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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 12/13/2016onERTAH o•••n•■u,110T1 MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners' Room 515 W. Fir Avenue, Fergus Falls, MN December 13, 2016 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:33 a.m. Tuesday, December 13, 2016, at the Government Services Center in Fergus Falls, MN, with Commissioners Lee Rogness. Chair; Doug Huebsch, Vice-Chair; Wayne Johnson, Roger Froemming and John Lindquist present. Approval of Agenda Chair Rogness called for approval of the Board agenda. Motion by Froemming, second by Johnson and unanimously carried to approve the Board of Commissioners Agenda of December 13, 2016, with the following additions/modifications: Finance Committee Meeting at 1 :00 p.m. -Cancelled General Discussion -Add Continuous Improvement Request Consent Agenda Motion by Huebsch, second by Lindquist and unanimously carried to approve Consent Agenda items as follows: 1. November 22, 2016, Board of Commissioners' Meeting Minutes 2. Warrants/Bills for December 13, 2016 (Exhibit A) 3. Human Services Bills & Claims 4. Approval of Human Services Contracts -Father's Resource Contract with MAHUBE-OTWA, REM Central Lakes, Thrive Behavioral Network (Gull Harbour), St. Williams Living Center & A Place for Hope 5. Final Payment S.P. 056-608-024; Anderson Brothers Constr. of Brainerd, MN 6. Final Payment S.A.P. 056-601-063 & Etc., 2016 Countywide Sealcoat; Morris Sealcoat & Trucking 7. Issuance of 2017 Tobacco License: Denny's Enterprises Inc. & Underwood Quik-Stop Justice Building Project Terry Hoff, Facilities Operations Manager, reported that bids were accepted for the Otter Tail County Correctional Facility Holding Cells and Elevator Addition remodel project. Discussion followed regarding base bids, soft costs and contingencies, timeline for completion and owner's representative (project manager). Motion by Lindquist, second by Huebsch and unanimously carried to establish the Justice Building project budget at $1,350,000 and to authorize the appropriate County Officials' signatures to execute the contract for the project with TF Powers of Fargo, ND, at a Base Bid of $1,149,000. Motion by Froemming, second by Lindquist and unanimously carried to hire Marlin Hoff as the County's Owner's Representative and to authorize the appropriate County Officials' signatures to execute a contract between the County of Otter Tail and Marlin Hoff effective January 1, 2017. E911 Addressing Brian Armstrong, Land Services Director, briefed the Board on proposed revisions to the Enhanced 911 Ordinance. Discussion took place regarding E911 signs that are removed and not replaced, the cost of replacing the signs and countywide long term replacement needs. OTC Board of Commissioners' Minutes December 13, 2016 Page 2 Public Meeting At 10:15 a.m., Chairman Rogness opened the County Board meeting for public comments regarding a permit application for the WB Stone, Inc. Dairy Farm expansion located at 56459 Elmwood Rd, Henning, MN. The public meeting is being held according to M.S. 116.07, Subd. 7(1). The MN Pollution Control Agency (MPCA) is responsible for issuing a permit for the dairy operation. The County provides a local forum for the public to express their opinions regarding the project. No one from the public was present and no written comments were received on the proposed project. Anthony Anderson is purchasing this dairy operation and stated that the operation will be under an Interim Permit while working to improve the feedlot storage. Commissioners expressed their support of dairy agriculture which is a core component of Otter Tail County's economy. The