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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 07/05/2006MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners' Room 500 Fir Avenue W., Fergus Falls, MN Wednesday July 5, 2006 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened Wednesday July 5, 2006, at 9:31 a.m., at the Otter Tail County Government Services Center with Commissioners Roger Froemming, Chair; Dennis Mosher, Vice-Chair; Bob Block, Syd Nelson, and Malcolm Lee present. Approval of Agenda Motion by Lee, second by Nelson, and unanimously carried to approve the County Board agenda of July 5, 2006, with the following additions: 11 :20 a.m. -Ditch Inspector, Randy Wasvick -Ditch No. 37 Performance Evaluation Summary Approval of Minutes Motion by Froemming, second by Block, and unanimously carried to approve the County Board minutes of June 27, 2006, as mailed. Approval to Pay Bills Motion by Mosher, second by Lee, and unanimously carried to approve payment of the County Board bills per Attachment A of these minutes. Request for Approval Motion by Nelson, second by Mosher, and unanimously carried to authorize the Highway Engineer to purchase a John Deere Model 6420 Tractor with John Deere Model 640 Loader as per MN State Bid, in the amount of $61,690.66. South Turtle Lake Discussion Highway Engineer, Rick West, reported that a meeting will be held on Saturday, July 8, 2006, at 10:00 a.m., in Underwood regarding the South Turtle Lake Storm Water System. Mr. West will be contacting engineering companies for outlet design. Performance Evaluation Summary Motion by Mosher, second by Block, and unanimously carried to approve the positive Performance Evaluation Summary of Physical Plant Manger, Rick Sytsma, as presented, and to direct that the summary be placed in his personnel file. Viking Library System County Coordinator, Larry Krohn, provided a handout of the history and organization of the Viking Library System. He indicated that the Viking Library Board meets quarterly and the Executive Board meets monthly. Mr. Krohn explained that with a federated library system, OTC Board of Commissioners' Minutes July 5, 2006 Page 2 the library is independent with employees being city employees. A consolidated library system would employ its own staff. A new Bookmobile has been ordered. Ethanol Plant Discussion Attorney, Kent Mattson, reported that the Ethanol Plant would contribute over $110,000,000 in total economic impact per year to the region. From the farming perspective the plant will utilize approximately 19,500,000 bushels of corn annually. The anticipated job level is at 40 jobs with payroll exceeding $1,000,000.00. Short term impact will be expenditures for plant construction; labor, materials, and other supplies associated with a $100 million plant construction. About eighty trucks a day will be delivering to the plant. The trucks will need fuel and repairs, which would be locally provided. According to Mr. Mattson, the plant will spend $46.7 million for goods and services annually. The spending for production for the 50 million gallon plant will generate $209 million of new gross output annually to the local economy. This will support the creation of as many as 836 jobs in the area. The annual operations of the plant will increase household income in the local economy by nearly $30 million annually. He noted that this is the single largest economic development project to occur in Otter Tail County for decades. Motion by Block, second by Nelson, and unanimously carried to accept the following proposal: Proposal Otter Tail County's Assistance Otter Tail County has supported the Otter Tail Ag Ethanol Plant project and continues to support the project. Otter Tail County has agreed to lend its hand by making a loan available to the plant and facilitating the issuance of bonds for further funds needed to construct the plant. The details of the Abatement Bond Loan need to be finalized. On May 9, 2006, the County Board set their preferred parameters of the bonding as a 1 O year repayment period and that the County would keep the interest on the debt service fund to pay for administrative costs. Otter Tail Ag requested that the term of the repayment period be as long as permitted by law, not to exceed 20 years. Otter Tail Ag is agreeable to the 10 year repayment period, after an initial construction period of approximately 18 months. The company had hoped for 15, but can accept 10 if an accommodation can be reached on the interest for the debt service fund. The County had agreed to a subordinate lien position which would have put the County in a second lien position after the 55 million dollar loan from the senior lender. With the strategy of using tax exempt bonds, the result is now that the County will be in an improved shared lien position, still behind senior loans, but to a lesser amount. The debt reserve fund is estimated at $634,000.00 on the abatement bonds. Interest earnings are estimated at 4%. If Otter Tail County were to retain the interest on the debt reserve fund to cover administrative costs, the County would be paid approximately $25,000.00 per year. Over the course of the loan, that would be $275,000.00. The anticipated out-of-pocket expenses to Otter Tail County annually, as a result of the OTC Board of Commissioners' Minutes July 5, 2006 Page 3 abatement loan, would be approximately $1,500 to $2,000 for a continuing disclosure certificate. It is anticipated that administrative time will be minimal. Rather than Otter Tail County retaining approximately $25,000.00 to cover administrative costs, Otter Tail Ag is proposing that the County be paid a flat administrative fee of $5,000.00 per year to cover the administrative costs to the County. Based on estimates, this fee should be more than enough to make the County whole on annual out-of-pocket and administrative costs. The company also proposes that the County be paid $10,000.00 as a fee to cover staff time associated with implementing the bond process Dated: 'l -J/../Jt, AIL COUNTY BOARD OF COMMISSIONERS Attest: /4~ d Larry Kroh, Clerk Commissioner Lee was absent. Public Hearing for Abatement of Proposed Ethanol Plant in Fergus Falls Township & General Revenue Bonds for Solid Waste Equipment At 10:00 a.m., Chair Froemming announced that the meeting was convened for the purpose of conducting a public hearing and considering a resolution regarding the abatement of the property tax levies of certain properties located within the County pursuant to Minnesota Statutes, Sections 469.1812 to 469.1815. Chair Froemming opened the Public Hearing for public comment. Evangeline Streeter questioned, "When you say all the taxes are going for this abatement, precisely what do you mean by all taxes? Is that taking away all the school taxes and all those that have been special voted?" County Attorney, David Hauser, explained the consequence to any individual taxpayer would be neutral, the tax payer would pay the same taxes that they would normally pay. The school money would go to the school, the township money would still go to the township. The money that would have gone to the County is now dedicated for the purpose of paying the bonds. That money gets replaced by Otter Tail Ag. Ms. Streeter went on to question valuation of property to collect more taxes. She went on to explain that a corn producer had been discriminated against and was not contacted. Jerry Larson, one of the development leaders, stated that no one had been discriminated against as far as candidates for the Board. They looked for people who could volunteer their time. Commissioner Nelson stated that the County Board wants to help people economically and they think this is a good venture. OTC Board of Commissioners' Minutes July 5, 2006 . Page 4 Another member from the audience questioned if he could start a business using abatement to guarantee a loan. Mr. Hauser explained that the County does have an Abatement Policy and a Business Subsidy Policy. There are criteria and standards that need to be met and only 10% of the taxing capacity can be used. A question was raised as to how it was determined which property would be abated. County Auditor, Wayne Stein, explained he had a certain amount of money he needed and he used ag properties using the 2006 taxes. A question was raised as to whether the County is free to use the money from the taxes. Mr. Hauser stated that the taxes are dedicated to paying off the bonds for an eleven year period. The money is replaced by the payback agreement with Otter Tail Ag, which would be revenue neutrai. ,. It was further questioned, the ethanol plant has two years before starting to pay back, what happens in the meantime. Carolyn Drude, Financial Consultant for the County from Ehlers & Associates, Inc., explained that money from property taxes would be used to pay principal and interest on the bonds. This is paid back by capitalize interest which is included in the bond issue. She stated that is why the bond issue is for more than the $5 million. The taxes proposed to be abated by the County on the property is for taxes payable in the years 2008-2017. It is not going to start with 2006. Lengthy discussion followed. After completion of the Public Hearing, Commissioner Block introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING PROPERTY TAX ABATEMENT FOR OTTER TAIL AG ENTERPRISES, LLC ETHANOL PLANT PROJECT OTTER TAIL COUNTY RESOLUTION NO. 2006 -53 BE IT RESOLVED by the Board of Commissioners of Otter Tail County, Minnesota, as follows: 1. The County intends to issue bonds in an amount up to $6.4 million and loan approximately $5 million of the bond proceeds to Otter Tail AG Enterprises, LLC (the "Borrower") to pay part of the costs of acquiring and constructing an ethanol plant (the "Plant") in the County. The bonds will be payable primarily from the Abatement authorized by this resolution which will be retained by the County for payment of debt service on the bonds. 