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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 07/25/2023 OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MEETING & DRAINAGE AUTHORITY MEETING SUPPORTING DOCUMENTS Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN July 25, 2023 | 8:30 a.m. BOARD OF COMMISSIONERS’ SUPPORTING DOCUMENTS 2.1 BOC Minutes for July 11, 2023 2.2 Warrants/Bills for July 25, 2023 2.3 Human Services Warrants/Bills for July 25, 2023 2.3 Public Health Warrants/Bills for July 25, 2023 2.4 Donation to Veterans Services 2.5 Final Payment for SAP 056-614-014, Central Specialties Inc., Alexandria, MN 3.0 STAY Grant Social Worker Position 4.0 Human Services 2022 Annual Report 5.0 Planning Commission Recommendations 6.0 Out-of-State Travel Request - Probation 8.0 Feedlot Public Meeting 9.0 Out-of-State Travel Request - HRA 10.0 Public Hearing – Inter-Agency Loan to Otter Tail County HRA for North Fields of Dalton Affordable Senior Housing Development 11.0 Deed of Appurtenant Easement between OTC, Grantor and Old Blue, LLC 11.0 Road and Bridge Capital Expenditure Reimbursement 12.0 Proposal for Architectural Services for North Central Garage, Widseth, 4186-304 12.0 Proposal for Pavement Material Sampling and DFDR Mix Design, Braun Intertec – SAP 056-680-005 12.0 Request for Commuting with County Highway Department Vehicles 12.0 Letter of Support for the 2022/2023 PROTECT Grant Program - I94 Snow Fence 12.0 Resolution for the Release of Highway Easement - CSAH 82 (as described) 13.0 Capital Improvement Request - Parks & Trail Equipment DRAINAGE AUTHORITY SUPPORTING DOCUMENTS 2.1 Drainage Authority Minutes for July 11, 2023 2.2 Warrants/Bills for July 25, 2023 3.0 Public Hearing – Ditch 63 Water Impoundment > > > > > > > > > > > > > > > > > > > > > > > > Board of Commissioners’ Meeting Minutes July 11, 2023 Page 1 of 12 OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MINUTES Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN July 11, 2023 | 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, July 11, 2023, at the Government Services Center in Fergus Falls, MN. Commissioners Wayne Johnson, Chair; Kurt Mortenson, Vice Chair; Dan Bucholz, Lee Rogness and Bob Lahman were present. APPROVAL OF AGENDA Chair Johnson called for approval of the Board Agenda. Motion by Mortenson, second by Bucholz and unanimously carried to approve the Board of Commissioners’ agenda of July 11, 2023, with the following additions: Consent Agenda Nos. 8-9 MOU for Lead Maintenance Worker I Phelps Mill Festival APPROVAL OF CONSENT AGENDA Motion by Lahman, second by Mortenson and unanimously carried to approve the consent agenda items as amended: 1.June 27, 2023, Board of Commissioners’ Meeting Minutes 2.Warrants/Bills for July 11, 2023 (Exhibit A) 3.Human Services and Public Health Warrants/Bills for July 11, 2023 (Exhibit A) 4.Work Release Agreement with DOC. 5.Approval of the issuance of an On-Sale Liquor License, including Sunday liquor to Oakwood LLC dba Oakwood Supper Club for the period of July 1, 2023, through June 30, 2024. 6.Approval of the issuance of an On-Sale Liquor License, including Sunday liquor to Joseph R. and Lisa M. Harlow aka Big Pine Lodge, Inc. dba Big Pine Lodge and Campground for the period of July 1, 2023, through June 30, 2024. 7.Approval of the LG220 Application for Exempt Permit as submitted by Perham Ducks Unlimited for an event scheduled for Friday, September 8, 2023 at the Salty Pickle Bar and Grill, which is located at 43974 390th St., Perham, MN. 8.Approval of the issuance of a 2023 Tobacco License to Ronald Smith dba Hillbillies One Stop LLC, located at 521 Fergus Ave in Erhard, MN. 9.Approval of the issuance of a Temporary On-Sale Liquor License to Outstate Brewing Company for an event scheduled for July 20, 21 and 22 at the Dough 4 Joe Campsite Located at 21756 County Highway 22, Fergus Falls, MN.DRAFT Board of Commissioners’ Meeting Minutes July 11, 2023 Page 2 of 12 LAKES COUNTRY SERVICE COOPERATIVE SAFETY CONTRACT Motion by Rogness, second by Mortenson and unanimously carried to authorize appropriate County Officials’ signatures to execute the Services Agreement between Otter Tail County and Lakes Country Service Cooperative for services to support Otter Tail County in management of its environmental health and occupational safety programs. PAYMENTS TO ESSENTIA HEALTH & SANFORD HEALTH Motion by Rogness, second by Bucholz and unanimously carried to approve payment, in the amount of $1,785.50, to Essentia Health and payment to Sanford Health, in the amount of $959.00, for costs incurred under the provision of Minnesota Statute 609.35. PENALTY FORGIVENESS REQUESTS Motion by Lahman, seconded by Mortenson and unanimously carried to approve the request of Jim Froehlich for the forgiveness of accrued penalty in the amount of $53.12 and the request of Marilyn Froehlich for the forgiveness of accrued penalty in the amount of $174.60 on the first half of the Pay 2023 property taxes as the requests meet the requirements of the Otter Tail County Policy regarding penalty forgiveness. OTTER TAIL COUNTY HOUSING AND REDEVELOPMENT AUTHORITY ACQUISITION OF TAX FORFEITED LAND FOR AFFORDABLE HOUSING OTTER TAIL COUNTY RESOLUTION NO. 2023-48 WHEREAS, the Otter Tail County Housing and Redevelopment Authority has expressed interest in acquiring three tax-forfeited parcels for the construction of affordable senior housing at a reduced price; and WHEREAS, the Otter Tail County Housing and Redevelopment Authority has cited Minnesota Statute 469.012 as the specific law that empowers the Otter Tail County Housing and Redevelopment Authority to acquire needed real property for the construction of affordable senior housing; and WHEREAS, the Otter Tail County Economic Growth and Community Investment Committee met on the 27th day of June, 2023, to review and consider the specific plan of the Otter Tail County Housing and Redevelopment Authority for the development of affordable senior housing, which in part calls for the construction of two triplexes; and WHEREAS, Minnesota Statute 282.01 authorizes a reduced sale price if the Otter Tail County Board of Commissioners determines that a sale at a reduced price is in the best interest of the public because a reduced sale price will encourage the development of affordable housing. NOW THEREFORE BE IT RESOLVED THAT, the Otter Tail County Board of Commissioners hereby classifies the following parcels that forfeited on the 25th day of August, 2022, for non-payment of real estate taxes as non-conservation tax-forfeited lands; and Parcel No. Address - Legal 82-000-99-0253-000 235 Eva Street, Vergas Lot 1 Block 3 Sunny Oaks Addition 82-000-99-0254-000 225 Eva Street, Vergas Lot 2 Block 3 Sunny Oaks Addition 82-000-99-0255-000 205 Eva Street, Vergas Lot 3 Block 3 Sunny Oaks Addition DRAFT Board of Commissioners’ Meeting Minutes July 11, 2023 Page 3 of 12 THEREFORE, BE IT FURTHER RESOLVED THAT, the Otter Tail County Board of Commissioners hereby appraises each parcel listed above at a reduced sale price of $1.00 per lot for construction of affordable senior housing by the Otter Tail County Housing and Redevelopment Authority, noting that a reduced price is in the best interest of the public and will encourage the development of affordable housing; and THEREFORE, BE IT FURTHER RESOLVED THAT, the Otter Tail County Board of Commissioners recognizes the need for affordable senior housing and fully supports the specific plan presented, the sale of the above listed lots to the Otter Tail County Housing and Redevelopment Authority at the reduced price of $1.00 per lot, as well as all other housing activities undertaken by the Otter Tail County Housing and Redevelopment Authority to help ensure access to adequate affordable housing for the residents of Otter Tail County. The motion for the adoption of the foregoing resolution was introduced by Commissioner Rogness, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN, this 11th day of July 2023. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk CITY OF VERGAS HOUSING AND REDEVELOPMENT AUTHORITY ACQUISITION OF TAX FORFEITED LAND FOR AFFORDABLE HOUSING OTTER TAIL COUNTY RESOLUTION NO. 2023-49 WHEREAS, the City of Vergas Housing and Redevelopment Authority has expressed interest in acquiring eight tax-forfeited parcels for the construction of affordable low to moderate income family housing at a reduced price; and WHEREAS, the City of Vergas has a significant investment in these eight lots ranging from $17,500 to $34,500 for the development of roads and the extension of water and sewer; and WHEREAS, the City of Vergas supports acquisition of these eight lots by the City of Vergas Housing and Redevelopment Authority as their acquisition will increase or preserve the tax base, provide employment opportunities, and provide affordable low to moderate income housing; and WHEREAS, the City of Vergas Housing and Redevelopment Authority has cited, per a phone conservation, Minnesota Statute 469.012 as the specific law that empowers the City of Vergas Housing and Redevelopment Authority to acquire needed real property for the construction of affordable low to moderate income housing; and WHEREAS, the Otter Tail County Economic Growth and Community Investment Committee met on the 27th day of June, 2023, to review and consider the specific plan of the City of Vergas Housing and Redevelopment Authority for the development of affordable low to moderate income housing, which in part calls for the construction of two spec homes and/or dynamic homes; and DRAFTOTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes July 11, 2023 Page 4 of 12 WHEREAS, Minnesota Statute 282.01 authorizes a reduced sale price if the Otter Tail County Board of Commissioners determines that a sale at a reduced price is in the best interest of the public because a reduced sale price will encourage the development of affordable low to moderate income housing. NOW THEREFORE BE IT RESOLVED THAT, the Otter Tail County Board of Commissioners hereby classifies the following parcels that forfeited on the 25th day of August, 2022, for non-payment of real estate taxes as non-conservation tax-forfeited lands; and Parcel No. Address Legal 82-000-99-0242-000 409 Dianne Avenue, Vergas Lot 1 Block 1 Sunny Oaks Addition 82-000-99-0243-000 411 Dianne Avenue, Vergas Lot 2 Block 1 Sunny Oaks Addition 82-000-99-0244-000 415 Dianne Avenue, Vergas Lot 3 Block 1 Sunny Oaks Addition 82-000-99-0245-000 419 Dianne Avenue, Vergas Lot 4 Block 1 Sunny Oaks Addition 82-000-99-0249-000 420 Dianne Avenue, Vergas Lot 4 Block 2 Sunny Oaks Addition 82-000-99-0250-000 230 Eva Street, Vergas Lot 5 Block 2 Sunny Oaks Addition 82-000-99-0251-000 220 Eva Street, Vergas Lot 6 Block 2 Sunny Oaks Addition 82-000-99-0252-000 210 Eva Street, Vergas Lot 7 Block 2 Sunny Oaks Addition THEREFORE, BE IT FURTHER RESOLVED THAT, the Otter Tail County Board of Commissioners hereby appraises each parcel listed above at a reduced sale price of $1.00 per lot for construction of affordable low to moderate income housing by the City of Vergas Housing and Redevelopment Authority, noting that a reduced price is in the best interest of the public and will increase or preserve the tax base, provide employment opportunities and provide affordable low to moderate income housing; and THEREFORE, BE IT FURTHER RESOLVED THAT, the Otter Tail County Board of Commissioners recognizes the need for affordable low to moderate income housing and fully supports the specific plan presented, the sale of the above listed lots to the City of Vergas Housing and Redevelopment Authority at the reduced price of $1.00 per lot, as well as all other housing activities undertaken by the City of Vergas Housing and Redevelopment Authority to help ensure access to adequate affordable low to moderate income housing for the residents of Otter Tail County. The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson, duly seconded by Commissioner Lahman and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN, this 11th day of July 2023. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk RECESS & RECONVENE At 8:49 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 9:01 a.m. DRAFT Board of Commissioners’ Meeting Minutes July 11, 2023 Page 5 of 12 FEEDLOT Property owner Bryce Blickenstaff addressed the Board regarding the new construction of manure storage and turkey composting buildings on the Blickenstaff Turkey Farm. Mr. Blickenstaff was asked to provide an update to the Board and public due to this being a new construction. The Minnesota Pollution Control Agency (MPCA) requires a public meeting for this feedlot to be held and adequate notice was provided on the meeting’s agenda. There were no public comments made at the time of this meeting regarding the feedlot. Commissioners extended support for the project. CONTRACTS & BONDS Motion by Rogness, second by Lahman and unanimously carried to authorize appropriate County Officials’ signatures to execute the contract between Otter Tail County and Cossette Electric, LLC of Fergus Falls, MN for Job No. S.P. 056-070-029, MN Project No. HSIP 5623(147). CONTRACTS & BONDS Motion by Bucholz, second by Lahman and unanimously carried to authorize appropriate County Officials’ signatures to execute the contract between Otter Tail County and Anderson Brothers Construction Company of Brainerd, LLC of Brainerd, MN for Job No. S.A.P. 056-651-021 CP 4070-051. SPEED ZONE STUDY REQUEST SEGMENT OF CSAH 4 NEAR CRYSTAL LAKE AND LAKE LIDA OTTER TAIL COUNTY RESOLUTION NO. 2023-50 WHEREAS, Otter Tail County request that such action as may be necessary in order to pursue decreasing the speed limit on the segment of County State Aid Highway (CSAH) No. 4 from just east of Tri Lakes Drive to its easterly intersection with Lida Shores Loop; and WHEREAS, the speed limit on CSAH 4 west of this segment is 35 miles per hour and the speed limit on CSAH 4 east of this segment is 30 miles per hour; and WHEREAS, the speed limit on the approximately 0.7 miles segment of CSAH 4 in this area is 50 miles per hour and is not compatible with the speed limits in the surrounding area; and WHEREAS, Otter Tail County believes that a speed zone study on this segment of CSAH 4 at Crystal Lake and Lake Lida would be beneficial in this area. NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County does hereby request that this area of CSAH 4 be studied by the Minnesota Department of Transportation to determine the need for a revised speed zone or zones, if any. BE IT ALSO RESOLVED, that the Minnesota Department of Transportation proceed with establishing a legal speed zone if the findings of the traffic study are supportive. The motion for the adoption of the foregoing resolution was introduced by Commissioner Rogness, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 11th day of July 2023. DRAFTOTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes July 11, 2023 Page 6 of 12 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk RESOLUTION DESIGNATING COUNTY STATE AID HIGHWAY LOCATION COUNTY STATE AID HIGHWAY NO. 1 OTTER TAIL COUNTY RESOLUTION NO. 2023-51 WHEREAS, it appears to the County Board of Commissioner of the County of Otter Tail that the highway right of way required for County State Aid Highway No. 1 from County State Aid Highway No. 2 to Interstate 94 under County Project No. S.A.P. 056-601-067 should be accurately described and located by a highway right of way plat. NOW THEREFORE BE IT RESOLVED THAT, the Board of County Commissioners for the County of Otter Tail is hereby designating the definite location of County State Aid Highway No. 1 in Sections 16 & 17, Township 132 North, Range 43 West, in the 5th Principal Meridian as shown in the Replat of Otter Tail County Highway Right of Way Plat No. 34, Sheet 3. The motion for the adoption of the foregoing resolution was introduced by Commissioner Rogness, duly seconded by Commissioner Mortenson and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 11th day of July 2023. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk HIGHWAY DEPARTMENT UPDATE County Engineer Chuck Grotte provided a brief Highway Department update. Among the highlights Mr. Grotte noted: CSAH 8 from CSAH 80 through the railroad tracks will begin resurfacing July 24th. CSAH 67 from CSAH 65 in Henning to MN TH 210 started on July 10th. 2023 Seal Coat will begin the week of July 10th. Highway will meet with the Long Prairie River Watershed on July 20 to discuss high water on Nelson Lake. In-House Maintenance: Mowing is complete. MEMORANDUM OF UNDERSTANDING Motion by Mortenson, second by Lahman and unanimously carried to authorize appropriate County Officials’ signatures to execute the Memorandum of Understanding (MOU) between Otter Tail County and Minnesota Teamsters Employee’s Union, Local No. 320 for the addition of a position assignment of a Lead Maintenance Worker I in the Facilities Department to that collective bargaining unit. DRAFT> > > > > Board of Commissioners’ Meeting Minutes July 11, 2023 Page 7 of 12 NELSON LAKE Commissioners Rogness, Bucholz and Lahman and County Engineer Chuck Grotte will meet with the Long Prairie Watershed District on July 20th at 9 a.m. to discuss Otter Tail County State Aid Highway 6 challenges with Nelson Lake. PHELPS MILL FESTIVAL Commissioners commented on the Phelps Mill Festival which was held July 8-9th. They noted many positive comments regarding attendance, vendor sales, and renovations to the mill as well as detour signage. They recognized the organizers, vendors, the County Parks & Trails and Highway Departments, and the County Public Information Officer for contributing to a successful festival. RECESS & RECONVENE At 9:45 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 10:01 a.m. PUBLIC HEARING At. 10:03 a.m. Chair Johnson opened the Public Hearing regarding Amending the Powers Ordinance of the Otter Tail County Housing and Redevelopment Authority (HRA) and Community Development Agency (CDA). Chair Johnson asked for comments from the public and no comments were received. Housing and Redevelopment Authority Director Barbara Dacy noted that the amendment to the Powers Ordinance will allow the CDA to operate programs that have income and rent restrictions. The Public Hearing was closed at 10:05 a.m. ADJOURNMENT At 10:06 a.m., Chair Johnson declared the Otter Tail County Board of Commissioners meeting adjourned. The next regular Board meeting is scheduled at 8:30 a.m. on Tuesday, July 25, 2023, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _______________________________________ Attest: _______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk DRAFTOTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes July 11, 2023 (Exhibit A) Page 8 of 12 DRAFTVendor Name Amount 4MATIONS LANDSCAPE & DESIGN INC 2,500.00 A&A RECYCLING LLC 810.00 ADVANCED CORRECTIONAL HEAL THCA~ 23,651.88 ADVANCED STRIPING & SEALCOATING 600.00 ALEX RUBBISH & RECYCLING INC 606.50 ALLEN'S AUTO BODY & TOWING 453.50 ALLSTATE PETERBILT GROUP 3,126.44 AMAZON CAPIT Al SERVICES INC 1,808.20 AMERICAN LEGION POST 30 300.00 ANDERSON/HANNAH 44.04 ARAMARK 127.26 ARAMARK 642.17 ARROW LIFT ACCESSIBIUTY 87.90 ASSOClATION OF MN COUNTIES 350.00 AUTO FIX -OTTERTAIL 137.03 AUTO VALUE MILLS 49.50 BOT MECHANICAL LLC 4,343.94 BEN HOLZER UNLIMITED WATER LLC 40.00 BENGTSON/STEVEN 55.60 BEYER BODY SHOP INC 15,357.25 BIG SKY COMMUNICATIONS INC 198.00 BLUFFTON OIL CO 2,707.44 BOUND TREE MEDICAL LLC 1,087.73 BRANDON COMMUNICATIONS INC 1,684.64 BRAUN VENDING INC 37.00 BRUTLAG/STEVE 61.50 BURRIS/WARREN 236.49 BUY-MOR PARTS & SERVICE LLC 1,482.71 CARDINAL CONSUL TING SOLUTIONS 4,423.03 CARR'S TREE SERVICE INC 1,313.60 CITIZEN'S ADVOCATE 8.00 CLEAN SWEEP COMMERCIAL SERVICES 1,183.00 CODE 4 SERVICES INC 216.39 COLLEGE WAY AUTO 1,151.97 COMMISSIONER OF TRANSPORTATION 7,815.35 CONCEPT CATERING 461.25 CONTECH ENGINEERED SOLUTIONS LLC 42,820.28 COOPER'S OFFICE SUPPLY INC 136.19 CULLIGAN OF WADENA 132.35 CYBERSPROUT LLC 180.00 OACOTAH PAPER CO 1,118.01 DAIKIN APPLIED 3,156.52 Board of Commissioners’ Meeting Minutes July 11, 2023 (Exhibit A) Page 9 of 12 DRAFTVendor Name Amount DIAMOND DRUGS INC 144.47 DIG I NEER CONSUL TING LLC 375.00 DOUBLE A CATERING 144.50 EAGLE CONSTRUCTION CO INC 68,643.97 ERGOMETRICS INC 389.20 ERICA MARTIN COMPANY INC 500.00 FERGUS FALLS DAILY JOURNAL 939.30 FERGUS FALLS POLICE DEPT 30,503.06 FERGUS HOME & HARDWARE INC 521 .97 FERGUS POWER PUMP INC 10,900.00 FERGUS TIRE CENTER INC 216.90 FERGUSON ASPHALT PAVING INC 6,051 .44 FIDLAR TECHNOLOGIES INC 3,797.57 FORCE AMERICA DISTRIBUTING LLC 813.53 FOREMOST PROMOTIONS 469.50 FORTWENGLER ELECTRIC INC 14.85 FRANK'S AUTO BODY OF PERHAM INC 832.53 FRANZ REPROGRAPHICS INC 45.52 GALLS LLC 935.23 GIBBS/ANN 104.41 GRAINGER INC 791.02 GREFSRUD/KARL 49.13 HAWES SEPTIC TANK PUMPING LLC 390.00 HILLYARD -HUTCHINSON 3,985.78 INTERSTATE ENGINEERING INC 1,425.00 JK SPORTS INC 15.00 JOHNSON CONTROLS FIRE PROTECTIOI\ 8,772.00 JOHNSON CONTROLS INC 24,827.56 JOHNSON/MANDIL YN 60.00 JONES LAW OFFICE 470.00 JORGENSON/KURT 179.99 KNICKREHM/KELSEY 60.00 KNOWINKLLC 9,974.00 LAKE COUNTRY GRAPHICS INC 202.14 LAKE REGION ELECTRIC COOP 3,480.84 LAKE REGION HEALTHCARE 160.00 LAKES ADVERTISING LLC 1,400.00 LAKES COMMUNITY COOPERATIVE 168.32 LAKES