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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 03/18/1997t r ··:-.'r .: 1 0 Call to Order The Otter Tail County Board of Commissioners convened Tuesday, March 18, 1997 at 9:30 a.m. at the Otter Tail County Courthouse with Commissioners Andy Lindquist, Chair; Syd Nelson, Malcolm Lee, Bill Stone, and Virginia Portmann present. Approval of Agenda Motion by Stone, second by Portmann, and unanimously carried to approve the County Board agenda of March 18, 1997 as amended. Michelle Petterson -1997 Newsletter Solid Waste Committee Meeting . Building Committee Meeting Approval of Minutes Motion by Portmann, second by Nelson, and unanimously carried to approve the County Board minutes of March 11, 1997 as amended. Otter Tail County News 1997 ~Motion.by Portmann, second by Lee, an_d unanimously carried to.approve the Otter Tail County News 1997 . as submitted by Michele Petterson and to authorize the newsletter to be sent with the tax statements for the first half of 1997. Approval of Liquor Licenses Motion by Lee, second by Portmann, and unanimously carried to approve the following applications for license: Pair-A-Dice Resort FKA Mosquito Heights Michael and Laurel Gooier RR 2 Box 16 Perham, MN On/Off Sale Non-Intoxicating Malt Liquor License and Consumption and Display (Set-Up) Permit On/Off Sale Non-Intoxicating Malt Liquor License will be for the period of March 18, through June 30, 1997. The Consumption and Display (Set-Up) Permit is for the period of April 1, through March 31, 1998. Ten Mile Lake Resort and Steakhouse, Inc. Gerald M. Schultz RR 1 Box 212 Dalton, MN Consumption and Display (Set-Up) Permit •. The Consumption and Display (Set-Up) Permit is for the period of April 1, through March 31., 1998. Otter Tail County Board of Commissioners , , The Last Resort Thomas W. McDonald RR 1 Box 217 Erhard, MN Consumption and Display (Set-Up) Permit March 18, 1997 Page2 The Consumption and Display (Set-Up) Permit is for the period of April 1, through March 31, 1998. The Peak Supper Club Tom or Bev Lorine RR 1 Clitherall, MN Consumption and Display (Set-Up) Permit The Consumption and Display (Set-Up) Permit is for the period of April 1, through March 31, 1998. Pantry & Pub Louann Kay Rodenborg RR 3 Box 308 Fergus Fall, MN Consumption and Display (Set-Up) Permit The Consumption and Display (Set-Up) Permit is for the period of April 1, through March 31, 1998. Annual County Boat and Water Safety Agreement Motion by Portmann, second by Nelson, and unanimously'"carried-to, authorize-the Chairman of the Otter Tail County Board of Commissioners and the County Auditor to sign the Annual County Boat and Water Safety Agreement for 1997 per Attachment B of these minutes: Premise Permit Otter Tail County Resolution No. 97-15 Upon a motion by Nelson, seconded by ·stone, and unanimously carried, the following resolution was adopted: · · WHEREAS, the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minneso.ta Gambling Control Board; and WHEREAS, the Perham Eagles Auxiliary "4224", Perham, MN, ·has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling: at Stroms Steakhouse Inc. in Perham Township of Otter Tail County; and WHEREAS, Minnesota Statute 349.213 provides that the Gambling Control Board' may not issue a permit unless they receive a resolution from the Otter Tail County Board of Commissioners approving the permit; and WHEREAS, The Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Perham Eagles Auxiliary "4224", Perham, MN, at Stroms Steakhouse Inc. in Perham Township of Otter Tail County. Q Q NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Perham Eagles Auxiliary "4224", Perham·, MN, at Stroms Steakhouse Inc. in Perham Township of Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. Q IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Township of Perham by sending them a copy of this resolution. Otter Tail County Board of Commissioners March 18, 1997 Page 3 , Adopted this 18th day of March, 1997. 