2. Based on the representations of the Borrower, it is hereby found and determined that the Abatement will assist the Borrower in financing the costs of acquiring and constructing an ethanol plant which will provide the following public benefits: a) The Plant will assist the local economy through the creation of approximately 40 new high-quality jobs in the County with an aggregate payroll of $1,500,000 annually; OTC Board of Commissioners' Minutes July 5, 2006 Page 5 b) The Plant is estimated to provide approximately $110,000,000 in overall economic impact to the County; c) The Plant will benefit the local agricultural community by creating a new market for corn that will utilize approximately 19,500,000 bushels of corn each year; d) The Plant's byproducts will be used to produce approximately 160,000 tons of high-quality livestock feed additives each year; and e) the Plant will further both state and national renewable energy policy goals by producing fuel that will reduce toxic emissions thus improving air quality. 3. In accordance with Minnesota Statutes, Section 469.1813, Subd. 1 (a) this Board expects that the benefits to the County of the Abatement will at least equal the costs to the County of the proposed agreement with the Borrower. 4. In accordance with Minnesota Statutes, Section 469.1813, Subd. 1 (b) the Board hereby finds and determines that the proposal is in the public interest because it will: (i) increase the tax base of the County; (ii) provide employment opportunities in the County; (iii) provide or help construct public facilities; and (iv) finance or provide public infrastructure. 5. Pursuant to Minnesota Statutes, Sections 469.1812 to 469.1815 (the "Act"), the County hereby approves an abatement of 100% of the property tax revenue to be levied by the County and collected in the years 2008 through 2017 for the properties identified in Exhibit A (the "Abatement"). 6. The proceeds of the Abatement will be used by the County as the primary source of payment of the Bonds. 7. The amount of abatement proposed for each parcel does not exceed such parcel's local tax rate multiplied by the total net tax capacity of such parcel. The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Mosher, and upon vote being taken thereon the following voted in favor thereof: Yes: Block Froemming Mosher Nelson OTC Board of Commissioners' Minutes July 5, 2006 Page 6 No: 0 Absent: Lee Adopted at Fergus Falls, Minnesota, this 5th day of July, 2006. Dated: 'l-1(-,e;(, D OF COMMISSIONERS Attest: h~~ (12. Larry Kro, Clrk By: YP:.-,,;,.-'c _ Roger Froemming, County Board Chair Public Hearing Regarding a Preliminary Resolution Relating to Solid Waste Bond Project On Be.half of Otter Tail Ag Enterprises, LLC County Attorney, David Hauser, explained that the public hearing was needed for the issuing of Solid Waste Bonds up to $20 million. These are revenue only bonds, the County does not pay back these bonds. The bonds can only be used for solid waste disposal. In this case in creating the ethanol there is a by-product called stillage which can be used for feed. This has to be dried out and processed. The bonds would be for the purchase of equipment to dry the stillage and process it. The stillage can then be shipped and sold and becomes a saleable commodity so it is a recapture of what would be solid waste which makes it eligible for these bonds. An application has to be made to the State for these bonds. After completion of the Public Hearing, Commissioner Nelson introduced the following resolution and moved its adoption: PRELIMINARY RESOLUTION RELATING TO SOLID WASTE BOND PROJECT ON BEHALF OF OTTER TAIL AG ENTERPRISES, LLC OTTER TAIL COUNTY RESOLUTION NO. 2006 -54 WHEREAS, this Board has held a public hearing in connection with a proposal by Otter Tail Ag Enterprises, LLC (the "Borrower"), a limited liability company, to undertake a project in Otter Tail County (the "County") pursuant to the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 469.152 to 469.1651, as amended (the "Act") consisting generally of the acquisition and installation of solid waste processing facilities including a centrifuge, dryer, evaporator and methanator in connection with a proposed ethanol plant which will have an annual production capacity of approximately 55 million gallons and be located on County Highway 116 approximately three miles north of Minnesota Highway 210 (the "Project"); and WHEREAS, the requested financing for the Project consists of the issuance by the County of its Revenue Bonds (Ethanol Plant Project), Series 2006, in an aggregate principal amount of up to $20,000.000 (the "Bonds"). OTC Board of Commissioners' Minutes July 5, 2006 Page 7 BE IT RESOLVED by the Otter Tail County Board of Commissioners (the "County Board"), as follows: 1. Preliminary approval is hereby granted to the Project and the issuance of the Bonds and this Board hereby expresses preliminary intention to issue the Bonds for the Project in the amount of up to $20,000,000. This County Board has a reasonable expectation that it will reimburse expenditures on the Project with the proceeds of the Bonds. 2. It is hereby found, determined and declared that the Project furthers the purposes stated in Section 469.152 of the Act. 3. In the judgment of the County Board, based upon the representations made by the Borrower, the Project as proposed would not be undertaken by the Borrower but for the availability of industrial development bond financing. 4. The Borrower has agreed to pay any and all costs incurred by the County in connection with the Project whether or not the Project is approved by the Minnesota Department of Employment and Economic Development and whether or not the Project is carried to completion. 5. Submission by County staff to the Minnesota Department of Employment and Economic Development of an Application for Approval of the Project is hereby approved, together with all such supporting documentation as may be required by law. 6. County staff shall make application for allocation of issuance authority for the Bonds under Minnesota Statutes, Section 474A and, with funds provided by the Borrower, pay the application fee. The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Mosher, and upon vote being taken thereon the following voted in favor thereof: Yes: Block No: Absent: Froemming Mosher Nelson 0 Lee Adopted at Fergus Falls, Minnesota, this 5th day of July, 2006 Dated: {).... I /--z:>t., OTC Board of Commissioners' Minutes July 5, 2006 Page 8 Carolyn Drude, Bond Representative from Ehlers & Associates, discussed items that need to be considered before the sale of the bonds takes place. She suggested that the agreement with the ethanol plant be in place, the equity dollars are confirmed, and the solid waste financing is finalized. She discussed a timeline for the sale of the bonds. Attorney, Kent Mattson, stated that some of the issues in the resolution need to be worked through and the funds are not necessarily needed by September 1, 2006. The Public Hearing closed at 10:53 a.m. Phelps Mill River Hills Development Road Entrance Property Owner, Linda Reese, reviewed the proposed entrance placement to Phelps Mill River Hills. She expressed concern for the township as far as any legal costs. The development company has suggested that they will sue the township if the township does not take on the responsibility of the road. The township does not want to take the responsibility of the road because of the unsafe placement of the entrance. Another issue of concern is the wetlands to the west. Ms. Reese stated that the public depends on County officials to protect the public safety and interest. As it is, the proposed entrance sits 60 feet from a 90 degree curve, which makes the driver from the east negotiate a 90 degree blind curve and immediately another reverse 90 degree entrance into the subdivision. This endangers children on bikes and adults in vehicles. Ms. Reese stated that this is not one person's opinion. Ms. Reese stated that she had discussed the location of the entrance with Steve Bucholz from the Detroit Lakes DOT permit office. He allowed her to use this quote, "The DOT would put the entrance as far north as they could to get the biggest spacing possible". He also stated that 60 feet between entrance and curve is very short, if MNDot were doing it they would put a bypass in a right turn lane. At a township board meeting it was resolved that Maine Township will not accept the responsibility for the road unless the entrance is placed 200 feet to the north of the curve. Ms. Reese had also discussed the entrance with an area mail carrier who stated that the United States Postal Service probably would not allow their carriers even to go into the entrance because it is a safety issue. The area bus driver stated that the corner is too dangerous to put an entrance on. Mr. Hauser stated that the County Board acted and approved the Preliminary Plat, with conditions. He stated that if the conditions have been met and the Final Plat comes in, we're bound to approval. Land & Resource