public meeting was closed at 10:19 a.m. Coordinator on Aging Position Public Health Director Diane Thorson reported that the Coordinator on Aging position is funded partially by the Federal Aging Grant. Motion by Froemming, second by Johnson and unanimously carried to authorize the Public Health Director to sign the contract between the County of Otter Tail and the Land of the Dancing Sky Area Agency on Aging which provides $27,725 for the position. The County's cost for the program is $64,002. Environmental Health Fees Motion by Huebsch, second by Johnson and unanimously carried to confirm that the Environmental Health Services Program Fees for CY2017 will be the same as established on March 22, 2016, under Otter Tail County Resolution No. 2016-17. Consultant Grant Contract Amendment The Public Health Director briefed the Board on a pilot project to utilize the RelayHealth record for persons with disabilities to pilot standards for health information exchange for long term services and support. The consultant currently working on the project is no longer available. The Department of Human Services (OHS) has requested that Otter Tail County contract with an independent contractor to complete the work on this project. Motion by Huebsch, second by Johnson and unanimously carried to authorize the . appropriate County Officials' signatures to amend the contract with OHS to accept individual funding and authorize a contract between the County of Otter Tail and Linden Tech Advisors, an independent contractor. Project completion is the end of March 2018. A RESOLUTION IN SUPPORT OF THE GOVERNOR'S TASK FORCE ON MENTAL HEALTH'S FINAL REPORT DATED NOVEMBER 15, 2016 Otter Tail County Resolution No. 2016 -67 WHEREAS, Governor Dayton issued an Executive Order on April 27, 2016 creating the Governor's Task Force on Mental Health created to advise the Governor and Legislature on mental health system improvements within the State of Minnesota, and; WHEREAS, more than 200,000 adults and 75,000 children in Minnesota live with a major mental illness, and; WHEREAS, the Task Force and five Formulation Teams convened public meetings from July 11, 2016 through November 7, 2016 and developed nine comprehensive recommendations and approximately 77 strategies/areas of focus to design, implement, and sustain a full continuum of mental health services throughout Minnesota, and; OTC Board of Commissioners' Minutes December 13, 2016 Page 3 WHEREAS, the full report's comprehensive recommendations were guided by 29 principles and informed by other inclusive reports -especially the Substance Abuse and Mental Health Services Administration's (SAMHSA) Recovery Oriented Systems of Care Resource Guide, Minnesota State Colleges and Universities' Gearing Up for Action: Mental Health Workforce Plan for Minnesota , the United States Department of Health and Human Services' (HHS) Mental Health and Substance Use Disorder Parity Task Force , and the Minnesota Housing Finance Agency's (MHFA) Minnesota Housing 2017 Affordable Housing Plan -to ensure collaborative implementation of proposed solutions, and; WHEREAS, as one of 87 county units of government within the State of Minnesota responsible to ensure that a range of mental health services and supports are accessible, affordable and available to the residents of our county, it is imperative that the "Strengthen Governance of Minnesota's Mental Health System" recommendation to convene a mental health governance workgroup secures comprehensive and complete participation of county representatives, and; WHEREAS, we acknowledge the importance and value of each of the nine recommendations and the associated areas of focus or developed strategies, we