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HomeMy WebLinkAboutBoard of Commissioners - Approved Minutes - 09/13/2022Board of Commissioners' Meeting Minutes September 13, 2022 OTTER TAIL COUNTY-MINNESOTA BOARD OF COMM ISSIONERS' MINUTES Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN September 13, 2022 I 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, September 13, 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 Johnson, second by Mortenson and unanimously carried to approve the Board of Commissioners' agenda of September 13, 2022, with the following additions: Finance, Property & License Management Committee: Bonding Discussion & Highway Department Capital Request APPROVAL OF CONSENT AGENDA Motion by Mortenson, second by Bucholz and unanimously carried to approve the consent agenda items as amended: 1. August 23, 2022, Board of Commissioners' Meeting Minutes 2. Warrants/Bills for August 31, 2022 (Exhibit A) 3. Warrants/Bills for September 13, 2022 (Exhibit B) 4. Human Services and Public Health Warrants/Bills for September 13, 2022 (Exhibit B) 5. Approval of Final Payment for 22:CS 2022 County Wide Crack Sealing to Asphalt Surface Technologies Corporation, St. Cloud, MN 6. Approval of the Application and Permit for a Temporary On-Sale Liquor License - Outstate Brewing Company -Event Date October 8, 2022, at Mother Goose and Beans Fall Festival located at 16607 340th St., Erhard, MN 56534 CHILD FOSTER CARE Human Services Director Deb Sjostrom, Child Foster Care Licensing Specialist Jody Dahlen and Child Foster Care Licensing Supervisor Stephanie Olson shared plans for Child Foster Care recruitment. The county has new promotional materials for recruitment events and also filmed and produced six new recruitment videos focusing on Child Foster Care. Two videos were shown at the meeting, one from the perspective of an adult who was in foster care and the other a perspective as a foster parent. The videos offer a glimpse of the impact foster care can have on children into adulthood as well as the families who stand in the gap. Additional foster Page 1 of 17 Board of Commissioners' Meeting Minutes September 13, 2022 homes are always needed, and these videos will offer an added perspective for those considering becoming a licensed foster care home. The videos are available on the Otter Tail County Website through the county's YouTube channel. DENTAL INSURANCE REQUEST FOR PROPOSALS (RFP) RECOMMENDATION Motion by Rogness, second by Mortenson and unanimously carried to approve the recommendation to remain with Delta Dental for the county employee dental insurance benefit as recommended by the County Benefits Administrator Ryan Black and the Insurance Committee. Bids were taken and three companies were given strong consideration. Between rates, plan coverage and the number of our top providers in network, the recommendation is to remain with Delta Dental. Also, to better align Otter Tail County with current rates, Delta Dental is offering a 7% rate decrease. CORRECTIONS OFFICER POSITION Motion by Mortenson, second by Bucholz and unanimously carried to approve a 1.0 full-time equivalent (FTE} Correctional Officer position within the Sheriffs Department to perform duties in place of a contracted Jail Health Tech. This position is not budgeted but is more cost effective than hiring a Health