1Dated: ?naub ,x5j I '191 OTTER TAIL COUNTY RD OF COMMISSIONERS 0 0 Exemption from Lawful Gambling License The Pelican Rapids Chapter of Ducks Unlimited has submitted an Application for Authorization for Exemption from Lawful Gambling License for an event scheduled for April 17, 1997 at the Pelican Supper Club. No action was taken to prohibit the activity. Chapter 13 of the Minnesota Finnish American Historical Society has submitted an Application for Authorization for Exemption from Lawful Gambling License for an event scheduled for August 24, 1997 at the Finn Creek Museum. No action was taken to prohibit the activity. Request for Forgiveness of Penalty and Interest -Motion by Nelson, second by Portmann, and unanimously carried to deny the request of Arnold Ruther for ~the forgiveness of penalty, interest and costs, in the amount of $223.81., as the existing court action and ithe funds that the court has required from Mr. Ruther does not relieve his obligation for the timely payment of the 1996 property taxes. Motion by Stone, seconded by Lee, and unanimously carried to deny the request of Richard Thompson for ,the forgiveness of penalty, interest and costs, in the amount of $120.72, as failure to receive a property tax :statement does not relieve the obligation for timely payment of property taxes. Payment Approval Motion by Lee, second by Portmann, and unanimously carried to authorize payment to the Minnesota (Counties Insurance Trust, in the amount of $2,683.00, for the West Otter Tail Soil and Water Conservation '.District's 1997 Property/Casualty Insurance. Final Payment -Phase 1 Mechanical Improvements -OTC Courthouse Motion by Portmann, second by Nelson, and unanimously carried to approve final payment, in the amount of $24,051.37, to FM Plumbing & Heating, Inc., per request #7 from Yeater, Hennings, Ruff, Shultz, Rokke, and Welch. This will complete Project #9538, in the amount of $314,893.37, which is Phase 1 Mechanical Improvements, Otter Tail County Courthouse. Transfer of Funds Motion by Lee, second by Partmann, and unanimously carried to approve an increase in Sheriff's Department Capital Outlay Budget of $14,877.92 and a decrease in Boat and Water's Capital Outlay ,Budget of $8,098.40 for a total carry forward budget increase of $6,779.52. This would correct a coding error by Boat and Water for 1996 expenditures and correct Boat and Water's carry forward amount to balance with their state report. Authorization to Recruit Volunteer Assistance Auditor, Wayne Stein, requested permission to recruit volunteers to assist in the moving of old tax rolls to the Otter Tail County Historical Society. The County Board directed the County Auditor to proceed with his O plans to complete this project with volunteer assistance. Otter Tail County Board of Commissioners , March 18, 1997 Page4 Utility Tax Update , Assessor, Bob Moe, informed the board that five counties have joined together as a coalition relative to the utility tax issue. Sherburne County's request is for the five counties to share in the cost of lobbyist services. Motion by Lee, second by Nelson, and unanimously carried to approve payment, in the amount of $483, for Q Otter Tail County's share of the cost of lobbyist services a~· recommended by the Assessor. Project Schedule Changes -1996 -2001. Rick West, Highway Engineer, reviewed proposed changes in the Highway Improvement Program. Handouts and maps were provided. Motion by Stone, second by Nelson, and unanimously carried to approve the proposed schedule changes in the 1996-2001 five year Highway Plan as follows: Year1996 -Remove Compton Township Bridge Replacement -Move Deer Creek Township Bridge Replacement to 1997 -Move CSAH 12 Bridge in Dalton to 1998 Year1997 -Move CSAH 82 Reconstruction (Old 59 S) to 1998 -Move CSAH 95 -Parkers Prairie to 1998 -Add Approximately $250,000 -Seal Coat Project Year1998 -Move CSAH 29 Overlay to 1997 The Highway Engineer reported that an additional three years will be added to the five year highway plan Q along with a public hearing in 1998. Approval to Purchase a Pickup The Highway Engineer requested approval to purchase a pick up through the State Contract (#41403). General consensus of the board was to approve the purchase as budgeted in the Capital Improvement Fund and recommended by the Capital Improvement Committee. FEMA Update The Highway Engineer reported on the FEMA application process. The next step is for FEMA to send the formalized reports back to the county. Bid