COUNTRY ASSOCIATION OF REAL 288.00 LARRY OTT INC 3,900.00 LARSON/LYNN 112.66 LAWSON PRODUCTS INC 793.34 Board of Commissioners’ Meeting Minutes July 11, 2023 (Exhibit A) Page 10 of 12 DRAFTVendor Name Amount LEIGHTON BROADCASTING -DETROIT U 275.00 LEIGHTON BROADCASTING -FERGUS FA 1,450.00 LIND FAMILY FUNERAL HOME INC 94-0.00 LOCATORS & SUPPLIES INC 248.63 M-R SIGN CO INC 11,145.53 MAAP 495.00 MACATFO 75.00 MARCO TECHNOLOGIES LLC 11,649.33 MARCO TECHNOLOGIES LLC 975.22 MARK SAND & GRAVEL CO 114,638.96 MCIT 4,372.00 MEYER/DEREK 71.29 MIDWEST MACHINERY CO 41 .48 MINNESOTA MOTOR COMPANY 368.39 MN STATE COMMUNITY & TECHNICAL CC 3,811.50 MNCCC LOCKBOX 10,557.08 MOTOROLA SOLUTIONS CONNECTIVITY I 3,100.00 MOTOROLA SOLUTIONS INC 7,230.40 N F FIELD ABSTRACT CO LLC 2,750.00 NELSON AUTO CENTER INC 44,855.93 NEW YORK MILLS DISPATCH 8.00 NE\WILLE/HEA THER 1,500.00 NORTHWEST TIRE INC 1,880.48 NYHUS FAMILY SALES INC 120.35 OLSON OIL CO I C 930.00 OLSON TIRE & OIL 1,862.67 OLSON/BRENDA 121 .44 OTTER TAIL CO TREASURER 440.47 PARKERS PRAIRIE/CITY OF 130.00 PAW PUBLICATIONS LLC BATTLE LAKE R 110.00 PELICAN PETE BODY SHOP & TOWING IN 9,626.67 PETE'S AMOCO 70.00 PHOENIX SUPPLY 395.45 PLUNKETTS VARMENT GUARD 167.50 POMP'S TIRE SERVICE INC 1,119.96 POWERPLAN 018 92.90 PRECISE MRM LLC 1,320.00 PRECISION CONCRETE CUTTING 4,077.00 PREMIER SPECIAL TY VEHICLES INC 139,854.00 PRODUCTIVE ALTERNATIVES INC 1,777.50 QUADIENT FINANCE USA INC 347.78 RDO EQUIPMENT CO 11,011.06 Board of Commissioners’ Meeting Minutes July 11, 2023 (Exhibit A) Page 11 of 12 DRAFTVendor Name Amount RED DOT PEST CONTROL 165.00 REINBOLD/REED 212.22 RETHEMEIER/CAROL 116.20 RINGDAHL AMBULANCE INC 559.00 RINKE NOONAN LAW FIRM 4,519.50 ROUTEWARE INC 5,350.80 SANFORD HEAL TH 2,976.66 SCHOENEBERGER FUNERAL & CREMATI 1,647.50 SCHWARTZ/STEVEN 119.48 SCOTT DAVIS SERVICES INC 125.00 SHERWIN WILLIAMS 182.30 SIGN GUYS LLC 65.00 SONSALLNANGELA 3,500.00 SQUEEGEE SQUAD 270.00 STAPLES BUSINESS CREDIT 151.00 STEEVES/BERNARD A 252.06 STEINS INC 5,443.56 STEVE'S SANITATION INC 159.51 STINAR STURDEVANT STOLZ POST 116 300.00 STREICHERS 69.00 SUMMERVILLE ELECTRIC INC 404.70 SUMMIT FOOD SERVICE LLC 9,692.43 SWANSTON EQUIPMENT CORP 682.96 SWEDBERG NURSERY 950.00 TERMINIX COMMERCIAL -ST CLOUD 270.00 THOMASON/JAKE 291 .16 TNT REPAIR INC 765.16 TRAFFIC LOGIX CORPORATION 3,397.00 TYLER TECHNOLOGIES INC 68,508.00 ULINE 287.19 UNLIMITED AUTOGLASS INC 851.87 UPS 22.97 US BANK EQUIPMENT FINANCE 1,533.26 VAUGHN AUTO & MARINE CO 145.22 VICTOR LUNDEEN COMPANY 1,267.35 WADENA ASPHALT INC 21 ,708.00 WADENA HIDE & FUR CO 594.00 WAYNE'S TOOL WAGON 106.20 WEST TOOL & DESIGN LLC 3,472.00 WM CORPORA TE SERVICES INC 42,122.09 WOLD JOHNSON PC 30.00 Final Total: 893,849.71 Board of Commissioners’ Meeting Minutes July 11, 2023 (Exhibit A) Page 12 of 12 DRAFTVendor Name AMAZON CAPITAL SERVICES INC COLUMN SOFTWARE PBC HAUGRUD/REED LAKES COUNTRY SERVICE COOPERATIV MAHUBE-O1WA CAP INC MN SUPERVISOR'S CONF ASSN OTTER TAIL CO ATTORNEY S OFFICE OTTER TAIL CO RECORDER OTTER T All CO SHERIFF PACIRCINTERPRETERSINC PRODUCTIVE ALTERNATIVES INC QUALITY TOYOTA SCHOOL DIST 544-FERGUS FALLS SCHOOL DIST 545 -HENNING SCHOOL DIST 550 -UNDERWOOD SEVEN COUNTY PROCESS SERVERS LLC VERIZON WIRELESS VICTOR LUNDEEN COMPANY Final Total: Vendor Name BARKER/MEGAN BESEMAN/KAREN DAHL/MELISSA DEMMER/ANDREA FRUSTOUANNE GRISMER/PAULA INDEPENDENT CONTRACT SERVICES OF LENO/TERESA LYSNE CONSULTING & COUNSELING LLC MARTENSON/PAULA MOEN/KATHLEEN VAN SANTEN/DANA VERIZON WIRELESS WELCH/AMIE WENTWORTH/KRISTI WESTBY/LINDA Final Total: Amount 389.41 371 .32 40.04 1,000.00 1,000.00 225.00 3,312.00 251 .00 725.10 1,587.50 6,994.29 386.13 5,000.00 1,000.00 1,082.50 150.00 1,912.53 319.60 25,746.42 Amount 24.10 113.97 3.93 5.57 112.66 109.39 5,833.33 250.00 750.00 14.41 70.74 60.06 778.49 26.20 68.12 37.34 8,258.31 COMMISSIONER'S VOUCHERS ENTRIES7/20/2023 csteinba N Y D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 10:26:59AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Solid Waste Fund Copyright 2010-2022 Integrated Financial Systems 50-000-000-0130-6857 360.00 APPLIANCE DISPOSAL - NE 7/10/23 Appliance Disposal N 50-000-000-0150-6857 610.00 APPLIANCE DISPOSAL - PR 7/6/23 Appliance Disposal N 10-304-000-0000-6306 63.24 ACCT #74553 - REPAIR MILWAUKEE 703906 Repair/Maint. Equip N 01-284-805-0000-6826 1,200.00 CHILDCARE MGMT SVCS JUN 2023 JUN2023 Grant Expenses Y 10-304-000-0000-6306 10,810.86 ACCT #72902 - REPAIR 3503124887 Repair/Maint. Equip N 10-304-000-0000-6306 153.00 ACCT #72902 - REPAIR 3503125165 Repair/Maint. Equip N 10-304-000-0000-6306 91.85 ACCT #72902 - DOT INSPECTION 3503125165 Repair/Maint. Equip N 01-061-000-0000-6406 24.99 A2RJVV5AA0WI1P POE ADAPTER 111G-QLD4-C3HM Office Supplies N 01-061-000-0000-6406 181.90 A2RJVV5AA0WI1P SWITCH ADAPTER 19TK-RHWN-J1GN Office Supplies N 01-061-000-0000-6680 379.99 A2RJVV5AA0WI1P SMART FIRE TV 1G7F-KJWW-3PFG Computer Hardware N 01-061-000-0000-6406 7.90 A2RJVV5AA0WI1P PHONE CORD 1KPW-3NCJ-F66L Office Supplies N 01-061-000-0000-6406 69.51 A2RJVV5AA0WI1P TONER 1Q1D-39CG-D4K6 Office Supplies N 01-061-000-0000-6406 67.47 A2RJVV5AA0WI1P AC ADAPTER 1X9L-PKH1-KPWX Office Supplies N 01-061-000-0000-6680 379.99 A2RJVV5AA0WI1P SMART FIRE TV 1XQG-C6P3-4RN1 Computer Hardware N 01-122-000-0000-6406 20.09 A2RJVV5AA0WI1P WRITING PADS 196G-KGYV-NNCQ Office Supplies N 01-127-000-0000-6406 139.90 A2RJVV5AA0WI1P INK TANKS 1M7N-P9NP-QGCM Office Supplies N 01-149-000-0000-6406 138.82 A2RJVV5AA0WI1P BUSINESS CARDS 1R3W-HWLT-7FGC Office Supplies N 01-201-000-0000-6406 48.27 A2RJVV5AA0WI1P OFFICE SUPPLIES 1NVM-JVDH-3WLC Office Supplies N 01-201-000-0000-6385 112.86 A2RJVV5AA0WI1P SUPPLIES 1Y3F-JVCW-6H7K Entry Team Srt N 01-250-000-0000-6452 28.84 A2RJVV5AA0WI1P ORANGE DYE 1P9K-W4XD-P6CG Prisioners Clothing Cost N 01-250-000-0000-6406 11.73 A2RJVV5AA0WI1P PEN HOLDER 1V6R-PYY1-T4NW Office Supplies N 01-250-000-0000-6406 26.08 A2RJVV5AA0WI1P OFFICE SUPPLIES 1X61-6DJY-WT7K Office Supplies N 01-250-000-0000-6432 19.00 A2RJVV5AA0WI1P SILVER CREAM 1X9L-PKH1-X667 Medical Incarcerated N 01-601-000-0000-6406 65.98 A2RJVV5AA0WI1P PERF PAPER 1CCK-1MTR-XTRM Office Supplies N 01-601-000-0000-6406 78.96 A2RJVV5AA0WI1P PAPER/CARDSTOCK 1F9C-FG7K-6V9N Office Supplies N 13408 A&A RECYCLING LLC 970.0013408 15007 ACME TOOLS 63.2415007 12302 ACORNS-OAK CONSULTING 1,200.0012302 13519 ALLSTATE PETERBILT GROUP 11,055.7113519 14386 AMAZON CAPITAL SERVICES INC Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 3 Transactions - - A&A RECYCLING LLC ACME TOOLS ACORNS-OAK CONSULTING ALLSTATE PETERBILT GROUP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-601-000-0000-6406 49.32 A2RJVV5AA0WI1P CARDSTOCK 1RMT-9LPN-GVD6 Office Supplies N 01-705-000-0000-6406 11.99 A2RJVV5AA0WI1P COUNTER 1Y3M-LGYJ-744W Office Supplies N 01-043-000-0000-6232 571.54 ACCT ASB-98746 MH TAX STMTS INV06756379 Printing N 09-507-510-0000-6300 80.00 ACCT AA290 FIRE EXTINGUISHERS 09439118 Building And Grounds Maintenance N 10-304-000-0000-6306 1,293.47 ACCT #AA290 - FIRE EXTINGUISHE 09398979 Repair/Maint. Equip N 10-302-000-0000-6331 3.00 MEAL 4/10/2023 - NEW LABOR AGR Meals And Lodging N 10-303-000-0000-6278 44,000.00 PROFESSIONAL ENGINEERING SERVI 16474 Engineering Consultant N 10-303-000-0000-6278 85.20 PROFESSIONAL ENGINEERING SERVI 16552 Engineering Consultant N 10-303-000-0000-6278 127.80 PROFESSIONAL ENGINEERING SERVI 16652 Engineering Consultant N 50-000-000-0000-6290 45.88 ACCT 160002035 SERVICE 2520224001 Contracted Services N 50-000-000-0120-6290 62.42 ACCT 160002806 SERVICE 2520224309 Contracted Services.N 50-390-000-0000-6290 45.88 ACCT 160002035 SERVICE 2520224001 Contracted Services.N 50-399-000-0000-6290 91.76 ACCT 160002035 SERVICE 2520224001 Contracted Services.N 10-302-000-0000-6331 1.65 MEAL 5/1/2023 - NEW LABOR AGRE Meals And Lodging N 10-304-000-0000-6572 170.99 ACCT #507590 - BATTERY 5368571 Repair And Maintenance Supplies N 10-304-000-0000-6572 153.97 ACCT #507590 - PARTS 5368613 Repair And Maintenance Supplies N 343.6314386 12018 AMERICAN SOLUTIONS FOR BUSINESS 571.5412018 765 AMERICAN WELDING & GAS INC 1,373.47765 15671 ANDERSON/TROY 3.0015671 13484 APEX ENGINEERING GROUP INC 44,213.0013484 13620 ARAMARK 245.9413620 3474 ARNDT/JEFFREY 1.653474 102 AUTO VALUE FERGUS FALLS Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 20 Transactions 1 Transactions 2 Transactions 1 Transactions 3 Transactions 4 Transactions 1 Transactions AMAZON CAPITAL SERVICES INC AMERICAN SOLUTIONS FOR BUSINESS AMERICAN WELDING & GAS INC ANDERSON/TROY APEX ENGINEERING GROUP INC ARAMARK ARNDT/JEFFREY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Road And Bridge Fund Copyright 2010-2022 Integrated Financial Systems 10-304-000-0000-6572 270.94 ACCT #507590 - PARTS 5368729 Repair And Maintenance Supplies N 10-304-000-0000-6572 18.25 ACCT #507590 - PARTS 5368957 Repair And Maintenance Supplies N 10-304-000-0000-6572 409.99 ACCT #507590 - BATTERY 5369155 Repair And Maintenance Supplies N 10-304-000-0000-6572 172.63 ACCT #507590 - SUPPLIES 5369262 Repair And Maintenance Supplies N 10-304-000-0000-6572 56.76 ACCT #507590 - SUPPLIES 5369265 Repair And Maintenance Supplies N 10-304-000-0000-6572 97.27 ACCT #507590 - PARTS 5369397 Repair And Maintenance Supplies N 10-304-000-0000-6572 51.96 ACCT #507590 - SUPPLIES 5369717 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.98 ACCT #507590 - SUPPLIES 5369728 Repair And Maintenance Supplies N 10-304-000-0000-6572 89.95 ACCT #507590 - SUPPLIES 5369769 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.98 ACCT #507590 - SUPPLIES 5369818 Repair And Maintenance Supplies N 10-304-000-0000-6572 101.98 ACCT #507590 - SUPPLIES 5369900 Repair And Maintenance Supplies N 10-304-000-0000-6572 3.49 ACCT #507590 - SUPPLIES 5370195 Repair And Maintenance Supplies N 10-304-000-0000-6572 44.64 ACCT #507590 - SUPPLIES 5370509 Repair And Maintenance Supplies N 10-304-000-0000-6406 15.00 ACCT #507590 - SUPPLIES 5370513 Office and Garage Supplies N 02-612-000-0000-6330 234.49 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 121.83 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 10-302-000-0000-6331 3.00 MEAL 4/10/2023 - NEW LABOR AGR Meals And Lodging N 23-705-000-0000-6330 347.16 MILEAGE - EDAM CONFERENCE 6/30/23 Mileage N 23-705-000-0000-6331 58.00 MEALS - EDAM CONFERENCE 6/30/23 Meals And Lodging N 23-705-000-0000-6331 406.42 LODGING - EDAM CONFERENCE 6/30/23 Meals And Lodging N 01-061-000-0000-6680 2,024.80 ACCT 2189988000 12V BATTERIES P63665388 Computer Hardware N 01-112-101-0000-6572 2,024.80 ACCT 2189988000 12V BATTERIES P63665388 Repair And Maintenance/ Supplies N 01-112-104-0000-6572 442.11 ACCT OTTC03 COOLING MAINT W17368 Repair And Maintenance/ Supplies N 1,657.82102 16753 BABOLIAN/OWEN 356.3216753 12335 BAKKEN/BENJAMIN 3.0012335 15581 BALDWIN/AMY 811.5815581 14731 BATTERIES PLUS BULBS 4,049.6014731 5058 BDT MECHANICAL LLC Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - 16 Transactions 2 Transactions 1 Transactions 3 Transactions 2 Transactions AUTO VALUE FERGUS FALLS BABOLIAN/OWEN BAKKEN/BENJAMIN BALDWIN/AMY BATTERIES PLUS BULBS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 50-000-000-0130-6290 28.00 DRINKING WATER AH-10649 Contracted Services.Y 50-000-000-0110-6290 22.50 DRINKING WATER M10075 Contracted Services.Y 50-000-000-0120-6306 2,050.23 EQUIPMENT REPAIR 001510 Repair/Maint. Equip Y 13-012-000-0000-6369 75.00 LAW LIBRARY HOURS JUN 2023 JUN2023 Miscellaneous Charges Y 01-201-000-0000-6396 150.00 TOW CFS 23021446 3/30/23 23-3475 Special Investigation N 10-303-000-0000-6278 1,231.25 PROFESSIONAL ENGINEERING SERVI Engineering Consultant N 10-304-000-0000-6565 2,334.00 ACCT # OTCHWY - DIESEL FUEL 77639 Fuels - Diesel N 01-250-000-0000-6491 356.64 ACCT OTTMN0 ALL-IN-ONE BED INV1918061 Jail Supplies N 35-005-000-0000-6750 475.00 PAYING AGENT FEE BOND 2020C 81729 Interest And Fiscal Fees N 35-100-000-0000-6750 475.00 PAYING AGENT FEE BOND 2020A 81728 Interest And Fiscal Fees N 35-200-000-0000-6750 475.00 PAYING AGENT FEE BOND 2022A 81730 Interest And Fiscal Fees N 442.115058 1755 BEN HOLZER UNLIMITED WATER LLC 50.501755 6573 BERG'S WELDING & REPAIR LLC 2,050.236573 12383 BERGREN/ELLIE 75.0012383 31803 BEYER BODY SHOP INC 150.0031803 13535 BHH ARCHITECTURE OF MN LLC 1,231.2513535 31780 BLUFFTON OIL CO 2,334.0031780 262 BOB BARKER COMPANY INC 356.64262 8960 BOND TRUST SERVICES CORP 1,425.008960 Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions BDT MECHANICAL LLC BEN HOLZER UNLIMITED WATER LLC BERG'S WELDING & REPAIR LLC BERGREN/ELLIE BEYER BODY SHOP INC BHH ARCHITECTURE OF MN LLC BLUFFTON OIL CO BOB BARKER COMPANY INC BOND TRUST SERVICES CORP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-201-000-0000-6304 28.75 UNIT 2107 TIRE REPAIR 62115 Repair And Maintenance N 01-201-000-0000-6304 28.75 UNIT 2107 TIRE REPAIR 62326 Repair And Maintenance N 01-201-000-0000-6304 672.00 UNIT 2002 INSTALL TIRES 63625 Repair And Maintenance N 02-225-000-0000-6369 3,170.00 ACCT MN0560000 CARRY PERMITS 56-000077 Miscellaneous Charges N 10-302-000-0000-6331 3.00 MEAL 5/1/2023 - NEW LABOR AGRE Meals And Lodging N 10-302-000-0000-6331 1.99 MEAL 5/5/2023 - NEW LABOR AGRE Meals And Lodging N 10-304-000-0000-6572 214.30 ACCT #100330 - TIRES 072688 Repair And Maintenance Supplies N 10-304-000-0000-6306 953.06 ACCT #100330 - REPAIR 072702 Repair/Maint. Equip N 10-304-000-0000-6572 153.50 ACCT #100330 - PARTS 072706 Repair And Maintenance Supplies N 10-304-000-0000-6306 6,576.05 ACCT #100330 - REPAIR 072708 Repair/Maint. Equip N 10-304-000-0000-6572 910.48 ACCT #100330 - TIRES 072708 Repair And Maintenance Supplies N 10-304-000-0000-6572 169.67 ACCT #100330 - PARTS 072848 Repair And Maintenance Supplies N 50-000-000-0110-6290 150.00 WASTEWORKS SUPPORT 87529 Contracted Services.N 50-000-000-0120-6290 150.00 WASTEWORKS SUPPORT 87529 Contracted Services.N 50-000-000-0130-6290 150.00 WASTEWORKS SUPPORT 87529 Contracted Services.N 50-000-000-0150-6290 150.00 WASTEWORKS SUPPORT 87529 Contracted Services.N 50-000-000-0170-6290 150.00 WASTEWORKS SUPPORT 87529 Contracted Services.N 51-000-000-0000-6290 1,600.00 WASTEWORKS SUPPORT 87529 Contracted Services N 01-201-000-0000-6348 2,575.00 PHYSICAL ANALYZER SUBSCRIPTION INVUS257322 Software Maintenance Contract N 10371 BRIAN'S REPAIR INC 729.5010371 1425 BUREAU OF CRIMINAL APPREHENSION 3,170.001425 3319 BUSHMAN/JOHN 4.993319 3423 BUY-MOR PARTS & SERVICE LLC 8,977.063423 2464 CAROLINA SOFTWARE INC 2,350.002464 12765 CELLEBRITE INC 2,575.0012765 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 1 Transactions 2 Transactions 6 Transactions 6 Transactions 1 Transactions BRIAN'S REPAIR INC BUREAU OF CRIMINAL APPREHENSION BUSHMAN/JOHN BUY-MOR PARTS & SERVICE LLC CAROLINA SOFTWARE INC CELLEBRITE INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Solid Waste Fund Copyright 2010-2022 Integrated Financial Systems 50-399-000-0000-6450 7,827.72 ACCT 1128 BALING WIRE 0000065932 Baling Wire N 01-201-000-0000-6304 40.31 ACCT 189 #2002 OIL CHG 54939 Repair And Maintenance N 10-304-000-0000-6572 4,514.45 ACCT #293904 - SUPPLIES 8264996 Repair And Maintenance Supplies N 10-302-000-0000-6350 4,661.72 CULVERT REPLACEMENT 0002685 Maintenance Contractor N 10-302-000-0000-6350 1,800.00 CLEAN CULVERT 0002686 Maintenance Contractor N 01-112-000-0000-6310 575.00 WINDOW CLEANING JUN 2023 PA 047622 Outside Vendor Services Y 01-284-804-0000-6826 270.00 K12 NAVIGATOR WEBSITE FEE 17787 Grant Expenses N 01-201-000-0000-6315 691.60 UNIT 1607 REMOVE EQUIPMENT 8551 Radio Repair Charges N 02-218-000-0000-6369 7,323.17 UNIT 2205 K-9 EQUIPMENT 8384 Miscellaneous Charges N 10-304-000-0000-6306 3,839.74 SALE & INSTALL HEADACHE RACK &8531 Repair/Maint. Equip N 14-201-000-0000-6687 798.00 UNIT 1905 REMOVE EQUIPMENT 8537 Equipment-Current Year N 14-201-000-0000-6687 5,501.20 UNIT 2307 INSTALL EQUIPMENT 8538 Equipment-Current Year N 10-303-000-0000-6369 14.42 PAYROLL P00017040 Miscellaneous Charges N 296 CENTRAL STATES WIRE PRODUCTS INC 7,827.72296 8930 CERTIFIED AUTO REPAIR 40.318930 1756 CHEMSEARCH 4,514.451756 503 CHRISTENSEN CONSTRUCTION 6,461.72503 12058 CLEAN SWEEP COMMERCIAL SERVICES 575.0012058 16480 CMMA 270.0016480 9087 CODE 4 SERVICES INC 18,153.719087 608 COMMISSIONER OF TRANSPORTATION 14.42608 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 5 Transactions 1 Transactions CENTRAL STATES WIRE PRODUCTS INC CERTIFIED AUTO REPAIR CHEMSEARCH CHRISTENSEN CONSTRUCTION CLEAN SWEEP COMMERCIAL SERVICES CMMA CODE 4 SERVICES INC COMMISSIONER OF TRANSPORTATION Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-112-000-0000-6673 12,890.00 ACCT OTCGS CONCRETE STEPS 114532 Remodeling Projects N 01-002-000-0000-6369 46.62 ACCT 2189988076 SUPPLIES 463581 Miscellaneous Charges N 01-041-000-0000-6406 100.99 ACCT 2189988030 SUPPLIES 463612 Office Supplies N 01-042-000-0000-6406 53.79 ACCT 2189988030 STAMPER 462519 Office Supplies N 01-042-000-0000-6406 41.49 ACCT 2189988030 THERMAL PAPER 463612 Office Supplies N 01-043-000-0000-6406 6.25 ACCT 2189988030 PENCILES 462519 Office Supplies N 01-601-000-0000-6406 38.21 ACCT 2189988760 SUPPLIES 462460 Office Supplies N 01-601-000-0000-6406 11.61 ACCT 2189988760 SUPPLIES 462523 Office Supplies N 01-121-000-0000-6950 300.00 DECORATED GRAVES MAY2023 Appropriations N 50-000-000-0000-6412 2,270.16 ACCT 230916 VERIFONE CABLES 1557336 Office Furniture/Equipment Minor N 50-000-000-0170-6290 43.00 ACCT 327-00028118-5 6/30/23 Contracted Services.N 01-061-000-0000-6202 275.00 ESS PAYROLL SUPPORT 302491 County Website N 01-061-000-0000-6202 350.00 CREDIT CLERK SUPPORT 302491 County Website N 01-061-000-0000-6202 464.00 TAX WEBSITE SUPPORT 302491 County Website N 50-399-000-0000-6410 144.95 ACCT 227162 SUPPLIES 13220 Custodial Supplies N 50-399-000-0000-6453 48.88 ACCT 227162 SUPPLIES 13220 Ppe & Safety Equip.&Supplies N 32672 COMSTOCK CONSTRUCTION INC OF MN 12,890.0032672 32603 COOPER'S OFFICE SUPPLY INC 298.9632603 5913 CORNELL-SYVERSON POST 17 300.005913 15510 CSG FORTE PAYMENTS INC 2,270.1615510 5407 CULLIGAN OF ELBOW LAKE 43.005407 9018 D & T VENTURES LLC 1,089.009018 36 DACOTAH PAPER CO 193.8336 Page 8Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 7 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions 2 Transactions COMSTOCK CONSTRUCTION INC OF MN COOPER'S OFFICE SUPPLY INC CORNELL-SYVERSON POST 17 CSG FORTE PAYMENTS INC CULLIGAN OF ELBOW LAKE D & T VENTURES LLC DACOTAH PAPER CO Otter Tail County Auditor General Fund Dedicated Accounts COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Copyright 2010-2022 Integrated Financial Systems 02-612-000-0000-6330 260.69 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 161.13 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 02-612-000-0000-6330 219.43 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 151.31 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 01-149-000-0000-6210 50.00 TAPES FOR POSTAGE MACHINE 7909 Postage & Postage Meter N 01-201-000-0000-6304 292.00 ACCT 5146 #2108 TIRES 683486 Repair And Maintenance N 01-149-000-0000-6354 500.00 DITCH GRASS FIRE SERVICE 160 Insurance Claims N 50-399-000-0000-6290 2,472.40 ACCT 223 TIPPING FEES JUN 2023 6972 Contracted Services.N 09-507-510-0000-6253 165.00 ACCT 1122 GARBAGE JUL2023 Garbage N 01-201-000-0000-6304 95.95 ACCT 3945 #2203 OIL CHG/TIRE 92189 Repair And Maintenance N 01-123-000-0000-6140 270.00 BA - PER DIEM 7/13/23 Per Diem Y 01-123-000-0000-6330 136.25 BA - MILEAGE 7/13/23 Mileage Y 12236 DAHL/COLT 421.8212236 15732 DAHL/ISABEL 370.7415732 14949 DAKOTA BUSINESS SOLUTIONS INC 50.0014949 6708 DAKOTA WHOLESALE TIRE INC 292.006708 6627 DALTON FIRE & RESCUE 500.006627 14946 DEM-CON MATERIALS RECOVERY LLC 2,472.4014946 1261 DENZEL'S REGION WASTE INC 165.001261 33013 DICK'S STANDARD 95.9533013 15993 DONOHO/MICHAEL Page 9Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions DAHL/COLT DAHL/ISABEL DAKOTA BUSINESS SOLUTIONS INC DAKOTA WHOLESALE TIRE INC DALTON FIRE & RESCUE DEM-CON MATERIALS RECOVERY LLC DENZEL'S REGION WASTE INC DICK'S STANDARD Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-002-000-0000-6369 35.00 SNACKS FOR BOARD MTG 6/27/23 6/27/23 Miscellaneous Charges N 01-002-000-0000-6369 35.00 SNACKS FOR BOARD MTG 7/11/23 7/11/23 Miscellaneous Charges N 23-705-000-0000-6242 355.00 ACCT 13111 2023 CONFERENCE 1751 Registration Fees N BALDWIN/AMY15581 23-705-000-0000-6242 355.00 ACCT 13111 2023 CONFERENCE 1752 Registration Fees N SCHAKE/SARAH16297 50-390-000-0000-6426 110.00 UNIFORM SHIRTS 5/31/23 Clothing Allowance N 01-091-000-0000-6330 140.83 MILEAGE - PUBLIC HEALTH TRNG 6/29/23 Mileage N 01-091-000-0000-6331 32.40 MEALS - MCCA/PH 6/29/23 Meals And Lodging N 50-399-000-0000-6565 1,897.81 ACCT 727196 FIELDMASTER 1285 Fuels N 01-002-000-0000-6240 199.41 ACCT 537730 TAX ABATE HEARING 637019 Publishing & Advertising N 01-002-000-0000-6240 724.16 ACCT 530695 BOC MINUTES 5/23 640552 Publishing & Advertising N 01-123-000-0000-6240 220.40 ACCT 530699 BOA MTG 7/13 642921 Publishing & Advertising N 01-124-000-0000-6240 104.95 ACCT 530699 PC MTG 7/12 642864 Publishing & Advertising N 10-303-000-0000-6240 188.91 ACCT #524115 - NOTICE OF PUBLI 637747 Publishing & Advertising N 23-706-000-0000-6240 125.94 ACCT 537730 SALE OF PROPERTY 638063 Publishing & Advertising N 50-000-000-0000-6240 188.00 ACCT 524121 SW ADS 0623524121 Publishing & Advertising N 