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HomeMy WebLinkAboutBoard of Commissioners - Approved Minutes - 10/11/2022Board of Commissioners' Meeting Minutes October 11, 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 October 11, 2022 I 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:33 a.m. Tuesday, October 11, 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 Mortenson and unanimously carried to approve the Board of Commissioners' agenda of October 11, 2022, as presented. APPROVAL OF CONSENT AGENDA Motion by Bucholz, second by Johnson and unanimously carried to approve the consent agenda items as follows: 1. September 27, 2022, Board of Commissioners' Meeting Minutes 2. Warrants/Bills for October 11, 2022 (Exhibit A) 3. Human Services and Public Health Warrants/Bills for October 11, 2022 (Exhibit A) 4. Approval of the issuance of a County Credit Card, with a 30-Day Limit of $2,500, to Jeffrey David Haugen, Transfer Station/Landfill Supervisor, as requested by Chris Mcconn, Solid Waste Director. 5. Approval of the issuance of an On/Off Sale 3.2 Malt Liquor License, for the period of October 11, 2022 through June 30, 2023, to Brady Sirjord dba Loonies Pub and Campground (formerly Heisler's) located at 31870 County Highway 130, Vergas MN. 6. Approval of the issuance of a 2023 tobacco license to Erik Hoff, dba Pelican Hills Inc. located at 20098 S Pelican Drive in Scambler Township. ECONOMIC ASSISTANCE POSITION Motion by Rogness, second by Mortenson and unanimously carried to approve filling a vacant 1.0 Full Time Equivalent (FTE) Financial Assistance Specialist (FAS) position to a 1.0 FTE Eligibility Worker position to fill a need in the Human Services Department. COLLABORATIVE SAFETY, LLC. -SYSTEM REVIEW MODEL AGREEMENT Motion by Johnson, second by Mortenson and unanimously carried to authorize appropriate County Officials' signatures for the System Review Model Agreement between Otter Tail County and Collaborative Safety, LLC to develop or transform review systems including systemic critical incident reviews using contemporary safety Page 1 of 13 Board of Commissioners' Meeting Minutes October 11, 2022 science from a nationally recognized model. The Collaborative Safety model is designed to enhance organizational function with respect to a safe culture, staff resiliency, equity, and improved outcomes for staff and people served. INTERIM ORDINANCE PLACING A MORATORIUM ON THE SALE OF HEMP DERIVED TETRAHYDROCANNABINOLS (THC) FOOD & BEVERAGES Public Health Director Jody Lien and Assistant Public Health Director Kristi Wentworth presented to the Board an interim ordinance and moratorium on the sale of hemp derived THC food and beverages. The moratorium is in response to the new State laws that took effect July 1, 2022, that now make it legal to sell certain edibles and beverages infused with tetrahydrocannabinol (THC), the cannabis ingredient extracted from hemp. They stated that the ordinance will place a pause on Edible Cannabinoid Product (ECP) sales to focus on developing strategies and ordinances to ensure there is responsible ECP retailing that is occurring across the county and to minimize potential threat to public health, safety, and welfare for those who call Otter Tail County home, particularly the youth. The new MN law addresses manufacturer requirements, product testing, labeling, serving and package dosage limits, purchase age (21) and packaging. Currently the law does not provide language around prevention and education, restrictions on advertising, licensing, treatment, taxes, workplace testing, highway safety, funding for monitoring and enforcement, and where products can be sold. The law also does not have requirements related to package health warnings, limits on number of dispensaries, location of dispensaries and training of individuals who dispense product. The purpose of the interim ordinance placing a moratorium on the sale of hemp derived THC food and beverages is to allow the county time to study the issue and consider licensing