Tech through Advanced Correctional Healthcare. HIGHWAY POSITIONS Motion by Rogness, second by Mortenson and unanimously carried to approve Highway Department position restructuring by converting two seasonal Highway Sign Technician positions into one 1.0 full-time equivalent (FTE) Sign Technician position and converting the Assistant Maintenance Supervisor position to a Highway Maintenance Worker position to better align the structure with the needs of the department. These positions will be funded through the State Aid Highway Maintenance and County Funds. HEAL TH EDUCATOR POSITION Motion by Johnson, second by Rogness and unanimously carried to approve replacing a 0.8 Public Health Nurse position with a 1.0 full-time equivalent (FTE) Health Educator position within the Public Health Department to focus on public health emergency preparedness, substance use/abuse prevention, as well as coordinate the Safe Communities Coalition and tobacco compliance. This position will be funded through grants and county levy dollars. RECESS & RECONVENE At 9:03 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 9:10 a.m. APPOINTMENT OF ADVISORY COMMITTEE Motion by Rogness, second by Bucholz and unanimously carried to appoint the proposed advisory committee members to participate in the county-wide recycling implementation project with flexibility to fill the remaining vacancies. Once the list is finalized the Board will receive notification. The committee will consist of 10-15 representatives and will meet four to five times over the next six months to discuss the project. The following are the proposed committee members: Page 2 of 17 Advisory Committee Bus.irness/Party 1 Cfty of Perham 2 City of Fergus Falls 3 Elizabeth (rep smaller city} 4 Cfty of Pelican Rapids 5 City of Battle Lake £ School Distrjct (Perham?) 7 Coalition of lake Associations 8 Solinger's Resort 9 Bluffton .10 Parkers Prairie 11 Steve's Sanitation 12 Toutges 13 Commercial (Bahnoral Golf Course?) 14 The Boat House 15 Beth Rose Apartments -Henning .16 Recycler 17 OTC SW Dept 18 OTC SW Dept Board of Commissioners' Meeting Minutes September 13, 2022 Representative Jonathan Smith Len Taylor Darran Mever -covncilmember To be determined (Brent Frazier?) Maybe Chris Johnson To Be Determined Heidi and/or Jeff Vansteenburg Jon Solinger Dean Andres (pending township approval) Alan Peppersack Kelly Melgard Steve Meyer To Be Determined Josie Thomopoulos Beth Rose Greg Wagner Damm Meyer Jace Gilbertson SOLID WASTE PARCEL FEE Nature of Business City City City City City School District Lake As.sociatlon Resort Township Township Licensed hauler Licensed Hauler Private Business Private Business Multi-Unit Housing Citizen at large Recycling Worker -Operator Transfer Station Operator Solid Waste Director Chris Mcconn and Solid Waste Assistant Director Steven Branby presented a recommendation to the Board to increase the Solid Waste Parcel fee from $14/point to $16/point to manage long term capital improvement plan (CIP) costs resulting in a per household annual cost increase from $70 to $80. Solid Waste Parcel fees generate about 4 million dollars a year and that is used to balance the budget. Future capital improvement projects, along with projects scheduled for 2023, will exceed the current balance. This increase would result in approximately $500,000 in revenue generation