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HomeMy WebLinkAboutBoard of Commissioners - Approved Minutes - 05/24/2022Board of Commissioners' Meeting Minutes May 24, 2022 OTTER TAIL COUNTY-MINNESOTA BOARD OF CO MM ISSIONERS' MIN UTES Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN May 24, 2022 I 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:31 a.m. Tuesday, May 24, 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 Bucholz and unanimously carried to approve the Board of Commissioners' agenda of May 24, 2022, with the following additions and corrections: Approval of Herbicide Chemicals Quote High Water No Wake Zones Consent Agenda: #11 Removal of the word "Temporary" APPROVAL OF CONSENT AGENDA Motion by Mortenson, second by Johnson and unanimously carried to approve the consent agenda items as follows: Page 1 of 15 1. May 10, 2022, Board of Commissioners' Meeting Minutes 2. Warrants/Bills for May 24, 2022 (Exhibit A) 3. Human Services & Public Health Warrants/Bills for May 24, 2022 (Exhibit A) 4. Approval of the issuance of a County Credit Card to David Jerome Weiss, Water Patrol as requested by Reed Reinbold, Chief Deputy. 5. Approval of the issuance of a County Credit Card to Heather Jacobson, Chief Deputy Assessor as requested by Kevin Scheidecker. 6. Approval of the issuance of and On/Off Sale 3.2 Malt Liquor License to Jeremiah Blad ow dba Bladow Beach Resort and Campground for the period of July 1, 2022 to June 30, 2023. 7. Approval of the issuance of an On Sale Liquor and Sunday Liquor License to BM Sazama Enterprises LLC dba Silver Moon Lounge & Steakhouse for the period of July 1, 2022 to June 30, 2023. 8. Approval of the issuance of an Off Sale 3.2 Malt Liquor License to BM Sazama LLC dba Silver Moon Lounge & Steakhouse for the period of July 1, 2022 to June .30, 2023. 9. Approval of the issuance of an On Sale Liquor and Sunday Liquor License to H&K Industries LLC dba The Cactus for the period of July 1, 2022 to June 30, 2023. Board of Commissioners' Meeting Minutes May 24, 2022 10. Approval of the issuance of an On Sale Liquor and Sunday Liquor License to Playtime Sports Bar and Ballroom Inc. dba Playtime Sports Bar and Ballroom for the period of July 1, 2022 to June 30, 2023. _ 11. Approval of the issuance of an On Sale 3.2 Malt Liquor License to St Lawrence Church for an event scheduled for August 7, 2022. 12. Approval of the issuance of a On/Off Sale 3.2 Malt Liquor License to The Comer Store on Otter Tail Lake Inc. dba The Corner Store on Otter Tail Lake for the period of July 1, 2022 to June 30, 2023. 13. Approval of the LG220 Application for Exempt Permit as submitted by the Holy Cross Church for an event scheduled for September 11, 2022 at the Holy Cross Church located a 54216 County Highway 148 in Butler Township. 14. Approval of the LG220 Application for Exempt Permit as Submitted by the St. Lawrence Church for an event scheduled for August 7, 2022 at the St. Lawrence Catholic Church located at 46404 County Highway 14 in Otto Township. 15. Request for Approval of Final Payment to Riley Bros. Construction, Inc. -S.A.P. 056- 635-041 PROJECT MANAGER POSITION Motion by Rogness, second by Mortenson and unanimously carried to approve a 1.0 full-time equivalent (FTE) Project Manager position within the Community and Economic Development department. This position is fully funded for 2022. OTTER TAIL COUNTY BURIAUDISPOSITION POLICY & APPLICATION UPDATES Motion by Johnson, second by Mortenson and unanimously carried to approve the Otter Tail County Burial/Disposition Allowance and Expenditure