and rules, sales management controls for the sale of hemp derived THC food and beverages behind the sales counter; similar to tobacco sales and products, checking IDs, enforcement, compliance checks, license fees and other regulatory issues to consider. Lien noted that the ordinance does not impact the sale of products that were legal prior to July 1, 2022. It does not apply to any product dispensed by a registered medical cannabis manufacturer, nor does it impact a person who is lawfully on a state's medical cannabis registry and who lawfully attains, possesses, and uses medical cannabis. This ordinance does not pertain to the manufacturing and growing of hemp nor does it address possession. Motion by Johnson, second by Mortenson and unanimously carried to authorize a Public Hearing regarding the Interim Ordinance Placing a Moratorium on the Sale of Hemp Derived THC Food & Beverages on November 21, 2022 at 7:00 p.m. at the Government Services Center in Fergus Falls, MN. RECESS & RECONVENE At 9:08 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 9:14 a.m. DEAD LAKE TOWNSHIP ORDINANCE Motion by Johnson, second by Bucholz and unanimously carried to authorize appropriate County Officials' signatures to adopt the Dead Lake Township Ordinance giving the Otter Tail County Sheriffs department authority to assist with parking issues at Lake Access Road owned by the township. Dead Lake Township is also working on adding more signage regarding parking. SHERIFF'S POSSE RECOGNITION County Sheriff Barry Fitzgibbons presented a letter of recognition to the men and women who serve on the Otter Tail County Sheriffs Posse for their professionalism and dedication to the Otter Tail County Sheriffs Office and the people of Otter Tail County. There are currently 15 members on the Posse who selflessly volunteer their time to assist law enforcement in Otter Tail County. While the majority of their service is at Page 2 of 13 ~ g,!JJ,~J~~~ Board of Commissioners' Meeting Minutes October 11 , 2022 community events and festivals, they also play a critical role in assisting law enforcement with lost or missing persons if additional resources are needed or they can be called in to suspicious fire scenes for scene security. In 2021, Posse members volunteered a total of 801 hours with 691 hours to date for 2022. Motion by Rogness, second by Bucholz and unanimously carried offering appreciation to the Otter Tail County Sheriffs Posse for their dedication to the people of Otter Tail County. RECESS & RECONVENE At 9:32 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 9:50 a.m. PROCLAMATION FOR MINNESOTA MANUFACTURING MONTH OTTER TAIL COUNTY RESOLUTION NO. 2022-97 WHEREAS, Manufacturing is a dynamic and robust industry, crucial to the health and strength of Minnesota's and Otter Tail County's diverse economy; and WHEREAS, Manufacturing added $56 billion to Minnesota's economy in 2021, representing the second largest contribution (14%) to the state's gross domestic product by any industry; and WHEREAS, Manufactured exports brought about $22 billion into the Minnesota economy in 2021; and WHEREAS, Workers took home $217 million in wages from Otter Tail County manufacturing jobs in 2021, the largest total payroll among private sector industries; and WHEREAS, Manufacturing in Otter Tail County pays an average annual wage of $54,465, which is 16% higher than the county's overall average private sector wage; and WHEREAS, Manufacturing provides 3,985 highly skilled, well-paying jobs, which significantly contribute to Otter Tail County's high standard of living and economic vitality; and WHEREAS, Northwest Minnesota manufacturers will have more than 7,000 job openings for production occupations through 2030 as older workers retire. NOW, THEREFORE, the month of October 2022 shall be observed as: MANUFACTURING MONTH IN OTTER TAIL COUNTY 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, MN this 11th day of October 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Page 3 of 13 Dated: October 25, 2022 Attesil I , ld.,,c__J/t//]4(,_~ Nicole Hansen, Clerk ~ ~!JvE~N!