406.2515993 11391 DOUBLE A CATERING 70.0011391 15592 EDAM 710.0015592 6140 EISCHENS/NATE 110.006140 1989 ELDIEN/MICHELLE 173.231989 35594 FARMERS CO-OP OIL 1,897.8135594 35011 FERGUS FALLS DAILY JOURNAL 1,751.7735011 Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions 7 Transactions DONOHO/MICHAEL DOUBLE A CATERING EDAM EISCHENS/NATE ELDIEN/MICHELLE FARMERS CO-OP OIL FERGUS FALLS DAILY JOURNAL Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Solid Waste Fund Copyright 2010-2022 Integrated Financial Systems 50-000-000-0130-6863 9,825.00 LEACHATE HAULING JUN 2023 50187 Leachate Disposal N 50-000-000-0120-6291 3,828.00 HAULING CHARGES 50188 Contract Transportation N 50-000-000-0170-6291 9,325.00 HAULING CHARGES 50188 Contract Transportation N 50-000-000-0120-6291 2,325.00 HAULING CHARGES 50364 Contract Transportation N 50-000-000-0170-6291 10,325.00 HAULING CHARGES 50364 Contract Transportation N 50-399-000-0000-6291 3,450.00 HAULING CHARGES 50188 Contract Transportation N 50-399-000-0000-6291 3,450.00 HAULING CHARGES 50364 Contract Transportation N 01-044-000-0000-6304 231.95 ACCT 2465 BATTERY 388610 Repair And Maintenance N 01-044-000-0000-6304 22.00 ACCT 2465 BATTERY TEST 388611 Repair And Maintenance N 01-250-000-0000-6399 343.78 TRAILER TIRE/REPAIR SERVICE 389525 Sentence To Serve N 10-304-000-0000-6572 805.00 TIRES 389125 Repair And Maintenance Supplies N 02-103-000-0000-6369 11,311.65 ACCT 2711103 AVID LIFE CYCLE 0708531-IN Miscellaneous Charges N 02-103-000-0000-6369 4,400.00 ACCT 2711103 AVID HOSTING Q3 0896069-IN Miscellaneous Charges N 01-112-101-0000-6349 1,260.00 PARKING LOT RENTAL Q2 2023 86 Miscellaneous Rentals N 01-124-000-0000-6140 180.00 PC - PER DIEM 7/12/23 Per Diem Y 01-124-000-0000-6330 69.43 PC - MILEAGE 7/12/23 Mileage Y 01-284-805-0000-6826 500.00 CHILD CARE CAPACITY GRANT 7/10/23 Grant Expenses N 10-302-000-0000-6510 43,510.48 ACCT #489 - MC-800 31338029-0 Bituminous Material N 2153 FERGUS POWER PUMP INC 42,528.002153 35018 FERGUS TIRE CENTER INC 1,402.7335018 13636 FIDLAR TECHNOLOGIES INC 15,711.6513636 383 FIRST LUTHERAN CHURCH 1,260.00383 15555 FISCHER/JUDD 249.4315555 13844 FLATAU/SARAH 500.0013844 8589 FLINT HILLS RESOURCES LP Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 7 Transactions 4 Transactions 2 Transactions 1 Transactions 2 Transactions 1 Transactions FERGUS POWER PUMP INC FERGUS TIRE CENTER INC FIDLAR TECHNOLOGIES INC FIRST LUTHERAN CHURCH FISCHER/JUDD FLATAU/SARAH Otter Tail County Auditor FOTH INFRASTRUCTURE & ENVIRONMENT LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Road And Bridge Fund Copyright 2010-2022 Integrated Financial Systems 10-302-000-0000-6510 2,752.56 ACCT #489 - TEMPERATURE DEDUCT 31338029-0 Bituminous Material N 10-302-000-0000-6510 43,943.64 ACCT #489 - MC-800 31344611-0 Bituminous Material N 10-302-000-0000-6510 43,802.20 ACCT #489 - MC-800 31354361-0 Bituminous Material N 10-302-000-0000-6510 2,203.81 ACCT #489 - TEMPERATURE DEDUCT 31354361-0 Bituminous Material N 10-302-000-0000-6510 21,516.56 ACCT #489 - MC-800 31358109-0 Bituminous Material N 10-304-000-0000-6572 411.72 ACCT #504250 - PARTS 001-1743783 Repair And Maintenance Supplies N 02-612-000-0000-6330 208.29 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 175.54 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 01-031-000-0000-6436 456.50 ACCT MP45604 CO ASSESSOR MP456040623 New hire start up cost N 01-031-000-0000-6436 398.50 ACCT MP45604 HWY MAINT WORKER MP456040623 New hire start up cost N 01-123-000-0000-6240 41.83 ACCT MP101446 BOA MTG 7/13 MP1014460623 Publishing & Advertising N 01-124-000-0000-6240 24.40 ACCT MP101446 PC MTG 7/12 MP1014460623 Publishing & Advertising N 50-000-000-0120-6278 17,779.45 HENNING TECH/GW SERVICES 83863 Engineering & Hydrological Testing N 50-000-000-0130-6278 17,482.29 NEOT TECH/GW SERVICES 83864 Engineering & Hydrological Testing N 50-000-000-0120-6278 1,658.51 HENNING TECH/GW SERVICES 84135 Engineering & Hydrological Testing N 50-000-000-0130-6278 8,353.51 NEOT TECH/GW SERVICES 84136 Engineering & Hydrological Testing N 10-000-000-0000-2270 1,000.00 2022-58 APPROACH REQUEST REFUN PERMIT #2022-5 Customer Deposits N 01-201-000-0000-6304 115.00 RANGER - SWAP TRACKS/WHEELS 349158 Repair And Maintenance Y 147,816.518589 2497 FORCE AMERICA DISTRIBUTING LLC 411.722497 16136 FORMANEK/ROBERT 383.8316136 14517 FORUM COMMUNICATIONS COMPANY 921.2314517 387 45,273.76387 15168 FREDERICK/PHILIP 1,000.0015168 8971 FRONTIER MARINE & POWERSPORTS Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - - 6 Transactions 1 Transactions 2 Transactions 4 Transactions 4 Transactions 1 Transactions FOTH INFRASTRUCTURE & ENVIRONMENT LLC FLINT HILLS RESOURCES LP FORCE AMERICA DISTRIBUTING LLC FORMANEK/ROBERT FORUM COMMUNICATIONS COMPANY FREDERICK/PHILIP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-201-000-0000-6526 146.05 ACCT 1002151493 GUN HOLSTER 024850650 Uniforms N REINBOLD/REED6701 01-250-000-0000-6526 396.96 ACCT 5287917 GORETEX BOOTS 024580071 Uniforms N 01-250-000-0000-6526 88.61 ACCT 5287917 APEX PANTS 024850655 Uniforms N 01-250-000-0000-6526 33.07 ACCT 5287917 TOURNIQUET 024859440 Uniforms N 01-250-000-0000-6526 24.45 ACCT 5287917 D BATTERIES 024875765 Uniforms N 01-250-000-0000-6526 48.90 ACCT 5287917 LIGHT HOLSTER 024887348 Uniforms N 01-250-000-0000-6526 386.96 ACCT 5287917 GORETEX BOOTS 024905663 Uniforms N 01-201-000-0000-6491 134.86 ACCT 79236 SHARPS CONTAINER 2120461 General Supplies N 01-112-000-0000-6572 52.87 ACCT 813640729 FILTER ROLL 9753521161 Repair And Maintenance/Supplies N 10-302-000-0000-6331 3.00 MEAL 5/5/2023 - NEW LABOR AGRE Meals And Lodging N 02-612-000-0000-6330 156.55 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 143.45 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 02-612-000-0000-6330 307.06 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 245.23 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 01-031-000-0000-6331 15.00 MEAL - MACA TECH CONFERENCE 7/14/23 Meals And Lodging N 115.008971 392 GALLS LLC 351.08392 16825 GOLDEN WEST INDUSTRIAL SUPPLY 134.8616825 52564 GRAINGER INC 52.8752564 15388 GREWE/BRAD 3.0015388 16818 GRIEGER/WILLIAM 300.0016818 16817 GULLICKSON/KARAH 552.2916817 3698 HANSEN/NICOLE Page 13Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions - 7 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions FRONTIER MARINE & POWERSPORTS GALLS LLC GOLDEN WEST INDUSTRIAL SUPPLY GRAINGER INC GREWE/BRAD GRIEGER/WILLIAM GULLICKSON/KARAH Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-031-000-0000-6331 489.50 LODGING - MACA TECH CONFERENCE 7/14/23 Meals And Lodging N 01-031-000-0000-6560 10.00 CAR WASH FOR OTTERMOBILE 7/15/23 Gasoline & Oil N 50-000-000-0000-6426 169.30 SAFETY TOE BOOTS 7/5/23 Clothing Allowance N 10-302-000-0000-6331 3.00 MEAL 4/10/2023 - NEW LABOR AGR Meals And Lodging N 10-304-000-0000-6572 2,372.00 GREASE GUN 18V M18 2 SPEED TOO 79363 Repair And Maintenance Supplies N 01-112-109-0000-6572 130.00 ACCT OT SHERIFF SERVICE 37339 Repair And Maintenance /Supplies N 09-507-570-4002-6651 16,746.00 INSTALL ROIGER ROW FENCE 6/29/23 Construction Contracts SILENT N 10-304-000-0000-6572 3.80 ACCT #3910 - PARTS 294710 Repair And Maintenance Supplies N 01-091-000-0000-6271 47.16 MILEAGE - FRAUD INTERVIEWS 6/30/23 Fraud Investigator Expenses N 50-000-000-0000-6981 2,011.48 ACCT 342289 COMPOST LINERS 605112712 Organic Grant Expense N 50-000-000-0000-6981 282.96 ACCT 342289 COMPOST LINERS 605121358 Organic Grant Expense N 514.503698 16815 HAUGEN/HUNTER 169.3016815 2656 HAUGRUD/BRUCE 3.002656 5615 HAUKOS SALES LLC 2,372.005615 9453 HAWES SEPTIC TANK PUMPING LLC 130.009453 16478 HEARTLAND CUSTOM FENCE INC 16,746.0016478 983 HENNING AUTO PARTS 3.80983 6914 HERMAN/CRYSTAL 47.166914 7164 HILLYARD - HUTCHINSON 2,294.447164 Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions HANSEN/NICOLE HAUGEN/HUNTER HAUGRUD/BRUCE HAUKOS SALES LLC HAWES SEPTIC TANK PUMPING LLC HEARTLAND CUSTOM FENCE INC HENNING AUTO PARTS HERMAN/CRYSTAL HILLYARD - HUTCHINSON Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-250-000-0000-6432 979.72 ACCT MNA3299999 MEDS JUN 2023 94114 Medical Incarcerated N 01-122-000-0000-6276 4,426.53 SCANNING SERVICE 7/7/23 13244 Professional Services N 01-122-000-0000-6276 2,469.08 SCANNING SERVICE 7/13/23 13246 Professional Services N 10-303-000-0000-6278 5,482.50 PROFESSIONAL ENGINEERING SERVI ER2300020 Engineering Consultant N 10-303-000-0000-6278 2,727.50 PROFESSIONAL ENGINEERING SERVI ER2300021 Engineering Consultant N 10-303-000-0000-6278 345.00 PROFESSIONAL ENGINEERING SERVI F2100120 Engineering Consultant N 01-013-000-0000-6262 18.00 56-P7-92-1232 C ANDERSON 2180 Public Defender Y 01-044-000-0000-6241 127.69 APPRAISER LICENSE RENEWAL 6/30/23 Membership Dues N 50-000-000-0130-6290 170.00 ACCT C1593 TOILET RENTAL I13895 Contracted Services.1 50-000-000-0110-6290 170.00 ACCT C1593 TOILET RENTAL I13896 Contracted Services.1 23-705-000-0000-6140 90.00 CDA - PER DIEM 5/22/23 Per Diem Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/12/23 Per Diem Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/20/23 Per Diem Y 02-612-000-0000-6330 151.31 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 71.40 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 16422 IHS PHARMACY 979.7216422 13649 INDIGITAL INC 6,895.6113649 10049 INTERSTATE ENGINEERING INC 8,555.0010049 11999 J. BUBERL LAW LLC 18.0011999 11834 JACOBSON/HEATHER 127.6911834 11098 JAKE'S JOHNS LLC 340.0011098 6299 JOHNSON/DENA 270.006299 6268 JOHNSON/KENT Page 15Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 3 Transactions 1 Transactions 1 Transactions 2 Transactions 3 Transactions IHS PHARMACY INDIGITAL INC INTERSTATE ENGINEERING INC J. BUBERL LAW LLC JACOBSON/HEATHER JAKE'S JOHNS LLC JOHNSON/DENA Otter Tail County Auditor General Fund Dedicated Accounts COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Copyright 2010-2022 Integrated Financial Systems 01-123-000-0000-6140 360.00 BA - PER DIEM 7/13/23 Per Diem Y 01-123-000-0000-6330 136.24 BA - MILEAGE 7/13/23 Mileage Y 01-013-000-0000-6262 10.00 56-P9-01-723 S COX 1993956 Public Defender Y 01-013-000-0000-6262 40.00 56-PR-17-691 D DEFIEL 1993957 Public Defender Y 01-013-000-0000-6262 20.00 56-P3-81-044406 T NYGAARD 1993958 Public Defender Y 01-013-000-0000-6262 210.00 56-PR-13-1236 J SLEEN 1993959 Public Defender Y 01-013-000-0000-6262 130.00 56-PR-10-950 T TORELL 1993960 Public Defender Y 10-304-000-0000-6572 793.91 ACCT #174818 - PARTS 101216718 Repair And Maintenance Supplies N 10-304-000-0000-6572 6.97 ACCT #174818 - SUPPLIES 101224367 Repair And Maintenance Supplies N 10-304-000-0000-6572 2.19 ACCT #174818 - SUPPLIES 101227541 Repair And Maintenance Supplies N 02-612-000-0000-6330 210.91 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 189.95 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 01-112-101-0000-6572 195.00 NEW MOTOR 8200 25757 Repair And Maintenance/ Supplies Y 02-612-000-0000-6330 89.08 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 85.15 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 02-612-000-0000-6330 199.78 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 222.716268 6824 JOHNSON/MARK T 496.246824 10408 JONES LAW OFFICE 410.0010408 1002 KIMBALL MIDWEST 798.691002 12239 KIRSCHBAUM/CHRISTINE 400.8612239 1005 KNUTSON ELECTRIC REBUILDING 195.001005 16137 KRESS/JEFF 174.2316137 12243 KUGLER/HALEY Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 5 Transactions - 3 Transactions 2 Transactions 1 Transactions 2 Transactions JOHNSON/KENT JOHNSON/MARK T JONES LAW OFFICE KIMBALL MIDWEST KIRSCHBAUM/CHRISTINE KNUTSON ELECTRIC REBUILDING KRESS/JEFF Otter Tail County Auditor General Fund Dedicated Accounts COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Copyright 2010-2022 Integrated Financial Systems 02-612-000-0000-6330 113.32 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 01-149-000-0000-6435 319.00 ACCT 30025613 SCREENINGS 318402197 Screening Tests N 01-250-000-0000-6432 50.38 KIEHL, KRISTINE A 9/7/22 4252450-0002 Medical Incarcerated N 01-250-000-0000-6432 11.63 KIEHL, KRISTINE A 9/7/22 4252450-0003 Medical Incarcerated N 01-250-000-0000-6432 5.81 SAWATZKY, TYLER J 9/14/22 4257965-0002 Medical Incarcerated N 01-250-000-0000-6432 85.58 SAWATZKY, TYLER J 9/14/22 4257965-0003 Medical Incarcerated N 01-250-000-0000-6432 6.32 SAWATZKY, TYLER J 9/14/22 4257965-0004 Medical Incarcerated N 01-250-000-0000-6432 29.34 SAWATZKY, TYLER J 9/14/22 4257965-0005 Medical Incarcerated N 01-250-000-0000-6432 85.58 KIEHL, KRISTINE A 9/15/22 4258333-0002 Medical Incarcerated N 01-250-000-0000-6432 63.75 KIEHL, KRISTINE A 9/15/22 4258333-0003 Medical Incarcerated N 01-250-000-0000-6432 5.81 HAMMER, SAMANTHA A 9/16/22 4258981-0002 Medical Incarcerated N 01-250-000-0000-6432 50.38 HAMMER, SAMANTHA A 9/16/22 4258981-0003 Medical Incarcerated N 01-250-000-0000-6432 6.32 HAMMER, SAMANTHA A 9/16/22 4258981-0004 Medical Incarcerated N 10-302-000-0000-6500 244.93 ACCT #3210 - 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SUPPLIES 9600141880 Repair And Maintenance Supplies N 636.0012345 16574 LAKESIDE PLUMBING & HEATING INC 456.2516574 14614 LANDS' END BUSINESS OUTFITTERS 85.8514614 16673 LANGLIE/STEVEN 385.9416673 5896 LANGUAGE LINE SERVICES INC 60.755896 81 LARRY OTT INC 4,650.0081 41514 LARSON FUNERAL HOME 2,400.0041514 1020 LAWSON PRODUCTS INC Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 7 Transactions 2 Transactions - LAKES DIGITAL SIGN GUYS LLC LAKESIDE PLUMBING & HEATING INC LANDS' END BUSINESS OUTFITTERS LANGLIE/STEVEN LANGUAGE LINE SERVICES INC LARRY OTT INC LARSON FUNERAL HOME Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Road And Bridge Fund Copyright 2010-2022 Integrated Financial Systems 01-123-000-0000-6140 360.00 BA - PER DIEM 7/13/23 Per Diem Y 01-123-000-0000-6330 174.89 BA - MILEAGE 7/13/23 Mileage Y 13-012-000-0000-6276 970.00 SELF-HELP SVCS JUN 2023 1262 Professional Services Y 50-000-000-0170-6858 3,917.50 ACCT 63800 TIRE DISPOSAL 2538571 Tire Disposal N 10-304-000-0000-6572 1,017.44 ACCT #OTTER - PARTS 368525 Repair And Maintenance Supplies N 01-284-805-0000-6826 500.00 CHILD CARE CAPACITY GRANT 4/25/23 Grant Expenses N 10-302-000-0000-6515 4.20 ACCT #23-52A25 - SUPPLIES 0307726-IN Signs And Posts N 10-303-000-0000-6501 72.95 ACCT #23-52A25 - SUPPLIES 0307839-IN Engineering And Surveying Supplies N 10-303-000-0000-6501 273.83 ACCT #23-52A25 - SUPPLIES 0308060-IN Engineering And Surveying Supplies N 10-304-000-0000-6406 24.97 ACCT #23-52A25 - SUPPLIES 0307726-IN Office and Garage Supplies N 10-304-000-0000-6406 33.98 ACCT #23-52A25 - SUPPLIES 0307770-IN Office and Garage Supplies N 10-304-000-0000-6406 19.98 ACCT #23-52A25 - SUPPLIES 0308111-IN Office and Garage Supplies N 02-612-000-0000-6330 316.23 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 119.87 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 270.631020 11658 LEE/THOMAS 534.8911658 8049 LEGAL SERVICES OF NW MINNESOTA 970.008049 10094 LIBERTY TIRE RECYCLING LLC 3,917.5010094 1022 LITTLE FALLS MACHINE INC 1,017.441022 16823 LITTLE RASCALS DAYCARE LLC 500.0016823 41638 LOCATORS & SUPPLIES INC 429.9141638 15172 LOE/DORIS 436.1015172 Page 19Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 6 Transactions 2 Transactions LAWSON PRODUCTS INC LEE/THOMAS LEGAL SERVICES OF NW MINNESOTA LIBERTY TIRE RECYCLING LLC LITTLE FALLS MACHINE INC LITTLE RASCALS DAYCARE LLC LOCATORS & SUPPLIES INC LOE/DORIS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Road And Bridge Fund Copyright 2010-2022 Integrated Financial Systems 10-302-000-0000-6515 295.20 SIGNS 220523 Signs And Posts N 10-303-000-0000-6501 69.76 SIGNS 220518 Engineering And Surveying Supplies N 10-303-000-0000-6501 69.76 SIGNS 220519 Engineering And Surveying Supplies N 10-303-000-0000-6501 517.12 SIGNS 220520 Engineering And Surveying Supplies N 10-303-000-0000-6501 517.12 SIGNS 220521 Engineering And Surveying Supplies N 10-303-000-0000-6501 34.88 SIGNS 220522 Engineering And Surveying Supplies N 10-303-000-0000-6501 313.92 SIGNS 220599 Engineering And Surveying Supplies N 10-303-000-0000-6501 34.88 SIGNS 220600 Engineering And Surveying Supplies N 10-303-000-0000-6501 69.76 SIGNS 220601 Engineering And Surveying Supplies N 10-303-000-0000-6501 34.88 SIGNS 220602 Engineering And Surveying Supplies N 01-061-000-0000-6342 5,655.45 ACCT OT00 SHAREFILE SERVICE INV11411505 Service Agreements N 01-061-000-0000-6680 1,331.56 ACCT OT00 AUDIOCODES MEDIAPACK INV11415159 Computer Hardware N 01-061-000-0000-6680 1,076.04 ACCT OT00 PHONE ADAPTERS INV11415993 Computer Hardware N 01-061-000-0000-6342 7,529.44 ACCT 35700038 CN 500-0614025 505341396 Service Agreements N 01-123-000-0000-6140 360.00 BA - PER DIEM 7/13/23 Per Diem Y 01-123-000-0000-6330 246.94 BA - MILEAGE 7/13/23 Mileage Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/20/23 Per Diem Y 23-705-000-0000-6330 26.20 CDA - MILEAGE 6/20/23 Mileage Y 13-012-000-0000-6455 2,553.83 ACCT 0396506001 REFERENCES 37395572 Reference Books & Literature N 511 M-R SIGN CO INC 1,957.28511 2721 MARCO TECHNOLOGIES LLC 8,063.052721 36132 MARCO TECHNOLOGIES LLC 7,529.4436132 16072 MARTHALER/TERENCE 606.9416072 6300 MARTIN/VALERIE 116.206300 88 MATTHEW BENDER & COMPANY INC 2,553.8388 Page 20Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10 Transactions 3 Transactions 1 Transactions 2 Transactions 2 Transactions 1 Transactions M-R SIGN CO INC MARCO TECHNOLOGIES LLC MARCO TECHNOLOGIES LLC MARTHALER/TERENCE MARTIN/VALERIE MATTHEW BENDER & COMPANY INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-250-000-0000-6432 338.20 ACCT 5006836 MED SUPPLIES 20823635 Medical Incarcerated N 50-000-000-0110-6306 207.16 BUCKET EXTEND CYLINDER 11257 Repair/Maint. 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Equip N 50-000-000-0000-6304 61.46 ACCT 9988595 OIL CHANGE 831693 Repair And Maintenance N 10-305-000-0000-6369 62,000.00 VERTICAL TURBINE PUMP AT STORM INV021494 Miscellaneous Charges N 10115 MCKESSON MEDICAL-SURGICAL INC 338.2010115 9021 MEKALSON HYDRAULICS INC 992.489021 948 MIDWEST MACHINERY CO 440.44948 2929 MINNCOR INDUSTRIES 70.002929 42863 MINNESOTA MOTOR COMPANY 1,601.1742863 16827 MINNESOTA PUMP WORKS 62,000.0016827 7661 MINNKOTA ENVIRO SERVICES INC Page 21Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 3 Transactions 1 Transactions 10 Transactions 1 Transactions MCKESSON MEDICAL-SURGICAL INC MEKALSON HYDRAULICS INC MIDWEST MACHINERY CO MINNCOR INDUSTRIES MINNESOTA MOTOR COMPANY MINNESOTA PUMP WORKS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-031-000-0000-6342 29.50 ACCT 1143-12 SHREDDING SERVICE 444375 Service Agreements N 01-201-000-0000-6342 76.70 ACCT 1159 SHREDDING SERVICE 444378 Service Agreements N 01-061-000-0000-6346 315.00 TAXLINK SOFTWARE Q3 2023 2307103 Mccc Fees N 02-612-000-0000-6330 140.83 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 143.45 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 10-302-000-0000-6515 37.98 ACCT #15732 - 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PER DIEM 7/13/23 Per Diem Y 01-123-000-0000-6330 212.23 BA - MILEAGE 7/13/23 Mileage Y 106.207661 548 MNCCC LOCKBOX 315.00548 6199 MOONEY/ABIGAIL 284.286199 2036 NAPA CENTRAL MN 366.742036 589 NATURES GARDEN WORLD 5,636.82589 14655 NEWVILLE/DARREN Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 2 Transactions - 8 Transactions 7 Transactions MINNKOTA ENVIRO SERVICES INC MNCCC LOCKBOX MOONEY/ABIGAIL NAPA CENTRAL MN NATURES GARDEN WORLD Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 02-612-000-0000-6330 213.53 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 116.59 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 01-201-000-0000-6304 105.00 UNIT 2010 EXHAUST REPAIR 95888 Repair And Maintenance N 10-304-000-0000-6572 878.81 PARTS 56097 Repair And Maintenance Supplies N 01-201-000-0000-6304 924.51 ACCT 57522 #2208 REPAIRS 27010545 Repair And Maintenance N 10-304-000-0000-6572 721.48 ACCT #BP0010422 - 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NEW LABOR AGRE Meals And Lodging N 10-302-000-0000-6331 3.00 MEAL 5/1/2023 - NEW LABOR AGRE Meals And Lodging N 01-201-000-0000-6396 763.30 TOW CFS 23020731 6/24/23 6/24/23 Special Investigation N 2,642.76612 6202 OTTER TAIL CO HRA 1,120.756202 2385 OTTER TAIL POWER COMPANY 35.512385 9510 OTTERTAIL BAKERY 80.009510 6259 PACE ANALYTICAL SERVICES INC 5,669.006259 6741 PALER/WALTER 351.026741 156 132.00156 11974 PEDERSEN/ALVIN 6.0011974 15810 PELICAN PETE BODY SHOP & TOWING INC 763.3015810 137 PEMBERTON LAW PLLP Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions PAW PUBLICATIONS LLC BATTLE LAKE REVIEW OLSON OIL CO INC OTTER TAIL CO HRA OTTER TAIL POWER COMPANY OTTERTAIL BAKERY PACE ANALYTICAL SERVICES INC PALER/WALTER PEDERSEN/ALVIN PELICAN PETE BODY SHOP & TOWING INC Otter Tail County Auditor POPE DOUGLAS SOLID WASTE MANAGEMENT COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-031-000-0000-6276 3,586.50 20206302-000M EMPLOY MATTERS 39 Professional Services Y 01-201-000-0000-6276 31.64 ACCT 85400 BACKGROUND CHECK 2023060198 Professional Services N 01-250-000-0000-6436 15.82 ACCT 85400 BACKGROUND CHECK 2023060198 New hire start up cost N 02-218-000-0000-6369 12,000.00 PATROL DOG - 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Equip N 3,586.50137 9853 PEOPLEFACTS LLC 47.469853 16826 