Loading...
HomeMy WebLinkAboutBoard of Commissioners - Approved Minutes - 03/01/2022OTTER TAIL COUNTY -MINNESOTA BOARD OF COMMISSIONERS' MINUTES Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN March 1, 2022 I 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a .m . Tuesday, March 1, 2022, at the Government Services Center in Fergus Falls , MN . Commissioners Betty Murphy, Chair; Wayne Johnson , Vice Chair; Kurt Mortenson , Dan Bucholz and Lee Rogness were present. APPROVAL OF AGENDA Chair Murphy called for approval of the Board Agenda. Motion by Rogness , second by Johnson and unanimously carried to approve the Board of Commissioners ' agenda of March 1, 2022 , with the following additions: Addition of Assignment of Option Rights for Property Located at 914 Channing Ave, Fergus Falls , MN 56537 Removal of Safety & Justice Committee APPROVAL OF CONSENT AGENDA Motion by Johnson, second by Bucholz and unanimously carried to approve the consent agenda items as follows : 1. February 15, 2022, Board of Comm issioners ' Meeting Minutes 2 . Warrants/Bills for March 1, 2022 (Exhibit A) 3 . Human Services & Public Health Warrants/Bills for February 22, 2022 , as Approved for Payment by the County Auditor-Treasurer (Exhibit A) 4 . Gift card donation of $100 to the Sheriffs Office from Harbor Freight which will be used to purchase tool kits for squad cars . 5 . Approval of an increase in Mr. Kevin Scheidecker's current 30-Day County Credit Card limit of $500 .00 to a 30-Day limit of $2 ,500.00 has requested by Mr. Scheidecker because of his recent appointment as County Assessor and the use of the County Assessor's County Credit Card to pay for licensure courses for staff and re-licensure fees. 6 . Approval of the issuance of a Nine Month On-Sale Seasonal and Sunday Liquor License for Fair Hills Inc. dba Fairs Hills Resort for the period of March 1, 2022 , through November 30 , 2022 . 7. Approval of the LG220 Application for Exempt Permit as submitted by the East Otter Tail Minnesota Deer Hunters Chapter for an event (raffle) scheduled for Saturday, April 9, 2022 , at Playtime Sports Bar & Grill located at 43974 390th Street in Rush Lake Township . 8 . Approval of the issuance of a 2022 Calendar Year Tobacco License to Lisa Lien dba The Corner Store on Otter Tail Lake lo cated at 28045 County Highway 145. 9 . Request for Approval of Final Payment to Mark Sand & Gravel Co . for S.A.P 056-646-008 . 10. Request for Approval of Final Payment to Douglas County for S.A.P. 056-664-004 . Page 1 of 9 Board of Commissioners' Meeting Minutes March 1, 2022 UNIVERSITY OF MN MORRIS AGREEMENT FOR DIVERSITY, EQUITY, & INCLUSION Commissioners requested additional information before moving forward with the agreement and plan to discuss at Committee on March 15 , 2022. PLAT CORRECTION-YAQUINA BAY Motion by Rogness , second by Bucholz and unanimously carried to approve a correct ion to the Plat titled Yaquina Bay as presented by the Land and Resource Directo r regarding the legal description . LAND AND RESOURCE OFFICE CLOSURE Motion by Mortenson , second by Johnson and unanimously carried to authorize the closure of the Land & Resource Department on Friday , March 25 , 2022 , to allow staff to participate in an offsi te team building and work session event at Thumper Pond in Ottertail , MN . This event was originally schedule for February 18 , 2022 , however, was postponed due to weather. OTTER TAIL 1 WATERSHED 1 PLAN (1W1P) UPDATE Land and Resource