fully support the Report's two short term recommendations, i.e., "Implement Short-Term Improvements to Acute Care Capacity and Level-Of-Care Transitions" and "Implement Short-Tenm Improvements to Crisis Response", and the 18 short-term strategies and one long-term strategy associated with these two recommendations, and; WHEREAS, we recognize that successful implementation of these comprehensive recommendations and strategies will require the close collaboration and cooperation of the State of Minnesota's Executive, Legislative and Judicial branches of state government. NOW THEREFORE BE IT RESOLVED THAT: Otter Tail County, by this resolution, supports the proposed recommendations and strategies of this report and encourages Governor Mark Dayton and the Minnesota State Legislature to pledge sufficient State resources needed to successfully implement the recommendations set forth in this report. The motion for the adoption of the foregoing resolution was introduced by Commissioner Froemming, duly seconded by Commissioner Lindquist and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming & Rogness and the following voted against the same: None Adopted at Fergus Falls, Minnesota, this 13th day of December 2016 December 14, 2016-MN Health and Human Services Worker Day· Motion by Johnson, second by Froemming and unanimously carried to thank and support Otter Tail County Human Services workers .. in conjunction with Governor Dayton's Proclamation declaring . December 14, 2016, as County, Tribal, and State Health and Human Services Worker Day. OTC Board of Commissioners' Minutes December 13, 2016 Page 4 Recess & Reconvene At 10:45 a.m., Chair Rogness declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board meeting was reconvened at 10:50 a.m. Lake Street Discussion The Highway Department submitted photographs showing the surveyed lot lines for the public road (access to Otter Tail Lake) known as Lake Street in the Midway Plat. Anderson Surveying has prepared a certificate of survey for the road showing the encroachments that have occurred in the right of way. Discussion followed. Boat & Water Grant Motion by Huebsch, second by Johnson and unanimously carried to authorize the appropriate County Officials' signatures to execute the 2016 Federal Boating Safety Supplemental Equipment Grant Agreement between the County of Otter Tail and MN DNR, in the amount of $5,074. These grant dollars will be used to update equipment. ACCEPTING DEDICATED DONATION TO SUPPORT SEARCH AND RESCUE FOR THE SHERIFF'S OFFICE Otter Tail County Resolution No. 2016 -69 WHEREAS, Dawn's Photography has offered to donate funds in the amount of two hundred ninety-seven dollars and fifty cents ($297.50) to the County of Otter Tail on behalf of the Otter Tail County Sheriff's Office to assist in the Search and Rescue program. WHEREAS, Minnesota Statute 465.03 requires a county to accept the gift by resolution expressed in terms prescribed by the donor in full; and, WHEREAS, acceptance of the funds in accordance with the donor's terms is in the best interest of the County of Otter Tail. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds from Dawn's Photography and extends its grateful appreciation. The motion for the adoption of the foregoing resolution was introduced by Commissioner Froemming, duly seconded by Commissioner Johnson and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness and the following voted against the same: None Adopted at Fergus Falls, Minnesota, Tuesday, December 13, 2016 UNTY BOARD OF COMMISSIONERS By· Leland R. Rogness, C air Dated: \)e.c... 2 c::, 1 2 c I b AtteSl:._L-arc...