~J~ Board of Commissioners' Meeting Minutes October 11, 2022 RESOLUTION TO AMEND RESOLUTION NO. 2022-72, AMERICAN RESCUE PLAN ACT OTTER TAIL COUNTY RESOLUTION NO. 2022-98 WHEREAS, the Otter Tail County Board of Commissioners adopted Resolution No. 2022-72, a resolution to elect the standard allowance available under the revenue loss provision of the Coronavirus Local Fiscal Recovery Fund established under the American Rescue Plan Act on July 12, 2022; and WHEREAS, Resolution No. 2022-72 authorized $10 million to be used for the general provision of government services that align with the Navigating the Road Ahead program; and WHEREAS, Resolution No. 2022-72 inadvertently misstated that the Coronavirus Local Fiscal Recovery funds would be used to align with the Navigating the Road Ahead program. BASED ON THE FOREGOING, the Otter Tail County Board of Commissioners finds and determines it advisable to amend Resolution No. 2022-72 to correctly state how the standard allowance available under the revenue loss provision of the Coronavirus Local Fiscal Recovery Fund established under the America Rescue Plan Act will be allocated. NOW THEREFORE BE IT RESOLVED THAT, the Otter Tail County Board of Commissioners authorizes the standard allowance available under the revenue loss provision be applied towards public safety operating expenses. BE IT FURTHER RESOLVED THAT, the Otter Tail County Board of Commissioners intends to fulfill the goals outlined in the Navigating the Road Ahead program with County property tax levy dollars since the standard allowance available under the revenue loss provision will be applied towards general provision of government services. The motion for the adoption of the foregoing resolution was introduced by Commissioner Johnson, duly seconded by Commissioner Rogness and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 11th day of October 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: October 25, 2022 ,...._ (, ' Attest~~ ! . t n LL /-1-{)..rl,,j__LJ Nicole Hansen, Clerk PUBLIC HEARING REGARDING PROPERTY TAX ABATEMENTS At 10:01 a.m. Chair Murphy opened the Public Hearing regarding Property Tax Abatements Related to the Single-Family Tax Rebate Program. Community Development Director Amy Baldwin provided an overview of the project noting ten parcels throughout the county with applicants who meet program criteria eligible for up to five years of property tax rebate not to exceed $10,000. Commissioners showed support noting that other communities are starting to see the value and benefits of this program. Chair Murphy asked for comments from the public. Page 4 of 13 Board of Commissioners' Meeting Minutes October 11 , 2022 Public comments are summarized as follows: > Teresa Mann noted that it would be helpful if the tax abatement resolutions or supporting documents identify the communities rather than just the parcel number. Baldwin commented that she publishes parcel identification numbers for efficiency and space but could modify that practice if directed by the Board. Mann also inquired whether this program was only for new houses and asked for clarification on funding for housing rehab. Baldwin explained that the authorized abatements are connected to the parcel. If a property changes ownership or a developer versus an applicant building the home, it is the parcel that receives the abatement. Baldwin also discussed available rehab programs. For the single- family rebate program, there must be substantial expansion, doubling the footprint of the home. The original base value is excluded from the future rebate. Depending on the rehab project there are also programs available within the Housing and Redevelopment Authority. The Public Hearing was closed at 10:09 a.m. PUBLIC HEARING REGARDING THE INTENT TO ADJUST BY RESOLUTION THE SOLID WASTE MANAGEMENT CHARGES At 10:11 a.m. Chair Murphy opened the Public Hearing regarding the Intent to Adjust by Resolution the Solid Waste Management Charges