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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 12/22/2015~ OTTERTAIi OOIITT·■IIIIIOTI MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners' Room 515 W. Fir Avenue, Fergus Falls, MN December 22, 2015 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:30 a.m. on Tuesday, December 22, 2015, at the Government Services Center in Fergus Falls, MN, with Chairman John Lindquist and Commissioners Wayne Johnson, Doug Huebsch, and Roger Froemming present. Vice-Chair Lee Rogness was absent. Approval of Agenda Chairman Lindquist called for approval of the December 22, 2015, agenda. Motion by Froemming, second by Johnson, and unanimously carried to approve the Board of Commissioners agenda of December 22, 2015 with the following additions: Non-Union Employee COLA MICA Meeting Discussion Ditch 44 Redetermination Order Consent Agenda Motion by Huebsch, second by Johnson and unanimously carried to approve Consent Agenda items as follows: December 15, 2015 Board of Commissioners' Meeting Minutes Warrants/Bills for December 22, 2015 (Attachment A) Human Services Contract Renewals (REM SILS, West Central Community Services, & Lakes & Prairie Community Action Partnership, Inc.) Human Services Bills & Claims Ditch 44 Findings and Order Motion by Johnson, second by Froemming, and unanimously carried to authorize the appropriate County Officials' signatures to execute the Findings of Fact and Order of Redetermination of Benefits in the Matter of County Ditch No. 44 as submitted by the County Attorney. The Order adopts the Amended Viewers' Report as submitted at the Public Hearing on Tuesday, December 15, 2015. Non-Union 2016 Cost of Living Adjustment {COLA) Motion by Johnson, second by Huebsch, and unanimously carried to approve a 3% COLA for non-union employees effective January 1, 2016. This COLA follows other groups' salary increases and is included in the 2016 approved County Budget. Final Plat -"Coleman Estates" Motion by Froemming, second by Huebsch, and unanimously carried to approve the Final Plat of Jody D. and Leisha M. Coleman titled Coleman Estates, a twelve lot subdivision located in Section 1 of Clitherall Township, West Battle Lake (56-239). Proposed Revisions to SMO, SC and Proposed Dock Ordinance Land & Resource Director, Bill Kalar submitted the most recent draft Shoreland Management Ordinance (SMO) and Sanitation Code (SC). He reported that the Public Works Committee met December 16, 2015 and he reviewed the revisions discussed at that meeting. County Attorney David Hauser submitted a revised draft Dock Ordinance. Mr. Hauser submitted a revised Notice for the Public Hearing scheduled at 2:00 p.m. on Tuesday, January 19, 2016. OTC Board of Commissioners' Minutes December 22, 2015 Page2 Civil Process Fees Motion by Huebsch, second by Froemming, and unanimously carried to approve the Otter Tail County Sheriffs Office Civil Process Fee-for-Service Schedule (Attachment B) as presented by the Sheriff and dated December 22, 2015. A'viands, LLC Detention Facility Meal Contract Motion by Johnson, second by Huebsch, and unanimously carried to authorize the appropriate County Officials' signatures to execute Amendment Number Ten to the Food Service Management Agreement between the County of Otter Tail and A'viands, LLC effective January 1, 2016 as submitted. Public Health Nurse Position Motion by Huebsch, second by Froemming, and unanimously carried to approve a .4 FTE PHN-Health Care Initiative Coordinator position. The position will be funded by a recent grant to the PartnerSHIP4HealthCHB to further the work of the SHIP program to work with community organizations to build support for lifestyle change, particularly for those at high risk, supporting diabetes, heart