Policy and Disposition Allowance Expenses as proposed by Human Services Director Deb Sjostrom and Financial Assistance Supervisor Lisa Baumgart. Updates consist of the addition of 'crowd sourcing' such as GoFundMe accounts as a resource of the decedent, including the County of Financial Responsibility, increasing the values of the Disposition Allowance Expenses, and updating the application to a more user friendly, fillable PDF available on the website. NEOT CELL VI CONSTRUCTION CONTRACT Motion by Johnson, second by Rogness and unanimously carried to authorize awarding the Cell VI Liner Construction Project work to Hough, Inc. with a proposal of $602,538.05 as recommended by Solid Waste Director Chris Mcconn. Due to the time sensitive nature of this project, and with no bids received, the Solid Waste Department was authorized to forgo the advertisement for bids process required by Minnesota Statute 375 and prequalify contractors based on Minnesota Statute 400. Five counties own a joint powers authority called Prairie Lakes Municipal Solid Waste Authority which processes 55,000 tons of municipal solid waste a year and diverts a tremendous amount of waste away from landfills each year. As part of the process, Otter Tail County, contracted with Prairie Lakes, is responsible for the ash that is generated. Otter Tail County has a facility that is permitted for 6 cells with 5 currently constructed. Based on air and space calculations, there will not be enough space next year to dispose of ash if the cell is not built this year. Prairie Lakes Municipal Solid Waste Authority will provide the funding for this project. EMPLOYEES COMMITTEE -YEARS OF SERVICE AWARDS Motion by Johnson, second by Mortenson and unanimously carried to approve proposed gift ideas and costs for the 2022 Years of Service Recognition Awards, which celebrate County employee years of service milestones, as recommended by the Employee's Committee. Page 2 of 15 Board of Commissioners' Meeting Minutes May 24, 2022 PLANNING COMMISSION RECOMMENDATIONS Motion by Johnson, second by Bucholz and unanimously carried to approve a Preliminary Plat of "Gergenbrech Addition", owned by Rodney & Jill Hagen, consisting of 4 Residential Riparian Lots, 1 Block, provided a deeded easement for the existing road is recorded prior to filing the final plat, the buildable area for a dwelling on Lot 4 is on the northeast corner of the lot, and the sewage treatment areas are fenced off and protected. The proposal is located West of 4 7703 173rd Ave, Section 29 of Scambler Township; Pete Lake (56-941 }, NE. Motion by Johnson, second by Mortenson and unanimously carried to approve a Preliminary Plat of "Rusty Pelican Shore", owned by James Teschendorf, consisting of 3 Residential Non-Riparian Lots and 2 Non- Residential Riparian Lots, 2 Blocks, provided the sewage treatment areas are fenced off and protected and proposed stairs in block 2 obtain appropriate permits through the County Highway Department and Land & Resource Management prior to construction. The proposal is located at 51437 Co. Hwy 9, Section 2 of Scambler Township; Pelican Lake (56-786}, GD. Motion by Bucholz, second by Rogness and unanimously carried to approve a Conditional Use Permit for Jeffery & Karmen Stramer, property owners of Pt of GL 5, Section 21 of Leaf Lake Township; West Leaf Lake (56-114}, RD. for a permit for a full walk out with approximately 300 cubic yards of fill removed for the walkout portion of the house which will be removed offsite. A final grading plan addressing potential runoff was submitted to Land & Resource. Motion by Mortenson, second by Rogness and unanimously carried to approve a Conditional Use Permit for David & Peggy Winter, property owners of 13505 485th Ave., Section 17 of Effington Township; Block Lake (56-79}, RD, "Winterhaven Resort" to reintroduce the property from seasonal rental cabins to a resort consisting of six (6) cabins. FINAL PLAT-EXECUTIVE RESORT CIC Motion by Johnson, second by Mortenson and unanimously carried to approve the Final Plat known as "Executive Resorts CIC", which is a resort being taken out of commercial practice and converted into Common- Interest Communities (CIC}, which is residential plan unit development. The property is located at 45560 Executive Dr., PIN 3700004002100 on Franklin Lake in Lida Township. OTTER TAIL RIVER 1W1P UPDATE Land and Resource Director Chris LeClair gave an update from the Otter Tail River One Watershed One Plan (1W1 P} Committee. The committee outlined ten priority goals: phosphorus reduction, sediment reduction, increase protection, groundwork protection, soil health enhancement, Aquatic Invasive Species (AIS} prevention and management, aquatic connectivity enhancement, water retention, stream stabilization and E. coli reduction. With 1600 lakes in the Otter Tail River Watershed, they prioritize lakes; those selected in Otter Tail County are: Paul Lake, Pickerel Lake, Walker Lake, Big Pine Lake, Little Pine Lake, Long Lake in Vergas, Otter Tail Lake, Pelican Lake, Rose Lake, North and South Lizzie, Sybil Lake, West Battle Lake, Little McDonald Lake, North and South Lida Lake, Star Lake, and Dead Lake. Leclair is focused on protecting Otter Tail County's high quality surface water and is focused on obtaining grants for campgrounds and resorts for septic system replacement. The 1 W1 P Committee will now begin to form a plan of action. Page 3 of 15 Board of Commissioners' Meeting Minutes May 24, 2022 ABATEMENT OF PAY 2021 PENALTY, INTEREST AND COSTS PARCEL NO. 50000150112000 Motion by Rogness, second by Mortenson and unanimously carried, to approve the request of Robert Huber (Parcel No. 50-000-15-0112-000) for the abatement of accrued penalty ($35.97), interest ($17.67) and cost ($61.00) in the total amount of $114.64 due to the delinquent payment of the second half Payable 2021 real estate taxes. CONTRACTS & BONDS -CP 4137-201 CH 112 CENTERLINE CULVERT REPLACEMENT Motion by Johnson, second by Rogness and unanimously carried to authorize appropriate County Officials' signatures to execute the contract between Otter Tail County and Williams Excavation & Seeding, LLC of Elbow Lake, MN for Project No. CP 4137-201 for CH 112 Centerline Culvert Replacement. GEOTECHNICAL EVALUATION WITH BRAUN INTERTEC CSAH 61, S.A.P. 056-661-005 Motion by Bucholz, second by Rogness and unanimously carried to authorize a geotechnical evaluation for County State Aid Highway (CSAH) 61 Reconstruction Project (S.A.P. 056-661 -005) from 0.9 miles north of 300th Street to MN Highway 108 to evaluate subsurface geologic conditions to provide recommendations for the design and construction. HIGHWAY GARAGE CHANGE ORDERS -COMSTOCK CONSTRUCTION, INC. Motion by Rogness, second by Johnson and unanimously carried to approve the following Highway Garage Change Orders: Highway Garage Change Orders May 24,. 