which includes increasing 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. Chair Murphy asked for comments from the public and no comments were received. Commissioners spoke in favor of the increase which will help support current and future Solid Waste improvements. The updated fees will be further reviewed for approval at such time that the Board reviews other county fees for 2023. The Public Hearing was closed at 10:14 a.m. FINAL PAYMENT TO MARK LEE EXCAVATING Motion by Rogness, second by Mortenson and unanimously carried to authorize final payment to Mark Lee Excavating in the amount of $6,538.63 for project "Site Grading and Stormwater Drainage" that was completed in September of 2021 at the Fergus Falls Transfer Station. FINAL PLAT Motion by Mortenson, second by Bucholz and motion carried with Johnson abstaining to approve the Final Plat known as "Evenson's Third Addition", which is a plat consisting of 8 single family residential non-riparian lots, 2 Blocks, in Lida Township approved by Planning Commission in July of 2021 with a Board granted extension. OTTER TAIL SCENIC BYWAY EXPANSION REQUEST OTTER TAIL COUNTY RESOLUTION NO. 2022-99 WHEREAS, Otter Tail Lakes Country Association, also known as the Otter Trail Scenic Byway Organization, is legally and financially responsible for the planning, management and development of the Otter Trail Scenic Byway (hereafter referred to as Byway); and WHEREAS, the Otter Tail Scenic Byway Corridor Management Plan (hereafter referred to as CMP) was recently updated after a comprehensive planning process led by a steering committee that included diverse representation around the proposed byway; and Page 5 of 13 Board of Commissioners' Meeting Minutes October 11, 2022 WHEREAS, West Central Initiative provided technical assistance, oversight, and administrative support for updating the CMP; and WHEREAS, several strategies and potential projects were identified by the citizen steering committee and memorialized in the recommendations section of the updated CMP; and WHEREAS, an expansion of the Byway to incorporate an east loop and include the communities of New York Mills, Henning and Parkers Prairie was highly recommended by the citizen steering committee; and WHEREAS, the Otter Tail Scenic Byway Organization believes an expansion of the Byway as reflected in the attached map is in the best interest of the Byway and region; and WHEREAS, Otter Tail County has provided previous support and resources to the Byway and is committed to maintaining and replacing road signs on the expanded route, and WHEREAS, the Byway is an economic asset to the County. NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County by this resolution supports the application by Otter Tail Lakes Country Association for expanding the Byway route as reflected in the attached map, and BE IT FURTHER RESORLVED, the Otter Tail County Highway Department will continue to support the Byway through maintenance and replacement of road signs. 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 being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 11th day of October 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: October 25, 2022 ommissioners Chair Attest: J l. ~ t-1~ Nicole Hansen, Clerk PHELPS MILL -PRAIRIE/WETLAND RESTORATION HOUSTON ENGINEERING, INC. AGREEMENT Motion by Johnson, second by Mortenson and unanimously carried to authorize appropriate County Officials' signatures for the Phelps Mill -Prairie/Wetland Restoration contract agreement between Otter Tail County and Houston Engineering, Inc. for services provided for civil design for elevated boardwalks, soft walking paths, and prairie restoration for an area of approximately 55 acres acquired by Otter Tail County. HIGHWAY DEPARTMENT 2021 ANNUAL REPORT County Engineer Charles Grotte provided a brief summary of the 2021 Highway Department Annual Report. Among the highlights Mr. Grotte noted: > Highway Department spent $27.9 million on roads in 2021 for maintenance, repair, reconstruction and