per year. Motion by Johnson, second by Rogness and unanimously carried to authorize a Public Hearing regarding the Intent to Adjust by Resolution the Solid Waste Management Charges on October 11, 2022 at 10:00 a.m. at the Government Services Center. FINAL PLATS "Evenson's Third Addition" was removed from the agenda due to road construction issues to be resolved prior to County Board approval. Motion by Rogness, second by Mortenson and motion carried with Johnson abstaining to approve the Final Plat known as "Dunn Acres", which is a plat with 13 single-family non shoreland lots consisting, 2 blocks, in Dunn Township approved by Planning Commission in December 2021 . Motion by Johnson, second by Bucholz and unanimously carried to approve the Final Plat known as "Gergenbrech Addition", which is a plat with 4 single-family riparian lots, 1 block, on Pete Lake in Scambler Township approved by Planning Commission in May 2022. Page 3 of 17 Board of Commissioners' Meeting Minutes September 13, 2022 FRANKLIN LAKE ASSOCIATION Al$ DONATION OTTER TAIL COUNTY RESOLUTION NO. 2022-88 WHEREAS, the Franklin Lake Association has offered to donate funds in the amount of two hundred ($200) to the County of Otter Tail on behalf of the Land & Resource Office to support the Otter Tail County Aquatic Invasive Species Prevention Program 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 funds 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 funds from the Franklin Lake Association and extends its grateful appreciation. 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. Adopted at Fergus Falls, MN this 13th day of September 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: September 27, 2022 Attest A:1 , M L 1-/-U/YY- Nicole Hansen, Clerk RESOLUTION TO SUBMIT LONG PRAIRIE 1W1P TO BWSR FOR APPROVAL OTTER TAIL COUNTY RESOLUTION NO. 2022-89 WHEREAS, Otter Tail County previously resolved to support watershed-scale planning efforts in the Long Prairie River Watershed consistent with Minnesota Statues, Chapter 103B.801, also known as One Watershed, One Plan -a program administered by the MN Board of Water and Soil Resources (BWSR); and WHEREAS, Otter Tail County has participated in the development of a Comprehensive Watershed Management Plan (CWMP) for the Long Prairie River Watershed; and, WHEREAS, Otter Tail County has received notice from the Long Prairie 1 W1 P Policy Committee that: 1) the CWMP has been developed, 2) the CWMP has undergone the required public commentary period, 3) the statutory-required notice for the public hearing was published, 4) the statutory-required public hearing has been held for the public to provide comments on the CWMP, and 5) the Policy Committee has voted to recommend the CWMP to parties of the above-mentioned agreement; and WHEREAS, the above-mentioned agreement now requires each member to approve submission of the CWMP to the MN BWSR for review and approval. Page 4 of 17 Board of Commissioners' Meeting Minutes September 13, 2022 NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby authorizes the Policy Committee to submit the Long Prairie River CWMP to the MN BWSR in fulfillment of the above-mentioned agreement. The motion for the adoption of the foregoing resolution was introduced by Commissioner Johnson, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 13th day of September 