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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 06/14/2022 OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MEETING SUPPORTING DOCUMENTS Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN June 14, 2022 | 8:30 a.m. 2.1 BOC Minutes 05-24-2022 2.2 Warrants-Bills for 06-14-2022 2.3 Human Services Warrants/Bills for 06-14-2022 2.3 Public Health Warrants/Bills for 06-14-2022 3.0 Disability Services, Long Term Care and MnChoices CY 2021 Report 4.0 Planning Commission Recommendations 4.0 Survey Policy and Resolution 5.0 Joint Powers Agreement and Resolution 6.0 Judge Appointments to Absentee Ballot Board 7.0 Multi-Hazard Mitigation Plan Presentation and Resolution 8.0 Public Hearing Regarding Property Tax Abatements Related to the Single-Family Tax Rebate Program 8.0 Request for Public Hearing Regarding Tax Abatement for Riverside Development Group, LLC 8.0 Department of Labor Youth Skills Grant Authorization Agreement 9.0 Courthouse Tuckpointing Project 10.0 Resolution to Formally Name the Heart of the Lakes Trail 11.0 Approval of Contracts & Bonds - 2022 County Wide Traffic Marking 11.0 Approval of Contracts & Bonds - S.A.P. 056-667-040 C.P. 4029-067 11.0 Review and Recommendation for Award of Archaeological Construction Monitoring CSAH 35, S.A.P. 056-635-038 11.0 Bid Summary and Concurrence Award, Reconstruction & Reconditioning of CSAH 8, S.A.P. 056-608-031 11.0 Resolution Establishing County State Aid Highway - CSAH 92 Wadena 11.0 Resolution for Speed Zone Study Request - CSAH 8 near Big & Little Pine Lakes 11.0 Resolution for Speed Zone Study Request - CSAH 74 Amor 11.0 Approval of Purchase Agreement for Wetland Banking Credits for CSAH 35 Reconstruction (CSAH 18 to CSAH 1), S.A.P. 056-635-042 11.0 County Board Update 12.0 Waste Pesticide Collection Agreement 13.0 DNR Wages Grant Agreement – Water Patrol 14.0 Performance Measures 2022 Report 15.0 Lakes Country Service Coop Safety Contract for 2022-2023 Board of Commissioners’ Meeting Minutes May 24, 2022 Page 1 of 15 OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MINUTES Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN May 24, 2022 | 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: 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 Bladow 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 Page 2 of 15 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 Corner 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 BURIAL/DISPOSITION 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. Board of Commissioners’ Meeting Minutes May 24, 2022 Page 3 of 15 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 47703 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 (1W1P) 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 1W1P Committee will now begin to form a plan of action. Board of Commissioners’ Meeting Minutes May 24, 2022 Page 4 of 15 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: Board of Commissioners’ Meeting Minutes May 24, 2022 Page 5 of 15 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 Sheriff’s 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. Board of Commissioners’ Meeting Minutes May 24, 2022 Page 6 of 15 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 (ENRTF). 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: ___________________________________ Attest: _______________________________ Betty Murphy, County Board Chair Nicole Hansen, Clerk Board of Commissioners’ Meeting Minutes May 24, 2022 Page 7 of 15 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: _____________________________________ Attest: _________________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk GLACIAL EDGE TRAIL AGREEMENT TO MAINTAIN FACILITY OTTER TRAIL SCENIC BYWAY OTTER TAIL 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 Board of Commissioners’ Meeting Minutes May 24, 2022 Page 8 of 15 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: _____________________________________ Attest: _________________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk 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 Dated: June 14, 2022 By: _______________________________________ Attest: _______________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 9 of 15 Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 10 of 15 Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 11 of 15 Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 12 of 15 Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 13 of 15 Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 14 of 15 Board of Commissioners’ Meeting Minutes May 24, 2022 (Exhibit A) Page 15 of 15 COMMISSIONER'S VOUCHERS ENTRIES6/9/2022 csteinba N Y D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 3:15:48PM 1HNV-CLWL-DGWF COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Parks and Trails Copyright 2010-2021 Integrated Financial Systems 09-507-510-0000-6278 1,716.00 PM FISH PASSAGE MAY 2022 2902-2536-13 Engineering & Hydrological Testing N 02-284-806-0000-6010 2,000.00 SM BUSINESS PARTNERSHIP GRANT 6/14/22 Public Assistance N 50-000-000-0130-6857 350.00 APPLIANCES DISPOSAL 5/18/22 Appliance Disposal N 50-000-000-0110-6859 2,960.82 ELECTRONICS DISPOSAL 7888 Electronic Disposal N 50-000-000-0120-6859 1,763.73 ELECTRONICS DISPOSAL 7925 Electronic Disposal N 50-000-000-0150-6859 1,906.85 ELECTRONICS DISPOSAL 7940 Electronic Disposal N 50-000-000-0130-6859 1,949.91 ELECTRONICS DISPOSAL 7978 Electronic Disposal N 50-000-000-0170-6859 2,088.96 ELECTRONICS DISPOSAL 7987 Electronic Disposal N 02-225-000-0000-6369 285.00 ACCT 1111979630 PRINTER RIBBON INV6833143 Miscellaneous Charges N 01-031-000-0000-6443 65.91 A2RJVV5AA0WI1P GLOVES/SHIELDS 1HTV-QPQV-YMFK Ppe & Safety Equip. & Supplies N 01-031-000-0000-6369 99.80 A2RJVV5AA0WI1P CLICKER REMOTE 1QKR-MNNN-L36F Miscellaneous Charges N 01-091-000-0000-6406 11.18 A2RJVV5AA0WI1P SHEET PROTECTOR Office Supplies N 01-101-000-0000-6406 5.49 A2RJVV5AA0WI1P PEN 17T4-9CR4-NC1D Office Supplies N 01-101-000-0000-6406 8.99 A2RJVV5AA0WI1P STICKY NOTES 1LH4-KLML-NH77 Office Supplies N 01-101-000-0000-6406 16.02 A2RJVV5AA0WI1P NOTEPADS 1RV1-4FMQ-7CYM Office Supplies N 01-112-000-0000-6406 58.99 A2RJVV5AA0WI1P INK CARTRIDGE 14VC-3LY4-9F1L Office Supplies N 01-112-000-0000-6369 126.21 A2RJVV5AA0WI1P POWER GROMMET 1DT7-QGDC-VYVW Miscellaneous Charges N 01-112-000-0000-6572 63.65 A2RJVV5AA0WI1P ANTIFREEZE 1YRG-1D9N-KTCJ Repair And Maintenance Supplies N 01-121-000-0000-6239 43.97 A2RJVV5AA0WI1P KEYBOARD/READER 1W3D-JHD9-YJNX MDVA Grant N 01-122-000-0000-6369 7.89 A2RJVV5AA0WI1P TALLY COUNTER 1RDX-KY1T-JKJN Miscellaneous Charges N 01-127-000-0000-6406 81.79 A2RJVV5AA0WI1P SUPPLIES 1MDF-XV19-WL1C Office Supplies N 01-201-000-0000-6406 265.30 A2RJVV5AA0WI1P ENVELOPES 14FF-YL7T-THL6 Office Supplies N 6147 106 GROUP LTD/THE 1,716.006147 30407 A PLACE TO BELONG 2,000.0030407 13408 A&A RECYCLING LLC 350.0013408 14813 ALBANY RECYCLING CENTER 10,670.2714813 12179 ALPHACARD 285.0012179 14386 AMAZON CAPITAL SERVICES INC Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 5 Transactions 1 Transactions 106 GROUP LTD/THE A PLACE TO BELONG A&A RECYCLING LLC ALBANY RECYCLING CENTER ALPHACARD Otter Tail County Auditor 1DT7-QGDC-W7WK 1WPR-FWDX-NX4M COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-201-000-0000-6406 73.98 A2RJVV5AA0WI1P ENVELOPES 16D9-PVN9-JXP7 Office Supplies N 01-201-000-0000-6391 206.84 A2RJVV5AA0WI1P FLASHLIGHTS Posse N 01-201-000-0000-6406 51.96 A2RJVV5AA0WI1P FILE JACKETS 1H76-DMQT-3LJ7 Office Supplies N 01-201-000-0000-6391 796.98 A2RJVV5AA0WI1P HATS/RAIN GEAR 1KHW-HK6N-6MHX Posse N 01-201-000-0000-6384 55.98 A2RJVV5AA0WI1P DISPLAY BOARDS 1N4C-NMVL-LNGF Dare Expenses N 01-201-000-0000-6406 24.16 A2RJVV5AA0WI1P FILE ORGANIZER 1NJQ-HWK1-3YTF Office Supplies N 01-201-000-0000-6391 113.94 A2RJVV5AA0WI1P MESH CAPS 1NJQ-HWK1-M7JQ Posse N 01-201-000-0000-6406 63.84 A2RJVV5AA0WI1P PAPER CUTTER 1QVJ-RKXR-1KH6 Office Supplies N 01-201-000-0000-6391 189.90 A2RJVV5AA0WI1P MESH CAPS Posse N 01-204-000-0000-6526 83.93 A2RJVV5AA0WI1P SHIRTS/RAINWEAR 1CTV-VCQ3-GDXX Uniforms N 01-204-000-0000-6526 26.52 A2RJVV5AA0WI1P CAPS 1RQ6-WGFX-C6CT Uniforms N 01-204-000-0000-6526 251.10 A2RJVV5AA0WI1P BINOCULARS 1T6H-DKW4-3747 Uniforms N FRIEDSAM/KEITH12043 01-204-000-0000-6491 86.96 A2RJVV5AA0WI1P LAKE MAP CHIP 1XF3-FVLY-F94R General Supplies N 01-250-000-0000-6491 28.20 A2RJVV5AA0WI1P SAMPLING SPOONS 1JRW-QXLK-D1JN Jail Supplies N 01-250-000-0000-6406 82.52 A2RJVV5AA0WI1P PENS 1K37-TG6P-1KW3 Office Supplies N 01-250-000-0000-6491 14.95 A2RJVV5AA0WI1P BATTERIES 1Q4L-FYHH-4C39 Jail Supplies N 02-225-000-0000-6369 32.95 A2RJVV5AA0WI1P DATE STAMP 136Y-VH79-FHJ4 Miscellaneous Charges N 02-225-000-0000-6369 95.50 A2RJVV5AA0WI1P PRINTER RIBBON 144L-LP6R-NX9T Miscellaneous Charges N 02-225-000-0000-6369 1,298.00 A2RJVV5AA0WI1P LASER PRINTER 1XRC-XVKD-6JNC Miscellaneous Charges N 10-304-000-0000-6565 16.96 ACCT #A2RJVV5AA0WI1P-SEA FOAM 16NK-Y4GT-HKY9 Fuels - Diesel N 10-304-000-0000-6572 12.98 ACCT #A2RJVV5AA0WI1P-SUPPLIES 16NK-Y4GT-HKY9 Repair And Maintenance Supplies N 50-399-000-0000-6487 17.99 A2RJVV5AA0WI1P PHONE HOLDER 1JNM-RFXJ-CWX9 Tools & Minor Equipment N 50-399-000-0000-6306 17.99 A2RJVV5AA0WI1P TARP STRAPS 1WMK-DJ96-1RHC Repair/Maint. Equip N 10-304-000-0000-6300 455.00 REPALCE BAD HEATER 2624 Building And Grounds Maintenance N 10-303-000-0000-6278 70,483.50 PROFESSIONAL ENGINEERING SERVI 14193 Engineering & Hydrological Testing N 10-304-000-0000-6572 13.77 ACCT #220000970 - SHOP TOWELS 253000134383 Repair And Maintenance Supplies N 10-304-000-0000-6572 13.77 ACCT #220000970 - SHOP TOWELS 253000137007 Repair And Maintenance Supplies N 10-304-000-0000-6572 13.45 ACCT #220000970 - SHOP TOWELS 2530005595 Repair And Maintenance Supplies N 4,347.0814386 15963 AMP ELECTRIC INC 455.0015963 13484 APEX ENGINEERING GROUP INC 70,483.5013484 8785 ARAMARK Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - - 36 Transactions 1 Transactions 1 Transactions AMAZON CAPITAL SERVICES INC AMP ELECTRIC INC APEX ENGINEERING GROUP INC Otter Tail County Auditor ASPIRE PSYCHOLOGICAL & CONSULTING SVCS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 10-304-000-0000-6572 13.77 ACCT #220000970 - SHOP TOWELS 2530008341 Repair And Maintenance Supplies N 10-304-000-0000-6572 13.77 ACCT #220000970 - SHOP TOWELS 2530011222 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.61 ACCT #160001538 - SHOP TOWELS 252000158493 Repair And Maintenance Supplies N 10-304-000-0000-6572 58.63 ACCT #160001535 - SHOP TOWELS 252000158744 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.13 ACCT #160001541 - SHOP TOWELS 252000161244 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.13 ACCT #160001539 - SHOP TOWELS 252000161338 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.61 ACCT #160001538 - SHOP TOWELS 252000162249 Repair And Maintenance Supplies N 10-304-000-0000-6572 23.55 ACCT #160001536 - SHOP TOWELS 252000162406 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.61 ACCT #160001538 - SHOP TOWELS 2520005988 Repair And Maintenance Supplies N 10-304-000-0000-6572 58.63 ACCT #160001535 - SHOP TOWELS 2520006161 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.13 ACCT #160001541 - SHOP TOWELS 2520007738 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.13 ACCT #160001539 - SHOP TOWELS 2520007814 Repair And Maintenance Supplies N 10-304-000-0000-6572 23.55 ACCT #160001540 - SHOP TOWELS 2520008334 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.61 ACCT #160001538 - SHOP TOWELS 2520010077 Repair And Maintenance Supplies N 10-304-000-0000-6572 11.61 ACCT #160001537 - SHOP TOWELS 2520010151 Repair And Maintenance Supplies N 10-304-000-0000-6572 23.55 ACCT #160001536 - SHOP TOWELS 2520010336 Repair And Maintenance Supplies N 50-000-000-0120-6290 41.58 ACCT 160002806 2520010234 Contracted Services.N 50-000-000-0000-6290 20.00 ACCT 160002035 2520010394 Contracted Services N 50-390-000-0000-6290 20.00 ACCT 160002035 2520010394 Contracted Services.N 50-399-000-0000-6290 41.25 ACCT 160002035 2520010394 Contracted Services.N 09-507-570-4000-6651 26,845.75 ACCT 11913 AID TO CONSTRUCTION 325983 Construction Contracts WEST N 09-507-570-4002-6651 34,273.00 ACCT 11913 AID TO CONSTRUCTION 325983 Construction Contracts SILENT N 01-013-000-0000-6276 3,600.00 56-JV-21-17 D NYGAARD EVAL 3920 Professional Services 6 01-013-000-0000-6276 4,200.00 56-JV-22-792 T SOUTH EVAL 3982 Professional Services 6 10-304-000-0000-6306 2,083.05 REPAIR 30319 Repair/Maint. Equip N 68.538785 13620 ARAMARK 413.3113620 30480 ARVIG 61,118.7530480 14527 7,800.0014527 11472 AUTO FIX LLC Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 18 Transactions 2 Transactions 2 TransactionsASPIRE PSYCHOLOGICAL & CONSULTING SVCS ARAMARK ARAMARK ARVIG Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 01-250-000-0000-6399 5.99 ACCT 507600 BOLT EXTENDERS 5338112 Sentence To Serve N 10-304-000-0000-6572 23.97 ACCT #14300167 - PARTS 143135570 Repair And Maintenance Supplies N 10-304-000-0000-6572 4.99 ACCT #14300167 - PARTS 143136072 Repair And Maintenance Supplies N 01-705-000-0000-6330 235.18 MILEAGE - NAHRO CONFERENCE 5/26/22 Mileage N 01-705-000-0000-6331 42.46 MEALS - NAHRO CONFERENCE 5/26/22 Meals And Lodging N 01-705-000-0000-6331 388.28 LODGING - NAHRO CONFERENCE 5/26/22 Meals And Lodging N 01-112-000-0000-6572 82.80 ACCT 2189988000 BATTERIES P50394613 Repair And Maintenance Supplies N 01-125-000-0000-6369 52.50 ACCT 0395170 TECH ASSISTANCE 001773086 Miscellaneous Charges Y 50-000-000-0000-6978 207.00 ACCT 1801 AG PLASTIC FEES MAY2022 Ag Plastic Expenses N 10-304-000-0000-6565 4,124.63 DIESEL FUEL 40239 Fuels - Diesel N 50-000-000-0120-6290 10.00 COOLER RENT 9505 Contracted Services.Y 50-000-000-0130-6290 10.00 COOLER RENT 9607 Contracted Services.Y 2,083.0511472 102 AUTO VALUE FERGUS FALLS 5.99102 410 AUTO VALUE PERHAM 28.96410 15581 BALDWIN/AMY 665.9215581 14731 BATTERIES PLUS BULBS 82.8014731 5053 BDO USA LLP 52.505053 11153 BECKER CO ENVIRONMENTAL SERVICES 207.0011153 1386 BECKLUND OIL INC 4,124.631386 1755 BEN HOLZER UNLIMITED WATER LLC Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 2 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions AUTO FIX LLC AUTO VALUE FERGUS FALLS AUTO VALUE PERHAM BALDWIN/AMY BATTERIES PLUS BULBS BDO USA LLP BECKER CO ENVIRONMENTAL SERVICES BECKLUND OIL INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Solid Waste Fund Copyright 2010-2021 Integrated Financial Systems 17-112-108-0000-6671 3,443.91 PROJECT 21049.00 MISC REMODEL 15584 GSC Master Facility Construction Project N 01-201-000-0000-6304 620.92 UNIT 1902 REPLACE LAMP ASSY 17CD52DD Repair And Maintenance N 01-201-000-0000-6304 100.00 TOW UNIT 1901 6/4/22 39305 Repair And Maintenance N 02-214-000-0000-6491 315.00 HEADSET BATTERIES/MIC 84466 General Supplies N 01-201-000-0000-6304 180.00 CLEAN UNIT 2106 CF 22016468 1207373 Repair And Maintenance N 01-250-000-0000-6491 129.69 ACCT 114063 COVERALLS 84537942 Jail Supplies N 10-303-000-0000-6278 1,772.50 PROFESSIONAL ENGINEERING SERVI B294736 Engineering & Hydrological Testing N 10-303-000-0000-6278 1,132.50 PROFESSIONAL ENGINEERING SERVI B294739 Engineering & Hydrological Testing N 10-303-000-0000-6278 1,052.50 PROFESSIONAL ENGINEERING SERVI B294741 Engineering & Hydrological Testing N 10-303-000-0000-6278 1,052.50 PROFESSIONAL ENGINEERING SERVI B294742 Engineering & Hydrological Testing N 10-303-000-0000-6278 972.50 PROFESSIONAL ENGINEERING SERVI B294743 Engineering & Hydrological Testing N 10-304-000-0000-6300 2,195.50 PROFESSIONAL ENGINEERING SERVI B296012 Building And Grounds Maintenance N 01-112-000-0000-6404 600.00 15 CASES OF COFFEE 048191 Coffee Supplies N 10-304-000-0000-6252 9.00 DRINKING WATER 141040 Water And Sewage N 10-304-000-0000-6252 7.00 DRINKING WATER 141041 Water And Sewage N 20.001755 5148 BENTZ THOMPSON RIETOW INC 3,443.915148 31803 BEYER BODY SHOP INC 720.9231803 6896 BIG SKY COMMUNICATIONS INC 315.006896 12219 BLACK DIAMOND DETAILING 180.0012219 3494 BOUND TREE MEDICAL LLC 129.693494 386 BRAUN INTERTEC CORPORATION 8,178.00386 3957 BRAUN VENDING INC Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 6 Transactions BEN HOLZER UNLIMITED WATER LLC BENTZ THOMPSON RIETOW INC BEYER BODY SHOP INC BIG SKY COMMUNICATIONS INC BLACK DIAMOND DETAILING BOUND TREE MEDICAL LLC BRAUN INTERTEC CORPORATION Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 01-112-000-0000-6310 1,861.56 BEDDING PLANTS/LABOR 1558 Outside Vendor Services N 01-061-000-0000-6330 74.88 MILEAGE - PRINTER INSTALLS 5/20/22 Mileage N 01-121-000-0000-6950 200.00 DECORATED GRAVES MAY2022 Appropriations N 10-304-000-0000-6572 6,274.05 ACCT #100330 - TIRES 0680403 Repair And Maintenance Supplies N 50-399-000-0000-6304 155.25 ACCT 100331 UNIT 16558 REPAIRS 068168 Repair And Maint-Vehicles Y 50-399-000-0000-6304 1,706.70 ACCT 100331 UNIT 17373 SERVICE 068178 Repair And Maint-Vehicles Y 50-399-000-0000-6304 1,531.28 ACCT 100331 UNIT 17373 REPAIRS 068199 Repair And Maint-Vehicles Y 02-284-804-0000-6290 7,584.32 YOUTH WORKFORCE MAY 2022 2122 Contracted Services.N 10-302-000-0000-6350 10,542.00 STORM WORK 126652 Maintenance Contractor N 01-201-000-0000-6304 34.96 ACCT 189 OIL CHG UNIT 2005 51607 Repair And Maintenance N 01-705-000-0000-6560 179.00 ACCT 5093 BATTERY 51579 Gasoline & Oil - Vehicle N 01-002-000-0000-6240 172.80 REDISTRICTING HEARING ADS 19969 Publishing & Advertising N 616.003957 11806 BROWN EYED SUSANS 1,861.5611806 5234 BRUTLAG/STEVE 74.885234 274 BURELBACH AMERICAN LEGION POST 61 200.00274 3423 BUY-MOR PARTS & SERVICE LLC 9,667.283423 6842 CARDINAL CONSULTING SOLUTIONS 7,584.326842 1227 CARR'S TREE SERVICE INC 10,542.001227 8930 CERTIFIED AUTO REPAIR 213.968930 5580 CITIZEN'S ADVOCATE Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 1 Transactions 1 Transactions 1 Transactions 4 Transactions 1 Transactions 1 Transactions 2 Transactions BRAUN VENDING INC BROWN EYED SUSANS BRUTLAG/STEVE BURELBACH AMERICAN LEGION POST 61 BUY-MOR PARTS & SERVICE LLC CARDINAL CONSULTING SOLUTIONS CARR'S TREE SERVICE INC CERTIFIED AUTO REPAIR Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-091-000-0000-6369 52.15 56-CR-22-485 SUBPOENA SERVICE 22000825 Miscellaneous Charges N 50-000-000-0000-6290 1,183.00 OFFICE CLEANING MAY 2022 PA 046860 Contracted Services Y 01-149-000-0000-6369 116.40 UNIT 1894 GPS INSTALL 7311 Miscellaneous Charges N 01-201-000-0000-6304 511.20 SPOTLIGHT INSTALLS 7261 Repair And Maintenance N 01-201-000-0000-6315 691.60 UNIT 1704 REMOVE EQUIPMENT 7297 Radio Repair Charges N 10-304-000-0000-6315 434.69 RADIO INSTALLATION, UNIT #354 7230 Radio Repair Charges N 10-304-000-0000-6572 106.40 PARTS 7246 Repair And Maintenance Supplies N 71-171-000-0000-6369 75.00 2022 DEED FEES 6/14/22 Miscellaneous Charges N 10-303-000-0000-6278 1,166.79 TESTING P00015336 Engineering & Hydrological Testing N 01-201-000-0000-6408 129.80 ACCT 4931 BOARDING FOR MOJO 185326 Canine Supplies N 01-031-000-0000-6406 79.46 ACCT 2189988076 SUPPLIES 458650 Office Supplies N 01-201-000-0000-6406 80.14 ACCT 2189988555 SUPPLIES 458555 Office Supplies N 01-250-000-0000-6491 47.08 ACCT 2189988556 SUPPLIES 458667 Jail Supplies N 17-112-115-0000-6671 3,485.00 ACCT 2189988050 MOVE STATIONS 458620 914 Channing Ave Construct Project N 172.805580 32022 CLAY CO SHERIFF 52.1532022 12058 CLEAN SWEEP COMMERCIAL SERVICES 1,183.0012058 9087 CODE 4 SERVICES INC 1,860.299087 1328 COMMISSIONER OF REVENUE 75.001328 608 COMMISSIONER OF TRANSPORTATION 1,166.79608 32659 COMPANION ANIMAL HOSPITAL 129.8032659 32603 COOPER'S OFFICE SUPPLY INC 3,691.6832603 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 5 Transactions 1 Transactions 1 Transactions 1 Transactions 4 Transactions CITIZEN'S ADVOCATE CLAY CO SHERIFF CLEAN SWEEP COMMERCIAL SERVICES CODE 4 SERVICES INC COMMISSIONER OF REVENUE COMMISSIONER OF TRANSPORTATION COMPANION ANIMAL HOSPITAL COOPER'S OFFICE SUPPLY INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-121-000-0000-6950 200.00 DECORATED GRAVES MAY2022 Appropriations N 01-250-000-0000-6526 104.04 ACCT OTSHER POLOS 035986 Uniforms N 10-304-000-0000-6252 10.60 267-00083618-4 DRINKING WATER 6-1-30-22 Water And Sewage N 10-304-000-0000-6252 10.60 267-10279727-6 DRINKING WATER 6-1-30-22 Water And Sewage N 10-304-000-0000-6252 10.60 267-10279628-6 DRINKING WATER 6-1-30-22 Water And Sewage N 10-304-000-0000-6252 8.75 267-06512875-8 DRINKING WATER 6-1-30-22 Water And Sewage N 10-304-000-0000-6252 8.75 267-09835992-5 DRINKING WATER 6-1-30-22 Water And Sewage N 10-304-000-0000-6252 19.75 267-01575380-4 DRINKING WATER 6-1-30-22 Water And Sewage N 50-000-000-0150-6290 11.50 ACCT 267-03388972-1 5/31/22 Contracted Services.N 01-061-000-0000-6202 275.00 ESS PAYROLL SUPPORT 301723 County Website N 01-061-000-0000-6202 464.00 TAX WEBSITE SUPPORT 301723 County Website N 01-061-000-0000-6202 350.00 CREDIT CLERK SUPPORT 301723 County Website N 50-399-000-0000-6453 160.67 ACCT 227162 SUPPLIES 34507 Ppe & Safety Equip.&Supplies N 50-399-000-0000-6485 136.63 ACCT 227162 SUPPLIES 34507 Custodian Supplies N 01-201-000-0000-6304 648.64 ACCT 5146 TIRES UNIT 1702 617921 Repair And Maintenance N 01-201-000-0000-6304 561.68 ACCT 5146 TIRES UNIT 1808 618120 Repair And Maintenance N 5913 CORNELL-SYVERSON POST 17 200.005913 16269 COWING ROBARDS INC 104.0416269 3710 CULLIGAN OF DETROIT LAKES 31.803710 2364 CULLIGAN OF WADENA 48.752364 9018 D & T VENTURES LLC 1,089.009018 36 DACOTAH PAPER CO 297.3036 6708 DAKOTA WHOLESALE TIRE INC 1,210.326708 Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 3 Transactions 4 Transactions 3 Transactions 2 Transactions 2 Transactions CORNELL-SYVERSON POST 17 COWING ROBARDS INC CULLIGAN OF DETROIT LAKES CULLIGAN OF WADENA D & T VENTURES LLC DACOTAH PAPER CO DAKOTA WHOLESALE TIRE INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-201-000-0000-6304 42.95 UNIT 2002 OIL CHANGE 57036 Repair And Maintenance N 01-201-000-0000-6304 133.70 UNIT 2005 OIL CHG/WIRING 57051 Repair And Maintenance N 10-304-000-0000-6306 53.05 OIL CHANGE 57104 Repair/Maint. Equip N 01-121-000-0000-6950 200.00 DECORATED GRAVES MAY2022 Appropriations N 09-507-510-0000-6253 57.59 ACCT 1122 GARBAGE 6/2/22 Garbage N 01-002-000-0000-6369 35.00 SNACKS FOR BOARD MTG 5/24/22 5/24/22 Miscellaneous Charges N 01-044-000-0000-6331 132.00 LUNCHES FOR STRENGTHFINDER MTG 5/23/22 Meals And Lodging N 10-302-000-0000-6350 350.00 SNOW PLOWING 4/30/2022 Maintenance Contractor N 09-507-510-0000-6651 30,158.23 PROJECT 41937.1 PM RESTORATION 5 Construction Contracts N 01-201-000-0000-6276 150.00 BOOTH RENTAL 6/14/22 Professional Services N 10-303-000-0000-6241 219.75 MEMBERSHIP FEE Membership Dues N 10-303-000-0000-6242 415.00 REGISTRTAION - ALTERNATIVE DIS Registration Fees N 10-303-000-0000-6242 265.00 REGISTRATION - CONFLICT MANAGE Registration Fees N 10-303-000-0000-6330 111.15 MILEGAE 5/26/2022 Mileage N 10-303-000-0000-6330 0.82 MILEAGE 5/24/2022 Mileage N 1496 DAN'S TOWING & REPAIR 229.701496 9942 DAV CHAPTER 25 200.009942 1261 DENZEL'S REGION WASTE INC 57.591261 11391 DOUBLE A CATERING 167.0011391 10810 DOUGLAS CO PUBLIC WORKS 350.0010810 6989 EAGLE CONSTRUCTION CO INC 30,158.236989 343 EAST OTTER TAIL FAIR ASSOC 150.00343 5972 ECKHARDT/KIMBERLY Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions DAN'S TOWING & REPAIR DAV CHAPTER 25 DENZEL'S REGION WASTE INC DOUBLE A CATERING DOUGLAS CO PUBLIC WORKS EAGLE CONSTRUCTION CO INC EAST OTTER TAIL FAIR ASSOC Otter Tail County Auditor ERGOMETRICS & APPLIED PERSONNEL RESEARCH COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 10-303-000-0000-6330 111.15 MILEAGE 5/23/2022 Mileage N 10-303-000-0000-6330 0.82 MILEAGE 5/26/2022 Mileage N 10-303-000-0000-6330 0.82 MILEAGE 5/25/2022 Mileage N 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Advertising N 01-063-000-0000-6240 1,259.28 ACCT 530694 FED/STATE ELECTION 512909 Publishing & Advertising N 01-063-000-0000-6240 572.40 ACCT 530694 GENERAL ELECTION 512910 Publishing & Advertising N 50-000-000-0000-6240 399.00 ACCT 524121 PROGRESS AD 488878 Publishing & Advertising N 01-091-000-0000-6271 30,503.06 1/2 2022 FRAUD INVESTIGATIONS 6/14/22 Fraud Investigator Expenses N 1,484.395972 350 EDWARD CARLSON POST 283 200.00350 11889 983.2011889 3112 ESRI INC 22,222.003112 35011 FERGUS FALLS DAILY JOURNAL 7,841.8635011 35172 FERGUS FALLS POLICE DEPT 30,503.0635172 Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 13 Transactions 1 Transactions 2 Transactions 1 Transactions 7 Transactions 1 Transactions ERGOMETRICS & APPLIED PERSONNEL RESEARCH ECKHARDT/KIMBERLY EDWARD CARLSON POST 283 ESRI INC FERGUS FALLS DAILY JOURNAL FERGUS FALLS POLICE DEPT Otter Tail County Auditor 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JAIL TRAINING 5/26/22 Mileage N 01-250-000-0000-6331 90.31 MEALS - JAIL TRAINING 5/26/22 Meals And Lodging N 02-103-000-0000-6369 689.81 AIRFARE - FIDLAR SYMPOSIUM 4/21/22 Miscellaneous Charges N 02-103-000-0000-6369 54.00 PARKING - FIDLAR SYMPOSIUM 5/18/22 Miscellaneous Charges N 02-103-000-0000-6369 46.69 MEALS - FIDLAR SYMPOSIUM 5/18/22 Miscellaneous Charges N 02-103-000-0000-6369 65.52 MILEAGE - FIDLAR SYMPOSIUM 5/18/22 Miscellaneous Charges N 02-103-000-0000-6369 35.00 BAGGAGE FEE - FIDLAR SYMPOSIUM 5/18/22 Miscellaneous Charges N 02-219-000-0000-6369 5,250.00 BACKGROUND INVESTIGATE TRNG MN-2022 Miscellaneous Charges N 01-031-000-0000-6436 82.25 ASSIST SOLID WASTE DIRECTOR AD 363608 New hire start up cost N 3,075.0041450 12164 LAKESHIRTS LLC 1,846.0012164 81 LARRY OTT INC TRUCK SERVICE 5,300.0081 14927 LARSON/ASHLEY 204.9714927 3543 LARSON/LYNN 891.023543 11850 LAW ENFORCEMENT SEMINARS LLC 5,250.0011850 12922 LEAGUE OF MN CITIES Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 8 Transactions 2 Transactions 5 Transactions 1 Transactions LAKES COUNTRY SERVICE COOP LAKESHIRTS LLC LARRY OTT INC TRUCK SERVICE LARSON/ASHLEY LARSON/LYNN