Opening Date Set -C.P. 97:117 & S.A.P. 56-600-17 Motion by Lee, second by Nelson, and unanimously carried to establish April 22, 1997 at 1:00 p.m. as the bid opening date for County Highway 117 Overlay (C.P. 97: 117) and the Stalker Lake Road Paving project (S.A.P. 56c600-17), and the West Courthouse Parking Lot. Additionally, the motion authorized the Highway Engineer to proceed, in the .future, by establishing bid opening dates without separate County Board approval and to keep the board apprised of the dates. Contract Approval -Seasonal Supply of Hot Mix Bituminous Motion by Lee, second by Nelson, and unanimously carried to authorize the Chair's signature to execute a highway construction contract with Sherbrooke Asphalt, Inc. for the 1997 Seasonal Supply of Hot Mix Bituminous (North O.T.). Approval of Final Payment-S.A.P. 56-611-12 & Etc. Motion by Lee, second by Portmann, and unanimously carried to approve final payment to Sherbrooke Asphalt, Inc., in the amount of $47,352.32, for Bituminous Overlay, Aggregate Shouldering, Aggregate Base & Bituminous Surfacing (S.A.P. 56-611-12 & Etc.) as recommended by the Highway Engineer. Q l. u 0 Otter Tail County Board of Commissioners March 18, 1997 Page 5 Approval of Contract -DMG Classification Wally Senyk, County Attorney, reviewed a proposed Job Classification System Maintenance Agreement. Motion by Partmann, second .by Lee, and unanimously carried to accept the Job Classification System Maintenance Agreement between Otter Tail County and David M. Griffith & Associates for ongoing professional services. Central Lakes Trail Project -Phase II Steve Emerson, Executive Director of the Fergus Falls Chamber of Commerce, Ron Spangler and B.K. Soby, Committee Members, and Al Leiffort, Douglas County Park Superintendent, appeared to discuss plans for Phase II of the Central Lakes Trail Project. The Central Lakes Trail traverses part of Douglas, Otter Tail, and Grant counties. Mr. Leiffort reported that the project is scheduled for funding in 1998. Local government units are required to provide 20% of the funding. Mr. Leiffort provided a Project Description handout, requested a commitment for Otter Tail County's 20% local share of $21,019, and opened discussion regarding the corridor's use in the future. He is working on a grant through the Minnesota DNR for 50% of the local share. The local share needs to be deposited in the Rails to Trails account by August of 1997. Mr. Emerson stated that his office will formulate plans for the fund raising. Discussion followed regarding unresolved issues of maintenance, liability, abutting land owners, and law enforcement. OCTA representative, Duane Rose, reported that OCTA does not have the resources to maintain and manage summer use of the trail system. Chairman Lindquist suggested that a public meeting be held to inform the abutting land owners and the general public of the facts relative to the Central Lakes Trail. Mr. Emerson will contact the county to establish a time for the public meeting after research is complete. Closed to the Public At 11 :03 a.m., Chair Lindquist declared the meeting of the Otter Tail County Board of Commissioners closed to the public for the purpose of evaluating the performance of Bill Kalar, Land & Resource Administrator, and Mike Hanan, Solid Waste Director, pursuant to M.S. 471.705 Subd. 1d (d). A summary report of performance conclusions will be provided at the next regular board meeting. The Chair declared the closed session adjourned at 11 :35 a.m. and recessed the board meeting for lunch break. Reconvene Approval to Pay Bills At 1 :05 p.m., Chairman Lindquist declared the meeting of the Otter Tail County Board of Commissioners reconvened. Motion by Nelson, second by Partmann, and unanimously carried to approve the bills per Attachment A of these minutes with the following lodging payments: Americlnn Motel Americlnn of Walker Sheriff Deputies, Jeff Thompson and Rodney Jensen Dispatcher, Brian Armstrong Programmer, Sherran Leabo Report -AMC Meeting Commissioner Nelson and Commissioner Lee reported on the recent annual AMC meeting. They updated the board regarding new house and senate committee leaders The commissioners conveyed local county government issues and opinions to state