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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 12/14/2010MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners' Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, December 14, 2010 9:30 a.m. Call to Order The Otter Tail County Human Services Board convened Tuesday, December 14, 2010, at 9:30 a.m. at the Otter Tail County Government Services Center in Fergus Falls, MN, with Commissioners Roger Froemming, Chair; John Lindquist, Vice-Chair; Everett Erickson, Doug Huebsch, and Lee Rogness present. Approval of Agenda Motion by Rogness, second by Lindquist, and unanimously carried to approve the Human Services Board agenda of December 14, 2010 as mailed. Approval of Minutes Motion by Erickson, second by Rogness, and unanimously carried to approve the Human Services Board minutes of November 30, 2010, as presented. Public Health Collaborative Planning Discussion Directors of Public Health Agencies from Wilkin, Clay, Becker, and Otter Tail Counties and Public Health Nurse Consultant, Brenda Menier, from the Minnesota Department of Health presented several documents to the Board regarding a collaborative planning initiative. OTC Public Health Director, Diane Thorson, indicated that preliminary planning has taken place and at this time, there is a need to include the governing Boards of each entity. She referred to a document with the rationale and philosophy for collaboration. She stressed the importance of providing essential public health services through a strong and sustainable public health partnership by planning for the future. The group recommendation is to organize a planning committee comprised of representatives from each participating county. Motion by Rogness, second by Huebsch, and unanimously carried to organize a Public Health SCOW Collaborative Planning Committee comprised of four representatives from each county and a Nursing Consultant from MOH as follows: Public Health Director/CHS Supervisor from each County 1 County Administrator/Coordinator/Auditor 1 County Commissioner 1 Advisory Committee Member/Community Member 1 MDH Public Health Nursing Consultant The Planning Committee will meet from January to May and return to the governing Boards to present the collaborative design for delivery of services. Public Health Grant Agreements Motion by Huebsch, second by Lindquist, and unanimously carried to authorize the Chairman's signature to execute an agreement between Otter Tail County and the University of Minnesota to build a sustainable statewide infrastructure to deliver the Stanford Chronic Disease Self-Management Program. The funding was awarded through the Minnesota Board on Aging. Motion by Erickson, second by Rogness, and unanimously carried to authorize the appropriate County officials' signatures to execute a grant contract between Otter Tail County and the MEDICA Foundation. Otter Tail County received $5,000 to purchase lap top computers for nursing staff in the field. OTC Board of Commissioners' Minutes December 14, 2010 Page 2 Human Services Contracts Motion by Rogness, second by Lindquist, and unanimously carried to authorize the Chairman's signature to execute the following Purchase of Service Agreements with Otter Tail County Human Services: Effective Targeted Agency Program Date Population Funding Source Land of the 01-01-11 Elderly and Dancing Sky Area Over 60 Transportation thru Disabled Federal Funding Agency on Aging 12-31-11 01-01-11 Children with $352.49 per unit -County of Catholic Charities Intensive Treatment thru severe emotional Financial Responsibility 12-31-11 disturbance The Village Family Children's Therapeutic 01-01-11 For CY2011 -$10,842.00 Service Center Support Services/ thru Children County of Financial Responsibility School Based MH 12-31-11 and MA Services Prairie Community 01-01-11 Individuals with One time funding of $15,000 at a rate Services Nursing Services thru serious and of $30/hr to max of 500 hours -Adult 12-31-11 persistent Ml MH Initiative Funds The Social 01-01-11 