LAW ENFORCEMENT SEMINARS LLC Otter Tail County Auditor LEIGHTON BROADCASTING - 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DETROIT LAKES LEIGHTON BROADCASTING - FERGUS FALLS LEAGUE OF MN CITIES LEITCH EXCAVATING LIBERTY TIRE RECYCLING LLC LIGHTHOUSE CONSTRUCTION LINDE GAS & EQUIPMENT INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-250-000-0000-6399 214.34 ACCT 23-52E1 PLUGS/GLOVES 0299880-IN Sentence To Serve N 10-302-000-0000-6500 1,326.76 ACCT #23-52A25 - SUPPLIES 0299538-IN Supplies N 10-302-000-0000-6500 11.99 ACCT #23-52A25 - SUPPLIES 0299621-IN Supplies N 10-302-000-0000-6500 19.98 ACCT #23-52A25 - SUPPLIES 0299956-IN Supplies N 10-303-000-0000-6501 27.95 ACCT #23-52A25 - SUPPLIES 0299922-IN Engineering And Surveying Supplies N 10-304-000-0000-6572 53.98 ACCT #23-52A25 - SUPPLIES 0299269-IN Repair And Maintenance Supplies N 10-304-000-0000-6406 16.95 ACCT #23-52A25 - SUPPLIES 0299842-IN Office Supplies N 50-399-000-0000-6379 15.99 ACCT 23-52F1 GLOVES 0300182-IN Miscellaneous Charges N 50-399-000-0000-6426 250.00 ACCT 23-52F1 SAFETY TOE BOOTS 0300182-IN Clothing Allowance N 10-302-000-0000-6515 936.25 SUPPLIES 216126 Signs And Posts N 10-302-000-0000-6515 55.50 SUPPLIES 216148 Signs And Posts N 10-303-000-0000-6501 711.04 SIGNS 215976 Engineering And Surveying Supplies N 10-303-000-0000-6501 484.80 SIGNS 215977 Engineering And Surveying Supplies N 01-061-000-0000-6342 2,149.33 ACCT OT00 CN 115529-04 INV10005683 Service Agreements N 01-061-000-0000-6342 587.71 ACCT 35700038 CN 500-0656561 472963990 Service Agreements N 50-000-000-0130-6304 7.18 ACCT 984898 ANTIFREEZE 102639 Repair And Maintenance-Vehicle N 50-000-000-0130-6410 38.53 ACCT 984898 SUPPLIES 102639 Custodial Supplies N 50-000-000-0000-6331 57.61 MEALS - SW MEETINGS 4/14/22 Meals And Lodging N 50-000-000-0000-6300 10.74 PAILS FOR SOIL SAMPLES 4/27/22 Building And Grounds Maintenance N 50-000-000-0000-6565 47.11 FUEL FOR CO VEHICLE 4/5/22 Fuels - Gas & Diesel N 50-000-000-0000-6331 20.69 MEALS - SW MEETINGS 5/25/22 Meals And Lodging N 50-000-000-0000-6330 47.97 MILEAGE - FIRE CALL AT PLMSWA 5/28/22 Mileage N 50-000-000-0000-6241 122.50 ENGINEER LICENSE RENEWAL 5/4/22 Membership Dues N 2,697.9441638 511 M-R SIGN CO INC 2,187.59511 2721 MARCO TECHNOLOGIES LLC 2,149.332721 36132 MARCO TECHNOLOGIES LLC 587.7136132 9930 MARKS FLEET SUPPLY INC 45.719930 14277 MCCONN/CHRISTOPHER Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10 Transactions 4 Transactions 1 Transactions 1 Transactions 2 Transactions LOCATORS & SUPPLIES INC M-R SIGN CO INC MARCO TECHNOLOGIES LLC MARCO TECHNOLOGIES LLC MARKS FLEET SUPPLY INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Solid Waste Fund Copyright 2010-2021 Integrated Financial Systems 01-149-000-0000-6354 507.00 ACCT 1140 ADD CEQ - LOADERS 6920 Insurance Claims N 01-149-000-0000-6354 134.00 ACCT 1140 DELETE CEQ - LOADER 6921 Insurance Claims N 01-149-000-0000-6354 170.00 ACCT 1140 ADD CEQ-HAMM ROLLER 6955 Insurance Claims N 01-149-000-0000-6354 1,000.00 ACCT 1140 DEDUCTIBLE 20PC1190 D095215852 Insurance Claims N 01-250-000-0000-6432 68.78 ACCT 5006836 POWER SUPPLY 19413083 Medical Incarcerated N 01-250-000-0000-6449 14,314.17 HEALTHCARE SERVICES JUN 2022 6672 Medical Agreements 6 10-304-000-0000-6572 153.52 PARTS 543568 Repair And Maintenance Supplies N 50-000-000-0120-6487 74.98 ACCT OTCHSW SUPPLIES 254179 Tools & Minor Equipment N 50-000-000-0120-6410 33.50 ACCT OTCHSW FOAM DEGREASER 254371 Custodial Supplies N 10-302-000-0000-6510 30,171.15 SUPPLIES 222449 Bituminous Material N 10-302-000-0000-6510 31,212.00 SUPPLIES 222450 Bituminous Material N 01-044-000-0000-6210 1,839.14 POSTCARD MAILING 8434 Postage Meter N 01-201-000-0000-6406 175.00 RETURN OF PROPERTY FORMS 8416 Office Supplies N 306.6214277 546 MCIT 1,543.00546 10115 MCKESSON MEDICAL-SURGICAL INC 68.7810115 10425 MEND CORRECTIONAL CARE 14,314.1710425 1030 MERICKEL LUMBER 153.521030 1463 MID-CENTRAL EQUIPMENT INC 108.481463 7573 MIDSTATES EQUIPMENT & SUPPLY 61,383.157573 87003 MIDWEST PRINTING CO 2,014.1487003 11897 MN BWSR Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions - 4 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions 2 Transactions MCCONN/CHRISTOPHER MCIT MCKESSON MEDICAL-SURGICAL INC MEND CORRECTIONAL CARE MERICKEL LUMBER MID-CENTRAL EQUIPMENT INC MIDSTATES EQUIPMENT & SUPPLY MIDWEST PRINTING CO Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 10-301-000-0000-6805 500.00 2022 ANNUAL FEE WETLAND BANK #00000702172 Nonexpense Disbursements N 10-301-000-0000-6242 100.00 SUMMER CONFERENCE 2022 REGISTR Registration Fees N 01-101-000-0000-6242 50.00 2022 SUMMER CONFERENCE 6/14/22 Registration Fees N 01-201-000-0000-6341 300.00 ACCT 14081 LUCE TOWER 702868 Radio Tower Rental N 50-000-000-0110-6242 15.00 REINSTATEMENT FEE 6/14/22 Registration Fees N PETERSON/GREGORY C2584 01-044-000-0000-6241 125.00 AMA LICENSE - A VIGEN 2493 Membership Dues N 01-044-000-0000-6241 125.00 AMA LICENSE RENEWAL 3111 Membership Dues N DULSKI/JOEL6858 01-044-000-0000-6241 150.00 SAMA LICENSE RENEWAL 3434 Membership Dues N SCHEIDECKER/KEVIN10866 01-044-000-0000-6241 125.00 AMA LICENSE RENEWAL 3592 Membership Dues N JACOBSON/HEATHER11834 01-044-000-0000-6241 125.00 AMA LICENSE RENEWAL 3629 Membership Dues N COTE/LARRY13434 01-044-000-0000-6241 150.00 SAMA LICENSE RENEWAL 3710 Membership Dues N SWISHER/DAWN13292 01-044-000-0000-6241 85.00 CMA LICENSE RENEWAL 4194 Membership Dues N HANSON/BRANDIE10387 01-044-000-0000-6241 85.00 CMA LICENSE RENEWAL 4304 Membership Dues N BARLAGE-LILLEMON/MYA16172 01-044-000-0000-6241 85.00 CMA LICENSE RENEWAL 4351 Membership Dues N GAUSTAD/LYNETTE5926 500.0011897 1048 MN CO ENGINEERS ASSOC 100.001048 547 MN CO RECORDERS ASSOCIATION 50.00547 2817 MN DEPT OF TRANSPORTATION 300.002817 1576 MN POLLUTION CONTROL AGENCY 15.001576 3626 MN STATE BOARD OF ASSESSORS Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions MN BWSR MN CO ENGINEERS ASSOC MN CO RECORDERS ASSOCIATION MN DEPT OF TRANSPORTATION MN POLLUTION CONTROL AGENCY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-044-000-0000-6241 150.00 SAMA LICENSE RENEWAL 6/10/22 Membership Dues N MOE/PAMELA14858 01-061-000-0000-6346 540.00 LEGAL DESCRIPTION TRAINING 2205078 Mccc Fees N 02-102-000-0000-6369 81,625.67 PICTOMETRY - IMAGERY COMMUNITY 2205032 Miscellaneous Charges N 10-000-000-0000-2270 1,000.00 2021-58 APPROACH REQUEST REFUN PERMIT #2021-5 Customer Deposits N 10-303-000-0000-6278 13,665.00 PROFESSIONAL ENGINEERING SERVI 29935 Engineering & Hydrological Testing N 10-303-000-0000-6683 85.00 ROW ACQUISITION 29935 Right Of Way, Ect.N 02-214-000-0000-6491 3,100.00 ACCT 1209628214 VESTA SAAS 8230370558 General Supplies N 50-399-000-0000-6304 69.52 ACCT 13050 SUPPLIES 835314 Repair And Maint-Vehicles N 10-000-000-0000-2270 250.00 2020-06 WORKING WITHIN ROW REF PERMIT #2020-0 Customer Deposits N 01-201-000-0000-6304 824.46 ACCT 7365421 UNIT 1707 REPAIRS 6265849 Repair And Maintenance N 10-304-000-0000-6572 75.00 ACCT #7366821 - SUPPLIES 5065241 Repair And Maintenance Supplies N 10-304-000-0000-6572 121.04 ACCT #7366821 - PARTS 6266163 Repair And Maintenance Supplies N 1,205.003626 548 MNCCC LOCKBOX 82,165.67548 12194 MOEN/DONALD 1,000.0012194 6012 MOORE ENGINEERING INC 13,750.006012 12030 MOTOROLA SOLUTIONS 3,100.0012030 373 NAPA CENTRAL 69.52373 589 NATURES GARDEN WORLD 250.00589 43227 NELSON AUTO CENTER INC 1,020.5043227 11057 NELSON/MIKE Page 23Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions MN STATE BOARD OF ASSESSORS MNCCC LOCKBOX MOEN/DONALD MOORE ENGINEERING INC MOTOROLA SOLUTIONS NAPA CENTRAL NATURES GARDEN WORLD NELSON AUTO CENTER INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba County Ditch Fund Copyright 2010-2021 Integrated Financial Systems 22-622-000-0610-6369 850.00 BEAVER TRAPPING DITCH 10 6/7/22 Miscellaneous Charges Y 22-622-000-0625-6369 1,350.00 BEAVER TRAPPING DITCH 25 6/7/22 Miscellaneous Charges Y 01-002-000-0000-6240 172.80 REDISTRICTING HEARING ADS 19918 Publishing & Advertising N 01-112-102-0000-6572 622.86 RESET SERVICE COUNTERS/HINGES 6638 Repair And Maintenance Supplies Y 01-201-000-0000-6304 755.16 ACCT 57522 UNIT 2109 TIRES 27004232 Repair And Maintenance N 01-201-000-0000-6304 53.58 ACCT 57522 UNIT 1102 OIL CHG 27004395 Repair And Maintenance N 01-201-000-0000-6304 812.44 ACCT 57522 TIRES/REPAIR #2003 27004510 Repair And Maintenance N 01-201-000-0000-6304 179.95 ACCT 57522 BATTERY UNIT 1606 27004541 Repair And Maintenance N 01-201-000-0000-6304 858.79 UNIT 57522 UNIT 1102 TIRES 27004583 Repair And Maintenance N 10-302-000-0000-6513 10,116.55 HERBICIDES 48381634 Herbicides N 10-302-000-0000-6513 34,476.00 HERBICIDES 48503395 Herbicides N 50-000-000-0170-6426 250.00 STEEL TOE BOOTS 5/5/22 Uniforms N 01-091-000-0000-6369 100.00 56-CR-21-1073 SUBPOENA SERVICE 22001207 Miscellaneous Charges N 01-205-000-0000-6273 715.00 BODY TRANSPORT - A RODRIGUEZ 5/19/22 Coroner Expense N 01-205-000-0000-6273 840.00 BODY TRANSPORT - Z SPENCER 5/31/22 Coroner Expense N 2,200.0011057 13242 NEW YORK MILLS DISPATCH 172.8013242 14890 NORTHERN LAUNDRY SYSTEMS 622.8614890 6407 NORTHWEST TIRE INC 2,659.926407 7834 NUTRIEN AG SOLUTIONS INC 44,592.557834 7845 OLIPHANT/GLEN 250.007845 12238 OLMSTED CO SHERIFF 100.0012238 44015 OLSON FUNERAL HOME Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 5 Transactions 2 Transactions 1 Transactions 1 Transactions NELSON/MIKE NEW YORK MILLS DISPATCH NORTHERN LAUNDRY SYSTEMS NORTHWEST TIRE INC NUTRIEN AG SOLUTIONS INC OLIPHANT/GLEN OLMSTED CO SHERIFF Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 10-304-000-0000-6565 71.20 ACCT #20445 - PROPANE 7433-2 Fuels - Diesel N 50-000-000-0170-6565 1,415.70 ACCT 22631 DIESEL 5/19/22 67485 Fuels - Diesel N 01-121-000-0000-6950 200.00 DECORATED GRAVES MAY2022 Appropriations N 01-605-000-0000-6140 90.00 EXT - PER DIEM 6/1/22 Per Diem Y 01-605-000-0000-6330 29.25 EXT - MILEAGE 6/1/22 Mileage Y 10-000-000-0000-2270 1,000.00 2021-66 APPROACH REQUEST REFUN PERMIT #2021-6 Customer Deposits N 10-000-000-0000-2270 1,000.00 2021-57 APPROACH REQUEST REFUN PERMIT #2021-5 Customer Deposits N 50-000-000-0130-6276 129.98 ACCT 408 NE LANDFILL BID LABOR 3320 Professional Services N 50-399-000-0000-6379 211.68 VEHICLE INSPECTION REPORT BOOK 3320 Miscellaneous Charges N 10-304-000-0000-6253 341.25 WASTE DISPOSAL 15-00484151 Garbage N 10-304-000-0000-6253 46.40 WASTE DISPOSAL 15-00484239 Garbage N 02-280-000-0000-6369 404.66 ACCT 59893 SAFETY BROCHURES 8031641 Miscellaneous Charges N 23-705-000-0000-6240 44.00 ACCT 64615 CHILDCARE POSTCARDS 8033637 Publishing & Advertising N 1,555.0044015 612 OLSON OIL CO INC 1,486.90612 615 OLSON STITZEL POST 219 200.00615 14932 OLSON/BRENDA 119.2514932 12209 OLSON/DANNY 1,000.0012209 6621 ORVIK/CHARLES 1,000.006621 126 OTTER TAIL CO TREASURER 341.66126 3167 OTTER TAIL CO TREASURER 387.653167 2385 OTTER TAIL POWER COMPANY Page 25Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions OLSON FUNERAL HOME OLSON OIL CO INC OLSON STITZEL POST 219 OLSON/BRENDA OLSON/DANNY ORVIK/CHARLES OTTER TAIL CO TREASURER OTTER TAIL CO TREASURER Otter Tail County Auditor Community Development Authority COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Copyright 2010-2021 Integrated Financial Systems 01-149-000-0000-6354 507.00 REPLACE WINDOW @ 505 S COURT 25042 Insurance Claims N 50-000-000-0120-6291 1,577.41 FUEL ADJ 4/1/21 - 3/31/22 39450 Contract Transportation N 50-000-000-0170-6291 6,399.43 FUEL ADJ 4/1/21 - 3/31/22 39450 Contract Transportation N 50-399-000-0000-6291 2,105.28 FUEL ADJ 4/1/21 - 3/31/22 39450 Contract Transportation N 50-000-000-0000-6330 321.75 MILEAGE - MAY 2022 MAY2022 Mileage N 10-303-000-0000-6330 261.50 MILEAGE 6/1/2022 Mileage N 10-303-000-0000-6331 106.44 LODGING 6/1/2022 Meals And Lodging N 10-303-000-0000-6331 27.58 MEALS 6/2/022 Meals And Lodging N 10-303-000-0000-6331 17.18 MEALS 6/1/2022 Meals And Lodging N 10-303-000-0000-6501 172.59 SUPPLIES Engineering And Surveying Supplies N 01-061-000-0000-6342 812.40 ACCT 0125837 MAINT SERVICE 10090061200 Service Agreements N 10-304-000-0000-6251 635.04 ACCT #630010- PROPANE 50599 Gas And Oil - Utility N 01-002-000-0000-6240 102.27 REDISTRICTING HEARING AD NW-2204047 Publishing & Advertising N 01-002-000-0000-6240 102.27 REDISTRICTING HEARING AD NW-2204097 Publishing & Advertising N 01-002-000-0000-6240 102.27 REDISTRICTING HEARING AD NW-2204106 Publishing & Advertising N 01-124-000-0000-6240 63.31 PC MTG 5/11/22 AD NW-2204124 Publishing & Advertising N 448.662385 15982 OTTERTAIL GLASS 507.0015982 7392 OTTERTAIL TRUCKING INC 10,082.127392 6741 PALER/WALTER 321.756741 15919 PALMERSHEIM/COLBY 585.2915919 15342 PARK PLACE TECHNOLOGIES 812.4015342 45022 PARK REGION CO OP 635.0445022 70 PARKERS PRAIRIE INDEPENDENT LLC/THE Page 26Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 3 Transactions 1 Transactions 5 Transactions 1 Transactions 1 Transactions OTTER TAIL POWER COMPANY OTTERTAIL GLASS OTTERTAIL TRUCKING INC PALER/WALTER PALMERSHEIM/COLBY PARK PLACE TECHNOLOGIES PARK REGION CO OP Otter Tail County Auditor PAW PUBLICATIONS LLC BATTLE LAKE REVIEW COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 50-000-000-0140-6290 130.00 2 SHIFTS MAY2022 Contracted Services.N 10-000-000-0000-2270 250.00 2020-18 APPROACH REQUEST REFUN PERMIT #2020-1 Customer Deposits N 01-121-000-0000-6950 200.00 DECORATED GRAVES MAY2022 Appropriations N 50-399-000-0000-6426 169.99 STEEL TOE BOOTS 5/16/22 Clothing Allowance N 50-399-000-0000-6426 80.00 STEEL TOE BOOTS 5/25/22 Clothing Allowance N 01-063-000-0000-6240 858.00 NEW DISTRICT BOUNDARIES AD MAY2022 Publishing & Advertising N 01-063-000-0000-6240 1,485.00 2022 STATE GENERAL ELECTION AD MAY2022 Publishing & Advertising N 50-000-000-0000-6240 66.60 BL TSF STATION SUMMER HOURS AD APR2022 Publishing & Advertising N 50-000-000-0000-6379 32.00 SUBSCRIPTION RENEWAL APR2022 Miscellaneous Charges N 01-201-000-0000-6396 305.00 TOW CF 22016619 5/30/22 5/30/22 Special Investigation N 01-063-000-0000-6240 271.05 ACCT 326 FILING COUNTY OFFICES 00086078 Publishing & Advertising N 01-063-000-0000-6240 792.30 ACCT 326 DISTRICTS/BOUNDARIES 00086080 Publishing & Advertising N 01-063-000-0000-6240 625.50 ACCT 326 FED/STATE OFFICES 00086081 Publishing & Advertising N 01-063-000-0000-6240 271.05 ACCT 326 FILING COUNTY OFFICES 00086107 Publishing & Advertising N 01-063-000-0000-6240 625.50 ACCT 326 FED/STATE OFFICES 00086108 Publishing & Advertising N 370.1270 862 PARKERS PRAIRIE/CITY OF 130.00862 15948 PAUL HAARSTAD EXCAVATING 250.0015948 638 PAUL PUTNAM AMERICAN LEGION POST 289 200.00638 12176 PAULSON/DEAN 249.9912176 156 2,441.60156 15810 PELICAN PETE BODY SHOP & TOWING INC 305.0015810 45047 PELICAN RAPIDS PRESS Page 27Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 4 Transactions 1 Transactions PAW PUBLICATIONS LLC BATTLE LAKE REVIEW PARKERS PRAIRIE INDEPENDENT LLC/THE PARKERS PRAIRIE/CITY OF PAUL HAARSTAD EXCAVATING PAUL PUTNAM AMERICAN LEGION POST 289 PAULSON/DEAN PELICAN PETE BODY SHOP & TOWING INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-031-000-0000-6276 1,076.00 20206302-000M EMPLOY MATTERS 26 Professional Services Y 10-303-000-0000-6683 2,286.70 ACCT #20186337-000M CONDEMNATI 23 Right Of Way, Ect.N 01-061-000-0000-6331 435.52 LODGING - MACSSA CONFERENCE 5/26/22 Meals And Lodging N 01-201-000-0000-6276 29.30 ACCT 85400 BACKGROUND CHECKS 2022050219 Professional Services N 10-000-000-0000-2270 1,000.00 2021-67 APPROACH REQUEST REFUN PERMIT #2021-6 Customer Deposits N 10-304-000-0000-6306 43.92 OIL CHANGE 38378 Repair/Maint. Equip N 01-201-000-0000-6171 12.84 MEAL - EVOC TRAINING 4/27/22 Tuition And Education Expenses N 10-304-000-0000-6572 18.12 ACCT #5983 - PARTS 02CL7307 Repair And Maintenance Supplies N 01-149-000-0000-6369 1,300.00 ACCT 679827 5MB DATA PLAN 200-1037090 Miscellaneous Charges N 10-304-000-0000-6342 1,100.00 10 MB FLAT DATA PLAN 200-1037088 Service Agreements N 10-304-000-0000-6342 35.48 4G UPGRADE 200-1037218 Service Agreements N 2,585.4045047 137 PEMBERTON LAW PLLP 3,362.70137 12186 PENKE VALDES/LYNNE 435.5212186 9853 PEOPLEFACTS LLC 29.309853 12207 PEPPLE/JAY 1,000.0012207 475 PETE'S AMOCO 43.92475 12220 PICKAR/PAT 12.8412220 657 PIONEER RIM & WHEEL CO 18.12657 12526 PRECISE MRM LLC 2,435.4812526 Page 28Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions PELICAN RAPIDS PRESS PEMBERTON LAW PLLP PENKE VALDES/LYNNE PEOPLEFACTS LLC PEPPLE/JAY PETE'S AMOCO PICKAR/PAT PIONEER RIM & WHEEL CO PRECISE MRM LLC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Solid Waste Fund Copyright 2010-2021 Integrated Financial Systems 50-399-000-0000-6290 603.00 MAY LAWN CARE/SPRAYING MAY2022 Contracted Services.Y 50-000-000-0120-6565 181.48 ACCT 988529 DIESEL 5/31/22 88080933 Fuels N 01-122-000-0000-6276 152.10 TECH SUPPORT SERVICES 006398 Professional Services N 50-399-000-0000-6290 61.98 OTTERTAILRECY01 JANITORIAL INV00070761 Contracted Services.N 01-250-000-0000-6432 600.00 X-RAY CLAIMS INV023738 Medical Incarcerated 6 01-705-000-0000-6276 3,000.00 GOV AFFAIRS JUNE 2022 2022-006 Professional Services N 01-149-000-0000-6210 2,568.24 LEASE N17052652 PYMT N9418059 Postage & Postage Meter N 01-149-000-0000-6210 7,476.48 POSTAGE METER LEASE PAYMENTS N9434475 Postage & Postage Meter N 02-214-000-0000-6342 6,375.00 RAVE 911 SUITE AGREEMENT INV-43420 Service Agreements N 01-204-000-0000-6304 315.49 DROTTO LATCH W/ROLLER 137027 Repair And Maintenance N 01-204-000-0000-6304 12.05 PART - BLADE 137031 Repair And Maintenance N 3914 PRICE FAMILY CONSTRUCTION 603.003914 45475 PRO AG FARMERS CO OP 181.4845475 1836 PRO-WEST & ASSOCIATES INC 152.101836 25082 PRODUCTIVE ALTERNATIVES INC 61.9825082 11855 PROFESSIONAL PORTABLE X-RAY INC 600.0011855 15407 PSICK CAPITOL SOLUTIONS INC 3,000.0015407 12047 QUADIENT LEASING USA INC 10,044.7212047 15989 RAVE WIRELESS INC 6,375.0015989 15293 RAYS SPORT & MARINE - PERHAM Page 29Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions PRICE FAMILY CONSTRUCTION PRO AG FARMERS CO OP PRO-WEST & ASSOCIATES INC PRODUCTIVE ALTERNATIVES INC PROFESSIONAL PORTABLE X-RAY INC PSICK CAPITOL SOLUTIONS INC QUADIENT LEASING USA INC RAVE WIRELESS INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-112-000-0000-6572 6.75 ACCT 0313001 HARDWARE P5466149 Repair And Maintenance Supplies N 01-112-000-0000-6572 55.14 ACCT 0313001 SUPPLIES P5466349 Repair And Maintenance Supplies N 01-112-000-0000-6572 187.20 ACCT 0313001 MAINT KIT P5466449 Repair And Maintenance Supplies N 01-112-000-0000-6572 77.01 ACCT 0313001 HARDWARE KIT P5466549 Repair And Maintenance Supplies N 01-112-000-0000-6572 89.19 ACCT 0313001 SUPPLIES P5534849 Repair And Maintenance Supplies N 01-112-000-0000-6572 332.86 ACCT 0313001 MAINTENANCE W3871249 Repair And Maintenance Supplies N 01-112-000-0000-6572 341.00 ACCT 0313001 HARD CAB SWAP W3872349 Repair And Maintenance Supplies N 50-399-000-0000-6565 615.94 ACCT 2382018 CERTIFIED DEF P5542849 Fuels N 50-399-000-0000-6306 72.04 ACCT 2382018 GAUGE/TAPE P5560249 Repair/Maint. Equip N 01-112-115-0000-6342 180.00 ACCT 18790 NEW RODENT SETUP 62271 Service Agreements 914 Channing Ave N 01-112-101-0000-6342 100.00 ACCT 17232 RODENT CONTROL 62305 Service Agreements N 01-112-108-0000-6342 130.00 ACCT 17234 RODENT CONTROL 62306 Service Agreements N 01-112-115-0000-6342 90.00 ACCT 18790 RODENT CONTROL 62308 Service Agreements 914 Channing Ave N 01-112-104-0000-6342 75.00 ACCT 17233 RODENT CONTROL 62636 Service Agreements N 01-112-104-0000-6342 140.00 ACCT 17233 SPIDER TREATMENT 62750 Service Agreements N 10-302-000-0000-6242 75.00 REGISTRATION - K SWANSON 2110010279 Registration Fees N 02-612-000-0000-6369 1,500.00 ACCT 594 WELCOME BOATERS SIGNS 1-520602 Miscellaneous Charges N 01-605-000-0000-6140 90.00 EXT - PER DIEM 6/1/22 Per Diem Y 01-605-000-0000-6330 23.40 EXT - MILEAGE 6/1/22 Mileage Y 327.5415293 9166 RDO EQUIPMENT CO 1,777.139166 16192 RED DOT PEST CONTROL 715.0016192 9547 REGENTS OF THE UNIVERSITY OF MN 75.009547 49316 RENTAL STORE/THE 1,500.0049316 12946 RETHEMEIER/CAROL 113.4012946 12204 RICHTER/DENNIS Page 30Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 9 Transactions 6 Transactions 1 Transactions 1 Transactions 2 Transactions RAYS SPORT & MARINE - PERHAM RDO EQUIPMENT CO RED DOT PEST CONTROL REGENTS OF THE UNIVERSITY OF MN RENTAL STORE/THE RETHEMEIER/CAROL Otter Tail County Auditor SAFETYFIRST PLAYGROUND MAINTENANCE COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 10-000-000-0000-2270 1,000.00 2021-12 APPROACH REQUEST REFUN PERMIT #2021-1 Customer Deposits N 01-205-000-0000-6273 300.00 BODY TRANSPORT - R LACOURSIERE 22-3118 Coroner Expense 6 01-205-000-0000-6273 200.00 BODY TRANSPORT - JOHN DOE 22-4459 Coroner Expense 6 09-507-570-4002-6683 5,823.50 TRAIL ACQUISITION - SILENT LK 342372 Right Of Way, Etc. SILENT Y 09-507-570-4000-6683 24.00 TRAIL ACQUISITION - WEST SEG 342373 Right Of Way, Etc. WEST Y 10-000-000-0000-2270 1,000.00 2021-68 APPROACH REQUEST REFUN PERMIT #2021-6 Customer Deposits N 10-000-000-0000-2270 1,000.00 2021-07 APPROACH REQUEST REFUN PERMIT #2021-0 Customer Deposits N 50-399-000-0000-6306 2,636.00 ACCT 306280 BRAWLER TIRES 319-78649 Repair/Maint. Equip N 01-201-000-0000-6526 242.78 ACCT OTTTAI UNIFORM ITEMS I22-059916 Uniforms N ROGAL/KEITH12964 09-507-510-0000-6300 1,495.00 PLAYGROUND SAFETY SURFACING 8065 Building And Grounds Maintenance N 23-705-000-0000-6290 5,200.00 CDA SUPPORT SERVICES MAY 2022 0522 Contracted Services.Y 1,000.0012204 675 RINGDAHL AMBULANCE INC 500.00675 10842 RINKE NOONAN LAW FIRM 5,847.5010842 12924 RIPLEY'S INC 1,000.0012924 12205 RIVER VALLEY FARMS 1,000.0012205 683 ROYAL TIRE INC 2,636.00683 10383 SAFARILAND LLC 242.7810383 12189 1,495.0012189 16297 SCHAKE/SARAH Page 31Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 TransactionsSAFETYFIRST PLAYGROUND MAINTENANCE RICHTER/DENNIS RINGDAHL AMBULANCE INC RINKE NOONAN LAW FIRM RIPLEY'S INC RIVER VALLEY FARMS ROYAL TIRE INC SAFARILAND LLC Otter Tail County Auditor Community Development Authority COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Copyright 2010-2021 Integrated Financial Systems 50-000-000-0120-6290 3,380.00 EQUIP HRS/SALARY HENNING TSF 104397 Contracted Services.N 50-000-000-0130-6290 9,890.00 EQUIP HRS/SALARY NE LANDFILL 104397 Contracted Services.N 01-112-000-0000-6572 46.99 ACCT 6629-9141-3 YELLOW PAINT 9112-1 Repair And Maintenance Supplies N 10-304-000-0000-6406 31.19 SUPPLIES 8850-7 Office Supplies N 01-044-000-0000-6331 27.02 MEALS - MAAO CONFERENCE 5/26/22 Meals And Lodging N 50-000-000-0000-6848 64.00 PRECIOUS PLASTICS SIGNS 8069 Public Education N 50-000-000-0000-6240 32.00 LAMINATED DECALS FOR VETS HOME 8093 Publishing & Advertising N 50-000-000-0150-6565 24.84 ACCT 58 DIESEL/PREMIUM 52460 Fuels N 01-112-109-0000-6572 255.00 WINDOW CLEANING 43130 Repair And Maintenance Supplies N 10-301-000-0000-6406 171.44 SUPPLIES 1642223952 Office Supplies N 01-112-101-0000-6485 518.43 ACCT 00224002 SUPPLIES 899740 Custodian Supplies N 01-112-108-0000-6485 145.00 ACCT 00224002 CONDUCT PROBE 899773 Custodian Supplies N 5,200.0016297 697 SCOTT HOFLAND CONSTRUCTION INC 13,270.00697 159 SHERWIN WILLIAMS 78.18159 1742 SHOEMAKER/BRENDA 27.021742 48638 SIGNWORKS SIGNS & BANNERS INC 96.0048638 48030 SOUTHTOWN OF PELICAN RAPIDS INC 24.8448030 13660 SQUEEGEE SQUAD 255.0013660 10646 STAPLES BUSINESS CREDIT 171.4410646 48183 STEINS INC Page 32Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions SCHAKE/SARAH SCOTT HOFLAND CONSTRUCTION INC SHERWIN WILLIAMS SHOEMAKER/BRENDA SIGNWORKS SIGNS & BANNERS INC SOUTHTOWN OF PELICAN RAPIDS INC SQUEEGEE SQUAD STAPLES BUSINESS CREDIT Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-112-109-0000-6253 136.26 ACCT 511470045328 MAY 2022 MAY2022 Garbage N 10-304-000-0000-6253 26.09 ACCT #2705 - WASTE DISPOSAL 5/3/22 Garbage N 50-000-000-0000-6981 4,840.00 ACCT 28018 ORGANICS MAY2022 Organic Grant Expense N 50-000-000-0110-6291 4,520.00 ACCT 20479 BATTLE LAKE MAY2022 Contract Transportation N 50-000-000-0120-6291 3,400.00 ACCT 20489 HENNING MAY2022 Contract Transportation N 50-000-000-0130-6291 4,170.00 ACCT 20487 NEW YORK MILLS MAY2022 Contract Transportation N 50-000-000-0150-6291 3,515.00 ACCT 20477 PELICAN RAPIDS MAY2022 Contract Transportation N 10-303-000-0000-6278 450.00 INSPECTION & SAMPLING 139 Engineering & Hydrological Testing N 01-201-000-0000-6481 335.00 ACCT 974 BALLISTIC PLATE I1568746 Radar, Weapons Etc.N JENSEN/KELBY12103 01-201-000-0000-6526 220.99 ACCT 974 CARRIER/[PATCHES I1571678 Uniforms N NEEDHAM/KODY12151 01-250-000-0000-6269 4,622.36 C1252000 MEALS 5/14-20/22 INV2000143247 Professional Services-Kitchen N 01-250-000-0000-6269 4,765.92 C1252000 MEALS 5/21-27/22 INV2000143902 Professional Services-Kitchen N 01-250-000-0000-6269 4,683.70 C1252000 MEALS 5/28-6/3/22 INV2000144479 Professional Services-Kitchen N 01-250-000-0000-6399 80.08 ACCT OTTER011 FUEL FILTER P07581 Sentence To Serve N 01-250-000-0000-6399 80.08 ACCT OTTER011 FUEL FILTER P07583 Sentence To Serve N 01-250-000-0000-6399 22.99 ACCT OTTER011 AUTOCUT P08274 Sentence To Serve N 10-304-000-0000-6572 392.73 ACCT #OTTER002 - PARTS P78761 Repair And Maintenance Supplies N 663.4348183 166 STEVE'S SANITATION INC 20,607.35166 8522 STOLL/TIMOTHY 450.008522 168 STREICHERS 555.99168 6642 SUMMIT FOOD SERVICE LLC 14,071.986642 2045 SWANSTON EQUIPMENT CORP 415.722045 13292 SWISHER/DAWN Page 33Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 7 Transactions 1 Transactions 2 Transactions 3 Transactions - 4 Transactions STEINS INC STEVE'S SANITATION INC STOLL/TIMOTHY STREICHERS SUMMIT FOOD SERVICE LLC SWANSTON EQUIPMENT CORP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-044-000-0000-6331 28.75 MEALS - MAAO SEMINARS 5/26/22 Meals And Lodging N 01-044-000-0000-6331 216.24 LODGING - MAAO SEMINARS 5/26/22 Meals And Lodging N 01-002-001-0000-6369 26.55 ACCT 01372 PLAQUE-JANUSZEWSKI 237553D Miscellaneous Charges N 01-002-001-0000-6369 26.55 ACCT 