~~·"'K~c,;m"'h"¥-, C_,_lfi:,,.r "'. ~"'. "'-"""-"----- OTC Board of Commissioners' Minutes December 13, 2016 Page 5 ACCEPTING DEDICATED DONATION TO SUPPORT SEARCH AND RESCUE FOR THE SHERIFF'S OFFICE Otter Tail County Resolution No. 2016 -70 WHEREAS, Keith and Melissa Rogal have offered to donate funds in the amount of fifty dollars ($50.00) to the County of Otter Tail on behalf of the Otter Tail County Sheriff's Office to assist in the Search and Rescue program. WHEREAS, Minnesota Statute 465.03 requires a county to accept the gift by resolution expressed in terms prescribed by the donor in full; and, WHEREAS, acceptance of the funds in accordance with the donor's terms is in the best interest of the County of Otter Tail. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds from Keith and Melissa Rogal and extends its grateful appreciation. The motion for the adoption of the foregoing resolution was introduced by Commissioner Froemming, duly seconded by Commissioner Johnson and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness and the following voted against the same: None Adopted at Fergus Falls, Minnesota, Tuesday, December 13, 2016 OTTER TAIL COUNTY BOARD OF COMM SIONERS Dated: Dec.. 2o. 201~ ' Attest: _ _,_/a~~:(,z'P«w-~'4 t/~ /)1""""------ Larry Kroh1f ~ Government Services Technical (GSTI Unit Labor Agreement Motion by Lindquist, second by Johnson and unanimously carried to authorize the appropriate County Officials' signatures to execute the Labor Agreement between the County of Otter Tail and Minnesota Teamsters Public and Law Enforcement Employees' Union, Local No. 320, for the GST Unit as submitted by the Human Resources Director. The term of the Labor Agreement is January 1, 2017 through December 31, 2019. Recess & Reconvene At 11 :28 a.m., Chair Rogness declared the meeting of the Otter Tail County Board of Commissioners recessed for committee meetings and lunch break. The Board meeting was reconvened at 1 :25 p.m. Final Plat -Kvare's Beauty Bay South 3rd Addition Motion by Froemming, second by Huebsch and carried with Johnson abstaining, to approve the Final Plat of Charles C and Barbara J Kvare titled "Kvare's Beauty Bay South 3rd Addition" located in Section 18 of Dunn Township; non-shoreland property. OTC Board of Commissioners' Minutes December 13, 2016 Page 6 One Watershed, One Plan -Red Eye River Bill Kalar, Land & Resource Director, presented a map showing nine watersheds in Otter Tail County. Instead of a water plan that follows county borders, the State is moving towards planning on a watershed basis where all Local Government Units (LGUs) within the watershed would be involved in the planning process and ultimately, in making decisions on the local projects needed within that watershed. This would replace the County Water Plan. Motion by Lindquist, second by Johnson and unanimously carried to authorize the Land & Resource Director to proceed with One Watershed, One Plan implementation for the Red Eye River Watershed. Association of MN Counties (AMC) Updates Commissioners recently attended the Annual AMC meeting. They provided updates on the follow topics: Housing & Economic Development, Broadband -Nobles County, Regulations -Moral Courage and Ethical Behavior, Comprehensive Planning, Clean Water and Buffer Strips, and Human Trafficking. Agreement with Bond Trust Services Corporation Motion by Johnson, second by Froemming and unanimously carried to authorize the Auditor-Treasurer's signature to execute the "Agreement Relating to Paying Agency, Registrar and Transfer Agency" which outlines the duties and responsibilities of Bond Trust Services Corporation as they relate to the County's $6,675,000 General Obligation Capital Improvement Refunding Bonds, Series 2016A. REQUEST TO REPURCHASE TAX