resurfacing. Page 6 of 13 Board of Commissioners' Meeting Minutes October 11 , 2022 > Highway completed 19.6 miles of resurfacing (which equates to roughly 2% per year on a 50-year cycle) and 6.7 miles of reconstruction. > Highway completed one bridge on County State Aid Highway (CSAH) 8. > Highway completed 800 miles of traffic marking. > Highway Maintenance crew provided snow and ice control, batching, mowing, brushing, shoulder disking, aggregate shouldering, culvert repairs, lake elevation control and equipment maintenance. > Highway Department purchased $1.1 million worth of equipment which includes trucks, mowers and front-end loaders. HIGHWAY DEPARTMENT UPDATE County Engineer Charles Grotte provided the Board with a Highway Department update. Among the highlights Mr. Grotte noted: > There will be upcoming meetings in Ottertail and Fergus Falls to go over the 2040 Transportation Plan Update. > CSAH 8 project was projected to be complete mid-October, but reclaiming has yet to begin due to Central Specialties overbooking. This project will resume in 2023. > CSAH 58 is completed. ) CSAH 67 paving the week of October 10th. > CSAH 92 Reconstruction in Wadena paving the week of October 10th. > CSAH 41 Bridge is set to be paved October 17th and partially open soon after. > Construction on the Highway Garages projected to be complete mid-November. > Fir Avenue House Demolition to be completed the beginning of November. > HSIP Single Ts will remove CSAH 71 from the project and continue with CSAH 5, 16 and 47. > In-House Maintenance is in the process of getting ready for winter and they are finishing shouldering and mowing. DEER CREEK CITY REQUEST TO USE TAX FORFEITED PARCEL FOR TRAINING Motion by Bucholz, second by Mortenson and unanimously carried to authorize the Deer Creek Fire Department to conduct training, which consists of a controlled burn, on Lots 8 and 9 Block 2, Deer Creek Soule's Addition, which is a tax forfeited property. The property address is 107 North Clark Street, Deer Creek, MN. GENERAL ELECTION CANVASSING MEMBER APPOINTMENTS Motion by Bucholz, second by Johnson and unanimously carried to appoint Heather Hoeft to the Otter Tail County Canvassing Board for the November 8, 2022 Federal, State and County General Election. APPLICATION FOR CANCELLATION OF FORFEITURE -PELICAN RAPIDS PROPERTY County Attorney Michelle Eldien gave an update on the application for cancellation of forfeiture for the Islamic Society's Pelican Rapids property. All appropriate documentation was received prior to the Board meeting and met all requirements to move forward with the process for cancellation of forfeiture. A check in the full amount of $13,987.99 was received to cover owed property taxes. The property will be tax exempt starting in 2023. Motion by Johnson, second by Mortenson and unanimously carried to approve the cancellation of forfeiture for the Islamic Society of Fargo-Moorhead for property located at 1201 County Highway 9 in Pelican Rapids contingent upon the check clearing. Discussion continued that the state will still have to finalize and approve the cancellation of forfeiture. Page 7 of 13 Board of Commissioners' Meeting Minutes October 11, 2022 Motion by Rogness, second by Johnson and unanimously carried to grant the Islamic Society provisional access for use of the structure prior to confirmation of cancellation from the State of Minnesota. The property is Parcel 76-000-22-0006-001, which is legally described as follows: Legal Description From Recorded Document 1170014 All that part of the Northwest Quarter of the Northeast Quarter of Section Twenty-two, Township One Hundred Thirty-six North, Range Forty-three West of the Fifth Principal Meridian, according to the US Government Survey thereof, within the following boundaries: Beginning at the southwest corner of said Northwest Quarter of the Northeast Quarter (which said point is 1325.8 feet north of the center of Section Twenty-two); thence due East a distance of 300 feet; thence North a distance of 260 feet; thence West a distance of 300 feet to the west boundary line of said Northwest Quarter of the Northeast Quarter; thence South along said west boundary line a distance of 260 feet to the point of beginning; said tract being subject to an easement for County Highway Number 9 over the west 50 feet of said tract. CLOSED SESSION At 11 :17 a.m., Chair Murphy declared the Board of Commissioners meeting closed to the public for Attorney- Client privilege, authorized under M.S. 13D.05, Subd. 3(b) for litigation with Mark, Sand & Gravel and PERA Disability Appeal. 