HomeMy WebLinkAboutBoard of Commissioners - Minutes - 09/30/2008MINUTES OF THE
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners' Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, September 30, 2008
9:30 a.m.
Call to Order
The Otter Tail County Human Services Board convened Tuesday, September 30, 2008, at 9:32 a.m.
at the Otter Tail County Government Services Center with Commissioners Syd Nelson, Chair;
Everett Erickson, Vice-Chair; Bob Block, Roger Froemming and Dennis Mosher present.
Approval of Minutes
Motion by Froemming, second by Nelson, and unanimously carried to approve the Human Services
Board minutes of September 15, 2008, as presented.
West Central Regional Juvenile Center
Probation Director, Chuck Kitzman, provided a handout entitled "West Central Regional Juvenile
Center Strategic Plan For The Future" dated 9/11/2008 and "West Central Regional Juvenile Center
Detention/Program Costs" dated 09/29/08. He briefed the Board on the recent WCRJC Advisory
Board meeting held on September 26th. Lengthy discussion took place regarding the projected
$230,000 deficit for CY2008. The Advisory Board agreed that the deficit occurred in 2008 and the
member payback should be based on 2008 usage. On this basis, Otter Tail County's share for 2008
was reported as $30,873.00. The secure detention per diem will be raised to $195.00 January 1,
2009. The final deficit amount for the center for 2008 will be looked at by the Advisory Board in
December and discussions will continue regarding future funding.
Local Public Health Act Funding
Motion by Mosher, second by Froemming, a,nd unanimously carried to authorize the Chairman's
signature to execute the Local Public Health Act Funding 2009 Assurances and Agreements between
the Minnesota Department of Health and the County of Otter Tail for the period of January 1. 2009
through December 31, 2013.
Flu Shot Update
Public Health Director, Diane Thorson, informed the Board about the annual Flu Shot campaign and
flu shot clinics scheduled for small communities, schools, and local businesses.
Father's Resource Program
Motion by Erickson, second by Block, and unanimously carried to authorize the appropriate County
officials' signatures to renew a Contract between Otter Tail-Wadena Community Action Council and
the County of Otter Tail for the Father's Resource Program. Otter Tail-Wadena Community Action
Council has raised $36,000. The total budget will be $90,000 with $54,000 from federal funding
earned through the Child Support Program. The goal of the Father's Resource Program is to increase
fathers' positive involvement in children's lives, strengthen families, and decrease the number of non-
compliant fathers regarding child support orders.
Human Services Contract Approvals
Motion by Block, second by Mosher and unanimously carried to authorize the appropriate County
officials' signatures to execute the following Human Services contract renewals:
OTC Board of Commissioners' Minutes
September 30, 2008
Page 2
Agency Program
Hummingbird Lane Residential Services and
Care Center Assisted Livina
Joseph & Grace Residential/Homes Plus &
Wilhelmy Foster Care Services
Dave & Sandy Fithen Residential/Homes Plus &
Foster Care Services
Richard & Diane Residential/Homes Plus &
Mester Foster Care Services
Effective Targeted Population
Date
09-11-08 Elderly
throunh 06-30-09
07-01-08 Elderly and/or
throuah 06-30-09 Disabled
07-01-08 Elderly and/or
throuah 06-30-09 Disabled
01-01-08 Elderly and/or
throunh 06-30-09 Disabled
Waiver Review Initiative
Funding
Information
OTC Approved Rate
Schedule
AC/EW/CADI or TBI
Waivered Funds
AC/EW/CADI or TBI
Waivered Funds
AC/EW/CADI or TBI
Waivered Funds
Human Services Supervisor, Deb Sjostrom, submitted a handout regarding the Minnesota
Department of Human Services waiver review process. The State reviewed 10% of Otter Tail
County's waivered cases to ensure that all benchmarks that are required by the waiver amendments
are being met. Ms. Sjostrom reviewed areas of strength, areas needing improvement, and resulting
corrective action. Overall, the State commended the Human Services Department and may use the
collaboration with the Public Health Department in case management as a model for other counties.
The State also encouraged Otter Tail County to provide more in-home care to reduce residential care
in the future.
Approval to Pay Bills & Claims
Motion by Froemming, second by Erickson, and unanimously carried to approve payment of the
Human Services bills and claims as presented.
Findings of Fact & Order in Dog Bite Case
Motion by Froemming, second by Block, and unanimously carried to authorize the Chairman's
signature to execute the Findings of Fact and Order dated 09/30/08 regarding the dog owned by
Nathan Tonneson.
Adjournment
At 10:41 a.m., Chairman Nelson declared the meeting of the Otter Tail County Human Services Board
adjourned until 9:30 a.m. on Tuesday, October 14, 2008.
Dated: _ __._.to"-+/'""' '-l'-1/-"o-"8'------
Attest: Lart'fff:/ C~
Call to Order
The Otter Tail County Board of Commissioners convened Tuesday, September 30, 2008, at
11 :05 a.m., at the Otter Tail County Government Services Center with Commissioners Syd Nelson,
Chair; Everett Erickson, Vice-Chair, Bob Block, Roger Froemming and Dennis Mosher present.