2022 e c.an lPl 1e Description Orieinal Con1ract Omit Fence Demo (CPOOl) Add a Window to 10 Overhead Doors & Damp Environment Modifications to Operators in Wash Bay (CP003) Add Windows in Office and Electrical Modification (CP002) Revised C.ontract Battle Lake (Site B) Description OriRinal Con1ract Omit Demo of Exiting Garage (CPOI) Add a Window to 8 Overhead Doors & Damp Environment Modifications to Operators in Wash Bav (CP 002) Revised Contract Cost $2,975,544.00 -$1,238.60 $3,740.00 $3,096.50 $2,981,141.90 Cost $2,858,856.00 -$2,000.00 $3,410.00 $2,860,266.00 Board of Commissioners' Meeting Minutes May 24, 2022 DITCH 41/65 -CULVERT REPLACEMENT Motion by Bucholz, second by Johnson and unanimously carried to approve Ditch #41/65 culvert replacement from two 24" culverts to a single 3' culvert to alleviate blockage and flooding from beavers damming the culverts as recommended by the County Ditch Inspector. This replacement will be funded by Otto Township. PHELPS MILL CHANGE ORDER #4 Motion by Johnson, second by Mortenson and unanimously carried to approve Change Order #4 updates to the Phelps Mill Foundation Restoration Project which consist of office framing and South wall repairs to the Millers office, turbine window plexiglass and framing, front window repair due to an attempted break in, resecuring and installing missing chutes, and removing the unsafe existing stairs on the North side of the mill with uniform steps and railings with a bid of $98,182.00, as recommended by the Parks & Trails Director. LEGISLATIVE-CITIZEN COMMISSION ON MINNESOTA RESOURCES (LCCMR) GRANT APPLICATION FOR PHELPS MILL OTTER TAIL COUNTY RESOLUTION NO. 2022 -50 WHEREAS, the County of Otter Tail supports the grant application made to the Minnesota Legislative-Citizen Commission on Minnesota Resources (LCCMR) for grant funding through Minnesota's Environment and Natural Resources Trust Fund (EN RTF). The application is for restoration of wetlands and prairie in Phelps Mill County Park. The park is located within Otter Tail County along the Otter Tail River, and NOW, THEREFORE, BE IT RESOLVED, if the County of Otter Tail is awarded a grant by the Minnesota Department of Natural Resources, the County of Otter Tail agrees to accept the grant award, and may enter into an agreement with the State of Minnesota for the above referenced project. The County of Otter Tail will comply with all applicable laws, environmental requirements and regulations as stated in the grant agreement, and BE IT FURTHER RESOLVED, the Board of Commissioners of the County of Otter Tail names the fiscal agent for the County of Otter Tail for this project as: Kevin Fellbaum, Parks and Trails Director Otter Tail County 505 South Court Street, Suite 1 Fergus Falls, MN 56537-2757 The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson, duly seconded by Commissioner Bucholz, and after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, Minnesota, this 24th day of May 2022 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: June 14, 2022 By: ~:B....:....,,a.,,vitl7t~i A.AJJYµ/J~_ Betty Mur/h'-:£~ard Chair Attest: L~ / tD!..,_,~ Nicole Hansen, Clerk Page 6 of 15 Board of Commissioners' Meeting Minutes May 24, 2022 AWARD FOR S.A.P. 056-667-040 CP 4029-067 Motion by Johnson, second by Bucholz and unanimously carried to authorize Project No. S.A.P. 056-667-040 CP 4029-067 bid award to Anderson Brothers Construction Co. of Brainerd, LLC of Brainerd, MN with the lowest bid amount of $1,926,010.49 as recommended by the Assistant County Engineer. AWARD FOR 2022 CRACK SEALING MATERIALS Motion by Mortenson, second by Rogness and unanimously carried to authorize 2022 Crack Sealing Materials quote award to Midstates Equipment & Supply of Mountain Lake, MN with the quote of $62,775.00 as recommended by the Assistant County Engineer. HIGH WATER Motion by Rogness, second by Mortenson