FORFEITED PROPERTY Otter Tail County Resolution No. 2016 -71 Commissioner Froemming introduced the following resolution and moved its adoption: RESOLVED, by the Otter Tail County Board of Commissioners of Otter Tail County, Minnesota, that; WHEREAS, George Lorentz, owner, had made application to repurchase the following legally described parcel: Parcel No. 67-000-99-0067-001 Deer Creek Baker's Addition East 65' of West 111 '9.5" of Lot 4 Block 2 Said property having forfeited to the State of Minnesota on the 26th day of August, 2016, for nonpayment of the 2008, 2009, 2015 and 2016 property taxes; and WHEREAS, an application to repurchase the above described property was timely submitted on Monday, December 5, 2016; and WHEREAS, the sum of $693.01 represents the aggregate of all delinquent and current taxes, penalties, costs, assessments, and fees as of November 30, 2016, that would have been due and payable had the above described parcel not forfeited to the State of Minnesota; and WHEREAS, the applicant has submitted with his repurchase application a postal money order in the amount of $693.01; and WHEREAS, the applicant has requested that the Otter Tail County Board of Commissioners consider his application to repurchase the above-described parcel and has requested that the Otter Tail County Board of Commissioner approves the applicant's request to repurchase the above-described property; and NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the repurchase of the above-described property. OTC Board of Commissioners' Minutes December 13, 2016 Page 7 BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby finds that the repurchase will promote and best serve the public interest, and that it will relieve any undue hardship which may have resulted from the forfeiture. Commissioner Huebsch seconded the motion, and upon being put to vote, the following voted in favor: Commissioner Huebsch, Johnson, Lindquist, Froemming and Rogness Adopted this 13th day of December, 2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: l)ee-, Zo1 :i..o11p Attesl:-,--;.~H,-t.~'(-'!:f:."+-t7""1"1"-y"--" o,,_""""-------- L/rryKroyn, b~ PREMISE PERMIT -FERGUS FALLS HOCKEY ASSOCIATION Otter Tail County Resolution No. 2016 -68 Commissioner Froemming introduced the following resolution and moved its adoption: WHEREAS, the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minnesota Gambling Control board; and WHEREAS, the Fergus Falls Hockey Association, Fergus Falls, MN, has made an application to the Gambling Control Board for the purpose of conducting lawful gambling at the Ice Hole Bar, located straight out from the Lake Lida Access in Lida Township of Otter Tail County; and WHEREAS, Minnesota Statute 349.213 provides that the Gambling Control Board may not issue an initial premise permit unless they receive a resolution from the Otter Tail County Board of Commissioners approving the application for a permit; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by Fergus Falls Hockey Association, Fergus Falls, MN, at the Ice Hole Bar, located straight out from the Lake Lida Access in Lida Township of Otter Tail County. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Fergus Falls Hockey Association, Fergus Falls, MN, at the ice Hole Bar, located straight out from the Lake Lida Access in Lida Township of Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Township of Lida by sending them a copy of this resolution. Commissioner Lindquist seconded the motion, and upon being put to vote, the following voted in favor: Commissioner Huebsch, Johnson, Lindquist, Froemming and Rogness OTC Board of Commissioners' Minutes December 13, 2016 Page 8 Adopted this 13th day of December, 2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By:.