CSP -Adults with Maximum payment of $74,632.38 - Connextion Social Club thru Serious and Adult Mental Health Initiative Funds 12-31-11 Persistent Ml Lake Region Chemical Dependency 01-01-11 County of Financial Responsibility Halfway Homes, Treatment thru Eligible Individuals Consolidated CD Treatment Fund Inc. 12-31-11 And MA Otter Tail-Wadena Father's Resource 10-01-10 Fathers & Children Amount of Contract is $90,000.00 - CAC Program thru who are served by $36,000 Grant Earned by the 09/30/11 OTC Human Community Action Program Service's Child Sunnort Prooram REM Waivered & Waivered Services and 01-01-11 Persons with AC/EW or CADI Waiver Funds and ILS Independent Living thru Mental Retardation MA Skills 12-31-11 or Related Conditions Semi-Independent 01-01-11 Persons with $33.94 per hour -County of Financial REM SILS Living Skills thru Mental Retardation Responsibility 12-31-11 or Related Conditions West Central Semi-Independent 01-01-11 Persons with $29.48 per hour -County of Financial Community Living Skills thru Mental Retardation Responsibility Services 12-31-11 or Related Conditions Parent Support Outreach Program IPSOPI Human Services Director, John Dinsmore, briefed the Board on the PSOP. Otter Tail County received the first grant for this program beginning in 2005 with funds being expanded through the years. For CY2011, Otter Tail County will receive $24,000 to be used by the Caring Connections Home Visitor program to assist clients with short term needs for housing, transportation, parent education, child development, and other services. Commissioners expressed a desire to build accountability into the program. Motion by Rogness, second by Huebsch, and unanimously carried to authorize the Chairman to sign the Acceptance of Grant Award letter to receive the PSOP grant funds for 2011 as requested. Human Services Staffing OTC Board of Commissioners' Minutes December 14, 2010 Page 3 Mr. Dinsmore provided a document showing current staff of 95.8 full time equivalent positions in the Human Services Department and the corresponding reporting structure. Discussion followed regarding reduced staff, efficiencies, number of supervisors needed, and possible retirements. Long Term Recovery Team Report Members of the Long Term Recovery Team who have been providing recovery services to individuals affected by the Tornado this past summer met with the Board. Case Manager, Wendy Molstad, and four other staff members have an office in the City of Wadena and are employed by Lutheran Social Services Disaster Relief Response Team. They indicated that committees have been organized for emotional and spiritual services, fund raising and volunteer coordination, and publicity. Diane Leaders from Otter Tail/Wadena Community Action Council updated the Board on financial assistance. OTWCAC has acted as the Fiscal Host for the Recovery Team. She reported that $10,000 was provided by the State immediately after the tornado with another $20,000 raised by Lakes Radio which was spent primarily for short term housing. Lutheran Social Services then began operating with funds of about $240,000, of which, $165,000 has been used for housing, utilities, car repairs, shingles, and other needs. Ms. Molstad stated that tornado recovery is a very long process and there are many unmet needs. She reported 92 current cases with 35 in Otter Tail County mostly in the Bluffton and Almora area. Discussion took place regarding challenges with reimbursements from Insurance companies and advocacy needs. The Long Term Recovery Team will be needed for about three years and will seek opportunities for securing grants. The Recovery Team office is at 119 S. Jefferson Street in Wadena and acts as a clearing house for personal items for tornado victims such as clothing, coats, boots, gloves, hats, Christmas trees and lights, etc. On January 5, 2011, the Long Term Recovery Team is holding a meeting of officials from Wadena and Otter Tail County to discuss the future if another disaster occurs. OTWCAC Update Diane Leaders provided an OTWCAC