01372 PLAQUE - M BOWMAN 237682R Miscellaneous Charges N 01-122-000-0000-6369 129.80 ACCT 01372 CREDENTIALS 237359D Miscellaneous Charges N 10-304-000-0000-6675 13,687.62 SECURITY CAMERAS - CIC202213 46811 & 46697 Machinery And Automotive Equipment N 50-000-000-0170-6290 127.75 ACCT 12465 RODENT CONTROL 187189 Contracted Services.N 50-399-000-0000-6290 132.50 ACCT 7152 RODENT CONTROL 187148 Contracted Services.N 50-399-000-0000-6290 9.75 ACCT 7152 ODOR UNIT 187330 Contracted Services.N 01-031-000-0000-6436 55.44 ACCT 1968 911 DISPATCH 66835 New hire start up cost N 01-091-000-0000-6455 1,370.60 ACCT 1000520140 MAY 2022 846446991 Reference Books & Literature N 01-091-000-0000-6455 234.53 ACCT 1000520140 LIBRARY PLAN 846534742 Reference Books & Literature N 01-201-000-0000-6348 416.39 ACCT 1003940771 MAY 2022 846470644 Software Maintenance Contract N 13-012-000-0000-6455 1,808.33 ACCT 1003217934 APR 2022 846266216 Reference Books & Literature N 13-012-000-0000-6455 984.00 ACCT 1000551281 APR 2022 846279729 Reference Books & Literature N 13-012-000-0000-6455 1,073.86 ACCT 1000551281 LIBRARY PLAN 846373372 Reference Books & Literature N 01-250-000-0000-6432 7,220.50 ACCT 756389 MEDICATIONS MAY2022 Medical Incarcerated N 01-250-000-0000-6432 38.48 ACCT 749765 MEDS/CART RENTAL MAY2022 Medical Incarcerated N 244.9913292 8718 TAG UP 182.908718 5965 TECH CHECK LLC 13,687.625965 5066 TERMINIX COMMERCIAL - ST CLOUD 270.005066 42537 THIS WEEKS SHOPPING NEWS 55.4442537 183 THOMSON REUTERS - WEST 5,887.71183 7249 THRIFTY WHITE PHARMACY Page 34Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 3 Transactions 1 Transactions 3 Transactions 1 Transactions 6 Transactions SWISHER/DAWN TAG UP TECH CHECK LLC TERMINIX COMMERCIAL - ST CLOUD THIS WEEKS SHOPPING NEWS THOMSON REUTERS - WEST Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 10-304-000-0000-6572 4.64 PARTS 16969297 GP Repair And Maintenance Supplies N 50-000-000-0120-6306 119.69 SEAT ADJUSTMENT CABLE KIT 037031 Repair/Maint. Equip N 50-000-000-0130-6306 556.38 REPAIR HOSES ON BUCKET CYL 27397 Repair/Maint. Equip N 10-303-000-0000-6278 9,954.50 PROFESSIONAL ENGINEERING SERVI 22-021-4 Engineering & Hydrological Testing N 10-302-000-0000-6330 36.86 MILEAGE 5/23/2022 Mileage N 10-302-000-0000-6330 40.37 MILEAGE 5/26/2022 Mileage N 10-303-000-0000-6330 43.88 MILEAGE 5/26/2022 Mileage N 10-305-000-0000-6369 27.50 MILEAGE 5/31/2022 Miscellaneous Charges N 10-305-000-0000-6369 35.69 MILEAGE 5/19/2022 Miscellaneous Charges N 14-061-000-0000-6679 740.00 ACCT 55132 CHART OF ACCOUNTS 045-381074 Computer System Upgrade N 10-302-000-0000-6500 461.89 ACCT #8210248 SUPPLIES 148902567 Supplies N 10-302-000-0000-6500 656.86 ACCT #8210248 - SUPPLIES 149205886 Supplies N 10-304-000-0000-6406 1,511.89 ACCT #8210248 SUPPLIES 148902567 Office Supplies N 01-149-000-0000-6354 423.87 UNIT 17521 REPLACE WINDSHIELD 8877 Insurance Claims N 01-149-000-0000-6354 75.00 UNIT 17373 CHIP REPAIR 8913 Insurance Claims N 7,258.987249 379 TITAN MACHINERY INC 4.64379 1999 TNT REPAIR INC 676.071999 7010 TRANSPORTATION COLLABORATIVE & 9,954.507010 15997 TSCHIDA/CRAIG 184.3015997 6946 TYLER TECHNOLOGIES INC 740.006946 13132 ULINE 2,630.6413132 14162 UNLIMITED AUTO GLASS INC Page 35Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 2 Transactions 1 Transactions 5 Transactions 1 Transactions 3 Transactions THRIFTY WHITE PHARMACY TITAN MACHINERY INC TNT REPAIR INC TRANSPORTATION COLLABORATIVE & TSCHIDA/CRAIG TYLER TECHNOLOGIES INC ULINE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba General Revenue Fund Copyright 2010-2021 Integrated Financial Systems 01-061-000-0000-6342 1,483.26 ACCT 33780558 CN 500-0589834 472704576 Service Agreements N 01-149-000-0000-6210 20,000.00 POC #8041212 POSTAGE FUNDS 031-354 Postage & Postage Meter N 01-101-000-0000-6369 4,960.00 ACCT MN0125 SERVICE FEE 16364 Miscellaneous Charges N 01-101-000-0000-6369 150.00 ACCT MN0125 SERVICE FEE 19214 Miscellaneous Charges N 01-201-000-0000-6304 53.95 UNIT 1903 OIL CHANGE 16442 Repair And Maintenance N 01-201-000-0000-6396 50.00 ACCT SMS TARGET CFS 22010471 22229937 Special Investigation N 01-201-000-0000-6396 50.00 ACCT SMS TARGET CF 22012075 22246479 Special Investigation N 01-201-000-0000-6396 50.00 ACCT SMS TARGET CFS 22012595 22255172 Special Investigation N 01-201-000-0000-6396 50.00 ACCT SMS TARGET CFS 22012595 22255183 Special Investigation N 01-201-000-0000-6406 427.92 ACCT 7491 AD COLORING BOOKS 450436 Office Supplies N 01-201-000-0000-6406 77.43 ACCT 7491 ADVERTISING PENCILS 450437 Office Supplies N 01-201-000-0000-6406 527.38 ACCT 7491 ADVERTISING CUPS 450642 Office Supplies N 01-201-000-0000-6406 188.91 ACCT 7491 ADVERTISING CUPS 450643 Office Supplies N 01-149-000-0000-6354 9,489.40 REPLACE LIGHT POLE (22PC0089)52787 Insurance Claims N 498.8714162 15431 US BANK EQUIPMENT FINANCE 1,483.2615431 7819 US POSTAL SERVICE 20,000.007819 16131 VANGUARD APPRAISALS INC 5,110.0016131 3592 VAUGHN AUTO & MARINE CO 53.953592 13675 VERIZON WIRELESS - VSAT 200.0013675 51002 VICTOR LUNDEEN COMPANY 1,221.6451002 9872 VINCO INC 9,489.409872 Page 36Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 4 Transactions 4 Transactions 1 Transactions UNLIMITED AUTO GLASS INC US BANK EQUIPMENT FINANCE US POSTAL SERVICE VANGUARD APPRAISALS INC VAUGHN AUTO & MARINE CO VERIZON WIRELESS - VSAT VICTOR LUNDEEN COMPANY VINCO INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 10-302-000-0000-6511 8,280.00 HOT MIX Bituminous Mix N 01-280-000-0000-6330 122.86 MILEAGE - COORDINATION TRNG 5/12/22 Mileage N 50-000-000-0110-6853 1,091.89 ACCT 3-85099-73002 5/1-15/22 0003703-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 6,045.39 ACCT 3-85099-73002 5/1-15/22 0003703-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 1,443.85 ACCT 3-85099-73002 5/1-15/22 0003703-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 857.22 ACCT 3-85099-73002 5/1-15/22 0003703-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 5,672.65 ACCT 3-85099-73002 5/1-15/22 0003703-0010-5 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0110-6853 1,685.20 ACCT 3-85099-73002 5/16-31/22 0003725-0010-8 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 7,558.69 ACCT 3-85099-73002 5/16-31/22 0003725-0010-8 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 2,928.69 ACCT 3-85099-73002 5/16-31/22 0003725-0010-8 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 2,537.95 ACCT 3-85099-73002 5/16-31/22 0003725-0010-8 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 26,262.26 ACCT 3-85099-73002 5/16-31/22 0003725-0010-8 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0000-6978 2,096.90 ACCT 25-18701-13009 MAY 2022 0481293-1766-4 Ag Plastic Expenses N 10-304-000-0000-6572 99.00 SUPPLIES 05062289056 Repair And Maintenance Supplies N 10-304-000-0000-6572 198.00 SUPPLIES 05132289280 Repair And Maintenance Supplies N 10-000-000-0000-2270 1,000.00 2021-48 APPROACH REQUEST REFUN PERMIT #2021-4 Customer Deposits N 02-612-000-0000-6369 1,625.78 10,000 AIS COASTERS 43759 Miscellaneous Charges N 10-303-000-0000-6278 22.67 REIMBURSABLE EXPENSE R-018691-000-9 Engineering & Hydrological Testing N 2071 WADENA ASPHALT INC 8,280.002071 11184 WALETZKO/PATRICK 122.8611184 2278 WASTE MANAGEMENT 58,180.692278 9357 WAYNE'S TOOL WAGON 297.009357 12212 WEIHER/JAY 1,000.0012212 14545 WILDLIFE FOREVER 1,625.7814545 13074 WSB & ASSOCIATES INC Page 37Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 11 Transactions 2 Transactions 1 Transactions 1 Transactions WADENA ASPHALT INC WALETZKO/PATRICK WASTE MANAGEMENT WAYNE'S TOOL WAGON WEIHER/JAY WILDLIFE FOREVER Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 3:15:48PM6/9/2022 csteinba Road And Bridge Fund Copyright 2010-2021 Integrated Financial Systems 10-303-000-0000-6683 2,238.25 ROW ACQUISITIONS R-018691-000-9 Right Of Way, Ect.N 50-000-000-0170-6306 4,110.55 ACCT 6842300 BODY PANEL SI000181147 Repair/Maint. Equip N 50-000-000-0170-6306 12,213.05 ACCT 6842300 REPAIRS SI000181719 Repair/Maint. Equip N 50-000-000-0170-6306 629.81 ACCT 6842300 HYDRAULIC REPAIR SI000182177 Repair/Maint. Equip N 50-399-000-0000-6306 929.62 ACCT 6842300 HYDRAULIC LEAK SI000175788 Repair/Maint. Equip N 2,260.9213074 2086 ZIEGLER INC 17,883.032086 999,788.32 Page 38Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 4 Transactions Final Total ............241 Vendors 578 Transactions WSB & ASSOCIATES INC ZIEGLER INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 3:15:48PM6/9/2022 csteinba Solid Waste Fund Copyright 2010-2021 Integrated Financial Systems Page 39Audit List for Board Otter Tail County Auditor Community Development Authority Amount 233,880.79 General Revenue Fund 1 117,958.94 General Fund Dedicated Accounts 2 100,393.07 Parks and Trails 9 304,340.74 Road And Bridge Fund 10 3,976.19 Law Library Fund 13 740.00 Capital Improvement Fund 14 6,928.91 Construction Fund 17 2,700.00 County Ditch Fund 22 5,244.00 23 223,550.68 Solid Waste Fund 50 75.00 Forfeited Tax Sale Fund 71 999,788.32 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES6/9/2022 LHart Y N D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 10:44:47AM 1YRX-GDMH-4NRM 1YRX-GDMH-4NRM COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:44:47AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-406-000-0000-6200 591.00 Acct #A2RJVV5AA0Wl1P 1HTV-QPQV-FF1Q Telephone Probation 14 N 05/24/2022 05/24/2022 11-406-000-0000-6406 36.99 Acct #A2RJVV5AA0Wl1P 1NJQ-HWK1-XTRT Office Supplies 47 N 06/05/2022 06/05/2022 11-420-601-0000-6406 6.59 Acct #A2RJVV5AA0Wl1P 1D9J-V4PL-H7DL Office Supplies 43 N 05/27/2022 05/27/2022 11-420-601-0000-6406 11.39 Acct #A2RJVV5AA0Wl1P 1D9J-V4PL-H7DL Office Supplies 45 N 05/27/2022 05/27/2022 11-420-601-0000-6677 23.75 Acct #A2RJVV5AA0Wl1P 1D9J-V4PL-H7DL Office Furniture And Equipment - Im 41 N 05/27/2022 05/27/2022 11-420-601-0000-6677 36.84 Acct #A2RJVV5AA0Wl1P 1DR3-YN9H-MT4L Office Furniture And Equipment - Im 13 N 05/19/2022 05/19/2022 11-420-601-0000-6677 12.18 Acct #A2RJVV5AA0Wl1P 1FL7-F41N-CLJ3 Office Furniture And Equipment - Im 19 N 05/24/2022 05/24/2022 11-420-601-0000-6677 217.59 Acct #A2RJVV5AA0Wl1P 1FL7-F41N-CLJ3 Office Furniture And Equipment - Im 18 N 05/24/2022 05/24/2022 11-420-601-0000-6406 37.85 Acct #A2RJVV5AA0Wl1P 1GW1-3THK-1C9Y Office Supplies 39 N 06/02/2022 06/02/2022 11-420-601-0000-6406 7.33 Acct #A2RJVV5AA0Wl1P 1JFK-QVLJ-YWPD Office Supplies 37 N 06/03/2022 06/03/2022 11-420-601-0000-6406 32.25 Acct #A2RJVV5AA0Wl1P Office Supplies 6 N 05/18/2022 05/18/2022 11-430-700-0000-6406 8.39 Acct #A2RJVV5AA0Wl1P 1D9J-V4PL-H7DL Office Supplies 44 N 05/27/2022 05/27/2022 11-430-700-0000-6406 14.49 Acct #A2RJVV5AA0Wl1P 1D9J-V4PL-H7DL Office Supplies 46 N 05/27/2022 05/27/2022 11-430-700-0000-6677 30.23 Acct #A2RJVV5AA0Wl1P 1D9J-V4PL-H7DL Office Furniture And Equipment - Ss 42 N 05/27/2022 05/27/2022 11-430-700-0000-6677 15.51 Acct #A2RJVV5AA0Wl1P 1FL7-F41N-CLJ3 Office Furniture And Equipment - Ss 20 N 05/24/2022 05/24/2022 11-430-700-0000-6406 48.18 Acct #A2RJVV5AA0Wl1P 1GW1-3THK-1C9Y Office Supplies 40 N 06/02/2022 06/02/2022 11-430-700-0000-6406 9.34 Acct #A2RJVV5AA0Wl1P 1JFK-QVLJ-YWPD Office Supplies 38 N 06/03/2022 06/03/2022 11-430-700-0000-6406 41.05 Acct #A2RJVV5AA0Wl1P Office Supplies 7 N 05/18/2022 05/18/2022 14386 AMAZON CAPITAL SERVICES INC 1,180.9514386 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 18 TransactionsAMAZON CAPITAL SERVICES INC Otter Tail County Auditor INDEPENDENT CONTRACT SERVICES OF FF LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:44:47AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-420-601-0000-6379 56.32 Job #479470 22.04077 Miscellaneous Charges Im Adm 9 N 03/30/2022 03/30/2022 11-430-700-0000-6379 71.68 Job #479470 22.04077 Miscellaneous Charges - Ss Adm 10 N 03/30/2022 03/30/2022 11-420-640-0000-6297 30.00 Invoice #IN202200740 IN202200740 Iv-D Sheriff's Costs 51 N 06/06/2022 06/06/2022 11-405-000-0000-6050 50.00 Juvenile Restitution Juv Restitution Project 26 N 06/03/2022 06/03/2022 11-430-700-6331-6171 8.25 Meal Ss Adm Training Meals & Lodging 25 N 05/04/2022 05/04/2022 11-405-000-0000-6050 50.00 Juvenile Restitution Juv Restitution Project 27 N 06/03/2022 06/03/2022 11-406-000-0000-6331 16.01 Personal expenses Meals & Lodging - Probation 5 N 05/17/2022 05/17/2022 11-409-000-0010-6261 583.34 Collaborative 2022-0601 Lcts Coordination 32 6 06/01/2022 06/30/2022 11-409-440-0000-6091 175.00 Collaborative 2022-0601 Parent Support Outreach 33 6 06/01/2022 06/30/2022 13951 ASL INTERPRETING SERVICES INC 128.0013951 31037 BECKER CO SHERIFF 30.0031037 12201 CHRISTOPHERSON/MARK 50.0012201 33467 DAHLEN/JODY 8.2533467 12202 ELIASON/ANDREW 50.0012202 6555 HOLMQUIST/ABIGAIL 16.016555 8471 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions ASL INTERPRETING SERVICES INC BECKER CO SHERIFF CHRISTOPHERSON/MARK DAHLEN/JODY ELIASON/ANDREW HOLMQUIST/ABIGAIL Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:44:47AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-406-000-0000-6331 20.74 Personal expenses Meals & Lodging - Probation 17 N 05/26/2022 05/26/2022 11-406-000-0000-5818 30,000.00 Transitional Coord overpymt Other Reimbursements And Refunds 24 N 05/27/2022 05/27/2022 11-406-000-0000-6261 1,922.00 Grant monitoring costs 0522529 Ream Electronic Monitoring 48 6 05/01/2022 05/31/2022 11-406-000-0000-6379 326.00 Overage on Grant out of Misc.0522529 Miscellaneous Charges 49 6 05/01/2022 05/31/2022 11-406-000-0000-6435 55.00 Patch test results DT 0522142 Drug Testing 34 6 05/31/2022 05/31/2022 11-420-640-0000-6379 756.34 Federal Offset Fees A300C213450 Miscellaneous Charges 3 N 04/01/2022 04/30/2022 11-420-640-0000-6260 3,369.50 IV-D Billing for Apr 2022 Legal Services Iv-D 15 N 04/01/2022 04/30/2022 11-420-640-0000-6260 3,570.75 IV-D Billing for May 2022 Legal Services Iv-D 50 N 05/01/2022 05/31/2022 11-420-601-0000-6271 1,143.08 FFPD Expenses - Matt & Kile Fraud Investigation Costs 31 N 04/01/2022 04/30/2022 11-420-601-0000-6272 3,930.08 FPI Expenses - Crystal Fraud Prevention Officer Expense (FPI) 28 N 04/01/2022 04/30/2022 758.348471 15866 JOHNSTON/LUCAS 20.7415866 41450 LAKES COUNTRY SERVICE COOP 30,000.0041450 8089 MIDWEST MONITORING & SURVEILANCE 2,303.008089 43022 MN DEPT OF HUMAN SERVICES 756.3443022 12963 OTTER TAIL CO ATTORNEY'S OFFICE 6,940.2512963 44003 OTTER TAIL CO TREASURER Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions 2 Transactions INDEPENDENT CONTRACT SERVICES OF FF LLC JOHNSTON/LUCAS LAKES COUNTRY SERVICE COOP MIDWEST MONITORING & SURVEILANCE MN DEPT OF HUMAN SERVICES OTTER TAIL CO ATTORNEY'S OFFICE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:44:47AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-420-601-0000-6272 1,888.56 FPI Expenses - Karen Fraud Prevention Officer Expense (FPI) 29 N 04/01/2022 04/30/2022 11-420-601-0000-6272 129.87 Mileage-Surveillance Fraud Prevention Officer Expense (FPI) 30 N 04/01/2022 04/30/2022 11-430-740-0000-6277 45.00 LAC Mtg - Stipend Mental Health Adv Committees 35 Y 05/25/2022 05/25/2022 11-430-740-0000-6277 16.00 LAC Mtg - Taxi Mental Health Adv Committees 36 Y 05/25/2022 05/25/2022 11-406-000-0000-6435 40.00 Cust #3391581-Alcohol swabs 2211687 Drug Testing 1 N 05/13/2022 05/13/2022 11-406-000-0000-6435 362.50 Cust #3391581-Oral swab cups 2211688 Drug Testing 2 N 05/12/2022 05/12/2022 11-430-700-0000-6304 197.55 Acct #139 Motor Vehicle Service And Repair 21 N 05/19/2022 05/20/2022 11-430-700-0000-6304 79.81 Acct #139 6064887 Motor Vehicle Service And Repair 22 N 04/28/2022 04/28/2022 11-430-700-0000-6304 424.06 Acct #139 6064901 Motor Vehicle Service And Repair 23 N 04/29/2022 04/29/2022 11-420-640-0000-6297 63.19 Control #C22-1077 C22-1077 Iv-D Sheriff's Costs 4 N 05/09/2022 05/09/2022 11-420-601-0000-6406 101.84 Acct #4872 450504 Office Supplies 11 N 05/19/2022 05/19/2022 11-430-700-0000-6406 129.61 Acct #4872 450504 Office Supplies 12 N 7,091.5944003 10722 POTTER/TARA 61.0010722 5853 PREMIER BIOTECH INC 402.505853 46006 QUALITY TOYOTA 701.4246006 7265 SWIFT CO SHERIFF 63.197265 51002 VICTOR LUNDEEN COMPANY Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 2 Transactions 2 Transactions 3 Transactions 1 Transactions OTTER TAIL CO TREASURER POTTER/TARA PREMIER BIOTECH INC QUALITY TOYOTA SWIFT CO SHERIFF Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:44:47AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 05/19/2022 05/19/2022 11-406-000-0000-6000 13,862.00 Juvenile Detention Costs Detention Center Costs - Probation 16 N 05/20/2022 05/20/2022 11-430-740-4580-6096 254.39 2021 Over Spending Allocation Collab Funding Transfer 8 N 05/23/2022 05/23/2022 231.4551002 52139 WEST CENTRAL REG JUVENILE CTR 13,862.0052139 12169 WESTERN PRAIRIE HUMAN SERVICES 254.3912169 64,909.42 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions Final Total ............21 Vendors 51 Transactions VICTOR LUNDEEN COMPANY WEST CENTRAL REG JUVENILE CTR WESTERN PRAIRIE HUMAN SERVICES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:44:47AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems Page 7Audit List for Board Otter Tail County Auditor Amount 64,909.42 Human Services 11 64,909.42 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES6/9/2022 LHart Y N D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 10:33:04AM COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:33:04AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-407-200-0047-6488 19.00 #A2RJVV5AA0WIP/CS-MIECHV 14XJ-4QM9-QKGM MECSH Program Supplies 10 N 05/23/2022 05/23/2022 11-407-200-0047-6488 1,467.31 #A2RJVV5AA0WI1P/PS-MIECHV 14XJ-4QM9-QKGM MECSH Program Supplies 11 N 05/23/2022 05/23/2022 11-407-200-0024-6488 19.98 #A2RJVV5AA0WI1P/EXAM GLOVES 16TC-373C-3M3P Nfp Program Supplies 1 N 05/19/2022 05/19/2022 11-407-200-0047-6488 19.98 #A2RJVV5AA0WI1P/EXAM GLOVES 16TC-373C-3M3P MECSH Program Supplies 2 N 05/19/2022 05/19/2022 11-407-500-0080-6488 25.48 #A2RJVV5AA0WI1P/CHLORINE PAPER 1KHW-HK6N-K6LD FPL Prog Supplies 3 N 05/24/2022 05/24/2022 11-407-100-0017-6488 1,000.00 MOBILE OUTREACH/BCBS DENTAL GR 320 Innovations Grant Blue Cross prog supply 41 N 04/25/2022 05/17/2022 11-407-100-0015-6330 43.88 FHV SPECIAL NEEDS 75 MILES MAY2022 MILEAG MCH/ECS Mileage 35 N 05/01/2022 05/31/2022 11-407-200-0023-6330 8.78 FHV 15 MILES MAY2022 MILEAG FHV Mileage 36 N 05/01/2022 05/31/2022 11-407-200-0047-6330 73.71 MECSH 126 MILES MAY2022 MILEAG MECSH Mileage 37 N 05/01/2022 05/31/2022 11-407-200-0024-6330 2.34 NFP 4 MILES MAY2022 MILEAG Nfp Mileage 34 N 05/01/2022 05/31/2022 11-407-600-0090-6379 479.84 SHARON/APRIL FINANCIAL 4395 Miscellaneous Charges 7 N 04/30/2022 04/30/2022 14386 AMAZON CAPITAL SERVICES INC 1,551.7514386 12254 APPLE TREE DENTAL 1,000.0012254 13978 BESEMAN/KAREN 126.3713978 6757 BYE/KRISTIN 2.346757 32663 CLAY CO HEALTH DEPT 479.8432663 6148 DAHL/MELISSA Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions AMAZON CAPITAL SERVICES INC APPLE TREE DENTAL BESEMAN/KAREN BYE/KRISTIN CLAY CO HEALTH DEPT Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:33:04AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-407-200-0054-6330 2.34 AGING 4 MILES MAY2022 MILEAG Aging Mileage 33 N 05/01/2022 05/31/2022 11-407-500-0080-6330 55.58 FPL 95 MILES MAY2022 MILEAG FPL mileage 31 N 05/01/2022 05/31/2022 11-407-500-0085-6330 5.85 NUISANCE 10 MILES MAY2022 MILEAG Mileage Nuisance 32 N 05/01/2022 05/31/2022 11-407-600-0098-6488 24.00 CHB BOARD MEETING 06032022 Phn Program Supplies CJS PS4H 43 N 06/03/2022 06/03/2022 11-407-200-0023-6488 14.63 FHV 25 MILES MAY2022 MILEAG FHV Program Supplies 29 N 05/01/2022 05/31/2022 11-407-200-0047-6330 98.87 MECSH 169 MILES MAY2022 MILEAG MECSH Mileage 30 N 05/01/2022 05/31/2022 11-407-500-0080-6330 102.38 FPL 175 MILES MAY2022 MILEAG FPL mileage 28 N 05/01/2022 05/31/2022 11-407-200-0024-6330 73.71 NFP 126 MILES MAY2022 MILEAG Nfp Mileage 27 N 05/01/2022 05/31/2022 11-407-500-0080-6330 83.07 FPL 142 MILES MAY2022 MILEAG FPL mileage 25 N 05/01/2022 05/31/2022 11-407-500-0085-6330 2.34 NUISANCE 4 MILES MAY2022 MILEAG Mileage Nuisance 26 N 05/01/2022 05/31/2022 2.346148 15052 DEMMER/ANDREA 61.4315052 11391 DOUBLE A CATERING 24.0011391 15857 ELLENSON/MATTIE 113.5015857 5432 ERICKSON/MONIQUE 102.385432 12483 FRUSTOL/ANNE 73.7112483 14398 GEORGESON/ANTHONY Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions DAHL/MELISSA DEMMER/ANDREA DOUBLE A CATERING ELLENSON/MATTIE ERICKSON/MONIQUE FRUSTOL/ANNE Otter Tail County Auditor INDEPENDENT CONTRACT SERVICES OF FF LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:33:04AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-407-100-0030-6330 100.62 MNCHOICES 172 MILES MAY2022 MILEAG Mileage - PAS/MNChoices 24 N 05/01/2022 05/31/2022 11-407-100-0018-6330 39.78 CTC 68 MILES MAY2022 MILEAG Mileage Ctc Outreach 23 N 05/01/2022 05/31/2022 11-407-100-0017-6330 58.50 100 MI TO DL/SCHOOL WELLNESS 20220531 Innovations Grant Blue Cross mileage 14 6 05/01/2022 05/31/2022 11-407-100-0017-6330 57.92 99 MI TO DL/MTG A KUPULA 20220531 Innovations Grant Blue Cross mileage 15 6 05/01/2022 05/31/2022 11-407-100-0017-6330 64.94 111 MI TO DL & FRAZEE MTGS 20220531 Innovations Grant Blue Cross mileage 16 6 05/01/2022 05/31/2022 11-407-100-0017-6488 5,833.33 DENTAL SVC COORDINATION-MAY 20220531 Innovations Grant Blue Cross prog supply 13 6 05/01/2022 05/31/2022 11-407-600-0090-6488 566.78 #9029013435/DOC TRANSLATION/KB 10499106 Phn Program Supplies 42 N 03/31/2022 03/31/2022 11-407-200-0024-6488 260.00 NFP GRP SUPERVISION/MIECHV MAY2022 Nfp Program Supplies 38 6 05/31/2022 05/31/2022 11-407-200-0047-6488 260.00 MESCH GRP SUPERVISION/MIECHV MAY2022 MECSH Program Supplies 39 6 05/31/2022 05/31/2022 11-407-200-0047-6488 130.00 SUPERVISION W/JODI/EBHV MAY2022 MECSH Program Supplies 40 6 05/31/2022 05/31/2022 85.4114398 36425 GUCK/AMY 100.6236425 37610 HENDRICKX/KATHY 39.7837610 8471 6,014.698471 5896 LANGUAGE LINE SERVICES INC 566.785896 16107 LYSNE CONSULTING & COUNSELING LLC 650.0016107 14198 MCKESSON MEDICAL - SURGICAL Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 4 Transactions 1 Transactions 3 Transactions INDEPENDENT CONTRACT SERVICES OF FF LLC GEORGESON/ANTHONY GUCK/AMY HENDRICKX/KATHY LANGUAGE LINE SERVICES INC LYSNE CONSULTING & COUNSELING LLC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:33:04AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-407-200-0024-6488 17.49 GERMICIDAL SANI-WIPES 19398784 Nfp Program Supplies 5 N 05/18/2022 05/18/2022 11-407-200-0047-6488 17.50 GERMICIDAL SANI-WIPES 19398784 MECSH Program Supplies 6 N 05/18/2022 05/18/2022 11-407-400-0078-6488 207.90 #1976- 5/22 VACCINE AD-COVID 66836 COVID-19 Supplies 4 N 05/22/2022 05/22/2022 11-407-600-0090-6406 14.94 #71423628/9.5x6 SPL NOTEBOOK 241903375002 Office Supplies 12 N 05/24/2022 05/24/2022 11-407-200-0060-6488 64.00 CAR SEAT EDUCATION (CH)05032022 Program Supplies Inj Prev 8 N 05/03/2022 05/03/2022 11-407-200-0060-6488 64.00 CAR SEAT EDUCATION (AGP)05032022 Program Supplies Inj Prev 9 N 05/03/2022 05/03/2022 11-407-600-0090-6488 167.90 ACTS OF KINDNESS CARDS 8033638 Phn Program Supplies 17 N 05/31/2022 05/31/2022 11-407-200-0023-6330 0.59 FHV 1 MILE MAY2022 MILEAG FHV Mileage 21 N 05/01/2022 05/31/2022 11-407-200-0047-6330 8.19 MECSH 14 MILES MAY2022 MILEAG MECSH Mileage 22 N 05/01/2022 05/31/2022 11-407-200-0023-6330 10.94 FHV 18.7 MILES MAY2022 MILEAG FHV Mileage 19 N 05/01/2022 05/31/2022 34.9914198 13389 MIDWEEK INC/THE 207.9013389 51120 ODP BUSINESS SOLUTIONS LLC 14.9451120 31020 OTTER TAIL CO TREASURER 128.0031020 2385 OTTER TAIL POWER COMPANY 167.902385 10808 THACKER/SARAH 8.7810808 15825 VAN SANTEN/DANA Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 2 Transactions MCKESSON MEDICAL - SURGICAL MIDWEEK INC/THE ODP BUSINESS SOLUTIONS LLC OTTER TAIL CO TREASURER OTTER TAIL POWER COMPANY THACKER/SARAH Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:33:04AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems 11-407-200-0047-6330 63.36 MECSH 108.3 MILES MAY2022 MILEAG MECSH Mileage 20 N 05/01/2022 05/31/2022 11-407-200-0024-6330 74.88 NFP 128 MILES MAY2022 MILEAG Nfp Mileage 18 N 05/01/2022 05/31/2022 74.3015825 52580 WESTBY/LINDA 74.8852580 11,706.63 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions Final Total ............25 Vendors 43 Transactions VAN SANTEN/DANA WESTBY/LINDA Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:33:04AM6/9/2022 LHart Human Services Copyright 2010-2021 Integrated Financial Systems Page 7Audit List for Board Otter Tail County Auditor Amount 11,706.63 Human Services 11 11,706.63 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . OTTER TAIL COUNTY Disability Services, Long-Term Care and MnCHOICES Annual Report to Board for CY 2021 ________________________________________________________ Multidisciplinary Teams of Social Workers and Public Health Nurses Disability Services May 2022 What We Do The Disability Services Unit provides case management to people who receive Home and Community Based Services (HCBS) which include CADI, CAC, Brain Injury, and DD waivers. We also provide case management to individuals receiving a variety of non-waiver programs. To be eligible for these waiver programs, a person must be under the age of 65, certified disabled, on Medical Assistance (MA), and meet facility level of care as determined by a MnCHOICES assessment. Services provided by the Disability Services Unit include: • Developmental Disability Waiver Case Management • Community Access for Disability Inclusion Waiver Case Management • Brain Injury Waiver Case Management • Community Alternative Care Waiver • Semi Independent Living Skills • Guardianship duties as delegated by DHS • Community Support Grant • Family Support Grant • Rule 185 Eligibility Determination / Case Management • VA/DD Targeted Case Management • Level II OBRA Assessment • Family Managed Respite Care Program What is Going Well • The Disability Services unit is comprised