Director, Bill Kalar, stated that under the Wetland Conservation Act there is a process called sequencing that must be done whenever a wetland is impacted. Mr. Kalar stated that initially the presentation to the Planning Commission indicated that the road had to be where it was ultimately located because the first consideration in sequencing is avoidance -can the impact .be safely avoided? He went on to explain the process of how the Preliminary Plat had been approved with conditions at the November 29, 2005, County Board meeting. At this time some of the conditions have not been met. OTC Board of Commissioners' Minutes July 5, 2006 Page 9 Randy Wasvick, Maine Township Supervisor, stated that at a township meeting it was agreed that the developer would cut down the hill, take down the trees, and seed the area to grass. This would take down the visible part of the safety issue. At a previous meeting with township supervisors, Highway Engineer; Rick West, Land & Resource Director; Bill Kalar, and the Petersons who own the property, the Petersons had agreed to cutting down the hill and removal of trees. At this time, the Petersons do not want the hill cut down or the trees removed, so the safety concern still exists. Ms. Reese requested that someone talk with BWSR, who has been contracted to replace wetlands to the west. She stated that maybe he could look at the wetlands to the east and see that the road is in an unsafe location. Mr. Kalar stated that BWSR might not have the ability to say this it not where the road should be. Bill will check into this and send a letter to Ms. Reese with his findings. Barlow Settlement Agreement Solid Waste Director, Mike Hanan, presented a letter addressed to the City of Perham regarding reimbursement to the counties for fifty per cent of the HOR expert witness fees and expenses as was agreed upon. No County Board motion was needed. A letter had been discussed at a previous County Board meeting. Chair Froemming signed the letter. License Applications Motion by Nelson, second by Mosher, and unanimously carried, to approve the following application for license: Tamara Jo Hopwood Perham Co-op Creamery Perham Oasis PO Box 247 Perham, MN 56573 Off-Sale 3.2 Malt Liquor Exempt Permit Applications Motion by Mosher, second by Froemming, and unanimously carried to approve, with no waiting period, the LG220 Application for Exempt Permit as submitted by the Pelican River Pheasants Forever -Chapter 690 for an event scheduled for September 16, 2006, at The Club located at the junction of County Highway 59 and County Road No. 4. Motion by Nelson, second by Block, and unanimously carried to approve, with no waiting period, the LG220 Application for Exempt Permit as submitted by the Perham Ducks Unlimited #56 for an event scheduled for September 14, 2006, at The Cactus located at 43521 Fort Thunder Road. Ditch No. 37 County Ditch Inspector, Randy Wasvick, reported on a development in the City of Underwood. The township road originally runs down along the lake and is being moved up behind the development. There is a manhole on top of the Ditch System. Mr. Wasvick suggested bringing the tile down the lot line so that the property owner would not lose the lot. OTC Board of Commissroners' Minutes July 5, 2006 Page 10 There would need to be a 16½ foot easement on both sides of the tile. This would be a minor change made at the developer's expense. The property owner has agreed to this change. Motion by Mosher, second by Nelson, and unanimously carried to authorize the tile be brought down the lot line at the developer's expense. Adjournment At 12:00 noon, Chairman Froemming declared the meeting of the Otter Tail County Board of Commissioners adjourned until Tuesday, July 11, 2006. Dated: fJ--1/-0(,, CB/ab OTTERJflL co~~D OF ~OMMISSl~NERS By:~ ~. V,c-e--Ckc Roger Froemming, Board 6f Commissioners Chair OTC Board of Commissioners' Minutes July 5, 2006 Attachment A Page 1 7/05/2006 12:02:20 OTTER TAIL COUNTY AUDITOR PANELSON RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION IFD66 COUNI'Y 56 PAGE 1 WARP.ANTS APPROVED ON 7/05/2006 FOR PAYMENT 7/05/2006 VENDOR NAME ADAMSON-NORMAN AMERICAN LEGION ALL TEC ANDERSON LAND SURVEYING INC AUTO VALUE FERGUS FALLS BATTLE LAKE TOWING BEYER BODY SHOP INC HEATHER BRANDBORG BRANDT & MAGNUS P.A. BREEZY POlNT RESORT BUSETH TUSOW AMERICAN LEGION JOHN BUSHMAN CATCO PARTS AND SERVICE CELLULAR OUTFITTERS CITIZENS ADVOCATE COMMTSSlONER OF TRANSPORTATION COOPERS TECHNOLOGY GROUP CR.A.GUNS LODGE AND CONFERENCE C DACOTAH PAPER COMPANY D.AN 1 S TOWING & REPAIR DARLING'S SALES & SEP.VICE CO DELZER CONSTRUCTION INC RANDY DORROW MICHELLE ELDIEN ELECTION SYSTEMS & SOFTWARE IN FABRICATORS UNLIMITED INC FERGUS ELECTRIC FERGUS FALLS POLICE DEPT C1TY FERGUS FALLS FERGUS POWER PUMP INC FERGUS TIRE CENTER FIRST NATIONAL BANK OF BATTLE FRAZEE FORUM INC FREMONT INDUSTRIES INC MIKE HANAN NICOLE HANSEN NEILL HARDINA OLIVER HARRISON GERALD HOLO INNOVATIVE OFFICE SOLUTlONS INTERSTATE INC ERWIN JOHNSON KELLY SERVICES INC KlnJTSON ELECTRIC REBUILDING KRIDER EQUIPMENT LAKELAND MENTAL HEALTH CENTER LAKES COUNTRY SERVICE CO OP LARRY OTT INC TRUCK SERVICE MCCC MI 33 MIDWEST TESTING LABORATORY AMOUNT 100.00 280.00 657.00 214.36 143.78 266.26 6.25 150.10 495.24 100.00 100.00 480.98 184.75 71.55 2,003.30 1,358.52 226.00 386.21 143.77 70.80 240.00 9.79 207.44 2,701.24 173. 82 44.1. 82 516.95 335.48 42,355.00 15.00 17.60 338.25 165.35 113.35 68.02 160.00 195.00 151. 67 950.29 1,686.28 280.00 1,109.40 63.89 1,079.32 3,317.50 9,645.00 1,345.00 105.00 1,442.00 IF'D66 COUNTY 56 7/05/2006 12:02:20 OTTER TAIL COUNTY AUDITOR PANELSON RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION PAGE 2 WARRANTS APPROVED ON 7/05/2006 FOR PAYMENT 7/05/2006 VENDOR NAME MINNKOTA MN MOTOR COMPANY MN STATE BAR ASSOCIATION MN WEIGHTS AND MEASURES MULCAHY CO INC NARDINI FIRE EQUIPMENT NELSON BROS PRINTING NELSON DODOE GMC CLARICE NORMAN OFFICE DEPOT THE ORIGINAL HEATING MAN OTIS ELEVATOR CO OTTER TAIL CO TREASURER OTTER TAIL POWER COMPANY OTTER TAIL TELCOM OTTERTAIL TRUCKING INC OUTDOOR RENOVATIONS LANDSCAPE VIRGINIA PAULSON PBCC PELICAN RAPIDS PRESS PETE'S AMOCO PETE'S BODY SHOP~ TOWING RYAN'S REPAIR PAUL SIMENGAARD SPRINI' NEXTEL STEINS INC STEPP MANUFACTURING CO INC GENEVIEVE STRANDE THYSSEN Y..RUPP ELEVATOR CORPORA ULTEIG ENGINEERS UNIVERSITY OF MN-EXTENSION SER VICTOR LUNDEEN COMPANY VICTORY CORPS VOSS LIGHTING WEST PAYMENT CENTER YAHOO 210 LUBE EXPRESS FINAL TOTAL ...... . AMOUNT 383.00 100.96 205.00 45. 00 765,1.0 241.60 444.55 781..44 289.74 261. 94 47. so 96.25 133.30 35.49 435.55 5,315.90 693.00 40.00 1,584.72 4,79. 83 39.76 11.9.81 186.32 153.01. 1.20.00 2,481. .1.9 22"iil. 25 87.84 675.80 16,336.93 35.50 2,660.79 531.17 146.17 506.15 20.39 56.40 $113,429.68 •••• Aastad Township Section 1 01-000-01-0003-003 01-000-01-0004-002 01-000-01-0005-001 Section 2 01-000-02-0006-000 01-000-02-0007-000 01-000-02-0008-000 01-000-02-0009-000 Section 3 01-000-03-0011-000 01-000-03-0012-000 01-000-03-0014-000 Section 4 01-000-04-0015-000 01-000-04-0016-000 01-000-04-0017-000 01-000-04-0018-000 01-000-04-0019-000 01-000-04-0020-000 01-000-04-0021-000 Section 5 01-000-05-0022-000 01-000-05-0023-900 01-000-05-0027-000 01-000-05-0029-000 Section 6 01-000-06-0030-000 01-000-06-0031-000 01-000-06-0032-000 01-000-06-0033-000 01-000-06-0034-000 Section 7 01-000-07-0035-000 01-000-07-0037-000 01-000-07-0038-000 01-000-07-0039-000 01-000-07-0039-001 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A Exhibit A Carlisle Township Fergus Falls Oscar Township Township Section 34 Section 11 Section 8 09-000-34-0170-000 26-000-11-0067-000 45-000-08-0050-001 09-000-34-0171-000 26-000-11-0068-001 45-000-08-0051-000 09-000-34-0171-002 26-000-11-0070-000 45-000-08-0052-000 09-000-34-0172-000 26-000-11-0072-000 09-000-34-0173-000 26-000-11-0072-004 Section 9 26-000-11-0072-005 Section 35 26-000-11-0072-009 45-000-09-0053-000 26-000-11-0072-019 45-000-09-0053-001 09-000-35-017 4-000 26-000-11-0072-020 45-000-09-0054-000 09-000-35-0175-000 26-000-11-0073-000 45-000-09-0055-000 09-000-35-0176-000 26-000-11-0073-002 45-000-09-0056-000 09-000-35-0177-000 26-000-11-0074-004 45-000-09-0057-000 Section 36 Section 12 Section 10 09-000-36-0178-000 26-000-12-0075-000 45-000-10-0058-000 09-000-36-0181-000 26-000-12-0076-000 45-000-10-0059-000 09-000-36-0182-000 26-000-12-0077 -000 45-000-10-0060-000 09-000-36-0183-000 26-000-12-00 7 8-000 45-000-10-0061-000 09-000-36-0183-001 26-000-12-0079-000 26-000-12-0080-000 Section 11 Elizabeth Township 26-000-12-0081-000 45-000-11-0062-000 Section 1 Section 13 45-000-11-0063-000 45-000-11-0064-000 22-000-01-0001-000 26-000-13-0082-000 45-000-11-0065-000 22-000-01-0002-000 26-000-13-0084-000 45-000-11-0066-000 22-000-01-0003-000 26-000-13-0085-000 45-000-11-0067-000 22-000-01-0004-000 26-000-13-0085-001 45-000-11-0068-000 22-000-01-0005-000 26-000-13-0086-001 26-000-13-0088-000 Section 12 Section 2 Section 14 45-000-12-0069-000 22-000-02-0008-000 45-000-12-0070-000 22-000-02-0009-000 26-000-14-0089-000 45-000-12-0071-001 22-000-02-0012-000 26-000-14-0090-000 45-000-12-0072-000 22-000-02-0015-000 26-000-14-0091-004 45-000-12-0073-000 22-000-02-0015-001 26-000-14-0091-800 45-000-12-007 4-000 22-000-02-0016-000 26-000-14-0092-002 22-000-02-0016-001 26-000-14-0093-006 Section 13 22-000-02-0018-001 26-000-14-0093-007 22-000-02-0020-000 45-000-13-0075-001 22-000-02-0024-000 Section 15 45-000-13-0075-003 45-000-13-0075-900 Section 3 26-000-15-0094-000 45-000-13-0076-000 26-000-15-0095-001 45-000-13-0077-000 