and unanimously carried to pursue a solution to high water on County State Aide Highway (CSAH) 1 and CSAH 2. The Mustinka River headwaters run through private property along CSAH 1 and 2 and due to overgrowth and the high volume of water, the roadways are a concern. The water goes underneath both CSAH 1 and CSAH 2, then overflows into a tile on private property, and then out to the river. The tile is too small to accommodate the amount of water. The County Highway Department will contact the Mustinka River Board to look for a solution. AWARD FOR HERBICIDE CHEMICALS QUOTE Motion by Johnson, second by Bucholz and unanimously carried to authorize the Brush Spraying Materials quote award to Nutrien Ag Solutions of Kasota, MN with the quote of $44,892.48 as recommended by the Assistant County Engineer. FEDERAL WATER PATROL GRANT AGREEMENT Motion by Mortenson, second by Bucholz and unanimously carried to authorize the appropriate County Officials' signatures to approve the 2022 State of Minnesota Federal Boating Safety Supplemental Patrol Grant Contract Agreement between the Otter Tail County Sheriffs Department and the State of Minnesota for funding for additional boating safety patrol of lakes and rivers in Otter Tail County. NO WAKE ZONES County Sheriff Barry Fitzgibbons notified the Board about establishing a 30-day no-wake zone as authorized and outlined under M.S. 6110.3700, for lakes Spitzer, Pelican, Fish, Bass and Little Pelican effective through June 25, 2022, due to extremely high-water levels. RECESS & RECONVENE At 9:57 a.m., Chair Murphy declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 10:11 a.m. DITCH 52-CULVERT REPLACEMENT 110TH ST. CROSSING Motion by Johnson, second by Mortenson and unanimously carried to approve Ditch 52 culvert replacement of 110th street crossing due to a sink hole from culvert rust and erosion as recommended by the County Ditch Inspector. This replacement will be funded by the Ditch 52 Fund. Page 5 of 15 Board of Commissioners' Meeting Minutes May 24, 2022 GLACIAL EDGE TRAIL SPONSORING AGENCY OTTER TRAIL SCENIC BYWAY OTTER TAIL COUNTY RESOLUTION NO. 2022 -51 2022 National Scenic Byway Program Funded Project Identified as The County of Otter Tail Glacial Edge Trail along the Otter Trail Scenic Byway BE IT RESOLVED THAT, Otter Tail County agrees to act as sponsoring agency for a "2022 National Scenic Byway Fund (NBSF)" project identified as Glacial Edge Regional Trail Project along the Otter Trail Scenic Byway and has reviewed and approved the project as proposed. Sponsorship includes a willingness to secure and guarantee the local share of costs associated with this project and responsibility for seeing this project through to its completion, with compliance of all applicable laws, rules and regulations. BE IT FURTHER RESOLVED THAT, Kevin Fellbaum, Otter Tail County Parks and Trails Director is hereby authorized to act as agent on behalf of this sponsoring agency. The motion for the adoption of the foregoing resolution was introduced by Commissioner Rogness, duly seconded by Commissioner Mortenson, and after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, Minnesota, this 24th day of May 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: June 14, 2022 By: ___ :....i--:--~::;i._--1-------Attest: -"'J_;_' _lo_lv _ ____,J..ICu,-=-------'---4--<--'------------ Nicole Hansen, Clerk B GLACIAL EDGE TRAIL AGREEMENT TO MAINTAIN FACILITY OTTER TRAIL SCENIC BYWAY OTTERTAIL COUNTY RESOLUTION NO. 2022 -52 2022 National Scenic Byway Program Funded Project Identified as The County of Otter