disease, and stroke prevention efforts. Forgiveness of Penalty Requests Motion by Huebsch, second by Froemming, and unanimously carried to deny the following requests for tax penalty forgiveness: Lawrence & Lisa Homuth, Parcel #54-000-22-0149-001, 2nd half late payment penalty of $90.80 Craig Vaughn, Parcel #13-000-30-0198-001 , 2nd half late payment penalty of $43.80 County Credit Card Request Motion by Johnson, second by Huebsch, and unanimously' carried to approve the issuance of a County credit card, having a 30 day limit of $1,000, to Deputy Sheriff, Kelly Douglas Backman, as requested by the Otter Tail County Sheriff. HRA Board Reappointment Motion by Froemming, second by Johnson, and unanimously carried to reappoint Ralph Hemmerlin to the Otter Tail County Housing and Redevelopment Authority (HRA) Board for the term of August 1, 2015 through August 1, 2020. Quit Claim Deed -Dalton Garage Property Motion by Lindquist, second by Johnson, and unanimously carried to authorize the appropriate County Officials' signatures to sign the Quit Claim Deed conveying the following described property (also known as the Dalton Garage) to Cary M. and Anita M. Aasness: That part of the Northwest Quarter of the Southeast Quarter, Section 11, Township 131, Range 42, Otter Tail County, Minnesota, described as follows: Commencing at the northwest corner of Lot 6, NEW HOME ADDITION TO DAL TON, according to the recorded plat thereof; thence South 00 degrees 17 minutes 18 seconds East (bearing is based on Otter Tail County Coordinates -1996 Adjustment) along the west line of said NEW HOME ADDITION TO DAL TON, a distance of 17.00 feetto the intersection with a line 50.00 feet southerly of, as measured at a right angle to and lying parallel with, the centerline of County State Aid Highway No. 12, the point of beginning of the land to be described; thence South 89 degrees 08 minutes 13 seconds West along said parallel line, a distance of 155.38 feet to a point of curvature in said parallel line; thence westerly, along said parallel line, on a tangential curve concave to the south, having a radius of 238.89 feet and a delta angle of 24 degrees 38 minutes 30 seconds, for an arc distance of 102.74 feet; thence South 00 degrees 17 minutes 18 second East a distance of 91.55 feet to the intersection with a line 75.00 feet northeasterly of, as measured at a right angle to and lying parallel with, the centerline of County State Aid Highway No. 82; thence southeasterly, along last said parallel line, on a non-tangential curve concave to the southwest, having a radius of 1984.86 feet, a delta angle of 08 degrees 36 minutes 22 seconds and a chord bearing of South 59 OTC Board of Commissioners' Minutes December 22, 2015 Page 3 degrees 04 minutes 48 seconds East, for an arc distance of 298.13 feet to said west line of NEW HOME ADDITION TO DAL TON; thence North 00 degrees 17 minutes 18 seconds West along said West line, a distance of 270.19 feet to the point of beginning. Containing 1.08 acres more or less. 2016 Board of Adjustment Motion by Huebsch, second by Froemming, and unanimously carried to approve the following 2016 Board of Adjustment Reappointments: Jodi L. Sazama Perham, MN R. Stephen Schierer Erhard, MN Paul R. Larson Henning, MN Thomas (Tom) Lee Elizabeth, MN Fund Transfers Ward Uggerud Fergus Falls, MN One Planning Commission Member Motion by Johnson, second by Froemming, and unanimously carried to authorize the Auditor-Treasurer to transfer from the Capital Improvement Fund and from the General Revenue Fund to the Construction Fund as follows: Cash Fund Deficit as of Dec. 18, 2015 (Courthouse Remodel Project) Accounts Payable as of Dec. 18, 2015 (LMPK LID Project) $297,794.68 $178,126.14 Motion by Huebsch, second by Froemming, and