Approval of Agenda
Motion by Froemming, second by Erickson, and unanimously carried to approve the County Board
agenda of September 30, 2008 with the following additions:
Discussion Regarding Fort Juleson Letter
Update Regarding Perham Resource Recovery Center
Approval of Minutes
OTC Board of Commissioners' Minutes
September 30, 2008
Page 3
Motion by Froemming, second by Erickson, and unanimously carried to approve the County Board
minutes of September 23, 2008 as presented.
Approval to Pay Bills
Motion by Erickson, second by Block, and unanimously carried to approve payment of the County
Board bills per Attachment A of these minutes.
Final Plat
Motion by Erickson, second by Froemming, and unanimously carried to approve the Final Plat of
Andrus L. Watkins entitled "Teddy's Point" located in Section 7 of Dora Township; Dora Lake
(56-503).
OTTER TAIL COUNTY RESOLUTION #2008-55
WHEREAS, Otter Tail County has 203 lakes of 150 acres or less, which are classified as
either general development or recreational development lakes. 190 of these are general development
lakes, and 13 are recreational development lakes; and
WHEREAS, these classifications have not been addressed since they were originally
established in the late 1960's and adopted by the original Otter Tail County Shoreland Management
Ordinance on October 15, 1971; and
WHEREAS, Otter Tail County is experiencing increased development on the shores of these
small lakes, as the larger lakes have become more fully developed; and
WHEREAS, it is increasingly apparent that the standards for general development and
recreational development lakes are not adequate environment protection of these waters; and
WHEREAS, the standards for natural environment lakes is outlined in Minnesota Rules
6120.3000, subpart 1a.A., and Minnesota Statute§ 103F.201 through .221 and_ accurately describes
Otter Tail County's lakes of 150 acres or less:
A Natural environment lakes are generally small, often shallow lakes
with limited capacities for· assimilating the impacts of development and
recreational use. They often have adjacent lands with substantial
constraints for development such as high water tables, exposed bedrock,
and unsuitable soils. These lakes, particularly in rural areas, usually do not
have much existing development or recreational use.
This definition, other than much exposed bedrock, clearly describes Otter Tail County lakes.
Recreational use on these lakes is limited to some fishing and hunting, and not the other kinds of use
associated with general development and recreational development lakes; and
WHEREAS, on June 3, 2008, the Otter Tail County Board of Commissioners held a public
hearing to receive information about whether or not the County should request that the DNR reclassify
lakes in the County of 150 acres or less as natural environment lakes for the purposes of shoreland
management, and at such hearing comments were generally in favor of requesting reclassification,
and the County Board determined that it should; and
OTC Board of Commissioners' Minutes
September 30, 2008
Page4
WHEREAS, attached to this resolution and marked Exhibit A is a list of the 203 lakes in Otter
Tail County which should be reclassified as natural environment lakes; and
WHEREAS, also attached is a map, marked Exhibit B, which identifies the location of the lakes
for which reclassification is being requested; and
WHEREAS, Otter Tail County excluded from its request from classification those lakes which
are in or adjacent to municipalities within Otter Tail County or boundaries with other counties; and
WHEREAS, in discussions with the Department of Natural Resources, the County has learned
that lakes of 150 acres or less generally are classified as natural environment lakes, and no one has
been able to explain why these lakes in Otter Tail County were not originally classified as natural
environment lakes, and would more appropriately be classified as natural environment lakes; and
WHEREAS, Otter Tail County believes that the 203 lakes of 150 acres or less in Otter Tail
County, which are now classified as general development or recreational development lakes, would
be more appropriately classified as natural environment lakes.
NOW, THEREFORE, Otter Tail County hereby requests, pursuant to Minnesota Rule
6120.3000, subpart 4, the Commissioner of Natural Resources reclassify the lakes listed on Exhibit A
as natural environment lakes.
It having been moved by Mosher and seconded by Block and passed on a unanimous vote,
the Otter Tail County Commissioners adopt the foregoing resolution.
Dated: /0/61 fo'l -~=-+-, -+1 ~--
By-:::4~~~:.....::::'-::t---,"--t=:........::-"-------n
Board of Commissioners
Shoreland Management Ordinance Discussion
County Attorney, David Hauser, explained that at the last Planning Commission meeting, it was
expressed by one of the members that Otter Tail County may need to look at zoning. Zoning areas
using criteria such as off-shore aquatic vegetation, deep slopes, sensitive areas, appropriate area for
building and septic system locations, lake depth, and tubidity were discussed. Discussion took place
regarding the option of allowing Conservation Plats without multipliers and requiring a Conditional Use
Permit for lot and block development. Another idea discussed was creating more than one Natural
Environment Lake standard(s). One goal for zoning would be to assist developers in understanding
what developments might be accepted. The GIS Department will develop some examples/models
using a township and different criteria to assist the Board in determining what factors to consider.