Director Chris Leclair provided a brief update to the Board regarding Otter Tail 1 W1 P and shared efforts of the Technical Advisory Committee . The Committee has met monthly since September 2021 to identify goals and objectives and anticipate having a draft Plan ready by summer 202 2 . PROBATION ADVISORY BOARD APPOINTMENTS Motion by Rogness , second by Mortenson and unanimously carried to appoint the following as members of the Probation Advisory Board serving a three (3) year term effective April 1, 2022 : > Les Kundo to represent District 1 > Mark Dokken to represent District 2 > Mike Windey to represent District 4 PROBATION 2022 COMPREHENSIVE PLAN Probati on Director Michael Schommer provided an overview of the 2022 Comprehensive Plan for Probation and reviewed their mission , vision and values . He shared data of evidence-based practices in Otter Tail County and identified objectives for 2022 . RECYCLING WORKER POSITION Motion by Johnson , second by Rogness and unanimously carried to increase a vacant part-time Recycling Worker position from 24 hours to a 1.0 full -time equivalent position. This position is included i n the 2022 budget. MAINTENANCE WORKER I POSITION Motion by Rogness , second by Bucholz and unanimously carried to approve a 0 .5 full -time equivalent Maintenance Worker I position within the Facilities department. This position is included in the 2022 budget. HOUSING REDEVELOPMENT AUTHORITY (HRA) CONSTRUCTION SPECIALIST POSITION Motion by Johnson , second by Mortenson and unanimously carried to approve a 1.0 full -t ime equivalent HRA Construction Specialist position within the HRA department to support and assist the Project Manager with various programs and projects throughout the county. This position has been evaluated by Gallagher as a B23 and is funded by the HRA Special Benefit Levy as well as state and federal funds. Page 2 of 9 Board of Commissioners ' Meeting Minutes March 1, 2022 DITCH 17 REDETERMINATION APPEAL Parks and Trails Director Kevin Fellbaum provided a brief update to the Board regarding a letter of appeal of the redetermination of benefits on Ditch 17 from DuWayne Roberts . As a follow up to the letter, Mr. Roberts expressed his concerns during the Economic Growth & Community Investment comm ittee meeting held on February 15, 2022 and shared a document with a list of questions. County Attorney Michelle Eldien responded to Mr. Roberts pertaining his appeal letter and Mr. Fellbaum plans to collect information and respond to the questions of Mr. Roberts that were presented d uri ng committee . DITCH 17 REPAIR REQUESTS Motion by Johnson, second by Rogness and unanimously carried to authorize the Parks and Trails Director to work with other agencies and property owners to conduct repairs as presented and cleanout of Ditch 17 to its original design to the best of his ability . Befo re the repair work begins , extensive survey work will be completed in order to determine what will be the best repair option . The finalized repair plan will be presented to the Drainage Authority along with the other agencies before work commences . Depending on the size of the repair work project, the costs of said repa irs will be spread out over multiple years with a special assessment. BID AWARD -PERHAM TO PELICAN RAPIDS TRAIL -WEST SEGMENT Motion by Johnson , second by Mortenson and unanimously carried to award Project No . 