leaders. Commissioner Lee reported on the study of the boundaries of the counties, the proposed Community Justice Act, levy limits, and land use legislation. Commissioner Nelson reported on an environmental meeting and a welfare reform meeting. Commissioner Bill Stone absent at 1 :26 p.m. for the remainder of the meeting. Planning Commission Recommendations Land & Resource Director, Bill Kalar, handed out proposed Shoreland Management Ordinance rules which include the recommendations for revisions of the ordinance by the Planning Commission. The recommended revisions will be discussed on March 25, 1997 at 3:00 p.m. for consideration and enactment. Proposed revisions to the Subdivision Controls Ordinance were provided and will also be considered on March 25th. Otter Tail County Board of Commissioners March 18, 1997 Page6 H.F. 244 -Update The Land & Resource Director updated the board regarding proposed onsite sewage treatment system legislation (H.F. 244). Approval of Natural Resources Block Grant Motion by Portmann, second by Lee, and unanimously carried to authorize the appropriate officials signatures to execute the 1997 Natural Resources Block Grant Agreement between Otter Tail County and the Board of Water and Soil Resources which provides state funds of $77,159 and requires a county in-kind match of $67,465 for local water planning, WCA, and Shoreland Management. Minnesota Association of Planning and Zoning Administrators Motion by Lee, second by Portmann, and unanimously carried to authorize Mr. Bill Kalar to serve as a member of the Curriculum Committee on the aforementioned organization. 1997 BCBSM Service Agreement Motion by Lee, second by Nelson, and unanimously carried to authorize the County Coordinator's signature to execute the 1997 Annual Blue Cross Blue Shield of Minnesota Service Agreement for employee medical insurance. Posting Authorized Motion by Portmann, second by Lee, and unanimously carried to authorize the posting of a work assignment from the Sheriffs Department to an E-911 position. Funding for the assignment is in the GIS budget. Recess At 2:07 p.m., Chairman Lindquist declared the Otter Tail County Board of Commissioners meeting recessed for committee meetings. Reconvene Emergency Management Ordinance At 2:44 p.m., Chairman Lindquist declared the Otter Tail County Board of Commissioners meeting reconvened. The County Attorney outlined the proposed Otter Tail County Emergency Management Ordinance. Mr. Senyk stated that .the ordinance is consistent with state statute, identifies the authority of the director, and gives clear direction to local units of government in dealing with emergency situations. The ordinance will allow Otter Tail County to be eligible for federal funds under certain circumstances. Media representatives; Sheriff, Gary Nelson; Chief Deputy, Mark Morris; and Director of Emergency Services, Tim Hunt: were present for the public hearing. There were no public citizens present. Motion by Lee, second by Portmann, and unanimously carried to enact the Otter Tail County Emergency Management Ordinance. A summary of the ordinance will be included in the publication of the summary minutes and the official board minutes. Resolution to Require People to Pay for Rescue Otter Tail County Resolution No. 97-16 UPON a motion by Nelson, second by Lee, and unanimously carried, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, winter storms and snow can cause imminent threat to the life and health of individuals lost or stranded; and • Q 0 WHEREAS, the County Sheriff and Engineer have knowledge and observation of winter weather conditions 0 and the trafficability of public roads; and . .._, u 0 Otter Tail County Board of Commissioners March 18, 1997 Page 7 WHEREAS, a County Commissioner has declared a winter storm and snow emergency with warning that certain or all roads are not safe for travel and are closed, and that citizens should stay at home or in shelter and not travel, and WHEREAS, the County Sheriff and Engineer have provided travel advisories and announced that travel is no longer safe and plows are being pulled off the roads and that people should seek shelter and not travel, and WHEREAS, the safety of people involved in rescue become also at risk; and