of dedicated professionals who provide assessment, case management and service planning utilizing a person-centered approach to determine what is important to and for the individual, meeting health and safety needs while providing for choice. • Due to the continued Public Health Emergency, case managers and assessors continue to meet with most individuals using remote technology. They continue to manage many nuances resulting from the COVID pandemic, and continue to meet the needs of the people served regardless of challenges. • Disability Services staff continue to have remote and office-based work settings. Staff have maintained a connection with one another and work with a team approach even when they are in different work locations. Opportunities for Growth • Caseloads remain quite high, and the demands on case managers have increased as the needs of the people we serve have become greater. During the pandemic, we have seen increases in mental health needs of people we serve. Caseload sizes are being assessed to address the higher demands of case manager’s time. • The Disability Services Unit will benefit from reviewing and mapping programs and processes that we routinely utilize. This will provide a guideline for current case managers and an additional training tool for new case managers in the future, with a goal of consistency and clear expectations, as well as opportunities for increased efficiency for case managers. • Several changes are occurring at the state level for Home and Community Based Services. These include Employment First Minnesota(E1MN), Waiver Reimagine, and a revised MnCHOICES platform currently set to be launched in 2022 or early 2023. These changes provide learning opportunities for case managers and assessors. • Staffing shortages exist with most all services providers. It has impacted service delivery into people’s homes such as PCA, home making services, home health aides, skilled nurse visits, as well as impact on residential services. Some corporate residential settings have temporarily closed homes and moving residents into other available settings to be able to meet people’s needs with reductions in staffing. Number of People served in 2021 • 538 individuals received waiver services and case management in 2021. • 81 people received services from non-waiver programs noted above. Long-Term Care Services What We Do • Elderly Waiver Care Coordination: A person may qualify for home and community-based services if they are on Medical Assistance (MA), age 65 or over, and meet nursing home level-of-care. Many are served by a Managed Care Organization, MSHO or MSC+ product. If a person is not on MA, they may qualify for Alternative Care or Essential Community Supports. • Community Well Care Coordination: A person on MA, served by a MCO, age 65 or over, but not meeting nursing home level-of-care can receive “Community Well” Care Coordination and receive services through MSHO or MSC+ products. • Special Need Basic Care and SNBC + Medicare Care Coordination: A person between ages 18-64, has a certified disability, is on MA, and is enrolled in the UCare MCO. Care Coordination and services are provided by Otter Tail County. • Nursing Home Care Coordination for UCare members. Services provided by the Long-Term Care Unit include: • Elderly Waiver Case Management • Alternative Care Grant Case Management • Essential Community Supports Case Management • SNBC and SNBC+ Medicare Care Coordination • Nursing Home Care Coordination • Community Well Care Coordination • MnCHOICES Initial Assessments • MnCHOICES PCA/CSG/Rule 185 Reassessments • Nursing Home Pre-Admission Screenings Tracking and Assessments What is Going Well • Otter Tail County contracts with Blue Plus and UCare MCO’s for people over 65 on the MSHO and MSC+ products and with UCare for SNBC and SNBC + Medicare. Our Blue Plus Audit in 2021 for CY 2020 found Otter Tail County compliant at 100% on all requirements. We were not subject to a UCare Audit in 2021 as we had 100% compliance of our audits in the previous two years. • Employees have adapted well to remote work. DHS waivers were put in place during the pandemic, and we continue to maintain or enhance the quality of life for the members that we serve. • During the Public Health Emergency while there was additional turnover, illness, and COVID-19 duties, the LTC employees continued with their responsibilities and provided excellent service to the people of Otter Tail County. Opportunities for Growth • In 2021, there was unexpected turnover as well as COVID-19 illness in LTC creating some staffing concerns although responsibilities were able to be addressed and covered. How to best manage employee absences is an opportunity for attention. • Caseload sizes remained high, especially in the Community Well program which led to a Public Health Nurse Care Coordinator position being approved for the LTC Unit. SNBC and SNBC+ Medicare program caseload sizes remain high, and attention needs to be given to ways to manage the caseload size and work. • The SNBC, Community Well and Elderly Waiver programs were expected to begin using MnCHOICES for assessments and care planning in 2021 which created a significant number of hours of training for the Care Coordinators. Due to DHS delays, we are awaiting news of a 2022 or early 2023 launch of a revised MnCHOICES platform. Number of People served in 2021 • Care Coordination was provided for 270 people receiving Elderly Waiver, Alternative Care and ECS. • Secure Blue and UCare Care Coordination was provided for 330 Community Well recipients, and UCare SNBC and SNBC + Medicare Care Coordination served 476 people in 2021. • UCare MSHO/MSC+ Nursing Home Care Coordination served 40 people in 2021. • 81 Pre-Admission Screenings were received for people that needed placement in a Nursing Facility. MnCHOICES What We Do • Comprehensive, holistic, voluntary person-centered assessments for the general population to assess general health, the person’s ability to take care of routine daily activities, and help they receive from others. We help people when they need to make decisions about long-term services and supports. • Initial new referrals and annual reassessments for the Disability and Aging Waivers and Personal Care Assistance participants. What is Going Well • Additional training was completed in 2021 for over 30 employees, certifying many more employees as Certified Assessors. • Employees have adapted well to remote work. DHS waivers were put in place during the pandemic, and we continue to maintain or enhance the quality of life for the people we serve. • During the Public Health Emergency while there was additional turnover, illness, and COVID-19 duties, the MnCHOICES Certified Assessors continued with their responsibilities and provided excellent service to the people of Otter Tail County. Opportunities for Growth • MnCHOICES was to be transitioned to a new platform in 2021. This was to encompass a revised assessment, support plan, and rate tools. The MnCHOICES Revision launch did not occur in 2021 as expected. Continue training will be needed in 2022 as we await a new launch date. • In 2021, there was unexpected turnover as well as COVID-19 illness within the MnCHOICES team. Responsibilities were always completed. How best to manage employee absences and workload is an opportunity for attention. • PCA and Consumer Support Grants will be replaced with Community First Services and Supports in 2022. The creation of this new program is expected to impact Aging and Disability Waivers as well. Number of People served in 2021 • Otter Tail County has 8 FTE Certified Assessors, and each assessor completed an average of 12 assessments a month. Case Managers who are also certified complete additional assessments as necessary. • In 2021, Otter Tail County provided 1155 assessments and reassessments to people residing in Otter Tail County. Employees providing services in 2021: Disability Services Unit Melanie Courier, Supervisor Laurie Sanders, SW Team Lead Darin Sjolie, SW Case Manager Ashley Kloek, SW Case Manager Carla Johnson-Rownd, SW Case Manager Lindsay Milbeck, SW Case Manager Liz Bakken, SW Case Manager Leland Potter, SW Case Manager Heather Smith, SW Case Manager Shannon Highland, SW Case Manager Marcia Newborg, SW Case Manager Jon Fransen, PHN Case Manager Kari Johnson, SW MnCHOICES Krista Zachman, SW MnCHOICES Anne Buchholz, SW MnCHOICES Amy Guck, PHN MnCHOICES Megan Barker, PHN MnCHOICES Long-Term Care Unit Michelle Fischer, Supervisor Erika Schwartz, PHN Team Lead Cheryl Wiskow, SW Care Coordinator Josie Budke, SW Care Coordinator Shelly Bartels, SW Care Coordinator Peggy Ellingson, SW Care Coordinator Paula Martenson, PHN Care Coordinator Jane Schmidt, PHN Care Coordinator Deb Field, PHN Care Coordinator Chelsey Torgerson, SW MnCHOICES Samantha Ylitalo, SW MnCHOICES Jessica Jost, SW MnCHOICES Kaylee Vaughan, SW MnCHOICES Lane Magnusson, PHN MnCHOICES Matthew Perrier, PHN MnCHOICES Shelly Fronning, Case Aide Julie Clouse, Case Aide OTTER TAIL COUNTY PLANNING COMMISSION Otter Tail County Government Services Center, 540 West Fir, Fergus Falls, MN 56537 218-998-8095 June 8, 2022 Meeting of the Otter Tail County Planning Commission was held on June 8, 2022 at 6:30 P.M at the Government Services Center; the hearing was held in person and via Microsoft Teams. Roll Call: Members Present: Tina Bladow, Rod Boyer, Judd Fischer, Brent E. Frazier, David Trites, David Wass and Rick Wilson. Members Absent: None. Michelle Eldien represented the County Attorney's Office and Chris LeClair represented the Land & Resource Management Office. Minutes of May 11, 2022: A motion by Frazier, second by Wass to approve the Minutes as presented. Voting By Roll Call: All members in favor. David & Reanna Covington – Approved As Presented: A Conditional Use Permit Application (as stated by the Applicant on the Application): Run & operate a landscape business using the existing building for a maintenance shop and employee mobilization. Not intended for public use. Sign will be on the SW corner of lot. Use existing parking lot. Normal business hours Monday through Friday, occasional Saturday mornings during the production season. It is already zoned a commercial use, with a valid Conditional Use Permit. The proposal is located at 44033 Hawes Beach Rd., Section 2, Otter Tail Township; Buchanan Lake (56-209), GD. Pat Morstad, Precision Landscape (purchaser) represented the Application. All correspondence has been forwarded to the Planning Commission and Applicant for review. Motion: A motion by Wilson, second by Fischer to approve as presented. Voting Call: All Members in favor. “Sherman Oaks” / Patrick & Carol Richter – Approved With Conditions: A Preliminary Plat titled " Sherman Oaks”, consisting of 13 Residential Non-Riparian Lots, 2 Blocks, Lots 2 & 3 Blk 1- Duplex Lots as an option; and a Conditional Use Permit Application Request (as stated by the Applicant on the Application): Road construction designed by Jade Berube of Apex Engineering Group dated 5/11/2022 in the proposed right of way between Block 1 and Block 2 of the Preliminary Plat of Sherman Oaks being 1,580 feet long and covering 2.86 acres. The proposal is located at 43661 Mosquito Heights Rd, Sections 17 & 18, Pine Lake Township; Big Pine Lake (56-130), GD. Maverick Larson (Compass Consultants), Jade Berube (Apex Engineering) and Patrick Richter (Teams), represented the Application. All correspondence has been forwarded to the Planning Commission and Applicant for review. Rich Buchholz expressed concerns on the effect of development on his property. Otter Tail County, Planning Commission June 8, 2022, 2021; Page 2 Motion: A motion by Wass, second by Trites to approve provided: 1. A 66’ dedicated road right-of-way providing access to parcel 52-000-18-0120-000 is included, being adjacent to the SW lot line of lot 6 block 1; construction is not required at this time. 2. The proposed septic system areas are fenced off for protection. Voting: All Members in favor. James Jacobs (Property Owner / Mark Johnson (Buyer) – Approved With Conditions: A Conditional Use Permit Application (as stated by the Applicant on the Application): Project will consist of removal of existing older farm house (see photos on file and Land & Resource) and construct a 120’ x 48’ storage building. 4 Units – 30’ x 48’, Each unit will have a partitional wall. (Condo – CIC) Concrete slab on grade, 14’ sidewalls, 1’ Overhang, each unit will have 1-12’ x 10’ overhead door & 1 service door, no windows. Existing approach will be used, existing well and septic will be abandoned. Design will not allow for any future expansion. Interstate Engineering will work with Pemberton Law to create CIC declaration documents. The property is located at 29141 County Rd. 4, Section 8 of Dora Township; Dora Lake (56- 503), NE. Mark Johnson and Mike Fletchall ( Interstate Engineering) represented the Application. All correspondence has been forwarded to the Planning Commission and Applicant for review. Marshall McCullough expressed opposition to the proposal, no other commercial development is in the area. Motion: A motion by Fischer, second by Trites to approve as presented, provided the well and septic are properly abandoned, and there are prohibitions of outside storage and overnight stay included in the CIC Declaration. Voting: All Members in favor. Adjourn: At 7:27 P.M., Chairman Boyer adjourned the Meeting. The next Meeting is scheduled for 6:30 P.M. on July 13, 2022. Respectfully submitted, Marsha Bowman Recording Secretary LAND & RESOURCE POLICY NO. 11 TITLE: SURVEY REQUIREMENTS DATE: July 1, 2022 PURPOSE The Shoreland Management Ordinance provides discretion to the Land & Resource Management Director to require a professional drawing and/or survey when deemed necessary to make a well-informed decision regarding the permitting of a proposed application. SHORELAND MANAGEMENT ORDINANCE Section 3, Subp. 6 - Administrative Officer The Board of Commissioners hereby delegates to the Administrative Officer the duties and responsibilities as follows: E. Require a professional drawing as part of an application where clarification of issues such as: lotline, impervious surface, OHWL, drainage or topography is needed by the County POLICY Any survey required by this policy herein must be conducted by a land surveyor currently licensed in the state of Minnesota. Variances • Substandard Lots: All variance applications on a property that does not meet lot width or area dimension standards set forth in Table II of the Shoreland Management Ordinance must include a survey. • Nonconformities: All variance applications for an existing nonconforming structure must include a survey • Impervious Surface: All variance applications to exceed impervious surface requirements must include a survey with accurate calculations • Bluff/BIZ: All variance applications related to setbacks to a bluff or bluff impact zone. • Setback Variance: All setback variances to a property line must include a survey. Conditional Use Permits • All Conditional Use Permit applications must include a survey o Earth moving CUP’s are exempt from this requirement Survey Requirements Any survey required above must include the following: • Two 11 x 17 Certificate of Survey copies or one electronic copy • Scale of drawing, north arrow, and property legal description • Names of all abutting streets, dimensions of all boundary lines, road right-of-way(s), and traveled road centerlines and known road widths • Date of survey completion and Land Surveyor license number and signature • Location of and dimensions of all existing structures on the property including house, garage, driveways, sheds, decks, and locations of drinking water well(s) and septic system(s) if known a. An additional drawing is required with the application showing the location of all proposed improvements, including the house, garage, driveways, sheds, and decks is required, but does not have to be completed by a licensed surveyor. • Boundaries of all wetlands; known high water level elevations of all lakes and rivers. • Exact dimensions from existing structures to boundary lines, including the ordinary high-water level of the body of water • Percent of existing impervious surface on property a. An additional drawing with the application showing the location of proposed impervious surface improvements, including the percent of total impervious for the property after project completion, is required, but does not have to be completed by a licensed surveyor • One-foot contours, if determined by the Department • Location of stakes as detailed in the Staking Requirements below • Deviations from these requirements are at the discretion of Land & Resource staff Staking Requirements • Property boundary or property boundary monuments • Location of road right-of-way(s), if known • All reference/hub stakes/irons shall be established by, or under the supervision of a land surveyor currently licensed in the state of Minnesota and shall be placed along boundary lines and/or boundary corners a. Placement of stakes of proposed improvements must be placed, but does not have to be placed by a licensed surveyor • The maintenance of these stakes, once established by the surveyor, shall be the responsibility of the applicant. • Stakes shall remain in place until project completion to allow Land & Resource staff, Board of Adjustment members or Planning Commission members to use as part of the application review and conduct inspections. Adopted RESOLUTION TO ADOPT LAND AND RESOURCE POLICY #11 – SURVEY REQUIREMENTS Otter Tail County Resolution No. 2022- Click here to enter text. WHEREAS,; the Otter Tail County Shoreland Management Ordinance gives discretion to the Administrative Officer to Require a professional drawing as part of an application where clarification of issues such as: lotline, impervious surface, OHWL, drainage or topography is needed by the County; AND WHEREAS, a policy standardizing when a survey is required allows for consistency; NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County by this resolution adopts the proposed Land & Resource Policy No. 11 Survey Requirements as an official policy of Otter Tail County effective July 1, 2022. The motion for the adoption of the foregoing resolution was introduced by Commissioner Click here to enter text., duly seconded by Commissioner Click here to enter text. and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this fourteenth day of June 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: June 14, 2022 By: ____________________________________ Attest:_________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA) COUNTY OF OTTER TAIL) I, Nicole Hansen, the County Administrator, do hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by Otter Tail County at a duly authorized meeting therefore held on the fourteenth day of June, 2022. ________________________________ Nicole Hansen, Clerk TO: Otter Tail County Board of Commissioners FROM: Barbara Dacy, Executive Director, Otter Tail County HRA DATE: June 6, 2022 SUBJECT: Request Approval of Resolution Authorizing Execution of a Joint Powers Agreement with the Otter Tail County Housing and Redevelopment Authority Background It is proposed that a Joint Powers Agreement replace the existing Services Agreement between the County and the HRA. In general, the JPA contains similar provisions outlining the relevant county personnel and technical services who will be available to support the operations and purposes of the HRA. A Joint Powers Agreement is advantageous to the County and the HRA because under state law, the parties are treated as one entity for liability purposes. In addition, and after considerable research, the JPA provides that the HRA and the county each agree to secure specific insurance policies and provide certain indemnifications. The HRA has authorized the purchase of a professional liability policy that recognizes the unique provisions of the JPA and will insure both parties. Further, the HRA agrees to carry general liability and to be liable for property damage and bodily injury arising out of the tenant properties owned by the HRA and indemnify the county for these properties. Finally, the county agrees to carry specific policies and agrees to be liable for and to indemnify the HRA for its performance in carrying out the duties of the JPA. Request It is recommended that the County Board approve the attached Resolution Authorizing the Execution of the Joint Powers Agreement with the HRA, which is contained in Exhibit A. 72115747v9 Joint Powers Agreement This Joint Powers Agreement (this "Agreement") is entered into the 14th day of June, 2022 (the "Effective Date") between the Housing and Redevelopment Authority of Otter Tail County, (the "HRA"), and Otter Tail County, (the "County"). RECITALS WHEREAS, pursuant to Minnesota Statutes, Section 471.59, as amended (the "Act"), by the terms of a joint powers agreement entered into through action of their governing bodies, two or more governmental units may jointly or cooperatively exercise any power common to the contracting parties or any similar powers, including those which are the same except for the territorial limits within which they may be exercised, and the joint powers agreement may provide for the exercise of such powers by one or more of the participating governmental units on behalf of the other participating governmental unit; and WHEREAS, the Act provides that regardless of the number of participating governmental units of a joint powers agreement, the joint powers may be treated as one governmental unit for purposes of liability; and WHEREAS, subdivisions 8 and 10 of the Act provide that the governing body of any governmental unit may enter into an agreement with any other governmental unit to perform on behalf of that unit any service or function which the governmental unit providing the service or function is authorized to provide for itself; and WHEREAS, the HRA and the County are proposing to enter into this Agreement pursuant to which the County will agree to provide certain personnel of the County to assist the HRA in performing its functions, as described more fully herein; and WHEREAS, the governing bodies of the HRA and the County have authorized the execution and delivery of this Agreement; and NOW, THEREFORE, the HRA and the County agree as follows: 1. Purpose: The purpose of this Agreement is to set forth the terms and conditions with which the County shall provide the Service (as defined below) to the HRA. 2. Authorization: This Agreement is authorized by the Act, and in particular subdivisions 8 and 10 thereof. The governing bodies of the HRA and the County have each adopted a resolution approving this Agreement and authorizing its execution and delivery. 3. Service: The purposes of the HRA are as set forth in Minnesota Statutes, Section 469.001. In order for the HRA to fulfill such purposes, the County agrees to provide certain assistance to the HRA as more particularly described in Section 5 herein (the "Service"). 72115747v9 4. HRA's Responsibilities: a. In consideration of the County providing the Service, and in addition to any other obligations described herein, the HRA shall: • Increase the availability of decent, safe, and affordable housing by facilitating a variety of county-wide housing programs, including but not limited to: o Housing assistance programs; o Residential rehabilitation programs; o Redevelopment programs; o Home ownership programs; o New construction programs; and o Technical assistance programs. 5. County's Responsibilities: a. The County will provide on-site workspace, internet access, technology (e.g., phone, computer, etc.), technological support, and office related functions including but not limited to mail, print, copy, and fax capability to the HRA as needed. b. The County will make the following County employees available to support the operations and purposes of the HRA: Administrative Assistant, Accounting Specialist, Housing Assistance Coordinator, Project Manager, Assistant Finance Director, Deputy Administrator, and additional designated staff. Otter Tail County employees will be subject to the County's Personnel Rules and Policies. c. The County shall invoice the HRA for the Service herein described in a manner acceptable to both parties. 6. Term: The Service under this Agreement will begin January 1, 2022 and continue through December 31, 2022 and will renew automatically for additional one-year terms. Either party may terminate this Agreement early, upon not less than 90-days' notice given in writing prior to the end of the fiscal year. 7. Law Governing: This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. All proceedings related to this Agreement shall be venued in the State of Minnesota, County of Otter Tail. 8. Insurance: The HRA agrees to hold and maintain General Liability, Property Insurance, and "hired and non-owned" Automobile Liability coverages. In addition, the HRA intends to bind a new Public Officials Liability and Employment Practices Liability policy with Indian Harbor Insurance Co. In the event that the HRA does bind such policy, the HRA shall pay 100% of the costs of such policy. The County agrees to maintain General Liability, Public Employees Liability, Automobile Liability, Fidelity Bond, Workers' Compensation and Employers Liability coverages necessary to cover claims related to the Service and that the HRA and its members, partners, director, officers, employees, and agents shall be named as an additional covered party on the General Liability, Public Employees Liability, and Automobile Liability policies. These additional coverages for the 72115747v9 HRA and the County shall be with one or more reputable insurance companies. Nothing in this Agreement shall constitute a waiver by either party of any statutory limitations, exclusions, or exceptions on liability. 