4000-401 Perham to Pelican Rapids Trail -West Segment to R il ey Bros . Construction , Inc., Morris , MN , in the amount of $4 ,178,393.12 as recommended by the Parks a nd Trail Director. BID AWARD -PERHAM TO PELICAN RAPIDS TRAIL -MCDONALD LAKE SEGMENT Motion by Johnson , second by Rogness and un a nimously carried to award Project No. 4001-401 Perham to Pelican Rapids Trail -McDonald Lake Segmen t t o Riley Bros . Construction , Inc ., Morris , MN , in the amount of $3 ,211 ,705 .95 as recommended by the Parks and Trail Director. RECESS & RECONVENE At 9:46 a .m., Chair Murphy declared the meetin g of the Otter Tail County Board of Comm issioners recessed for a short break. The Board of Comm issioners meeting was reconvened at 9 :53 a.m . RESOLUTION SUPPORTING ARVIG COMMUNICATIONS BORDER-TO-BORDER BROADBAND DEVELOPMENT GRANT PROGRAM APPLICATIONS OTTER TAIL COUNTY RESOLUTION No. 2022 -19 WHEREAS , the Otte r Tail County Board of Commissioners is aware of the Minnesota Department of Employment and Economic Development Bord er-to -Border Broadband Development Grant Program for the expansion of broadband service to areas of Min nesota that are unserved or underserved ; and WHEREAS , the Otter Tail County Boa rd of Commissione rs agrees that broadband is an essential part of community infrastructure ; and WHEREAS, the Otter Tai l County Board of Commissioners believes broadband is an expectation of residents and business and is directly connected to oppo rt unities for enhancing the economic prosperity in the County; and Page 3 of 9 Board of Commissioners' Meeting Minutes March 1, 2022 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 recognizes that grants such as the Border-to-Border Broadband Development Grant may encourage providers to invest in building infrastructure into unserved and underserved areas ; and WHEREAS , much 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 Arvig Communications in applying for the Border-to-Border Broadband Development Grant Program and instructs staff to write letters of support if/when requested by the service provider. BE IT FURTHER RESOLVED THAT , the Otter Tail County Board of Commissioners has developed a broadband grant fund and will support a successful 2022 Border-to-Border grant application by Arvig with a 35% project match from American Rescue Plan Act Local Fiscal Recovery Funds that have been made available to Otter Tail County as well as to local participating townships and cities within the proposed project area that have dedicated funds to the project, so long as the project is within Otter Tail County and construction includes fiber to the door. The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson , duly seconded by Commissioner Johnson , and , after discussion thereof and upon vote being taken thereon, passed unanimously . Adopted at Fergus Falls , MN this first day of March , 2022 . OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: __ ....:....,,.,<J"-"'-"-''-1---'--1-l'-'='ll"-'--___._------- Be Dated: March 15, 2022 Attest /2 °t-tJtf.lL/ fu.?