Tail Glacial Edge Trail along the Otter Trail Scenic Byway WHEREAS, The Federal Highway Administration (FHWA) requires that states agree to operate and maintain facilities constructed with federal transportation funds for the useful life of the improvement and not change the use of right of way or property ownership acquired without prior approval from the FHWA; and WHEREAS, 2022 National Scenic Byway Fund (NBSF) projects receive funding; and WHEREAS, the Minnesota Department of Transportation (Mn/DOT) has determined that for projects implemented with alternative funds, this requirement should be applied to the project proposer; and WHEREAS, Otter Tail County is the sponsoring agency for the 2022 National Scenic Byway Fund (NBSF) project identified as Glacial Edge Regional Trail Project along the Otter Trail Scenic Byway Page 7 of 15 Board of Commissioners' Meeting Minutes May 24, 2022 THEREFORE BE IT RESOLVED THAT, the sponsoring agency hereby agrees to assume full responsibility for the operation and maintenance of property and facilities related to the aforementioned 2022 National Scenic Byway Fund (NBSF) project. The motion for the adoption of the foregoing resolution was introduced by Commissioner Rogness, duly seconded by Commissioner Mortenson, and after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, Minnesota, this 24th day of May 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: June 14, 2022 By: _ ____....µ_4oa,:;..i--=--+"-'~~------Attest: 1 i J , U JIN I~ Nicole Hansen, Clerk Bett ADJOURNMENT At 10:28 p.m., Chair Murphy declared the Otter Tail County Board of Commissioners meeting adjourned with a closed session to follow. The next regular Board meeting is scheduled at 8:30 a.m. on Tuesday, June 14, 2022, at the Government Services Center in Fergus Falls and via live stream. CLOSED SESSION At 10:35 a.m., Chair Murphy declared the Board of Commissioners meeting closed to the public to discuss matters regarding the court challenge to the Redistricting Map adopted April 26, 2022. The closed session is authorized under M.S. 13D.05, Subd. 3(b). Present in the room were Commissioners Betty Murphy, Wayne Johnson, Kurt Mortenson, Dan Bucholz, Lee Rogness, County Attorney Michelle Eldien, County Administrator Nicole Hansen, Deputy Administrator Nicholas Leonard, and Auditor-Treasurer Wayne Stein. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Page 8 of 15 Dated: June 14, 2022 Attest: , .... b . 6Du ) J) UO,r Nicole Hansen, Clerk Page 9 of 15 Vendor Name ACME TOOLS ALLEN'S AUTO BODY & TOWING ALVEROLLC AMAZON CAPITAL SERVICES INC AMERICAN WELDING & GAS INC APPLE TREE DENTAL ARAMARK ARAMARK ASPIRE PSYCHOLOGICAL & CONSUl TINC AUTO VALUE PERHAM AVERY, ATTORNEY AT LAW/Jill BAUER BUil T INC BEN HOLZER UNLIMITED WATER LLC BENGTSON/STEVEN BEYER BODY SHOP INC BHH PARTNERS BLADOW/TINA BOYERIRODNEY BUY-MOR PARTS & SERVICE LLC CARLBLOMJOENNIS CARR'S TREE SERVICE INC CERTIFIED AUTO REPAIR CERTIFIED LABORATORIES CITIZEN'S ADVOCATE CLAY CO SHERIFF CODE 4 SERVICES INC COMMISSIONER OF TRANSPORTATION COMPANION ANIMAL HOSPITAL COMPASS MINERALS AMERICA INC COMPUTER INFORMATION SYSTEMS INC COMSTOCK CONSTRUCTION INC OF MN CONCEPT CATERING COOPER'S OFFICE SUPPLY INC CULLIGAN OF DETROIT LAKES CULLIGAN OF ELBOW LAKE CULLIGAN OF WADENA DACOTAH PAPER CO DAKOTA BUSINESS SOLUTIONS INC DAKOTA WHOLESALE TIRE INC DAVE'S AUTOBOOY & TOWING DEAL/JOSH DEANS DISTRIBUTING Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 383.04 245.00 2,375.00 3,748.93 259.99 1,170.80 55.08 413.31 3,300.00 104.94 564.66 2,454.00 56.00 56.10 3,994.17 8,505.35 