9. Indemnification: The HRA hereby agrees to be liable for, and to indemnify, hold harmless and defend the County, its officers, directors, employees, and agents against any and all liability loss, costs, damages, fines, expenses, attorneys' fees, claims, or actions for property damage or bodily injury arising out of the tenant properties owned by the HRA. Other than the specifically aforementioned indemnification of the County by the HRA, the County hereby agrees to be liable for, and to indemnify, hold harmless and defend the HRA, its directors, employees, and agents against any and all other liability, loss, costs, damages, fines, expenses, attorneys' fees, claims, or actions that the HRA, its officers and employees may hereafter sustain, incur or be required to pay, arising out of or by reason of any act or omission of the HRA or the County, or their respective agents, servants or employees, in the execution, performance or failure to adequately perform their obligations pursuant to this Agreement. 10. No Waiver: Nothing herein shall be construed to waive or limit any immunity from, or limitation on, liability available to either party, whether set form in Minnesota Statues Chapter 466 (Tort Liability, Political Subdivisions) or otherwise. 11. Modification: This writing contains the entire agreement between the parties and no alterations, variations, modifications, or waivers of the provisions of this agreement are valid unless reduced to writing, signed by both the HRA and the County, and attached hereto. 12. Severability: The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or otherwise unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement. 13. The Act: This Agreement is a joint powers agreement pursuant to the Act. The Act provides that this joint powers shall be considered a single governmental unit for liability purposes. 14. Execution: This Joint Powers Agreement may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute but one and the same agreement. 72115747v9 IN WITNESS WHEREOF, the Parties hereto have executed this agreement this 14th day of June, 2022. HOUSING AND REDEVELOPMENT AUTHORITY OF OTTER TAIL COUNTY By:_________________________________ By: _____________________________ Its: _________________________________ Its: ______________________________ Date:________________________________ Date:_____________________________ OTTER TAIL COUNTY By:__________________________________ By:_____________________________ Its: _________________________________ Its:______________________________ Date:________________________________ Date:_____________________________ RESOLUTION NO. 2022 - xx RESOLUTION AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT WITH OTTER TAIL COUNTY HOUSING AND REDEVELOPMENT AUTHORITY WHEREAS, the Otter Tail County Housing and Redevelopment Authority (the “Authority”) entered into a Service Agreement (the “Agreement”) with Otter Tail County (the “County”) on February 20, 2020 to provide staff and support services to the Authority; and WHEREAS, the Agreement outlines the services to be provided by the County; and WHEREAS, the Authority adopted Resolution No. 151 on February 18, 2021 to extend the term and to amend various provisions of the Agreement (the “Amended Agreement”); and WHEREAS, Authority has subsequently determined that a Joint Powers Agreement (the “Joint Powers Agreement”), as defined in Minnesota State Law, between the Authority and County is desirable and necessary; and WHEREAS, the Authority adopted Resolution No. 181 on May 19, 2022, authorizing the execution of the Joint Powers Agreement replacing and nullifying the previously adopted Agreement; and WHEREAS, the Joint Powers Agreement, as represented in Exhibit A, is attached hereto and included herein. THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the Joint Powers Agreement and authorizes the Board Chair and County Administrator to execute the same on behalf of the County. Upon the motion of ______________, seconded by __________, and passed on a ___________ vote, the above resolution is hereby adopted by the Otter Tail County Board of Commissioners. Adopted this 14th day of June, 2022. Dated: _______________________________ OTTER TAIL COUNTY BOARD OF COMMISSIONERS Attest:________________________________ By:_______________________________ EXHIBIT A JOINT POWERS AGREEMENT Absentee Ballot Board Appointments Motion by __________, second by __________ and unanimously carried to appoint the following individuals to the Otter Tail County Absentee Ballot Board for the processing of absentee ballots issued and received under the provisions of Minnesota Statutes 203B.04 through 203B.15 and Minnesota Statutes 203B.16 through 203B.27 for the August 9, 2022 State Primary Election and for the November 8, 2022 State General Election and to establish compensation for those services at $________ per hour with a reimbursement for travel at $0.585 per mile. David Anderson Ruth Anderson Ronald Burt Beth Carrlson (Employee) Dawn Godel (Employee) Desta Hunt Pamela Johnson Joanne Larson Joleen Lentz Teresa Mann Gary Nelson Janice Nelson Lynne Olson 12021-2026Multi-Hazard Mitigation PlanBenefits of Hazard MitigationDefinition: Any action taken to eliminate or reduce the long-term risk to human life and property from natural hazards.›Saving lives, protecting the health of the public, and reducing injuries›Preventing or reducing property damage›Reducing economic losses›Minimizing social dislocation and stress›Reducing agricultural losses›Maintaining critical facilities in functioning order›Protecting infrastructure from damage›Protecting mental healthPlan Background›The intent of the plan is to limit the damages and losses caused by specific hazards.›Goals for the Project:• Include more recent data documenting the critical infrastructure and hazards faced by Otter Tail County.• Reformat and reorganize the plan to reflect definitions of hazards as expressed in the 2019 State of Minnesota Multi-Hazard Identification and Risk Assessment Plan.• Reflect current hazard mitigation priorities in Otter Tail County.›Required by the Federal Disaster Mitigation Act of 2000.Process›2-year development process›U-Spatial consultants (University of Minnesota, Duluth)• Funded by grant from FEMA›County & city staff, township representatives›Other Stakeholders: Schools, soil & water conservation, watershed districts, agriculture, utilities, healthcare, nonprofits, DNR, Weather Service, neighboring counties, and more.›Planning Team meetings, countywide Advisory Committee discussions, county/community data collection & brainstorming, public input.1234 2Contents›County Profile›Risk Assessment & Vulnerability Analysis›Hazard Profiles• Floods, wildfires, windstorms, tornadoes, hail, lightning, winter storms, extreme cold, extreme heat, drought, dam & levee failure›Mitigation Strategy• Existing capabilities, plans/ordinances• Future mitigation goals & action/projectsMitigation Action and Project Strategies›5 Strategies• Local plans & regulations• Structure & infrastructure projects• Natural systems protection• Education & awareness programs• Mitigation preparedness & response support›Each action/project identifies a:• Current status, priority, timeframe, lead responsible agency, commentary on implementation, and possible funding source.Mitigation Action and Project Strategies›Countywide• Encourage registration for countywide notification system.• Provide education and outreach to residents on personal preparedness• Incorporate hazard mitigation planning into other County long-term plans for development.›Community-Specific• Outdoor warning sirens, generators, storm shelters/safe rooms, community infrastructure maintenance5678 3Otter Tail County Multi-Hazard Mitigation Planhttps://ottertailcountymn.us/mitigationAdoption›Has been found to meet the requirements of state emergency management & Federal Emergency Management Agency.›Will not be official until the County Board and all city councils pass resolutions of adoption.›Today’s request: County Board approval of the countywide Otter Tail County Multi-Hazard Mitigation Plan910 ADOPTION OF THE OTTER TAIL COUNTY MULTI-HAZARD MITIGATION PLAN Otter Tail County Resolution No. 2022 - Click here to enter text. WHEREAS, Otter Tail County has participated in the hazard mitigation planning process as established under the Disaster Mitigation Act of 2000; and WHEREAS, the Act establishes a framework for the development of a County Hazard Mitigation Plan; and WHEREAS, the Act, as part of the planning process, requires public involvement and local coordination among neighboring local units of government and businesses; and WHEREAS, the Otter Tail County Multi-Hazard Mitigation Plan includes a risk assessment including past hazards, hazards that threaten the County, an estimate of structures at risk, and a general description of land uses and development trends; and WHEREAS, the Otter Tail County Multi-Hazard Mitigation Plan includes a mitigation strategy including goals and objectives and an action plan identifying specific mitigation projects and costs; and WHEREAS, the Otter Tail County Multi-Hazard Mitigation Plan includes an implementation and maintenance process including plan updates, integration of the plan into other planning documents, and how Otter Tail County will maintain public participation and coordination; and WHEREAS, the Plan has been shared with the Minnesota Division of Homeland Security and Emergency Management and Federal Emergency Management Agency for review and comment; and WHEREAS, the Otter Tail County Multi-Hazard Mitigation Plan will make the county and participating jurisdictions eligible to receive FEMA hazard mitigation assistance grants; and WHEREAS, this is a multi-jurisdictional Plan and cities that participated in the planning process may choose to also adopt the County Plan; NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County by this resolution supports the hazard mitigation planning effort and wishes to adopt the Otter Tail County Multi-Hazard Mitigation Plan. The motion for the adoption of the foregoing resolution was introduced by Commissioner Click here to enter text., duly seconded by Commissioner Click here to enter text. and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this Click here to enter text. day of June 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: Click here to enter text. By:_________________________________________ Attest______________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, Nicole Hansen, the County Administrator, do hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by Otter Tail County at a duly authorized meeting therefore held on the Click here to enter text. day of Click here to enter text. 2021. ________________________________ Nicole Hansen, Clerk (First Publication Date: June 4, 2022) OTTER TAIL COUNTY, MINNESOTANOTICE OF PUBLIC HEARINGREGARDING PROPOSED PROPERTY TAX ABATEMENTS NOTICE IS HEREBY GIVEN that the County Board of Commissioners (the “Board”) of Otter Tail County, Minnesota (the “County”), will hold a public hearing at a meet-ing of the Board beginning at 10 a.m., on Tuesday, June 14, 2022, in the Com-missioners’ Room at the Government Services Center, 515 W. Fir Avenue, Fergus Falls, Minnesota, to grant an abatement of property taxes to be levied by the Coun-ty on the following Parcel ID Numbers: 74000110007011, 46000230075004, 76000990833000, 10000990409000, 40000290290001, 54000090065010, 48000270178001, 54000990263000, 53000990854000, 03000190135000, 06000230165004, 26000110072011, 63000990529000, 53000270220003, 32000080066004, 25000050033006, 25000990281000, 51000270207000, 55000990860000, 51000040060019, 77000992004000, 06000220160004, 20000080047000, 17000340388000, 47000210138016, 47000210138015, 58000990553000, 73000990317001, 77000991510000, 77000991509000, 38000120082011, 53000991995000 The total amount of taxes proposed to be abated by the County on each above described property for a period not to exceed five (5) years is estimated to be not more than $10,000. Questions regarding the above matters may be referred to Amy Baldwin, Communi-ty Development Director, at (218) 998-8050. All interested persons are invited to at-tend the Public Hearing in person or remotely. Those wishing to participate remotely may do so by contacting the County Board Secretary at (218) 998-8051. Written testimony is encouraged and must be submitted to the County Administrator’s of-fice, 520 West Fir Ave, Fergus Falls, MN 56537 no later than 4:30 p.m. on Thursday, June 9, 2022. The Public Hearing will also be available for viewing via livestream. Anyone needing reasonable accommodations or an interpreter should contact the County Administrator’s office at the Government Services Center, telephone (218) 998-8060.BY ORDER OF THE COUNTY BOARD OF COMMISSIONERS OF OTTER TAIL COUNTY, MINNESOTA /s/ Nicole Hansen, County Administrator Publication Date: June 4, 2022 RESOLUTION APPROVING PROPERTY TAX ABATEMENTS Otter Tail County Resolution No. 2022 - Click here to enter text. BE IT RESOLVED by the Board of Otter Tail County, Minnesota (the "County"), as follows: 1. Recitals. (a) The County proposes to approve tax abatements in connection with the construction of single family homes (the "Projects"), The County proposes to use the tax abatements for the Projects provided for in Minnesota Statutes, Sections 469.1812 through 469.1815 (the "Abatement Law"), from the property taxes to be levied by the County on Parcel Identification Numbers 74000110007011, 46000230075004, 76000990833000, 10000990409000, 40000290290001, 54000090065010, 48000270178001, 54000990263000, 53000990854000, 03000190135000, 06000230165004, 26000110072011, 63000990529000, 53000270220003, 32000080066004, 25000050033006, 25000990281000, 51000270207000, 55000990860000, 51000040060019, 77000992004000, 06000220160004, 20000080047000, 17000340388000, 47000210138016, 47000210138015, 58000990553000, 73000990317001, 77000991510000, 77000991509000, 38000120082011, 53000991995000 (collectively, the "Tax Abatement Properties"). (b) The County proposes to approve tax abatements on a portion of the County's share of property taxes on the Tax Abatement Properties in the amount of $10,000 for a term of up to five (5) years to finance a portion of the costs of the Project. (c) The tax abatement is authorized under the Abatement Law. 2. Findings for the Tax Abatement. The Board hereby makes the following findings: (a) The tax abatement is the County's share of real estate taxes which relate to the Projects being constructed on the Tax Abatement Properties and not the real estate taxes that relate to the value of the land (the "Abatement"). (b) The Board expects the benefits to the County of the Abatement to be at least equal or exceed the costs to the County thereof. (c) Granting the Abatement is in the public interest because it will increase the tax base in County. (d) The Tax Abatement Properties are not located in a tax increment financing district. (e) In any year, the total amount of property taxes abated by the County by this and other resolutions and agreements, does not exceed the greater of ten percent (10%) of the net tax capacity of the County for the taxes payable year to which the abatement applies or $200,000, whichever is greater. The County may grant other abatements permitted under the Abatement Law after the date of this resolution, provided that to the extent the total abatements in any year exceed the Abatement Limit the allocation of the Abatement limit to such other abatements is subordinate to the Abatement granted by this resolution. 3. Terms of Abatement. The Abatement is hereby approved. The terms of the Abatement are as follows: (a) The Abatement shall be for up to five (5) years anticipated to commence for taxes payable 2024 and shall not exceed $10,000. The County reserves the right to modify the commencement date, but the abatement period shall not exceed five (5) years. (b) The County shall provide the Abatement as specified in this resolution. (c) The Abatement shall be subject to all the terms and limitations of the Abatement Law. 4. Tax Abatement Agreements. The Board hereby approves the Tax Abatement Agreements for payment of the Abatement in substantially the form submitted and the Chair and Clerk are hereby authorized to execute the Tax Abatement Agreements on behalf of the County. The motion for the adoption of the foregoing resolution was introduced by Commissioner Click here to enter text., duly seconded by Commissioner Click here to enter text. and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 14th day of June. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: 6/14/2022 By:_________________________________________ Attest______________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, Nicole Hansen, the County Administrator, do hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by Otter Tail County at a duly authorized meeting therefore held on the 14th day of June 2022. ________________________________ Nicole Hansen, Clerk RESOLUTION CALLING A PUBLIC HEARING ON THE APPROVAL OF TAX ABATEMENT FOR A MULTI-FAMILY HOUSING DEVELOPMENT IN NEW YORK MILLS Otter Tail County Resolution No. 2022 - Click here to enter text. WHEREAS: 1. The Board of Commissioners (hereinafter “Board”) has determined it necessary and feasible to assist with project costs associate with a multi-family housing development in New York Mills (hereinafter the “Project”); and 2. The Board in considering the request to abate its share of property taxes generated by the Project, under the authority of Minnesota Statutes 469.1812 to 469.1815 (the “Abatement Law”); and 3. Prior to approving an abatement resolution and the use of tax abatement, the Board must hold a public hearing. BE IT RESOLVED by the Board of Commissioners for Otter Tail County, Minnesota, is as follows: 1. Public Hearing. The Otter Tail County Board of Commissioners shall hold a public hearing on the use of tax abatement to assist the Developer with project costs associated with multi-family housing development at 9:00 A.M. on Tuesday, July 12, 2022, at the Otter Tail County Government Service Center. Staff is directed to publish notice of this hearing as required by Abatement Law. The motion for the adoption of the foregoing resolution was introduced by Commissioner Click here to enter text., duly seconded by Commissioner Click here to enter text. and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this Click here to enter text. day of Click here to enter text. 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: Click here to enter text. By:_________________________________________ Attest______________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, Nicole Hansen, the County Administrator, do hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by Otter Tail County at a duly authorized meeting therefore held on the Click here to enter text. day of Click here to enter text. 2022. ________________________________ Nicole Hansen, Clerk 1 STATE OF MINNESOTA GRANT CONTRACT AGREEMENT This grant contract agreement is between the State of Minnesota, acting through its Commissioner of Labor and Industry ("STATE") and FULL NAME OF THE GRANTEE INCLUDING ADDRESS] ("GRANTEE"). Recitals 1. Under Minn. Stat. 175.17 the State is empowered to enter into this grant contract agreement. 2. The State is providing Youth Skills Training (YST) grants to support local partnerships between education, employers and community organizations. Local partnerships develop and implement YST programs that provide student learners 16 years of age and older with industry related instruction, safety training, industry recognized credentials and safe, healthy and meaningful paid work experiences in high-growth and high-demand industries. 3. The Grantee represents that it is duly qualified and agrees to perform all services described in this grant contract agreement to the satisfaction of the State. Pursuant to Minn.Stat.§16B.98, Subd.1, the Grantee agrees to minimize administrative costs as a condition of this grant contract agreement. Grant Contract Agreement 1 Term of Grant Contract Agreement 1.1 Effective date: July 1, 2022, Per Minn. Stat.§16B.98, Subd. 5, the Grantee must not begin work until this grant contract agreement is fully executed and the State's Authorized Representative has notified the Grantee that work may commence. Per Minn.Stat.§16B.98 Subd. 7, no payments will be made to the Grantee until this grant contract agreement is fully executed. 1.2 Expiration date: June 30, 2024, or until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms. The following clauses survive the expiration or cancellation of this grant contract agreement: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15 Data Disclosure. 2 Grantee’s Duties 2.1 The Grantee, who is not a state employee, will: Comply with required grants management policies and procedures set forth through Minn.Stat.§16B.97, Subd. 4 (a) (1). 2.2 The Grantee will perform the duties as specified below: The Grantee will partner [with educational organizations and employers] to provide student learners 16 years of age and older with industry related classroom instruction for high school credit and develop and implement safe and meaningful paid work experiences at employer sites. The Grantee will assure qualified supervision and safety training is provided. At least 60 percent of students will receive an industry credential and at least 80 percent of eligible students will graduate. The grantees are responsible for providing the following and adhering to the following: (a) Grantees will provide a grant action plan for year one and year two of the contract period. This plan will be approved by DLI staff and reviewed on an annual basis. (b) Grantees will provide quarterly reporting on metrics provided by YST staff. (c) Grantees will provide quarterly invoices for the reimbursement of approved spending. 2 The Grantee will perform its duties in accordance with the following document, which is incorporated into this grant contract by reference: Exhibit A: Grant Budget 3 Time The Grantee must comply with all the time requirements described in this grant contract agreement. In the performance of this grant contract agreement, time is of the essence. 4 Consideration and Payment 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant contract agreement as follows: (a) Compensation The Grantee will be paid according to the breakdown of costs contained in Document A, which is attached and incorporated into this grant contract agreement. (b) Travel Expenses Reimbursement for travel expenses actually and necessarily incurred by the Grantee as a result of this grant contract agreement will not exceed $ [Total mileage budget] provided that the Grantee will be reimbursed for travel in the same manner and in no greater amount than provided in the current "Commissioner’s Plan” promulgated by the Commissioner of Minnesota Management and Budget (MMB). The Grantee will not be reimbursed for travel incurred outside Minnesota unless it has received the State’s prior written approval for out of state travel. Minnesota will be considered the home state for determining whether travel is out of state. (c) Total Obligation. The total obligation of the State for all compensation and reimbursements to the Grantee under this grant contract agreement will not exceed $[Total grant amount]. 4.2 Payment (a) Invoices Invoices will be reimbursed on a quarterly basis. The State will promptly pay the Grantee after the Grantee presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted timely and according to the following schedule: Year 1 End of Quarter Reports and Invoices Due to DLI September 30, 2022 October 31, 2022 December 30, 2022 *** January 13, 2023 *** March 31, 2023 April 28, 2023 June 30, 2023 July 31, 2023 *** Please note the accelerated report and invoice date on 1/13/23*** Year 2 End of Quarter Reports and Invoices Due to DLI September 29, 2023 October 31, 2023 December 29, 2023 *** January 12, 2024 *** March 29, 2024 April 30, 2024 June 28, 2024 July 31, 2024 *** Please note the accelerated report and invoice date on 1/12/24*** 3 (b) Unexpended Funds The Grantee must promptly return to the State any unexpended funds that have not been accounted for annually in a financial report to the State due at grant closeout. (c) Budget modifications Modifications greater than 10 percent of any line item in the most recently approved work plan and budget require prior approval from the State and must be indicated on submitted reports. Modifications equal to or less than 10 percent of any line item are permitted without prior approval from the State provided that such modification is indicated on submitted reports, and that the total obligation of the State for all compensation and reimbursements to Grantee shall not exceed the total obligation. 