WHEREAS, snow removal and road clearing operations are hampered or blocked and the safety of snow plow operators and equipment as well as the vehicle of the citizen are at risk of damage when stranded and/or buried in snow: and WHEREAS, said stranded vehicles can block the ability of medical or other emergency vehicles and equipment from traversing the route thereby jeopardizing the health and safety of other citizens; and WHEREAS, the cost to the public of rescuing individuals who ignore or have not been attentive to weather conditions and/or the declaration of an emergency by the County Commissioners or to the advisories of the ,County Sheriff and Engineer, and who have thereby put themselves at extreme risk by not remaining in shelter and/or becoming_ stranded or having an accident while traveling during such period of adverse weather, NOW, THEREFORE, BE IT RESOLVED, that following a declared winter storm and snow emergency, or an advisory by the Sheriff and Engineer to not travel, all people who should have had reasonable knowledge or reason to anticipate their danger as determined by the Sheriff and either the County Engineer or Emergency Manager at the time, and for whom rescue is required because they are out of any shelter and lost or stranded, or who have become stranded on the roadway 'of any public road and for whom rescue is required, shall pay the full cost of rescue and recovery, to include: wages of individuals, hourly cost of vehicles, and equipment required to effect or support the rescue, towing charges, damages to public equipment, and all other costs as may be incurred in the course of the rescue operation according to the rates as established ·by the concerned department heads and maintained on file in the office of the County Director of Safety and Emergency Services; BE IT FURTHER RESOLVED, that this resolution shall be permanent, shall be advertised annually at the beginning of each snow season, and shall be affixed as an addendum to the Otter Tail County emergency operations plan. Adopted this 18th day of March, 1997. Dated: 'tYloM-ki ,2,>°J · 1977 OTTER TAIL CO TY BOARD OF COMMI (oNERS Attest: . /~ ~- Lafr; Kro n, Clerk ' Payment Approved Motion by Partmann, second by Lee, and unanimously carried to authorize payment, in the amount of $1,406.35, from the General Budget for unforeseen expenditures. Otter Tail County Board of Commissioners March 18, 1997 Page 8 Recess ~ Closed to the Public Chair Lindquist declared the meeting recessed at 3:10 p.m. At 3:15 p.m., the Chair declared the meeting closed to the public to discuss pending litigation with counsel (Mr. Robert Sefkow) regarding disputes (----.., relative to the construction of the Recycling Center as authorized by attorney-client privilege, M.S. 471.705 "wilt,ii,/ Subd 1d. Present were Commissioners Partmann, Lee, Lindquist, and Nelson, Solid Waste Director, Mike Hanan, the County Attorney, County Coordinator, and Recording Secretary. At 4:02 p.m., after conclusion of the pending litigation discussion, the closed session continued for purposes of discussing labor negotiation strategies with counsel (Mr. Morrie Kerschner) relative to the petition that Teamster's Local 320 Sheriff's Department, Essential Unit has filed with the Bureau of Mediation Services. Present were Commissioners Partmann, Lee, Lindquist, and Nelson, the County Attorney, County Coordinator, and Recording Secretary. Meeting Reconvened Sheriff's Department, Essential Unit At 4:12 p.m., upon conclusion of the closed session, Chairman Lindquist declared the Otter Tail County Board of Commissioners' meeting reconvened and open to the public for purposes of acting on the recommendation of counsel relative to the Sheriff's Department, Essential Unit. Motion by Partmann, second by Lee, and unanimously carried to support the petition filed by Teamsters Local 320 with the Bureau of Mediation Services to amend the composition of the essential bargaining unit as follows: Unit#1 All Essential Non-Licensed Employees of the Otter Tail County Sheriff's Department, Fergus Falls, Q Minnesota, who are public employees within the meaning of Minnesota Statute 179A.03, Subdivision 14, excluding Supervisory and Confidential Employees. Unit #2 All Essential Licensed