22-000-03-0025-000 26-000-15-0096-004 45-000-13-0078-000 22-000-03-0026-000 26-000-15-0097 -000 45-000-13-0079-000 22-000-03-0027-000 26-000-15-0098-000 22-000-03-0029-001 Section 14 Section 8 22-000-03-0029-002 Section 16 22-000-03-0030-001 45-000-14-0080-000 01-000-08-0040-000 22-000-03-0030-002 26-000-16-0099-000 45-000-14-0081-000 01-000-08-0041-000 26-000-16-0099-003 45-000-14-0082-000 01-000-08-0042-000 Section 4 26-000-16-0099-004 45-000-14-0083-000 01-000-08-0043-000 26-000-16-0100-900 45-000-14-0084-000 01-000-08-0043-001 22-000-04-0031-000 26-000-16-0101-000 22-000-04-0032-000 26-000-16-0102-000 Section 15 Section 9 22-000-04-0033-000 26-000-16-0103-000 22-000-04-0035-000 26-000-16-0103-004 45-000-15-0085-000 01-000-09-0044-000 22-000-04-0036-000 45-000-15-0086-000 01-000-09-0045-000 Section 17 45-000-15-0087-001 01-000-09-0046-000 Section 5 45-000-15-0088-000 01-000-09-004 7-000 26-000-17-01 04-000 01-000-09-0048-000 22-000-05-0041-000 26-000-17-0104-001 Secllon 16 22-000-05-0042-000 26-000-17-0104-003 Section 10 22-000-05-0043-000 26-000-17-0109-002 45-000-16-0089-000 22-000-05-0043-001 26-000-17-0109-003 45-000-16-0090-000 01-000-10-0049-000 22-000-05-0044-001 26-000-17-0115-000 45-000-16-0091-000 01-000-10-0050-000 22-000-05-0044-002 45-000-16-0091-001 01-000-10-0050-001 22-000-05-0045-001 Section 18 45-000-16-0092-000 01-000-10-0051-000 22-000-05-0046-000 45-000-16-0092-001 01-000-1 0-00 52-000 22-000-05-0046-002 26-000-18-0116-000 45-000-16-0093-000 26-000-18-0117-000 45-000-16-0093-001 Section 11 Section 6 26-000-18-0118-000 26-000-18-0119-000 Section 17 01-000-11-0053-000 22-000-06-0047-000 01-000-11-0054-000 22-000-06-0048-000 Section 19 45-000-17-0094-000 01-000-11-0056-000 22-000-06-0049-000 45-000-17-0095-000 01-000-11-0057-000 22-000-06-0050-001 26-000-19-0121-000 45-000-17-0096-000 22-000-06-0051-000 26-000-19-0121-001 45-000-17-0096-001 Section 12 22-000-06-0052-000 26-000-19-0121-002 45-000-17-0097 -000 26-000-06-0053-000 26-000-19-0121-003 45-000-17 -0098-000 01-000-12-0058-000 26-000-19-0122-000 01-000-12-0061-001 Section 7 26-000-19-0122-002 Section 18 01-000-12-0063-001 26-000-19-0123-000 22-000-07-0054-000 26-000-19-0123-001 45-000-18-0099-000 Section 13 22-000-07-0055-000 45-000-18-0100-000 22-000-07-0055-001 Section 20 45-000-1 8-01 00-001 01-000-13-0064-000 22-000-07-0056-001 45-000-18-0101-000 01-000-13-0065-001 22-000-07-0057-000 26-000-20-0125-000 45-000-18-0102-000 01-000-13-0065-007 22-000-07-0060-000 26-000-20-0125-901 45-000-18-0103-000 01-000-13-0065-008 26-000-20-0126-000 01-000-13-0067-000 Section 8 26-000-20-0127-000 Section 19 01-000-13-0068-000 22-000-08-0061-002 Section 21 45-000-19-01 04-000 Section 14 22-000-08-0061-900 45-000-19-0105-000 22-000-08-0062-000 26-000-21-0129-000 45-000-19-0106-000 01-000-14-0069-000 22-000-08-0063-000 26-000-21-0130-015 45-000-19-0107-000 01-000-14-0070-000 22-000-08-0064-000 26-000-21-0130-019 45-000-19-0108-000 01-000-14-0071-000 22-000-08-0064-001 26-000-21-0130-020 01-000-14-0072-001 22-000-08-0066-001 26-000-21-0131-000 Section 20 01-000-14-0073-000 22-000-08-0066-003 26-000-21-0132-000 22-000-08-0066-005 45-000-20-0109-000 Section 15 22-000-08-0066-900 Section 22 45-000-20-0110-000 22-000-08-0067-001 45-000-20-0111-000 01-000-15-007 4-000 26-000-22-0133-000 45-000-20-0112-000 01-000-15-0074-002 Section 9 26-000-22-0133-003 01-000-15-0074-003 26-000-22-0134-000 Section 21 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A 01-000-15-0075-000 22-000-09-0068-000 26-000-22-0134-001 01-000-15-0075-001 22-000-09-0069-000 26-000-22-0135-000 45-000-21-0115-000 01-000-15-0076-000 22-000-09-0070-000 45-000-21-0116-000 01-000-15-0077-000 22-000-09-0070-001 Section 23 45-000-21-0117-000 01-000-15-00 7 8-000 22-000-09-0071-000 45-000-21-0117-001 01-000-15-0078-001 22-000-09-0072-000 26-000-23-0138-000 45-000-21-0118-002 01-000-15-0078-002 22-000-09-0073-000 26-000-23-0138-001 45-000-21-0118-003 26-000-23-0138-002 45-000-21-0118-004 Section 16 Section 10 26-000-23-0139-000 45-000-21-0118-900 26-000-23-0139-001 01-000-16-0079-000 22-000-10-007 4-000 26-000-23-0141-000 Section 22 01-000-16-0080-000 22-000-10-007 4-001 26-000-23-0142-001 01-000-16-0081-000 22-000-10-007 4-002 26-000-23-0143-000 45-000-22-0119-000 01-000-16-0083-000 22-000-10-0076-008 45-000-22-0119-002 01-1 00-00-5001-000 22-000-10-0077-000 Section 24 45-000-22-0120-000 22-000-10-0077-001 45-000-22-0121-000 Section 17 22-000-10-0078-000 26-000-24-0144-000 45-000-22-0122-000 22-000-10-0078-006 26-000-24-0144-007 45-000-22-0123-000 01-000-17 -0085-000 22-000-10-0080-000 26-000-24-0144-009 45-000-22-0124-000 01-000-17-0085-001 26-000-24-0144-010 45-000-22-0125-000 01-000-17 -0085-002 Section 11 26-000-24-0145-000 01-000-17-0086-900 26-000-24-0146-000 Section 23 01-000-17-0087-000 22-000-11-0086-000 26-000-24-0146-001 01-000-17 -0088-000 22-000-11-0089-001 26-000-24-0146-002 45-000-23-0126-000 01-000-17-0089-000 45-000-23-0127-000 01-000-17-0089-001 Section 12 Section 27 45-000-23-0128-000 45-000-23-0129-000 Section 18 22-000-12-0094-000 26-000-27-0168-000 45-000-23-0130-000 22-000-12-0095-004 26-000-27-0169-000 45-000-23-0131-000 01-000-18-0090-000 22-000-12-0095-900 01-000-18-0090-002 Section 28 Section 24 Section 13 Section 19 26-000-28-0175-000 45-000-24-0132-000 22-000-13-0098-000 26-000-28-0176-000 45-000-24-0133-000 01-000-19-0096-001 22-000-13-0098-901 45-000-24-0134-000 01-000-19-0097-000 22-000-13-0099-000 Section 29 45-000-24-0136-000 01-000-19-0098-001 22-000-13-0099-010 45-000-24-0137-000 01-000-19-0098-900 22-000-13-0099-013 26-000-29-0177-000 45-000-24-0140-000 22-000-13-0099-014 26-000-29-0177-001 45-000-24-0141-000 Section 20 22-000-13-0100-000 26-000-29-0178-000 45-000-24-0144-000 22-000-13-0100-009 26-000-29-0179-001 01-000-20-0099-000 26-000-29-0181-000 Section 25 01-000-20-0100-000 Section 14 26-000-29-0181-001 01-000-20-0101-000 45-000-25-0145-000 01-000-20-0101-001 22-000-14-0101-000 Section 30 45-000-25-0146-000 01-000-20-0102-000 22-000-14-0101-002 45-000-25-0147-000 01-000-20-0103-000 22-000-14-0101-003 26-000-30-0182-000 45-000-25-0148-001 01-000-20-0104-000 22-000-14-0101-004 26-000-30-0182-002 45-000-25-0151-001 22-000-14-0101-006 26-000-30-0183-000 45-000-25-0152-000 Section 21 22-000-14-0101-007 26-000-30-0184-000 45-000-25-0153-000 22-000-14-0103-000 26-000-30-0184-003 45-000-25-0154-000 01-000-21-0105-000 22-000-14-0104-900 26-000-30-0186-000 01-000-21-0106-000 22-000-14-0107-000 26-000-30-0186-001 Section 26 01-000-21-0107-000 22-000-14-0107-001 26-000-30-0186-002 01-000-21-0108-002 22-000-14-0108-000 45-000-26-0156-000 22-000-14-0108-002 Section 31 45-000-26-0157-000 Section 22 22-000-14-0110-000 45-000-26-0158-001 26-000-31-0190-000 45-000-26-0159-000 01-000-22-0111-000 Section 15 26-000-31-0191-000 45-000-26-0160-000 01-000-22-0112-000 26-000-31-0193-000 01-000-22-0114-000 22-000-15-0114-000 26-000-31-0194-000 Section 27 01-000-22-0115-000 22-000-15-0114-001 01-000-22-0116-000 22-000-15-0115-000 Section 32 45-000-27-0161-000 01-000-22-0117-001 22-000-15-0116-001 45-000-27-0162-000 22-000-15-0118-003 26-000-32-0196-000 45-000-27-0163-000 Section 23 22-000-15-0119-000 26-000-32-0197-001 45-000-27-0164-000 22-000-15-0121-000 26-000-32-0198-002 01-000-23-0118-000 Section 28 01-000-23-0119-000 Section 16 Norwegian Grove Township 01-000-23-0120-000 45-000-28-0166-000 01-000-23-0121-000 22-000-16-0128-000 Section 1 45-000-28-0166-002 01-000-23-0121-001 22-000-16-0129-000 45-000-28-0167-000 22-000-16-0130-000 42-000-01-0001-001 45-000-28-0168-000 Section 24 22-000-16-0131-000 42-000-01-0002-000 45-000-28-0169-000 22-000-16-0132-000 42-000-01-0002-001 01-000-24-0126-000 22-000-16-0139-000 42-000-01-0003-000 Section 29 01-000-24-0126-001 22-000-16-0140-000 42-000-01-0004-000 01-000-24-0126-002 22-000-16-0141-000 42-000-01-0004-002 45-000-29-0170-001 01-000-24-0127-000 22-000-16-0145-000 42-000-01-0004-003 45-000-29-0170-003 01-000-24-0128-000 22-000-16-0146-000 42-000-01-0005-000 45-000-29-0170-800 01-000-24-0130-000 22-000-16-0147-000 42-000-01-0005-001 45-000-29-0171-000 22-000-16-0148-000 42-000-01-0005-002 45-000-29-0172-000 Section 25 22-000-16-0148-001 42-000-01-0005-003 45-000-29-0173-000 22-000-16-0149-000 42-000-01-0005-004 45-000-29-017 4-000 01-000-25-0131-000 22-000-16-0150-000 42-000-01-0007-000 01-000-25-0132-000 22-000-16-0151-000 Section 30 01-000-25-0132-002 22-000-16-0152-000 Section 2 01-000-25-0134-000 22-000-16-0152-001 45-000-30-0175-000 01-000-25-0135-000 42-000-02-0008-000 45-000-30-0176-000 01-000-25-0136-000 Section 17 42-000-02-0009-001 45-000-30-0176-001 42-000-02-0010-000 45-000-30-0176-002 Section 26 22-000-17-0153-000 42-000-02-0011-000 45-000-30-0177-000 22-000-17-0154-000 42-000-02-0012-000 45-000-30-0178-000 01-000-26-0137-000 22-000-17-0154-001 42-000-02-0013-000 45-000-30-0180-000 01-000-26-0137-001 22-000-17-0155-000 42-000-02-0015-000 01-000-26-0138-000 22-000-17-0155-001 42-000-02-0016-000 Section 31 01-000-26-0139-000 22-000-17-0156-000 01-000-26-0140-900 22-000-17-0156-001 Section 3 45-000-31-0181-000 01-000-26-0141-000 22-000-17-0157-000 45-000-31-0182-000 01-000-26-0141-002 22-000-17-0158-001 42-000-03-0017-000 45-000-31-0183-000 22-000-17-0159-000 42-000-03-0018-000 45-000-31-0184-000 Section 27 22-000-17-0160-000 42-000-03-0020-000 45-000-31-0185-000 22-000-17-0160-001 42-000-03-0021-000 01-000-27-0142-000 42-000-03-0022-000 Section 32 01-000-27-0143-000 Section 18 42-000-03-0023-000 01-000-27-0144-000 42-000-03-0024-000 45-000-32-0186-000 01-000-27-0146-000 22-000-18-0162-000 42-000-03-0025-000 