4.3 Contracting and Bidding Requirements (a) Any services and/or materials that are expected to cost $100,000 or more must undergo a formal notice and bidding process. (b) Services and/or materials that are expected to cost between $25,000 and $99,999 must be competitively awarded based on a minimum of three (3) verbal quotes or bids. (c) Services and/or materials that are expected to cost between $10,000 and $24,999 must be competitively awarded based on a minimum of two (2) verbal quotes or bids or awarded to a targeted vendor. (d) The grantee must take all necessary affirmative steps to assure that targeted vendors from businesses with active certifications through these entities are used when possible: a. State Department of Administration's Certified Targeted Group, Economically Disadvantaged and Veteran-Owned Vendor List b. Metropolitan Council Underutilized Business Program: MCUB: Metropolitan Council Underutilized Business Program c. Small Business Certification Program through Hennepin County, Ramsey County, and City of St. Paul: Central Certification Directory (e) The grantee must maintain written standards of conduct covering conflicts of interest and governing the actions of its employees engaged in the selection, award and administration of contracts. (f) The grantee must maintain support documentation of the purchasing or bidding process used to contract services in their financial records, including support documentation justifying a single/sole source bid, if applicable. (g) Notwithstanding (a) - (d) above, the State may waive bidding process requirements when: • Vendors included in response to competitive grant request for proposal process were approved and incorporated as an approved work plan for the grant • It is determined there is only one legitimate or practical source for such materials or services and that grantee has established a fair and reasonable price. (h) For projects that include construction work of $25,000 or more, prevailing wage rules apply per Minn. Stat. §§177.41 through 177.44. These rules require that the wages of laborers and workers should be comparable to wages paid for similar work in the community as a whole. (i) The grantee must not contract with vendors who are suspended or debarred in MN: http://www.mmd.admin.state.mn.us/debarredreport.asp 4 5 Conditions of Payment All services provided by the Grantee under this grant contract agreement must be performed to the State’s satisfaction, as determined at the sole discretion of the State’s Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. 6 Authorized Representative The State's Authorized Representative is Rich Wessels, Project Manager, Youth Skills Training program, Department of Labor and Industry, 443 Lafayette Rd N., St. Paul, MN 55155, 651-284-5184, Rich.Wessels@state.mn.us, or his successor, and has the responsibility to monitor the Grantee’s performance and the authority to accept the services provided under this grant contract agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee’s Authorized Representative is [NAME, TITLE, ADDRESS, TELEPHONE NUMBER, EMAIL]. If the Grantee’s Authorized Representative changes at any time during this grant contract agreement, the Grantee must immediately notify the State. 7 Assignment Amendments, Waiver, and Grant Contract Agreement Complete 7.1 Assignment The Grantee shall neither assign nor transfer any rights or obligations under this grant contract agreement without the prior written consent of the State, approved by the same parties who executed and approved this grant contract agreement, or their successors in office. 7.2 Amendments Any amendments to this grant contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract, or their successors in office. 7.3 Waiver If the State fails to enforce any provision of this grant contract, that failure does not waive the provision or the State’s right to enforce it. 7.4 Grant Contract Complete This grant contract contains all negotiations and agreements between the State and the Grantee. No other understanding regarding this grant contract, whether written or oral, may be used to bind either party. 8 Liability The Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney’s fees incurred by the State, arising from the performance of this grant contract by the Grantee or the Grantee’s agents or employees. This clause will not be construed to bar any legal remedies the Grantee may have for the State's failure to fulfill its obligations under this grant contract. 9 State Audits Under Minn. Stat. § 16B.98, Subd.8, the Grantee’s books, records, documents, and accounting procedures and practices of the Grantee or other party relevant to this grant contract agreement or transaction are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant contract agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. 5 10 Government Data Practices and Intellectual Property Rights 10.1 Government Data Practices The Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this grant contract. The civil remedies of Minn. Stat. §13.08 apply to the release of the data referred to in this clause by either the Grantee or the State. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the State. The State will give the Grantee instructions concerning the release of the data to the requesting party before the data is released. The Grantee’s response to the request shall comply with applicable law 10.2 Intellectual Property Rights (a) Intellectual property rights. The State owns all rights, title, and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks, and service marks in the works and documents created and paid for under this Contract. The “works” means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, and disks conceived, reduced to practice, created or originated by the Contractor, its employees, agents, and subcontractors, either individually or jointly with others in the performance of this Contract. “Works” includes documents. The “documents” are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks, or other materials, whether in tangible or electronic forms, prepared by the Contractor, its employees, agents, or subcontractors, in the performance of this Contract. The documents will be the exclusive property of the State and all such documents must be immediately returned to the State by the Contractor upon completion or cancellation of this Contract. To the extent possible, those works eligible for copyright protection under the United States Copyright Act will be deemed to be “works made for hire.” The Contractor assigns all right, title, and interest it may have in the works and the documents to the State. The Contractor must, at the request of the State, execute all papers and perform all other acts necessary to transfer or record the State’s ownership interest in the works and documents. (b) Obligations (1) Notification. Whenever any invention, improvement, or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by the Contractor, including its employees and subcontractors, in the performance of this Contract, the Contractor will immediately give the State’s Authorized Representative written notice thereof, and must promptly furnish the State’s Authorized Representative with complete information and/or disclosure thereon. (2) Representation. The Contractor must perform all acts and take all steps necessary to ensure that all intellectual property rights in the works and documents are the sole property of the State, and that neither Contractor nor its employees, agents, or subcontractors retain any interest in and to the works and documents. The Contractor represents and warrants that the works and documents do not and will not infringe upon any intellectual property rights of other persons or entities. Notwithstanding Clause 8, the Contractor will indemnify; defend, to the extent permitted by the Attorney General; and hold harmless the State, at the Contractor’s expense, from any action or claim brought against the State to the extent that it is based on a claim that all or part of the works or documents infringe upon the intellectual property rights of others. The Contractor will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs, and damages, including but not limited to, attorney fees. If such a claim or action arises, or in the 6 Contractor’s or the State’s opinion is likely to arise, the Contractor must, at the State’s discretion, either procure for the State the right or license to use the intellectual property rights at issue or replace or modify the allegedly infringing works or documents as necessary and appropriate to obviate the infringement claim. This remedy of the State will be in addition to and not exclusive of other remedies provided by law. 11 Workers Compensation The Grantee certifies that it is in compliance with Minn. Stat. §176.181, Subd. 2, pertaining to workers’ compensation insurance coverage. The Grantee’s employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers’ Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State’s obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity Any publicity regarding the subject matter of this grant contract must identify the State as the sponsoring agency and must not be released without prior written approval from the State’s Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant contract. All projects primarily funded by state grant appropriations must publicly credit the State of Minnesota, including on the grantee’s website when practicable. 12.2 Endorsement The Grantee must not claim that the State endorses its products or services. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this grant contract agreement. Venue for all legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination 14.1 Termination by the State The State may immediately terminate this grant contract with or without cause, upon 30 days’ written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause The State may immediately terminate this grant contract if the State finds that there has been a failure to comply with the provisions of this grant contract, that reasonable progress has not been made or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding The State may immediately terminate this grant contract if: (a) It does not obtain funding from the Minnesota Legislature. (b) Or, if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any 7 penalty if the contract is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State must provide the Grantee notice of the lack of funding within a reasonable time of the State’s receiving that notice. 14.4 Additional alternate termination language may be negotiated on a case by case basis after the state agency has consulted with their legal and finance teams. 15 Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 1. State Encumbrance Verification Individual certifies that funds have been encumbered as required by Minn. Stat. 16A.15 and 16C.05 Signed: ___________________________________ Date: _____________________________________ SWIFT Contract/PO No(s): ___________________ 2. Grantee The grantee certifies that the appropriate person(s) have executed the grant contract on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: ______________________________________ Title: _____________________________________ Date: _____________________________________ 3. State Agency By: _______________________________________ (with delegated authority) Title: ______________________________________ Date: ______________________________________ Distribution: State agency, Grantee, State’s Authorized Representative BID TABULATION - GENERAL CONTRACTORS Bid Date: 6/7/22 Bid Time: 2:00 PM COST ALT. A-1 COST ALT. A-2 COST ALT. A-3 UNIT PRICE NO. 1 UNIT PRICE NO. 2 West Side Restoration (DEDUCT) South Side Restoration (DEDUCT) East Side Restoration (DEDUCT) $51,779.00 10/27/2023 11/15/2022 $100.00 / SF $110.00 / SF OTC - Courthouse Masonry Restoration Fergus Falls, Minnesota NOTES: Building Restoration Corporation's bid was not opened and was returned to them at bid opening due to their absence at mandatory pre-bid walk-through. GENERAL CONTRACTORS SIGNED STATEMENTBID BOND TOTAL BASE BID Completion Date Bradco Restoration, Inc. Mid-Continental Restoration Co., Inc. Building Restoration Corporation x x xx $47,000.00 $71,735.00 $32,775.00 $53,350.00 $72,876.00 $307,942.00 $218,850.00 $27.00 / SF $23.00 / SFATTENDED PREBIDx x RESOLUTION NAMING THE HEART OF THE LAKES TRAIL Otter Tail County Resolution No. 2022 - Click here to enter text. WHEREAS, in 2014, Otter Tail County and several partners, including but not limited to the City of Perham, City of Pelican Rapids, PartnerSHIP 4 Health, and West Central Initiative completed master planning for a 32-mile regional recreational trail referred to as the Perham to Pelican Rapids Regional Trail; and WHEREAS, on September 9th, 2014, the Otter Tail County Board of Commissioners unanimously carried to adopt the Perham to Pelican Rapids Regional Trail Master Plan; and WHEREAS, since adoption, Otter Tail County has successfully received several grants necessary to construct 4 of the 5 total segments; and WHEREAS, construction has concluded or is currently underway on 4 of 5 segments of the trail; and WHEREAS, adoption of a formal name would be beneficial for the purposes of signing and promoting the trail to the public; and WHEREAS, the trail serves as an important connection between the Central Lakes and Heartland State Trail systems; and WHEREAS, based on Otter Tail County’s 1,048 lakes and the critical connection between the Central Lakes and Heartland Trail systems, the Economic Growth and Community Investment Committee have reviewed and recommend formally naming the trail “Heart of the Lakes Trail” with five distinct segments, including: Perham, McDonald, Silent Lake, Maplewood and Pelican Rapids. NOW, THEREFORE, BE IT RESOLVED by the Otter Tail County Board of Commissioners, as follows: The County hereby renames the Perham to Pelican Rapids Regional Trail as the Heart of the Lakes Trail. The motion for the adoption of the foregoing resolution was introduced by Commissioner Click here to enter text., duly seconded by Commissioner Click here to enter text. and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this Click here to enter text. day of Click here to enter text. 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: Click here to enter text. By:_________________________________________ Attest______________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, Nicole Hansen, the County Administrator, do hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by Otter Tail County at a duly authorized meeting therefore held on the Click here to enter text. day of Click here to enter text. 2022. ________________________________ Nicole Hansen, Clerk   OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER I:\BIDDING & CONTRACTS\2022\Department of Ag Pesticide Contract\M 2022 Pesticide 06012022.docx MEMORANDUM Date: June 1, 2022 To: Board of Commissioners Cc: Nick Heeter HHW Manager Michelle Eldien, County Attorney From Chris McConn, Director Re: Waste Pesticide Collection Agreement I. Background The Solid Waste Department currently has an agreement with the Minnesota Department of Agriculture (MDA) to collect waste pesticide as part of our Household Hazardous Waste (HHW) Program. MDA has requested replacing the old agreement with a new agreement (attached). Below is a summary of information about Waste Pesticide Collection:  MDA currently pays Otter Tail County $0.25 per pound of waste pesticide collected.  The proposed agreement will pay $0.50 per pound.  Our program collects waste pesticides from 6 counties: Grant, Otter Tail, Stevens, Traverse, Wadena and Wilkin.  In 2021, we collected 15,968 pounds of waste pesticide. The Agreement was prepared by MDA for an electronic signature via E-Docusign II. Recommendation Authorize the solid waste director to electronically sign the Wastes Pesticide Collection Agreement with the Minnesota Department of Agriculture. PT Contracts Coversheet PT Contracts Coversheet 1 Date: Agency: Agriculture PT Coordinator/Agency Contact: Name: Kam Carlson Title: State Program Admin Email Address: kameron.carlson@state.mn.us Phone Number: 651-210-5881 Is this Document a RUSH: No 16A/16C Violation? 16A 16C Document Type: Certification Single Source RFP PT Contract JPA Income Contract Amendment Work Order Assignment Agreement Other: Cooperative Agreement Vendor Name: Otter Tail County SWIFT Number: na SWIFT Event Number: na Master Contract ID: na Work Order Number: na Project/Contract Description: Cooperative agreement for Waste Pesticide Collection State’s Authorized Representative: Jane Boerboom Current Contract Term: Start Date7/1/22 End Date 6/30/27 Current Contract Dollar Value: Notes: Dollar value varies by number of pounds each collection period. A blanket Purchase order is set up at the beginning or each fiscal year. Minnesota Pesticide Control Law states: • The commissioner must enter into contracts with counties or designate a place that is available at least every other year for persons to dispose of unused portions of nonagricultural pesticides. • The commissioner must enter into contracts with counties or designate a place that is available at least every other year for persons to dispose of unused portions of agricultural pesticides. • The commissioner may enter into cooperative agreements with state agencies and local units of government for administration of the waste pesticide collection program. DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 5/25/2022 Admin ID: WPCA(061208) Revised Feb 2022 Page | 1 STATE OF MINNESOTA MINNESOTA DEPARTMENT OF AGRICULTURE The following definitions apply to this agreement: • Program – Contractual alliance of any number of counties that share administrative advantages by establishing a service area for the sole purpose of waste pesticide collection activities. • Regional Sponsor or Sponsoring organization - The lead county or governmental unit of a Regional Program that has a contract with the State to operate a Program. • Co-Sponsoring Counties or Organization - A County or other governmental unit located partially or completely within the Service Area or Regional Program that has signed an agreement for participation in the Program. • Regional Program -The Program or services provided by two or more counties acting jointly to manage a Program. Under Minnesota Statute Section 18B.065, the State is empowered to enter into this agreement between the Minnesota Department of Agriculture (MDA also State), Pesticide & Fertilizer Management Division, Waste Pesticide Collection Program and: Otter Tail County (hereinafter "Governmental Unit") If the Governmental Unit is a Regional Sponsor or Sponsoring Unit, please list the cosponsoring counties or organizations: Grant, Stevens, Traverse, Wadena, Wilkin The Minnesota Pesticide Control Law states: • The commissioner must enter into contracts with counties or designate a place that is available at least every other year for persons to dispose of unused portions of nonagricultural pesticides. • The commissioner must enter into contracts with counties or designate a place that is available at least every other year for persons to dispose of unused portions of agricultural pesticides. • The commissioner may enter into cooperative agreements with state agencies and local units of government for administration of the waste pesticide collection program. DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 WPCA(061208) Revised Feb 2022 Page | 2 1. Term of Agreement: 1.1 Effective date: July 1, 2022, or the date the State obtains all required signatures under Minn. Stat. § 16C.05, subd. 2, Any previous Minnesota Department of Agriculture Cooperative Agreement for Waste Pesticide Collection is null and void. 1.2 Expiration Date: June 30, 2027, or until all obligations have been satisfactorily fulfilled, whichever occurs first. CHECK APPROPRIATE BOX(S) UNDER # 2 THROUGH # 5 BELOW ✔ 2. Governmental Unit agrees to collect NONAGRICULTURAL waste pesticides. A “nonagricultural pesticide” does not bear labeling that meets the federal worker protection agricultural use requirements established in Code of Federal Regulations, title 40, parts 156 and 170. If box #2 above is checked, the Governmental Unit agrees to: 2.1 Accept, package and store nonagricultural waste pesticide until shipment. 2.2 Arrange shipment with contractor operating under the Minnesota Hazardous Waste Management Contract H-69(5), or successive similar state contracts. 3. Governmental Unit does NOT agree to collect NONAGRICULTURAL waste pesticide. ✔ 4. Governmental Unit agrees to collect AGRICULTURAL waste pesticide. An “agricultural pesticide” means a pesticide that bears labeling that meets federal worker protection agricultural use requirements established in Code of Federal Regulations, title 40, parts 156 and 170. If box #4 above is checked, the Governmental Unit agrees to: 4.1 Accept, package and store agricultural waste pesticide until shipment. 4.2 Record weights, either actual or estimated, in pounds (including the weight of the product container) on a form provided by MDA. 4.3 Arrange shipment and provide records, as required above, by scanning to MDA or to contractor operating under the Minnesota Hazardous Waste Management Contract H-69(5). 4.4 Include MDA logo in all advertising for waste pesticide collections. 5. Governmental Unit does NOT agree to collect AGRICULTURAL waste pesticide. DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 WPCA(061208) Revised Feb 2022 Page | 3 6. The MDA will provide to Governmental Unit that check(s) box # 2 and/or # 4, above: 6.1 Payment of costs incurred, including supplies, transportation, disposal, and advertising. 6.2 Payment of Reasonable Overhead Costs @ $0.50 per pound of collected waste pesticide. 6.3 Materials approved and useable for advertising. 7. Payment: 7.1 Hazardous Waste Contractor(s) invoices MDA directly for costs of disposal, supplies, and transportation. MDA will pay the invoice directly to Hazardous Waste Contractor(s). 7.2 Governmental unit will submit receipts for reasonable costs incurred, including supplies, transportation, disposal, and advertising. 7.3 MDA’s Authorized Representative will review and approve the Governmental Unit’s submitted receipts for reasonable costs incurred per 6.1 above. MDA will determine the reasonable overhead cost compensation per 6.2 above. MDA will pay the Government Unit for the reimbursable costs incurred and the reasonable overhead cost (ROC) twice each state fiscal year. 8. MDA shall provide payment from the Waste Pesticide Cooperative Agreement Account to state contractors and government units for the collection and disposal of waste pesticides. 9. Authorized Representatives The MDA's Authorized Representative is: Jane Boerboom, Facility Management Unit Supervisor Pesticide & Fertilizer Management Division Minnesota Department of Agriculture 625 North Robert Street, St. Paul, MN 55155 Phone: 651-201-6540; Email: jane.boerboom@state.mn.us The Governmental Unit's Authorized Representative is: Chris McConn, P.E., Solid Waste Director 1115 North Tower Road Fergus Falls, MN 56537 Phone: 218-988-8950; Email: cmcconn@co.ottertail.mn.us DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 WPCA(061208) Revised Feb 2022 Page | 4 10. Assignment, Amendments, Waiver, and Agreement Complete 10.1 Assignment. The Governmental Unit may neither assign nor transfer any rights or obligations under this agreement without the prior consent of the MDA and a fully executed Assignment Agreement, executed, and approved by the authorized parties or their successors. 10.2 Amendments. Any amendment to this agreement must be in writing and will not be effective until it has been executed and approved by the authorized parties or their successors. 10.3 Waiver. If the MDA fails to enforce any provision of this agreement, that failure does not waive the provision or its right to enforce it. 10.4 Agreement Complete. This agreement contains all negotiations and agreements between the MDA and the Governmental Unit. No other understanding regarding this agreement, whether written or oral, may be used to bind either party. 11. Liability It is the intent of the parties that any liability which may arise as a result of activities contemplated by this Agreement be governed according to the following provisions: 11.1 Liability to third persons: The parties intend that any claims or causes of action by third persons are subject to the limitations upon liability provided by law. Further, nothing in this Agreement is intended to create a cause of action with respect to any third person, except for rights granted to Co-Sponsoring Counties as third-party beneficiaries of this Section 11. 11.2 State Indemnification: The parties acknowledge and agree that the Governmental Unit and any Co-Sponsoring Counties are indemnified by the State as provided for in Minn. Stat. § 18B.065, subdivision 10. In the event that Minn. Stat. § 18B.065, subdivision 10, is inapplicable to a specific situation, then the State and the Governmental Unit agree to be responsible for their own acts and omissions subject to the provisions, limitations, and exclusions of their respective Tort Claims Acts - Minn. Stat. § 3.736 for the State and Minn. Stat. ch. 466 for the municipality. 11.3 No Waiver: Nothing in this agreement is intended to waive or limit the provisions of the Tort Claims Acts, Minn. Stat. §3.736, or Minn. Stat. ch. 466, or any other law, legislative or judicial, which limits governmental liability. 12. State Audits Under Minn. Stat. § 16C.05, subd. 5, the Governmental Unit’s books, records, documents, and accounting procedures and practices relevant to this agreement are subject to examination by the MDA, the State Auditor, or Legislative Auditor, as appropriate, for a minimum of six years from the expiration or termination of this agreement. DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 WPCA(061208) Revised Feb 2022 Page | 5 13. Government Data Practices The Governmental Unit and MDA must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the MDA under this agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Governmental Unit under this agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data governed by the Minnesota Government Practices Act, Minn. Stat. Ch. 13, by either the Governmental Unit or the State. If the Governmental Unit receives a request to release the data referred to in this Clause, the Governmental Unit must immediately notify and consult with the MDA’s Authorized Representative as to how the Governmental Unit should respond to the request. The Governmental Unit’s response to the request shall comply with applicable law. 14. Venue Venue for all legal proceedings out of this agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 15. Termination 15.1 Termination The MDA or the Governmental Unit may terminate this agreement at any time, with or without cause, upon 30 days’ written notice to the other party. 