PERFORMANCE KENNELS INC 12,000.0016826 475 PETE'S AMOCO 420.00475 15175 PETERSON/JOEL 281.6615175 14943 PFC PRODUCTS INC 956.0014943 10214 516.0010214 8842 POWERPLAN OIB 2,762.488842 Page 25Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 5 Transactions POPE DOUGLAS SOLID WASTE MANAGEMENT PEMBERTON LAW PLLP PEOPLEFACTS LLC PERFORMANCE KENNELS INC PETE'S AMOCO PETERSON/JOEL PFC PRODUCTS INC POWERPLAN OIB Otter Tail County Auditor PROFESSIONAL DEVELOPMENT ACADEMY LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Solid Waste Fund Copyright 2010-2022 Integrated Financial Systems 50-000-000-0000-6981 17.50 ACCT 1000 SCALE FEES JUN2023 Organic Grant Expense N 10-304-000-0000-6342 900.00 ACCT #000206 - 5 MB FLAT DATA 200-1043457 Service Agreements N 50-000-000-0150-6290 34.69 ACCT 376004 JUL 2023 351574341 Contracted Services.N 50-399-000-0000-6290 220.00 LAWN CARE JUNE 2023 100 Contracted Services.Y 50-000-000-0120-6565 171.60 ACCT 988529 DIESEL 7/6/23 88091930 Fuels N 01-061-000-0000-6276 10,900.00 80HR SUPPORT PACKAGE - GIS 007606 Professional Services N 50-399-000-0000-6290 87.38 OTTERTAILRECY01 JANITORIAL INV00074474 Contracted Services.N 01-149-000-0000-6400 12,500.00 NACO HPL TUITION 4/22/24 117837 Leadership Training Expense Y 01-250-000-0000-6432 150.00 X-RAY CLAIM 575465 INV028811 Medical Incarcerated 6 11107 PRAIRIE LAKES MUNICIPAL SOLID WASTE 17.5011107 12526 PRECISE MRM LLC 900.0012526 3730 PREMIUM WATERS INC 34.693730 3914 PRICE/HENRY 220.003914 45475 PRO AG FARMERS CO OP 171.6045475 1836 PRO-WEST & ASSOCIATES INC 10,900.001836 25082 PRODUCTIVE ALTERNATIVES INC 87.3825082 5745 12,500.005745 11855 PROFESSIONAL PORTABLE X-RAY INC 150.0011855 15407 PSICK CAPITOL SOLUTIONS INC Page 26Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions PROFESSIONAL DEVELOPMENT ACADEMY LLC PRAIRIE LAKES MUNICIPAL SOLID WASTE PRECISE MRM LLC PREMIUM WATERS INC PRICE/HENRY PRO AG FARMERS CO OP PRO-WEST & ASSOCIATES INC PRODUCTIVE ALTERNATIVES INC PROFESSIONAL PORTABLE X-RAY INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-705-000-0000-6276 3,500.00 GOV AFFAIRS JULY 2023 2023-007 Professional Services N 10-302-000-0000-6572 4.99 ACCT #3910 - 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7 Transactions 2 Transactions 1 Transactions PSICK CAPITOL SOLUTIONS INC QUICK'S NAPA AUTO PARTS RADZWILL/HANNAH RATZ/JEFFREY RDO TRUCK CENTERS LLC RED DOT PEST CONTROL REGENTS OF THE UNIVERSITY OF MN Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 02-612-000-0000-6369 1,600.00 ACCT 52698 MEMORIAL DAY SIGNS 1-523535 Miscellaneous Charges N 02-612-000-0000-6369 1,600.00 ACCT 52698 JULY 4TH SIGNS 1-523976 Miscellaneous Charges N 09-507-570-4002-6651 136,348.15 PROJECT 5197-0031 SILENT LAKE 5 Construction Contracts SILENT N 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/20/23 Per Diem Y 23-705-000-0000-6330 26.20 CDA - MILEAGE 6/20/23 Mileage Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/6/23 Per Diem Y 23-705-000-0000-6330 26.20 CDA - MILEAGE 6/6/23 Mileage Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/20/23 Per Diem Y 23-705-000-0000-6330 60.26 CDA - MILEAGE 6/20/23 Mileage Y 23-705-000-0000-6140 90.00 CDA - 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WEST THRIFTY WHITE PHARMACY TK ELEVATOR CORP TRITES/DAVID TYLER TECHNOLOGIES INC ULINE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba General Revenue Fund Copyright 2010-2022 Integrated Financial Systems 01-112-000-0000-6275 1,780.00 ACCT MNOTTERCO01 JUN 2023 597419 Fiber Locating Service N 01-031-000-0000-6369 35.05 ACCT 7493 NOTARY STAMP 456036 Miscellaneous Charges N ANDERSON/HANNAH16651 01-122-000-0000-6406 269.70 ACCT 7490 INSPECTION FORMS 456084 Office Supplies N 01-201-000-0000-6406 411.40 ACCT 7491 VIOLATION TAGS 456064 Office Supplies N 01-044-000-0000-6331 172.26 LODGING - SUMMER SEMINAR 5/25/23 Meals And Lodging N 02-612-000-0000-6330 166.37 AIS INSPECTOR MILEAGE 6/30/23 Mileage N 02-612-000-0000-6330 148.03 AIS INSPECTOR MILEAGE 7/15/23 Mileage N 10-302-000-0000-6511 402.00 HOT MIX 13347 Bituminous Mix N 10-302-000-0000-6511 1,072.00 HOT MIX 13352 Bituminous Mix N 10-302-000-0000-6511 603.00 HOT MIX 13357 Bituminous Mix N 10-302-000-0000-6511 1,005.00 HOT MIX 13375 Bituminous Mix N 10-304-000-0000-6572 47.48 ACCT #63730 - PARTS 03P79134 Repair And Maintenance Supplies N 10-304-000-0000-6572 265.77 ACCT #63730 - PARTS 03P79536 Repair And Maintenance Supplies N 10-304-000-0000-6572 347.64 ACCT #63730 - PARTS 03P79552 Repair And Maintenance Supplies N 10-304-000-0000-6572 88.59 ACCT #63730 - PARTS 03P79554 Repair And Maintenance Supplies N 10-304-000-0000-6572 581.06 ACCT #63730 - PARTS 03P79648 Repair And Maintenance Supplies N 10-304-000-0000-6572 564.04 ACCT #63730 - PARTS 03P79649 Repair And Maintenance Supplies N 10-304-000-0000-6572 91.04 ACCT #63730 - PARTS 03P79651 Repair And Maintenance Supplies N 178.009410 16820 USIC LOCATING SERVICES LLC 1,780.0016820 51002 VICTOR LUNDEEN COMPANY 716.1551002 16821 VIGEN/ANTHONY 172.2616821 16789 WAASDORP/KAYLEE 314.4016789 2071 WADENA ASPHALT INC 3,082.002071 1655 WALLWORK TRUCK CENTER Page 33Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 3 Transactions 1 Transactions 2 Transactions 4 Transactions US POSTAL SERVICE USIC LOCATING SERVICES LLC VICTOR LUNDEEN COMPANY VIGEN/ANTHONY WAASDORP/KAYLEE WADENA ASPHALT INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Road And Bridge Fund Copyright 2010-2022 Integrated Financial Systems 10-304-000-0000-6572 1,027.50 ACCT #63730 - PARTS 03P80948 Repair And Maintenance Supplies N 01-044-000-0000-6276 4,950.00 SERVICES JUN 2023 JUN2023 Professional Services N 10-304-000-0000-6572 207.98 SUPPLIES 071423101176 Repair And Maintenance Supplies N 01-123-000-0000-6140 270.00 BA - PER DIEM 7/13/23 Per Diem Y 01-123-000-0000-6330 177.51 BA - MILEAGE 7/13/23 Mileage Y 10-304-000-0000-6572 226.00 ACCT #131355 - PARTS 1892751 RI Repair And Maintenance Supplies N 01-124-000-0000-6140 180.00 PC - PER DEIM 7/12/23 Per Diem Y 01-124-000-0000-6330 68.12 PC - MILEAGE 7/12/23 Mileage Y 50-000-000-0110-6853 1,299.52 ACCT 3-85099-73002 5/1-15/23 0004323-0010-1 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 4,441.22 ACCT 3-85099-73002 5/1-15/23 0004323-0010-1 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 2,923.03 ACCT 3-85099-73002 5/1-15/23 0004323-0010-1 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 176.15 ACCT 3-85099-73002 5/1-15/23 0004323-0010-1 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 15,162.20 ACCT 3-85099-73002 5/1-15/23 0004323-0010-1 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0110-6853 1,620.90 ACCT 3-85099-73002 5/16-30/23 0004410-0010-6 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 5,720.70 ACCT 3-85099-73002 5/16-30/23 0004410-0010-6 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 3,064.47 ACCT 3-85099-73002 5/16-30/23 0004410-0010-6 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 739.37 ACCT 3-85099-73002 5/16-30/23 0004410-0010-6 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 21,591.67 ACCT 3-85099-73002 5/16-30/23 0004410-0010-6 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0000-6978 1,128.10 ACCT 25-18701-13009 JUN 2023 0481579-1766-6 Ag Plastic Expenses N 3,013.121655 1230 WALVATNE/DOUGLAS 4,950.001230 9357 WAYNE'S TOOL WAGON 207.989357 2080 WEST/RICHARD 447.512080 13310 WESTMOR INDUSTRIES LLC 226.0013310 11653 WILSON/WARREN R 248.1211653 2278 WM CORPORATE SERVICES INC Page 34Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 8 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 2 Transactions WALLWORK TRUCK CENTER WALVATNE/DOUGLAS WAYNE'S TOOL WAGON WEST/RICHARD WESTMOR INDUSTRIES LLC WILSON/WARREN R Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:59AM7/20/2023 csteinba Solid Waste Fund Copyright 2010-2022 Integrated Financial Systems 10-304-000-0000-6572 8.97 ACCT #6842200 - PARTS IN001027294 Repair And Maintenance Supplies N 57,867.332278 2086 ZIEGLER INC 8.972086 1,040,486.46 Page 35Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 11 Transactions 1 Transactions Final Total ............227 Vendors 539 Transactions WM CORPORATE SERVICES INC ZIEGLER INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:26:59AM7/20/2023 csteinba Road And Bridge Fund Copyright 2010-2022 Integrated Financial Systems Page 36Audit List for Board Otter Tail County Auditor Community Development Authority Prairie Lakes Municipal Sw Authority Amount 211,915.00 General Revenue Fund 1 50,244.04 General Fund Dedicated Accounts 2 153,937.96 Parks and Trails 9 374,424.94 Road And Bridge Fund 10 7,802.12 Law Library Fund 13 14,862.70 Capital Improvement Fund 14 8,814.53 23 1,425.00 Debt Service Fund 35 215,460.17 Solid Waste Fund 50 1,600.00 51 1,040,486.46 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES7/20/2023 Klien Y N D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 10:11:05AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-420-601-0000-6677 18.43 ACCT #A2RJVV5AA0Wl1P 1FRG-4YYQ-F3JF Office Furniture And Equipment - Im 24 N 07/10/2023 07/10/2023 11-420-601-0000-6406 4.42 ACCT #A2RJVV5AA0Wl1P 1LQ4-P4LD-JGML Office Supplies 28 N 07/10/2023 07/10/2023 11-420-601-0000-6406 34.51 ACCT #A2RJVV5AA0Wl1P 1WG4-LVFW-NJX7 Office Supplies 44 N 07/13/2023 07/13/2023 11-420-601-0000-6406 8.17 Office Supplies IM 1WMR-96PP-JQW7 Office Supplies 42 N 07/12/2023 07/12/2023 11-430-700-0000-6677 23.45 ACCT #A2RJVV5AA0Wl1P 1FRG-4YYQ-F3JF Office Furniture And Equipment - Ss 25 N 07/10/2023 07/10/2023 11-430-700-0000-6379 13.84 ACCT #A2RJVV5AA0Wl1P 1L9L-XMJJ-RFYV Miscellaneous Charges - Ss Adm 61 N 07/14/2023 07/14/2023 11-430-700-0000-6406 5.63 ACCT #A2RJVV5AA0Wl1P 1LQ4-P4LD-JGML Office Supplies 29 N 07/10/2023 07/10/2023 11-430-700-0000-6406 43.93 ACCT #A2RJVV5AA0Wl1P 1WG4-LVFW-NJX7 Office Supplies 45 N 07/13/2023 07/13/2023 11-430-700-0000-6406 10.39 Office Supplies SS 1WMR-96PP-JQW7 Office Supplies 43 N 07/12/2023 07/12/2023 11-430-700-0000-6560 20.01 Gasoline SS Gasoline 6 N 07/05/2023 07/05/2023 11-420-601-0000-6677 184.80 ACCT #2189988150 462471 Office Furniture And Equipment - Im 37 N 06/30/2023 06/30/2023 11-430-700-0000-6677 235.20 ACCT #2189988150 462471 Office Furniture And Equipment - Ss 38 N 06/30/2023 06/30/2023 11-420-601-0000-6265 105.60 3rd Quarter 2023 1507 Data Processing Costs - Im Adm 1 N 07/01/2023 09/30/2023 11-430-700-0000-6265 134.40 3rd Quarter 2023 1507 Data Processing Costs - Ss Adm 2 N 07/01/2023 09/30/2023 14386 AMAZON CAPITAL SERVICES INC 162.7714386 16810 COLON/NICOLE 20.0116810 32603 COOPER'S OFFICE SUPPLY INC 420.0032603 15378 COUNTIES PROVIDING TECHNOLOGY Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 9 Transactions 1 Transactions 2 Transactions AMAZON CAPITAL SERVICES INC COLON/NICOLE COOPER'S OFFICE SUPPLY INC Otter Tail County Auditor INDEPENDENT CONTRACT SERVICES OF FF LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-405-000-0000-6050 500.00 JUV Restitution Juv Restitution Project 18 N 07/07/2023 07/07/2023 11-409-000-0010-6261 600.33 LCTS Coordination/COLLAB Lcts Coordination 3 6 07/01/2023 07/31/2023 11-409-000-0000-6261 5,097.92 JULY COORD COLLAB 97558 Collaborative Coordination 8 N 04/12/2023 07/31/2023 11-409-000-0000-6379 660.15 MTG, CLC CATERING 97558 Meeting Expenses 9 N 04/12/2023 07/31/2023 11-420-640-0000-6091 20,051.46 2023 QTR 1 FATHER RES Fathers Resource Program Regional Plan 26 N 01/01/2023 03/31/2023 11-405-000-0000-6262 966.00 JUV monitoring 0623534 Juvenile Ream Electronic Monitoring 14 6 06/01/2023 06/30/2023 11-406-000-0000-6261 890.00 ADU Grant monitoring 0623533 Ream Electronic Monitoring 15 6 06/01/2023 06/30/2023 11-406-000-0000-6435 55.00 Patch results DT 0223135 Drug Testing 36 6 02/06/2023 02/06/2023 11-406-000-0000-6379 104.00 DWI Court monitoring 14171 Miscellaneous Charges 7 6 07/05/2023 07/05/2023 240.0015378 35143 FERGUS FALLS AREA SPECIAL ED COOP 500.0035143 8471 600.338471 41450 LAKES COUNTRY SERVICE COOPERATIVE 5,758.0741450 12560 MAHUBE-OTWA CAP INC 20,051.4612560 8089 MIDWEST MONITORING & SURVEILANCE 1,911.008089 42110 MINNESOTA MONITORING INC Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 3 Transactions INDEPENDENT CONTRACT SERVICES OF FF LLC COUNTIES PROVIDING TECHNOLOGY FERGUS FALLS AREA SPECIAL ED COOP LAKES COUNTRY SERVICE COOPERATIVE MAHUBE-OTWA CAP INC MIDWEST MONITORING & SURVEILANCE Otter Tail County Auditor NORTHWESTERN MINNESOTA JUVENILE CENTER COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-420-601-0000-6406 60.00 CUST #1143-CHILD SUPPORT 444372 Office Supplies 46 N 06/01/2023 06/30/2023 11-420-601-0000-6406 168.52 CUST #1143-GSC 444372 Office Supplies 47 N 06/01/2023 06/30/2023 11-430-700-0000-6406 214.48 CUST #1143-GSC 444372 Office Supplies 48 N 06/01/2023 06/30/2023 11-406-000-0000-6242 252.00 8 MCA Memberships Registration Fees 35 N 07/11/2023 07/11/2023 11-406-000-0000-6242 325.00 M. SACHS REG 12126 Registration Fees 27 N 10/24/2023 10/27/2023 11-420-640-0000-6379 139.36 FEDERAL OFFSET FEES A300C318943 Miscellaneous Charges 53 N 06/01/2023 06/30/2023 11-420-605-0000-6040 164.05 03-23 MAXIS RECOVERIES A300MX56241l State Share Of Maxis Refunds To State 5 N 03/01/2023 03/31/2023 11-430-720-2112-6061 3,079.00 05-23 CCAP A300MC56244J Bsf County Match 51 N 05/01/2023 05/31/2023 11-430-720-2112-6061 3,079.00 06-23 CCAP A300MC56245l Bsf County Match 52 N 06/01/2023 06/30/2023 11-406-000-1850-6055 8,640.00 Correctional Facilities 291-146-1 Correctional Facilities Probation 4 N 06/01/2023 06/30/2023 11-420-640-0000-6297 53.00 CASE #20230770/PARTY 001 Iv-D Sheriff's Costs 39 N 06/29/2023 06/29/2023 104.0042110 7661 MINNKOTA ENVIRO SERVICES INC 443.007661 42119 MN CORRECTIONS ASSOCIATION 577.0042119 43022 MN DEPT OF HUMAN SERVICES 6,461.4143022 6827 8,640.006827 44010 OTTER TAIL CO SHERIFF Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 3 Transactions 2 Transactions 4 Transactions 1 TransactionsNORTHWESTERN MINNESOTA JUVENILE CENTER MINNESOTA MONITORING INC MINNKOTA ENVIRO SERVICES INC MN CORRECTIONS ASSOCIATION MN DEPT OF HUMAN SERVICES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-430-700-0000-6331 15.00 EMP MEAL Meals & Lodging - Ss Adm 54 N 04/13/2023 05/22/2023 11-430-700-0000-6331 15.00 EMP MEAL Meals & Lodging - Ss Adm 55 N 04/13/2023 05/22/2023 11-430-700-0000-6331 15.00 EMP MEAL Meals & Lodging - Ss Adm 56 N 04/13/2023 05/22/2023 11-430-700-0000-6331 15.00 EMP MEAL Meals & Lodging - Ss Adm 57 N 04/13/2023 05/22/2023 11-430-700-0000-6331 11.50 EMP MEAL Meals & Lodging - Ss Adm 58 N 04/13/2023 05/22/2023 11-430-700-0000-6331 10.65 EMP MEAL Meals & Lodging - Ss Adm 59 N 04/13/2023 05/22/2023 11-430-700-0000-6331 11.99 EMP MEAL Meals & Lodging - Ss Adm 60 N 04/13/2023 05/22/2023 11-406-000-0000-6435 120.00 CUST #3391581 Alc tests 2254804 Drug Testing 40 N 07/06/2023 07/06/2023 11-406-000-0000-6435 290.85 CUST #3395727Lab results L3345791 Drug Testing 13 6 07/09/2023 07/09/2023 11-420-601-0000-6260 4,683.25 Ma Trans Prog Adm Servic 74402/74403 Ma Trans Prog Adm Services 22 N 05/01/2023 05/31/2023 11-420-650-0000-6041 150.00 Ma Trans Nonload 74402/74403 Ma Trans Nonload 21 N 05/01/2023 05/31/2023 11-420-650-0000-6050 661.74 MA Transp Charges Fed Ra 74402/74403 Ma Trans Charges Fed Rate 20 N 05/01/2023 05/31/2023 11-420-601-0000-6260 4,087.20 Ma Trans Prog Adm Servic 74411/74412 Ma Trans Prog Adm Services 33 N 06/01/2023 06/30/2023 53.0044010 14363 POTTER/LELAND 94.1414363 5853 PREMIER BIOTECH INC 120.005853 14747 PREMIER BIOTECH LABS LLC 290.8514747 25082 PRODUCTIVE ALTERNATIVES INC Page 5Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 7 Transactions 1 Transactions 1 Transactions OTTER TAIL CO SHERIFF POTTER/LELAND PREMIER BIOTECH INC PREMIER BIOTECH LABS LLC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-420-650-0000-6041 170.00 Ma Trans Nonload 74411/74412 Ma Trans Nonload 32 N 06/01/2023 06/30/2023 11-420-650-0000-6050 338.56 MA Transp Charges Fed Ra 74411/74412 Ma Trans Charges Fed Rate 31 N 06/01/2023 06/30/2023 11-430-760-0000-6378 312.22 Misc Exp Transp Program 74402/74403 Misc Exp Trans Prog 23 N 05/01/2023 05/31/2023 11-430-760-6160-6050 49.13 Title XX Transportation 74402/74403 Title Xx Transportation 19 N 05/01/2023 05/31/2023 11-430-760-0000-6378 908.27 Misc Exp Transp Program 74411/74412 Misc Exp Trans Prog 34 N 06/01/2023 06/30/2023 11-430-760-6160-6050 883.84 Title XX Transportation 74411/74412 Title Xx Transportation 30 N 06/01/2023 06/30/2023 11-409-330-1200-6091 42,000.00 FY23 FAM ADV FISCAL HOST 7012024 Universal Home Visit 10 N 07/01/2023 06/30/2024 11-420-601-0000-6406 102.39 ACCT #4872 456062 Office Supplies 16 N 07/06/2023 07/06/2023 11-420-601-0000-6406 216.45 ACCT #4872-CHILD SUPPORT 456063 Office Supplies 41 N 07/06/2023 07/06/2023 11-420-601-0000-6406 117.68 CUST #1143 456105 Office Supplies 49 N 07/12/2023 07/12/2023 11-430-700-0000-6406 130.31 ACCT #4872 456062 Office Supplies 17 N 07/06/2023 07/06/2023 11-430-700-0000-6406 149.77 CUST #1143 456105 Office Supplies 50 N 07/12/2023 07/12/2023 11-430-700-0000-6330 14.41 MILEAGE Mileage - Ss Adm 11 N 06/09/2023 06/13/2023 11-430-700-0000-6331 9.00 MEAL Meals & Lodging - Ss Adm 12 N 06/09/2023 06/13/2023 12,244.2125082 177 UNITED WAY 42,000.00177 51002 VICTOR LUNDEEN COMPANY 716.6051002 10018 WEILAND/MEGAN Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 10 Transactions 1 Transactions 5 Transactions PRODUCTIVE ALTERNATIVES INC UNITED WAY VICTOR LUNDEEN COMPANY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 23.4110018 101,431.26 Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions Final Total ............22 Vendors 61 Transactions WEILAND/MEGAN Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:11:05AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems Page 8Audit List for Board Otter Tail County Auditor Amount 101,431.26 Human Services 11 101,431.26 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES7/20/2023 Klien Y N D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 10:11:46AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:46AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-407-200-0024-6488 33.45 GERMICIDAL WIPES 11FW-DXVJ-73GP Nfp Program Supplies 10 N 07/15/2023 07/15/2023 11-407-200-0047-6488 33.45 GERMICIDAL WIPES 11FW-DXVJ-73GP MECSH Program Supplies 11 N 07/15/2023 07/15/2023 11-407-400-0078-6488 649.00 OWL MTG MIC/ NON-COVID 1KCH-V4LX-WC7G COVID-19 Supplies 8 N 07/07/2023 07/07/2023 11-407-600-0090-6488 649.00 OWL MTG MIC 1KCH-V4LX-WC7G Phn Program Supplies 9 N 07/07/2023 07/07/2023 11-407-200-0022-6488 216.17 ALCOHOL WIPES, GLOVES 1L9L-XMJJ-QQGR Phn Program Supplies - Wic 5 N 07/17/2023 07/17/2023 11-407-600-0090-6091 667.67 FEBRUARY IVC00002539 Medical Consultant 3 N 04/30/2023 04/30/2023 11-407-600-0090-6091 667.67 APRIL IVC00002539 Medical Consultant 4 N 04/30/2023 04/30/2023 11-407-600-0090-6091 667.67 MAY IVC00002556 Medical Consultant 2 N 05/31/2023 05/31/2023 11-407-600-0090-6091 667.67 JUNE IVC00002604 Medical Consultant 1 N 06/30/2023 06/30/2023 11-407-600-0090-6242 635.00 CPR/FIRST AID TRAINING 97624 Registration Fees 6 N 06/28/2023 06/28/2023 11-407-400-0078-6331 19.39 LPHA CONF/ NON-COVID EXPENSES/JODY COVID-19 Meals 18 N 07/01/2023 07/01/2023 11-407-400-0078-6488 10.00 LPHA PARKING/NON-COVID EXPENSES/JODY COVID-19 Supplies 19 N 07/01/2023 07/01/2023 11-407-600-0090-6331 15.00 DIRECTORS MTG - CLAY CO EXPENSES/JODY Meals & Lodging 16 N 07/01/2023 07/01/2023 11-407-600-0090-6331 10.89 DIRECTORS MTS -BECKER CO EXPENSES/JODY Meals & Lodging 17 N 07/01/2023 07/01/2023 14386 AMAZON CAPITAL SERVICES INC 1,581.0714386 7512 LAKE REGION HEALTHCARE 2,670.687512 41450 LAKES COUNTRY SERVICE COOPERATIVE 635.0041450 10900 LEIN/JODY Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 4 Transactions 1 Transactions AMAZON CAPITAL SERVICES INC LAKE REGION HEALTHCARE LAKES COUNTRY SERVICE COOPERATIVE Otter Tail County Auditor Phn Program Supplies -PAS/MNChoices/LTSS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:46AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 11-407-600-0090-6241 8,299.43 3RD QTR SOFTWARE SUPPORT 2307043 Memberships 20 N 07/03/2023 07/03/2023 11-407-200-0060-6488 64.00 CAR SEAT ED - AS JUNCAR SEAT ED Program Supplies Inj Prev 13 N 06/13/2023 06/13/2023 11-407-200-0060-6488 64.00 CAR SEAT ED - SF JUNCAR SEAT ED Program Supplies Inj Prev 14 N 06/13/2023 06/13/2023 11-407-200-0060-6488 64.00 CAR SEAT ED - SR JUNCAR SEAT ED Program Supplies Inj Prev 15 N 06/13/2023 06/13/2023 11-407-200-0066-6488 610.25 THRIVE NT PAD/UCARE GRNT 8052616 Mental Well Being program supplies 12 N 06/30/2023 06/30/2023 11-407-100-0030-6488 88.75 INTERPRETER SVC/LANE SIN253566 22 N 06/30/2023 06/30/2023 11-407-200-0047-6488 125.00 INTERPRETER SVC / SF SIN253566 MECSH Program Supplies 21 N 06/30/2023 06/30/2023 11-407-600-0090-6488 165.00 BANNER FOR AGING 07/18/2023 Phn Program Supplies 23 N 07/18/2023 07/18/2023 11-407-200-0066-6488 457.50 STICKY NOTE/UCARE GRANT 456026 Mental Well Being program supplies 7 N 06/30/2023 06/30/2023 55.2810900 548 MNCCC LOCKBOX 8,299.43548 31020 OTTER TAIL CO TREASURER 192.0031020 2385 OTTER TAIL POWER COMPANY 610.252385 45540 PACIFIC INTERPRETERS INC 213.7545540 8718 TAG UP 165.008718 51002 VICTOR LUNDEEN COMPANY Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions 1 Transactions 3 Transactions 1 Transactions 2 Transactions 1 Transactions LEIN/JODY MNCCC LOCKBOX