45-000-32-0187-000 01-000-27-0147-000 22-000-18-0164-002 42-000-03-0027-000 45-000-32-0188-000 01-000-27-0147-001 22-000-18-0165-000 42-000-03-0028-000 45-000-32-0189-000 01-000-27-0148-000 22-000-18-0166-000 42-000-03-0029-000 45-000-32-0189-001 01-000-27-0149-000 22-000-18-0167-000 45-000-32-0189-002 22-000-18-0168-000 Section 4 Section 28 22-000-18-0169-001 Section 33 22-000-18-0169-002 42-000-04-0031-000 01-000-28-0150-000 22-000-18-0169-900 42-000-04-0031-002 45-000-33-0190-000 01-000-28-0151-001 22-000-18-0171-000 42-000-04-0033-000 45-000-33-0191-000 01-000-28-0151-900 42-000-04-0036-000 45-000-33-0191-001 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A 01-000-28-0152-000 Section 19 45-000-33-0192-000 01-000-28-0153-000 Section 5 45-000-33-0193-000 01-000-28-0153-001 22-000-19-0176-000 01-000-28-0154-000 22-000-19-0177-900 42-000-05-0037-000 Section 34 01-000-28-0155-000 22-000-19-0178-000 42-000-05-0043-000 22-000-19-0179-000 45-000-34-0194-000 Section 29 22-000-19-0180-000 Section 6 45-000-34-0195-000 45-000-34-0197-000 01-000-29-0156-000 Section 20 42-000-06-0046-000 45-000-34-0197-001 01-000-29-0157-000 42-000-06-004 7-000 01-000-29-0158-000 22-000-20-0181-000 42-000-06-0048-000 Section 35 01-000-29-0159-000 22-000-20-0182-000 42-000-06-0049-000 01-000-29-0160-000 22-000-20-0183-000 45-000-35-0198-000 01-000-29-0161-900 22-000-20-0184-000 Section 7 45-000-35-0198-002 22-000-20-0185-000 45-000-35-0199-000 Section 30 22-000-20-0186-001 42-000-07 -0050-000 45-000-35-0200-000 42-000-07 -0051-001 45-000-35-0200-001 01-000-30-0162-900 Section 21 42-000-07-0053-000 45-000-35-0201-000 01-000-30-0164-900 42-000-07-0055-000 01-000-30-0165-000 22-000-21-0187-000 Section 36 01-000-30-0166-000 22-000-21-0188-000 Section 8 01-000-30-0166-001 22-000-21-0188-001 45-000-36-0202-000 01-000-30-0167-000 22-000-21-0189-001 42-000-08-0056-000 45-000-36-0203-000 22-000-21-0189-900 42-000-08-0057-000 45-000-36-0204-000 Section 31 22-000-21-0190-000 42-000-08-0058-001 45-000-36-0205-000 42-000-08-0059-000 45-000-36-0206-000 01-000-31-0168-000 Section 22 42-000-08-0060-000 45-000-36-0207-000 01-000-31-0169-000 42-000-08-0061-000 45-000-36-0208-000 01-000-31-0170-000 22-000-22-0191-000 45-000-36-0209-000 01-000-31-0170-001 22-000-22-0192-000 Section 9 45-000-36-0210-000 01-000-31-0171-000 22-000-22-0193-000 01-000-31-0171-001 22-000-22-0193-001 42-000-09-0063-002 Pelican Township 01-000-31-0172-000 22-000-22-0193-002 42-000-09-0064-000 22-000-22-0193-003 42-000-09-0064-001 Section 31 Section 32 22-000-22-0196-000 42-000-09-0065-000 22-000-22-0196-002 42-000-09-0065-001 50-000-31-0224-000 01-000-32-017 3-002 22-000-22-0197-000 42-000-09-0066-000 50-000-31-0225-000 01-000-32-0173-900 22-000-22-0199-000 42-000-09-0067-000 50-000-31-0226-000 01-000-32-0175-000 42-000-09-0068-000 50-000-31-0227-000 01-000-32-0177-000 Section 23 42-000-09-0069-000 50-000-31-0228-000 01-000-32-0179-000 42-000-09-0069-001 50-000-31-0229-000 22-000-23-0206-000 Section 33 22-000-23-0207-000 Section 10 Section 32 22-000-23-0207-001 01-000-33-0181-000 22-000-23-0208-000 42-000-10-0070-002 50-000-32-0230-000 01-000-33-0182-000 22-000-23-0208-006 42-000-10-0071-000 50-000-32-0231-000 01-000-33-0183-000 22-000-23-0210-000 42-000-10-0072-000 50-000-32-0232-000 01-000-33-0183-001 22-000-23-0211-000 42-000-10-0073-000 50-000-32-0233-000 01-000-33-0183-002 42-000-10-0073-001 50-000-32-0233-001 01-000-33-0184-000 Section 24 42-000-10-0076-000 50-000-32-0234-000 01-000-33-0184-001 42-000-10-0077-000 50-000-32-0235-000 22-000-24-0212-001 42-000-10-0077-001 Section 34 22-000-24-0212-002 42-000-10-0078-000 Trondhjem Township 22-000-24-0215-000 01-000-34-0186-000 22-000-24-0217-000 Section 11 Section 1 01-000-34-0187-000 01-000-34-0188-000 Section 25 42-000-11-0079-000 59-000-01-0001-000 01-000-34-0189-000 42-000-11-0080-000 59-000-01-0002-000 01-000-34-0190-000 22-000-25-0218-000 42-000-11-0081-000 59-000-01-0003-000 22-000-25-0219-002 42-000-11-0081-001 59-000-01-0004-000 Section 35 22-000-25-0220-000 42-000-11-0082-000 59-000-01-0004-001 22-000-25-0220-002 42-000-11-0083-000 59-000-01-0005-000 01-000-35-0191-000 22-000-25-0221-000 42-000-11-0083-002 59-000-01-0006-000 01-000-35-0192-000 22-000-25-0222-000 42-000-11-0083-004 59-000-01-0007-000 01-000-35-0192-001 22-000-25-0223-000 42-000-11-0084-000 01-000-35-0192-002 42-000-11-0088-000 Section 2 01-000-35-0193-000 Section 26 42-000-11-0091-000 01-000-35-0194-001 42-000-11-0092-000 59-000-02-0008-000 01-000-35-0195-000 22-000-26-0224-000 42-000-11-0094-000 59-000-02-0009-000 22-000-26-0225-009 42-000-11-0096-000 59-000-02-0010-000 Section 36 22-000-26-0225-010 42-000-11-0097-000 59-000-02-0011-000 22-000-26-0226-000 59-000-02-0012-000 01-000-36-0197-000 22-000-26-0228-000 Section 12 59-000-02-0012-001 01-000-36-0197-001 22-000-26-0228-002 59-000-02-0013-000 01-000-36-0199-000 22-000-26-0229-000 42-000-12-0098-000 59-000-02-0013-002 01-000-36-0200-000 42-000-12-0101-000 59-000-02-0014-000 01-000-36-0201-000 Section 27 42-000-12-0102-001 01-000-36-0202-000 42-000-12-0103-000 Section 3 22-000-27-0231-000 42-000-12-0104-000 Buse Township 22-000-27-0232-000 42-000-12-0105-000 59-000-03-0015-000 22-000-27-0233-000 42-000-12-0106-000 59-000-03-0015-001 Section 1 22-000-27-0234-000 59-000-03-0016-000 22-000-27-0235-000 Section 13 59-000-03-0017-000 06-000-01-0001-000 22-000-27-0236-000 59-000-03-0018-000 06-000-01-0003-000 22-000-27-0237-000 42-000-13-0109-000 59-000-03-0019-000 06-000-01-0003-001 22-000-27-0238-000 42-000-13-0110-000 59-000-03-0020-000 06-000-01-0003-003 42-000-13-0111-000 59-000-03-0021-000 06-000-01-0003-004 Section 28 42-000-13-0111-001 59-000-03-0022-000 06-000-01-0003-005 42-000-13-0112-000 59-000-03-0022-001 06-000-01-0004-000 22-000-28-0240-000 06-000-01-0004-003 22-000-28-0243-000 Section 14 Section 4 06-000-01-0005-000 22-000-28-0245-000 06-000-01-0006-000 22-000-28-0248-000 42-000-14-0113-000 59-000-04-0023-000 06-000-01-0007-000 22-000-28-0249-000 42-000-14-0119-900 59-000-04-0024-000 06-000-01-0008-000 22-000-28-0250-000 42-000-14-0130-000 59-000-04-0025-000 06-000-01-0009-000 22-000-28-0251-000 42-000-14-0136-000 59-000-04-0026-000 42-000-14-0139-000 59-000-04-0027-000 Section 2 Section 29 42-000-14-0140-000 59-000-04-0027-001 06-000-02-0013-000 22-000-29-0252-000 Section 15 Section 5 22-000-29-0253-000 Section 5 22-000-29-0256-000 42-000-15-0147-000 59-000-05-0028-000 22-000-29-0257-000 42-000-15-0148-000 59-000-05-0029-000 06-000-05-0026-000 22-000-29-0258-000 42-000-15-0149-000 59-000-05-0030-000 06-000-05-0027-000 22-000-29-0258-001 42-000-15-0152-000 59-000-05-0031-000 06-000-05-0027-001 22-000-29-0259-001 42-000-15-0152-001 59-000-05-0032-000 06-000-05-0033-001 42-000-15-0153-000 59-000-05-0033-000 Section 30 42-000-15-0153-001 59-000-05-0034-000 Section 6 42-000-15-0154-000 22-000-30-0261-000 42-000-15-0155-001 Section 6 06-000-06-0035-000 22-000-30-0262-000 42-000-15-0156-000 06-000-06-0036-002 22-000-30-0263-000 42-000-15-0157-000 59-000-06-0035-000 06-000-06-0037-000 22-000-30-0263-001 59-000-06-0036-000 06-000-06-0037-004 22-000-30-0264-000 Section 16 59-000-06-0036-001 06-000-06-0038-000 22-000-30-0264-001 59-000-06-0037-000 22-000-30-0265-000 42-000-16-0158-000 59-000-06-0038-000 Section 7 22-000-30-0266-000 42-000-16-0158-001 59-000-06-0039-000 22-000-30-0267-000 42-000-16-0159-000 59-000-06-0039-001 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A 06-000-07-0043-000 22-000-30-0268-000 42-000-16-0160-000 06-000-07-0044-000 22-000-30-0269-000 42-000-16-0161-000 Section 7 06-000-07 -0045-000 22-000-30-0270-000 42-000-16-0162-000 06-000-07-0045-001 42-000-16-0162-001 59-000-07 -0040-000 06-000-07 -0045-002 Section 31 42-000-16-0163-000 59-000-07-0041-000 06-000-07-0046-000 42-000-16-0164-000 59-000-07-0042-000 06-000-07-0046-002 22-000-31-0271-000 42-000-16-0165-000 59-000-07-0043-000 22-000-31-0272-000 59-000-07 -0044-000 Section 8 22-000-31-0273-000 Section 17 59-000-07-0045-000 22-000-31-027 4-000 06-000-08-0047-000 22-000-31-0275-000 42-000-17 -0166-000 Section 8 06-000-08-004 7-002 22-000-31-0275-001 42-000-17-0168-000 06-000-08-0048-000 42-000-17-0169-000 59-000-08-0046-000 06-000-08-0049-000 Section 32 42-000-17-0170-000 59-000-08-0046-001 06-000-08-0051-000 42-000-17-0171-000 59-000-08-004 7-000 06-000-08-0051-001 22-000-32-0276-000 42-000-17-0172-000 59-000-08-0047-001 06-000-08-0053-000 22-000-32-0277-000 59-000-08-0048-000 06-000-08-0053-001 22-000-32-0278-002 Section 18 59-000-08-0049-000 22-000-32-0278-900 59-000-08-0050-000 Section 9 22-000-32-0279-000 42-000-18-0173-000 59-000-08-0051-000 22-000-32-0280-000 42-000-18-0174-000 06-000-09-0054-001 22-000-32-0280-001 42-000-18-0175-000 Section 9 06-000-09-0055-000 22-000-32-0281-000 42-000-18-0175-001 06-000-09-0056-000 22-000-32-0283-000 42-000-18-0176-000 59-000-09-0052-000 06-000-09-0058-000 22-000-32-0283-001 59-000-09-0052-001 06-000-09-0059-000 Section 19 59-000-09-0052-002 Section 33 59-000-09-0053-000 Section 10 42-000-19-0177-900 59-000-09-0056-000 22-000-33-0285-000 42-000-19-0179-000 59-000-09-0057-001 06-000-10-0063-000 22-000-33-0285-005 42-000-19-0180-000 06-000-10-0064-000 22-000-33-0286-000 42-000-19-0181-001 Section 10 06-000-10-0065-000 22-000-33-0287-000 42-000-19-0181-900 06-000-10-0067-000 22-000-33-0288-000 59-000-10-0059-000 06-000-10-0068-000 22-000-33-0289-000 Section 20 59-000-10-0060-000 06-000-10-0071-002 22-000-33-0290-000 59-000-10-0061-000 22-000-33-0290-001 42-000-20-0182-000 59-000-10-0061-001 Section 11 22-000-33-0291-000 42-000-20-0183-000 59-000-10-0062-000 