Employees of the Otter Tail County Sheriff's Department, Fergus Falls, Minnesota, who are public employees within the meaning of Minnesota Statute 179A.03, Subdivision 14, excluding Supervisory and Confidential Employees. Unit #3 All Essential Supervisory Employees of the Otter Tail County Sheriff's Department, Fergus Falls, Minnesota, who are public employees within the meaning of Minnesota Statute 179A.03, Subdivision 14, excluding Supervisory and Confidential Employees. Additionally, the motion authorized a letter.of support to be sent to the Bureau of Mediation Services by the county's counsel. Adjournment At 4:15 p.m., the Chairman declared the meeting adjourned until Tuesday, March 25, 1997 at 1 :00 p.m. . . ~ / ,/---Dated: __._Il'.\.......,0-1a..e ... l,.,_1'----";(;""~"--+--..,_/_.q_.9_.7 __ Attest 41 r:12 Larry Krohn CB/kd Attachments 0 . .• 3/19/97 14:12:04 (J 0 OTTER TAIL COUNTY AUDITOR XO/HSJOLIE RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION Otter Tail County Warrants March 18, 1997 Page 1, Attachment A IRD440 COUNTY 56 PAGE 1 WARRANTS APPROVED ON 3/18/97 FOR PAYMENT 3/18/97 VENDOR NAME :A-1 LOCK AND KEY ,ACME ELECTRIC !AL'S STOP & SHOP INC. •SARAH ALBERT ALLIED PETROLEUM AMERICINN MOTEL AMERICINN OF WALKER AMER I DATA AMOCO OIL COMPANY J. ALLAN ANDERSON APPLIANCE REPAIR CENTER ARCHIE'S AUTO SAFETY SERVICE DONN BAKER LOIS BARRERA RUTH BASH BATTLE LAKE AUTO PARTS BATTLE LAKE FARMERS UNION OIL BATTLE LAKE STANDARD KEN BECKER ANGELA BERGE BEST INC. BEST INC. BEST WESTERN FERGUS FALLS BIG A AUTO PARTS BJ'S EAST BOB BARKER COMPANY INC. BOB'S STANDARD BULK SERVICE BRANDON COMMUNICATIONS BRAUN INTERTEC CORPORATION BRETZ HARDWARE BUSINESS RECORDS CORPORATION CABELA'S INC. CARQUEST AUTO PARTS CARR'S LAKE COUNTRY SUPERMKT CATCO LEN CHRISTIANSON MAE CHRISTIANSON ORVIN CHRISTIANSON CITY DIRECTORY INC. CO-OP SERVICES INC. COAST TO COAST-P COMMISSIONER OF TRANSPORTATION COMPUTERVISION CORPORATION COOPER'S OFFICE SUPPLY INC. COPY EQUIPMENT INC. CORPORATE TECHNOLOGIES COUNTRY HEATING.& AIR COND. CRS INC.-DETENTION REPORTER CY'S UNIFORMS AMOUNT 18.99 57.10 138.68 20,00 278.44 96.36 187.00 9,646.78 215.85 201.19 52.93 538.71 311.85 5.00 39.60 186.38 424.07 1,194.57 304.84 314.27 91.75 6,790.80 50.15 1,219.68 23.10 208.34 354.91 202.18 55.15 10,375.00 32.83 37.19 269.80 67.66 139.70 258.50 20.00 20.00 20.00 69.00 472.25 44.92 858.02 2,293.02 7,908.35 105.60 2,764.00 432.69 48.00 261.45 3/19/97 14:12:04 OTTER TAIL COUNTY AUDITOR XO/HSJOLIE RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION WARRANTS APPROVED ON 3/18/97 FOR PAYMENT VENDOR NAME DACOTAH PAPER COMPANY THE DAILY JOURNAL DAKOTA ELEVATOR DAKOTAH TRUCK EQUIPMENT DALTON MOBIL & BAIT DAREL JACOBSON CONSTRUCTION DCA INC. DENNY' S CONOCO DENT OASIS INC. DENZEL'S REGION WASTE SRV INC. DAMON DEVILLERS DON'S SERVICE DOUGLAS CO SHERIFF EAGLE POINT ECONO SALES AND SERVICE EDS CORPORATION EMPIRE BUSINESS MACHINES ERHARD GAS & GROCERY F-M FORKLIFT SALES & SERVICE FAITH AND FELLOWSHIP PRESS FARGO FREIGHTLINER FARMERS UNION OIL COMPANY FARNAM'S GENUINE PARTS INC. FERGUS CHAMPION AUTO FERGUS FALLS MEDICAL GROUP FERGUS GLASS FERGUS INTERNATIONAL INC. FERGUS TIRE CENTER FERGUS TRANSPORTATION INC. FERRELLGAS FOLTZ TRUCKING INC. GENE'S STANDARD SERVICE GEOTRONICS OF NORTH AMERICA GERALD N. EVENSON INC. GOODIN COMPANY HALL GMC INC. MIKE HANAN MARJEAN HANSON HARDEE'S MARK HAUGE HAYDEN'S BODY SHOP HEISLER'S COUNTRY STORE HENNING AUTO PARTS INC. HENNING TRUSTWORTHY HARDWARE HOARD'S DAIRYMAN HOLIDAY HOMESTEAD BUILDING SUPPLIES HYMAN FREIGHTWAYS INC. IBM CORPORATION THE INDEPENDENT AMOUNT 964.78 374.32 161.80 6,700.66 27.00 850.00 1,725.45 484,41 89.66 109.44 26.57 251.50 20.00 725.00 232.56 145.00 9.59 525.78 22.31 128,69 63.14 221.79 760.93 8.50 2,358.50 358.19 207.55 330.06 60.00 193.83 4,797.34 199.00 6,847.00 710.72 299.54 621.24 332,72 305.09 65.19 10.00 342.34 573.21 57.39 8.20 28.00 1,458.82 97,77 209.68 1,057.32 4,921.12 Otter Tail County Warrants -: March 18, 1997 Page 2, Attachment A IRD440 COUNTY 56 PAGE 2 3/18/97 0 0 0 3/19/97 14:12:04 u 0 OTTER TAIL COUNTY AUDITOR XO/HSJOLIE RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION WARRANTS APPROVED ON 3/18/97 FOR PAYMENT VENDOR NAME INTEGRITY COMPUTER SYSTEMS INTERNATIONAL TRANSLATION