brochure with a detailed list of programs they administer. OTWCAC is a non-profit agency helping low income individuals. Last year, the Council helped 377 households with emergency rent or utilities, 175 households with mortgage foreclosure assistance, and had 10,450 information referral contacts. Commissioners requested a Weatherization report. County Coordinator, Larry Krohn, requested that OTWCAC contact the Director of the Fergus Falls HRA to inquire about the small cities block grants that are available for targeted energy upgrades and home repairs. Ms. Leaders stated that Energy Assistance money has not been received from the federal government. The CAC is receiving calls from people whose applications have been approved. OTWCAC is borrowing from a different fund and guaranteeing payment to the vendors because people are on the verge of running out of heat. Motion by Rogness, second by Huebsch, and unanimously carried to write federal legislators to request that they work for the release of Energy Assistance funding as soon as possible for their citizens. Human Services Financial Report Mr. Dinsmore submitted the Human Services financial report as of the end of November, 2010. The report shows proposed revenues for CY2010 of about $800,000 over projected expenses. Approval to Pay Bills & Claims Motion by Erickson, second by Rogness, and unanimously carried to approve payment of the Human Services bills and claims as presented. OTC Board of Commissioners' Minutes December 14, 2010 Page 4 Adjournment At 10:50 a.m., Chairman Froemming adjourned the meeting of the Otter Tail County Human Services Board until 9:30 a.m. on Tuesday, December 28, 2010. Dated: ---''-"-,_'./.../=ure../<...:=='..:::o ____ _ I OTTER TAIL COUNTY HUMAN SERVICES BOARD Call to Order The Otter Tail County Board of Commissioners convened Tuesday, December 14, 2010, at 11 :00 a.m. at the Otter Tail County Government Services Center in Fergus Falls, MN, with Commissioners Roger Froemming, Chair; John Lindquist, Vice-Chair; Everett Erickson, Doug Huebsch, and Lee Rogness present. Approval of Agenda Motion by Lindquist, second by Erickson, and unanimously carried to approve the Board of Commissioners agenda of December 14, 2010 as mailed. Approval of Minutes Motion by Lindquist, second by Erickson, and unanimously carried to approve the Board of Commissioners minutes of November 30, 2010 as presented. Approval to Pay Bills Motion by Froemming, second by Rogness, and unanimously carried to approve payment of the County Board bills per Attachment A of these minutes. Planning Commission Recommendations Preliminary Plat -"Danielson Addition", James Danielson: Motion by Huebsch, second by Rogness, and unanimously carried to approve the Preliminary Plat entitled "Danielson Addition" consisting of 2 single family residential lots and 2 non-buildable lots with conditions as recommended by the Planning Commission. The property is described as Pt of GL 3 (5.10 AC), Section 7 of Dead Lake Township; Star Lake (56-385), GD & Unnamed Lake (56-319), NE. Conditional Use Permit Randall D. Samp: Motion by Froemming, second by Huebsch, and unanimously carried to approve a Conditional Use Permit for a cluster development with conditions as recommended by the Planning Commission. The property is described as Pt of GL 3, (16.92 AC), Section 8 of Sverdrup Township; Pleasant Lake (56-449), RD. Conditional Use Permit Jyles & Bernice Moltzan: Motion by Erickson, second by Huebsch, and unanimously carried to deny a Conditional Use Permit for an after-the-fact request to fill in a washed out area with washed sand for the reasons as stated in the December 8, 2010 Planning Commission minutes. The property is described as Silent Point Lot 1, Section 31 of Dora Township; West Silent Lake (56-519), RD. High Water Discussion OTC Board of Commissioners' Minutes December 14, 2010 Page 5 Property Owner, Mary Marty, spoke with the Board regarding high water from Lake Annie. Ms. Marty stated that Lake Annie was to be included with the Lake Olaf drainage project. It