OTTER TAIL CO TREASURER OTTER TAIL POWER COMPANY PACIFIC INTERPRETERS INC TAG UP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:11:46AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems 457.5051002 14,879.96 Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions Final Total ............10 Vendors 23 Transactions VICTOR LUNDEEN COMPANY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:11:46AM7/20/2023 Klien Human Services Copyright 2010-2022 Integrated Financial Systems Page 5Audit List for Board Otter Tail County Auditor Amount 14,879.96 Human Services 11 14,879.96 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mf1~ MINNESOTA NATIONALBANK June 20, 2023 OTTERTAIL COUNTY VETERANS 505 SOUTH COURT STREET FERGUS FALLS, MN 5653 7 Dear Otter Tail County Veterans, Enclosed please find a donation check of $500. Our team at Minnesota National Bank created Food Truck Fridays as our way to show our communities some support and recognition. On the third Friday of the summer months, we contact a local food truck to serve meals from 11 :00 am to 2:00 pm. We match up to $500 of food truck sales which are then donated to a local charity/organization like you! Please cash the check at your earliest convenience. Thank you for all you do in our community! s~J--> Chelsea Bertram, Business Development/Marketing Specialist 131 12TH S TREET SOUTH P. 0 . Box 306 SAUK CENTRE, MN 56378 320.352 .5211 706 LAKE S T REET SOUTH P. 0. Box 8 8 LONG PRAIRIE, MN 56347 320 .732 .2 133 1001 SOUTH BROADWAY P. 0. Box 624 PELICAN RAPIDS, MN 56572 218 .863.6688 WWW.MN-BANK.COM HIGHWAY 505 South Court Street, Suite 1 Fergus Falls, MN 56537 July 19, 2023 Board of County Commissioners Otter Tail County Fergus Falls, MN 56537 Re: S.A.P. 056-614-014 Full Depth Reclaim, Wear Course, Topsoil, and Curve Re-alignment Otter Tail County Board: On August 24, 2021 the bid for S.A.P. 056-614-014 was awarded to Central Specialties Inc., 6325 Co. Rd. 87 SW, Alexandria, MN 56308 for $2,991,217.91. This contract has been completed and the total cost amounted to $3,310,107.85 which is an increase of$318,889.94. This increase was due to Change Orders #1-#5 and overruns and underruns. Final Estimate No. 6 in the amount of $60,661.39 is payable to Central Specialties, Inc. as final payment for this work. Attached you will find Final Estimate No. 6 which is hereby recommended for approval and payment. Yours truly, Otter Tail County Highway Department Krysten aster, P.E. County Engineer KF:co Ends. cc: Project File 218-998-8470 ® OTTERTAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER LIVE YOUR best life HE RE. @ ottertailcountymn.us OTTERTAIL COUNTY · MINNESOTA Project Number 4012-014 Otter Tail County Highway Dept. 505 South Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract Number: 21-12 Pay Request Number: 6 -FINAL Project Description ___ _ CSAH 14 Recondition l---Contracto-r:--C-e-nt-'-ra-l'-S-'-p-'-ec'-ia'-l-'-ti"--es::.cl:..::n..:.c._---_==7 6325 Co Rd 87 SW Alexandria, MN 56308 r-··---Ve~d_o_ r Number: 1264 ---·-i L_ u_p_t_o_D_a_te_: _1_2_1o_s_12022 -----· Work Certified This Request $27,838.70 Contract Amount Original Contract Contract Changes Revised Contract Work Certified to Base Bid Items Contract Changes Material on Hand Total l Work Certified To Date I $3,310,107.85 I I $2,991,217.91 $109,552.85 $3,100,770.76 $3,200,521.89 $109,585.96 $0.00 $3,310,107.85 Less Amount Retained $0.00 Funds Encumbered Original Additional Total Less Previous Payments $3,249,446.46 I I ~r-$2,991,217.91 N/A $2,991,217.91 Amount Paid This Request l $60,661.39 I Page 1 of 8 Total Amount Paid to Date $3,310,107.85 Percent: Retained: 0% ·---·--Percent Complete: 106. 75% ----·------- Amount Paid This Request $60,661.39 This is to certify that the items of work shown in this certificate of Pay Estimate have been actually furnished for the work comprising the above-mentioned projects in accordance with the plans and specifications heretofore approved. Approved By Date CERTIFICATE OF FINAL ACCEPTANCE PROJECT NUMBER: 4012-014 CONTRACTOR: Central Specialties Inc. FINAL PAYMENT REQUEST NO. 6 THE UNDERSIGNED CONTRACTOR DOES HEREBY CERTIFY THAT HE HAS PERFORMED AND COMPLETED ALL THE WORK DESCRIBED HEREIN IN ACCORDANCE WITH AND PURSUANT TO THE TERMS OF HIS CONTRACT, AND DOES HEREBY ACCEPT THIS FINAL VOUCHER AS BEING CORRECT, FULL AND COMPLETE AND DOES MAKE CLAIM FOR FINAL PAYMENT ON THIS CONTRACT IN ACCORDANCE WITH THE FINAL VOUCHER. CONTRACTOR: Central Specialties Inc. 6325 Co Rd 87 SW Alexandria, MN 56308 ?r-eJ \/ i' ce__ P «~ s~ AND ____________________ _ STATE OF MINNESOTA, COUNTY OF _--'W:;:c___~--. _,_l_l'.:::l_5 __________ _ * *INDIVIDUAL ACKNOWLEDGEMENT** ON THIS __________ DAY OF ___________ _, 20 __, BEFORE ME PERSONALLY APPEARED __________ _ TO ME KNOWN TO BE THE PERSON WHO EXCUTED THE FOREGOING ACCEPTANCE AND ACKNOWLEDGED THAT HE/SHE EXECUTED THE SAME AS _____ FREE ACT AND DEED. **CORPORATE ACKNOWLEDGEMENT** ON THIS __________ DAY OF ___________ __, 20 __, /tt( VO i? r:e j,,,rQ V7 AND 1?.,;[)> 5· Lt>l,r--_50 V1 TO ME p. ERSONALLY KNJWN, WHO, BEING EACH BY ME DULY SWORN, (~CH ~ID SA YTHATTHEY ARE RESPECTIVEL YTHE ]!:~ r;;,J cie, vi ·r AND ~, ct. 1>··C-_:::n ct( -1'1 OFTHE (h1,,Jr,Pf 1 __ S_y_· ,...·· -'.7~' l-t_1·-~--~-·-'_-e __ 5_·_· ___ CORPORATION NAMED IN THE FOREGOING INSTRUMENT, AND THAT THE SEAL AFFIXED TO SAID INSTRUMENT IS T,HE CORP~,TE SEAL OF SAID CORPORATION AND THE SAID INSTRUMENT WAS SIGNED AND SEALED IN BEH~LF OF SAID CORPORAT~N BY AUTHORITY OF 1f.>1J0v"C!J D I re Cefl;':.f:o sA10 1'r0 i d},,1,¾-r AND \[, (.,(__ li: .0 I' ii:'{ 'l r AcKNow,,ooeo s,10 INSTRUMENT TO BE THE FREE ACT AND DEED OF SAID CORPORATION. MY COMMISION AS NOTARY PUBLIC IN 82>~ \r .. .A/::::) NOTARIAL SEAL NANCY J KNIGHT 0 NTY EXPIRES l -":5 \ f/lJ/; ~/ , NOTARY PUBLIC 4 S&,l~~t//~,€§.Q,'f.£t1on\Pay Estl te•Change Ordm\Pay Requests\#6,FINAl \056-614-014_PayReq6(FINAll,dotx , n xp/roa J•n 31, 2025 Page 2 of 8 CERTIFICATE OF FINAL ACCEPTANCE PROJECT NUMBER: 4012-014 CONTRACTOR NAME: Central Specialties Inc. FINAL PAYMENT REQUEST NO.: 6 **COUNTY BOARD ACKNOWLEDGMENT** WHEREAS; 4012-014 HAVE IN ALL THINGS BEEN COMPLETED, AND THE COUNTY BOARD BEING FULLY ADVISED IN THE PREMISES, NOW THEN BE IT RESOLVED; THAT WE DO HEREBY ACCEPT SAID COMPLETED PROJECT FOR AND IN BEHALF OF THE COUNTY OF OTTER TAIL AND AUTHORIZE FINAL PAYMENT AS SPECIFIED HEREIN. COUNTY OF OTTER TAIL STATE OF MN I, WAYNE STEIN, COUNTY AUDITOR WITHIN AND FOR SAID COUNTY DO HEREBY CERTIFY THAT THE FOREGOING COUNTY BOARD ACKNOWLEDGEMENT IS TRUE AND CORRECT. DATED AT __________________ __, MN THIS __________ DAY OF ___________ , 20 __ . WAYNE STEIN, COUNTY AUDITOR (SEAL) !:\Highway Projects\4012-014 • CSAH 14 Surface Re<ondltion\Constructlon\Pay Estimate-Change Orders\Pay Requests\#6-FINAL \056-614•014_PayReq6fFINALl,doc, Page 3 of 8 Payment Summary No. 1 2 3 4 s 6 Funding Category Name CSAH 14 Funding Accounting Number 1 Contract Item Status Project Line 4012-014 1 4012-014 2 4012-014 3 4012-014 4 4012-014 5 4012-014 6 4012-014 7 Funding Category Number Up to Date 2021-10-02 2021-10-18 2021-11-04 2022-01-31 2022-12-07 2022-12-08 Work Certified to Date $3,310,107.85 Work Certified Per Request $220,946.04 $1,034,366.91 $1,643,347.64 $333,265.26 $50,343.30 $27,838.70 Less Amount Retained $0.00 Amount Retained Per Request $11,047.30 $51,718.35 $82,167.38 $16,663.26 ($128,773.60) ($32,822.69) Less Previous Payments $3,249,446.46 Otter Tail County Highway Dept. 505 s Court St, Ste 1 Fergus Falls, MN 56537-2757 Amount Paid this Request $60,661.39 Contract No. 21-12 Amount Paid Per Request $209,898.74 $982,648.56 $1,561,180.26 $316,602.00 $179,116.90 $60,661.39 Total Amount Paid to Date $3,310,107.85 Funding Source Amount Paid this Re uest Revised Contract Amount Funds Encumbered to Date Paid Contractor to Date CSAH Regular Construction $60,661.39 $3,100,770.76 $2,991,217.91 $3,310,107.85 Contract Quantity This Amount This Quantity to Item Description Units Unit Price Quantity Request Request Date Amount to Date 2021.501 MOBILIZATION LS $100,000.000 1 0 $0.00 1 $100,000.00 2104.503 REMOVE CURB & GUTTER LF $10.000 50 0 $0.00 10 $100.00 2104.507 REMOVE AGGREGATE CY $8.000 15507 0 $0.00 10730.44 $85,843.52 2104.602 RELOCATE STREET LIGHT EACH $6,450.000 1 0 $0.00 1 $6,450.00 2105.507 COMMON EXCAVATION CY $9.000 3452 1288 $11,592.00 4740 $42,660.00 2105.507 SUBGRADE EXCAVATION CY $20.000 50 0 $0.00 237 $4,740.00 2105.603 OBLITERATE OLD ROADWAY lF $5.000 665 0 $0.00 665 $3,325.00 l:\Hlghw•v Profects\4012-014 • CSAH 14 Surf ace Recondltlon\Constructlon\Pay Estlmale•Change Orders\Pay Requests\116-FINAL \OS6-614-014_PayReq6(FINAL}.dou Page 4 of 8 Contract Item Status Project Line Item Description Units Unit Price 4012-014 8 2105.507 COMMON BORROW (LV) CY $5.000 4012-014 9 2112.603 SUBGRADE PREPARATION 6"-12" LF $8.000 4012-014 10 2123.510 MOTOR GRADER HOUR $165.000 4012-014 11 2123.510 S.O CU YD SHOVEL HOUR $225.000 4012-014 12 2123.510 DOZER HOUR $210.000 4012-014 13 221S.S04 FULL DEPTH RECLAMATION SY $1.100 4012-014 14 2211.507 AGGREGATE BASE (CV) CLASS 5 CY $20.000 4012-014 15 2360.509 TYPE SP 9.5 WEARING COURSE MIX (3,C) TON $60.080 4012-014 16 2360.509 TYPE SP 12.S WEARING COURSE MIX (3,C) TON $58.080 4012-014 17 2501.502 15" CS SAFETY APRON EACH $375.000 4012-014 18 2501.503 15" CS PIPE CULVERT LF $45.000 4012-014 19 2506.502 ADJUST FRAME & RING CASTING EACH $300.000 4012-014 20 2531.503 CONCRETE CURB & GUTTER DESIGN B618 LF $90.000 4012-014 21 2540.602 MAIL BOX SUPPORT EACH $105.000 4012-014 22 2545.502 LIGHT FOUNDATION DESIGN E EACH $1,100.000 4012-014 23 2563.601 TRAFFIC CONTROL LS $10,900.000 4012-014 24 2573.503 SILT FENCE, TYPE MS LF $4.000 !:\Highway Profects\4012-014 • CSAH 14 Surface Recondltion\Constructlon\Pay Estimate-Change Orders\Pay Requests\#6-FINAl \056-614-014_PayReq6(FINAl).doc. Contract Quantity This Quantity Request 1339 2804 300 0 3 0 1 0 3 0 162840 1773 1160 13.82 15189 0 24625 0 4 0 154 0 1 0 so 0 7 0 1 0 1 0 340 0 Otter Tail County Highway Dept. 505 S Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract No. Zl-lZ Amount This Quantity to Request Date Amount to Date $14,020.00 4143 $20,715.00 $0.00 0 $0.00 $0.00 13 $2,145.00 $0.00 1 $225.00 $0.00 12 $2,520.00 $1,950.30 175601.01 $193,161.11 $276.40 1675 $33,500.00 $0.00 15667 $941,273.36 $0.00 24411.8 $1,417,837.34 $0.00 4 $1,500.00 $0.00 154 $6,930.00 $0.00 1 $300.00 $0.00 10 $900.00 $0.00 15 $1,575.00 $0.00 1 $1,100.00 $0.00 1 $10,900.00 $0.00 340 $1,360.00 Page 5 of 8 Contract Item Status Contract Quantity This Project line Item Description Units Unit Price Quantity Request 4012-014 25 2574.609 COMMON TOPSOIL BORROW TON $28.000 1800 0 4012-014 26 2575.523 RAPID STABILIZATION METHOD 3 MGAL $69S.OOO 42 0 4012-014 27 2580.503 INTERIM PAVEMENT MARKING LF $0.500 11972 0 4012-014 28 2582.503 4" SOLID LINE MULTI COMP LF $0.290 18724 0 4012-014 29 2582.503 6" SOLID LINE MULTI COMP LF $0.330 95770 0 4012-014 30 2582.503 4" BROKEN LINE MULTI COMP LF $0.290 9577 0 4012-014 31 2582.503 24" SOLID LINE PREF TAPE GR IN (WR) LF $55.000 36 0 4012-014 32 2582.518 PAVT MSSG PREF TAPE GR IN SF $40.000 99.72 0 4012-014 33 2104.503 REMOVE PIPE CULVERTS LF $30.000 64 0 4012-014 34 2101.501 CLEARING & GRUBBING LS $3,000.000 1 0 4012-014 35 2104.502 REMOVE LIGHT FOUNDATION EACH $200.000 1 0 4012-014 36 2575.504 EROSION CONTROL BLANKETS CATEGORY 3 SY $2.200 2488 0 1234Base Bid Totals: Project Category Totals Project Category Amount This Request 4012-014 $27,838.70 !:\Highway Pro/ects\4012·014 • CSAH 14 Surface Reconditlon\Constructlon\PayEsllmate•Change Orders\Pay Requuts\#6-FINAL\OS6-614-014_PayReq6(FINAL).docx Otter Tail County Highway Dept. Amount This Request $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $27,838.70 SOS S Court St, Ste l Fergus Falls, MN 56S37-2757 Contract No. 21-12 Quantity to Date Amount to Date 4935.42 $138,191.76 183.3 $127,393.50 11972 $5,986.00 19870 $5,762.30 95160 $31,402.80 9160 $2,656.40 36 $1,980.00 99.72 $3,988.80 30 $900.00 1 $3,000.00 1 $200.00 0 $0.00 $3,200,521.89 Amount To Date $3,200,521.89 Page 6 of 8 Contract Change Item Status Otter Tail County Highway Dept. SOS S Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract No. 21·12 Contract Quantity This Amount This Quantity to Project cc CC# line Item Description Units Unit Price Quantity Request Request Date Amount to Date 4012-014 co 1 37 2582.503 4" SOLID LINE PAINT LF $0.11 124071 0 $0.00 124372 $13,680.92 4012-014 co 1 38 Administrative Expense Dollar $1,364.78 1 0 $0.00 1 $1,364.78 4012-014 co 2 39 Administrative Expense Dollar $37,761.83 1 0 $0.00 1 $37,761.83 4012-014 co 3 40 2104.604 SALVAGE BITUMINOUS SURFACING SY $0.46 40685.22 0 $0.00 40685.22 $18,715.20 4012-014 co 4 41 Administrative Expense Dollar $14,232.63 1 0 $0.00 1 $14,232.63 4012-014 co s 42 Administrative Expense Dollar $23,830.60 1 0 $0.00 1 $23,830.60 Contract Change Totals: $0.00 $109,585.96 Contract Total I $3,310,107.85 I Contract Change Totals Number Description Amount This Request Amount to Date This contract provides incentive payments and/or penalty assessments for bituminous density as per Mn/DOT 2360. Based on the results for S.A.P. 056-614-014, {SPWEB330C) $23,830.60, incentive payments and/or penalty assessments shall be made as shown 5 in the Estimate of Costs. $0.00 $23,830.60 Estimate of Costs Pavement Density Lump Sum 1.00, $23,830.60 This contract provides incentive payments and/or penalty assessments for bituminous density as per Mn/DOT 2360. Based on the 4 results for S.A.P. 056-614-014, (SPWEA340C) $14,232.63, incentive payments and/or penalty assessments shall be made as shown $0.00 $14,232.63 in the Estimate of Costs. Estimate of Costs Pavement Density Lump Sum 1.00, $14,232.63. 3 In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the $0.00 $18,715.20 following provisions. WHEREAS: Due to existing bituminous and aggregate base thicknesses being less than what was indicated in !:\Highway ProJects\4012-<)14 • CSAH 14 Surface Recondlllon\Constructlon\Pay Estimate-Change Orders\Pay Requests\ff6-FINAL \056-614-014 _P•yReq6(FINAL).doc> Page 7 of 8 the existing typical section. The three inch remove aggregate material shown in the typical section will not be removed but to be salvaged and paid for as salvaged bituminous surfacing from Station 0+07.35 to 114+50.00 in S.A.P. 056-614-014 AND WHEREAS: Due to the Engineer approving this extra work, AND WHEREAS: The Contractor will be compensated as listed below. NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AND UNDERSTOOD THAT: 1. The additional items will be added to this contract as listed below. 2. Payment for all labor, equipment, and materials required to perform the modification shall be made at the Negotiated Unit Price as shown in the Cost Breakdown. 3. Contract time will not be further revised except as may be provided under Contract provisions of Mn/Dot Specification 1806.4. The Contractor shall not make claim of any kind or character whatsoever for any other costs or expenses which he/she may have incurred or which he may hereafter incur in performing the work and furnishing the materials required by this Agreement. This contract provides incentive payments and/or penalty assessments for bituminous pavement smoothness as per Special 2 Provisions S-43, Equation "HMA-B". Based on the IRI results for S.A.P. 056-614-014, incentive payments and/or penalty assessments shall be made as shown in the Estimate of Costs. Total incentive assessment $37,761.83 In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. WHEREAS: Due to up coming winter weather and temperatures not exceeding the minimum temperature requirements, winter temporary pavement markings will be added to S.A.P. 056-614-014 AND WHEREAS: Due to the Engineer approving this extra work, AND WHEREAS: The Contractor will be compensated as listed below. NOW, THEREFORE, IT IS HEREBY 1 MUTUALLY AGREED AND UNDERSTOOD THAT: 1. The additional items will be added to this contract as listed below. 2. Payment for all labor, equipment, and materials required to perform the modification shall be made at the Negotiated Unit Price as shown in the Cost Breakdown. 3. Contract time will not be further revised except as may be provided under Contract provisions of Mn/Dot Specification 1806.4. The Contractor shall not make claim of any kind or character whatsoever for any other costs or expenses which he/she may have incurred or which he may hereafter incur in performing the work and furnishing the materials required by this Agreement. Material on Hand Additions line Item Description Date Added Material on Hand Balance Line Item Description Date Added !:\Highway ProJects\4012-014 • CSAH 14 Surface Recondltlon\Constructlon\Pay Estimate-Change Orders\Pay Requests\#6-FINAt \056-614-0l4_PayReq6(FINALJ,doc• Used Otter Tail County Highway Dept. 505 S Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract No. 21-12 $0.00 $37,761.83 $0.00 $15,045.70 Comments Remaining Page 8 of 8 HIRING REQUEST FORM FOR NEW POSITIONS Hiring Request Information Department: Human Services Date of Request: 07/03/2023 Title of Position Requested: Child & Family Services Team – CP/CW/STAY SW position FTE of Position Requested: 1 Number of Incumbents in Job Class: 43 Number of Vacancies in Job Class: 0 Number of Employees in Department: 124 Number of Vacancies in Department: 2 Hiring Criteria & Guidelines Indicate whether or not position is mandated by statute, explain. The Child and Family Services Unit provides for child protection services to help protect children from physical abuse, neglect, emotional abuse, and sexual abuse, and to help families get the services they need to end abusive behavior and/or provide for their children’s needs. The program is mandated by state and federal law (Minnesota Statute 260E, the Reporting of Maltreatment of Minors Act, and CAPTA, the federal Child Abuse Prevention and Treatment Act). Estimate costs associated with this position, e.g. salary, benefits, advertising. C41/1 Salary $65,395 + Benefit Estimate $17,400 + PERA $4,904.63 + Taxes $6,333.82 = $94,033.44 Indicate revenue sources that fund this position, e.g. county, state, federal, private, grant. Revenue for this position is a blend of STAY Program grant funding and Child Welfare Targeted Case Management (CW-TCM), Title IV-E funding. The STAY Program grant will provide up to $66,575 for a social worker to coordinate and facilitate the program. CW-TCM revenue is projected at or above $50,000 per year at the FY2022 TCM rate. This revenue supports the salary and benefits for entry level up to C42 step 5. This revenue is projected to be received annually and may increase based on CW-TCM rates. How is this workload currently being managed, e.g. temporary employees, redistribution, job share? Currently the STAY Program is coordinated and administered through a number of employees and supervisors within the Child and Family Services Team. This includes use of supervisory time to complete coordination which could be done by a STAY Program Social Worker. Having the program coordination and administration, case management provided in a uniform way will best serve transition age youth to successfully transition to adulthood. This position will also assist in the workload management within the unit as case managers will transition case management for transition age youth qualified for the STAY Program to this Social Worker. What alternatives have you explored to filling this position? As identified above, the work has been managed through a ‘patch work’ of service delivery. Filling this position will lead to a more cohesive program with the Stay Program Social Worker administering the program and providing CM for youth participating. What are the consequences of not filling the position? Program administration will continue in a patchwork fashion, not implementing a coordinated program, using supervisory time for administrative function. A significant portion of the grant will need to be returned to DHS as it is tied to a position. Approval ADMINISTRATION 218-998-8060 ® LIVE YOUR best life HERE. @ 520 W. Fir Avenue Hiring Request Form requiring County Board Action Approved by County Board 12/14/10 Updated October 2014 Department Head Signature: Date: 07/03/2023 Team Leader Signature: Date: Finance, Property & License Management Committee Recommendation (if applicable): Date: Administration/Operations Committee Recommendation: Date: County Board Action: Date: ~ t r Health Care Programs – Medicaid (MA) & MinnesotaCare In state CY 2022, families with children made up 67% of the total enrollment in MA but only 28% of total MA spending; elderly and people with disabilities made up 15% of total enrollment and 54% of total spending, and adults without children accounted for 18% of total enrollment and 18% of spending. Fact Sheet: Medicaid and MinnesotaCare MA Active Cases in Otter Tail County: 8,322 People Receiving Health Care via MA: 15,317* MN Care Active Cases: 277 *The increased in numbers are due to the pandemic as MA cannot be closed during the peacetime emergency. Over the past three years, continuous health care coverage was available due to the Federal Peacetime Emergency declaration. As of July 2023 – Health Care renewals are reinstated as a result of the ending of the Federal Peacetime Emergency. Minnesota Family Investment Program (MFIP) MFIP provides job counseling and up to 60 months of financial assistance to families in poverty with minor children, and to pregnant women with low incomes. Facts about the Minnesota Family Investment Program 135 Active Family units/cases per month Average number of people served per month: 96 Adults 222 Children Supplemental Nutrition Assistance Program-Education (SNAP) With proper nutrition, children learn more easily, adults work more productively, and seniors are healthier and more apt to maintain their independence. Federally funded through the U.S. Department of Agriculture, SNAP helps people with low incomes buy food, and buy plants and seeds to grow food to eat. During the COVID-19 pandemic, Minnesota provided extra Supplemental Nutrition Assistance Program (SNAP) benefits known as Emergency SNAP or E-SNAP. The federal government ended this benefit as of March 2023 and reverted to the standard amount for which the person/family is eligible. Active SNAP Cases (average per month): 2,044 Total People Served: 3,756 Economic Assistance Programs 2022 Human Services ANNUAL REPORT SUMMARY Families with Children Elderly & People with Disabilities Adults without Children CY 2022 Enrollment CY 2022 Expenditures 67% 54% 28%18% 15% 18% ■ ■ ■ Child Care Assistance Programs The Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care in order for parents to pursue employment or education leading to employment and those children are well cared for and prepared to enter school ready to learn. Otter Tail County contracts with MAHUBE-OTWA Community Action Partnership to administer the CCAP. The number of families receiving child care assistance in Otter Tail County is 42 with 65 children receiving child care. There are 18 families approved for CCAP who are experiencing challenges with finding child care openings. MAHUBE- OTWA has held child care provider informational meetings for providers to better understand CCAP to increase the number of providers who accept CCAP. Child Care Assistance: Facts and Figures Child Support Child Support Enforcement help families receive child support, an important component in helping many families become self-sufficient and reduce or eliminate their need for public assistance. Read Child support in Minnesota: Facts and Figures 1,989 ACTIVE CASES Child and Family Services & Child Protection Minnesota’s child protection system responds to allegations of maltreatment and abuse, and helps support families to safely care for their children. In CY 2022, Otter Tail County received 537 reports alleging child maltreatment or child welfare reports. 