2022. OTTERTAIL COUNTY BOARD OF COMMISSIONERS Dated: September 27, 2022 Attest:, l 1 'C,Qlu ti-~ Nicole Hansen, Clerk APPOINTMENT TO AIS TASK FORCE Motion by Johnson, second by Mortenson and unanimously carried to appoint James Wooton to a two (2) year term to the Aquatic Invasive Species (AIS) Task Force. RECESS & RECONVENE At 9:53 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 10:03 a.m. PHELPS MILL CHANGE ORDER #6 Motion by Mortenson, second by Bucholz and unanimously carried to approve Change Order #6 updates to the Phelps Mill Restoration Project for window modifications for a total amount of $9,172.00 as recommended by the Parks and Trails Director. HIGHWAY DEPARTMENT UPDATE County Engineer Chuck Grotte provided the Board a brief Highway Department update. Among the highlights Mr. Grotte noted: ) CSAH 8 construction of underground utilities is near completion, will now start working on resurfacing. > CSAH 58 paving is complete with only shouldering and traffic marking remaining. > CSAH 67 construction experienced a 2-mile stretch of bad soil resulting in stabilization efforts. This project should be completed the end of September. > CSAH 92 reconstruction at the Wadena Tri-County Hospital is in progress. ) CSAH 35 Bridge is complete and open. ) CSAH 41 Bridge is in progress with an October completion date. > Construction on the Highway Garages is on schedule. ) 2022 Seal Coat project will be complete this week. ) Highway Maintenance workers have finished mowing and are doing some shouldering and patching. SANFORD HEALTH -M.S. §609.35 CLAIM Motion by Johnson, second by Mortenson and unanimously carried to approve payment of $4,081.75 to Sanford Health for services provided under Minnesota Statute §609.35. Page 5 of 17 Board of Commissioners' Meeting Minutes September 13, 2022 ROAD AND BRIDGE CAPITAL EXPENDITURE REIMBURSEMENT Motion by Johnson, second by Mortenson and unanimously carried to approve a transfer, in the amount of $306,806, from the Capital Improvement Fund to the Road and Bridge Fund for the following previously approved Highway Department Capital Expenditures: $58,142.00 Stepp Dump Style SPHD Patch Trailer $248,664.00 (2) Sets of Snowplow Equipment for New Trucks $306,806.00 APPLICATION FOR CANCELLATION OF FORFEITURE Motion by Johnson, second by Rogness for the cancellation of forfeiture for the Islamic Society of Fargo- Moorhead for property located at 1201 County Highway 9 in Pelican Rapids. Attorney John Boulger presented on behalf of the Islamic Society of Fargo-Moorhead requesting that the Board cancels the forfeiture. Boulger provided that the statutory requirements to identify this property as tax exempt have been met. County Attorney Michelle Eldien advised the board of supporting documentation as requested by County Assessor Kevin Scheidecker meets statutory requirements. The Islamic Society agreed to provide the documentation including the Articles of Incorporation, by-laws or similar document, and income and expense statements for years 2021 and 2022. Motion by Rogness, second by Mortenson to table the request for Application for Cancellation of Forfeiture to the County Board of Commissioners meeting on October 11, 2022. Tabling to October 11, 2022 will give both parties time to collect and review documentation to move forward with the process. Additionally, the board