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, County Engineer Charles Grotte, Benefits Coordinator Ryan Black and Attorney Kendra Olson from Pemberton Law Firm. The closed session was concluded at 12:25 p.m. at which time the meeting reconvened into an open session regarding litigation with Mark, Sand & Gravel and Riley Brothers Construction, Inc. Attorney Kendra Olson presented an update on mediation related to construction projects from the 2018 season. The parties reached a proposed mediated settlement agreement which provides for the release of retainage that has been held by the county pending resolution of the disputes. Motion by Rogness, second by Johnson and unanimously carried to authorize the County to enter into the mediated settlement agreement allowing for the final payment of $880,000 to Mark Sand and Gravel. ADJOURNMENT At 12:30 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, October 25, 2022, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: October 25, 2022 Attest: J /. t, [(_, ~ Nicole Hansen, Clerk Page 8 of 13 Page 9 of 13 Vendor Name 59 FINISHING LLC A CENTER FOR THE ARTS ABBOTT/CYNDI ACKERSON/JEFF ADELMAN INVESTMENTS lLC ALBANY RECYCLING CENTER ALEX RUBBISH & RECYCLING 1NC ALVSTAD & ASSOCIATES AMAZON CAPITAL SERVICES INC AMERICAN ENGINEERING TESTING INC AMERICAN WELDING & GAS INC ARAMARK ASSOCIATION OF MN COUNTIES AUTO VALUE FERGUS FALLS AVERY, ATTORNEY AT LAW/JILL BATTERIES PLUS BULBS BAYCOMINC BECKLUND OIL INC BEN HOLZER UNLIMITED WATER LLC BENIT THOMPSON RIETOW INC BERrs TRUCK EQUIPMENT OF MHD INC BEYER BODY SHOP INC BHH PARTNERS BLACKBOARD CATERING & EVENTS BRADOO RESTORATION INC BRANBYISTEVE BRASEL/RYAN BRAUN INTERTEC CORPORATION BRAUN VENDING INC BRlAN'S REPAIR INC BURfENING/MICHAEL BURNS & MCDONNELL ENGINEERING CC BURRIS/WARREN BUY-MOR PARTS & SERVICE LLC CARDINAL CONSULTING SOLUTIONS CARLBLOMJDENNIS CAROLINA SOFTWARE INC CARR'S TREE SERVICE INC CITIZEN'S ADVOCATE CLEAN SWEEP COMMERCIAL SERVICES CODE 4 SERVICES INC COMMISSIONER OF TRANSPORTATION Board of Commissioners' Meeting Minutes October 11, 2022 (Exhibit A) Amount 225.00 2,000.00 53.11 131.88 1,000.00 5,931.00 599.73 995.00 7,671.11 6,246.50 20.00 273.66 1,750.00 1,051.87 1,039.50 789.00 22,570.00 3,363.69 20.00 9,784.14 74.60 2,911.65 1,256.43 152.25 71,487.50 20.63 18.00 2,750.25 9.00 57.75 1,000.00 2,294.37 250.00 31,348.64 7,043.75 126.25 2,350.00 6,500.00 65.70 1,758.00 425.60 15,983.10 Page 10 of 13 Vendor Name CULLIGAN OF WADENA D & T VENTURES LLC DACOTAH PAPER CO DAILEY ELECTRIC LLC DEANS DISTRIBUTING DENNY'S WELDING DENZEL'S REGION WASTE INC DICK'S STANDARD DISON/ERIC DRIVEWAY SERVICE ECKHARDT/KIMBERLY ELDIENIMICHELLE ELLENSON CAULKING LLC ERICA MARTIN COMPANY INC ESSER PLUMBING & HEATING INC EVER GREEN LAWNS FARGO ND/CITY OF FAUL PSYCHOLOGICAL PLLC FERGUS POWER PUMP INC FRANZ REPROGRAPHICS INC GALLSLLC GAUDETTE/IRVING SCOTT GOPHER STATE ONE CALL GRAINGER INC GRASSWICK/TOM H & R CONSTRUCTION CO HAWES SEPTIC TANK PUMPING LLC HERZOG ROOFING INC HILLY ARD -HUTCHINSON INNOVATIVE OFFICE SOLUTIONS LLC JOHNSONiDENA KARTTA GROUP LLC KIMBALL MIDWEST LAKE REGION HEALTHCARE LAKES AREA COCtPERATIVE LARRY OTT JNC TRUCK SERVICE LAWSON PRODUCTS INC LEIGHTON BROADCASTING-DETROIT U LEIGHTON BROADCASTING -FERGUS FA LEITCH/JULIE LIBERTY TIRE RECYCLING LLC LOCATORS & SUPPLIES INC Board of Commissioners' Meeting Minutes October 11, 2022 (Exhibit A) Amount 11.50 1,089.00 1,741.96 186.00 4,333.49 1,290.00 162.50 200.90 220.00 4,500.00 475.61 445.75 