367 Reports were opened for assessment. The number of reports was an increase over 2021 and 2020 which were down from 2019 – this trend was noted state and nationwide. As children have returned to school, families are less isolated and schools and service providers are seeing children and families in person. Reports are screened based on the Minnesota Child Maltreatment Intake, Screening and Response Path Guidelines published by the MN Department of Human Services. Adoption & Transfer of Custody Adoption or transfer of permanent legal and physical custody (TPLPC) are options for children in foster care who cannot be safely or timely reunified with their parents. While adoption is the preferred option, for some children, neither adoption nor reunification are appropriate permanency options, but TPLPC to a relative is. Adoption REPORT SUSPECTED CHILD MALTREATMENT 218-998-8150 (Business Hours) 218-998-8555 (Sheriff Department- Holidays & Weekends) Public Assistance (Economic Assistance) Former Public Assistance Recipients 800 (40%) 119 (6%) Nonpublic Assistance (54%) 1,070 00 • and TPLPC is a process that establishes a legal relationship between a child and their prospective adoptive parents or their adult relative, giving the adoptive parent(s) or relatives permanent decision-making authority for the child. FINALIZED IN CY 2022 15 Adoptions 8 Finalized TPLPC Children’s Mental Health Services Children’s Mental Health (CMH) programs are voluntary services that support children and adolescents experiencing severe emotional disturbance (SED), along with their family. The overall objective is to improve functioning within home and educational settings, and to support families in managing symptoms & behavior in the most inclusive environment possible. Otter Tail County Human Services provides CMH Case Management Services and contract with Lakeland Mental Health Center to do so as well. In CY 2022 119 children received CMH Case Management Services. Home & Community Based Services and Long-Term Care Services People we serve: People with disabilities and Seniors Medical Assistance (MA) home care and Minnesota waiver programs pay for a range of medical and health care-related support services. These services enable low-income Minnesotans, who are elderly or who have disabilities, to live as independently as possible in their communities. Disability and Elderly Waivers are home and community-based services available under a federal Medicaid waiver as an alternative to institutional care. 629 people with disabilities received case management services, with most receiving services through the Disability Waiver programs. Home and community-based service waivers 1,099 seniors or people with disabilities who qualify for Special Needs Basic Care (SNBC) have been served by the Long-Term Care Multi-Disciplinary Team of Public Health Nurses and Human Services Care Coordinators/ Social Workers. They have received care coordination and services through the Elderly Waiver/Alternative Care Grant/ or Essential Community Supports (285 people) Home and community services, Community Well (244 people) and Nursing Home Care Coordination (34 people) through MSHO/MSC+ or SNBC Care Coordination (570 people). MnCHOICES is an assessment and planning tool. It uses a person-centered planning approach to help people make decisions about long-term services and supports. This assessment is completed at no cost to the person. IN CY 2022 439 New assessments 808 Annual reassessment/eligibility updates The MnCHOICES assessment team is a multi-disciplinary team composed of Public Health Nurses and Human Services Social Workers/Assessors Adult Mental Health Services Adult Mental Health (AMH) programs support the overall objective of helping people with mental health issues live as independently as possible, be active, contribute to their community and have quality of life. The goal is to provide access to the right level of treatment at the right time, and thereby reduce the need for hospitalization. Otter Tail County Human Services provides AMH Case Management Services and contract with Lakeland Mental Health Center to do so as well. In CY 2022 200 people received AMH Case Management Services. CIVIL COMMITMENT (Civil Commitment Process) 100 Pre-petition Screenings for Commitment 58 Civil Commitment Hearings Licensing Otter Tail County Human Services provides licensing for Family Child Care and Child Family Foster Care and contracts with Sourcewell to provide Adult Foster Care licensing. Family Child Care Licensing provides oversight and licensing services to 131 family care licensed locations. Child Foster Care Licensing provides oversight and licensing services to 31 licensed homes – this is composed of both relative and non-relative homes. Adult Foster Care Licensing provides oversight and licensing services to 39 Family Adult Foster Care homes and 44 Community Residential Settings. Licensing Specialists are continually working with people in various stages of licensing and welcome inquiries. There is always a need for additional Child Care and Foster Care providers. If interested, contact Otter Tail County Human Services at 218-998-8150 or Sourcewell at 218-895-4120. Substance Use Disorder Services Substance Use Disorder Services at Otter Tail County Human Services is to provide Treatment Coordination to adults and adolescents and complete referrals for services and treatment. In July 2022, Comprehensive Assessments replaced the Rule 25 assessment. During 2021, Direct Access – Comprehensive Assessments were an option for people to access a chemical use assessment. With this, Otter Tail County began to see a decrease in the number of Rule 25 assessment referrals. The reduced number of assessments is a reflection of the direct access process and limited ability for OTCHS to complete comprehensive assessments. PEOPLE SERVED IN 2022 324 Referrals for chemical dependency assessments were made to the Chemical Health Unit 264 Assessments assigned to CD workers 47 People referred & received CD treatment services Adult Protection/Vulnerable Adults State law protects adults who are particularly vulnerable to maltreatment and requires reports of maltreatment to be made to a centralized reporting center (MAARC) with subsequent screening and investigation by County and/ or State agencies. Three types of reportable maltreatment are identified by Statute- abuse- physical, emotional or sexual; neglect- caregiver or self-neglect; and financial exploitation. IN CY 2022 451 MAARC Reports Reviewed 119 Screened in for Investigation Community Re-entry Program/ Jail Social Worker Initiated in November 2021, the goal of the Community Re-Entry program is to provide early intervention services to those incarcerated. Comprehensive Re-Entry planning can help make transition to the community go smoothly and give the person the support needed. The Social Worker has knowledge of the resources in the community and will connect the person with providers in the area for identified and needed services. The program is voluntary. From November 2021 through June 2023 689 people were provided community re-entry services. For Further Information Visit ottertailcounty.gov/human-services HUMAN SERVICES 530 West Fir Avenue | Fergus Falls, MN 56537218-998-8150 REPORT SUSPECTED MALTREATMENT 844-800-1574 (24/7) OTTER TAIL COUNTY PLANNING COMMISSION Otter Tail County Government Services Center, 540 West Fir, Fergus Falls, MN 56537 218-998-8095 July 12, 2023 Meeting of the Otter Tail County Planning Commission was held on July 12, 2023, at 6:00 P.M at the Government Services Center; the hearing was held in person and via Microsoft Teams. Roll Call: Members Present: Judd Fischer, David Trites, Steve Langlie, Rick Wilson, David Wass and Tina Bladow. Member Absent: Brent Frazier. Michelle Eldien represented the County Attorney's Office. Chris LeClair represented the Land & Resource Management Office. Minutes of June 14, 2023: No changes or corrections to the Minutes of the June 14, 2023, Planning Commission Meeting, Steven Langlie moved to accept minutes as presented with a second by Rick Wilson. Voting: All members in favor. David Ohnstad – Recommend Approval of earthmoving and Denial of Shoreline Sloping of Conditional Use Application: Request to remove 1042 cubic yards from top of hill and fill depression on lower part of hill. Also propose to slope 100’ of shoreline to a 3:1 slope to eliminate the current 3’ drop to the lake. Will apply proper stabilization and silt fence during project. The proposal is located to the East of 34581 State Hwy 108, Dent MN 56528, Section 30, Edna Township. David Ohnstad (Property Owner) and Robert Roberts (Engineer & Surveyor) represented the Conditional Use Permit Application. The audience was polled with Gwen Baldry speaking in opposition to the request indicating that there are several properties along County Hwy 4 that have Rip Rap and do bring their dock and lifts over the rip rap. An email was received from Sandra Jamieson Lindquist in support of the Conditional Use Application. Motion: The Planning Commission Board members have considered all 16 factors when considering the Conditional Use Permit request and after consideration and discussion a motion by Wilson seconded by Langlie to recommend approval of the proposed Conditional Use Application to the County Board to remove 1,042 cubic yards from the top of the hill and fill a depression on the lower part of the hill (as shown on the drawing submitted with the application) and deny the proposed sloping of 100 feet of shoreline based on the factor that there are sensitive areas that need to be protected through the use of Natural Environment standards and that there would be more than minimal change in the existing topography necessary to allow for the proposed use. Voting by Roll Call Vote: All members in favor. Motion Passed. Otter Tail County, Planning Commission July 12, 2023; Page 2 Lyndon & Kimberly Johnson “Lizzie View Addition” – Recommend Approval of Preliminary Plat as Presented: A Preliminary Plat of “Lizzie View Addition”, consisting of 3 Single Family Residential Non- Riparian Lots, 1 Block. The proposal is located at 47364 E Lake Lizzie Rd, Pelican Rapids MN 56572, Section 28 of Dunn Township, Lizzie Lake (56-760), RD. Lyndon Johnson (Property Owner) and Maverick Larson (Compass Consultants Inc.) represented the Preliminary Plat. The audience was polled with no one speaking for or against this Conditional Use Permit Application. Motion: A motion by Trites seconded by Wass to recommend approval of the proposed Preliminary Plat of “Lizzie View Addition” to the County Board as presented. Voting by Roll Call Vote: All members in favor. Motion Passed. Hans Hermanson – County #20 Storage – Recommend Approval of Conditional Use Application as Presented: Conditional Use Permit Request: County #20 Storage is a non-dwelling Planned Unit Development with 4 units that will be sold privately using Minnesota Statute 515B.2-110 Subsection C. Units 1-4 are within 1000 feet of Little Pelican Lake. Commercial use is limited to storage use only. Residential use is strictly prohibited. The proposal is located at 25932 County Hwy 20, Detroit Lakes MN 56501, Section 2, Dunn Township. Hans Hermanson (Property Owner) and Maverick Larson (Compass Consultants Inc.) represented the Conditional Use Permit Application. The audience was polled with Richard Gabe (located at 25826 Co. Hwy 20) spoke in support of the Conditional Use Application but questioned if this is an after the fact request, proposed signage, and lighting (Planning Commission Board members addressed the concerns). An email was received from Richard Gabe in support of the Conditional Use Permit Application. Motion: The Planning Commission Board members have considered all 16 factors when considering the Conditional Use Permit request and after consideration and discussion a motion by Trites seconded by Wilson to recommend approval of the proposed Conditional Use Application to the County Board as presented for a 4 Unit Non-Dwelling Planned Unit Development with the following conditions: 1. If the applicant chooses to place lighted signage the sign shall not exceed 4’ x 8’ in size. 2. Any additional lighting will be down lighting. Voting by Roll Call Vote: All members in favor. Motion Passed. Justin Studsrud & Brook Maier – Recommend Approval of Conditional Use Application with Conditions: Conditional Use Permit Request: Event Center with max capacity of 275 people with hours of operation from 7:00 am to 11:30 pm. It will have a commercial grade kitchen for catered services along with liquor license. Event Center will have a sign on the road depicting the entrance on County Highway 31 located on the North side of approach with down lighting. All lights outside Otter Tail County, Planning Commission July 12, 2023; Page 3 Justin Studsrud & Brook Maier – Continued for guests near the parking lot will be down lighting. Wedding ceremonies may be held outside on the grounds with standard noise. The reception and entertainment will be inside building only. The proposal is located at 600 Feet North of 44662 Co. Hwy 31, Pelican Rapids MN 56572, Sections 9 & 10, Lida Township. Brook Maier (Property Owner), Maverick Larson (Compass Consultants Inc.) and Lindsey Forsgren (Attorney, Krekelberg Law Firm) represented the Conditional Use Permit Application. Lindsey Forsgren (Attorney) gave a brief presentation and addressed several concerns that the public had regarding the application stating the following: The Event Center will be for anything from small events to large catered events, not to exceed 275 people, including chef events, painting or craft events, retirement parties, baby showers, birthday parties, business seminars, business gatherings, business meetings, business trainings, holiday parties, small weddings to large weddings, receptions, etc. The Event Center will also be looking into liquor licensing to allow serving alcohol on the premises, which, of course, will require a caterer with a liquor license or the Event Center having its own liquor license. The hope is to work with local vendors and entrepreneurs to offer more business opportunities for businesses in the area. This will be an event venue that is easily accessible to all clients off Highway 4, and secure with ample outdoor down lighting and security cameras for surveillance. The interior of the Event Center includes a catered kitchen, restrooms, food serving area, changing rooms, storage closets, and open floor space that can be configured into various layouts. The Event Center will hopefully be able to install and offer a commercial grade kitchen which would be available to the public for rent, assuming the space, budget, and septic system allows for this. Operating hours will be Sunday to Thursday from 7:00 AM to 11:00 PM, with the event ending at 10:00pm and the premises vacated by 11:00pm and Friday and Saturday from 7:00 AM to 12:00 AM with the event ending at 11:30pm and the premises vacated by its guests by 12:30am with exception for custodial cleaning. The event center would only be open when there is an event scheduled and in-person reservations. There will be no lake access to Lake Crystal for guests to use unless they use the public access. Live entertainment associated with some of the private catered events (weddings, birthday parties, etc.) would consist of DJs, musicians, vocalists, etc. All exterior doors will be kept closed at all times when amplified or live music is being played in the Event Center which will have soundproof ceiling tiles and wall panels. The exception of noise will be in the event of an outdoor wedding and its standard noise of wedding ceremonial music. The audience was polled with Craig Christianson stating he was a homeowner on Crystal Lake, and he indicated that the proposed project is right in the heart of County Rd 4 & 31 and there are multiple homes, family members and kids in that area and also has concerns with traffic and safety issues. Kent Baldry spoke in opposition of the request indicating that he lives less than a quarter mile away from the proposed project area and stated that there are several events centers in the area of Pelican Rapids. Other concerns he stated were increased traffic, impact on water source, increase law enforcement action in that area, noise pollution and how noise carries across the lake. He indicated that he spoke with a realtor that stated there may be a negative impact on house values. Lastly, he spoke about the impact on lake and wildlife in the area of the proposed Event Center. Judy Tabbot spoke in support of the request indicating that they have tried to get a commercial Otter Tail County, Planning Commission July 12, 2023; Page 4 Justin Studsrud & Brook Maier – Continued kitchen in Pelican Rapids for the last 10 years and she was told by the local foods group that the property owners were proposing a commercial kitchen in the Event Center, and she indicated that she is in full support of their request. David Beliveau indicated that he bought 15 acres across the bay from the proposed project area. This property is about eye level with his house, and he bought in this area thinking it was a recreational area. The impact will be devasting with the traffic and noise. He stated if you can imagine looking at a 95-100 car parking lot and there is only a thin row of trees on a hill there will be constant cars moving and headlights. The hours are long, and they are going to try to keep it full all the time. He indicated that this is not the right spot for the Event Center, and he is not in support of it. Barb Beliveau addressed concerns with the public walking on the road, noise and traffic and is there a different location they could have their Event Center. Gwen Baldry indicated that this has always been a residential area on the lake, and this is a small lake. She also stated that this is a money maker for the property owners. Tom Walls resides on Crystal Springs Drive, and he uses this road a lot, bicycling 3 – 4 times a week with a narrow shoulder on the road he has safety concerns. He also addressed concerns with alcohol being involved. Jean McNabb (Deer Path Loop) indicated that she can see the proposed Event Center location from her dock. She spoke regarding the 3 different classifications of lakes. Concerns with cars going to the public access on Crystal Lake and who would monitor this. Also concerned with Commercial Use allowed in this area. Indicated that the application was vague. A letter was received from Tom Haggenmiller in opposition to the Conditional Use Application. Connie & Rodney Pearson submitted an email addressing concerns that no docks be added on the shore of Crystal Lake, alcohol only be served during events and that a hotel will not be built in the future. Catilyn Christianson submitted an email in opposition to the Conditional Use request addressing concerns with additional traffic and lowering property values. Craig Christianson addressed concerns in his email about an increase in lake traffic and pollution to the lake and habitat. Rick & Colleen Kuhn submitted an email of disapproval for this proposed facility in the middle of the residential neighborhood addressing traffic, music, noise, etc. Motion: The Planning Commission Board members have considered all 16 factors when considering the Conditional Use Permit request and after consideration and discussion a motion by Wass seconded by Langlie to recommend approval of the proposed Conditional Use Application to the County Board with conditions: 1. The septic system is sized according to include wastewater from a commercial kitchen. Will need to supply the architectural drawings of the proposed Event Center. 