 ACCT 6144 LAKESHORE NEWS AUG 43582 Miscellaneous Charges 1 Transactions42537 11623 TIGGES/DENNIS 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 22-622-000-0608-6369 PER DIEM DITCH 8 9/5/17 Miscellaneous Charges 22-622-000-0608-6369 MILEAGE DITCH 8 9/5/17 Miscellaneous Charges 22-622-000-0608-6369 MEALS DITCH 8 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 PER DIEM DITCH 29 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 MILEAGE DITCH 29 9/5/17 Miscellaneous Charges 22-622-000-0629-6369 MEALS DITCH 29 9/5/17 Miscellaneous Charges 9 Transactions11623 49008 TIRES PLUS TOTAL CAR CARE 01-201-000-0000-6304 UNIT 1405 TIRE REPAIR 103697 Repair And Maintenance 01-201-000-0000-6304 UNIT 1102 BRAKE PADS & ROTORS 103787 Repair And Maintenance 2 Transactions49008 379 TITAN MACHINERY INC 50-399-000-0000-6304 ACCT 2498658 REMOVE BOLTS 807907 CL Repair And Maint-Vehicles 50-399-000-0000-6304 ACCT 2498658 HYD ADAPTOR 9757968 GP Repair And Maint-Vehicles 2 Transactions379 Otter Tail County Auditor STREICHERS SWISHER/DAWN TERRACON CONSULTANTS INC THIS WEEKS SHOPPING NEWS TIGGES/DENNIS TIRES PLUS TOTAL CAR CARE TITAN MACHINERY INC DGODEL COMMISSIONER'S VOUCHERS ENTRIESRoad And Bridge Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 140.00 403.80 27.19 10,000.00 617.23 297.42 403.79 70.00 70.00 403.80 15.37 11.82 10,000.00 36.00 21.23 243.15 316.85 297.42 300.00 103.79 7,054.40 18,238.96 Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1999 TNT REPAIR INC 10-304-000-0000-6306 SERVICE Repair/Maint. Equip 10-304-000-0000-6306 PARTS Repair/Maint. Equip 2 Transactions1999 14497 TOSHIBA FINANCIAL SERVICES 01-601-000-0000-6342 BILL ID 90136606589 67429688 Service Agreements 1 Transactions14497 176 UNITED PARCEL SERVICE 01-201-000-0000-6215 SHIPPER 556562 CONTROL 5V67 0000556562327 Ups Charges 10-301-000-0000-6210 SHIPPER 556562 CONTROL 5V67 0000556562327 Postage & Postage Meter 2 Transactions176 148 UNITED STATES POSTAGE SERVICE 01-149-000-0000-6210 ACCT 40038176 METER 4334612 031-314 Postage & Postage Meter 1 Transactions148 51002 VICTOR LUNDEEN COMPANY 01-122-000-0000-6369 ACCT 7490 STAR LAKE CASINO DOC 1060734 Miscellaneous Charges 01-122-000-0000-6406 ACCT 7490 SUPPLIES 1060737 Office Supplies 01-122-000-0000-6406 ACCT 7490 SEWAGE SET STANDARD 425391 Office Supplies 01-122-000-0000-6406 ACCT 7490 STRUCTURE SETBACKS 425392 Office Supplies 4 Transactions51002 6601 WARNER GARAGE DOOR INC 01-112-109-0000-6572 INSTALL PHOTO EYES 8826 Repair And Maintenance Supplies 1 Transactions6601 12465 WASS/DAVID F 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions12465 2278 WASTE MANAGEMENT 50-000-000-0120-6852 ACCT 3-85099-73002 0000772-0010-3 Msw By Passed Expense 50-000-000-0170-6852 ACCT 3-85099-73002 0000772-0010-3 Msw By Passed Expense Otter Tail County Auditor TNT REPAIR INC TOSHIBA FINANCIAL SERVICES UNITED PARCEL SERVICE UNITED STATES POSTAGE SERVICE VICTOR LUNDEEN COMPANY WARNER GARAGE DOOR INC WASS/DAVID F DGODEL COMMISSIONER'S VOUCHERS ENTRIESSolid Waste Fund Account/Formula Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 56,520.65 500.00 283.85 241.49 422,162.40 8,506.94 22,720.35 500.00 200.00 58.85 25.00 150.00 91.49 Page 25Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 50-000-000-0120-6852 ACCT 3-85099-73002 0000798-0010-8 Msw By Passed Expense 50-000-000-0170-6852 ACCT 3-85099-73002 0000798-0010-8 Msw By Passed Expense 4 Transactions2278 12056 WETLAND BANK ADMINISTRATOR 10-303-000-0000-6369 2017 ANNUAL FEE Miscellaneous Charges 1 Transactions12056 13863 WIEBE/JEFFREY JON 22-622-000-0000-6369 PER DIEM 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 MILEAGE 9/5/17 Miscellaneous Charges 22-622-000-0000-6369 REGISTRATION 9/5/17 Miscellaneous Charges 3 Transactions13863 11653 WILSON/WARREN R 01-124-000-0000-6140 PER DIEM 9/5/17 Per Diem 01-124-000-0000-6330 MILEAGE 9/5/17 Mileage 2 Transactions11653 Final Total ............173 Vendors 338 Transactions Otter Tail County Auditor WASTE MANAGEMENT WETLAND BANK ADMINISTRATOR WIEBE/JEFFREY JON WILSON/WARREN R DGODEL COMMISSIONER'S VOUCHERS ENTRIESGeneral Revenue Fund Copyright 2010-2017 Integrated Financial Systems 12:56PM8/31/17 Page 26Audit List for Board Otter Tail County Auditor AMOUNT General Fund Dedicated Accounts 96,468.67 1 5,159.96 2 168,564.12 10 3,696.99 13 2,996.75 14 4,520.00 17 8,644.75 22 132,111.16 