was not included and Ms. Marty expressed concern that the road to access her home may be flooding this spring. Highway Engineer, Rick West, explained that the project Otter Tail County developed was in reference to CSAH 30. The drainage project is for East and West Olaf Lakes which also goes through Deadman Lake. He indicated that there were discussions about including Annie Lake in the project; however, the State of Minnesota would need to request access to the drainage project. Ms. Marty lives off of State Highway 108. To-date, the MnDOT has raised the grade on Highway 108 twice and has not elected to enter the drainage project. Commissioners referred Ms. Marty to the Minnesota DOT. It was noted that precedence has been set by the State previously with participation in drainage projects. Hiring Request Form Personnel Board President, Rick West, presented a document entitled "Hiring Request Criteria & Guidelines Proposal". On behalf of the Personnel Board, Mr. West recommended that this form be a standard document when a hiring request is presented to the Personnel Committee. Motion by Huebsch, second by Rogness, and unanimously carried to approve the "Hiring Request Criteria & Guidelines Proposal" form to modify the current hiring freeze. Requests for Forgiveness of Tax Penalties Treasurer, Steve Andrews, presented the following requests for forgiveness of tax penalty. Each request is considered individually by the Board of Commissioners; however, timely tax payment is the responsibility of the property owners. Generally, unless the County has made an error that caused the late payment, forgiveness is not granted. George & Rebecca Eckstein -Parcel #R25-000-99-0831-000: Motion by Erickson, second by Huebsch, and unanimously carried to deny the request of George Eckstein for forgiveness of tax penalty for the above referenced parcel. Commissioners expressed regret for the failure of mail delivery. Boon Ang -Parcel #R74-000-99-0558-000· Motion by Lindquist, second by Erickson, and unanimously carried to regretfully deny the request of Boon Ang for forgiveness of tax penalty for the above referenced parcel. Lynne C. Olson Carlson -55-000-99-0704-000: Motion by Erickson, second by Lindquist, & unanimously carried to deny the request of Lynne Carlson for forgiveness of tax penalty for the above referenced parcel. Commissioners expressed regret for the failure of mail delivery. Jason Hansen -83-000-99-0067-000: Motion by Erickson, second by Froemming, and carried with Huebsch abstaining, to regretfully deny the request of Jason Hansen for forgiveness of tax penalty, in the amount of $46.92, for the above referenced parcel. Perham Memorial Hospital 77-000-99-1529-000. A motion was offered by Commissioner Huebsch to approve the request of Perham Memorial Hospital to forgive the penalty, in the amount of $5,770.62, for late payment of an infrastructure assessment because the dollars are a pass through to the City of Perham. The motion was seconded by Rogness for further discussion. Motion was offered and passed with Erickson opposed to table a decision to allow time for further research. OTC Board of Commissioners' Minutes December 14, 2010 Page 6 LR Healthcare Corporation -71-001-99-0886-000 & 71-004-99-0147-000: Motion by Erickson, second by Lindquist, and unanimously carried to regretfully deny the request of Lake Region Healthcare Corporation for forgiveness of tax penalty, in the amount of $748.29, for the above referenced parcels. Recess At Noon, Chairman Froemming declared the meeting of the Otter Tail County Board of Commissioners recessed for lunch break. Public Hearing for Wind Energy Ordinance Conversion System Chairman Froemming declared the meeting of the Otter Tail County Board of Commissioners reconvened at 1 :30 p.m. and welcomed approximately 50 members of the public to a Public Hearing for input regarding a proposed Wind Energy Ordinance Conversion System. Chairman Froemming turned the meeting over to County Attorney, David Hauser. Mr. Hauser stated that before an Ordinance can