42-000-20-0184-000 59-000-10-0063-000 06-000-11-0072-000 Section 34 42-000-20-0184-001 59-000-10-0063-001 42-000-20-0185-000 59-000-10-0064-000 Section 12 22-000-34-0292-000 42-000-20-0186-000 59-000-10-0065-000 22-000-34-0293-000 59-000-10-0066-000 06-000-12-0084-000 22-000-34-0294-000 Section 21 06-000-12-0085-000 22-000-34-0294-002 Section 11 06-000-12-0086-000 22-000-34-0294-003 42-000-21-0187-000 22-000-34-0294-004 42-000-21-0188-000 59-000-11-0067-000 Section 13 22-000-34-0295-000 42-000-21-0189-000 59-000-11-0068-000 22-000-34-0296-000 42-000-21-0190-000 59-000-11-0069-000 06-000-13-0088-000 22-000-34-0298-000 42-000-21-0191-000 59-000-11-0070-001 06-000-13-0089-000 22-000-34-0298-001 42-000-21-0192-000 59-000-11-0070-900 06-000-13-0091-000 22-000-34-0299-000 42-000-21-0193-000 59-000-11-0071-001 42-000-21-0194-000 59-000-11-0071-900 Section 14 Section 35 59-000-11-0072-000 Section 22 59-000-11-0073-001 06-000-14-0093-000 22-000-35-0302-002 59-000-11-0073-900 06-000-14-0093-001 22-000-35-0303-000 42-000-22-0195-000 06-000-14-0096-000 22-000-35-0305-000 42-000-22-0196-000 Section 12 06-000-14-0097-000 22-000-35-0307-000 42-000-22-0196-001 22-000-35-0309-000 42-000-22-0197-000 59-000-12-007 4-000 Section 15 42-000-22-0198-001 59-000-12-0075-000 Section 36 42-000-22-0198-002 59-000-12-0076-000 06-000-15-0098-000 42-000-22-0198-900 59-000-12-0077-000 06-000-15-0099-000 22-000-36-0310-000 42-000-22-0200-000 59-000-12-0078-000 06-000-15-0100-000 22-000-36-0310-001 42-000-22-0200-002 59-000-12-0079-000 06-000-15-0101-000 22-000-36-0311-000 42-000-22-0200-004 59-000-12-0080-000 06-000-15-01 02-000 22-000-36-0312-000 59-000-12-0080-001 06-000-15-0103-000 22-000-36-0313-000 Section 23 06-000-15-01 04-000 22-000-36-0314-000 Section 13 06-000-15-01 05-000 22-000-36-0315-000 42-000-23-0202-000 06-000-15-0105-002 22-000-36-0316-000 42-000-23-0203-000 59-000-13-0081-000 06-000-15-0105-003 22-000-36-0317-000 42-000-23-0203-001 59-000-13-0082-000 22-000-36-0318-900 42-000-23-0203-003 59-000-13-0083-001 Section 16 22-000-36-0319-000 42-000-23-0204-000 59-000-13-0083-002 42-000-23-0206-000 59-000-13-0084-000 06-000-16-0106-002 Erhards Grove 42-000-23-0206-001 59-000-13-0085-000 Township 06-000-16-0107-000 42-000-23-0206-006 59-000-13-0086-000 06-000-16-0108-000 Section 1 59-000-13-0087 -000 06-000-16-01 09-000 Section 24 06-000-16-0110-000 24-000-01-0001-002 Section 14 06-000-16-0111-000 24-000-01-0003-000 42-000-24-0207-000 06-000-16-0113-000 24-000-01-0003-001 42-000-24-0211-000 59-000-14-0088-000 24-000-01-0006-000 42-000-24-0212-000 59-000-14-0089-000 Section 17 24-000-01-0007-000 42-000-24-0214-000 59-000-14-0090-000 24-000-01-0012-000 59-000-14-0090-001 06-000-17-0114-000 24-000-01-0013-000 Section 25 59-000-14-0091-000 06-000-17-0115-001 59-000-14-0092-000 06-000-17-0115-002 Section 2 42-000-25-0217-000 06-000-17-0115-003 42-000-25-0219-000 Section 15 06-000-17-0116-000 24-000-02-0014-000 42-000-25-0220-000 06-000-17-0121-000 24-000-02-0015-000 42-000-25-0220-001 59-000-15-0093-000 06-000-17-0121-001 24-000-02-0016-000 42-000-25-0221-000 59-000-15-0094-000 06-000-17-0122-000 24-000-02-0018-000 59-000-15-0095-000 06-000-17-0123-000 24-000-02-0019-000 Section 26 59-000-15-0096-000 06-000-17-0124-000 59-000-15-0098-000 Section 3 42-000-26-0222-000 Section 18 42-000-26-0222-001 Section 16 24-000-03-0021-000 42-000-26-0222-003 06-000-18-0127-001 24-000-03-0022-000 42-000-26-0226-000 59-000-16-0099-000 06-000-18-0128-000 24-000-03-0023-000 42-000-26-0228-000 59-000-16-0100-000 06-000-18-0129-000 24-000-03-0023-001 42-000-26-0229-000 59-000-16-0101-000 06-000-18-0130-000 24-000-03-0024-000 42-000-26-0231-000 59-000-16-0102-000 24-000-03-0025-900 59-000-16-0103-000 Section 19 24-000-03-0026-000 Section 27 59-000-16-0104-000 06-000-19-0131-000 Section 4 42-000-27-0232-000 Section 17 06-000-19-0132-000 42-000-27-0233-000 06-000-19-0132-001 24-000-04-0029-000 42-000-27-0234-000 59-000-17-0105-000 06-000-19-01 34-000 24-000-04-0030-000 42-000-27-0235-000 59-000-17-0106-000 06-000-19-0135-000 24-000-04-0031-000 42-000-27 -0236-001 59-000-17-01 06-001 06-000-19-0135-002 24-000-04-0032-000 42-000-27-0236-003 59-000-17-0106-002 24-000-04-0033-000 59-000-17 -0107-000 Section 20 24-000-04-0034-001 Section 28 59-000-17-0108-000 24-000-04-0036-001 59-000-17-0109-000 06-000-20-0135-001 42-000-28-0238-000 59-000-17-0110-000 06-000-20-0136-000 Section 5 42-000-28-0239-000 06-000-20-0138-000 42-000-28-0240-000 Section 18 06-000-20-0139-000 24-000-05-0037-000 42-000-28-0241-000 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A 06-000-20-0140-000 24-000-05-0038-000 59-000-18-0111-000 06-000-20-0140-002 24-000-05-0039-000 Section 29 59-000-18-0111-001 06-000-20-0140-003 24-000-05-0040-000 59-000-18-0112-000 06-000-20-0140-006 24-000-05-0041-000 42-000-29-0242-000 59-000-18-0113-000 06-000-20-0141-000 42-000-29-0243-000 59-000-18-0114-000 06-000-20-0142-000 Section 6 42-000-29-0244-000 59-000-18-0115-000 06-000-20-0144-000 42-000-29-0245-000 59-000-18-0116-000 24-000-06-0042-000 42-000-29-0246-001 Section 21 24-000-06-0043-000 42-000-29-024 7-000 Section 19 24-000-06-0043-001 42-000-29-0248-000 06-000-21-0151-000 24-000-06-0044-000 42-000-29-0249-000 59-000-19-0117-000 06-000-21-0152-000 24-000-06-0045-000 59-000-19-0118-000 06-000-21-0153-000 24-000-06-0046-000 Section 30 59-000-19-0120-000 06-000-21-0154-000 59-000-19-0122-000 06-000-21-0154-001 Section 7 42-000-30-0250-000 06-000-21-0154-002 42-000-30-0251-000 Section 20 06-000-21-0155-000 24-000-07-0047-000 42-000-30-0252-000 06-000-21-0156-000 24-000-07-004 7 -002 42-000-30-0252-001 59-000-20-0123-000 24-000-07-004 7-003 42-000-30-0253-000 59-000-20-0124-000 Section 22 24-000-07-0048-000 42-000-30-0254-000 59-000-20-0124-001 24-000-07-0049-000 42-000-30-0255-000 59-000-20-0125-000 06-000-22-0157-000 24-000-07 -0050-000 42-000-30-0256-000 59-000-20-0126-000 06-000-22-0157-001 24-000-07-0051-000 59-000-20-0127-000 06-000-22-0158-000 24-000-07-0052-000 Section 31 06-000-22-0158-001 Section 21 06-000-22-0159-000 Section 8 42-000-31-0258-000 06-000-22-0160-000 42-000-31-0259-000 59-000-21-0128-000 06-000-22-0161-000 24-000-08-0053-000 42-000-31-0260-000 59-000-21-0129-000 24-000-08-0054-000 42-000-31-0260-002 59-000-21-0130-000 Section 23 24-000-08-0055-000 42-000-31-0261-000 59-000-21-0131-001 24-000-08-0055-002 06-000-23-0162-002 24-000-08-0056-000 Section 32 Section 22 06-000-23-0163-000 24-000-08-0057-000 06-000-23-0164-001 24-000-08-0058-000 42-000-32-0262-000 59-000-22-0132-000 06-000-23-0164-002 24-000-08-0059-000 42-000-32-0263-000 59-000-22-0133-000 06-000-23-0165-000 42-000-32-0264-000 59-000-22-0134-000 06-000-23-0165-002 Section 9 42-000-32-0265-000 59-000-22-0135-000 06-000-23-0166-002 42-000-32-0266-000 59-000-22-0136-000 06-000-23-0166-004 24-000-09-0060-000 59-000-22-0136-001 24-000-09-0060-001 Section 33 59-000-22-0137-000 Section 24 24-000-09-0061-000 24-000-09-0062-000 42-000-33-0267-000 Section 23 06-000-24-0168-000 24-000-09-0063-000 42-000-33-0268-000 06-000-24-0169-000 24-000-09-0064-000 42-000-33-0269-000 59-000-23-0138-000 06-000-24-0170-000 24-000-09-0065-000 42-000-33-0270-000 59-000-23-0139-000 24-000-09-0065-001 42-000-33-0271-000 59-000-23-0140-000 Section 25 24-000-09-0065-002 42-000-33-0272-000 59-000-23-0141-000 24-000-09-0066-000 42-000-33-0273-000 59-000-23-0141-002 06-000-25-0183-002 24-000-09-0067-000 06-000-25-0183-900 24-000-09-0068-000 Section 34 Section 24 06-000-25-0184-000 06-000-25-0184-001 Section 10 42-000-34-027 4-000 59-000-24-0142-000 06-000-25-0190-000 42-000-34-0274-001 59-000-24-0143-000 06-000-25-0190-001 24-000-10-0070-000 42-000-34-0275-000 59-000-24-0144-900 06-000-25-0191-000 24-000-10-0071-000 42-000-34-0276-000 59-000-24-0145-000 06-000-25-0192-000 24-000-10-0071-001 42-000-34-0277-000 59-000-24-0146-000 24-000-10-0072-001 42-000-34-0278-000 59-000-24-0147-001 Section 26 24-000-10-0073-000 42-000-34-0279-000 24-000-10-007 4-000 Section 25 06-000-26-0193-000 24-000-10-0075-000 Section 35 06-000-26-0194-000 24-000-10-0076-001 59-000-25-0148-000 06-000-26-0195-000 24-000-10-0077-000 42-000-35-0280-000 59-000-25-0149-001 06-000-26-0195-001 24-000-10-0078-000 42-000-35-0280-001 59-000-25-0150-000 06-000-26-0196-000 24-000-10-0079-000 42-000-35-0281-000 59-000-25-0151-000 06-000-26-0198-000 42-000-35-0282-000 59-000-25-0152-000 06-000-26-0199-000 Section 11 42-000-35-0283-000 59-000-25-0153-000 42-000-35-0283-001 59-000-25-0154-000 Section 27 24-000-11-0081-001 42-000-35-0284-000 24-000-11-0082-000 42-000-35-0285-000 Section 26 06-000-27-0200-000 24-000-11-0083-000 06-000-27-0201-000 24-000-11-0084-000 Section 36 59-000-26-0155-000 06-000-27-0201-001 24-000-11-0085-000 59-000-26-0156-000 06-000-27-0202-000 24-000-11-0086-000 42-000-36-0286-000 59-000-26-0156-001 06-000-27-0203-000 42-000-36-0287-000 59-000-26-0157-000 Section 12 42-000-36-0288-000 59-000-26-0158-000 Section 28 42-000-36-0288-001 59-000-26-0159-000 24-000-12-0091-001 42-000-36-0289-000 06-000-28-0204-000 24-000-12-0092-001 42-000-36-0289-001 Section 27 06-000-28-0204-001 24-000-12-0093-000 42-000-36-0290-000 06-000-28-0205-000 24-000-12-0094-000 59-000-27-0161-000 06-000-28-0205-001 24-000-12-0096-000 Orwell Township 59-000-27-0162-000 06-000-28-0206-000 24-000-12-0097 -000 59-000-27-0163-000 06-000-28-0206-001 24-000-12-0098-001 Section 1 59-000-27-0164-000 06-000-28-0207-000 24-000-12-0099-000 59-000-27-0166-000 06-000-28-0207-001 44-000-01-0003-000 59-000-27-0167-000 06-000-28-0208-000 Section 13 44-000-01-0006-000 44-000-01-0007-000 Section 28 Section 29 