50 422,162.40 NameFundRecap by Fund General Revenue Fund Road And Bridge Fund Law Library Fund Capital Improvement Fund Construction Fund County Ditch Fund Solid Waste Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Tuesday, September 5, 2017 Consent Agenda Items 1.Approve the LG220 Application for Exempt Permit as submitted by the Lake Country Sportsmen’s Club of Otter Tail County for an event scheduled for Tuesday, November 21, 2017 at Amor Rumors Restaurant located at 30932 Larson Road. 2.Approve the LG240B Application to Conduct Excluded Bingo as submitted by the Perham Rotary Club for an event scheduled for Friday, October 20, 2017 at the The Cactus located at 43521 Fort Thunder Road MSortnm MName1 MName2 BAJUMPAA,ROGER W & JANET K ROGER W & JANET K BAJUMPAA BECKER,KENNETH H & REBECCA G KENNETH H & REBECCA G BECKER BJORGAARD,LOWELL JR LOWELL BJORGAARD JR BRAUN,ROBERT & PATRICIA TSTS ROBERT & PATRICIA BRAUN TSTS DOLL,LANDON LANDON DOLL ELY,FRED FRED ELY HENDRICKX,RAY M & MARY K RAY M & MARY K HENDRICKX HOFLAND,DAVID & SALLY DAVID & SALLY HOFLAND HOFLAND,JAMES & JAYNE JAMES & JAYNE HOFLAND HOFLAND,MARK & MICHELE MARK & MICHELE HOFLAND HOFLAND,PETER E PETER E HOFLAND ATTN PAUL HOFLAND HUWE,ARLEN J & MAVIS ARLEN J & MAVIS HUWE JOHNSON,CHARLES & DARLA CHARLES & DARLA JOHNSON PATSIE,WILLIAM M & JEAN WILLIAM M & JEAN PATSIE PEETERS,ANTONIUS H & TERESA ANTONIUS H & TERESA PEETERS PEETERS,JOHN H & MARY R JOHN H & MARY R PEETERS RFP RFP RUTTEN,CHRISTOPHER J & PEGGY A CHRISTOPHER J & PEGGY RUTTEN WEICKERT,JANICE TST JANICE WEICKERT TST WHITE,DENNIS R & STACIE J DENNIS R & STACIE J WHITE Date 8/5/17 Landowner Tony Peeters 51405 555th Ave. Menahga, MN 56464 Dear This letter is to inform you that Erik Peeters, 51405 555th Ave, Menahga, MN, has applied to Otter Tail County and the Minnesota Pollution Control Agency (MPCA) to build a pole shed for livestock. This pole shed will be located in the T137N R37W, Section 3, Butler Township, Otter Tail County. The applicant is proposing to construct a 40' by 120' pole shed for livestock. We are just adding more housing space for the current animals, we are not adding more animals. The reason for the Public Meeting is we are over 300 animal units. You are receiving this notice because you own property within 5,000 feet of the proposed site. A public meeting will be held on Tuesday, September 5, 2017, at 10:15 a.m. in the County Board room at the Otter Tail County Government Services Center, 500 W. Fir Ave, Fergus Falls, MN. Sincerely, Proposer Name and Contact Information Erik Peeters 218-385-2068 I sent this notification letter to every landowner on the address list that was required OTTER TAIL COUNTY RESOLUTION Resolution No. IT IS RESOLVED that Otter Tail County enter into Mn/DOT Agreement No. 1029237 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the County for the use of County State Aid Highway 35 as a detour route during contract construction to be performed upon, along and adjacent to Trunk Highway No. 78 from Trunk Highway No. 94 to Trunk Highway No. 210 under State Project No. 5619-11 (T.H. 78=180).). IT IS FURTHER RESOLVED that the County Board Chair and the County Board Clerk are authorized to execute the Agreement and any amendments to the Agreement. Dated: _______________________ OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: ____________________________________________ Board of Commissioners Chair Attest: _______________________ John Dinsmore, Clerk CERTIFICATION I do hereby certify that the foregoing Resolution is a true and correct copy of a Resolution presented to and adopted by the County of Otter Tail at a duly authorized meeting held on this _______ day of , 2017. (Signature) Subscribed and sworn to before me this _____ day of ________________, 2017 John Dinsmore (Type or Print Name) Notary Public ____________________ County Board Clerk My Commission Expires ___________ (Title) I:\HWYSHARE\County Board Corr\MnDOT Detour Resolution - TH 78 (CSAH 35).doc RESOLUTION SUPPORTING ARVIG BORDER-TO-BORDER BROADBAND DEVELOPMENT GRANT PROGRAM APPLICATIONS Otter Tail County Resolution No. 2017 - Click here to enter text. WHEREAS: The Otter Tail County Board of Commissioners is aware of the Minnesota Department of Employment and Economic Development Border-to-Border Broadband Development Grant Program for the expansion of broadband