be adopted by the County, it is required that a Public Hearing be held to receive information from the public about a proposed Ordinance. The draft Ordinance has been posted on the County website and has been available at the Land & Resource Office. Comments will be received and be taken into consideration. After the Public Hearing, the Board of Commissioners may act to adopt the Ordinance at one of their regularly scheduled meetings. The Ordinance would be effective after publication. Land & Resource Administrator, Bill Kalar, reported that the issue of wind towers arose when the Planning Commission was struggling with permitting of wind towers without guidelines. The County researched other ordinances and modeled the draft Ordinance (being considered at this hearing) after one developed by the Minnesota Planning and Zoning Administration and the Grant County Ordinance. Chairman Froemming opened the meeting to the public for comment. The following is a summary of the input. • • • • • • • • • • • Meteorological Towers (MET) and Wind Towers are a safety concern for aviation. A document was submitted form the Minnesota Agricultural Aircraft Association (MAAA) regarding a marking scheme for aerial visibility, painting and lighting of METS. Comment proposing no towers located in productive agricultural land because of aerial application. The difference between a setback standard from the boundary of a water fowl production area and the 1,000' setback in the Shoreland Management Ordinance was explained. Concern was expressed with a 12' ground clearance . Concern was expressed with electromagnetic interference . Commissioners are unaware of interference issues with current wind towers. Concern was expressed with an increase in energy rates because of wind energy development. The Board of Commissioners noted that business decisions made by companies and individuals cannot be regulated by the County. Large commercial towers are regulated by the State of Minnesota and Otter Tail County is not allowed to regulate or prohibit them. The draft Ordinance is intended to regulate wind turbines not regulated by the State of Minnesota. The Public Utility Commission (PUC) regulates larger wind energy projects . Townships may adopt Wind Energy Conversion System Ordinances as long as the Ordinance is more restrictive than the County's Ordinance. A suggestion was made to tax wind farms and use the money for upgrades to local roads . OTC Board of Commissioners' Minutes December 14, 2010 Page 7 • A bond should be required to cover potential decommissioning costs. • Concern about wind turbine noise level was expressed. • Comment was made about the benefits of alternate energy of 40 'r(;,N and smaller with the benefit of the utility companies' purchasing power from individuals. Request that Ordinance not be too restrictive because green energy is good for our country and will reduce dependence on foreign oil. • Wind towers should require a CUP so neighbors are informed when one is installed. • Interconnection plan to local utilities should be added to Section 111.1. • Setback should be included with standards not as part of the definitions in the Ordinance. • Add "Dust Control" under Section Vll.3. • Change "four feet below ground level" to "three feet below ground level" in Vll.2H. • Lighting MET towers is not practical as most do not have electrical service to these remote locations and there should not be crop spraying at night. • A written comment was received by email in favor of wind tower projects to become less dependent on petroleum for energy needs. Recess & Reconvene At 2:23 p.m., Chairman Froemming declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The meeting was reconvened at 2:30 p.m. Courthouse Master Plan Update Architect, David Shultz, provided background regarding Courthouse remodeling plans. A master plan at a cost of about twenty-two million dollars which included work at the County's New York Mills office building was considered. Mr. Shultz met with the County's Budget and Building