may hold a Closed Session prior to October 11, 2022, due to potential litigation regarding this matter. RECESS & RECONVENE At 11 :12 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 11 :25 a.m. UNCOLLECTIBLE DEBT POLICY RESOLUTION OTTER TAIL COUNTY RESOLUTION NO. 2022-90 WHEREAS, Otter Tail County has non-tax accounts receivable resulting from their daily operations; and WHEREAS, some of these receivables become delinquent from time to time. At some point in the collection process, it may become evident that a debt is "uncollectible", and it may be appropriate to terminate collection action and/or write off the debt; and WHEREAS, Otter Tail County desires to adopt a policy that establishes uniform guidelines for determining delinquent accounts receivable which should be considered as bad claims and terminated. The policy will provide a fair representation of accounts receivable in Otter Tail County's financial statements.; and WHEREAS, the Policy is authorized pursuant to Minnesota Statutes§ 16D.09, § 16D.15, § 373.01, § 373.02, and § 373.18; and WHEREAS, the State Auditor has also recommended that Otter Tail County develop a policy for identifying and writing off accounts that are determined uncollectible. NOW, THEREFORE, BE IT RESOLVED by the Otter Tail County Board of Commissioners, as follows: Page 6 of 17 ~ 2,!J,E~J~,~ Board of Commissioners' Meeting Minutes September 13, 2022 The County hereby adopts the Uncollectible Debt Policy attached hereto. 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 with an effective date of January 1, 2023. Adopted at Fergus Falls, Minnesota this 13th day of September 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: __ .:........;;_""""'-"'.:;,L,/L-'-""--.-....."""""""'-"""'"-"""c.......-c......,::;__-,,L-_ Wayne Joh Dated: September 27, 2022 Attest:_J/ {!,,o( µ /JlvYJ,,L, Nicole Hansen, Clerk ADJOURNMENT At 11 :31 a.m., Chair Murphy declared the Otter Tail County Board of Commissioners meeting adjourned. The next regular Board meeting is scheduled at 8:30 a.m. on Tuesday, September 27, 2022, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: September 27, 2022 AttesJ/ 1l1i<,)../-~ Nicole Hansen, Clerk Page 7 of 17 Page 8 of 17 Vendor Name A&A RECYCLING LLC ADVANCED STRIPING INC ALEX RUBBISH & RECYCLING INC AMAZON CAPITAL SERVICES INC AMERICAN WELDING & GAS INC ARAMARK .AVERY, ATTORNEY AT LAW/JILL BARTELS/EMMA BATTERIES PLUS BULBS BEN HOLZER UNLIMITED WATER LLC BENGTSON/STEVEN BENTZ THOMPSON RIETOW INC BRAUN INTERTEC CORPORATION BURNS & MCDONNELL ENGINEERING CC CANINE ACRES INC CARLBLOM/DENNIS CARR'S TREE SERVICE .INC CHILDREN'S CORNER LEARNING CENTEJ CHRISTENSEN CONSTRUCTION COOPER'S OFACE SUPPLY INC DACOTAH PAPER CO DAHUCOLT DAHUiSABEL DAILEY ELECTRIC LLC DAKOTA BUSINESS SOLUTIONS INC DOLUCARLA DOUBLE A CATERING DS SOLUTIONS INC ECKHARDT/KIMBERLY EZ'IIVELDING llC FARGO GLASS & PAINT CO INC FERGUS HOME & HARDWARE INC FERGUS POWER PUMP INC FERGUS TIRE CENTER INC FIDLAR TECHNOLOGIES INC FORKLIFTS OF MINNESOTA INC FORMANEK/ROBERT FOTH INFRASTRUCTURE & ENVIRONMEI' FRANK'S AUTO BODY OF PERHAM INC FRANZ REPROGRAPHICS INC FRONTIER MARINE & POWERSPORTS GAllSLLC Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit A) Amount 340.00 690.00 599.73 294.24 51.02 136.83 182.74 222.50 17.60 20.00 152.37 3,207.97 360.00 4,144.16 1,000.00 126.25 38,374.00 1,446.00 