24-000-13-0100-000 24-000-13-01 01-000 Section 2 59-000-28-0169-000 06-000-29-0209-000 24-000-13-0106-000 59-000-28-0170-000 06-000-29-0209-001 24-000-13-0107-000 44-000-02-0008-000 59-000-28-0170-002 06-000-29-0209-002 24-000-13-0108-000 44-000-02-0008-001 59-000-28-0170-901 06-000-29-0211-000 24-000-13-0109-000 44-000-02-0009-000 59-000-28-0171-000 06-000-29-0212-000 24-000-13-0110-000 44-000-02-0010-000 59-000-28-0172-000 06-000-29-0213-000 44-000-02-0010-001 06-000-29-0214-000 Section 14 Section 29 06-000-29-0215-000 Section 3 24-000-14-0112-000 59-000-29-0173-000 Section 30 24-000-14-0112-001 44-000-03-0014-000 59-000-29-017 4-000 24-000-14-0113-000 44-000-03-0015-000 59-000-29-0175-000 06-000-30-0216-000 24-000-14-0114-900 59-000-29-0175-001 06-000-30-0217 -000 24-000-14-0115-001 Section 4 59-000-29-0176-000 06-000-30-0218-000 24-000-14-0116-000 59-000-29-0177-000 06-000-30-0220-000 24-000-14-0119-001 44-000-04-0016-000 06-000-30-0221-000 24-000-14-0121-001 44-000-04-0016-001 Section 30 44-000-04-0017-000 Section 31 Section 15 44-000-04-0017-001 59-000-30-0178-000 44-000-04-0017-003 59-000-30-0179-000 06-000-31-0222-000 24-000-15-0123-002 44-000-04-0020-000 59-000-30-0180-000 06-000-31-0223-000 24-000-15-0123-000 44-000-04-0021-000 59-000-30-0181-000 06-000-31-0224-000 24-000-15-0124-000 44-000-04-0021-001 59-000-30-0181-001 06-000-31-0225-000 24-000-15-0125-000 44-000-04-0021-002 24-000-15-0125-001 Section 31 Section 32 24-000-15-0126-000 Section 5 24-000-15-0127-000 59-000-31-0183-000 06-000-32-0226-000 24-000-15-0128-000 44-000-05-0022-000 59-000-31-0184-000 06-000-32-0226-001 24-000-15-0129-000 44-000-05-0023-000 59-000-31-0185-000 06-000-32-0227-000 44-000-05-0025-000 59-000-31-0186-000 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A 06-000-32-0227-001 Section 16 44-000-05-0025-002 59-000-31-0187-000 06-000-32-0227-002 44-000-05-0026-000 59-000-31-0188-000 06-000-32-0227-003 24-000-16-0130-000 06-000-32-0229-000 24-000-16-0131-000 Section 6 Section 32 24-000-16-0132-000 Section 33 24-000-16-0133-000 44-000-06-0027-000 59-000-32-0190-000 24-000-16-0136-000 44-000-06-0028-000 59-000-32-0190-001 06-000-33-0231-000 24-000-16-0137-000 44-000-06-0029-000 59-000-32-0191-000 06-000-33-0232-000 24-000-16-0138-000 59-000-32-0192-000 06-000-33-0234-000 24-000-16-0139-000 Section 7 59-000-32-0193-000 06-000-33-0235-000 24-000-16-0140-000 59-000-32-0194-000 06-000-33-0235-001 24-000-16-0141-000 44-000-07-0030-000 06-000-33-0235-003 24-000-16-0141-001 44-000-07-0032-000 Section 33 06-000-33-0235-004 44-000-07-0032-001 06-000-33-0235-005 Section 17 59-000-33-0195-000 06-000-33-0235-006 Section 8 59-000-33-0196-000 24-000-17-0142-000 59-000-33-0197-000 Section 34 24-000-17-0143-000 44-000-08-0033-001 59-000-33-0198-000 24-000-17-0145-000 44-000-08-0033-900 59-000-33-0199-000 06-000-34-0237-001 44-000-08-0035-000 06-000-34-0237-900 Section 18 44-000-08-0035-001 Section 34 06-000-34-0238-000 44-000-08-0035-002 06-000-34-0239-000 24-000-18-0146-000 44-000-08-0036-000 59-000-34-0200-000 06-000-34-0240-000 24-000-18-0146-001 59-000-34-0201-000 06-000-34-0240-001 24-000-18-0147-000 Section 9 59-000-34-0201-001 24-000-18-0148-000 59-000-34-0202-000 Section 35 24-000-18-0149-000 44-000-09-0037-000 59-000-34-0203-000 24-000-18-0150-000 44-000-09-0038-000 59-000-34-0204-000 06-000-35-0242-000 24-000-18-0151-000 44-000-09-0039-000 59-000-34-0205-000 06-000-35-0243-000 06-000-35-0243-002 Section 19 Section 1 O Section 35 06-000-35-0244-000 24-000-19-0152-000 44-000-10-0041-000 59-000-35-0206-000 Section 36 24-000-19-0153-000 44-000-10-0041-001 59-000-35-0207 -000 24-000-19-0154-000 44-000-10-0044-000 59-000-35-0208-000 06-000-36-0245-000 24-000-19-0156-000 59-000-35-0209-000 06-000-36-0245-002 Section 11 59-000-35-0210-000 06-000-36-024 7 -000 Section 20 06-000-36-0247-001 44-000-11-0045-000 Section 36 06-000-36-0248-000 24-000-20-0157-000 44-000-11-0046-000 06-000-36-0248-001 24-000-20-0158-000 44-000-11-0047-000 59-000-36-0211-000 06-000-36-0249-000 24-000-20-0159-000 44-000-11-0048-000 59-000-36-0213-000 24-000-20-0160-000 59-000-36-0214-000 Carlisle Township 24-000-20-0160-001 Section 12 59-000-36-0215-000 24-000-20-0161-000 59-000-36-0216-000 Section 1 44-000-12-0049-000 Section 21 44-000-12-0051-000 Western Township 09-000-01-0001-002 44-000-12-0052-000 09-000-01-0002-000 24-000-21-0163-000 44-000-12-0053-000 Section 1 09-000-01-0005-000 24-000-21-0163-002 24-000-21-0165-000 Section 13 61-000-01-0001-000 Section 2 24-000-21-0171-000 61-000-01-0001-002 24-000-21-0172-000 44-000-13-0054-000 61-000-01-0002-000 09-000-02-0006-000 24-000-21-0177-000 44-000-13-0055-000 61-000-01-0003-000 09-000-02-0007-000 24-000-21-0177-001 44-000-13-0056-000 61-000-01-0004-000 09-000-02-0007-001 44-000-13-0056-002 61-000-01-0005-000 09-000-02-0008-902 Section 22 44-000-13-0057-000 09-000-02-0010-000 44-000-13-0058-000 Section 2 09-000-99-0193-000 24-000-22-0178-000 09-000-99-0199-000 24-000-22-0179-000 Section 14 61-000-02-0006-000 09-000-99-0200-000 24-000-22-0180-000 61-000-02-0008-000 09-000-99-0201-000 24-000-22-0181-002 44-000-14-0059-000 61-000-02-0009-000 09-000-99-0203-000 24-000-22-0182-000 44-000-14-0060-000 24-000-22-0183-000 44-000-14-0060-001 Section 3 Section 3 24-000-22-0184-000 44-000-14-0062-000 24-000-22-0184-004 44-000-14-0062-001 61-000-03-0013-000 09-000-03-0011-000 61-000-03-0013-001 09-000-03-0012-000 Section 23 Section 15 61-000-03-0014-000 09-000-03-0013-000 61-000-03-0015-000 09-000-03-0014-000 24-000-23-0185-000 44-000-15-0063-000 61-000-03-0016-900 09-000-03-0015-000 24-000-23-0186-000 44-000-15-0064-000 09-000-03-0016-000 24-000-23-0187-000 44-000-15-0065-000 Section 4 24-000-23-0187-002 44-000-15-0065-001 Section 4 24-000-23-0188-000 44-000-15-0066-000 61-000-04-0017 -000 24-000-23-0189-000 44-000-15-0067-000 61-000-04-0018-000 09-000-04-0017-000 24-000-23-0190-900 44-000-15-0067-001 61-000-04-0018-001 09-000-04-0018-000 24-000-23-0191-000 44-000-15-0068-001 61-000-04-0019-000 09-000-04-0019-000 24-000-23-0192-000 44-000-15-0068-900 61-000-04-0020-901 09-000-04-0020-000 24-000-23-0192-001 09-000-04-0021-000 24-000-23-0192-003 Section 17 Section 5 09-000-04-0022-000 Section 24 44-000-17-0073-000 61-000-05-0021-000 Section 5 44-000-17-007 4-000 61-000-05-0022-000 24-000-24-0193-000 44-000-17 -007 4-001 61-000-05-0022-001 09-000-05-0023-000 24-000-24-0194-000 44-000-17-007 4-002 61-000-05-0023-000 09-000-05-0023-001 24-000-24-0195-000 44-000-17-0075-000 61-000-05-0024-000 09-000-05-0025-000 24-000-24-0196-000 44-000-17-0075-001 09-000-05-0026-000 24-000-24-0196-002 44-000-17-0075-002 Section 6 09-000-05-0027-000 24-000-24-0197-000 44-000-17 -0076-000 09-000-05-0028-000 24-000-24-0198-000 61-000-06-0025-000 09-000-05-0029-000 24-000-24-0198-001 Section 18 61-000-06-0025-001 24-000-24-0199-000 61-000-06-0026-000 Section 6 24-000-24-0200-000 44-000-18-0077-000 61-000-06-0027-000 44-000-18-0078-000 61-000-06-0027-001 09-000-06-0030-000 Section 25 44-000-18-0078-001 61-000-06-0027-002 09-000-06-0031-000 44-000-18-0078-002 61-000-06-0028-000 09-000-06-0032-000 24-000-25-0202-001 44-000-18-0079-000 09-000-06-0033-000 24-000-25-0204-000 44-000-18-0079-001 Section 7 09-000-06-0034-000 24-000-25-0206-000 44-000-18-0079-002 09-000-06-0035-000 24-000-25-0208-000 61-000-07 -0029-000 24-000-25-0211-000 Section 19 61-000-07-0030-000 Section 7 61-000-07-0031-000 Section 26 44-000-19-0080-000 61-000-07-0032-000 09-000-07-0036-000 44-000-19-0081-000 61-000-07-0033-000 09-000-07-0037-000 24-000-26-0214-001 44-000-19-0082-000 09-000-07-0038-000 24-000-26-0215-000 44-000-19-0083-000 Section 8 09-000-07-0039-000 24-000-26-0215-002 09-000-07-0040-000 24-000-26-0216-000 Section 20 61-000-08-0034-000 09-000-07-0041-000 24-000-26-0217-000 61-000-08-0034-001 09-000-07 -0043-000 24-000-26-0219-000 44-000-20-0084-000 61-000-08-0035-000 24-000-26-0221-000 44-000-20-0085-000 61-000-08-0036-000 Section 8 24-000-26-0223-000 44-000-20-0086-000 61-000-08-0037-000 24-000-26-0224-000 44-000-20-0087 -000 09-000-08-0044-000 Section 9 09-000-08-0045-000 Section 27 Section 21 09-000-08-0046-000 61-000-09-0038-000 09-000-08-004 7 -000 24-000-27-0225-000 44-000-21-0089-000 61-000-09-0039-000 24-000-27-0225-001 44-000-21-0090-000 61-000-09-0040-000 OTC Board of Commissioners' Mrnutes July 5, 2006 Exhibit A Section 9 24-000-27-0226-001 44-000-21-0090-001 61-000-09-0041-000 24-000-27 -0227-000 61-000-09-0042-000 09-000-09-0048-900 24-000-27 -0227-002 Section 22 09-000-09-0049-000 24-000-27-0228-003 Section 10 09-000-09-0050-000 24-000-27-0229-000 44-000-22-0092-000 09-000-09-0051-000 24-000-27-0230-000 44-000-22-0093-000 61-000-10-0043-000 09-000-09-0053-900 44-000-22-0094-000 61-000-10-0043-001 Section 28 44-000-22-0095-000 61-000-10-0046-000 Section 10 44-000-22-0095-001 24-000-28-0231-000 Section 11 09-000-10-0054-000 24-000-28-0232-002 Section 23 09-000-10-0055-900 24-000-28-0233-000 61-000-11-0047-000 09-000-10-0056-000 24-000-28-0234-000 44-000-23-0096-000 61-000-11-0048-000 09-000-10-0057-000 24-000-28-0237-000 44-000-23-0097-000 61-000-11-0049-000 09-000-10-0057-001 24-000-28-0237-001 44-000-23-0098-000 61-000-11-0049-001 09-000-10-0058-000 44-000-23-0099-000 61-000-11-0050-000 Section 29 44-000-23-0100-000 Section 11 Section 12 24-000-29-0239-000 Section 24 09-000-11-0059-000 24-000-29-0240-001 61-000-12-0052-001 09-000-11-0060-901 24-000-29-0242-000 44-000-24-0102-000 61-000-12-0052-900 09-000-11-0060-904 24-000-29-0244-000 44-000-24-0102-001 61-000-12-0053-001 09-000-11-0061-000 44-000-24-0103-000 09-000-11-0062-000 Section 30 