Committees and received direction to focus 1) on remodel of the Courthouse campus, and 2) reduce the budget and identify essential elements. Mr. Shultz submitted a Site Plan, Option 1 Master Floor Plan, and budgetary and configuration documents. Lengthy discussion took place with the Board about emergency generator, first phase of the master plan to remodel the top floor to connect into the existing courthouse, and remodel 2nd floor and 3rd floor courts. Financing was discussed and County Coordinator, Larry Krohn, discussed the County's current bonding projects. Judge, Wally Senyk, explained that the decision to create regional court centers and operate in fewer courthouses has been dropped at this time. He identified ITV as a short term need for the Court system which saves money. Motion by Erickson, second by Lindquist, and unanimously carried to authorize Shultz & Associates, LTD to develop Request for Proposals for Courthouse Infrastructure Projects (data/communications room, electrical service, & generator plant) at an estimated cost of $855,200.00. The Budget Committee will meet to determine capital outlay for the project and recommend financing for future phases of the remodeling. Departments will be updated as planning moves forward. Recess & Reconvene At 2:42 p.m., Chairman Froemming declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The meeting was reconvened at 2:47 p.m. Payment Approval Motion by Rogness, second by Lindquist, and unanimously carried to approve payment, in the amount of $3,357.35, to Leitch Excavating for 700' of culvert that has been provided for installation in County Drainage System No. 37. OTC Board of Commissioners' Minutes December 14, 2010 Page 8 Joint Powers Agreement for Election Recount Services Motion by Rogness, second by Froemming, and unanimously carried to authorize the Chair and County Auditor to sign the Joint Powers Agreement with the Office of the Secretary of State for the election recount services provided for the automatic recount of the votes for Governor. Board of Adjustment Motion by Huebsch, second by Froemming, and unanimously carried to reappoint the following individuals to the Board of Adjustment for CY2011: Michael Harris Paul Larson Thomas Lee Randall Mann Steve Schierer Ditch Expenditures Motion by Erickson, second by Lindquist, and unanimously carried to approve the following ditch expenditures: Houston Engineering, Inc. Mark & Brenda Construction, Inc. Ditch No. 16 Ditch No. 39 Tobacco License Applications $10,556 25 $1,660 00 Motion by Lindquist, second by Froemming, and unanimously carried to approve the following applications for license: Battle Lake Standard Tobacco 420 Lake Ave S Battle Lake, MN 56515 Fisherman's Corner Store, Inc. 101 W Main Dalton, MN 56324 JC's General Store 105 W Main St Dalton, MN 56324 Lakeside Market 28465 County Highway 145 Battle Lake, MN 56515 Ron's Ready Mart 21136 County Highway 5 Clitherall, MN 56524 Underwood Quik-Stop 29346 State Highway 210 Underwood, MN 56586 Tobacco Tobacco Tobacco Tobacco Tobacco Approval of MCCC Contracts Motion by Rogness, second by Lindquist, and carried with Froemming opposed, to authorize the appropriate County Officials' signatures to execute the following contracts: Amendment No. 1 to Minnesota Counties Computer Cooperative Amended and Restated Joint Powers Agreement MCCC Ratification Statement for finance & general government software participation far the period of January 1, 2011 to December 31, 2013 Closed to the Public OTC Board of Commissioners' Minutes December 14, 2010 Page 9 At 4:14 p.m., Chairman Froemming declared the meeting of the Board of Commissioners closed to the public for purposes of discussing labor negotiation strategies relative to the Highway, GST, Facilities Operations, and Sheriff's collective bargaining unions. Present were all five seated Commissioners, County Coordinator, County Attorney, and Board Secretary. Upon conclusion of the closed session, Chairman Froemming declared the Board of Commissioners' meeting open to the public at 5:05 