572.94 308.70 1,027.41 603.20 750.00 228.13 606.95 144.60 52.15 3,574.24 1,735.02 125.51 2,060.98 2,500.00 2,093.59 358.75 471.94 49.30 35.00 41.25 957.12 29.00 3,522.48 475.00 250.00 2,986.28 Page 10 of 15 Vendor Name DIAMOND MOWERS INC DONOHO/MICHAEL DOUBLE A CATERING EAGLE CONSTRUCTION CO INC EIFERT/DANA EISCHENS/NATE ELECTION SYSTEMS & SOFTWARE LLC ElLENSON CAULKING LLC EMERY/DAVID ERICKSON ENGINEERING CO LLC ESTEP~LARSON/SARAH EVERTS LUMBER CO FARMERS CO-OP OIL FASTENAL COMPANY FERGUS FALLS DAILY JOURNAL FERGUS FALLS/CITY OF FERGUS HOME & HARDWARE INC FERGUS POWER PUMP I C FERGUS TIRE CENTER INC FIELDfTERRY FISCHER/JUDD FITZGIBBONSJBARRY FORCE AMERICA DISTRIBUTING LLC FORUM COMMUNICATIONS COMPANY FRAZIER/BRENT FRONTIER PRECISION INC GALLS LLC GAUDETT'E/SC.OTT GOPHER STATE ONE CALL GRACIOUS LIVING CORPORATION HAUKOS SALES LLC HAWES SEPTIC TANK PUMPING LLC HEALTHCARE ENVIRONMENTAL SERVICE HEIN-KOLO PSYO LP/NANCY HERMAN/CRYSTAL HOFFMAN/RANDY HOMETOWN REPAIR INC HOUSTON ENGINEERING INC J.P. COOKE CO JAMAR TECHNOLOGIES INC JOHNSON/MARK T JORGENSON/KURT Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 660.24 264.24 169.00 69,065.00 80.00 250.00 3,308.09 3,150.00 250.00 3,334.00 39.78 128.96 1,657.05 41.88 8,647.36 1,723.75 19.99 26,490.00 1,536.99 14.04 348.98 46.28 550.46 19,556.17 289.40 37,273.93 1,305.10 264.24 14.85 24,756.48 65.00 100.00 130.20 4,900.00 142.77 123.99 50.03 56,377.29 81.65 703.69 426.78 206.48 Page 11 of 15 Vendor Name KIMBALL MIDWEST KLJ ENGINEERING LLC KUGLER/DOUGLAS LAKE REGION HEALTHCARE LAKES ADVERTISING LLC LAKES AREA COOPERA TNE LARRY on INC TRUCK SERVICE LAWSON PRODUCTS INC LECLAIR/CHRISTOPHER LEE/THOMAS LIBERTY BUSINESS SYSTEMS INC LIBERTY TIRE RECYCLING LLC LINDE GAS & EQUIPMENT INC LITTLE FALLS MACHINE INC LOCATORS & SUPPLIES INC M-R SIGN CO INC MARCO TECHNOLOGIES LLC MARKS FLEET SUPPLY INC MARTHALER/TERENCE MATTHEW BENDER & COMPANY INC MCIT MCKESSON MEDICAL-SURGICAL INC MEO COMPASS MEKALSON HYDRAULICS INC MIDWEST MACHINERY CO MIDWEST MONITORING & SURVEILANCE MIDWEST PRINTING CO MINNESOTA MOTOR COMPANY MINNESOTA PRO FENCE OF BROWERVIL MINNESOTA SHERIFFS' ASSOCIATION MINNKOTA ENVIRO SERVICES INC MN CONTINUING LEGAL EDUCATION MN DEPT OF COMMERCE MN DEPT OF HEAL TH MN STATE COMMUNITY & TECHNICAL CC MNCCC LOCKBOX MNORIVERSMANUALS.COM MUNICIPAL SERVICE CO INC NAPA CENTRAL NATURE'S PUMPING NEEDHAM/KODY NELSON AUTO CENTER INC Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 1,444.81 548.29 2,156.98 192.00 700.00 1,798.98 4,000.00 1,158.58 189.55 358.93 72.00 1,079.68 442.84 1,063.82 614.09 421.52 1,989.18 220.60 415.67 3,803.69 627.00 934.23 668.00 889.79 369.42 189.72 641.76 566.79 750.00 150.00 55.00 42.55 546.00 200.00 150.00 300.00 221.56 3,450.00 1,002.79 800.00 44.46 1,699.76 Page 12 of 15 Vendor Name NELSON/MIKE NESS BACKHOE INC NEW YORK MILLS DISPATCH NEWVILLE/DARREN NORTHERN LAUNDRY SYSTEMS NORTHLAND FIRE PROTECTION NORTHWEST TIRE INC NOVA FIRE PROTECTION NUSS TRUCK & EQUIPMENT OFFICE OF MNIT SERVICES OLSEN CHAIN & CABLE CO INC 0 SON Otl CO INC ONE CALL LOCATORS LTD OTTER TAIL CO SOLID WASTE OTTER TAIL CO TREASURER OTTER TAIL FAMILY SERVICES COLLABO OTTER TAIL POWER COMPANY OTTERTAIL BAKERY OTTERTAIL CITY CHAMBER OF COMMER OVERHEAD DOOR CO OF FERGUS FALLS PACE ANALYTICAL SERVICES INC PALER/WALTER PARK REGION CO OP PAW PUBLICATJONS LLC BAffiE LAKE R PELICAN RAPIDS PRESS PEMBERTON LAW PlLP PETE'S AUTOBODY LLC PIONEER RIM & WHEEL CO POWERPHONE INC POWERPLAN 01B PREMIUM WATERS INC PRO AG FARMERS CO OP PRO AG FARMERS COOPERATIVE PRODUCTIVE ALTERNATIVES INC PRODUCTIVITY PLUS ACCOUNT PROFESSIONAL