--• Nicole Hansen, Clerk RESOLUTION SUPPORTING PARK REGION BORDER-TO-BORDER BROADBAND DEVELOPMENT GRANT PROGRAM APPLICATIONS OTTER TAIL COUNTY RESOLUTION No. 2022 -20 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 Page 4 of 9 Board of Commissioners' Meeting Minutes March 1, 2022 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 recognizes that grants such as the Border-to-Border Broadband Development Grant may encourage providers to invest in building infrastructure into unserved and underserved areas; and WHEREAS , much 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; and NOW THEREFORE BE IT RESOLVED THAT, the Otter Tail County Board of Commissioners hereby encourages and supports Park Region in apply in g for the Border-to-Border Broadband Development Grant Program and instructs staff to write a letter of support if/when requested by the service provider. BE IT FURTHER RESOLVED THAT , the Otter Tail County Board of Commissioners has developed a broadband grant fund and will support a successful 2022 Border-to-Border grant application by Park Region with a 30% project match provided from American Rescue Plan Act Local Fiscal Recovery Funds that have been made available to Otter Tail County as well as local participating townships within the proposed project area that have dedicated funds to the project, so lo ng as the project is within Otter Tail County and construction includes fiber to the door. The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson , duly seconded by Commissioner Johnson, and , after discussion thereof and upon vote being taken thereon, passed unanimously . Adopted at Fergus Falls , MN this first day of Ma rc h, 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By ~~ Betty ~fPhi B~issioners Cha ir Dated : March 15, 2022 Attest Jz' L' /) l_., j_//ll,/'--.., Nicole Hansen , Clerk PUBLIC HEARING REGARDING PROPERTY TAX ABATEMENT Chair Murphy opened the Public Hearing regarding a Property Tax Abatement for Blue Spruce Properties , LLC. Assistant County Attorney Ben Olson cited the corrected parcel numbers , 63000990394000 and 63000990394003 , and Community Development Director Amy Baldwin provided a brief overview of the project. At 10 :02 a.m., Chair Murphy opened the Public Hearing for comments from the public and no comments were received . Commissioner Johnson expressed concerns regarding the project having a dead end road rather than a cul-de-sac to allow for emergency and large vehicles and Commissioner Rogness spoke in favor of the project. The Public Hearing was closed at 10 : 1 O a .m. and the following resolution was offered : Page 5 of 9 Board of Commissioners' Meeting Minutes March 1, 2022 RESOLUTION APPROVING TAX ABATEMENTS IN CONNECTION WITH SPRUCE MEADOW TOWNHOME DEVELOPMENT OTTER TAIL COUNTY RESOLUTION NO. 2022 -21 BE IT RESOLVED by the County Board of Otter Tail County , Minnesota (the "County"), as follows: WHEREAS , the County proposes to use the abatement for the purposes provided for in the Abatement Law (as hereinafter defined), to assist with the development of housing referred to as Spruce Meadow Project. The proposed term of the abatement will be for up to eleven years in an amount not to exceed $92 ,168 . The abatement will apply to the County's share of the property taxes (the "Abatement") derived from the property described by property identification numbers on the attached "Exhibit A" (the "Property"); and WHEREAS , on the date hereof, the Board held a public hearing on the question of the Abatement , and said hearing was preceded by at least 1 O days but not more than 30 days prior published notice thereof; and WHEREAS , the Abatement is authorized under Minnesota Statutes , Sections 469.1812 through 469 .1815 (the "Abatement Law "). NOW, THEREFORE , BE IT RESOLVED by the County Board of the Otter Tail County , Minnesota , as follows : 1. Findings for the Abatement. The County Board hereby makes the following findings : (a) The Board expects the