p.m. Recess Discussion took place regarding reorganization planning. Chairman Froemming declared the meeting recessed at 5: 13 p.m. Final Levy and Budget Hearing At 6:01 p.m., Chairman Froemming reconvened the Board of Commissioners meeting for the County's 2011 Levy and Budget Public Hearing. Five members of the public were in attendance. The County was represented by County Department Heads and Financial Managers. All Commissioners were in attendance with Commissioner Rogness absent at 6:25 p.m. Auditor, Wayne Stein, introduced the purpose of the Final Levy and Budget Hearing. He noted that taxable market value of specific parcels and classifications of property was not a topic of discussion. Mr. Stein reviewed the 2011 Budget and 2011 Tax Levy with a power point presentation. He briefly reviewed market value, net tax capacity, JOBZ, major budget/levy areas, factors that impact the budget and levy, long term debt, and per capita information. Mr. Stein reported County Program Aid for 2011 as $1,767,085 and a proposed County levy increase of 4.93%. He presented examples of residential tax increases with and without the proposed levy increase. Otter Tail County is 57 out of 87 counties in terms of total debt. The Budget will be finalized by the Board of Commissioners on December 28, 2010, at their regular Board meeting. The Hearing was opened for public comment. Danny Goeden inquired about the Clean Water Land and Legacy Amendment. Commissioners indicated that the Soil & Water Conservation Districts are applying for the Clean Water Act grant dollars. Commissioners reported that the County has reduced thirty-one County positions and is working to streamline government to become more efficient. The County is also looking at ways to increase the private sector through economic development. Danny Goeden inquired about the Ethanol Plant. The Ethanol Plant is in bankruptcy proceedings. The County is obligated to pay back some General Obligation bonds, at the same time, hoping to recover some of the expenses as bankruptcy proceedings move forward. Adjournment Hearing no further public comment, at 6:44 p.m., Chairman Froemming adjourned the meeting of the Otter Tail County Board of Commissioners until 9:30 a.m. on Tuesday, December 21, 2010. Dated: _ _i.;P,=/2.:..,1_,l....:2.:..:o:..,l..:Dc.,_ ___ _ OTTER TAIL COUNTY BOARD OF COMMISSIONERS , Board of Commissioners Chair CB/kd OTC Board of Commissioners' Minutes December 14, 2010 Attachment A, Page 1 WARRANTS APPROVED ON 12/14/2010 FOR PAYMENT 12/14/2010 VENDOR NAME A'VIANDS LLC ABG MAINTENANCE INC MARL VS ADAMS ALEXANDRIA CONCRETE AMERICAN TOWER CORPORATION CHERI ANDERSON APCO INTERNATIONAL INC ARVIG COMMUNICATION SYSTEMS ASSOCIATION OF MN COUNTIES BATTERIES PLUS BATTLE LAKE AUTO PARTS BATTLE LAKE STANDARD BEN HOLZER UNLIMITED BEYER BODY SHOP INC BNA BOOKS BOB'S STANDARD BULK SERVICE BOBCAT OF OTTER TAIL COUNTY BOUND TREE MEDICAL LLC BRANDON COMMUNICATIONS INC BRAUN INTERTEC CORPORATION BRAUN VENDING INC BRIGGS CORPORATION CAREER TRACK CARQUEST OF FERGUS FALLS MN CARR'S LAKE COUNTRY SUPERMARKE CASS CO SHERIFF CASS COUNTY HEATING INC CATCO PARTS AND SERVICE CENTRAL SPECIAL TIES INC CERTIFIED AUTO REPAIR CHAPTER II MSPS CHARTER COMMUNICATIONS CO OP SERVICES INC COMMISSIONER OF TRANSPORTATION COMPUTER INFORMATION SYSTEMS COOPERS TECHNOLOGY GROUP CULLIGAN CULLIGAN WATER COND CULLIGAN WATER CONDITIONING D & T VENTURES LLC DACOTAH PAPER COMPANY DAKOTA PRINTERS LLC DEANS COUNTRY MARKET DENZEL'S REGION WASTE INC DRIVER & VEHICLE SERVICES DIVI EAST OTTER TAIL FOCUS ELECTION SYSTEMS & SOFTWARE IN ESSINTIAL ENTERPRISE SOLUTIONS EVERGREEN EQUIPMENT INC MAYNARD FALK FARMERS CO OP OIL ASSN FARNAM TIRE CENTER FERGUS ELECTRIC FERGUS FALLS DAILY JOURNAL CITY FERGUS FALLS FERGUS POWER PUMP INC FOTH & VAN DYKE AMOUNT 12,165.95 384.75 17.75 13,578.54 98.71 332.15 92.00 200.00 25.00 113.92 64.31 24.52 63.24 3,405 02 228.79 93.60 16.04 275.06 122.65 6,186.50 34.62 245.80 206.00 5.97 226.94 50.00 330.34 441.76 2,500.00 248.88 25.00 71.70 5,153.24 2,267.65 17,000.00 554.19 