2. Must obtain Stormwater Pollution Prevention Plan (SWPPP) from the MPCA. 3. There will be no lake access unless an amendment to the Conditional Use Permit is obtained. 4. There will be no more than 1,000 cubic yards of earthmoving onsite for this project. Voting by Roll Call Vote: All members in favor. Motion Passed. Adjourn: At 7:19 P.M., Chairman Fischer adjourned the Meeting. Respectfully submitted, Amy Busko Amy Busko Recording Secretary Commissioners, It is respectfully requested that out of state travel be approved to attend the National Association of Pretrial Service Agencies Annual Conference and Training Institute being held in New Orleans, Louisiana, September 17-20, 2023. Estimated costs for this opportunity: Registration $ 525 Hotel (3 nights) $ 500 Airfare $ 575 Total Cost $1600 These costs are included in our approved department budget. There will be an additional cost for transportation not included in the figures above. It is respectfully requested I, the Probation Director, be approved to attend this conference. It is further respectfully requested one agent also attend this training institute. The NAPSA Training Institute draws attendees from across the country to learn the latest research, implementation of legal and evidence-based practices, and understand current practices available in the field. Thank you for your consideration, Michael A. Schommer Probation Director Otter Tail County Probation 121 West Junius Avenue Fergus Falls, MN 56537 218-998-8500 ® OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER LIVE YOUR best life HERE. PROBATION 121 West Junius Avenue Suite 160, 1st Floor Fergus Fa lls, MN 56537 @ ottertailcounty.gov Submittal Information Facility Name:Style ‐ Heaven Holstein Agency Interest ID:56429 Permit ID:MPCA‐CSF 0439 Service Type:Feedlot Permitting ‐ Construction Short Form Mod Transaction ID:75458 Submitted On:2023‐07‐20 11:32:22 Permit Application Selection Do you need to make a modification to your existing permit or Manure Management Plan (MMP)?Yes Modification Type:Permit Modification Application Readiness Based on your previous answers, you are applying for a Construction Short Form Permit. Are you constructing new or expanding an existing feedlot or manure storage area (MSA)?Yes Is the ultimate capacity of the feedlot 500 or more animal units, or will the MSA hold manure produced by 500 or more animal units?No Acres Disturbed 1 Is the facility Minnesota Agricultural Water Quality Certified?No Is the feedlot in a non‐delegated county?Yes Acknowledgements I have notified all government authorities and local zoning authorities about the proposed construction or expansion, in accordance with Minn. R. 7020.2000 subp. 5. I agree to comply with the requirements of the current Construction Stormwater(CSW) NPDES general permit(Minn.R. 7090.2020 provides permit coverage even though no application has been made.) Feedlot Information Feedlot Name:Style ‐ Heaven Holstein Physical Address:45370 County Highway 19 Sebeka MN 56477‐2667 Mailing Address:45370 County Highway 19 Sebeka MN 56477‐2667 Location Description: Feedlot Location Collection Method:Digitized ‐ Web Map Google / Yahoo / Microsoft Coordinate System:Lat Long ‐ decimal degrees Latitude:46.62114821 Longitude:‐95.23124854 Point of Reference:General Location County:Otter Tail Tribal Lands: Parcel(s) County and ID:Otter Tail 04000040034900 Township:136 Range:36W Section:4 Quarter 160:SW Quarter 40:NE Quarter 10: Quarter 2.5: mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 1 of 7 Contacts Contact Name:Kyle Goeller Contact Type:Feedlot Contact Organization Name: Organization Type: Address:45370 County Highway 19 Sebeka MN 56477‐2667 Email:stylehh10@hotmail.com Phone:2185390001 5075303977 Contact Name:Stephanie Goeller Contact Type:Owner Organization Name: Organization Type: Address:45370 County Highway 19 Sebeka MN 56477‐2667 Email:stylehh10@hotmail.com Phone:5075303977 Contact Name:Kyle Goeller Contact Type:Owner Organization Name: Organization Type: Address:45370 County Highway 19 Sebeka MN 56477‐2667 Email:stylehh10@hotmail.com Phone:2185390001 5075303977 Prevention Opportunities Have you implemented any prevention activities in the past year?Yes How did you do it?Equipment Modifications Would you like to be contacted to discuss prevention opportunities?No Animal Holding & Numbers Animal Holding Areas Does the facility have pasture access?Yes Are there animal holding areas at this facility?Yes Is there a well within 1000 feet?Yes 300 ft. Open Lot Status: Active Structure Name: Open lot with Barn 2 Length: 48 feet Width: 120 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62171 Longitude: ‐95.23068 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Total Confinement Barn Animal Type Capacity Animal Units Status: Active Dairy Cattle >1000 lbs 75 105 Structure Name: Barn 1 Length: 218 feet Width: 40 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62149751 Longitude: ‐95.23037631 Collection Method: Digitized ‐ MPCA internal map Reference Point: General Location mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 2 of 7 Partial Confinement Barn Animal Type Capacity Animal Units Status: Active Dairy Cattle ‐ Heifer 49 34.3 Structure Name: Heifer Barn Dairy Cattle <1000 lbs 0 0 Length: 68 feet Dairy Cattle >1000 lbs 0 0 Width: 46 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62192 Longitude: ‐95.22967 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Partial Confinement Barn Animal Type Capacity Animal Units Status: Active Dairy Cattle ‐ Heifer 27 18.9 Structure Name: Barn 2 with lot Dairy Cattle <1000 lbs 30 30 Length: 120 feet Dairy Cattle >1000 lbs 105 147 Width: 46 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62169 Longitude: ‐95.23089 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Open Lot Status: To Be Eliminated Structure Name: Open Lot 1 Surface Area: 87120 square feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62211648 Longitude: ‐95.23054261 Collection Method: Digitized ‐ MPCA internal map Reference Point: General Location Individual Animal Housing Areas Animal Type Capacity Animal Units Status: Active Dairy Cattle ‐ Calf 30 6 Structure Name: Calf Hutches Quantity: 1 Length: 6 feet Width: 4 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62168 Longitude: ‐95.22945 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Total Confinement Barn Animal Type Capacity Animal Units Status: Active Dairy Cattle >1000 lbs 5 7 Structure Name: Hospital Pens Length: 84 feet Width: 32 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.6215 Longitude: ‐95.23061 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Total Animal Headcount Animal Type Capacity Units Dairy Cattle ‐ Calf 30 6 Dairy Cattle ‐ Heifer 76 53.2 Dairy Cattle <1000 lbs 30 30 Dairy Cattle >1000 lbs 185 259 Totals:321 348.2 mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 3 of 7 Manure Storage Areas Are there manure storage or treatment areas at this feedlot?Yes Is there a well within 1000 feet?Yes 300 ft. LMSA ‐ Geosynthetic Clay (GCL) Status: Active Structure Name:New LMSA Shape: Rectangle Length: 195 feet Width: 246 feet Depth: 13 feet Volume: 2688671 gallons Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62209 Longitude: ‐95.23053 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Filter‐Buffer Strip Status: To Be Eliminated Structure Name:Buffer Shape: Irregular Surface Area: 1009 square feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62114821 Longitude: ‐95.23124854 Collection Method: Digitized ‐ Web Map Google / Yahoo / Microsoft Reference Point: General Location Stockpile‐Permanent Status: To Be Eliminated Structure Name:Manure pack ‐ heifer barn Shape: Rectangle Length: 100 feet Width: 40 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62206 Longitude: ‐95.23083 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Stockpile‐Permanent Status: To Be Eliminated Structure Name:Manure Pack on Lot 4 ‐ eliminating Shape: Rectangle Length: 100 feet Width: 40 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.6222 Longitude: ‐95.22841 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Stockpile‐Permanent Status: Active Structure Name:Manure pushout area Shape: Rectangle Length: 70 feet Width: 45 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.62187 Longitude: ‐95.23044 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 4 of 7 Stockpile‐Permanent Status: To Be Eliminated Structure Name:Manure Pack on Lot 2 Shape: Rectangle Length: 100 feet Width: 40 feet Coordinate System: Lat Long ‐ decimal degrees Latitude: 46.6217 Longitude: ‐95.23068 Collection Method: Digitized ‐ MPCA online map Reference Point: General Location Sensitive Areas Is any part of the facility located within 1,000 feet of surface waters or tile intakes?Yes Surface Water Types: Is any part of the facility located within a delineated flood plain (100 year flood)?No Is any part of the facility located within designated shoreland?No Are there four or more sinkholes within 1,000 feet of the facility?No Is any part of the facility located within 300 feet of a known sinkhole?No Is any part of the facility located within 1,000 feet of any of the following types of wells?No ‐a community water supply well, ‐a well serving a public school as defined under Minn.Stat. 120A. 05, ‐a well serving a private school excluding home school sites ‐a well serving a licensed child care center where the well is vulnerable(Minn.R. 4720.5550, subp. 2) mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 5 of 7 Environmental Review Are you only applying for reissuance of an existing permit? (no construction projects, physical alteration, or operational changes to the facility or process)?No Are you required to prepare, are you preparing, or have you completed any of the following items for any responsible governmental unit (RGU) other than the MPCA (e.g. City, Township, County, State or Federal Agency) as part of this project? Environmental Assessment Worksheet(EAW), Environmental Impact Statement(EIS), Alternative Urban Areawide Review(AUAR), Federal Environmental Assessment(EA) No Has this project been petitioned for an environmental review?No Subp. 2 ‐ Construction or expansion of a nuclear fuel or nuclear waste processing facility?No Subp. 3 ‐ Construction of an electric power generating plant and associated facilities designed for or capable of operating at a capacity of 25 megawatts or more but less than 50 megawatts and for which an air permit from MPCA is required? No Subp. 4 ‐ Construction of a new or expansion of an existing petroleum refinery?No Subp. 5A ‐ Construction of a facility for the conversion of coal, peat, or other biomass sources to a gaseous, liquid, or solid fuel (this includes anaerobic digesters)?No Subp. 5B ‐ Construction of a facility for the production of alcohol fuels?No Subp. 8A ‐ Construction or expansion of a coal transfer facility?No Subp. 8B ‐ Construction or expansion of a hazardous materials transfer facility?No Subp. 10A ‐ Construction or expansion of a storage facility for coal?No Subp. 10B ‐ Construction of a facility for the storage of hazardous materials?No Subp. 10C & Subp. 10D – Expansion of a facility for the storage of hazardous materials?No Subp. 10H‐ Construction or expansion of a facility that will store silica sand?No Subp. 13 ‐ Construction or expansion of a paper or pulp processing facility?No Subp. 15 ‐ Construction or modification of a stationary source of air emissions resulting in an increase in air emissions or greenhouse gases?No Subp. 16 ‐ Construction or expansion of a hazardous waste disposal facility?No Subp. 17 ‐ Construction or expansion of a mixed municipal solid waste disposal, transfer, energy recovery, or compost facility?No Subp. 18A & Subp. 18B ‐ Expansion, modification or replacement of a municipal sewage collection system?No Subp. 18C ‐ Expansion or reconstruction of an existing municipal or domestic wastewater treatment facility?No Subp. 18D ‐ Construction of a new municipal or domestic wastewater treatment facility?No Subp. 18E ‐ Expansion or modification of an existing industrial process wastewater treatment facility?No Subp. 18F ‐ Construction of a new industrial process wastewater treatment facility?No Subp. 25 ‐ Incineration of wastes containing Polychlorinated Biphenyls (PCBs)?No Subp. 29 ‐ Construction or expansion of an animal feedlot facility?Yes Subp. 29.1 ‐ Are you constructing an animal feedlot facility with a capacity of 1,000 animal units or more?No Subp. 29.2 ‐ Are you expanding an animal feedlot by 1,000 animal units or more?No Subp. 29.3 ‐ Are you constructing or expanding an animal feedlot facility by more than 500 animal units?No A ‐ Has a previous phase of this project been conducted in the last 3 years?Yes B ‐ Are you planning an expansion or another phase of this project within the next 3 years?No C ‐ Do you have other existing facilities or proposed projects that may affect the same geographic area as this project?No Manure Management Plan How much manure do you transfer?All Attachments Manure Storage Documents: Attachment Type File Name Document Date Construction Plans and Specifications Stacking Slab PLAN.pdf 7/20/2023 Other Documents: Attachment Type File Name Document Date Manure Transfer Plan Transfer MMP.pdf 7/20/2023 mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 6 of 7 Certification I hereby certify that the design, construction, and operation of the facility will be in accordance with this application and plans, specifications, reports, and related communications approved by the MPCA, and in accordance with applicable permit conditions or regulations/standards of the MPCA.I also certify under penalty of law that this document and all attachments were prepared under my direction or supervision and the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. The person that signs this application must be one of the following: A. For a corporation, a principal executive officer of at least the level of vice president B. For a partnership, a general partner C. For a sole proprietorship, the proprietor Name of Signing Party:Kyle Goeller Username of Signing Party:Kgoeller Challenge Question:What is your father's middle name? Challenge Question Answer:***** Certification Date and Time:7/20/2023 11:32:16 AM mpca logo www.pca.state.mn.us 651-296-6300 TTY 651-282-5332 or 800-657-3864 Feedlot Permit 75458 Copy Of Record Page 7 of 7 218-998-8730 ottertailcounty.gov hra@ottertailcounty.gov TO: Otter Tail County Board of Commissioners Commissioner Wayne Johnson, Chair Commissioner Dan Bucholz Commissioner Lee Rogness Commissioner Kurt Mortenson Commissioner Robert (Bob) Lahman FROM: Barbara Dacy, HRA Executive Director DATE: July 25, 2023 SUBJECT: Approval for Out of State Travel Background County policy. The HRA entered into a Joint Powers Agreement with Otter Tail County effective January 1, 2022 for ongoing administrative, accounting, and housing program services. The county’s policy for out of state travel to conferences and/or trainings requires County Board approval, subject to the following criteria: 1. Topic has application to the employee's job. 2. Attendance will allow for making essential contacts or obtaining information important to the improved operations and functions of the department. 3. Information needed to complete or meet changes in job responsibilities because of statutory changes. Request The CPA firm of Hawkins Ash, a respected firm that serves many housing authorities in Minnesota and Wisconsin, is hosting a “Fundamental Basics of Accounting for Housing Agencies”, specifically aimed at both “newer” and experienced staff, on Tuesday, October 11, and Wednesday October 12, in La Crosse, Wisconsin. The emphasis of the conference is to strengthen financial management and control procedures as well as to overview the accounting requirements for financial reporting for federal programs. This conference will provide Julie Bakken, the HRA Accounting Specialist, training on matters directly related to her daily work, as well as offer the opportunity to meet peers at other housing authorities. I have not seen a conference focusing on housing agency accounting in Minnesota for some time. Recommendation It is therefore requested that Julie Bakken, HRA Accounting Specialist be permitted to attend this two-day training. Cc: Kris Vipond, Assistant Finance Director HOUSING AND REDEVELOPMENT AUTHORITY ti) EQUAL HOUSING OPPORTUNITY Government Services Center 500 West Fir Avenue Fergus Falls, MN 56537 218-998-8730 ottertailcounty.gov hra@ottertailcounty.gov TO: Otter Tail County Board of Commissioners Commissioner Wayne Johnson, Chair Commissioner Dan Bucholz Commissioner Lee Rogness Commissioner Kurt Mortenson Commissioner Robert (Bob) Lahman FROM: Barbara Dacy, HRA Executive Director DATE: July 25, 2023 SUBJECT: Public Hearing for July 25, 2023 to Provide an Inter-Agency Loan to the Otter Tail County Housing and Redevelopment Authority for the North Fields of Dalton Affordable Senior Housing Development Request The County Attorney has determined that a public hearing is required according to Minnesota Statute 469.007 in regard to the request by the HRA to the County Board for a loan to assist the financing and construction of the North Fields of Dalton affordable senior housing development. Development Proposal North Fields of Dalton is an affordable senior rental housing development located at 101 and 103 Court Street in Dalton. Two tri-plexes are proposed to be constructed, with 4 2-bedrooms and 2 1-bedrooms. The maximum income limit is 80% AMI, which is $49,400 for 1 person and $56,450 for a two-person household. One member of the household must be 55 or older. It is intended that the “North Fields of Dalton” development be a pilot program for constructing additional affordable senior housing in communities across the county. Rationale For County Loan The Finance, Property and License Management Committee reviewed two financing options for the North Fields of Dalton affordable senior housing development at its May 4, 2023 meeting. The options included a tax-exempt bond or an “inter-agency” loan. A bond would likely have a higher rate because the issue amount is small for a reasonable return to the bond purchaser, which would result in more cost to the project. The Committee concurred with the recommendation to proceed with discussion of a loan to the HRA. A 2% rate is appropriate to the size of the project financing and provides a reasonable return to the county. Loan Terms The estimated amount of the loan from the county to the HRA is $882,815, which is about 55% of the total construction and development estimates. The term of the loan is 20 years with a 2% interest rate. The annual debt service equals approximately $53,592/year. The interest payments from the HRA to the county will total $189,028 over 20 years. Staff is working with the selected contractor and architect to finalize a construction estimate. An update on the timing of the final estimate will be provided at the meeting. The chart below summarizes the estimated development and construction costs: HOUSING AND REDEVELOPMENT AUTHORITY ti) EQUAL HOUSING OPPORTUNITY Government Services Center 500 West Fir Avenue Fergus Falls, MN 56537 Summary Of Development And Construction Costs SOURCES AMOUNT USES AMOUNT Housing Trust Fund $300,000 Acquisition $0 HRA Resources $425,000 Construction $1,502,000 HRA County Loan $882,815 Fees/Professional Services $71,500 Permits/Fees $1,500 Financing Costs $16,500 Reserves $16,315 $1,607,815 $1,607,815 Public Hearing It is recommended that the Board open the hearing for comments. Once concluded and when the final construction estimate is determined and approved by the HRA , staff will schedule approval of the loan agreement at a future meeting. Page | 1 Tuesday, July 25, 2023 Agenda Items Non-Consent Items Deed of Appurtenant Easement 1. Motion by ____________________, second by ____________________ and unanimously carried, to authorize the Board Chair and Board Clerk to sign the Deed of Appurtenant Easement between Otter Tail County as Grantor and Old Blue LLC as Grantee. Note 1. Easement was approved on June 13, 2023. Note 2. Easement