unanimously carried to authorize a December 31, 2015 inter-fund loan from the Otter Tail County Solid Waste Fund to the Prairie Lakes Municipal Solid Waste Authority to cover a PLMSWA 2015 end of the year cash deficit. Motion by Johnson, second by Lindquist, and unanimously carried to authorize any December 31, 2015 inter-fund loans to Otter Tail County Ditch Systems with deficit cash balances. County Warrants Motion by Froemming, second by Huebsch, and unanimously carried to authorize the County Administrator to approve payment of the Otter Tail County Commissioners' bills from December 23, 2015 through December 31, 2015. RESOLUTION ADOPTING GRACE PERIOD FOR IMPLEMENTATION OF UNIFORM ADMINISTRATIVE REQUIREMENTS (PART 200) (Code of Federal Regulations -Title 2 Grants and Agreements -Part 200 -Subpart D -Post Federal Award Requirements) (Procurement Standards -Sections 200.317 through 200.326) Otter Tail County Resolution No. 2015 -86 Upon a motion by Johnson, seconded by Huebsch and unanimously carried, the following resolution was adopted: WHEREAS, Otter Tail County has recently become aware that the Uniform Administrative Requirements for Federal Programs/Awards has become effective for most, if not all, of Otter Tail County's 2015 and future Federal Grants, and WHEREAS, the Procurement Standards contained within Part 200 Subpart D Sections 200.317 through 200.326 require Otter Tail County to have a written procurement policy which reflect applicable State and Local statutes, rules and regulations and conforms to applicable Federal statutes and the procurement standards/requirements as identified in Part 200 Subpart D Sections 200.317 through 200.326, and OTC Board of Commissioners' Minutes December 22, 2015 Page 4 WHEREAS, Otter Tail County does have a Contract Administration Guideline Policy, which was adopted by the Otter Tail County Board of Commissioners on Tuesday, March 4, 2014, and WHEREAS, Otter Tail County's Contract Administration Guideline Policy does comply with State and Local statutes, rules and regulations, and WHEREAS, Otter Tail County desires to review and updated, as needed, the County's Contract Administration Guideline Policy and other applicable County policies, if any, to conform with applicable Federal statutes and the procurement standards/requirements as identified in Part 200 Subpart D Sections 200.317 through 200.326, and WHEREAS, Otter Tail County was made aware through the Office of the State Auditor of a technical correction, which grants a two year extension for full compliance with the procurement standards/requirements as identified in Part 200 Subpart D Sections 200.317 through 200.326, and WHEREAS, Otter Tail County desires to adopt on or before December 31, 2016 written policies and procedures to ensure conformity and compliance with the Code of Federal Regulations Title 2 Grants and Agreements -Part 200 Subpart D -Post Federal Award Requirements specifically related to Procurement Standards -Sections 200.317 through 200.326. NOW, THEREFORE, BE IT RESOLVED, to allow adequate time to review and update existing policies and procedures to comply with the requirements noted above, Otter Tail County by this resolution is formally opting to exercise the two year extension granted by the technical correction and will adopt policies and procedures related to procurement that are in conformity and compliance with the Code of Federal Regulations Title 2 Grants and Agreements -Part 200 Subpart D -Post Federal Award Requirements specifically related to Procurement Standards -Sections 200.317 through 200.326. Adopted at Fergus Falls, Minnesota, this 22nd day of December 2015 Dated: 6/-oS-I'-OTTER TAIL Off Sale Liquor License Request A Public Hearing for a request to receive an Off-Sale Liquor