12,500.00 82.03 1,004.58 227.56 165.63 124.00 290.00 64.95 70,00 843.75 50.00 568.00 391.47 3,196.00 21,400.00 27.00 3,873.97 162.38 109.38 96,068.49 .S,159.34 283.43 741.37 1,735.03 Page 9 of 17 Vendor Name GAUDETTE/IRVING SCOTT GAUSTAO/l YNETTE GEODE/AMBER GRAINGER INC GREENE/JULIE HEETER/NICK HELEY DUNCAN & MELANDER PLLP HENKESfTUCKER HERZBERGIRICHARD HILLYARD-HUTCHINSON INNOVATIVE OFFICE SOLUTIONS LLC INTERSTATE ENGINEERING INC JH SIGNS & DESIGNS INC JK SPORTS INC JOHN'S HEATING & AC INC JOHNSONfKENT JONES LAW OFFICE KIMBALL MIDWEST KIRSCHBAUM/CHRISTINE KOLLE/BRUCE KRESSIJEFF KUGLER/HALEY LAKES AREA COOPERA TfVE LAKES AREA TRUCK REPAIR INC LANDS' END BUSINESS OUTFITTERS LARRY OTT INC TRUCK SERVICE LEE/JORDAN LEGAL SERVICES OF NW MINNESOTA LOCATORS & SUPPLIES INC LOETDORIS LONG WEEKEND SPORTSWEAR M-RS!GN CO INC MARK SAND & GRAVEL CO MARKS FLEET SUPPLY INC MCIT MID-CENTRAL EQUIPMENT INC MINNESOTA MOTOR COMPANY MINNKOTA ENVIRO SERVICES INC MN CONTINUING LEGAL EDUCATION MN DEPT OF LABOR &. INDUSTRY MN DEPT OF TRANSPORTATION MOONEY/ABIGAIL Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit A) Amount 135.00 564.52 326.25 1,194.59 330.28 149.63 3,930.00 101.88 350.00 863.10 315.44 16,224.50 950.00 268.00 59.40 75.00 230.00 245.64 197.50 829.00 120.00 178.13 264.68 156.29 104.08 5,300.00 296.25 970.00 294.23 240.63 60.00 3,3rn.s3 127,690.27 34.09 450.00 78.47 223.70 25.00 58.75 70.00 175.00 208.75 Page 10 of 17 Vendor Name NATURE'S CALL SEPTIC SERVICE INC NILSON/BRET NORTHERN LAUNDRY SYSTEMS NORTHERN SAFETY TECHINOLOGY INC NORTHLAND FIRE PROTECTION NORTHWEST IRON FIREMAN INC NORTHWEST TIRE INC OLSON FUNERAL HOME OVERHEAO DOOR CO OF FERGUS FALLS PACE ANALYTICAL SERVICES !NC PALMERSHEIM/COLBY PELICAN MOTEL LLC PETERSON/JOEL PETERSONJKADEN POWERPlAN 018 PRECISE MRM LLC PRICE FAMILY CONSTRUCTION PRO AG FARMERS CO OP QUADIENT FINANCE USA lNG RAINBOW RIDER RDO EQUIPMENT CO RED DOT PEST CONTROL RINKE NOONAN LAW FIRM RMB ENVIRONMENTAL LABORATORIES II ROLLER/BRENT ROLLJEMIILLU\M SAEWERTJBRAXTON SAUffHE/KELVIN SAND CREEK EAP LLC SCHWANTZICHRISTOPHER SHERWIN Wlll!AMS SHOEMAKER/BRENDA SIGNWORKS SIGNS & BANNERS INC SOETHfSYLVIA STEINS INC STEPP MFG STIGMAN/RY AN STREiCHERS SWANZfPERRY TABERY/JOSHUA TAFT STETTINIUS & HOLLISTER LLP THOMSON REUTERS -WEST Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit A) Amount 635.00 173.75 408.10 897.43 1,031.00 130.08 53.44 795.00 77.32 3,255.00 446.50 750.00 135.63 138.13 3,296.00 1,380.00 690.00 252.30 564.38 123.75 1.,698.51 165.00 2,372.50 220.00 1,000.00 203.13 163.13 120.00 13,278.45 129.38 46.99 45.31 80.00 316.25 4,1.45.57 58,142.00 168.75 291.77 121.88 154.38 10,000.00 3,884.27 Page 11 of 17 Vendor Name TRUENORTH STEEL INC UMLAUFIDALE UNIVERSITY OF MINNESOTA UPS VICTOR LUNDEEN COMPANY VIKING COCA-COLA WARNING LITES OF MINNESOTA, INC WASTE MANAGEMENT WEGNER PHD LP/KRISLEA WHYNOTT LAW OFFICE PLLC Final Total: Vendor Name RILEY BROS CONSTRUCTION INC Final Total: Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit A) Amount 2,425.52 110.00 225.00 89.55 121.46 n2.so 1,350.00 33,359.74 3,750.00 913.50 526,190.00 Amount 2,701,977.41 2,701,977.41 Page 12 of 17 Vendor Name 106 GROUP LTD/THE ACCEL MECHANICAL LLC ALEX PRO FIREARMS LLC ALLSTATE PETERBILTGROUP AMAZON CAPITAL SERVICES INC ANDERSON CRANE RUBBER 00 ARAMARK ASPIRE PSYCHa..OGICAL & CONSUL TINC ASTECH CORP AUTO VALUE