33.71 214.35 10.69 739.00 283.37 87.30 10.15 62.41 294.00 432.30 19,446.45 657.00 18.86 343.00 872.24 15.00 180.90 2,507.30 416.78 3,520.00 22,776.82 OTC Board of Commissioners' Minutes December 14, 201 o Attachment A, Page 2 FRANKLIN FENCE CO INC FSH COMMUNICATIONS LLC GALL'S INC GE CAPITAL (CA) GERALD N EVENSON INC DAWN GODEL GOOD POINTE TECHNOLOGY GOVERNMENT FINANCE OFFICERS AS GRANT CO SHERIFF PATRICK GRIFFIN KATHRYN HANSON HEALTHCARE ENVIRONMENTAL SERVI HENNING AUTO PARTS INC HENRY'S FOODS INC CRYSTAL HERMAN HITESMAN & ASSOCIATES PA HOLIDAY CREDIT OFFICE HOMESTEAD BUILDING SUPPLIES INFORMATION SYSTEMS CORP INNOVATIVE OFFICE SOLUTIONS J C'S GENERAL STORE JK SPORTS BOB JOHNSON JONES AND MAGNUS ATTORNEYS AT MICHELLE JORGENSON K.LD.LEASING KEEPRS INC CY'S UNIFORMS KELLY SERVICES INC KOEP'S CLITHERALL CORNER L & L SERVICE LAKE REGION HEALTHCARE CORP LAKELAND GENERAL STORE LAKELAND TRUE VALUE HARDWARE LAKES COUNTRY SERVICE CO OP LAKES RADIO LAKEWAY MARKET LLC LARRY OTT INC TRUCK SERVICE LEITCH EXCAVATING LOCATORS & SUPPLIES INC VIOLA MANDERUD MARCO MARCO INC ST LOUIS MARK SAND & GRAVEL CO MARKS FLEET SUPPLY INC MICHAEL MCGEE MD MERICKEL LUMBER RICK MICKELSON MN DEPT OF AGRICULTURE MN MOTOR COMPANY MN OFFICE OF ENTERPRISE TECHNO MN SHERIFFS' ASSOCIATION MOORE MEDICAL LLC NAPA FERGUS FALLS NCELL SYSTEMS INC NELSON AUTO CENTER JOYCE NERDAHL NETWORK CENTER COMMUNICATIONS NORTH AMERICAN SALT CO NORTHLAND BUSINESS SYSTEMS INC NORTHWEST DIVERS 30.73 64.13 370.21 396.77 71.85 29.41 3,890.00 205.00 44.75 135.32 3,004.80 29.10 713.40 2,028.63 64.50 72.00 37.50 30.56 495.00 1,283.59 9.59 940.35 25.53 900.00 30.00 256.44 130.98 1,707.57 924.23 58 05 4,770.73 1,053.72 42.08 9,582.29 215.00 4,343.11 1,625.00 8,056.56 872.93 191.81 39,634.36 469.12 15,555.20 50.20 500.00 28.79 3,270.38 1000 864.79 1,200.00 149.63 256.91 80.02 246.46 240.83 200.00 57.50 26,148.98 177.02 1,030 60 ROGER O'BRIEN OFFICEMAX INCORPORATED OTTER TAIL CO DISTRICT COURT OTTER TAIL CO EMPLOYEES COMMIT OTTERTAIL HOME CENTER & HARDWA OTTERTAIL TRUCKING INC OUTDOOR RENOVATIONS LANDSCAPE OVERHEAD DOOR CO OF FERGUS FAL OVERLAND MECHANICAL SERVICES PAMIDA PHARMACY PEBBLE LAKE TAKE 5 PEMBERTON SORLIE RUFER KERSHNE PEPSI-COLA PERHAM ACE HARDWARE PERHAM CO OP CREAMERY CITY PERHAM PERRIN MOBILE MEDICAL PETE'S AMOCO POWER PLAN PRAXAIR DISTRIBUTION INC PRO AG FARMERS CO OP PUBLIC SAFETY CENTER INC QUARTERMASTER QUICK'S NAPA AUTO PARTS QUILL CORPORATION RAMSEY COUNTY RDO TRUST #80-6130 RED BARN PLAT BOOKS REGIONS HOSPITAL REVIEW ENTERPRISES INC ROTHSAY FARMERS CO OP RTVISION INC SAFELITE FULFILLMENT INC SB LC-FF SCHOENEBERGERFUNERALHOME CHERI SCHULTZ SCHWAAB INC SCOTT HOFLAND CONSTRUCTION INC SECRETARY OF STATE NOTARY SEH SERVICE FOOD SUPER VALLI SEWER SERVICE BRENDA SHOEMAKER PAUL SIMENGAARD SIMPLEXGRINNELL LP SOUTH MILL SERVICE SOUTHTOWN C-STORE SPARKS'S SALES LLC STADUM PLUMBING & GRAVEL LLP STANDARD PARTS OF WADENA STAPLES ADVANTAGE STEINS INC STEVE'S SANITATION INC STOLPMAN LAW OFFICE STRAND HARDWARE & RADIO SHACK STREICHERS THYSSEN KRUPP ELEVATOR CORPORA TNT REPAIR INC TREFOIL CULTURAL AND ENVIRONME OTC Board of Commissioners' Minutes December 14, 2010 Attachment A, Page 3 372.00 81 06 334.00 122.00 3390 6,405.00 7,518.50 7400 181.69 5,850.30 157.58 195.00 339.87 14.31 322.60 164,476.08 162 28 1,600.00 403.92 291.77 834.81 530 55 5465 275 86 184.04 1,400.00 1,033 84 120.00 320.00 376.44 41.54 1,140.47 681.99 308.79 300.00 5.00 250.06 7,575.00 120.00 1.500.00 22.58 130.00 177.73 35.20 769.50 183.88 2,505.60 9,800 OD 1,611.75 173.42 203.42 1,435.96 3.89880 747.00 42.48 568.56 1,644.15 12.00 6,250.00 OTC Board of Commissioners' Minutes December 14, 2010 Attachment A, Page 4 TRIMIN SYSTEMS INC VERGAS HARDWARE VERGAS 66 GAS & CONVENIENCE IN VICTOR LUNDEEN COMPANY VIKING COCA-COLA VOSS LIGHTING WADENA ASPHALT INC DOUGLAS WALVATNE WASTE MANAGEMENT WELLER OIL CO WENCK ASSOCIATES INC XEROX CORPORATION 210 LUBE EXPRESS •••• FINAL TOTAL .. 2,505.99 24.87 2,000.74 760.16 550.40 111.15 1,296.00 7.01 5,910.39 186.12 6,373.00 168.42 27.96 $514,799.37 ....