License from Playtime Bar and Grill was set at 11 :00 .m. on Tuesday, February 9, 2016. This Public Hearing will be at a regular County Board meeting located at the Government Services Center in Fergus Falls, MN. HENNING SAFE ROUTES TO SCHOOL PLANNING SPONSORING AGENCY Otter Tail County Resolution No. 2015 -87 Upon a motion by Froemming, seconded by Johnson and unanimously carried, the following resolution was adopted: BE IT RESOLVED THAT: Otter Tail County agrees to act as sponsoring agency for a "Transportation Alternatives" project identified as Henning Safe Routes to School Planning Assistance Grant 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. OTC Board of Commissioners' Minutes December 22, 2015 Page 5 BE IT FURTHER RESOLVED THAT: Richard K. West, P.E., County Engineer is hereby authorized to act as agent on behalf of this sponsoring agency. Adopted at Fergus Falls, Minnesota, this 22nd day of December 2015 D OF COMMISSIONERS HENNING SAFE ROUTES TO SCHOOL PLANNING AGREEMENT TO MAINTAIN FACILITY Otter Tail County Resolution No. 2015 -88 Upon a motion by Froemming, seconded by Johnson and unanimously carried, the following resolution was adopted: 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: Transportation Alternatives 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 Transportation Alternatives project identified as Henning Safe Routes to School Planning Assistance Grant. 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 Transportation Alternatives project. Adopted at Fergus Falls, Minnesota, this 22nd day of December 2015 Dated: __ O~J_-_o=s_-_l~"-----OTTER TAIL COUNTY nARD OF :OMMISSIONERS By~~,4M' ard of Commissioners ~ Recess & Reconvene At 11 :07 a.m., Chairman Lindquist recessed the meeting of the Otter Tail County Board of Commissioners for a short break. The meeting was reconvened at 11: 13 a.m. COMMISSIONERS COMPENSATION Otter Tail County Resolution No. 2015 -2015 -89 Commissioner Johnson offered the following and moved its adoption: OTC Board of Commissioners' Minutes December 22, 2015 Page6 WHEREAS, Minnesota Statutes 375.055 provides that County Commissioners may receive per diem payments and reimbursement for necessary expenses incurred in performance of the duties of the office and shall receive compensation of annual salaries, as set by resolution of the County Board; and WHEREAS, the current annual salary for Otter Tail County Commissioners is $34,878.00 effective January 1, 2015; and NOW, BE IT RESOLVED, that the annual salaryJor Otter Tail County Commissioners shall be established as $35,924.00 effective January 1, 2016 which reflects a 3% Cost-of-Living Adjustment similar to increases received by other emploxee groups. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the annual benefits compensation for CY2016 will be set at $1,150.00 per month, similar to increases received by other employee groups. Commissioner Froemming seconded the motion and YEAS and NAYS are as follows: Board Members - Doug Huebsch WayneD. Johnson John Lindquist Roger Froemming Lee Rogness For X X X X Against Adopted at Fergus Falls, Minnesota, this 22~d day of December 2015 Dated: _ _.Q.._l._---=0""5:o<...-_,l'-'"-,oe___ ___ _ OTTER TAIL COU By: Absent X ARD OF COMMISSIONERS ir County Board Meeting Dates for CY2016 Motion by Huebsch, second by Johnson, and unanimously carried to approv~ the Board of Commissioners' meeting dates for 2016 as follows: County Board Meeting County Board Start CY 2016 Month Date Time _\. Januarv 5, 19,26 9:30 a.m. Februarv 2,,9, 23 9:30 a.m. March 1, 8, 22 9:30 a.m. April 5, 12,26 9:30 a.m. May 3, 10,24 9:30 a.m. 8:30 a.m. June 7, 14,28 End ® noon 8:30 a.m. Julv 12,26 End ® noon County Board Meeting CY 2016 Month Date AuQust 2, 16, 23 September 13, 20, 27 October 