SERV INTERSTATE BEARING TECHNOLOGIE INTERSTATE DETROIT DIESEL INC. INTERSTATE ENGINEERING INC. INTERSTATE INC. IRVINE RAMSTAD BRIGGS KARKELA JIM BORTNEM ENTERPRISES JIM'S SERVICE K.J.D. 1,1::/\S.I.NG KELLY SERVICES INC. JEFFREY KERR KOEP'S CLITHERALL CORNER KOEP'S SEPTIC LABOR-MANAGEMENT RELATIONS LAGERQUIST CORPORATION LAKE REGION HOSPITAL LAKELAND MENTAL HEALTH CENTER LAKES COUNTRY SERVICE LARRY OTT INC. TRUCK SERVICE LARSON-PETERSON & ASSOCIATES LAWSON PRODUCTS INC. MALCOLM LEE LITTLE FALLS MACHINE INC. LOCATORS & SUPPLIES INC. JERRY LOKEN LUTHERAN SOCIAL SERVICE M-R SIGN CO. MAAO REGION VII TREASURER MACA MACQUEEN EQUIPMENT INC. CORINNE MAHLER MATHISON COMPANY MCMASTER-CARR SUPPLY COMPANY MDRA MEDICINE SHOPPE MICHIE MILLER & HOLMES INC. MILTONA CREAMERY ASSOCIATION MINN BLUE DIGITAL-A MINN-KOTA COMMUNICATIONS INC. MN BOOKSTORE MN COUNTIES COMPUTER CO-OP MN DEPARTMENT OF REVENUE MN METAL\vORKS INC . MN MOTOR COMPANY MN SHERIFFS' ASSOCIATION KAY MOEN TROY MONSON NAPA AUTO PARTS AMOUNT 29.71 97.24 329.72 1,397.46 8,281.50 109.62 40.64 960.00 393.04 /.(,I]. J.j 2,172.30 5.00 84.50 35.00 560,00 251.51 61.50 1,760.00 168,18 1,900.00 9,044.49 118.72 141.68 5,648.87 748.06 5.00 111.00 1,000.15 20.00 200.00 101.16 40.00 174.91 108.23 360.00 3,248.94 54.30 158.20 374.88 180.63 54.60 558.26 1,465.28 168.00 67.74 77.05 6 3. 90 31. 20 20.00 286,69 Otter Tail County Warrants March 18, 1997 Page 3, Attachment A IRD440 COUNTY 56 PAGE 3 3/18/97 3/19/97 14:12:04 OTTER TAIL COUNTY AUDITOR XO/HSJOLIE RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION WARRANTS APPROVED ON 3/18/97 FOR PAYMENT VENDOR NAME NATIONAL BUSHING & PARTS CO. NELSON BROTHERS PRINTING & NELSON FORD GARY A. NELSON NORTH COUNTRY EQUIPMENT INC. NORTH STAR CARTRIDGE NORTH UNION TEXACO NORTHERN STATES SUPPLY INC. NORTHERN WASTE SYSTEMS-DL CONNIE OLIPHANT OLSON AUTO ELECTRIC OLSON OIL CO. LARRY ORTLOFF OTTER TAIL CO DEPARTMENT OF OTTER TAIL CO HUMAN SERVICES OTTER TAIL CO TREASURER OTTERTAIL HOME CENTER & PAMIDA INC. PANTRY N' PUB PARK REGION TELEPHONE CO. PELICAN CND ENTERPRIZES INC. PENROSE OIL COMPANY PERHAM AUTO WRECKING INC. PERHAM CO-OP CREAMERY PERHAM CO-OP OIL CO. PERHAM ENTERPRISE BULLETIN PERHAM SUPER AMERICA CITY OF PERHAM PETE'S BODY SHOP & TOWING WAYNE PETERSON THE PIERCE CO. PIONEER RIM & WHEEL CO. PITNEY BOWES POPE CO SANITATION INC. PRAIRIE AUTO SERVICE -NAPA PRAIRIE LUMBER & TRUSTWORTHY PRO-WEST & ASSOCIATES INC. PRODUCTIVE ALTERNATIVES INC. RAY'S OIL COMPANY RELIABLE REVIEW ENTERPRISES INC. SANIFILL INC. WAYNE SCHONERT SCHROEDER'S HARDWARE & GROCERY SCOTT HOFLAND CONSTRUCTION INC SERVICE FOOD SUPERVALU SEWER SERVICE SHIVA CORPORATION SIGELMAN STEEL & SALVAGE CLAYTON SILLERUD AMOUNT 70.51 752.80 218.44 60.98 799.27 123.01 318.07 192.86 47.93 6 3. 8 6 321.81 398.01 20.00 1,062.45 . 280.00 102.23 59.02 75.90 21.50 1,274.44 465.08 608.30 48.43 1,636.55 291.38 48.60 554.22 73.37 47.93 213.98 123.14 268.67 1,713.87 3,454.28 16.48 39.97 3,352.00 122.59 403.54 457.30 4,921.12 890.95 14.00 23.65 2,620.00 18.46 821.25 249.00 17.93 40.00 Otter Tail County Warrants v March 18, 1997 Page 4, Attachment A IRD440 COUNTY 56 PAGE 4 3/18/97 0 0 0 ., 3/19/97 04:12:04 0 **** 0 OTTER TAIL COUNTY AUDITOR Otter Tail County Warrants March 18, 1997 Page 5, Attachment A XO/HSJOLIE RECEIPTS AND DISBURSEMENTS SYSTEM COUNTY WARRANTS FOR PUULICATION IRD440 56 PAGE 5 WARRANTS APPROVED ON 3/18/97 FOR PAYMENT 3/18/97 VENDOR NAME LEVERNE SILLERUD SOUTH MILL SERVICE ST. MARY'S REGIONAL HEALTH STANDARD PARTS OF WADENA STEIN'S INC. STENERSON LUMBER CHIP STEWART STOP-N-GO STORES INC. JEFFREY THOMPSON TOWN & COUNTRY BUSINESS TRIMIN SYSTEMS INC. ULTRA-CHEM INC. UNDERWOOD OIL INC. UNITED BUILDING CENTERS UNIVERSITY OF MINNESOTA URBANK CO-OP CREAMERY ASS'N. V.W. EIMICKE ASSOCIATES INC. VALLEY SOFT WATER LORI VANWECHEL VECTOR VISION CORPORATION VER-TECH VERGAS ACE HARDWARE VICTOR LUNDEEN COMPANY VIKING OFFICE PRODUCTS WAL-MART WELDING SUPPLIES & FIRE WEST CENTRAL JAIL ADMIN. WICKLANDER-ZULAWSKI & BRIDGET WIELAND WILKIN CO ENVIRONMENTAL OFFICE YEATER HENNINGS RUFF SCHULTZ ZEE SERVICE COMPANY ZIEGLER INC. 20TH CENTURY PLASTICS 210 LUBE EXPRESS FINAL TOTAL ...... . AMOUNT 40.00 536.42 24.00 372.43 1,024.96 106.13 20.00 424.04 31.98 1,233.30 8,682.24 154.76 100.01 73.45 60.00 20.70 13.22 14.91 64. 