950.00 500.00 4,099.56 80.00 1,120.00 2,000.00 35,146.88 ~.17 1,009.33 135.00 20.25 30.72 1,000.00 262.53 120.00 225.00 287.70 111.05 135.63 2,000.00 277.14 288.00 141 .68 1,300.00 1,749.70 156.00 2,159.00 32.00 2,472.31 210.16 Page 11 of 13 Vendor Name MARCO TECHNOLOGIES LLC MARCO TECHNOLOGIES LLC MARK SANO & GRAVEL CO MARTINNALERIE MCGINNIS/MICHAEL MCIT Ml~TATES EQUIPMENT INC MINNESOTA MOTOR COMPANY MINNESOTA NATIVE lANDSCAPES MINNESOTA TRAPLINE PRODUCTS INC MN DEPT OF REVENUE MN POLLUTION CONTROL AGENCY MNCCC LOCKBOX MOTOROLA SOLUTIONS CONNECTIVITY I MOTOROLA SOLUTIONS INC MUTAREINC NARDINI !FIRE EQUIPMENT NELSON AUTO CENTER INC NEUMAN/SCOTT NEW YORK MILLS DISPATCH NEWVILLE/HEATHER NORTH CENTRAL INC NORTHERN LAUNDRY SYSTEMS NORTHERN STATES SUPPLY INC NORTHWEST IRON FIREMAN lNC OLSON TIRE & Oil OUTDOOR RENOVATIONS LANDSCAPE & PARKERS iPAAIRIEfCffY OF PEMBERTON LAW PUP PETE'S AMOCO PHILLIPPI/DR JAY POV1tERPlAN OIB PRAIRIE LAKES MUNICIPAL SOLID WASTE PRECISE MRM lLC PRO AG FARMERS CO OP PRO SWEEP INC PRO-WEST & ASSOCIATES INC PRODUCTIVE ALTERNATIVES INC PRODUCTIVITY PLUS ACCOUNT PROFESSIONAL PORTABLE X-RAY INC PSICK CAPITOL SOLUTIONS INC PUTTONEN.ITIMOTHY Board of Commissioners' Meeting Minutes October 11, 2022 (Exhibit A) Amount 2,395.51 816.24 232,483.11 109.38 47.89 455.00 35.41 67.81 600.00 37.35 600.00 30.00 612.50 3,100.00 204.92 8,100.00 2,621.60 27,480.00 2,067.00 143.10 2,000.00 225.00 482.30 221.04 367.80 296.44 100.00 130.00 12,186.00 250.00 475.00 5,773.13 17.50 1,340.00 248.00 825.00 311.27 1,692.50 3,339.80 150.00 3,000.00 1,000.00 Page 12 of 13 Vendor Name RAY'S OIL COMPANY RDO EQUIPMENT CO RED DOT PEST CONTROL REGENTS OF THE UNIVERSl1Y OF MN RENTAL STORE/THE RINKE NOONAN LAW FIRM RIPLEY/DAVID ROAD MACHINERY & SUPPLIES CO RODER/BETSY ROTHSAY TRUCK STOP & CAFE INC SCHLESKE REPAIR LLC SCHOENEBERGER FUNERAL & CREMAU SCHORNACK/DAVID SEACHANGE PRINT INNOVATlONS SHEA/KEVIN SHERWIN WILLIAMS SHI INTERNATIONAL CORP SIGN GUYS LLC SIGNWORKS SIGNS & BANNERS INC SPIELMAN/MATTHEW STEINS INC STEVE'S SANJTATION INC STREICHERS SUPERIOR JETTING INC SWANBERG/GREGORY SWANSTON EQUIPMENT CORP T&KTIRES THRIFTY WHITE PHARMACY TNT REPAIR JNC TSCHIDA/CRAIG TYLER TECHNOLOGIES INC ULINE UMLAUF/DALE UNLIMITED AUTO GLASS INC UPS US AUTOFORCE US BANK EQUIPMENT FINANCE VAUGHN AUTO & MARINE CO WARNER GARAGE DOOR INC WASTE MANAGEMENT WEAKLENDJBONNIE WEGNER PHD lP!KRISLEA Vendor Name WJNOELS/LORI WSB & ASSOCIATES INC ZIEGLER INC Final Total: Board of Commissioners' Meeting Minutes October 11, 2022 (Exhibit A) Amount 9.24.50 175.00 395.00 11,266.94 200.00 4,196.50 697.63 1,076.11 558.75 2,000.00 200.00 400.00 106.25 42,706.01 224.38 220.17 2,0.21.00 500.00 325.00 155.63 4,418..33 142.34 118.99 2,155.00 95.63 2,917.23 250.00 3,230.57 1,420.24 428.35 4,440.00 504.78 110.00 340.00 56.37 1,913.32 1,627.44 79.35 102.50 29,395.35 121.25 3,750.00 Amount 42.49 5,660.75 7,547.55 741,758.48 Page 13 of 13 Vendor Name AMAZON CAPITAL SERVICES INC ASL INTERPRETING SERVICES INC BREYER/MELISA CAREY GROUP PUBLISHING COOPER'S OFFICE SUPPLY INC DNA DIAGNOSTICS CENTER INC HOLMQUIST/ABIGAIL INDEPENDENT CONTRACT SERVICES OF INTERNATIONAL TRANSLATION SERVICE INTOXIMETERS INC MCDONOUGH/JENNIFER MINNESOTA MONITORING INC MN DEPT OF HUMAN SERVICES OTTERTAIL MINN-DAKOTA COACHES INC POTTER/TARA PREMIER BIOTECH INC PRESCOTT -ADAMIETZ/CATHIE ROSENTHAUHEATHER TRUAX PATIENT SERVICES LLC VERIZON WIRELESS VICTOR LUNDEEN COMPANY WEJL4.NDfMEGAN WEST CENTRAL REG JUVENILE CTR final Total: Vendor Name CLAY CO HEAL TH DEPT COOPER'S OFRCE SUPPLY INC FERGUS FALLS SCHOOL DIST 544 LAKB.AND AUTO REPAIR LLC MINNKOTA ENVIRO SERVICES INC OTTER TAIL CO TREASURER THIS WEEKS SHOPPING NEWS VICTOR LUNDEEN COMPANY Final Total: Board of Commissioners' Meeting Minutes October 11, 2022 (Exhibit A) Amount 486.45 180.00 494.26 1,350.00 120.00 153.00 11.18 800.33 129.50 975.00 2,000.00 124.00 6,857.67 2,336_00 45.00 1,236.25 78.75 60.00 1-42.50 377.72 581:90 27.19 13,862.00 32,421t70 Amount 319.89 1,010.00 1,000.00 20.00 35.00 384.00 228.75 925.55 3,923.19