4, 11, 25 November 1, 8, 22 December 13, 20 OTC Board of Commissioners' Minutes December 22, 2015 Page 7 County Board Start Time 8:30 a.m. End (ell noon 9:30 a.m. 9:30 a.m. 9:30 a.m. 9:30 a.m. Generallv, meetinQs are held at the Government Services Center, 515 W. Fir Ave, FerQus Falls, MN County Program Aid Administrator Larry Krohn presented a packet including the CPA formula compared to 2015 and 2016 certified CPA values. Discussion followed. Detoxification Services Productive Alternatives, Inc. (PAI) has provided detox services in Fergus Falls since 2006. PAI has recently announced that they will no longer provide the service effective 01/01/2016. Community Services Director, John Dinsmore submitted an overview of the Productive Alternatives, Inc. Detoxification Center program and planning recommendations to continue the services in Fergus Falls. Mr. Dinsmore reported that County Officials have held a series of meetings with various individuals and groups who may have an interest in continuing detox services, possibly through a partnership of various providers. Mr. Dinsmore reviewed 5 recommendations to provide continuous, uninterrupted detox services. Human Services Director, Deb Sjostrom and Public Health Director, Diane Thorson, requested funding to allow PAI to apply for licensure for CY2016. Ms. Thorson estimated that it would take 6 months for completion of the required contracts to transfer services from PAI to Otter Tail County. Discussion took place regarding the debt on the Detox building. Motion by Johnson~ second by Froemming, and unanimously carried to authorize $3,000 from the Human Services Budget to fund the cost of CY2016 license renewal for Detoxification services on behalf of PAI to give Otter Tail County the opportunity to explore all options. Emergency Operations Plan Motion by Johnson, second by Froemming, and unanimously carried to authorize the appropriate County Officials' signature on the Otter Tail County EOP revised December 2015 and on the Homeland Security and Emergency Management (HSEM) Local Emergency Operations Plan Review Form as submitted by the County Emergency Manager. 2016 Solid Waste Fee Schedule Assistant Solid Waste Director, Zach Fjestad reviewed the proposed 2016 Solid Waste Fee schedule. Commissioners discussed the proposed changes and upon a motion by Johnson, second by Froemming and unanimously carried, the 2016 Solid Waste Fee schedule was approved as revised and included in these minutes as Attachment C. Regional Recycling Evaluation Discussion Motion by Huebsch, second by Johnson, and unanimously carried to support a Regional Recycling Study to evaluate a long term regional recycling plan. The MN Pollution Control Agency has agreed to pay for ½ of the total cost to a maximum of $50,000. The remainder would be funded by each participating County in the region based on population. OTC Board of Commissioners' Minutes December 22, 2015 Page 8 Correction to December 1, 2015 Minutes Motion by Johnson, second by Froemming, and unanimously carried to correct the minutes of December 1, 2015 as follows: On Page 1, under the Heading "Road & Bridge Fund"; Change "2016 Ford F450 1 ½ Tom @WO Crew Cab Pickup" to read "2016 Ford F450 1 ½ Ton 2WD Crew Cab Pickup" and change the Grand Total from $81,780.41 to $81,870.41. LMHC Purchase of Service Agreement Motion by Froemming, second by Huebsch, and unanimously carried to authorize the appropriate County Officials' signatures to execute a Purchase of Service Agreement for Court Ordered Evaluation Services for Otter Tail County Court Administration. The Contract is between Otter Tail County and Lakeland Mental Health Center, Inc. with cost of the services remaining the same as 2015. Adjournment At 12:05 p.m., Chairman Lindquist declared themeeting of the Otter Tail County Board of Commissioners adjourned until 9:30 a.m. on Tuesday, January 5, 2016 at the Government Services Center in Fergus Falls, MN. Dated: -=O~/--O~S~-/~G,. ___ _ OTTER TAI COU ARD OF COMMISSIONERS Attest: La~,tft/? By: -:-"f.