~=->~=-=-~..:..:;.~=cµ.--=~=----- Leland R. Rogness.Cai Dated: Dec., 2.o i :2c 11., Attest: __ 1e/=-<:>Aac:: '·:sq_ ·-"'-t/= /=)=----- Lar~CI~ . . , . County Ditch 44 Ditch Inspector Kevin Fellbaum reported that property owners on Head Lake requested that the outlet of the Lake be restored similar to the work that was completed on Round Lake to deal with high water. A redetermination of benefits has been completed and there are adequate dollars in this Ditch Fund. Motion by Johnson, second by Huebsch and unanimously carried to authorize cleaning out a portion of Ditch 44 as presented, and building a rock weir at ttie outlet of Head Lake to the Ordinary High Water (OHW) level. Estimated cost of the project is $4,000 -$8,000. Continuous Improvement Request Human Resources Director Nicole Hansen explained the need for new continuous improvement leaders and applicable training. Motion by Johnson, second by Huebsch and unanimously carried to authorize Heather Sandeen from the Association of Minnesota Counties (AMC) to facilitate a training session for continuous improvement leaders on Tuesday, February 7, 2017. Estimated cost of the training is $900.00 to be paid out of the Commissioners' Contingency Fund. Commissioners requested that training funds, in the future, be added to the Administration Budget. SPONSORING AGENCY Otter Tail County Resolution No. 2016 -72 Commissioner Johnson introduced the following resolution and moved its adoption: BE IT RESOLVED THAT: Otter Tail County agrees to act as sponsoring agency for a "Transpor:tation Alternatives" project identified as City of Vergas Multiuse Path Project 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: Richard K. West, P.E., Count Engineer is hereby authorized to act as agent on behalf of this sponsoring agency. Commissioner Froemming seconded the motion, and upon being put to vote, the following voted in favor: Commissioner Huebsch, Johnson, Lindquist, Froemming and Rogness Adopted this 13th day of December, 2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: l)ec..., 2c::. 2.t> lie, Attest: ~&IL Larry~lerk OTC Board of Commissioners' Minutes December 13, 2016 Page 9 AGREEMENT TO MAINTAIN FACILITY Otter Tail County Resolution No. 2016 -73 Commissioner Johnson introduced the following resolution and moved its adoption: 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 determine 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 City of Vergas Multiuse Path Project. 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. Commissioner Froemming seconded the motion, and upon being put to vote, the following voted in favor: Commissioner Huebsch, Johnson, Lindquist, Froemming and Rogness Adopted this 13th day of December, 2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: Dee. 2.o, 2c:.lb By:& Leland R. Rogness, A~•! ~tfil LarryKrnh, ciek Engineering Services Agreement Eastern Township Bridge Replacement Motion by Froemming, second by Lindquist and unanimously carried to authorize the appropriate County Officials' signatures to execute Amendment No. 1 to the Engineering Services Agreement between the County of Otter Tail and Interstate Engineering, Inc. for replacement of an existing structure over Spruce Creek in Eastern Township, as presented by the Public Works Director. Engineering Services Agreement -Carlisle Township Bridge Replacement Motion by Lindquist, second by Johnson and unanimously carried to authorize the appropriate County Officials' signatures to execute an Engineering Services Agreement between the County of Otter Tail and Houston Engineering, Inc. for replacement of Bridge No. 91556 north of TH 210 over the Pelican River, S.A.P. 056-599-062. OTC Board of Commissioners' Minutes December 13, 2016 Page 10 Adjournment At 3:02 p.m., Chair Rogness declared the meeting of the Otter Tail County Board of Commissioners adjourned until 9:30 a.m. on Tuesday, December 20, 2016. OTTER TAIL COUNTY BOARD OF COMMISSIONERS CB/kd OTC Board of Commissioners' Minutes December 13, 2106 Exhibit A, Page 1 WARRANTS APPROVED ON 12/13/2016 Vendor Name Amount ACCURATE CONIROLS INC 262. 