Payment Approval
Motion by Erickson, second by Block, and unanimously carried to authorize a payment for
FY2008/2009 to the Otter Tail Family Services Collaborative, in the amount of $300, for the Board of
Commissioners partnership.
Closed to the Public
OTC Board of Commissioners' Minutes
September 30, 2008
Page 5
At 11 :50 a.m., Chairman Nelson declared the meeting of the Otter Tail County Board of
Commissioners closed to the public for the purpose of evaluating the performance of Public Health
Director, Diane Thorson, pursuant to M. S. Chapter 13D.05 Subd. 3. Commissioners Nelson,
Erickson, Block, Froemming, and Mosher were present for the evaluation. A summary of
performance conclusions will be provided at the next regular County Board meeting. At 12:08 p.m.,
Chairman Nelson declared the Board of Commissioners' meeting recessed for lunch break.
4-H Update
4-H Coordinator, Tammy Nordick, provided copies of a 4-H newspaper entitled "The Land" dated
September 12, 2008. She reported that National 4-H Week is October 5-11, 2008. She
demonstrated how she will be teaching Kitchen Science to children and provided several products
including kool-aid playdoh, polymer rubber, and slime -all made out of kitchen products.
Minnesota State Transportation Fund Resolution
For Construction of County Bridge No. 56534
Project No. S.A.P. 56-599-54
Otter Tail County Resolution No. 2008 -56
WHEREAS, Otter Tail County has applied to the Commissioner of Transportation for a Grant
from the Minnesota State Transportation Fund for the Construction of County Bridge No. 56534
(Project No. S.A.P. 56-599-54) over the Otter Tail River on Ridgewood Circle, And;
WHEREAS, The amount of the grant has been determined to be $573,341.40 by reason of
lowest responsible bid.
NOW, THEREFORE, BE IT RESOLVED, That the County of Otter Tail does hereby affirm that
any cost of the bridge in excess of the grant will be appropriated from the funds available to the
County of Otter Tail, and that any grant monies appropriated for the bridge but not required, based on
the final estimate, shall be returned to the Minnesota State Transportation Fund.
It having been moved by Froemming and seconded by Block and passed on a unanimous
vote, the Otter Tail County Commissioners adopt the foregoing resolution.
Adopted at Fergus Falls, Minnesota, this 30th day of September, 2008.
Dated: _ _,/'-o-+-/ 0_1'-+/-"-0-=-8 ___ _
Attest: L~ t(t_
Larry K~ n,lerk
T BOARD OF COMMISSIONERS
By: _,,_U"--A,,<"-...µ, l&s::...:..,:;,.~_-----.._,,., _________ _
ard of Commissioners Chair
Purchase Approval
Motion by Mosher, second by Block, and unanimously carried to authorize the Highway Engineer to
purchase a Large Format Plotter from Mathison's of Fargo, in the amount of $4,467.68 plus tax. This
expense will be paid out of the Capital Improvement Fund.
Fort Juelson
County Attorney, David Hauser, briefed the Board on a letter to be sent to the owner of the
historic Fort Juelson property.
OTC Board of Commissioners' Minutes
September 30, 2008
Page 6
Payment Approvals
Motion by Block, second by Mosher, and unanimously carried to approve payment, in the amount of
$2,605.35, to Young and Associates, from the Capital Improvement Fund for services provided for the
60-Bed Chemical Dependency Health Center project.
Motion by Mosher, second by Froemming, and unanimously carried to approve the following costs
incurred under the provision of Minnesota Statute 609.35:
Lake Region Healthcare
Meritcare Hospital
Case No. 08017747
Case No. 0811746
County Canvassing Committee
$1,033.25
$ 459.00
Motion by Mosher, second by Block, and unanimously carried to appoint Commissioners Erickson and
Froemming to the 2008 County Canvassing Committee which will meet at 9:30 a.m. on Monday,
November 10, 2008 to canvas the results of the Tuesday, November 4, 2008 State General Election.
County Vehicle Policy
Mr. Hauser referred to the Otter Tail County Vehicle Policy, September 22, 2008 Draft, and
summarized several changes and clarified language in Sections H., I. & J. He noted that employees
currently using County vehicles for commuting may appeal to the Personnel Committee and would
need to provide a cost benefit analysis which would be considered on a case by case basis. Motion
by Block, second by Froemming, and carried 4 -1 with Mosher opposed, to adopt the Otter Tail
County Vehicle Policy as presented effective January 1, 2009. Commissioner Masher's opposition
was related to his opinion that the policy should include reducing the number of vehicles owned by the
County.
Performance Evaluation Summary
Motion by Mosher, second by Erickson, and carried with Nelson abstaining, to approve a satisfactory
performance evaluation with areas that need improvement for Assessor, Robert Moe. The motion
also reappoints Assessor, Robert Moe for a 4-year term as Otter Tail County Assessor effective
January 1, 2009.
Perham Resource Recovery Facility
Commissioner and member of the PRRF Coordinating Committee, Roger Froemming, reported that
the Committee has decided to hire a lawyer to work on a Joint Powers Board Governance for the
facility.