FERGUS FALLS AUTO VALUE PERHAM BAKER EXCAVATING BARNESVILLE AMBULANCE BARTELS/EMMA BATTLE LAKE STANDARD BEBERG/STEVE BECKLUND OIL INC BERGREN/ELLIE BEYER BODY SHOP INC BLUFFTON OIL CO BRAATEN/JASON & MICHELLE BRADCO RESTORATlON INC BUY-MOR PARTS & SERVICE llC CARDlNAL CONSULTING SOLUTIONS CARR'S TREE SERVICE INC CASS CO SHERIFF-ND CERTIFIED AUTO REPAIR CITIZEN'S ADVOCATE CITRIX SYSTEMS INC CLEAN SWEEP COMMERCIAL SERVICES CODE 4 SERVICES JNC COOPER'S OFFICE SUPPLY INC CULLIGAN OF DETROIT LAKES CULLIGAN OF WADENA DACOTAH PAPER CO DAHUISABEL DENNY'S WELDING DENZEL'S REGION WASTE INC DICK'.S STANDARD DOUBLE A CATERING EAST SIDE OIL COMPANIES EDAM Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit B) Amount 336 .00 615.00 250.00 1,767.53 5,625.30 976.44 136.83 4,125.00 109,086.60 976.48 18.97 2,850.00 1,679.00 75.63 24.48 99.99 .3,172.28 150.00 800.00 3,075.81 1,000.00 104,975.00 2,72.1 .69 5,022.50 1,008.00 17.00 3,235.79 1,146.24 5,624.55 1,183.00 251 .60 64.36 101.80 52.75 1,497.44 129.38 650.00 162.50 104.18 202.00 280.00 10.00 Page 13 of 17 Vendor Name ELECTION SYSTEMS & SOFTWARE LLC EPG COMPANlES INC ERICA MARTIN COMPANY INC FERGUS FALLS/CITY OF FERGUS HOME & HARDWARE INC FERGUSON ASPHALT PAVING INC FINKELSON/BETH FLINT HILLS RESOURCES LP FORCE AMERICA DISTRIBUTING LLC FORMANEK/ROBERT FRAZEE-VERGAS FORUM GALLS LLC GOERDT/SARAH D GOPHER STATE ONE CALL GRAINGER INC HAUKOS SALES LLC HELPSYSTEMS LLC HERMAN/CRYSTAL HILL YARD -HUTCHINSON HOUSTON ENGINEERING INC !NTERSTA TE ENGINEERING INC J.P. COOKE CO JOHN'S HEATING & AC INC JOHNSON CONTROlS FIRE PROTECTIOt- JOHNSON/KENT JORGENSON/KURT KIRSCHBAUM/CHRISTINE KLC HOLDINGS LLC KRESS/JEFF LAKE REGION ASSN OF REAL TORS LAKE REGION HEALTHCARE LAKELAND MENTAL HEALTH CENTER LAKES ADVERTISING LLC LAKES AREA COOPERATIVE LAKES AREA TRUCK REPAIR INC LAKES COUNTRY SERVlCE COOP LARUMJPAT LAWSON PRODUCTS INC LEE/JORDAN LEGAL SERVICES OF NW MINNESOTA LEIGHTON BROADCASTING -DETROIT lJ LEIGHTON BROADCASTING-FERGUS FA Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit B) Amount 8,932.60 4,127.80 500.00 6,016.50 12.32 2,555.52 12.50 148,894.46 1,265.51 146.25 1,316.20 3,181.84 11.29 13.50 613.32 146.65 53.14 237.50 863.10 14,350.62 1,841.74 78.15 134.12 1,200.00 122.50 28.95 94.38 1,000.00 80.00 195.00 2,137.01 462.00 700.00 807.31 409.30 59.00 65.63 1,184.38 93.75 1,150.00 156.00 2,261.00 Page 14 of 17 Vendor Name LITTLE FALLS MACHINE INC LM ROAD SERVICES LLC LOCATORS & SUPPLIES INC LOE/DORIS MARCO TECHNOLOGIES LLC MARCO TECHNOLOGIES LLC MCGINNIS/MICHAEL MCKESSON MEDICAL-SURGICAL INC MIO'i/!IEST MONITORING & SURVEILANCE MINNESOTA MOTOR COMPANY MN DEPT OF LABOR & INDUSTRY MN POLLUTION CONTROL AGENCY MNCCC LOCKBOX MOORE ENGINEERING INC MORRIS/JASON MOTOROLA SOLUTIONS CONNECTIVITY I NAPA CENTRAL NAPAC:ENTRAL MN NATIONAL DRILLING SERVICE & EXPLOR NELSON AUTO CENTER INC NEW YORK MILLS DESPATCH NE\WIUEHEATHER NILSON/BRET NORTHERN SAFETY TECHNOLOGY INC NORTHWEST TIRE INC NUSS TRUCK & EQUIPMENT OKTIRE OLMSTED CO SHERlFF OLSON FUNERAL HOME OLSON TIRE & Oil OLSONICRAIG OTTER TAil CO TREASURER OTTERTAIL BAKERY OTTERTAIL GLASS PACE ANALYTICAL SERVICES INC PARK REGION CO OP PARKERS PRAIRIE/CITY OF PAW iPUBUCA TIONS LLC BATTLE LAKER PEUCAN .RAPIDS AREA CHAMBER OF CO PEUCAN RAPIDS PRESS PEMBERTON LAW PLLP PEOPLEFACTS LLC Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit B) Amount 657.88 