\--:-:----:---:=:--!!-:--=,-------:-,--""--'Ft-=-~--:c.,__ __ _ CB/kd OTC Board of Commissioners' Minutes December 22, 2015 Attachment A, Page 1 WARRANTS APPROVED ON 12/22/2015 Vendor Name A'VUNDS ll.C AABER.G/JA.NICE AL'S REFRIGERATION AMDUCA,'1 WEI.DING & GAS INC AMDUCIJ\:"N AMilIPRIDE SEllvlCES INC A,'H)ERSON/DAVID W & GLORIA AUTO FIX BAII.EY /LOR.EN K B..ul'IES\iil.li A.1'1BUL~'ICE BA TTEllY JUNCTION BECilUND on. CO BELM:O!\''"T FUNEll-U HOJ1,1E BE,'\ HOLZER u"'J\cl..IMITED BEYER BODY SHOP INC BLUESTONE TECHNOLOGIES INC BOB'S STA,"\'.'"DARD BULK SER.VICI: BOU1':'"D TREE MEDICAL UC BOYER/RODNEY BR.~'JDBORG/HE..\THER BRAUN INTERTEC CORPOR.'\TION BRUN M RIPLEY EXCAVATING BUGBEf'S LOCKSMITH BUY. MOR P.'\RTS & SERVICE ll.C CADEM L'\W GROUP PUC C.'\RR'S L.\il COUNTRY SUPERJ,f.~ C.'\RR'S TR£I SERVICE CE!'ffR.-U SPECIAL ms INC CERTITIED AUTO REPAIR CH.'\PMA.l\l/L'\YN'E. THOMAS ARIES CL.\Y CO SHERIFF CODE 4 SERVICES LLC COMPAJ',,i10N ANIMAL HOSPIT:U CONCEPT CATERING COOP SERv1CES INC COOPERS TECHNOLOGY GROUP D.P.SMAll ENGINES DACOTAH PAPER COMPA:.'\'Y DAL TON SPORTS AND REPAIR D.-\.'l•fS TOWING & REPAIR DASH MEDIC.'\! GLOVES INC DENZEL'S RIGION WASTE INC Amount 3,942.93 69.50 297.00 16.50 151.92 993.10 500.00 35.24 246.02 62.10 103.91 1,869.00 295.00 39.50 4,495.84 8,603.00 204.56 825.21 306.97 254.87 20,286.25 4,750.00 62.50 1,238.76 1,524.55 24.44 2,750 00 74,591.77 556.98 67.50 58.40 648.50 35.52 459.25 29.01 1,892.86 86.85 145.79 15.50 417.55 121.80 204.75 OTC Board of Commissioners' Minutes December 22, 2015 Attachment A, Page 2 vendor Name DJGIT . .\l. Al.LY INC DM ENTER.PRISES DOHM..\.!>J/JOSEPH LEWIS lliCTION SYSTEMS & SOffi\'ARE INC Ell!NGSON PltThIB[NG HEATIN:G AC me FARGO GL.\SS A."-'D PAINT CO F:\Rc"t-\MS GL",lJINE PARTS INC FASTENAL COMP.-\!sl"-Y FERGUS F.~ DAILY JOURNAL FIDL.\R TECHNOLOGIES, INC FLO½'ER. Mill/THE FOSS/KAR.I Al"l"N FOTH INFRASTRUCTIJRES & ENVIROMfN FRANK'S AlffO BODY SHOP OF PER.HAM FR..\ZIER/BRE!>JT FUNK/SHARON GABE/RlCH.\RD B GALLS 1.1.C GODFATHERS E.\.TER.>,fiNATING INC GRA.NT CO SHERIFF GRE.\TA.f\iIR.ICA FINANCL.\l. SVCS GR.EL"i'S PLtThffiING & HEATING, INC GRIFFITH/JACK THOJ\l.\S H..\NSEN/l\JlCOLE HElN· KOLO PSYD LP/NANCY HE.l\'NIPIN CO SHIRIFF HER.111"1.SS CONSTRUCTION ll.C HESS EXCAVATING HOLO/S . .\:c'[DY HOUSTON ENGINEER.ING INC HUTCHINSON/PA TRICU M Th:'D EPE."i'DL'lff /THE. INNOVATIVE OFF1CE SOHff[ONS JJi. SPORTS JOHNSON/GARY L JO!\JTS A!•m MAGNUS KEEPRSINC KEll.Y SER'v1CES rNC K.ESKITAL0/1.INDA KINETIC LEASING INC KR.OHN/LljtllY L.\KE REGION HE..\l.THCARE CORP Amount 410.00 18,165.00 82.50 108.12 389.00 744.00 237.65 23.59 736.00 3,447.38 789.50 67.50 34,463.26 1,012.80 265.00 173.65 359.55 415.62 116.00 95.80 83.39 1,464.17 67.50 218.65 1,500.00 70.00 5,000.00 1,160.00 29.90 7,802.53 4,750.00 4.899.24 315.28 110.00 79.99 2.845.00 1,576.78 3,966.39 112.00 784.00 411. 70 1.028.00 Vendor Name L-\.KE REGION HOSPIT . .>J. CORPORATION L-\KElA!'\D MENT . .>J. HE...>J.TH CENTER L.\KES AREA COOPERAIB'E L.\KES COUNTRY SER.HCE CO OP L-\.KES RADIO LtjtllY OTT INC mun: SER\1CE L.\RSON/PAUI. LEI/THOMAS LOCATORS & SUPPLIES tNC M-R. SIGN COMPANY INC. MARCO INC MITRO SALES INC MIN!-,ic.SOT . .\ MOTOR COMPA:'11. MTh"NESOTA VALLEY IRRIGATION MN A TIORNEY GENERAl..'S OFFICE MN DEPT OF TR.-\..~SPORTATION MN STATE AUDITOR MODERN HE.\ TING & PLUMBtNG MOORE MEDICAI.. LLC MORTENSON/I.EE STEVE:.'\i NATIONAL BUSil-,c.SS SYSTEMS INC NDSU DEVELOPME\'"T FOUNDATION NEIGEL FIREARMS NELSON AUTO CENTER NE'WMA,~ PAINTING INC NORTHWIST IRON FIRIMEN INC OFFICE OF MN.IT SER\·lCES OFFICEMAX tNCORPO!L.