benefits to the County of the Abatement to at least equal or exceed the costs to the County thereof. (b) Granting the Abatement is in the public interest because it will provide needed housing that will support development and tax growth in the County . (c) The Property will not be located in a tax increment financing district for the period of time that the Abatement is in effect, unless removed by resolution . (d) In any year, the total amount of property taxes abated by the County by this and other abatement resolutions , if any , does not exceed ten percent (10%) of net tax capacity of the County for the taxes payable year to which the abatement applies or $200 ,000, whichever is greater. 2 . Terms of Abatement. The Abatement is hereby approved . The terms of the Abatement are as follows : (a) The Abatement shall be for up to a eleven (11) year period and shall apply to the taxes payable in the years 2024 through 2034 , inclusive. (b) The County will abate 95% of the increase in the County's share of property tax amount which the County receives from the Property as a result of the proposed development, cumulatively not to exceed $92 ,168 . (c) The Abatement shall be subject to all the terms and limitations of the Abatement Law and an Abatement Agreement. The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson , duly seconded by Commissioner Rogness. and , after discussion thereof and upon vote be ing taken thereon , passed unanimously , with Bucholz abstaining . Adopted at Fergus Falls , MN this first day of March , 2022 . Page 6 of 9 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By ]111 ~~ Betty Mu~phy, BobrdofCdmmissioners Cha ir Board of Commissioners' Meeting Minutes March 1, 2022 Dated : March 15 , 2022 Attest j/ Colt, J4ht., Nicole Hansen , Clerk ASSIGNMENT OF OPTION RIGHTS AGREEMENTS Motion by Johnson , second by Rogness and una nimously carried to authorize appropriate County Officials ' signatures to execute the Assignment of Option R ights between Otter Tail County and the follow ing : > MOM Construction , LLC ) Coharbor Russell Group , LLC > Matterhorn Capital , LLC > JTD Development, LLC ) SDA , Inc. ACCESS EASEMENT -PELICAN RAPIDS HIGHWAY GARAGE Motio n by Johnson , second by Rogness and u nan imously carried to authorize appropriate County Officials' signatures to grant access easement to Dan an d Steve Egge of DSE Properties , LLC , on the property of the new Pelican Rapids Highway Garage as described . BRIDGE REPLACEMENT RESOLUTION 2022 -2027 BRIDGE LIST OTTER TAIL COUNTY RESOLUTION NO. 2022 -22 WHEREAS , Otter Tail County Board of Comm issioners approved the existing bridge replacement list on January 11 , 2022 ; and WHEREAS , Bridge Number 7266 on CSAH 45 over the Otter Tail River will receive additional Federal Funding and has been moved from the 2023 program to th e 2022 prog ram ; and WHEREAS , Bridge Number L9648 on Leaf Riv e r Road over Mill Creek is being included on the list due to their deteriorating condition ; and WHEREAS , attached is the list of the proposed bridge replacements for the 2022-2027 Bridge Replacement Program ; and WHEREAS , sufficient local funds for the replacement or rehabilitation of these bridges are not and will not be available , so that funding assistance from State Transportation Bonds is necessary for the County , Townships and Cities to proceed ; and WHEREAS , Otter Tail County intends to proceed with replacement or rehabilitation of these bridges as soon