15.2 Termination for Insufficient Funding The State may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Governmental Unit. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Governmental Unit will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State must provide the Governmental Unit notice of the lack of funding within a reasonable time of the State’s receiving that notice. 16. E-Verify Certification (in accordance with Minn. Stat. § 16C.075) For services valued in excess of $50,000, the Governmental Unit certifies that as of the date of services performed on behalf of the State, Governmental Unit and all its subcontractors will have implemented or be in the process of implementing the federal E-Verify Program for all newly hired employees in the United States who will perform work on behalf of the State. The Governmental Unit is responsible for collecting all subcontractor certifications and may do so utilizing the E-Verify Subcontractor Certification Form available at http://www.mmd.admin.state.mn.us/doc/EverifySubCertForm.doc. All subcontractor certifications must be kept on file with Governmental Unit and made available to the State upon request. DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 WPCA(061208) Revised Feb 2022 Page | 6 1. STATE ENCUMBRANCE VERIFICATION 3. STATE AGENCY (with delegated authority) Print Name: Print Name: Signed: Signed: Title: Title: Date: Date: ____________________________________ PO No: Funds are available at the start of State Fiscal Year. Per the Admin Policy 21-01 exception, funds will Be encumbered as soon as possible after the start of state fiscal year but no later than 07/31. 2. GOVERNMENTAL UNIT 4. COMMISSIONER OF ADMINISTRATION (with delegated authority) Print Name: Print Name: Signed: Signed: Title: Title: Date: Date: Admin ID: __________________________________ DocuSign Envelope ID: ED95AB73-B014-4635-BF2E-0A3B0554BA38 Buyer 1 Michelle Lucas 5/26/2022 Chris McConn Director of Solid Waste Certificate Of Completion Envelope Id: ED95AB73B0144635BF2E0A3B0554BA38 Status: Sent Subject: Please DocuSign: Otter Tail County Agreement for Waste Pesticide Collection Source Envelope: Document Pages: 7 Signatures: 1 Envelope Originator: Certificate Pages: 2 Initials: 1 Kam Carlson AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-06:00) Central Time (US & Canada) 625 Robert Street North Saint Paul, MN 55155 kameron.carlson@state.mn.us IP Address: 156.98.51.15 Record Tracking Status: Original 5/25/2022 2:37:37 PM Holder: Kam Carlson kameron.carlson@state.mn.us Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: Department of Agriculture Location: DocuSign Signer Events Signature Timestamp Kam Carlson kameron.carlson@state.mn.us Contracts and Grants Coordinator Kameron Carlson - Dept of Agriculture Security Level: Email, Account Authentication (None) Completed Signed by link sent to kameron.carlson@state.mn.us Using IP Address: 156.98.51.15 Sent: 5/25/2022 2:39:03 PM Viewed: 5/25/2022 2:39:11 PM Signed: 5/25/2022 2:39:15 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Doug Spanier douglas.spanier@state.mn.us General Counsel CarahSoft OBO MN - Dept of Agriculture Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Signed by link sent to douglas.spanier@state.mn.us Using IP Address: 156.98.51.15 Sent: 5/25/2022 2:39:16 PM Viewed: 5/26/2022 8:50:14 AM Signed: 5/26/2022 8:51:10 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Michelle Lucas Michelle.Lucas@state.mn.us Buyer 1 Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Signed by link sent to Michelle.Lucas@state.mn.us Using IP Address: 156.98.51.15 Sent: 5/26/2022 8:51:12 AM Viewed: 5/26/2022 12:07:27 PM Signed: 5/26/2022 12:07:47 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Chris McConn cmcconn@co.ottertail.mn.us Director of Solid Waste Security Level: Email, Account Authentication (None) Sent: 5/26/2022 12:07:49 PM Viewed: 6/1/2022 9:01:52 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Signer Events Signature Timestamp Kam Carlson kameron.carlson@state.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Peder Kjeseth peder.kjeseth@state.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Admin OSP-PT Signing Group: Admin OSP-PT Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign OSP Front Desk osphelp.line@state.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Jane Boerboom jane.boerboom@state.mn.us CarahSoft OBO MN - Dept of Agriculture Security Level: Email, Account Authentication (None) Sent: 5/26/2022 12:07:49 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 5/25/2022 2:39:03 PM Payment Events Status Timestamps 2022 STATE OF MINNESOTA ANNUAL COUNTY BOAT AND WATER SAFETY GRANT CONTRACT AGREEMENT ENCUMBRANCE WORKSHEET Contract# PO# State Accounting Information: Dept. ID R29 PC Bus. Unit R2901 Fiscal Year 2022 Source Type State Vendor Number 0000197309-003 Total Amount $54163 Project ID R29G70CGBLA19 Billing Location R297000221 UEI HMUPNBMALMG5 Accounting Distribution: Fund 2100 Fin. Dept. ID R2937714 Appropriation ID R297400 Category 84101501 Account 441302 Activity A4CG002 Grant Begin Date January 1, 2022 Grant End Date June 30, 2023 Grantee Name and Address: Otter Tail County Sheriff's Office 417 Court St. S. Fergus Falls, MN 56537 Payment Address: (where DNR sends the check) Otter Tail Co. Treasurer 570 Fir Ave. W. Fergus Falls, MN 56537 2022 MN DNR State Boating Grant Page 1 212965 3-210280 2022 STATE OF MINNESOTA ANNUAL COUNTY BOAT AND WATER SAFETY GRANT CONTRACT AGREEMENT This grant contract agreement is between the State of Minnesota, acting through its Commissioner of Natural Resources, Enforcement Division ("State") and Otter Tail County Sheriff's Office, 417 Court St. S., Fergus Falls, MN 56537, (HMUPNBMALMG5) ("Grantee"). The payment address for this grant contract agreement is Otter Tail Co. Treasurer, 570 Fir Ave. W., Fergus Falls, MN 56537. Recitals 1. Under Minnesota Statutes § 86B.701 & .705 the State is empowered to enter into this grant. 2. The State is in need of Sheriff’s duties to carry out the provisions of Chapter 86B and the Boat and Water Safety Rules, hereinafter referred to as the “Minnesota Rules”, including patrol, enforcement, search and rescue, watercraft inspection, issuance of temporary structure & event permits, waterway marking and accident investigation, all hereinafter referred to as the “Sheriff’s Duties”. 3. The Grantee represents that it is duly qualified and agrees to perform all services described in this grant contract agreement to the satisfaction of the State. Pursuant to Minn.Stat.§16B.98, Subd.1, the Grantee agrees to minimize administrative costs as a condition of this grant. Grant Contract Agreement 1 Term of Grant Contract Agreement 1.1 Effective date: January 1, 2022 or the date the State obtains all required signatures under Minn. Stat.§16B.98, Subd. 5. Once this grant contract agreement is fully executed, the Grantee may claim reimbursement for 2022 grant expenditures incurred back to effective date. Per Minn.Stat.§16B.98 Subd. 7, no payments will be made to the Grantee until this grant contract agreement is fully executed. Reimbursements will only be made for expenditures made according to the terms of this grant contract agreement. 1.2 Expiration date: June 30, 2023, or until all obligations have been satisfactorily fulfilled, whichever occurs first. Pursuant to Minnesota Statute §16A.28, Subdivision 6, the encumbrance may be certified for one year beyond the year in which funds were appropriated. The Grantee shall submit a final billing invoice within 30 days of the expiration of the grant as specified herein. 1.3 Survival of Terms. The following clauses survive the expiration or cancellation of this grant contract agreement: 8. Liability; 9. State and Single Audits; 10. Government Data Practices and Intellectual Property; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15. Data Disclosure. 2 Grantee's Duties The Grantee, who is not a state employee, will: Provide county sheriff services for boat and water safety activities. As stated in Minnesota Statute § 86B.701, the Grantee will submit to the State a spending plan (Exhibit “A”, which is attached and incorporated into this grant) along with this form to carry out the Sheriff’s Duties. Boat and water safety activities are those outlined in Minnesota Statutes § 86B, Minnesota Rules, Chapter 6110, search and recovery operations in the waters of the State and the portions of Chapter 169A that are applicable to motorboats. Exhibit “B”, which is attached and incorporated into this grant further defines the allowable expenditures. The Grantee is responsible for maintaining an adequate conflict of interest policy throughout the term of this grant contract. The Grantee shall monitor and report any actual, potential or perceived conflicts of interest to the State’s Authorized Representative. The grantee will comply with required grants management polies and procedures set forth through Minnesota Statutes Section 16B.97, subdivision 4 (a)(1), and 2CFR 200. Reporting Requirements: The Grantee must satisfactorily submit all activity and financial reports by the date(s) requested by the State, unless the State grants an extension in writing. Exhibit “B”, which is attached and incorporated into this grant further defines reporting requirements. 3 Time The Grantee must comply with all the time requirements described in this grant contract agreement. In the performance of this grant contract agreement, time is of the essence. 4 Consideration and Payment 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant contract agreement as follows: (a) Compensation. The Grantee will be paid for all boat and water safety activities performed by the Grantee during the term of the grant up to Fifty-four thousand one hundred sixty-three dollars ($54,163). (b) Total Obligation. The total obligation of the State for all compensation and reimbursements to the Grantee under this grant contract agreement will not exceed Fifty-four thousand one hundred sixty-three dollars ($54,163). (c) Match: Grant funds cannot be used by the Grantee as match or for reimbursement for any other grant or program without written authorization from the State’s Authorized Representative. 2022 MN DNR State Boating Grant Page 2 4.2 Payment (a)Invoices. The State will promptly pay the Grantee after the Grantee presents an itemized invoice for the services actually performed and the State’s Authorized Representative accepts the invoiced services. Submit one invoice at the end of the grant period or when all obligations have been satisfactorily fulfilled, whichever occurs first in a form prescribed by the State within the dates previously noted in “Term of Grant Contract Agreement” in this contract. 4.3 Contracting and Bidding Requirements Per Minn. Stat. §471.345, grantees that are municipalities as defined in Subd. 1 must follow the law. (a)For projects that include construction work of $25,000 or more, prevailing wage rules apply per Minn. Stat. §§177.41 through 177.44. These rules require that the wages of laborers and workers should be comparable to wages paid for similar work in the community as a whole. (b)The grantee must not contract with vendors who are suspended or debarred in MN: http://www.mmd.admin.state.mn.us/debarredreport.asp (c)The grantee agrees if it subcontracts any portion of the project to another entity, the agreement with the subcontractor will contain all applicable provisions of the agreement with the state. The grantee also agrees to comply with 2 CFR 200.318-3321 and 2 CFR 200.323-326. 5 Conditions of Payment All services provided by the Grantee under this grant contract must be performed to the State’s satisfaction, as determined at the sole discretion of the State’s Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. 6 Authorized Representative The State's Authorized Representative is Adam Block, Boating Law Administrator, Enforcement Division – Central Office, Minnesota Department of Natural Resources (DNR), 500 Lafayette Rd., St. Paul, MN 55155-4047, adam.block@state.mn.us or his/her successor, and has the responsibility to monitor the Grantee's performance and the authority to accept the services provided under this grant contract agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee's Authorized Representative is Sheriff Barry Fitzgibbons, Otter Tail County Sheriff's Office, 417 Court St. S., Fergus Falls, MN 56537. If the Grantee's Authorized Representative changes at any time during this grant contract agreement, the Grantee must immediately notify the State. 7 Assignment, Amendments, Waiver, and Grant Contract Agreement Complete 7.1 Assignment. The Grantee shall neither assign nor transfer any rights or obligations under this grant contract agreement without the prior written consent of the State, approved by the same parties who executed and approved this grant contract agreement, or their successors in office. 7.2 Amendments. Any amendments to this grant contract agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract agreement, or their successors in office. 7.3 Waiver. If the State fails to enforce any provision of this grant contract agreement, that failure does not waive the provision or the State’s right to enforce it. 7.4 Grant Contract Agreement Complete. This grant contract agreement, including Exhibits “A” and “B,” contains all negotiations and agreements between the State and the Grantee. No other understanding regarding this grant contract agreement, whether written or oral, may be used to bind either party. 8 Liability The Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney's fees incurred by the State, arising from the performance of this grant contract agreement by the Grantee or the Grantee's agents or employees. This clause will not be construed to bar any legal remedies the Grantee may have for the State's failure to fulfill its obligations under this grant contract agreement. 9 Audits (State and Single) Under Minn. Stat. §16B.98, subd. 8, the Grantee books, records, documents, and accounting procedures and practices relevant to this grant contract agreement are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant contract agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. If the grantee expends $750,000 or more of Federal awards in a fiscal year, they must have a single audit according to the OMB Uniform Guidance: Cost Principles, Audit and Administrative Awards Requirements for Federal Awards. This is $750,000 in total Federal awards received from all sources. The grantee will forward a copy of the audit report to both the State's Authorized Representative and the State Auditor. 2022 MN DNR State Boating Grant Page 3 10 Government Data Practices and Intellectual Property 10.1 Government Data Practices. The Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant contract agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this grant contract agreement. The civil remedies of Minn. Stat. §13.08 apply to the release of the data referred to in this clause by either the Grantee or the State. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the State. The State will give the Grantee instructions concerning the release of the data to the requesting party before the data is released. The Grantee’s response to the request shall comply with applicable law. 11 Workers' Compensation The Grantee certifies that it is in compliance with Minn. Stat. §176.181, Subd. 2, pertaining to workers' compensation insurance coverage. The Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity. Any publicity regarding the subject matter of this grant contract agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors with respect to the program, publications, or services provided resulting from this grant contract agreement. All projects primarily funded by state grant appropriations must publicly credit the State of Minnesota, including on the grantee’s website when practicable. 12.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this grant contract agreement. Venue for all legal proceedings out of this grant contract agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination 14.1 Termination by the State. The State may immediately terminate this grant contract agreement with or without cause, upon 30 days' written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause. The State may immediately terminate this grant contract if the State finds that there has been a failure to comply with the provisions of this grant contract, that reasonable progress has not been made or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding. The State may immediately terminate this grant contract if: (a)It does not obtain funding from the Minnesota Legislature. (b)Or, if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the contract is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State must provide the Grantee notice of the lack of funding within a reasonable time of the State’s receiving that notice. 15 Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 16 American Disabilities Act The Grantee is subject to complying with the Americans with Disabilities Act (ADA) of 1990 (42 U.S.C. 12101 et seq.) and all applicable regulations and guidelines. 2022 MN DNR State Boating Grant Page 4 17 Non-Discrimination Requirements No person in the United States must, on the ground of race, color, national origin, handicap, age, religion, or sex, be excluded from participation in, be denied the benefits of, or be subject to discrimination under, any program or activity receiving Federal financial assistance. Including but not limited to: (a)Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq.) and DOC implementing regulations published at 15 C.F.R. Part 8 prohibiting discrimination on the grounds of race, color, or national origin under programs or activities receiving Federal financial assistance; Title IX of the Education Amendments of 1972 (20 U.S.C. § 1681 et seq.) prohibiting discrimination on the basis of sex under Federally assisted education programs or activities; (b)Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), and DOC implementing regulations published at 15 C.F.R. Part 8b prohibiting discrimination on the basis of handicap under any program or activity receiving or benefiting from Federal assistance. (c)The Age Discrimination Act of 1975, as amended (42 U.S.C. § 6101 et seq.), and DOC implementing regulations published at 15 C.F.R. Part 20 prohibiting discrimination on the basis of age in programs or activities receiving Federal financial assistance; (d)Title II of the Americans with Disabilities Act (ADA) of 1990 which prohibits discrimination against qualified individuals with disabilities in services, programs, and activities of public entities. (e)Any other applicable non-discrimination law(s). 18 Invasive Species Prevention The DNR requires active steps to prevent or limit the introduction, establishment, and spread of invasive species during contracted work. The contractor shall prevent invasive species from entering into or spreading within a project site by cleaning equipment prior to arriving at the project site. If the equipment, vehicles, gear, or clothing arrives at the project site with soil, aggregate material, mulch, vegetation (including seeds) or animals, it shall be cleaned by contractor furnished tool or equipment (brush/broom, compressed air or pressure washer) at the staging area. The contractor shall dispose of material cleaned from equipment and clothing at a location determined by the DNR Contract Administrator. If the material cannot be disposed of onsite, secure material prior to transport (sealed container, covered truck, or wrap with tarp) and legally dispose of offsite. The contractor shall ensure that all equipment and clothing used for work in infested waters has been adequately decontaminated for invasive species (ex. zebra mussels) prior to being used in non-infested waters. All equipment and clothing including but not limited to waders, tracked vehicles, barges, boats, turbidity curtain, sheet pile, and pumps that comes in contact with any infested waters must be thoroughly decontaminated. 19 Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions 19.1 The prospective lower tier participant certifies, by submission of this grant contract agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. 19.2 Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this grant contract agreement. 20 Whistleblower Protection Rights 41 USC §4712, Enhancement of Recipient and Subrecipient Employee Whistleblower Protection (a)This award and employees working on this financial assistance agreement will be subject to the whistleblower rights and remedies in the pilot program on Award Recipient employee whistleblower protections established at 41 U.S.C. 4712 by section 828 of the National Defense Authorization Act for Fiscal Year 2013 (Pub.L. 112-239). (b)Recipients, their subrecipients, and their contractors awarded contracts over the simplified acquisition threshold related to this award, shall inform their employees in writing, in the predominant language of the workforce, of the employee whistleblower rights and protections under 41 USC 4712. (c)The recipient shall insert this clause, including this paragraph (c), in all subawards and in contracts over the simplified acquisition threshold related to this award. Attachments: A. State Boat Grant Contract Agreement B. Exhibit A C. Exhibit B D. Conflict of Interest Disclosure 1. STATE ENCUMBRANCE VERIFICATION 3. STATE AGENCY: NATURAL RESOURCES Individual certifies that funds have been encumbered as required by Minnesota Statutes §' 16A.15. By: _____________________________________________ (With delegated authority) Signed: ___________________________________________ SWIFT Contract # Purchase Order # 212965 3-210280 2.GRANTEE:Distribution: The Grantee certifies that the appropriate person(s) have 1. DNR - OMBS executed the grant contract agreement on behalf of the Grantee as 2. Grantee required by applicable articles, bylaws, resolutions, or ordinances.3. State's Authorized Representative By: ______________________________________________ By:_______________________________________ Title: _____________________________________________ Title:______________________________________ Date: _____________________________________________ Date:______________________________________ 2022 MN DNR State Boating Grant Page 5 OTTER TAIL COUNTY – MINNESOTA COUNCIL ON LOCAL RESULTS & INNOVATION 2022 STANDARD MEASURES FOR COUNTIES 2 Table of Contents 1.0 PUBLIC SAFETY ........................................................................................................................................ 3 2.0 PROBATION/CORRECTIONS .................................................................................................................... 5 3.0 PUBLIC WORKS ........................................................................................................................................ 5 4.0 PUBLIC HEALTH/SOCIAL SERVICES ....................................................................................................... 5 5.0 PROPERTY RECORDS, VALUATION, ASSESSMENT ............................................................................. 7 6.0 ELECTIONS ................................................................................................................................................ 7 7.0 VETERANS SERVICES .............................................................................................................................. 7 8.0 PARKS, LIBRARIES ................................................................................................................................... 8 9.0 BUDGET, FINANCIAL ................................................................................................................................ 9 10.0 ENVIRONMENTAL ................................................................................................................................... 9 11.0 LAND AND RESOURCE ......................................................................................................................... 10 12.0 RESOLUTION ......................................................................................................................................... 11 3 1.0 PUBLIC SAFETY 4 Deputy Response Time: Time it takes on top‐priority calls from dispatch to the first officer on scene  Due to the size of the county1, the County has not established deputy response time parameters.  The Sheriff’s Office assigns deputies to areas to ensure prompt response to law enforcement calls. Total Number of Accidents: Total number of accidents that occur on County State Aid Highways, County Roads and Un‐Organized Township Roads that involve fatalities and injury: Source – “Towards Zero Death”. Crashes in Otter Tail County in 2021:  Fatal Crashes: 12  Injury Crashes: 153  PDO Crashes: 332  Total Crashes: 497 Crashes in Otter Tail County in 2020:  Fatal Crashes: 6  Injury Crashes: 113  PDO Crashes: 434  Total Crashes: 553 Crashes in Otter Tail County in 2019:  Fatal Crashes: 3  Injury Crashes: 180  PDO Crashes: 445  Total Crashes: 628 Crashes in Otter Tail County in 2018:  Fatal Crashes: 4  Injury Crashes: 186  PDO Crashes: 447  Total Crashes: 637 Crashes in Otter Tail County in 2017:  Fatal Crashes: 6  Injury Crashes: 204  PDO Crashes: 470  Total Crashes: 680 1 Geographically, Otter Tail County is the seventh (7th) largest Minnesota County. Total area is 2,225 square miles, of which 1,972 square miles are comprised of land and 252 square miles (11%) are covered by water. 