County Attorney Office Staffing
Motion by Erickson, second by Nelson, and unanimously carried to authorize the County Attorney to
approve an increase of 8 work hours per week for a current employee on a temporary basis.
Closed to the Public -Real Estate Discussion ·
At 3:09 p.m., Chairman Nelson declared the meeting of the Otter Tail County Board of Commissioners
closed to the public for a real estate discussion in reference to the Sara Lee Property in Fergus Falls.
The closed session is authorized under Chapter 13D.05 Subd. 3(c) (3). Present were Commissioners
Mosher, Froemming, Block, Erickson, and Nelson, the County Attorney, County Coordinator, and
Board Secretary.
Adjournment
OTC Board of Commissioners' Minutes
September 30, 2008
Page 7
At 3:15 p.m., upon completion of the Closed Session, Chairman Nelson declared the meeting of the
Otter Tail County Board of Commissioners adjourned until Tuesday, October 7, 2008.
Dated: _ __,/'-"o<-+-/ =-01-'-+-/ ::;_O.::...P __ _ r I
CB/kd
OTC Board of Commissioners' Minutes
September 30, 2008
Attachment A, Page 1
WARRANTS APPROVED ON 9/30/2008 FOR PAYMENT 9/30/2008
VENDOR NAME
A'VIANDS LLC
JANICE AABERG
RICHARD AKERMAN
AMERICAN INSTITUTIONAL SUPPLY
SCOTT ANDERSON
BAN-KOE SYSTEMS INC
BATTLE LAKE AUTO PARTS
BATTLE LAKE STANDARD
BEN FRANKLIN
BOB BARKER COMPANY INC
BRANDON COMMUNICATIONS INC
CENTRAL SPECIAL TIES INC
CENTRAL STATES WIRE PRODUCTS I
CHEMSEARCH
CITIZENS ADVOCATE AND VERNDALE
CLINICAL & FORENSIC PSYCHOLOGY
COMMISSIONER OF TRANSPORTATION
COMSTOCK CONSTRUCTION INC
COOPERS TECHNOLOGY GROUP
DENZEL'S REGION WASTE INC
DEX EAST
EGGE CONSTRUCTION INC
MICHAEL EULL
FARGO GLASS AND PAINT CO
FERGUS FALLS MEDICAL GROUP
FERGUS FALLS POLICE DEPT
CITY FERGUS FALLS
FERGUS TIRE CENTER
FERRELLGAS
DAVID FIEDLER
FIRST LAB
FOTH & VAN DYKE
FRONTIER POWERSPORTS
G & K SERVICES
GALL'S INC
GODFATHERS EXTERMINATING INC
GRAINGER INC
GRANT CO DAC
JARED GREFSRUD
HSBC BUSINESS SOLUTIONS
INNOVATIVE OFFICE SOLUTIONS
KEEPRS INC CY'S UNIFORMS
KELLY SERVICES INC
LAKE REGION HEALTHCARE CORP
LAKES COUNTRY SERVICE CO OP
LAKEWAY MARKET LLC
LARRY OTT INC TRUCK SERVICE
LAWMEN SUPPLY COMPANY INC
MARIE LEVANG
ROGER LEWIS
JANET LINDBERG
LITTLE BEAR TOWING
KAREN LUNDIN
MAAO
MACQUEEN EQUIPMENT INC
MARCO
MARCO INC ST LOUIS
AMOUNT
6,185.84
42.49
6.92
508.71
31.50
970.00
78.84
21.25
5.52
74.24
3,822.67
25,105.60
6,059.91
932.63
176.09
1,250.00
9,056.90
544,839.85
74.44
587.12
15.34
1,925.00
2,432.50
101.44
3,122.00
47.40
1,953.75
49.19
169.47
150.00
39.00
19,920.77
203.30
2,157.88
30.41
138.66
1,333.20
4,508.03
66.00
142.68
6,059.93
56.05
817.67
296.10
750.00
270.83
1,000.00
348.44
148.91
179.95
156.00
154.43
25.20
1,350.00
1,848.00
63.70
225.21
OTC Board of Commissioners' Minutes
September 30, 2008
Attachment A, Page 2
MIDWESTERN MAT RENTAL & SUPPLY
MINN KOTA COMMUNICATIONS INC
MINNESOTA LIFE
MN DEPT OF CORRECTIONS
MN DEPT OF PUBLIC SAFETY
KURT MORTENSON
MPELRA
NARDINI FIRE EQUIPMENT
NETWORK CENTER COMMUNICATIONS
NICE THREADS
NORTHERN STATES SUPPLY INC
NOVA FIRE PROTECTION
NTOA
OBERMILLER NELSON ENGINEERING
OFFICE DEPOT
OFFICE OF THE SECRETARY OF STA
OFFICEMAX INCORPORATED
KIRSTEN OLSON
OTIS ELEVATOR CO
OTTER TAIL CO EMPLOYEES COMMIT
OTTER TAIL CO TREASURER
OTTER TAIL POWER COMPANY
OTTERTAIL BAKERY
OTTERTAIL TRUCKING INC
WALLACE PEARSON
PELICAN RAPIDS PRESS
PERHAM ENTERPRISE BULLETIN
PETE'S AMOCO
PINNACLE BLACK SIGNS
POWER PLAN
PROTECTIVE SAFETY SYSTEMS LLC
QUARTERMASTER
THE RAZOR BLADE COMPANY
RED HORSE RANCH ARENA INC
RINGDAHL AMBULANCE SERVICE
ROYAL TIRE INC
SELECT ACCOUNT
SERVICE FOOD SUPERVALU
SIGNWORKS
KEVIN SONSTEBO
SOUTH MILL SERVICE
SOUTHTOWN C-STORE
SRF CONSULTING GROUP INC
STADUM PLUMBING & GRAVEL LLP
JAMES STEWART
STREICHERS
U S POSTMASTER
UL TEIG ENGINEERS
UNICEL
UNICEL FERGUS FALLS
UNIFORMS UNLIMITED
VICTOR LUNDEEN COMPANY
VIKING COCA-COLA
VOSS LIGHTING
WELLS ROAD GRADING
WILKIN CO ENVIRONMENTAL OFFICE
GREGORY WILLIAMS
NICHOLAS WILLIAMS
•••• FINAL TOTAL.. .....