24,260.00 900.00 140.63 36,398.36 2,805.42 64.77 681.88 543.47 1,615.87 20.00 1,845.00 2,800.00 3,788.75 311.45 3,100.00 111.99 113.'94 1,825.00 42,461.78 1,146.24 1,750.00 128.75 513.75 2,345.64 3,601.33 59.01 100.00 795.00 2,292.46 600.00 553.29 46.90 652.44 1,172.88 90.00 130.00 510.30 25.00 1,839.15 9,133.15 58.60 Page 15 of 17 Vendor Name PETE'S AMOCO PETERSON/JOEL PETERSON/KADEN PHIWPPI/DR JAY PHOENIX SUPPLY POWERPLAN OJB PRAIRIE LAKES MUNICIPAL SOLID WASTE PRO AG FARMERS COOPERATIVE PRODUCTIVITY PLUS ACCOUNT PROFESSIONAL DEVELOPMENT ACADEf\i QUADIENT LEASING USA INC RDO TRUCK CENTERS Ll..C RED DOT PEST CONTROL RENTAL STORE/THE RILEY BROS CONSTRUCTION INC RMB ENVIRONMENTAL LABORATORIES U ROLUEIWILLIAM SALATHE/KELVIN SC HAKE/SARAH SCHWANTZJCHRISTOPHER SCOTT HOFLAND CONSTRUCTION INC SHGNWORKS SIGNS & BANNERS INC SONSALLNANGELA SQUEEGEE SQUAD SRF CONSULTING GROUP INC STEINS INC STEVE'S SANITATION INC STIGMANfRY AN STOLL/TIMOTHY STRANO ACE HARDWARE STREICHERS SUMMIT FOOD SERVICE LLC SWANSTON EOUlPMENT CORP SWANZ/PERRY TECH CHECK LLC TERMINIX COMMERCIAL-ST CLOUD THIS WEEKS SHOPPING NE\1\1S THOMSON REUTERS -WEST THRIFTY WHITE PHARMACY TK ELEVATOR CORP TOWMASTER TRANSPORTATlON COLLABORAT£VE & Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit B) Amount 475.00 104.38 39.38 950.00 82.14 601.40 14.00 97.50 43.60 30,000.00 10,067.67 10,595.36 325.00 1,500.00 3,580,903.88 220.00 78.75 104.38 5,200.00 102.50 11,320.00 180.00 2,220.00 1,415.00 3,528.52 2,040.94 19,288.98 20.00 500.00 37.99 484.94 13,660.18 267.38 83.75 4,690.-8!5 355.25 166.32 1,786.99 2,423.79 706.64 335.05 13,421.25 Page 16 of 17 Vendor Name TRUAX PATIENT SERVICES LLC TSCHIDAfCRAIG TYLER TECHNOLOGlES INC UNLIMITED AUTO GLASS INC US AUTOFORCE US BANK EQUIPMENT FINANCE VANGUARD APPRAISALS INC VAUGHN AUTO& MARINE CO VICTOR LUNDEEN COMPANY VlKING GARAGE DOOR COMPANY INC WALLWORK TRUCK CENTER WASTE MANAGEMENT Final Tota I; Vendor Name AMAZON CAPIT.Al SERVICES ING BROWN/BRENDA CAMPION/CHAD COOPER'S OFFICE SUPPLY INC DNA DlAGNOST!CS CENTER INC FOREMAN/MICHELLE INDEPENDENT CONTRACT SERVICES OF MCCLAFLIN/DANA MINNESOTA MOTOR COMPANY MN DEPT OF HUMAN SERVICES MNCOC LOGKBOX NEW YORK MILLS POSTMASTER POPE CO SHERIFF PREMJER BIOTECH INC QUALITY TOYOTA ROTERING/DEVORA SCHMIOHHEA lHER ULSCHMID/LIZA VERIZON WIRELESS WEILAND/MEGAN v\'EST CENTRAL REG JUVENILE CTR Final Total: Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit B) Amount 2,137.50 117.51 8,140.00 610.27 660.96 1,483.26 250.00 59.95 268.50 855.49 429.61 37,906.18 4,398.20-0.03 Amount 471.24 6.43 57.30 33.98 54.00 45.00 800.33 111.86 125.65 86.45 110.00 150.00 37.00 297.50 400.75 76.64 12.00 207.65 2,898.48 123.54 13,862.00 19,861.80 JI OTTERTAIL , COUNTY -MINNESOTA ·-""' Page 17 of 17 Vendor Name AMAZON CAPITAL SERVICES INC BESEMAN/KAREN BYE/KRISTIN CLAY CO HEALTH DEPT DAHLJMEUSSA FIELD/DEB FRUSTOUANNE GEORGESON/ANTHONY GIBBS/ANN GUCK/AMY INDEPENDENT CONTRACT SERVICES Of LEWIS/JODI METZGER/JESSICA MlDWEEK INC/THE MINNESOTA MOTOR COMPANY ODP BUSINESS SOLUTIONS LLC SAND CREEK EAP LLC SONICU LLC VAN SANTEN/DANA VERlZON WIRELESS WENTWORTH/KRISTI W:ESIBYILINDA final Total: Board of Commissioners' Meeting Minutes September 13, 2022 (Exhibit B) Amount 57.21 21.88 26.25 479.84 moo 3.75 5.00 74.38 33.11 81.19 6,057.97 40.78 33.60 457.50 135.79 70.92 395.00 1,152.00 37.19 679.05 60.00 106.56 10,018.97