service to areas of Minnesota that are unserved or underserved, AND WHEREAS: The Otter Tail County Board of Commissioners agrees that broadband is an essential part of community infrastructure, AND WHEREAS: The Otter Tail County Board of Commissioners believes broadband is an expectation of residents and business and is directly connected to opportunities for enhancing the economic prosperity in the County; AND WHEREAS: Otter Tail County has many seasonal and part-time residents who would permanently reside in Otter Tail County if they had access to high speed internet capable of facilitating telework; AND WHEREAS: the Otter Tail County Board of Commissioners recognizes that the financing of broadband infrastructure is challenging and recognize that grants such as the Border-to-Border Broadband Development Grant may encourage new and existing providers to invest in building infrastructure into unserved and underserved areas; AND WHEREAS: virtually all of Otter Tail County has been designated “unserved” or “underserved” by MN DEED for the purposes of this grant and therefore eligible for grant support. NOW THEREFORE BE IT RESOLVED THAT: The Otter Tail County Board of Commissioners hereby encourages and supports local service providers in applying for the Border-to-Border Broadband Development Grant Program and instruct staff to write letters of support if/when requested by the service providers. The motion for the adoption of the foregoing resolution was introduced by Commissioner Click here to enter text., duly seconded by Commissioner Click here to enter text. and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Click here to enter text. and the following voted against the same: Click here to enter text. Adopted at Fergus Falls, Minnesota, Click here to enter a date. Dated: OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: _________________________________________ Doug Huebsch, Board of Commissioners Chair Attest: _______________________ John Dinsmore, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, John Dinsmore, the County Administrator, do hereby certify that I have compared the foregoing resolution with the original resolution filed in my office on the ___ Day of ____________, 2017, and that the same is a true and correct copy of the whole thereof. ________________________________ John Dinsmore DISABILITY SERVICES ANNUAL REPORT 2016 Overview August 2017 Staffing The Otter Tail County Disabilities Services Unit provides case management for individuals on the DD, CADI, Brain Injury or CAC waivers. The unit consists of 9 (FTE) social workers/case managers and 4 MnCHOICES assessors responsible for completing annual reassessments. Statistical Data The total number of people receiving case management services from Disability Services Case Managers/Social Workers was 622 for calendar year 2016. This includes contracted case management which is utilized for individuals residing outside of Otter Tail County but for whom we remain county of financial responsibility. Services Case Management: activities that help people access, coordinate and monitor needed services as they relate to the person’s assessed needs and preferences. Currently, 622 individuals receive case management services through the Disability Services Unit. Home and Community Based Services Disability Waivers: Developmental Disabilities, Community Alternatives for Disability Inclusion, Community Alternative Care, Brain Injury Waivers. The disability waivers meet the assessed needs of persons determined eligible for waiver services. Waivers allow for funding of services and items that state plan medical assistance does not cover and assist a person to remain in the community. In 2016, 174 individuals received DD waiver services and 359 received CADI, CAC or Brain Injury waiver services. Family Support Grant: Statewide program to help families access disability services and supports, prevent the out-of-home placement of children with disabilities and promote family health and social well-being. Four families are currently served by this program. Family Managed Respite: Respite care services provide short-term care to children with a disability due to the absence or need for relief of the family member /primary caregiver. Eight families are currently served by this program. Semi-Independent Living Skills (SILS): Services needed by an adult with a developmental disability or related condition(s) to live successfully in the community. Currently 22 individuals are served by this program. Consumer Support Grant: is a state-funded alternative to Medicaid home care services of: Home health aide (HHA), Personal care assistance (PCA), Private duty nursing (PDN). Vocational Services: Day Training and Habilitation – DT&H can be vocational or non-vocational services that are licensed supports to provide persons with help to develop and maintain life skills, participate in community life and engage in proactive and satisfying activities of their own choosing, Job Development, Supported Employment(SE) – Paid employment for people for whom competitive employment at or above the minimum wage is unlikely without supports, and who, because of their disabilities, need intensive ongoing support to perform in a community work setting, and Follow-up Service – Consultation and training to support successful competitive integrated employment. Fiscal Data Waiver Allocations (state and federal funds) administered by Otter Tail County: • DD Waiver - $11,985,625 • CCB Waivers - $114,774,446 Family Support Grant (state funds) – $16,000 Family Managed Respite (county funds) - $13,000 SILS – (state/70% and county/30% funds) - $178,624 CSG – Individual budgets, state funds Vocational Services: • County funds for DT&H and Supported Employment - $170,000 • State and Federal funds - DT&H and SE funded through the waiver allocations listed above OTTER TAIL COUNTY HUMAN SERVICES Disability Services Unit Staff: Melanie Courrier, Supervisor Laurie Sanders, Disability Services Lead Worker Carol Brause, DD Case Manager Barb Madole, DD Case Manager Marcia Newborg, DD Case Manager Shannon Highland, DD Case Manager Elizabeth Bakken, DD Case Manager Leland Potter, CADI Case Manager Carla Johnson-Rownd, CADI Case Manager Megan Barker, CAC/CADI Case Manager Amy Guck, MnCHOICES Assessor Amy Nettestad, MnCHOICES Assessor Jane Schmidt, MnCHOICES Assessor Lindsay Milbeck, MnCHOICES Assessor Page | 1 Tuesday, September 5, 2017 Non-Consent Agenda Items Request to Repurchase Tax Forfeited Property Otter Tail County Resolution No. 2017 - Commissioner Froemming introduced the following resolution and moved its adoption: RESOLVED, by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that WHEREAS, Douglas S and Sara M Burleson, owners, have made application to repurchase the following legally described parcel: Parcel No. 29-000-34-0236-007 Page | 2 Said property having forfeited to the State of Minnesota on the 2nd day of August, 2017, for nonpayment of the 2013, 2014, 2015, 2016, and 2017 property taxes, and WHEREAS, an application to repurchase the above described property was timely submitted on Monday, August 28, 2017, and WHEREAS, the sum of $2,452.53 represents the aggregate of all delinquent and current taxes, penalties, costs, assessments, and fees as of September 30, 2017, that would have been due and payable had the above described parcel not forfeited to the State of Minnesota, and WHEREAS, the applicants have requested that the Otter Tail County Board of Commissioners consider their application to repurchase the above-described parcel and has requested that the Otter Tail County Board of Commissioners approve the applicant’s request to repurchase the above-described property. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the repurchase of the above described tax forfeited property, and BE IT FURTHER RESOLVED, that the Otter Tail County Board of Commissioners hereby finds that the repurchase will promote and best serve the public interest, and that it will relieve any undue hardship which may have resulted from the forfeiture. Page | 3 Commissioner Johnson seconded the motion, and upon being put to vote, was unanimously carried. Adopted this 4th day of September, 2017. Dated: _____________________ OTTER TAIL COUNTY BOARD OF COMMISSIONERS By:__________________________________________ Doug Huebsch, County Board Chair Attest:__________________________ John Dinsmore, Clerk/Administrator _____________________________________________________________________________________ Discussion – Tax Forfeited Properties Located in Ottertail City (209 Lake Ave S and 227 Main St. W). a. Personal Property b. Demolition c. Repayment Plan for repurchase