74.07
89.50
5,954.74
90.00
100.00
229.87
225.00
69.23
387.50
125.00
117.15
320.00
40.00
2,220.00
67.96
8.00
362.50
140.43
107.77
38.00
365.76
14.05
166.57
7,354.00
910.16
103.23
95.33
202.08
133.13
3.38
1,050.00
133.95
122.50
1,500.00
1,448.46
1,880.48
523.38
12.08
142.44
100.00
484.72
978.64
12,830.24
72.00
5.75
78.76
320.00
233.51
296.79
42.59
929.70
170.23
146.26
72.32
420.00
831.44
29.75
29.75
$697,087.11 ....
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 1
Otter Tail County Lakes 150 Acres or Less
DOWLKNUM LAKE NAME ACRES CLASS TOWNSHIP NAME TWP RANGE SECTION
56000800 LONG 92 GD EASTERN 131 36 15,22
56001100 UNNAMED 39 GD EASTERN 131 36 24
56001400 MUD 103 GD PAD!XJCK 137 36 14, 15
56001700 GRAVEN 27 GD PARKERS PRAIRIE 131 37 02,03
56002800 UNNAMED 36 GD PARKERS PRAIRIE 131 37 19.20
56003200 UNNAMED 42 GD PARKERS PRAIRIE 131 37 21,28
5600J300 UNNAMED 14 GD PARKERS PRAIRIE 131 37 28
56004800 UNNAMED 17 GD ELMO 132 37 35
56004900 ALMORA 41 GD ELMO 132 37 35,36
56005300 UNNAMED 79 GD DEERCREEK 134 37 25. 36
56006100 UNNAMED 54 GD BUTLER 137 37 19,20
56006300 MUD 71 OD BUTLER 137 37 23,24
56007000 EDNA 115 GD BUTLER 136 40 18,19
EDNA ll5 GD CORLISS 137 38 13,24
56007200 UNNAMED 22 OD EFFINGTON 131 38 SE03
56007500 UNNAMED 30 GD EFHNOTON 131 38 05,08
56007600 UNNAMED 16 GD EFFINGTON 131 38 NW06
56007800 UNNAMED 10 GD El>FlNOTON 131 38 06,07,08
56009000 MEYER 36 GD EFFINGTON 131 38 28,29
56009100 UNNAMED 20 OD Ef1'1NOTON 131 38 29
56009300 SIEH 67 GD EFFINGTON 131 38 33,34
56009500 PERCH 59 OD !'OLDEN 132 38 33
PERCH 59 GD EFFINGTON 131 38 E04
56009600 UNNAMED 29 GD FOLDEN 132 38 33
IJNNAMED 29 GD EFFINGTON ]31 38 W04
56009700 UNNAMED 31 GD FOLDEN 132 38 ll
56010500 CROOANIIJNNAMED 47 GD FOLDEN 132 38 26,35
56010800 UNNAMED 25 GD FOLDEN 132 38 SW30
56011200 UNNAMED 45 GD FOLDEN 132 38 34,35
56013100 lNDIAN 118 GD CORLISS 137 38 05,08
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 2
DOWLKNUM LAKE NAME ACRES CLASS TOWNSHIP NAME TWP RANGE SECTION
56013!00 UNNAMED 28 GD !<"OWEN 132 38 18
UNNAMED 28 GD NIDAROS 132 39 13
56013700 UNNAMED 24 OD FOLDEN 132 38 31
UNNAMED 24 GD NIDAROS 132 39 36
~014500 UNNAMED 58 GD LEAF MOUNTAIN 13l 39 02
56014700 UNNAMED 33 GD LFAF MOUNTAIN 131 39 os. 06, 07, 08
56014HOO MILLPOND 50 GD T.EAF MOUNTAIN 131 39 08,09
5601SIOO UNNAMED 21 OD LEAF MOUNTAIN 131 39 16
56015900 WNO 43 GD LEAF MOUNTAIN 131 39 08, 17
56017100 BULLHEAD IOI GD NIDAROS 132 39 05,08
56017200 UNNAMED 29 OD NIDAROS 132 39 OS,08,09
S60]7500 UNNAMED 38 GD NIDAROS 132 39 11, 14
56017700 UNNAMED 46 OD FOWHN 132 38 18
UNNAMED 46 OD NIDAROS 132 39 13
56017900 UNNAMED 43 GD NIDAROS 132 39 15, 16
56018100 UNNAMED 32 GD NIDAROS 132 39 NC2S
56018300 UNNAMED 36 GD NIDAROS 132 39 25,26
56018400 UNNAMED 57 GD NIDAROS 132 39 25,36