71 AMERICAN WE.DING & GAS INC 664.36 . .\."lER.IPR.IDE SER.V1CES INC 74.06 ANOKA CO TREASURY OFFICE 2,000.00 APJ SUPPLY INC 4,750.00 ASHBY FIRE DEPT AMBUL.\NCE 500.00 ASSOCL.\TION OF MN COUNTIES 200.00 AUTOFL\'. 904.78 AUTO VALUE FER.GUS FALLS 2,925.59 BACHM..\N PRINTING 244.20 BALLARD SANITATION INC 2.464.68 BARRY CONSTRUCTION INC 300.00 BATTERY JUNCTION 93.84 BA TILE L.\K.E/cm· OF 1,396.29 BECKLUND Oll. CO 1,959.00 BEN HOLZER UNllMITED 20.00 BEYER. BODY SHOP INC 965.20 BRANDNER/STEVE 16.18 BRANDON COMMUNICATIONS INC 254.34 BREMER BANK, NA 20.50 BR.IAN M RIPLEY EXCAVATING 15,986.84 BUY-MOR PARTS & SERVICE LLC 1.693.11 CARLv1ID/RICHARD 400.00 CARR"S TREE SERVICE 17.674.50 CERTIFIED AUTO REPAIR 447.15 CHEMSEARCH 600.50 Cl SPORT 94.44 CITIZENS ADVOCATE 6,443.90 CLINE/GORDON 302.13 COATINGS UNLIMITED 725.00 CODE 4 SERVICES LLC 2.640.23 COOPERS TECHNOLOGY GROUP 21.981.12 COTE/LURY 35.00 CUWG."u"ll OF WADENA 26.25 CUWGAN WATER CONDITTONIN"G 30.00 CUMMINS NPOWER LLC 499.69 DACOTAH PAPER COMPAJ1/y 466.85 DAll.EY ELECTRIC LLC 1.512.75 DALTON/CrIY OF 712.46 DE..\NS DISTRIBlJilNG 1.466.70 DEER CREEK TOWNSHIP 1,397.53 DENT/cm· OF 596.00 OTC Board of Commissioners' Minutes December 13, 2016 Exhibit A, Page 2 Vendor Name DENZEL'S REGION WASTE INC DE.XMEDIA DM ENTERPRISES DOMHOLT/KATHY DRIVEWAY SERVICES ECOWATER SYSTEMS ELECTION SYSTEMS & SOFTWARE INC EilZABETH/CID" OF ERGO METRICS ERHARD/cm· OF EXTREME MARINE LLC FARGO GLASS AND PAINT CO FASTENAL COMPANY FERGUS FALLS DAILY JOURNAL FERGUS FALLS/cm· OF FERGUS POWER PUMP INC FERGUSON ENTERPRISES INC #1657 FORUM COMMmllCATIONS COMPANY FOTH INFRASTR.UCTUR.ES & ENVIROMEN FRANK'S AtrrO BODY SHOP OF PERR.AM FRAZEE FORUM INC G & R CONTROLS GALLAGHER BENEFIT SER'v1CES INC GALLS LLC GODFATHERS EXTERMINATING INC GOODPOINTE TECHNOLOGY INC GOVERNMENT FOR.MS & SUPPLIES GRAINGER INC GREAT AMERICA FINANCL-\L SVCS HANSEN/NICOLE 1-l;\,WES SEPTIC TANK PUMPING HEDAHLS HE.IDOUARTERS HENNEPIN CO SHERIFF HENNING Al.:TO PARTS INC HENNING/CITY OF HEPPNER CONSUL TING INC HIGH PL;\,INS TECHNOLOGY HILLTOP LUMBER INC HOFMAN/DANIELLE HOUSTON ENGINEERING INC HUTCHINS TR.EE SER'vlCE/ROGER !ES, UC Amount 138.06 14.15 40,463.41 114.48 4,800.00 3,100.00 20,073.83 856.33 368.60 506.95 714.39 1,245.86 15.26 6,594.26 11,556.00 420.00 16.24 368.35 4,254.46 2,968.65 61.64 244.64 1,000.00 65.44 315.00 2,250.00 61.68 702.09 739.53 201.96 80.00 36.91 80.00 258.47 2,363.47 1,374.79 3.412.18 74.32 126.64 8,146.24 8,605.00 3,987.90 Vendor Name INDEPENDENf /THE INNOVATIVE OFFICE SOLUTIONS INTEGRA TELECOM JAKE'S JOHNS LLC JONES AND MAGNUS KANDIYOHI CO SHERIFF KARKEIA HUNT & CHESHIRE PLLP KEEPRSINC KIMBAll. MIDWEST KROHN/LARRY lAKE REGION ELECTRIC (HWY DEPT) L.\KE REGION HEAL THC • .>JlE LAKES AREA COOPERATIVE LAKES AREA PEST CONTROL LLC L.\KES COUNTRY SERvlCE CO OP LARRY OTT INC TRUCK SER\IICE LENTZ/JOLEEN LIBERTI" BUSINESS SYSTE.\!S FARGO LIBERTI" TIRE RECYCLING LLC LOCATORS & SUPPLIES INC M-R SIGN COMPANY INC. MANDERUD/VIOLA J MARCO INC ST LOt,15 MARCO TECHNOLOGIES LLC MARK LEE E.-XCAVATING INC M..>JlKS FLEET SUPPLY INC MCGEE MD/MICHAEL B MCKESSON MEDICAL-SURGICAL INC METRO SALES INC MIDST A TES EQUIPMENT & SUPPLY MINNESOTA MOTOR COMP.-\a'fl" MINNESOTA NAm'E L.