as possible when State Transportation Bond Funds are available. BE IT RESOLVED , that Otter Ta il County comm its that it w i ll proceed with the design and contract documents for these bridges immediately after being notifi ed that funds are available in order to permit construction to take place within one year of notification . The motion for the adoption of the foregoing re solution was introduced by Commiss ioner Johnson , duly seconded by Commissioner Bucholz , and , after d iscussion thereof and upon vote being taken thereon , passed unanimously . Page 7 of 9 Adopted at Fergus Falls , MN this first day of March , 2022 . OTTER TAIL COUNTY BOARD OF COMMISSIONERS By :_----,-!,~=i---:----+""~=~-------- Be Board of Commissioners' Meeting Minutes March 1 , 2022 Dated : March 15 , 2022 Attestk ·ca,_, JI L-- Nicole Hansen, Clerk ACCESS AGREEMENT FOR MPCA AT NORTHEAST OTTER TAIL LANDFILL Motion by Johnson , second by Rogness and unanimously carried to authorize appropriate County Officials ' signatures to execute the Access Agreement between Otter Tail County and the Minnesota Pollution Control Agency (MPCA). FILM PLASTIC RENTAL & SERVICE AGREEMENT Motion by Bucholz , second by Mortenson and unanimously carried to approve the Film Plastic Rental & Service Agreement as presented by the Assistant Solid Waste Director. This agreement will used for customers who desire to participate in the film plastics recycling program offered by Otter Tail County . RESOLUTION FOR PERMANENT APPROPRIATION OF SOLID WASTE MANAGEMENT TAX REVENUE TO SCORE GRANT FUNDING IN LIEU OF STATE GENERAL FUND OTTER TAIL COUNTY RESOLUTION NO. 2022-23 WHEREAS , Minnesota Statutes require counties manage waste according to an established hierarchy . Otter Tail County has made significant investments in waste reduction , re-use and recycling systems ; and WHEREAS , Counties with innovative ideas should be provided the requisite opportunity and flexibility to successfully implement those ideas so as to best serve their communities ; and WHEREAS , the revenues the State is collecting via the solid waste management tax has continued to grow (currently over $90 million/year) while amounts sent to the counties via SCORE (Selected Committee on Recycling and the Environment) grants has not increased proportionately (approximately $18 million/year); and WHEREAS , For the protection of our citizens and environment, Minnesota counties face increasing regulation that will require innovative approaches and financial investments ; and WHEREAS , Minnesota has an opportunity to improve its waste reduction and recycling system through funding the county 's investments in infrastructure and expanded operations by ratifying a permanent increase to the "environmental fund " as proposed by House File 2367 (Hornstein) and companion Senate File 1531 (Ruud). NOW, THEREFORE , BE IT RESOLVED , Otter Tail County supports HF 2367 and SF 1531 and respectfully requests that the funds (30% of solid waste management tax revenue) are dedicated to solid waste management via SCORE grants . The motion for the adoption of the foregoing resolution was introduced by Commissioner Johnson , duly seconded by Commissioner Mortenson, and , after discussion thereof and upon vote being taken thereon , passed unanimously. Page 8 of 9 Adopted at Fergus Falls , MN this first day of Ma rc h , 2022 . OTTER TAIL COUNTY BOARD OF COMMISSI O NERS By : __ ---4-4_..."-"-+-''---+=+-<L..:....