~18600 UNNAMED 37 OD NIDAROS 132 39 27,28
56019000 UNNAMED 29 GD NIDAROS 132 39 35
56020500 UNNAMED 5 OD OTTER TAIL 134 39 28
56020700 SHERMAN 23 GD OTTER TAIL 134 39 EC33
56011600 UNNAMED 21 OD RUSHLAKF. 135 39 28,33
S6022800 UNNAMED 18 GD GORMAN 137 39 NF.34
56023200 UNNAMED 39 OD LFAF MOUNTAIN 131 39 NW07
UNNAMED 39 GD EAGLE LAKE 131 40 12
56023400 UNNAMED 41 OD LEAF MOUNTAIN 131 39 18
UNNAMED 41 OD EAOLELAKE 131 40 13
56024800 UNNAMED 45 OD HAOLELAKE 131 40 01, 12
56025700 UNNAMED 27 GD EAOJ,EL/\KE 131 40 13, 14
56025900 UNNAMED 126 OD EAGLE LAKE 131 40 17.20
!6026100 UNNAMED 45 GO EAOLELAKH 131 40 EC20,21
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 3
DOWLKNUM LAKE NAME ACRES CLASS TOWNSHIP NAME TWP RANGE SECTION
56026300 UNNAMED 70 GD EAGLELAKE 131 40 21
!6026400 UNNAMED 30 GD EAGLE LAKE 131 40 21,28
!6029900 UNNAMED 48 GD EVERTS 133 40 07
56030300 MOLLY STARK 143 RD EVERTS 133 40 23,24
!6030400 UNNAMED 26 GD EVERTS 133 40 28,29,32,33
56031800 BOLTON 41 GD DEAD LAKE 135 40 03,04
56032700 INDIAN 40 GD DEADLAKE 135 40 33,34
56032900 MINK 66 GD EDNA 136 40 04,05
56033200 WENDT 47 GD EDNA !Jo 40 05,08
56033300 UNNAMED 77 RD EDNA 136 40 07, 08, 17, 18
56033700 CEYNOWA 99 GD EDNA 136 40 11, 12~ 13, 14
56034400 UNNAMED 35 GD EDNA 136 40 26
56035100 PICKEREL 27 RD EDNA 136 40 29, 30, 31, 32
!6036100 KEYES 41 GD HOBART 137 40 12
56036200 GERTRUDE 16 GD HOBART 137 40 12~ 13
56036500 LITTLE ROSE (MUD) 32 RD HOBART 137 40 17, 18
5603!1200 UNNAMED 42 GD ST OLAF 131 41 04,05
56039400 UNNAMED 45 GD ST OLAF 131 41 05,08
56040100 UNNAMED 59 GD ST OLAF 131 41 16, 17,20,21
56042100 HANSON 49 GD ST OLAF 131 41 05
HANSON 49 GD TORDENSKJOLD 132 41 32
56042600 UNNAMED 27 GD TORDENSKJOLD 132 41 06,07
56042900 UNNAMED 16 GD TORDENSKJOLD 132 41 10, 11
56043400 UNNAMED 25 GD TORDENSKJOLD 132 41 14,23
56043800 UNNAMED 35 GD TORDENSKJOLD 132 41 29,32
56043900 UNNAMED 34 GD TORDENSKJOLD 132 41 30
!6044500 MUD 109 OD SVERDRUP 133 41 02,0J
56044600 UNNAMED 37 GD SVERDRUP 133 41 03
56045300 UNNAMED 22 GD SVERDRUP 133 41 11
56045600 UNNAMED 35 GD SVERDRUP 133 41 13
56045900 UNNAMED 25 GD SVERDRUP 133 41 16
56046000 UNNAMED 22 GD SVERDRUP 133 41 16, 17
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 4
DOWLKNUM LAKE NAME ACRES
56046280 UNNAMED 28
S6046300 JOHN 46
56046'500 UNNAMED 27
56047000 UNNAMED 16
56047300 UNNAMED 15
56047400 UNNAMED 20
56048300 DUCK 89
DUCK 89
56048700 UNNAMED 52
56049300 SWNG 97
56049700 ZORNS 42
56049800 MARIA 45
~00 DORA 27
560!!1800 CLUB 27
56052000 PLEASANT 35
56052100 UNNAMED 13
:56052400 UNNAMED 26
UNNAMED 26
56053800 SCIIRAMS 29
56056700 UNNAMED 76
UNNAMED 76
56057280 BATES 68
DATES 68
56058700 MUD 53
56058800 UNNAMED 53
56059000 UNNAMED 31
56059100 UNNAMED 39
56059280 UNNAMED 51
560S9600 UNNAMED 51
56059900 UNNAMED 36