44-000-24-0104-000 Section 13 44-000-24-0106-000 Section 12 24-000-30-0245-001 44-000-24-0107-000 61-000-13-0056-000 24-000-30-0246-000 44-000-24-0108-000 61-000-13-0056-001 09-000-12-0063-000 24-000-30-0247-000 61-000-13-0057-000 09-000-12-0064-000 24-000-30-0248-000 Section 25 61-000-13-0057-001 09-000-12-0065-000 24-000-30-0249-000 61-000-13-0057-003 09-000-12-0066-000 24-000-30-0250-000 44-000-25-0111-000 61-000-13-0058-001 61-000-13-0058-002 Section 13 Section 31 Section 26 61-000-13-0059-000 09-000-13-0067-000 24-000-31-0251-000 44-000-26-0119-000 Section 14 09-000-13-0068-000 24-000-31-0251-001 09-000-13-0069-000 24-000-31-0252-000 Section 27 61-000-14-0060-000 09-000-13-0070-000 24-000-31-0253-000 61-000-14-0061-000 09-000-13-0071-000 24-000-31-0254-000 44-000-27-0120-000 61-000-14-0064-000 09-000-13-0072-000 44-000-27-0121-000 61-000-14-0065-900 09-000-13-0073-000 Section 32 44-000-27-0121-001 61-000-14-0066-001 44-000-27-0122-002 Section 14 24-000-32-0255-002 44-000-27-0122-003 Section 15 24-000-32-0256-000 44-000-27-0123-000 09-000-14-007 4-000 24-000-32-0257-000 61-000-15-0068-000 09-000-14-0075-000 24-000-32-0258-000 Section 28 61-000-15-0069-000 09-000-14-0075-001 61-000-15-0070-000 09-000-14-0076-000 Section 33 44-000-28-0124-000 09-000-14-0077 -000 44-000-28-0125-000 Section 16 24-000-33-0259-000 44-000-28-0126-000 Section 15 24-000-33-0260-000 44-000-28-0127-000 61-000-16-0072-000 24-000-33-0260-004 44-000-28-0128-000 61-000-16-0073-000 09-000-15-0078-000 24-000-33-0261-900 44-000-28-0129-000 61-000-16-007 4-000 09-000-15-0079-000 24-000-33-0261-901 61-000-16-0075-000 09-000-15-0080-000 24-000-33-0262-000 Section 29 09-000-15-0081-000 24-000-33-0263-000 Section 17 09-000-15-0082-000 44-000-29-0130-000 Section 34 44-000-29-0131-000 61-000-17-0077-000 Section 16 44-000-29-0132-000 61-000-17-0078-000 24-000-34-0264-000 44-000-29-0133-000 09-000-16-0084-000 24-000-34-0265-000 44-000-29-0133-001 Section 18 09-000-16-0085-000 24-000-34-0266-000 09-000-16-0087-001 24-000-34-0267-000 Section 30 61-000-18-0080-000 09-000-16-0087-900 24-000-34-0267-001 61-000-18-0081-000 24-000-34-0268-000 44-000-30-0134-000 61-000-18-0082-000 Section 17 24-000-34-0268-001 44-000-30-0136-000 61-000-18-0083-000 24-000-34-0269-000 44-000-30-0137-000 61-000-18-0084-000 09-000-17 -0088-000 24-000-34-0270-000 44-000-30-0138-000 09-000-17 -0091-900 24-000-34-0270-001 44-000-30-0139-000 Section 19 09-000-17-0093-000 Section 35 Section 31 61-000-19-0085-000 Section 18 61-000-19-0085-001 24-000-35-0272-001 44-000-31-0140-000 61-000-19-0086-000 09-000-18-0094-000 24-000-35-0273-000 44-000-31-0141-000 61-000-19-0087-000 09-000-18-0095-000 24-000-35-027 4-000 44-000-31-0143-000 61-000-19-0088-000 09-000-18-0096-000 24-000-35-0275-000 44-000-31-0143-001 61-000-19-0089-000 09-000-18-0097-000 24-000-35-0276-000 09-000-18-0097-001 24-000-35-0277-000 Section 32 Section 20 09-000-18-0098-000 24-000-35-0279-000 24-000-35-0280-000 44-000-32-0144-000 61-000-20-0090-000 Section 19 44-000-32-0145-000 61-000-20-0090-001 Section 36 44-000-32-0146-000 61-000-20-0091-001 09-000-19-0099-000 44-000-32-014 7 -000 09-000-19-01 00-000 24-000-36-0281-000 44-000-32-0148-000 Section 21 09-000-19-01 01-000 24-000-36-0284-000 09-000-19-0102-000 24-000-36-0288-000 Section 33 61-000-21-0095-000 24-000-36-0289-000 61-000-21-0096-000 Section 20 24-000-36-0290-000 44-000-33-0149-000 61-000-21-0097-000 24-000-36-0292-000 44-000-33-0150-000 61-000-21-0098-000 09-000-20-0103-001 24-000-36-0292-001 44-000-33-0150-001 61-000-21-0099-000 09-000-20-0103-900 24-000-36-0294-000 44-000-33-0151-000 09-000-20-0105-000 24-000-36-0295-001 44-000-33-0152-000 Section 22 09-000-20-0105-001 24-000-36-0295-003 44-000-33-0153-000 09-000-20-0106-000 24-000-36-0295-004 61-000-22-0102-000 09-000-20-0106-001 24-000-36-0297-000 Section 34 61-000-22-0103-900 61-000-22-0104-000 Section 21 Fergus Falls 44-000-34-0154-000 61-000-22-0105-000 Township 44-000-34-0155-000 61-000-22-0106-000 09-000-21-0107-000 Section 1 44-000-34-0155-001 09-000-21-0108-000 44-000-34-0156-000 Section 23 09-000-21-0110-000 26-000-01-0001-000 44-000-34-0157-000 26-000-01-0002-001 44-000-34-0158-000 61-000-23-0107-900 Section 22 26-000-01-0002-900 44-000-34-0159-000 61-000-23-0108-000 26-000-01-0003-000 61-000-23-0109-000 09-000-22-0111-000 26-000-01-0004-000 Section 35 61-000-23-0110-000 09-000-22-0112-000 26-000-01-0005-000 09-000-22-0114-000 26-000-01-0006-000 44-000-35-0160-000 Section 24 26-000-01-0006-001 44-000-35-0161-000 Section 23 26-000-01-0006-003 44-000-35-0163-000 61-000-24-0111-000 26-000-01-0006-004 44-000-35-0164-000 61-000-24-0113-000 09-000-23-0115-000 61-000-24-0114-000 09-000-23-0116-000 Section 2 Section 36 61-000-24-0114-001 09-000-23-0117-000 09-000-23-0118-000 26-000-02-0007-000 44-000-36-0166-000 Section 25 09-000-23-0118-001 26-000-02-0009-000 44-000-36-0167-000 26-000-02-0006-000 44-000-36-0168-000 61-000-25-0116-000 Section 24 26-000-02-0010-000 44-000-36-0169-001 61-000-25-0117-003 OTC Board of Commissioners' Minutes July 5, 2006 Exhibit A 26-000-02-0012-000 44-000-36-0170-000 61-000-25-0119-000 09-000-24-0119-000 26-000-02-0012-002 61-000-25-0120-000 09-000-24-0120-900 26-000-02-0012-003 Oscar Township 61-000-25-0121-000 09-000-24-0121-000 26-000-02-0013-000 09-000-24-0122-000 Section 1 Section 26 09-000-24-0122-001 Section 3 45-000-01-0001-000 61-000-26-0122-000 Section 25 26-000-03-0014-000 45-000-01-0002-000 61-000-26-0124-000 26-000-03-0014-002 45-000-01-0003-000 61-000-26-0126-002 09-000-25-0124-000 26-000-03-0014-004 45-000-01-0004-000 61-000-26-0127-000 09-000-25-0126-000 26-000-03-0016-000 45-000-01-0005-001 09-000-25-0126-001 26-000-03-0016-001 45-000-01-0006-000 Section 27 09-000-25-0127-000 26-000-03-0019-000 45-000-01-0007 -000 09-000-25-0128-000 45-000-01-0008-000 61-000-27-0128-000 09-000-25-0128-001 Section 4 61-000-27-0131-000 Section 2 61-000-27-0132-000 Section 26 26-000-04-0022-000 26-000-04-0023-000 45-000-02-0009-000 Section 28 09-000-26-0130-000 26-000-04-0024-000 45-000-02-0010-000 09-000-26-0131-000 26-000-04-0024-001 45-000-02-0011-000 61-000-28-0135-000 09-000-26-0132-000 26-000-04-0025-900 45-000-02-0012-000 61-000-28-0135-002 09-000-26-0133-000 26-000-04-0026-000 45-000-02-0013-000 61-000-28-0137-000 26-000-04-0027-000 45-000-02-0013-001 Section 27 45-000-02-0014-000 Section 29 Section 5 45-000-02-0015-000 09-000-27-0134-000 61-000-29-0138-000 09-000-27-0134-001 26-000-05-0029-000 Section 3 61-000-29-0139-000 09-000-27-0135-000 26-000-05-0030-000 61-000-29-0140-000 09-000-27-0135-001 26-000-05-0031-000 45-000-03-0016-000 61-000-29-0141-001 09-000-27-0135-002 26-000-05-0032-000 45-000-03-0017-001 09-000-27-0136-000 26-000-05-0032-001 45-000-03-0017-900 Section 30 09-000-27-0137 -000 26-000-05-0033-001 45-000-03-0018-000 26-000-05-0033-900 45-000-03-0019-000 61-000-30-0142-000 Section 28 26-000-05-0034-000 45-000-03-0020-000 61-000-30-0143-000 45-000-03-0021-000 61-000-30-0144-000 09-000-28-0138-000 Section 6 45-000-03-0022-000 61-000-30-0145-000 09-000-28-0139-000 09-000-28-0140-000 26-000-06-0035-000 Section 4 Section 31 09-000-28-0141-000 26-000-06-0036-000 09-000-28-0141-001 26-000-06-0037-000 45-000-04-0023-000 61-000-31-0146-000 26-000-06-0038-000 45-000-04-0023-001 61-000-31-0147-000 Section 29 26-000-06-0039-000 45-000-04-0024-000 61-000-31-0148-000 26-000-06-0040-000 45-000-04-0025-000 61-000-31-0149-000 09-000-29-0142-000 45-000-04-0026-000 09-000-29-0142-001 Section 7 45-000-04-0027-000 Section 32 09-000-29-0143-000 09-000-29-0144-900 26-000-07-0041-000 Section 5 61-000-32-0151-000 09-000-29-0147-000 26-000-07-0042-000 61-000-32-0152-000 09-000-29-0147-002 26-000-07-0043-000 45-000-05-0028-000 61-000-32-0153-000 26-000-07-0043-001 45-000-05-0029-000 Section 30 26-000-07-0044-900 45-000-05-0030-000 Section 33 26-000-07-0045-000 45-000-05-0031-000 09-000-30-0148-001 26-000-07 -0046-000 45-000-05-0031-001 61-000-33-0154-000 09-000-30-0148-900 26-000-07-0046-001 45-000-05-0032-000 61-000-33-0155-000 09-000-30-0149-000 45-000-05-0032-001 61-000-33-0156-000 09-000-30-0150-000 Section 8 45-000-05-0033-000 61-000-33-0157-000 09-000-30-0151-000 45-000-05-0034-000 61-000-33-0158-000 09-000-30-0151-001 26-000-08-004 7-000 45-000-05-0035-900 61-000-33-0159-000 09-000-30-0152-001 26-000-08-004 7 -001 45-000-05-0036-000 26-000-08-0049-000 Section 34 Section 31 26-000-08-0050-000 Section 6 26-000-08-0051-000 61-000-34-0160-000 09-000-31-0153-000 26-000-08-0052-000 45-000-06-0037-000 61-000-34-0161-000 09-000-31-0153-001 26-000-08-0052-001 45-000-06-0038-000 61-000-34-0162-002 09-000-31-0154-000 45-000-06-0039-000 61-000-34-0163-000 09-000-31-0155-000 Section 9 45-000-06-0040-000 61-000-34-0164-000 09-000-31-0155-001 45-000-06-0041-000 09-000-31-0156-000 26-000-09-0053-001 Section 35 09-000-31-0157-000 26-000-09-0054-000 Section 7 26-000-09-0057-000 61-000-35-0165-000 Section 32 26-000-09-0058-000 45-000-07-0042-000 61-000-35-0166-000 26-000-09-0059-000 45-000-07-0043-000 61-000-35-0167-000 09-000-32-0159-000 26-000-09-0061-000 45-000-07-0044-000 61-000-35-0169-000 09-000-32-0159-001 45-000-07 -0045-000 09-000-32-0160-000 Section 10 45-000-07-0045-001 Section 36 09-000-32-0161-000 45-000-07-0046-000 26-000-10-0062-001 61-000-36-0170-000 Section 33 26-000-10-0064-000 Section 8 61-000-36-0171-000 26-000-10-0065-000 61-000-36-0172-000 09-000-33-0164-000 26-000-10-0065-001 45-000-08-004 7-000 61-000-36-0173-000 09-000-33-0167-000 26-000-10-0066-000 45-000-08-0048-000 61-000-36-0174-000 45-000-08-0048-001 61-000-36-0175-000 45-000-08-0049-000 61-000-36-0176-000