48 585.00 1,750.73 96.10 378.30 102.88 155.59 10.75 20.00 556.00 14.00 541.12 1,585.80 160.61 137.44 55.25 25.79 $183,329.86 **** u FY 97 FVNO 181 AGENCY ORG R29 7750 APPROPRIATION UfrrlT • 700 ACTMTY oe..ECT cooe SAOO RPT. CATEGORY 8002 AMOUNT VENDOR NUMBER PO NUMBER INVOCE $48,439.00 03"085-001 i Boat & Water Grant Attadnent B (3/18/97) Annual County Boat and Water Safety Agreement 0Alc OF AGREEMENT COUNTY NltO.Mr OF PAYMENT TERM OF AGREEMENT January 1, 1997 Otter Tail $48,439.00 January 1, 19..iL through December 31, 19 __iL THIS IS AGREEMENT. as per DATE OF AGREEMENT, between the STATE OF MINNESOTA, acting by and through the Commissioner of Natural Resources, hereinafter rafened to as the •state·. and aboYe named County, hereinafter rafe,red to as the "County". WHEREAS, Under the p,oYlalor-. ol M.S. Secllon 81lB.105 the sherffl of each county lo required to carry out the pr0Yillon ol Ctoapta,, S6B and the Boat and Water Safely Rules, ha<ainafter rafemld to .. the "Minn. Rules," pn,mulgated by the Commissioner of Natural R""°""'88, lncludlng petrel, """" ceme, rt, seareh and rescue, watercnift lnspecllon, waterway marking and IICCidenl lnYestigat)on, all hereinafter rafe,red to as the "Sherif!'• Duties", and WHEREAS, In connection with the Sherif!'• Duties M.S. Section 86B.701 ~ that the County submit to the Ccmmisaiona< of Natural Resources a budget to carry out the Sherffl'1 Duties; and WHEREAS, M.S. Section 568.701 and the Minn. Rules pr0Yide fer the allocation of funds by the Commiasione, to the County based on certain criteria and conclusion& lo assist the funding of the Sherif!'s Duties; and WHEREAS, The County hall IUbmllled I propoaed budget lo the State which lo attached horelo a exhibit A. NOW THEREFORE, I ls agl90d a fallows: A. (DUTIES) The county shertfT shall perfonn the Sherill's Duties as defined herein. B. (TERM) This agreement shaD be etrect!ve under Torm of Agreement as slated above. Funds n<.( oxpeoded by the latter date shall be returned to the Slate. In no case will expenses Incurred outside of this ~ be funded by the Slate. C. (PAYMENT) The Slate shall advance the County the Amount of Payment as slated aboYe fer the aclivllJes ltlted In Chapter 86B. Further detail on alk>Nable expenses is stated In "Allowable Expendlturae Under the Boat and Water Safety Program• attached to this document as exhibit B. a IN WITNESS WHEREOF, the partlaa have caused this contract lo be duly exaeutad lnlanding lo be bound thenlby. D. (REPORTS) The County shall promptly submit reports on both acllvtta and expendllurao when raq.-ed by the Stale. E. (RECORDS) The bocks, recorde, documents. and occountlng p,ocedureo, and praclicM of the County reieYanl to this grant shall be subject to examination by contracllng department, • well aa the legislat!Yo and stlte auditors. Recorda lhall be aufflclent to rallect all costs Incurred In perfonnance of this grant. F. (EQUIPMENT) The tllle to all llema of equipment purchased with funds frcm this grant shan remain with the County. All equipment purchased entirely with these funds must be used only fer boot and water safety actMtiea. G. (TERMINATION) The -may tennlnate thlo agreement "with cause•. The term "wtth cause" shall mean that the county and/or the Sheriff has failed lo carry out the responsibilities mandated by Mlnneaola Slalule Chaplo, 86B and rules promulgated lh«eunder, after submitting a budget. Provided, however, this agreement may not be tem,inated without 30 days written notice by the State oettlng fcrlh the "cause for termination". If at any time within the :io day "cause fo, termination", notice period the State determines that the "cause for tennination" is not cured, within the :lO day notice period, the County shall retum any unused funds advanced as of the date of tennination. L COUNTY II STATE OF MINNESOTA DEPARTIIIIENT Of' NAT\JRAI.. RESOURCES SHERIFPSLT\JRE t1/ ' p,<'"f /(. /l~t~ DATE ;_-..2,;'-'jl Al.ffi-tORIZED SIONA TURE H1LE OWRMAN Of COUNTY~ SIGNATIJRE 1..-:, //I! !\ :l. 1 ;. '77 o..;...· '7...;t:...· _...,,._,.,.,,.··.:..·l,,.r--1-r_..:. l~:..Ll,.u..:w_.a::;· ;.;;~;....=~...L----J •. AS TO l'OIIM ANO EXECUTl00 BY THE ATTORHEY """""""' O " -IAUTHORJZE[)SIGNAru,E IDATE \::3;:~ r;,H7 I . . DATE