\NDSCAPES MINNESOTA SHERIFFS" ASSOCL-\TION MN ASSOCL>\TION OF TOV.'NSHIPS MN DEPT OF HUMAN RIGHTS MN DEPT OF TRANSPORTATION MOORE ENGINEERING INC MOORE MEDICAL LLC MORTENSON/k"l.JRT A NAPA FERGUS FALLS NELSON AUTO CENTER NEW YORK !Im.LS DISPATCH OTC Board of Commissioners' Minutes December 13, 2016 Exhibit A, Page 3 Amount 1,931.30 1,118.17 368. 75 298.02 4,839.04 330.00 300.00 310.09 490.76 113.40 250.00 4,016.28 227.54 170.00 6,809.00 3,570.00 274.96 116.25 666.07 1,367.61 392.40 192.41 752.75 78,251.36 67. 107.05 38.16 2,250.00 630.39 256.00 73,932.72 152.63 642.50 180.00 30.00 150.00 900.00 11,222.41 52.21 347.77 27.98 84.13 1,179.18 OTC Board of Commissioners' Minutes December 13, 2016 Exhibit A, Page 4 Vendor Name NEW YORK Mil.LS/cm· OF NEWBORG/KEVIN NEWMA .. "i P,\INTING INC NICE L;\W omcE NL USA INC NORTH COUNTRY L>\WNS NORTHWEST DMRS NUSS TRUCK & EOu"JPMENT ORIGINAL HEATING MAN/THE OTTER ELECTRIC ll.C OTTER TAIL CO TREASURER OTTER TAR. CO TREASURER OTTER TAR. POWER COMPANY OTTERTAll. TRUCKING INC OUTDOOR RENOVATIONS LI\NDSCAPE & PACE ANALYTICAL SERVICES INC P.>\RKERSPR.>\IRIE/Cm·oF PAW PUBLICATIONS ll.C BATil.E L>\KE R PELICAN RAPIDS/cm· OF PERFORMANCE PAVING PERHAM FOCUS PERHAM TRUCK SERVICE INC PERHAM/cm· OF PETE'S BODY SHOP & TO\\'ING PHILLIPEL;\WOffiCE PHOENIX SUPPLY PITNEY BOWES POSITIVE PSYCHOLOCL>\L INJTIAm'ES, L PRECISE MRM ll.C PRO AG FARMERS CO OP ou.>\LID· CIRCvTIS QUILL CORPORATION RDO TRUST #80-6130 RICHVILLE/CITY OF RINGDAHL AMBlilANCE INC RITTER & RITTER SEWER SER\tlCE INC RMB EN\·lRONMENTAL L>\BORATORIES D ROCHEFORD/MARTHA ROTHSAY/CITY OF S.W.INC SEACHANGE PRINT INNOVATIONS SERVERSliPPLY Amount 1,959.28 146.34 1,800.00 654.12 177.40 1,110.95 2,547.20 1,721.35 439.94 62,617.84 2,398.16 163,34 36,300.64 24,700.68 3,178.75 4,756.20 1,561.62 294.25 2,407.39 400.00 49.00 184.32 4,760.33 759.50 1,152.06 80.20 1,076.00 950.00 563.97 66.88 2,750.00 167.99 1,974.22 774.12 300.00 1,762.50 2,664.31 28.00 760.42 50.00 3,775.50 1,900.00 Vendor Name SER\-TCE FOOD SUPER VAI.U SERVICEMASTER CLEANING PROFESSION smcoRP SIGNWORKS SIGNS & BANNERS 1.1.C SIMENGAARD/PAUL SITEIMPROVE INC SOUTIITOViN OF PEUCAN RAPIDS INC SRF CONSULTING GROUP INC ST PAu"l./CITY OF STAPLES BUSINESS ADVANTAGE STEINS INC STEVE'S SANITATION INC STOEL RIVES 1.1.P STREICHERS St,"MMER. VILLE ELECTRIC, INC. SUPER SEPTIC & EXCAVATION SUPERIOR PLUMBING SWA,'IBERG/RlCk-Y TASER INTERNATIONA.l. TERll.ACON CONSUI.TAl'<TS INC TiilS WEEKS SHOPPING 11.'E\VS THOMASON/ JAKE THOMSON REUTERS -WEST THORSON/JOHN THRIFTY WHITE PHARMACY THYSSEN KRUPP ELEVATOR CORPORATJ, TIRES Pl.US TOTAL CAR CARE TNT REPAIR INC TOSHIBA BUSINESS S01.I.JTJONS USA TOSHIBA FINANCV\l. SER\·1CES VI.SCHMID/SUSAN VI.TEIG ENGINEER'S INC UNDERWOOD/CITY OF UNITED PARCEL SERVICE UNITED STATES POSTAGE SER\·1CE URBANK/cm· OF US AUTOFORCE VEOLIA EN"VJRONMENTAI. SER\·1CES VERGAS/CITY OF \-1CTOR LUNDEEN COMPA."<\' \-1KING COCA· COLa\ VINCO, INC OTC Board of Commissioners' Minutes December 13, 2016 Exhibit A, Page 5 Amount 62.80 572.00 1,065.43 745.00 59.08 7.120.00 9.23 9,359.60 480.00 260.65 3,367.01 304.70 3,990.00 333.85 8,255.00 198.00 2,940.00 158.24 81.11 10,732.60 363.75 203.58 924. 70 300.00 25.00 5,215.00 1,538.05 271.16 124.62 403.80 359.89 7,866.00 801.52 17.84 10,000.00 917.98 1.105.20 13,793.56 1,938.72 1,644.73 675.00 81.74 OTC Board of Commissioners' Minutes December 13, 2016 Exhibit A, Page 6 Vendor Name VISUAL GOV SOLlfTIONS LLC VOSS llGHTING WADENA PIONEER JOURNAL WADENA STATE BANK WAGNER/SCOTT WALETZKO/PATRICK WASTE MANAGEMENT WEST CENTRAL MN JAIL ADM!ll:lSTRATO WIDSElH SMITH NOL TING & ASSOC WILKIN CO SHERIFF XEROX CORPORATION ZIEGLER.INC Final Total: Amount 427.19 81.80 178.40 16,186.85 60.77 201.78 8,593.42 20.00 11,899.38 1,396.77 169.90 2.62 808,634.14