\ TED OLSON/BER.TON ONE CALI.. LOC..\ TORS I. m OTTDl TAil. CO TREASURER OTTDl T . .\Il.. TEI.COM O\iERL.-\..l•m MECHANICAi. SER.HCES PAKORINC P,.\RK REGION CO OP PEUC.-\.."1 L.\II. YACHT CLUB PEOPlES/!'.'lCKOL.\5 SHA.NI PERH.-\..~f TRUCK SER.vlCE INC PERH.-\..~f/cm· OF PETE'S .-\..\iOCO PETERSON :MECHA.1\tlCAI. INC PHOE.c'IJX SUPPLY OTC Board of Commissioners' Minutes , December 22, 2015 Attachment A, Page 3 Amount 4,250.00 832.70 192.49 147.50 1,000.00 725.00 277.08 422.48 9.99 156.96 485.64 243.00 33.08 1, 775-40 254.85 900.00 3,084.00 378.00 54.00 67.50 3,580.41 6,550.00 85.00 431.65 2,350.00 422.50 2,402.00 85.15 5 71.64 251.82 960.51 353.40 4,726.96 650.91 486.25 2,550.00 82.50 8.03 835.00 275.00 9,431.24 588.96 OTC Board of Commissioners' Minutes December 22, 2015 Attachment A, Page 4 Vendor Name PINE PLQA TI' & APPLlANCE PITNEY BO\VES PRDfiUM WATERS INC PRODUCTIVE AlTER..lliAffilES INC Ov1ll CORPORATION RAY Al.LE..lli MANUFACTURING CO INC REGENTS OF THE lJNIVERSffi" OF MN RIDGE\-\'ATIR COlliGE ROEDER/HUNTER HOL\!ES SAZAM.1,/JODI SCHIIDECKER./KEVIN SCHIERER/STEVI SCHWARTZ/ROBERT E SER'v1CEMASTER CLE.A.l,HNG PROFESSION STATE OF MINNESOTA STEINS INC STEUART /MARK STEVE'S S . .\i'ITTATION INC STREICHERS THIS \\:"EEKS SHOPPING NEWS THOMSON REv"TDlS · W"E:ST THORSON/JOHN THRIFTY WHITE Pll.\R.~ACY TIRES PLUS TOTAL CAR CARE TNT REPAIR INC TRENCHERS Pl.US INC TRITES/DAVID UGGERUD/WARD UNIFOILMS UNLIMITED INC US AUTOFORCE USPCA REGION 12 VAUGHN Au'TO & MARINE CO \'1CTOR LUNDEEN COMPANY VOEI.liR/TIMOTHY M & STACEY WASS/DAVID F WASTE M.A .. ~AGEMENT WAYNE'S TOOi.WAGON WIST/RICHARD K WILSON/WARR.EN R WIND ELS/LORI WINGS flJGHT TRAINING WOLF/ANGELICA GRACE XEROX CORPORATION Final Total: Amount 189.95 1,076.00 B.00 34.75 561.30 1,516.98 33,836.00 800.00 67.50 219.20 23.77 247.75 331.12 793.90 10.00 4,477.88 221.30 11,975.00 59.99 83.16 241.53 250.00 61.44 571.40 855.97 5,600.00 469.62 219 .. 00 43.98 3,159.84 75.00 183.86 43.96 500.00 279.37 16,836.33 103.00 22.28 480.55 44.07 174.50 82.50 54.46 373,512.15 OTC Board of Commissioners' Minutes December 22, 2015 Attachment B, Page 1 OTTER TAIL COUNTY SHERIFF'S OFFICE Civil Process Fee-for-Sen,ice Schedule The follo,,·ing fee schedule was implememed by our depnrtmeni on~--- Se,vice of Process Fee -----• ---.•...••........ Service Anempted/Not Found --................ . Mileage (round trip from Fer&•us Falls). -. -• ---• • --- Request for Process Relurned ---------------• --• Mongage Foreclosure Sales --· --------. ------.. Filing of Redemption Documents -. -... ---. --.... Notice of Intent to Redeem . -.............. -. --. Redemption of Propeny ( Recorded F.-e Hol<le11 ------ Redemption of Propeny {all others). -------. --.. -- Sheriff Sales --------· -------•. ----------- Commis.sion on unusual real estate saies ---. -------- Pos1ing J Sale notices -...... -------........ -- Repon of Sale & Certificate -------------------- Writ of E,ecution Commission Fee -- Writ of faecution Returned Wholly Unsatisfied ------ Evictions .. --· ----------------------------- Domestic ,\buse Protection Orders ---.. ----------. Harassment Res1raining Orders ----.. ------------- Replevin ---. ---..• ---------------........ . Securi.ng propert~· on seizures: Writ of Attachments ----• --· -------..... --. \Vrit of Executions -------- \Vri1 of Resli1U1ion ---------. --.. --. -•••.. - Assis1ing Pi:1itioner/Responc!em with separa1ion of property per final divorce decrees• -• ----• • • -• • - $35.00"' mileage (#2) $30.00 + mileage (#2) S .45 cents per mile (#1 J $30.00 + mileage S75.00 $20.00 $100.00 I% to Max. S:!50.00 I% to Max. $250.00 SS0.00 •· mileage 4% of bfd SJ5.00 • milea:ge $20.00 #3 $30.00 • mileage hourly deputy time • mileage No Charge No Charge ( #4) S75.00 ~ m,leage • hourly deputy time if more than I hour $30.00 + mileage -hourly deputy time if more than I hour hourly deputy time hourly deputy time: hourly depu1y time+ mileage •NOTES II I: Au1oma11c increase 10 S.50 per mile if retail gas prices rise above SI.SO per ga.llon or S.55 per mile if prices rise above $2.00 per gallon: $.60 per mile if prices rise above S].50 per gallon: S.65 per mile if prices rise above S.3.00 per gallon (and 10 keep adding an additional S.05 per mile with each addi1ional S.50 per gallon) 112: If priority service is requested. meaning wi1hin 4 hours of receipt at the Sheriffs Office. requester MAY BE required 10 pay 1 hour depmy lime. plus regular fees. #3: 6% of gros.~ amounl collecled. or 6% of settlcmenl occurrmg afler lhe Sheriffs Office has taken any action on 1he Writ of Execu1ion #4: Wilt be charo.ed SJO-'-milea11e if le11isla1ure: I 2.-~2--/S --~ Co,'3' Bo:trd Chair Date: OTC Board of Commissioners' Minutes December 22, 2015 Attachment C, Page 1 Solid Waste Fee Schedule 2016 County State Fee: Assessment: Total: Mixed Munici~I W3SteiHousehold W3Ste: PerTon s 82.00 s 13.94 $ 95.94 Per Container (minimum) $ 2.56 $ 0.44 $ 3.00 Per Container (Standard sizes 30-35 gallons) $ 2.56 $ 0.44 $ 3.00 Per Bag (Oversized 35-45 gallon bags) $ 3.41 $ 0.59 $ 4.00 Cubic Yard (uncompacted) $ 13.12 $ 2.23 $ 15.35 Cubic Yard (compacted) $ 27.01 $ 4.59 s 31.60 Unsorted Waste Hauler Lo3ds: Per Ton $ 164.00 $ 27.88 $ 19·188 sorting cost Per Ton $ 75.00 $ 12 75 s 87.75 Unprotected Loads: 2.0 nmes the Posted Rate Demolition Debris: Per Yard (Pelican Rapids & Battle Lake 3yds or fess) $ 8.00 $ 0.60 $ 8.60 Minimum (112 Yard) $ 4.00 $ 0.30 $ 4.30 Dump Truck (10 yarns) $ 80.00 $ 6.00 $ 86.00 Clean Concrete (per yard miniumum. Henning & NEOT only) $ 4.00 $ $ 4.00 Clean Shingles {per yard minimum, Henning & NEOT only) $ 4.00 $ 4.00 Electronics: Microwaves $ 5.00 N!C $ 5.00 Computer Monitors $ 15.00 N/C $ 15.00 Computers (CPU's, laptops, inch.ides keyboard and mouse) $ 5.00 N!C $ 5.00 Small Electronics (Desktop Printers/Copiers. FAX. DVD. VCR. et« $ 1000 N!C $ l0.00 Large (Printers, Copy Machines. etc.) $ 12.00 N/C $ 12.00 Televisions (all) $ 15.00 N!C $ 15.00 Whitegoods: Major Appliances (refrigerator, stove. freezer, etc.) $ 5.00 N/C $ 5.00 Commercial Appliances (freezers, coolers. etc.) $ 50.00 N/C $ 50.00 Batteries: Gar/Boat/Motorcycle $ 1.00 N/C $ 1.00 Truck/Tractor $ 4.00 N/C $ 4.00 Commercial $ I0.00 N/C $ 10.00 Tires: Small Tire (Up to 15") $ 2.00 N/C $ 2.00 Large Tire (16"-22") $ 3.00 N/C $ 3.00 Small Tire With Rim ( Up to 15") $ 5.00 N/C $ 5.00 Large Tire With Rim (16"-22") $ 6.00 N/C $ 6.00 Semi-truck/Trailer $ I0.00 N/C $ !0.00 Tractor (all) s 25.00 NIC $ 25.00 Flotation nre (as quoted) quote N.IC quote OTC Board of Commissioners' Minutes December 22, 2015 Attachment C, Page 2 Solid Waste IFee Schedule Miscell:meous: StUffed Chair Sota Mattresses carpeting (per yard) Propane Tanks (5-20-40 pounds} Propane Tanks (1 pound green canisters) Scrap Iron & Metal: Refer to Local scrap Dealer Minimum Cubic Yard commercial ( Io yards) Brush: We only accept 3"-4" in diameter or less Pickup/Trailer (level box) Dump Truck (10 yards) Per Yard Non Otter Tail County Waste: $ 5.13 $ 5.13 $ 5.13 $ 0.85 $ 4.00 $ 1.00 $ 1.00 $ 2.50 $ 25.00 $ $ $ 5.00 20.00 2.00 $ $ $ $ 0.87 $ 0.87 $ 0.87 s 0.15 $ NIC s NIC s NIC $ NIC $ NIC $ NIC $ NIC $ NIC $ 6.00 6.00 6.00 1.00 4.00 LOO l.00 2.50 25.00 5.00 20 . .00 2.00 Non Otter Tail COunty Waste 3 limes the county rate Yard Waste: Musi be clean and free of contaminates Haulers License Fees: License Fee (base) License Fee (per truck) Bond Service Fee: Per Service.Fee Point Free s 100.00 s 10.00 $5,000.00 $ 8.50 Free Free NIC $ 100.00 NIC $ 10.00 NIC $5,000.00 NIC s 8.50