PORTABLE X-RAY INC PSICK CAPITOL SOLUTIONS INC RAMSEY CO SHERIFF RDO EQUIPMEN . CO RDO TRUCK CENTERS RECYCLING CONNECTIONS CORP RED RIVER WATERSHED MANAGEMENT Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 2,750.00 28,500.00 109.60 402.21 250.69 483.00 359.90 1,625.00 488.74 2,162.44 1,660.13 981.85 192.72 4,380.00 87.05 2,900.00 90.85 53.00 150.00 334.11 16,296.00 68.46 328.50 486.75 271.05 9,780.50 900.00 1,153.59 129.00 1,019.20 31.69 279.19 500.00 46.49 401.49 1,350.00 3,000.00 70.00 346.11 4,970.66 5,700.00 110,429.00 Page 13 of 15 Vendor Name REGENTS OF THE UNIVERSITY OF MN RILEY BROS CONSTRUCTION INC RINKE NOONAN LAW FIRM SAND CREEK EAP LLC SCHWAABINC SCOTT HOFLAND CONSTRUCTION INC SCOTT WELLE TRANSFORMATIONS UC SHERWIN WILLIAMS SHI INTERNATIONAL CORP SIGN SOLUTIONS USA SIGNWORKS SIGNS & BANNERS INC SNAP-ON INDUSTRIAL SQUEEGEE SQUAD SRF' CONSUL TING GROUP INC STAPLES BUSINESS CREDIT STEINS INC STEVE'S SANITATION INC STONEFL Y INC STREI CHE RS SUMMIT FOOD SERVICE LLC T &KTIRES TAG UP TERMINIX COMMERCIAL· ST CLOUD THEIS/MAROUELLE THIS WEEKS SHOPPING NEWS THOMSON REUTERS· WEST THRIFTY WHITE PHARMACY TOWMASTER TRANSPORTATION COLLABORATIVE & TRITES/DAVID TSCHIDA/CRAIG TYLER TECHNOLOGIES INC ULINE ULSCHMID/SUSAN UNLIMITED AUTO GLASS INC VAUGHN AUTO & MARINE CO VERGAS HARDWARE VICTOR LUNDEEN COMPANY VIKING GARAGE DOOR COMPANY INC WADENA CO SHERIFF WALLWORK TRUCK CENTER WASTE MANAGEMENT Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 194.64 55,996.56 933.50 295.00 542.64 7,420.00 1,857.43 414.58 2,021.00 2,384.26 874.00 463.36 2,283.50 28,543.93 225.44 1,768.63 12,529.86 3,743.00 137.00 9,471.37 450.00 26.55 274.75 127.54 166.32 2,021.52 44.28 23,362.54 6,890.00 536.67 70.80 2,220.00 358.33 13.85 719.07 432.77 135.85 352.99 1,108.01 75.00 457.51 11,788.29 Page 14 of 15 Vendor Name WAYNE'S TOOL WAGON WEISS/DAVID WEST/RICHARD WICKER/JASON WILSON/WARREN R WSB & ASSOCIATES INC X-STREAM WATERJETTING LLC ZIEGLER INC Final Total: Vendor Name AMAZON CAPITAL SERVICES INC BEYER BODY SHOP INC CHILD CARE RESOURCE DAN'S TOWING & REPAIR DNA DIAGNOSTICS CENTER INC FERGUS TIRE CENTER INC FRESHWATER EDUCATION DISTRICT HOLMQUIST/ABIGAIL LAKES COUNTRY SERVICE COOP MIDWEST MONITORING & SURVEILANCE MINNKOTA ENVIRO SERVICES INC MN DEPT OF HUMAN SERVICES ELSON AUTO CENTER INC EW YORK MILLS SCHOOL OTTER TAIL CO PROBATION OTTER TAIL CO RECORDER OTTER TAIL COUNTY TREASURER-EXPRI OTTER TAIL FAMILY SERVICES COLLABO PACIFIC INTERPRETERS INC PREMIER BIOTECH INC PREMIER BIOTECH LABS LLC PRODUCTIVE ALTERNATIVES INC SCHOOL DIST 261-Ashby School SCHOOL DIST 542-BATTLE LAKE SCHOOL DIST 544-FERGUS FALLS SCHOOL DIST 545-HENNING SCHOOL DIST 547-PARKERS PRAIRIE SCHOOL DIST 548-PELICAN RAPIDS SCHOOL DIST 549 -PERHAM SCHOOL DIST 550-UNDERWOOD ULSCHMID/1..IZA VERIZON WIRELESS WEILAND/MEGAN Final Total: Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 36.80 40.00 379.98 75.00 269.51 26,419.20 137.43 491.73 775,861.05 Amount 1,060.38 130.00 14,500.00 167.00 357.00 640.20 1,000.00 15.00 5,583.00 2,087.00 145.00 3,079.00 177.51 4,025.35 30,000.00 205.00 95 1.47 725.00 603.00 2,717.50 322.10 6,986.74 202.65 2,320.50 12,729.85 2,004.45 2,838.15 4,902.45 8,159.90 3,066.70 101.60 1,939.71 26.49 113,769.70 Page 15 of 15 Vendor Name LAKE REGION HEALTHCARE MIDWEEK INCfTHE MINNKOTA ENVIRO SERVICES INC OTTER TAIL CO TREASURER OTTERTAIL COUNTY TREASURER-EXPRI SAND CREEK EAP LLC VERIZON WIRELESS VICTOR LUNDEEN COMPANY Final Total: Board of Commissioners' Meeting Minutes May 24, 2022 (Exhibit A) Amount 1,335.34 415.80 35.00 247.68 422.17 221.25 755.57 452.50 3,885.31