+------- Betty missioners Ch air Board of Commissioners ' Meeting Minutes March 1, 2022 Dated : March 15 , 2022 Attest J/ &Ju If w,,/"' ., Nicole Hansen , Clerk RECESS & RECONVENE At 10 :35 a .m ., Chair Murphy declared the meeti ng of the Otter Tail County Board of Comm issioners recessed for a short break. The Board of Commissioners meeting was reconvened at 10:43 a.m . APPROVAL OF PAYMENTS Motion by Rogness , second by Mortenson and unanimously carried to approve payment to Lake Region Healthcare in the amount of $910 .00 and to Sanford Health in the amounts of $4 ,572 .00 , $2 ,024 .250 and $2 ,221 .50 , for costs incurred under the provisio ns of Minnesota Statute 609 .35 CLOSED TO THE PUBLIC At 10 :45 a .m ., Chair Murphy declared the Board of Commiss ioners meeting closed to the public to discuss matters regarding Mark Sand and Gravel. The closed session is authorized under M.S . 130.05, Subd . 3(b). Present in the room were Commissioners Lee Rogness , Betty Murphy , Wayne Johnson , Kurt Mortenson , Dan Bucholz , Assistant County Attorney Ben Olson , County Administrator Nicole Hansen , County Board Secretary Tara Bakken , County Engineer Charles Grotte , a nd Attorney Kendra Olson with Pemberton Law Firm . The closed session was concluded at 11 :27 a .m . ADJOURNMENT At 11 :27 a.m., Chair Murphy declared the Otter T ail County Board of Commissioners meeting adjourned. The next regular Board meeting is scheduled at 8:30 a .m . on Tuesday , March 15 , 2022 , at the Government Services Center in Fergus Falls and via live stre am . OTTER TAIL COUNTY BOARD OF COMMISS IO NERS Dated : March 15 , 2022 Atte Jl ·to~ Nicole Hansen , Cle Page 9 of 9 Page 1 of 4 Vendor ame 5TH DISTRICT JAIL ADMI ISTRA TOR'S A~ AMAZO CAPITAL SERVICES I C ARAMARK ARAMARK UN IFORM SERVICES AVERY , ATTORNEY AT LAW/J ILL BARR ENGINEERING CO BECKLUND OIL INC BENGTSO STEVEN BHHPAR ERS BOUND TREE MEDICAL LLC BRIAN'S REPAIR INC BUSKO/AMY BUY-MOR PARTS & SERV ICE LLC CODE 4 SERV ICES INC COMPASS Ml ERAL.S AMERIC I C COOPER'S OFFICE SUPPLY INC CULLIGAN OF ELBO LAKE D & T VENTURES LLC DAHUSHEILA DAN IELS FOOD EQUIPMENT DASH MEDICAL GLOVES I DEANS DISTRIBUTING DEER CREEK EXPRESS STOP INC DHS OCT ARC 476 DOUBLE A CA TERI G EAGLE CONSTRUCTIO CO INC EGGE CO STRUCTIO INC EHLERS & ASSOCIATES I C ER ICKSO CHEVROLET I C FARMERS CO-OP OIL FERGUS FALLS DAILY JOURNAL FERGUS HOME & HARDWARE INC FERGUS PO ER PUMP I C FIDLAR TECH OLOGIES I C FIELD/TERRY FORKLIFTS OF INNESOT A I C FORUM CO U ICATIO COMPANY GAUAGHER BE EFIT SERVICES INC GALLS LLC GARRETT &/JOH R HE IN-KOLO PSYO LPIN CY HEN ING HARDWARE Board of Commissioners' Meeting Minutes March 1, 2022 (Exhibit A) Amount 785 .00 4 ,372 .90 53 .85 348 .06 429 .92 3 ,271 .50 2,252 .97 65 .57 3 ,245 .81 3,417 .48 3,718 .00 109.98 483 .45 78 .20 13 ,689 .63 840 .17 45 .63 1,639 .00 42 .16 19,064 .00 635 .60 668.82 66 .42 1,360 .00 131 .00 107,290 .15 1,170.00 875 .00 202 ,748 .77 1,452 .93 2,630 .95 1,764 .98 1,800 .00 3,464 .10 115.83 298 .92 271 .86 2 ,000 .00 2 ,996 .99 1,000 .00 2,500 .00 18 .47 Page 2 of 4 Vendor ame OUSTON ENGINEERING INC I DIGIT AL INC J .J . KELLER & ASSOC! TES INC JEVNE/MICHELLE JO NSON FEED INC GER/JON LAK E REGIO HEALTHCARE LAK ES AREA COUSTIC L LLC LAKES AREA COOPERATI VE LAK ES COU TRY SERV ICE COOP LANDS ' E D BUSINESS OUTFITTERS LAN ERS/ANGELA LARRY OTT INC TRUCK SERV ICE LEADS ONLI E LLC LOCATORS & SUPPLIES I C LO EN/J ERRY M-R SIG CO INC MARCO INC ST LOUIS MARCO TECH OLOGIES LLC MARKS FLEET SUPPLY INC MGFOA M IDWEST MACHINERY