5 2.0 PROBATION/CORRECTIONS Percent of Adult Offenders with A New Felony Conviction Within 3 Years of Discharge (MN Sentencing Guidelines Commission): Adult offenders who are placed on a formal, supervised probation to County Probation will be tracked for three years following their discharge to determine if they have a new Felony conviction in the State of Minnesota. 2016 2017 2018 2019 2020 2021 Cases Closed 94 115 165 150 153 238 Subsequent Felony Convictions 19 12 51 32 20 7 Percentage with New Felony 20.21% 10.43% 30.9% 21.3% 13.1% 2.9% 3.0 PUBLIC WORKS Hours to Plow Complete System During a Snow Event:  During the 2021-2022 winter, we used 25 full time plow trucks to clear approximately 2,350 lane miles of road in 4 to 5 hours. During most events, the majority of the 2,350 miles are plowed and/or treated twice during our normal 8-10 hour day, which typically begins at 3:00 a.m. Average County Pavement Condition Rating: Pavement Quality/Condition Index. Provide average rating and the rating system program/type. Example, 70 rating on the Pavement Condition Index (PCI).  Average PCI is 68.9 this represents 2021 data; surveys are conducted every other year.  PCI determined by use of Mn/DOT Pavement Condition survey and ICON Pavement Management System software. Average Bridge Sufficiency Rating: County records/MN Department of Transportation  Average Bridge Sufficiency Rating for Otter Tail County bridges in 2021 was 82.0. 4.0 PUBLIC HEALTH/SOCIAL SERVICES General Life Expectancy (Institute for Health Metrics and Evaluation): Findings: Life expectancy at birth (years) – 2014 Gender Otter Tail County Minnesota National National Rank % Change (1980-2014) Female 82.8 82.9 81.5 333 ^2.8 Male 78.2 78.9 76.7 435 ^7.1 6 Tobacco and Alcohol Use (See Robert Wood Johnson Foundation’s County Health Rankings & Roadmaps): Otter Tail County Minnesota (Rank of 87 Counties) Top U.S. Performers Adult Smoking 17% 15% 15% Excessive Drinking 26% 23% 15% Alcohol-impaired Driving Deaths 32% 30% 10% Physical Inactivity 22% 20% 23% Adult Obesity 35% 30% 30% Percentage of Low Birth‐Weight Births (MN Dept. of Human Services or County Health Rankings & Roadmaps):  Otter Tail County 6%  Minnesota (Rank of 87 Counties) 7%  Top U.S. Performers 6% Workforce Self-Support Index Among MFIP and DWP Recipients: Defined as "Percent of MFIP/DWP adults working 30 or more hours per week or off cash assistance three years after baseline"; data available from MN Dept of Human Services:  Self-Support Index among Otter Tail County’s MFIP and DWP recipients[1]: 76.60%  Source Data: DHS’s Human Services Performance Management MFIP/DWP Self-Support Index April 20202 – March 2021 Recurrence of Maltreatment Within 12 Months: The most current 12 months of reporting from the MN Department of Human Services – Human Services Performance Management is the calendar year 2019, the percentage of children with a substantiated maltreatment report who do not experience a repeat substantiated maltreatment report within 12 months:  94.8%  The Minnesota Department of Human Service’s Child Welfare Dashboard defines this measure as: Of all children who were victims of a substantiated maltreatment report during a 12-month reporting period, the percent who were not victims of another substantiated maltreatment report within 12 months of their initial report.  Why is this measure important? County social services should increase the likelihood that children are safe from abuse and neglect. When a maltreatment determination is made, there is a heightened responsibility of the county to mitigate the threat of future harm to children. A repeat maltreatment determination indicates that the risk of the child has been fully mitigated. Child Support Program Cost Effectiveness:  Otter Tail County’s FFY 2021 (10/01/20 to 09/30/21) cost effectiveness was 3.39%, i.e., for every $1.00 expended, they collected $3.39 in child support from non-custodial parents. These funds were redirected to the children living with the custodial household family. [1] MFIP stands for Minnesota Family Investment Program. DWP stands for Diversionary Work Program. 7 Per Capita Cost Report: The most current year of Human Services Cost Report available is 2019.  In 2019, Otter Tail County’s human services comparative per capita cost was ranked 37th of 87 counties. Otter Tail County’s per capita cost was $2,753. Otter Tail County’s levy funds portion of this per capita cost was $164 or 5.95% of the total overall costs. In other words, for every $100.00 spent on health and human service programs, the county expends $5.95 of county funds and county residents receive an additional $94.05 of state & federal funds.  In 2019, Otter Tail County’s health and human service expenditures totaled $161,772,656. Of that amount, $76,250,975 was federally funded, $74,867,890 was state funded, $9,614,181 was county funded and $1,039,610 was miscellaneous revenues.  The Per Capita Ranking lists a county’s “Total” human services costs per capita ranking. The per capita county cost is the portion of total costs paid by the county (not funded by federal, state, or miscellaneous revenues). 5.0 PROPERTY RECORDS, VALUATION, ASSESSMENT Level of Assessment Ratio:  Otter Tail County’s 2022 median sales ratios were compliant to be within the 90%-105% range except for Fergus Falls Commercial (115.65%) and Perham Commercial (89.07%) The Minnesota Department of Revenue ordered a 10% increase to the market values of all offices and restaurants in the City of Fergus Falls for noncompliance.  Of the three types of assessment ratios utilized by the Minnesota Department of Revenue (DOR), our aggregate ratios were (sales period 10-1-2020 to 9-30-2021: Residential (Property Type 91) 91.92% on 1101 sales Commercial/Industrial Properties (Property Type 6) 88.22% on 51 sales Agricultural & Rural Lands (Property Type 93 – 34.5 or more) acres) 92.24% on 108 sales Turn‐Around Time (Recording/indexing/returning real estate documents): MS357.182, Subd 3 states: For calendar year 2011 and thereafter, the maximum time allowed for completion of the recording process for documents presented in recordable form will be ten business days. Instruments recorded electronically must be returned no later than five business days after receipt by the county in a recordable format. MS357.182, Subd 4 states: for calendar year 2010 and later years, at least 90 percent of all recordable instruments must be recorded and returned in compliance with the recording requirements. In 2020-2021, Otter Tail County’s turn-around time for land documents, including land transfers, has been 3 days or less. 6.0 ELECTIONS Accuracy of Post‐Election Audit: 100% accuracy based on our most recent data collected via our Post Election Review Worksheets, State General Elections, on Tuesday, November 3, 2020. Note – the next post-election audit will be conducted in November 2022. 7.0 VETERANS SERVICES Dollars Brought into County for Veterans, Dependents and Survivors Federal and State Expenditures: Federal Expenditures – updated data not available FY2020 (07/01/19 through 06/30/20), Otter Tail County’s veteran population is estimated to be 4269. Federal funds expended totaled $55.97 million, including: $31.22 million – VA medical Care; $23.78 million – Compensation & 8 Pension; $591,000 Education/Vocational Rehabilitation; $369,000 Insurance and Indemnities. Otter Tail County ranks 10th in Federal Expenditures in the state, given the 7 Metro Counties Otter Tail County Ranks 3rd in outstate MN. State Expenditures CY2021 (01/01/21 through 12/31/2021), the MN Department of Veterans Affairs’ State Soldiers Assistance Program (SSAP) allocated $37,361 to eligible veterans and dependents. SSAP services we normally provide our Veteran population were down significantly which matches the overall trend in the program across the state of Minnesota. Despite the drop in dollars, Otter Tail County moved from 22nd into 14th in state expenditures. It is believed that many of the programs are experiencing a lag as a residual effect of COVID. Percentage of Veterans Receiving Federal Benefits: Updated data not available FY 2020 (07/01/19 through 06/30/20) Otter Tail County veteran population was estimated to be 4,269. A summary of Expenditures by State indicates 2,372 “unique patients” were served. Based on this data nearly 56% of our county veterans received treatment at a VA Care facility. FY 2020, Minnesota’s veteran population was estimated at 312,843. A summary of Expenditures by State indicates 118,665 “Unique Patients” were served. Based on this data, an average 37% of all Minnesota county veterans received treatment at a VA Care facility. 8.0 PARKS, LIBRARIES Parks: Phelps Mill – 114 acres Fort Juleson – 10.11 acres Echo Bay – 168.41 acres Total Acres: 292.52 Trails: Heart of the Lakes:  East Segment (CSAH 34): 6.4 miles  McDonald Segment: 5.8 miles (currently under construction)  Silent Lake Segment: 8.1 miles (currently under construction)  West Segment (CSAH 3): 6.8 miles currently under construction Maplewood Segment: 4.9 miles to be built in 2023Glacial Edge Trail: No segments currently build but application for funding is pending. Existing trail segments along county roads:  CSAH 1 South – 0.7 miles (Tower Road in Fergus Falls)  CSAH 1 North – 3.3 miles (Friberg Ave – Fergus Falls & Northeasterly)  CSAH 16 – 0.5 miles (Glendalough State Park)  CSAH 27 – 0.5 miles (Cleveland Ave in Fergus Falls)  CSAH 34 – 0.7 miles (Perham)  CSAH 82 – 2.0 miles (Fir Ave in Fergus Falls)  CSAH 88 – 0.7 miles (Pebble Lake Road in Fergus Falls) 9  CSAH 89 – 0.9 miles (Lake Shore Drive in Battle Lake) Total Trails: 36.4 miles (with Maplewood is 41.3 miles) 9.0 BUDGET, FINANCIAL Bond Rating: S&P Global Ratings has assigned its 'AA' long-term rating to Otter Tail County, Minn.'s series 2020A general obligation (GO) bonds and to the series 2020C GO refunding bonds. S& P Global Rating also assigned its ‘AAA’ long-term rating, with negative outlook, and its ‘AA’ underlying rating, with a stable outlook, the series 2020B GO waste disposal revenue bonds. At the same time, S&P Global Ratings affirmed its ‘AA’ long-term rating and underlying rating with a stable outlook, on the County’s GO bonds outstanding. Debt Service Levy Per Capita; Outstanding Debt Per Capita:  The Pay 2022 debt service levy per capita is $33.20 (Pay 2022 Levy - $1,994,610/60,081 – most recent estimate). The Pay 2022 debt service levy increased $366,321 when compared to the 2021 debt service levy.  The outstanding debt per capita as of December 31, 2021 is the following: o Outstanding debt requiring county levy: $16,375,000/60,018 = $272.55 o Outstanding debt paid by local sales tax: $10,660,000/60,081 = $177.43 o Outstanding debt paid by other revenue sources (rents and funds held in escrow): $2,020,000/60,018 = $33.62 o Outstanding debt (issued by Otter Tail County, but technically the responsibility of the joint powers group) paid by other revenues: $37,310,000/60,081 = $621.00 Total Outstanding Debt Per Capital as of 12/31/2021: $1,104.60. An increase of $144.60 Per Capita from 12/31/2020. 10.0 ENVIRONMENTAL Recycling Percentage Available in The SCORE Report: Otter Tail County’s calculated recycling percentage for:  2016 was 66%.  2017 was 60%.  2018 was 69%.  2019 was 65%  2020 was 67%  2021 was 69% Amount of Hazardous Household Waste and Electronics Collected (2016 to 2021): Removed from Waste Stream (in pounds) 2016 2017 2018 2019 2020 2021 Household Hazardous Waste 161,898 147,901 149,004 179,990 161,075 191,906 Electronics 281,568 460,540 300,567 382,957 207,492 270,840 Appliances 464,280 470,600 405,380 377,560 406,400 399,400 10 11.0 LAND AND RESOURCE 2021 Data  775 permits issued for structures in the Shoreland District  343 permits issued for shoreland alteration  808 septic system permits issued  770 compliance inspections of existing septic systems 1. 579 compliant (75%) 2. 191 noncompliant (25%)  89 waterbodies infested with Zebra Mussels (9 new water bodies in 2021) 11 12.0 RESOLUTION STATEWIDE PERFORMANCE MEASUREMENTS COUNCIL ON LOCAL RESULTS AND INNOVATION Otter Tail County Resolution No. 2022 - WHEREAS, in 2010, the Minnesota Legislature created the Council on Local Results and Innovation; and WHEREAS, the Council on Local Results and Innovation developed a standard set of performance measures that will aid residents, taxpayers, and state and local elected officials in determining the efficacy of counties in providing services and measure residents’ opinion of those services; and WHEREAS, benefits to Otter Tail County for participation in the Minnesota Council on Local Results and Innovation’s comprehensive performance measurement program are outlined in M.S. 6.91 and includes eligibility for a reimbursement as set by State statute; and WHEREAS, any county participating in the comprehensive performance measurement program is also exempt from levy limits for taxes, if levy limits are in effect; and WHEREAS, the Otter Tail County Board has adopted and implemented at least 10 of the performance measures, as developed by the Council on Local Results and Innovation, and a system to use this information to help plan, budget, manage and evaluate programs and processes for optimal future outcomes. NOW THEREFORE LET IT BE RESOLVED THAT, Otter Tail County will continue to report the results of the performance measures to its citizenry by the end of the year through publication, direct mailing, posting on the County’s website, or through a public hearing at which the budget and levy will be discussed and public input allowed. BE IT FURTHER RESOLVED THAT, Otter Tail County will submit to the Office of the State Auditor the actual results of the performance measures adopted by the County. The motion for the adoption of the foregoing resolution was made by Commissioner __________________ and seconded by Commissioner ______________________ and, after discussion and upon a vote being taken thereon, the resolution was adopted unanimously. Adopted at Fergus Falls, MN this 14th day of June 2022. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated ___________________________________ By: _____________________________________________ Attest____________________________________ Betty Murphy, Board of Commissioners Chair Nicole Hansen, Clerk Lakes Country Service Cooperative 1001 E. Mt. Faith, Fergus Falls, MN 56537 Jeremy Kovash, Executive Director Services Agreement This "Agreement" is entered into the 1st day of July 2022 ("Effective Date") between Lakes Country Service Cooperative, a public corporation ("LCSC"), and Otter Tail County centrally located in Fergus Falls, Minnesota ("Member"). For good and valuable consideration, the parties agree as follows: 1. Service. The Member agrees to purchase from LCSC, and LCSC agrees to perform on behalf of the Member, the following “Service": Through one or more designated LCSC staff, perform consultative services to support the Member's management of its environmental health and occupational safety programs, as further described in Exhibit A to this Agreement. 2. LCSC's Responsibilities: In furtherance of performing the Services, and in addition to any other obligations described herein, LCSC shall: Authorize and direct LCSC's Health and Safety Program to provide the Services to the Member. LCSC staff will provide the Services over the course of 15 days (equivalency) per year. The days of service may be a combination of remote and onsite. 3. Member's Responsibilities: Provide on-site workspace, internet access, and office related functions including print, copy, and fax capability for LCSC staff. Make employees available as needed by LCSC staff to provide the Service and assign a main contact person for LCSC staff. House and maintain required documents and records and implement the compliance programs. Complete action items resulting from a regulatory inspection and as determined by LCSC staff. Provide notice to LCSC staff of any changes that could affect the environmental health and occupational safety programs. 4. Payment. The Member agrees to pay LCSC for the Services as follows: a. $10,800.00 In addition, the annual Service cost may be adjusted based on services provided by the Member or an increase or decrease in square footage owned, leased, or managed by the Member. Notification of a price adjustment will be sent by LCSC 45 days prior to any adjustment. Fees for Services provided by LCSC in addition to those falling within the scope of the Service shall be paid according to LCSC standard fees. Fees not covered by this Agreement will be billed separately. LCSC will obtain prior approval from the Member before initiating additional billable services. 5. Term. The Service under this Agreement will begin July 1,2022 and continue through June 30, 2023. Either party may terminate this Agreement early, effective as of the end of the Member's fiscal year, upon not less than 90-day notice given in writing prior to the end of a fiscal year. 6. Law Governing. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. All proceedings related to this Agreement shall be venued in the State of Minnesota, County of Otter Tail. 7. Insurance. LCSC agrees to hold and maintain general liability insurance and errors and omissions insurance specific to the duties of its employees providing the Service. The Member agrees to maintain general liability insurance and insurance necessary to cover claims related to the Service. Nothing in this Agreement shall constitute a waiver by either party of any statutory limitations, exclusions, or exceptions on liability. 1 P a g e 8. Risk Management Arrangements. It is recognized that LCSC is a cooperative of which Member is a member, and which is providing the Service as a function which otherwise would be provided by Member employees. The parties recognize that LCSC's liability for claims relating to the Service should be limited to any available insurance coverage and in any event to an amount not exceeding certain Service payments made, within the limits in this Section. The following arrangements are in furtherance of the foregoing: a. Indemnity. The Member agrees to indemnify and hold LCSC and its employees, agents or representatives harmless from all claims, demands, or liability, including attorney's fees, and related expenses, which arise out of or are in any manner connected with the Service, this Agreement, or the Member's operations. b. Standard of Performance; Disclaimer. LCSC makes no warranties, representations, or guarantees expressed or implied, regarding the Service or performance hereunder, and all such are hereby disclaimed by LCSC and waived by Member, including but not limited to any implied warranties of merchantability and fitness for a particular purpose. The Service will be provided and accepted on an "as is" "where is" basis, without recourse against LCSC. c. Limitation of Liability. In no event shall LCSC ever be liable to the Member or any third party, directly or indirectly, for any sum greater than the total amount of fees for Service actually paid to and received by LCSC in the six (6) month period immediately preceding any determination of liability. All other provisions of law, equity, or this agreement or any other document notwithstanding, this and any available insurance is the exclusive remedy available to district, and is in lieu of all other remedies available at law, in equity or otherwise. The foregoing does not, and shall not be construed or deemed to, create any circumstance, express or implied, under which LCSC may be liable to the Member, and shall not subvert the indemnity, release and other clauses in this Agreement for the benefit of LCSC. The provisions of this Section i) shall apply regardless of whether matters are based on breach of warranty, breach of contract, negligence, strict liability, tort, or any other legal theory, ii) shall apply to all matters, whether claimed by or through the Member or by or through third parties, including any students, employees, and governmental or regulatory agencies, and iii) shall survive the termination of the Agreement. 9. No Waiver. Nothing herein shall be construed to waive or limit any immunity from, or limitation on, liability available to either party, whether set forth in Minnesota Statutes Chapter 466 (Tort Liability, Political Subdivisions) or otherwise. 10. Modification. This writing contains the entire agreement between the parties and no alterations, variations, modifications, or waivers of the provisions of this agreement are valid unless reduced to writing, signed by both LCSC and the Member, and attached hereto. 11. Severability. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or otherwise unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement. IN WITNESS WHEREOF, Parties hereto have executed this agreement this ___day of _________ 2022. LCSC MEMBER AGENCY LAKES COUNTRY SERVICE COOPERATIVE By: ________ By: ________ Authorized Official Date: ______________________ Date:_______________________ Authorized Official Exhibit A LCSC's Role Otter Tail County July 1, 2022 - June 30, 2023 Lakes Country Service Cooperative' s (LCSC) Health and Safety Program provides professional advice and assistance to Members as related to environmental health and occupational safety and in building a strong safety culture. LCSC assists the Member with workplace environmental health and occupational safety. Working with LCSC helps you maintain compliance and build a culture of safety which may lower injury and illness rates and reduce potential liabilities. LCSC staff works closely with a Member's administration and staff to prioritize health and safety needs. Part of that process is to develop an annual plan outlining the work to be conducted. A list of the areas in which LCSC staff may assist, and how, is listed in this Exhibit. LCSC staff will also provide a review of environmental and occupational health and safety policies and procedures, facility inspections, and training provided to staff by qualified trainers. If there is an additional charge for any work (sampling, coordination of abatement, etc.), LCSC staff will obtain prior approval. Member Role We ask the Member to provide on-site workspace, internet access, and office related functions including print, copy, and fax capability as needed. The Member also agrees to be the repository for all documentation, to make employees available as needed and assign a main contact person for LCSC staff. As the employer, under law, the Member has the ultimate responsibility for environmental health and occupational safety in the workplace. Implementation of the programs/polices, storing of required documents and records, and completing action items resulting from a regulatory inspection is the responsibility of the Member. Overview The objectives of a health and safety program are to reduce the frequency and severity of injuries and accidents, to comply with regulations, and to provide a safe, healthful workplace. The Member needs to adopt and implement written plans and procedures for hazards or potential hazards existing in the workplace in accordance with state and federal regulations. LCSC staff can help a Member achieve these health and safety objectives by: • Assisting the member in recognizing and managing workplace hazards and help increase safety awareness for all employees; • Helping to ensure employee participation in the Health and Safety Program; • Assist in developing and reviewing plans and procedures based on both regulations and best practices to monitor and control the workplace environment. • Advise and assist the member in complying with all federal, state, and local safety regulations by developing and reviewing written management plans and procedures for the following potential hazards in the workplace. Please note this is not an all-encompassing list of services. Assistance is provided to the member agency based on the occupational hazards present in the workplace. 2 E x h i b i t A Below is the agreed upon scope of work. Please note the work can change as directed by the County. Supervisors and Safety • Assist Supervisors in high hazard areas (Solid Waste, Highway Maintenance, and Facilities) in creating/implementing department specific procedures for hazards specific to their area. • When requested, assist Supervisors to ensure safety training is appropriate. Trainings/Preparation • Department Specific o Highway Maintenance -Two scheduled sessions. Additional (forklift, seasonal) as needed. o Recycling & Redemption Center o Facilities I and II -Fergus Falls and New York Mills o Solid Waste Attendants o Public Health Nursing • General Safety Training for other OTC Employees as deemed necessary • Facility Inspections and Report Writing On-Going Work • Miscellaneous researching questions, etc. • Respirator/Respiratory – to include fit testing of identified county staff. 3 E x h i b i t A Parkers Prairie Garage, Henning Garage, Henning Transfer Station, Battle Lake Garage, and Battle Lake Transfer Station Erhard Garage, Pelican Rapids Garage, Pelican Rapids Transfer Station, Vergas Garage, and Phelps Mill and Sign Shop New York Mills Garage, New York Mills Transfer Station, New York Mills Offices, Ottertail Operations Center, Perham Highway (section of city garage) Government Services Center, 505 Building, and Daily Journal building located at 914 Channing Courthouse/Jail/Administration and Fergus Falls Transfer Station Highway Garage 1, Sheriff Garage, Storage Garage Solid Waste-1115 Tower Rd North, Fergus Falls- Redemption Center