56060100 UNNAMED 22
56060800 UNNAMED JO
CLASS
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
RD
GD
GD
GD
OD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
GD
TOWNSHIP NAME TWP RANGE SECTION
SVERDRUP 133 41 SC17
SVERDRUP 133 41 20,21
SVERDRUP 133 41 2S,36
SVERDRUP 133 41 35
MAINE 134 41 06,07
MAINE 134 41 08, 09, 16
MAINE 134 41 03,04
STAR LAKE 135 41 33,34
STARLAKE 135 41 15, 16
STAR LAKE 135 41 20
STARLAKE 135 41 28,29
STAR LAKE 135 41 28,33
DORA 136 41 07,08
DORA 136 41 29,32
DORA 136 41 33
DORA 136 41 35
CANDOR 137 41 33,34
DORA 136 41 04
CANDOR 137 41 NC12
SVERDRUP 133 41 07, 18
AURDAL 133 42 13
FRIBERG 134 42 24
MAINE 134 41 18, 19
TUMULI 131 42 04,09
TUMULl 131 42 05,06
TlJMULl 131 42 05,08
TUMULI 131 42 05,06
TlJMULl 131 42 08
TUMULI 131 42 10, 11
TUMULI 131 42 13, 14, 23, 24
TUMULI 131 42 14, 15
TUMULI 131 42 18
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 5
DOWLKNUM LAKE NAME ACRES CLASS TOWNSHIP NAME TWP RANGE SECTION
S606UOO ALKALI 86 OD TUMULI 131 42 19
56061200 UNNAMED 70 OD TUMULI 131 42 20,29
56061600 UNNAMED 32 OD TUMULI 131 42 26,35
56061800 UNNAMED 12 OD TUMULI 131 42 35
56062300 UNNAMED 19 OD DANE PRAIRlli 132 42 06,07
56062500 UNNAMED 19 OD DANE PRAIRIE 132 42 07,18
56063300 UNNAMED 34 OD DANE PRAIRIE 132 42 15, 16
56064200 UNNAMED 52 OD DANE PRAIRlli 132 42 22,23
56064300 UNNAMED 22 OD DANE PRAIRlli 132 42 W23
56064400 UNNAMED 21 OD DANE PRAIRlli 132 42 EC23
56066200 MUD 47 GD AURDAL 133 42 04,09
56066300 LOON Gl GD AURDAL 133 42 04,09,10
5606U00 UNNAMED 25 OD AURDAL 133 42 11
· 56067500 LITTLE 38 OD AURDAL 133 42 22,23
56067700 NELSON 89 GD AURDAL 133 42 23,24
56068800 UNNAMED 34 01) FRIBERG 134 42 03
56069000 TONSETH 139 RD FRIBERG 134 42 03,04,09
56069200 UNNAMED 45 OD FRIBERG 134 42 SE05
S6069300 UNNAMED 21 GD FRIBERG 134 42 NC05
S6069400 UNNAMED 20 OD FRIBERG 134 42 wcos
56069800 UNNAMED 23 GD FRIBERG 134 42 13, 14
56070200 RICE 26 OD FRIBERG 134 42 16, 17
56070300 MCCOY 28 OD FRIBERG 134 42 17, 18
56071200 UNNAMED 14 GD FRIBERG 134 42 01,02
UNNAMED 14 GD MAPLEWOOD 135 42 35,36
56072000 UNNAMED 20 OD MAPLEWOOD 135 42 07,08
56073100 KEPPLE 25 GD MAPLEWOOD 135 42 22
S6074300 UNNAMED 21 OD MAPLEWOOD 135 42 SE33
56077900 UNNAMED 58 GD BUSE 132 43 01
UNNAMED 58 OD DANE PRAIRIE 132 42 06.07
56080200 UNNAMED 16 GD AASTAD 131 43 20
56081000 UNNAMED IS GD AASTAD 131 43 30,31
--··---
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 6
DOWLKNUM LAKE NAME ACRES
56081200 UNNAMED 26
UNNAMED 26
56081SOO UNNAMED 38
56083500 UNNAMED 21
!16083800 UNNAMED 19
!16084100 UNNAMED 49
56084300 UNNAMED 19
56084700 UNNAMED 77
56084900 UNNAMED 28
56085200 UNNAMED 45
56085300 UNNAMED 34
560115400 JOHN 36
56085500 UNNAMED 29
56086800 UNNAMED 19
UNNAMED 19
56086900 UNNAMED 28
56087500 ALTNER 57