CO M l NKOT A E IRO SERVICES I C MN CONTINUING LEGAL EDUCATIO MN DEPT OF PUBLIC SAFETY N PACE RAL NEWMAN P INTING INC NORTH AMERICAN SAFETY INC NORTHERN ENGINE & SUPPLY INC NORTHERN STATES SUPPLY I C NORTHWEST TIRE INC NUSS TRUCK & EOU IPME 0 E CALL LOCATORS LTD OTTERTAIL TRUCKI G INC OVERHEAD DOOR CO OF FERGUS FALLS PEMBE RTON LA PLLP PERALES/ OREA PETE'S AMOCO PETE'S AUTOBODY LLC PLASTER/ELIZABETH PR EM IER ELECTRIC I C PR EMIUM WATERS I C Board of Commiss ione rs ' Meeting Minutes March 1, 2022 (Exhibit A) Amount 2,118 .00 2,303 .84 66 .75 36 .77 31 ,811 .11 862 .22 1,397 .02 2,561 .00 1,965 .54 59 .00 100 .90 248 .03 3 ,900 .00 2,212 .44 518 .36 115 .00 317 .63 1,989 .18 105 ,739.47 46 .71 70 .00 2,333 .44 76 .00 58 .75 25 .00 7.29 7,610 .00 128 .30 80 .31 30 .12 724 .24 1,323 .57 30.04 11 ,116 .28 150 .00 4 ,795 .00 18 .52 228.45 1,100 .00 71 .02 265 .00 10 .50 Page 3 of 4 Vendor ame PRODUCTIVE Al TERNATtvES I C RDO TRUC CE TERS ROGAIJKEITH SCHOE EBER GER FUNERAL & CR EMA T l SCOTT HOFLAND CONSTRUCTION INC SIGN GUYS LLC SIGNWORKS S IGNS & B ERS IN C SO SAllA/ GELA SRF CONSUL TING GROUP INC STEIN/WAY E STEVE'S SANITATION INC STRAND ACE HARDWARE STREICHER$ SUMMIT FOOD SERVICE LLC T ALLS PLUMBING I C THIS WEEKS SHOPPING EWS THOMSO REUTERS -WEST THRIFTY WHITE PHARMACY TIT AN MACHI ERY INC TOWMASTER TSCHIDNCRAIG UUNE UNLIMITED AUTO GLASS INC V ICTOR LUNDEEN CO PmY VIKING COCA-COLA VOSS LIGHTING WALTERS/CEDAR WARNER GARAGE DOOR INC WASTE MANAGEMENT WASTEOUIP MANUFACTURING COMP WSB & ASSOC IA TES INC ZIEGLER INC Final Total: Board of Commissioners' Meeting Minutes March 1, 2022 (Exhibit A) Amount 61 .98 3,070 .17 764 .00 865 .00 6 ,040 .00 1,050 .00 725 .00 1,050 .00 4 ,748 .49 538 .04 1,959 .00 10 .20 56 .98 8 ,948.35 133 .64 55 .44 828 .56 902 .74 154.29 73 .18 666 .00 194.26 2 10 .00 37.42 650.00 344 .40 117 .60 2 ,127 .89 4 ,607 .13 8,526.25 1 ,328.24 1,211 .76 633,890.88 Page 4 of 4 Vendor ame A.MAZO CAPITAL SERVICES I C BESEMAN/KAREN DAHUMELISSA ELLE SON/MATTIE FRUSTOUANNE GEORGESON/ NT O Y GIBBS/AN GUCK/AMY I DEPE DENT CO TRACT SERVICES OF LAKE REG IO EAL THCARE L EW IS /JO DI LY SNE CO SUL TING & COUNSEL! G LLC M IDWEE INC/THE OFF IC E DEPOT OTTER TA IL CO TREASURER OTTER TAIL COUNTY T REASURER-EXPRI PACIFIC INTERPRETERS I C T CKER/SARAH V N SANTEN/OAN VER IZO IR ELESS WESTBY/LINDA Final Total: Vendor Name AMAZO CAPITAL SERVICES I C COOPER'S OFFICE SUPPLY INC DNA DIAGNOSTICS CENTER INC DUE OW/0I NE FERGUS TIRE CENTER I C HARRIS/LU N HAUGRUD/ERIN I DEPE DENT CON TRACT SERVICES OF LAKES COU TRY SERVICE COOP M IDWEST MONITO R ! G & SURVEILANCE M l NESOTA ITOR ING I C M l NKOTA E IRO SERVICES I C MN DEPT OF HU N SERVICES MN STATE AUDITOR ORGANIZATIO 4 FULL PARTICIPAT IO OTTER TAIL CO ATTORNEYS OFFICE OTTER TAI L CO S ER IFF OTTER TA IL CO TREASURER OTTER TA IL COUNTY TREASURER-EXP RI PACIFIC INTERPRETERS I PREM IER BIOTECH I C PREMIER B IO TECH LABS LLC SACHS/MINDY V ERI ZO IRELESS VICTOR LUNDEEN COMP WEST OTTER TAI L 4-H EXTENSION OFF IC Final Total : Board of Commissioners ' Meeting Minutes March 1, 2022 (Exhibit A) Amount 558.03 41.44 45 .36 43 .68 4 .48 29 .68 49 .84 12 .15 5 ,986 .89 667 .67 84 .00 650 .00 221 .76 26.47 64 .00 787 .10 93.60 2.24 4 .03 872 .92 10 .08 10,255.42 Amo unt 318 .86 18 .1 2 93 .00 54 .36 1,232 .30 1,224 .48 149 .87 758 .33 5 ,58 3 .00 1,889 .50 4 .00 157 .10 1,466 .60 1,835 .00 4 ,500 .00 2 ,886 .50 182.60 9,469 .72 578.40 704 .60 1,190 .00 228 .15 623 .16 1,022 .98 249 .35 604 .09 37,024.07