56087800 UNNAMED 50
56088100 UNNAMED 57
56-088600 UNNAMED 28
56089200 UNNAMED 44
5608%00 FOGELBERG 29
56090100 UNNAMED 28
56090400 UNNAMED 45
56090900 UNNAMED 40
56091100 UNNAMED 34
56091600 UNNAMED 37
56092700 UNNAMED 32
56093000 UNNAMED 41
!6093800 UNNAMED 40
56094600 UNNAMED 17
UNNAMED 17
CLASS
GD
GD
GD
GD
GD
GD
GD
OD
GD
OD
GD
OD
GD
OD
GD
GD
GD
OD
GD
OD
GD
GD
GD
GD
GD
GD
GD
GD
OD
OD
GD
GD
TOWNSHIP NAME TWP RANGE SECTION
BUSE 132 43 36
AASTAD 131 43 01
BUSE 132 43 ECOi
BUSE 132 43 NE16
BUSE 132 43 18, 19
BUSE 132 43 21,28
BUSE 132 43 22.21
BUSE 132 43 23,26
BUSH 132 43 SE24,25
BUSE 132 43 26,27
BUSE 132 43 26, 35
BUSE 132 43 28
BUSE 132 43 36
ELIZABETH 134 43 31
FERGUS FALLS 133 43 06
ELIZABETH 134 43 03
ELIZABETH 134 43 07, 18
ELIZABETH 134 43 14, 15
ELIZABETH 134 43 20,21
ELIZABETH 134 43 NC28
ERHARDS GROVE 135 43 01
ERHARDS GROVE 135 43 11
ERHARDS GROVE 135 43 17, 18
ERHARDS GROVE 135 43 20,21
ERHARDS OROVE 135 43 26,27
ERHARDS GROVE 135 43 32
PELICAN 136 43 Cl2
SCAMBLER 137 43 05,08
SCAMBLER 137 43 IO, II
SCAMBLER 137 43 24
CARLISLE 133 44 12
FERGUS FALLS 133 43 N07
DDWLKNUM LAKE NAME ACRES CLASS
56097500 FIBSTAD 56 OD
56097600 UNNAMED 29 OD
56097700 SKOGEN MARSH 41 OD
56097800 UNNAMED 47 OD -CHRJSTOPHERSON so GD
56098400 UNNAMED 9 OD
560988ll0 UNNAMED 23 GD
560!19700 UNNAMED 90 GD
56100000 UNNAMED 30 OD
56100200 UNNAMED 48 OD
56100500 UNNAMED 34 GD
56100600 MOEN 117 GD
MOEN 117 GD
56100700 ORANRUD 81 GD
56101500 NELSON 69 GD
56101900 ORENA 93 GD
GRENA 93 OD
56102200 ALFRED 39 OD
56102600 SANDS 52 GD
!l(il03300 UNNAMED 25 GD
561113700 COLNESS 81 OD
56104000 ANNIE 99 OD
56104600 UNNAMED 48 GD
:56106200 UNNAMED 13 GD
56112700 UNNAMED 63 RD
56114800 MUD 114 RD
56134500 UNNAMED 45 OD
56152400 TWIN 78 RD
56160000 ALFRED 33 GD
56162600 KEMP so RD
56162700 HOFFMAN 147 RD
56162800 BROWN 84 RD
DOWLKNUM LAKE NAME ACRES CLASS
56162900 ARCHIE 33 RD
ARCHIE 33 RD
OTC Board of Commissioners' Minutes
September 30, 2008
Resolution 2008 -55; Exhibit A, Page 7
TOWNSHIP NAME TWP RANGE SECTION
CARLISLE 133 44 02,03, 10, 11
CARLISLE 133 44 03
CARI.ISLE 133 44 03, 04, 09, IO
CARLISLE 133 44 03, 10
OSCAR 134 44 NEOl
OSCAR 134 44 CO!
OSCAR 134 44 EC!l, 12
OSCAR 134 44 25
OSCAR 134 44 29
OSCAR 134 44 32,33
OSCAR 134 44 NE36
TRONDHJEM 135 44 35
OSCAR 134 44 02
TRONDHJEM 135 44 01
TRONDHJEM 135 44 28,33
NORWEGIAN GROVE 136 44 35,36
TRONDHJEM 13S 44 01
NORWEGIAN GROVE 136 44 02, 03, 10, 11
NORWEGIAN GROVE 136 44 07
NORWEGIAN GROVE 136 44 12
NORWEGIAN GROVE 136 44 21,28
NORWEGIAN GROVE 136 44 25
NORWEGIAN GROVE 136 44 34
PERHAM 136 39 06
SVERDRUP 133 41 05,06
EDNA 136 40 20
GORMAN 137 39 31
MAINE 134 41 23,24
NORWEGIAN GROVE 136 44 11
DORA 136 41 04,09
DORA 136 41 13, 14,23,24
DORA 136 41 24,2S
TOWNSHIP NAME TWP RANGE SECTION
EDNA 136 40 30
DORA 136 41 25