and Survey Enclosed, Note 3. Reviewed by Michelle Eldien, County Attorney DEED OF APPURTENANT EASEMENT Date: , 2023 STATE DEED TAX DUE HEREON: Exempt M.S. 287.22 Subd. 13 FOR VALUABLE CONSIDERATION the County of Otter Tail, a political subdivision of the State of Minnesota, by and through the Otter Tail County Board of Commissioners pursuant to Minn. Stat. 282.04 Subdivision 4a, Grantor, hereby grants and conveys to Old Blue, LLC, a North Dakota limited liability company, its successors and assigns, Grantee, a 20.00 foot wide access and utility easement over, under and across that part of Lot 71, Midland Beach according to the certified Plat thereof on file and of record in the office of the County Recorder in and for Otter Tail County, Minnesota and that part of the vacated public roadway dedicated in the plat of said Midland Beach and vacated by order of the District Court, Otter Tail County, Minnesota in Court File Number 56-CV-20-3089 recorded on February 17, 2021 as document 1253333 in the office of the Otter Tail County Recorder, the centerline of which is described as follows: Commencing at the South East Corner of Lot 2 of said Midland Beach; thence North 53 degrees 08 minutes 22 seconds East 33.01 feet to the east line of the west half of the vacated right of way and the point of beginning of the easement to be described; thence North 79 degrees 02 minutes 54 seconds East 48 feet, more or less to the centerline of County State Aid Highway 31 as traveled, and there terminating. The side lines of said easement shall be prolonged or shortened to terminate at the centerline of County State Aid Highway 31 and the east line of the west half of the vacated right of way. Appurtenant to and for the benefit of real property in Otter Tail County, Minnesota owned by Grantee and described as follows: Lots Numbered One (1) and Two (2) of MIDLAND BEACH, according to the certified Plat thereof on file and of record in the office of the County Recorder in and for Otter Tail County, Minnesota. AND The West Half (W1/2) of that part of the public road right of way dedicated in the Plat of MIDLAND BEACH, according to the certified Plat thereof, on file and of record in the office of the County Recorder in and for Otter Tail County, Minnesota and vacated by order of the District Court, Otter Tail County, Minnesota in Court File Number 56-CV-20-3089 recorded on February 17, 2021 as document 1253333 in the office of the Otter Tail County Recorder, lying easterly of Lots Numbered One (1) and Two (2) and westerly of Lots Numbered Seventy-two (72) and Seventy-three (73), southerly of the north line of said Lot Numbered One (1) extended easterly to the north line of said Lot Numbered Seventy-three (73) and northerly of the south line of said Lot Numbered Two (2) extended easterly to the south line of said Lot Numbered Seventy Two (72), all in MIDLAND BEACH, according to the certified Plat thereof on File and of record in the office of the County Recorder in and for Otter Tail County, Minnesota. TO HAVE AND TO HOLD SAID EASEMENT unto said Grantee, and the heirs, successors and assigns of Grantee. This easement shall revert to the State of Minnesota in trust for the local taxing district in the event it is not used for the purpose of providing access from and to the above described appurtenant real property to County Highway 31. This easement is authorized by Resolution of the Otter Tail County Board of Commissioners No. 2023-40 dated June 13, 2023. The easement granted herein includes the right to access over, under and across the easement property to maintain the driveway surface. Any and all maintenance and snow plowing shall be the responsibility of and at the expense of Grantee. COUNTY OF OTTER TAIL ________________________________ By: Wayne Johnson Its: Board Chair ________________________________ By: Nicole Hansen Its: Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF OTTER TAIL ) The foregoing instrument was acknowledged before me this ______ day of ______________, 2023, by Wayne Johnson and by Nicole Hansen, the County Board Chair and Clerk respectively of the County of Otter Tail, a political subdivision of the State of Minnesota, Grantor. NOTARY STAMP ___________________________________ Notary Public My commission expires: Tax statements for real property described herein shall be sent to: Old Blue, LLC 2818 Hillsboro Street SW Portland, OR 97239-1410 THIS INSTRUMENT WAS DRAFTED BY: RAMSTAD, SKOYLES, WINTERS & BAKKEN, P.A. Charles J. Ramstad 114 Holmes Street West Detroit Lakes, MN 56501 (218) 847-5653 3D 80 ORIENTATION OFTHIS BEARING SVSleM IS ASSUMED LEGEND • 0 I;, ~ t'··"··'""··=c.J! ~ ~ P.O.B. B P.0.8. C FOUND IRON SET REBAR CAP -47950 SET SURVEY NAIL PROPERTY LINE SECTION LINE ADJOINING OWNER LINES PROPOSED EASEMENT CENTERLINE EXISTING EASEMENT ORDINARY HIGH WATER LINE EXISTING FENCE EXISTING WATERS EDGE BUILDING CQICRETE SURFACE ASPHALT SURFACE GRAVEL SURFACE WOOOOECK SANITARY RISER P.O.B. 20' EASEMENT B P.O.B. 20' EASEMENT C IMPERVIOUS SURFACES HOUSE 1,432 S.F. GARAGE 539 S.F BUNKHOUSE 329 S.F. SHED 31S.F. WOOD DECK/STEP 879 S.F. GRAVEL 3 S.F. CONCRETE 272 S.F. TOTAL IMPERVIOUS 3,485 S.F. TOTAL AREA 19,090 S.F. + 3,301 S.F. = 22,391 3,485 / 22,391 = 15.6% IMPERVIOUS CURVE TABLE Cl L=17.42 AN=49"54'00" R=20.00 CH=16.87 CH 8RG=N21"S2'04"W C COm£..~u~tslnc. Perham, MN 218-347-3620 TrustCompass.com 15S 2ND ST sw PERHAM, MN S6573 NOTES CERTIFICATE OF SURVEY THAT PART OF MIDLAND BEACH, OTTER TAIL COUNTY, MN 1. This survey was completed without the benefit of a title opinion or title commitment. 2. Well Location and Sewer Drain Field were not visible durf1111 this survey. , , I I I \ I I I l \ \ I I \, \ \ I I \ \ \ \ I I I \ \ \\ \\\ PAGEIOF1 SRV-22-ll112-REVISEO 20' EASEMENT K0PCA Page | 1 Tuesday, July 25, 2023 Agenda Items Non-Consent Items Road & Bridge Capital Expenditure Reimbursement 2. Moton by _____________________, second by ___________________ and unanimously carried, to approve a transfer from the Capital Improvement Fund to the Road and Bridge Fund for the following previously approved expenditures: CIC2022027 2023 GMC 4WD Crew Cab 8” Box 55,422.65 CIC2022030 2023 Ford F-250 XL 4WD Super Crew 50,199.84 CIC2022019 – Note 2 Below Townmaster 6-Ton Trailer 14,331.21 CIC2023014 – Note 1 Below 2023 Aero 8.5 x 18 Enclosed Trailer 14,772.63 Note 1 - Sales tax of $898.63 was not included in the original request. The purchase price was $68.00 less than the approved amount of $13,942.00. We are requesting $14,772.63, which is an additional $830.63 over the approved amount. Note 2 - The reimbursement amount is $15.28 more than the approved amount because tax on freight was not figured in the original request. July 7, 2023 Charles H. Grotte, P.E. County Engineer Highway Department 505 South Court Street, Suite 1 Fergus Falls, MN 56537-2757 WiDSETH Perham 650 3rd Avenue SE Suite 10, PO Box 185 Perham, Minnesota 56573 218.346.4505 Perl1arn@Widseth.com Widseth.com Re: Proposal for Architectural Services for OTC Highway Department -North Central Garage Dear Mr. Grotte, We understand that the goals and objectives for the OTC Highway Department is to build a new county truck garage in the northern portion of Otter Tail County. Site is yet to be selected. This proposal is based on our meetings between Widseth and representatives from the OTC Highway Department. As the Architect, we will be responsible for standard architectural services as noted below. In general terms, we shall be involved in all phases of the project including schematic design, design development, construction document development, bidding and actual construction through project closeout of the project. We have reviewed basic concepts and the scope of the work is well defined. We will complete the initial site selection work on an hourly basis until the scope of the project is clearly defined and site is selected. We will proceed to each phase in design process as directed by you. We have established a fixed fee based on the percentages and project valuations. We feel that establishing a flat rate fee avoids the usual concerns expressed by Owners regarding whether it is to the Architect's advantage to help keep construction costs down if working on a fee structure that is based on a percentage of the actual construction costs. Estimated hard construction cost for which the fee is based do not include furniture, appliance, land costs, computer system costs, and contingency. These items would be provided by the Owner's direct consultants and would be considered separate from this proposal. For our fees, we will provide services as summarized below: 1. Confirm program and predesign information. 2. In-depth design meetings with county Building Committee and city representatives. 3. Standard Schematic Design Services. 4. Preliminary Cost Estimates. 5. Presentation of Design Concepts and conceptual renderings. 6. Review of drawing concepts with Local/State Building and Department Officials as needed. 7. Standard Design Development Services. 8. Standard Construction Documentation Services. 9. Civil Engineering. 10. Structural Engineering. 11. Mechanical Engineering. 12. Electrical Engineering. 13. Interior design. ARCHITECTS ra ENGINEERS "' SCIENTISTS oi SURVEYORS Page 2 14. Standard Bidding Services and orchestration for public bid processes. 15. Standard Construction Administration and contract close-out services. The following items are not included in the scope of work above but may be provided as an additional service at our standard hourly rates upon prior approval by the Owner: 1. Assist with site design and selection. 2. Topographical and boundary verification Surveying and certificate of survey for the selected building site. 3. Soil boring work, testing and geotechnical evaluations. 4. Furniture, Fixtures and Equipment consulting services. 5. Infrastructure design to site. 6. Salt and sand shed design and engineering. Standard Architectural/Engineering fees for a Commercial project of this scope would typically be based on a range of 7% -8% of the hard construction costs. Because of the work completed to date, and because of past successful working relationship between our office and the OTC Highway Department; we have reduced our fee for this project to 5.5% of the estimated hard construction costs. We propose that our fixed fee to provide Architectural and Engineering Services be set at a flat rate fee of $192,500.00 plus reimbursable expenses ($3,500,000.00 x 5.5% = $192,500.00). Engineering Services would include consulting fees as outlined above. This fixed fee amount may be changed based on significant revisions to the scope of work or for any associated change orders that increase project scope of work as directed by the Owner and as agreed to by both parties. Our fixed fees are broken down into the following phases for the project. We will work closely with you to review the status of the design and project budget at the end of each phase. Our fees are normally billed as a percentage of our overall fee based on the (5) phases outlined below. Phase Pre-design & Site Selection Schematic Design Design Development Construction Documents Bidding Construction Administration TOTAL Percentage Hourly 15% 20% 45% 5% 15% 100% We have also attached our Standard Hourly Fee Schedule for your review. Reimbursable expenses such as printing costs, long distance phone calls, postage, travel costs, computer plots, and other miscellaneous reimbursable expenses would be in addition to our fee at our direct costs. In the event there is a change in the scope of work or design schedule, we agree to equitably renegotiate this agreement to reflect these changes. This proposal is valid for a period of thirty (30) days from the above referenced date, after which time it may be withdrawn by the Architect. We propose to work closely with you to ensure that our work is efficient in order to keep our time and fees to a minimum. The time frame for completion would be dependent on direction by you and the actual scope of the work required. We are willing to adjust our focus and schedule as much as we can to meet your needs. Please feel free to discuss with us any questions or concerns you may have with this proposal. If all is in order, please sign below to authorize your acceptance and return one ( 1) copy of this agreement to our office. Page 3 Thank you, once again, for the opportunity to be a teammate on your project. Sincerely, AJS/ser Enclosure Accepted: By: Date: WiDSETH 2023 FEE SCHEDULE CLASSIFICATION RA TE Engineer/Architect/Surveyor/Scientist/Wetland Specialist/Geographer/Project Manager Level I $130 I Hour Level II $155 / Hour Level Ill $180 / Hour Level IV $188 / Hour LevelV $200 I Hour Technician Level I $ 87 I Hour Level II $110 / Hour Level Ill $130 / Hour Level IV $145 / Hour LevelV $160 I Hour Computer Systems Specialist $175/Hour Senior Funding Specialist $135 / Hour Marketing Specialist $120 I Hour Funding Specialist $105 / Hour Administrative Assistant $ 821 Hour OTHER EXPENSES RA TE Mileage (Federal Standard Rate) subject to IRS Guidelines Meals/Lodging Stakes & Expendable Materials ATV 4-Wheeler Rental ATV Side by Side Rental Waste Water Sampler ISCO Flow Recorder Photoionization Detection Meter Explosimeter Product Recovery Equipment Survey-Grade GPS (Global Positioning System) Mapping GPS (Global Positioning System) Lath & Hubs Soil Drilling Rig Groundwater Sampling Equipment Subcontractors REPRODUCTION COSTS Black & White Copies: 8-1/2" x 11" Black & White Copies: 11" x 17" Black & White Copies: 24" x 36" Color Copies: 8-1 /2" x 11" Color Copies: 11" x 17" Color Copies: 24" x 36" Color Plots: 42" x 48" These rates are effective for only the year indicated and are subject to yearly adjustments which reflect equitable changes in the various components. Cost Cost $100/ Day $200 / Day $40 / Day $60 / Day $100 / Day $50 / Day $35 / Day $75 / Hour $150 / Day $150 / Day $35 / Hour $125 / Day Cost plus 10% $0.10 Each $0.50 Each $3 Each $2 Each $4 Each $12 Each $22 Each General Provisions of Professional Services Agreement These General Provisions are intended to be used in conjunction with a letter-type Agreement or a Request for Services between Widselh Smith Nolting & Assoc., Inc., a Minnesota Corporation, hereinafter referred to as WIDSETH, and a CLIENT, wherein the CLIENT engages WIDSETH to provide certain Architectural, and/or Engineering services on a Project. As used herein, the term "this Agreement" refers to (1) the WIDSETH Proposal Letter which becomes the Letter Agreement upon its acceptance by the Client, (2) these General Provisions and (3) any attached Exhibits, as if they were part of one and the same document. With respect to the order of precedence, any attached Exhibits shall govern over these General Provisions, and the Letter Agreement shall govern over any attached Exhibits and these General Provisions. These documents supersede all prior communications and constitute the entire Agreement between the parties. Amendments to this Agreement must be in writing and signed by both CLIENT and WIDSETH. ARTICLE 1. PERIOD OF SERVICE The term of this Agreement for the pertormance of services hereunder shall be as set forth in the Letter Agreement. In this regard, any lump sum or estimated maximum payment amounts set forth in the Letter Agreement have been established in anticipation of an orderly and continuous progress of the Project in accordance with the schedule set forth in the Letter Agreement or any Exhibits attached thereto. WIDSETH shall be entitled to an equitable adjustment to its fee should there be an interruption of services, or amendment to the schedule. ARTICLE 2. SCOPE OF SERVICES The scope of services covered by this Agreement shall be as set forth in the Letter Agreement or a Request for Services. Such scope of services shall be adequately described in order !hat bolh the CLIENT and WIDSETH have an understanding of !he expected work to be performed. If WIDSETH is of !he opinion that any work they have been directed to perform is beyond !he Scope of !his Agreement, or that the level of effort required significantly exceeds that estimated due to changed conditions and thereby constitutes extra work, they shall notify the CLIENT of that fact. Extra work, additional compensation for same, and extension of time for completion shall be covered by a revision to the Letter Agreement or Request for Services and entered into by both parties. ARTICLE 3. COMPENSATION TO WIDSETH A Compensation to WIDSETH for services described in this Agreement shall be on a Lump Sum basis, Percentage of Construction, and/or Hourly Rate basis as designated in !he Letter Agreement and as hereinafter described. 1. A Lump Sum method of payment for WIDSETH's services shall apply to all or parts of a work scope where WIDSETH's tasks can be readily defined and/or where the level of effort required to accomplish such tasks can be estimated with a reasonable degree of accuracy. The CLIENT shall make monlhly payments to WIDSETH within 30 days of date of invoice based on an estimated percentage of completion of WIDSETH's services. 2. A Percentage of Construction or an Hourly Rate method of payment of WIDSETH's services shall apply to all or parts of a work scope where WIOSETH's tasks cannot be readily defined and/or where the level of effort required to accomplish such tasks cannot be estimated with any reasonable degree of accuracy. Under an Hourly Rate method of payment, WIDSETH shall be paid for the actual hours worked on the Project by WIDSETH technical personnel times an hourly billing rate established for each employee. Hourly billing rates shall include compensation for all salary costs, payroll burden, general, and administrative overhead and professional fee. In a Percentage of Construction method of payment final compensation will be based on actual bids if the project is bid and WIDSETH's estimate to the CLIENT if the project is not bid. A rate schedule shall be furnished by WIDSETH to CLIENT upon which to base periodic payments to WIDSETH. 3. In addition to the foregoing, WIDSETH shall be reimbursed for items and services as set forth in the Letter Agreement or Fee Schedule and the following Direct Expenses when incurred in the pertormance of the work: (a) Travel and subsistence. (b) Specialized computer services or programs. (c) Outside professional and technical services with cost defined as the amount billed WIDSETH. (d) Identifiable reproduction and reprographic costs. (e) Other expenses for items such as permit application fees, license fees, or other additional items and services whether or not specifically identified in the Letter Agreement or Fee Schedule. 4. The CLIENT shall make monthly payments lo WIDSETH within 30 days of date of invoice based on computations made in accordance with the above charges for services provided and expenses incurred to date, accompanied by supporting evidence as available. 8. The CLIENT will pay the balance stated on the invoice unless CLIENT notifies WIDSETH in writing of the particular item !hat is alleged to be incorrect within 15 days from the date of invoice, in which case, only the disputed WiDSETH ARCHITECTS " ENGINEERS SCIENTISTS O SURVEYORS item will remain undue until resolved by the parties. All accounts unpaid after 30 days from the date of original invoice shall be subject to a service charge of 1 % per month, or the maximum amount authorized by law, whichever is less. WIDSETH shall be entitled to recover all reasonable costs and disbursements, including reasonable attorneys fees, incurred in connection with collecting amount owed by CLIENT. In addition, WIDSETH may, after giving seven days written notice to the CLIENT, suspend services and withhold deliverables under this Agreement until WIDSETH has been paid in full for all amounts then due for services, expenses and charges. CLIENT agrees that WIDSETH shall not be responsible for any claim for delay or other consequential damages arising from suspension of services hereunder. Upon payment in full by Client and WIDSETH's resumption of services, the time for performance of WIDSETH's services shall be equitably adjusted to account for the period of suspension and other reasonable time necessary to resume performance. ARTICLE 4. ABANDONMENT, CHANGE OF PLAN ANO TERMINATION Either Party has the right to terminate this Agreement upon seven days written notice. In addition, the CLIENT may at any time, reduce the scope of this Agreement. Such reduction in scope shall be set forth in a written notice from the CLIENT to WIDSETH, In the event of unresolved dispute over change in scope or changed conditions, this Agreement may also be terminated upon seven days written notice as provided above. In the event of termination, and upon payment in full for all work performed and expenses incurred to the date of termination, documents that are identified as deliverables under the Letter Agreement whether finished or unfinished shall be made available by WIDSETH to the CLIENT pursuant to Article 5, and there shall be no further payment obligation of the CLIENT to WIDSETH under this Agreement except for payment of an amount for WIDSETH's anticipated profit on the value of the services not performed by WIDSETH and computed in accordance with the provisions of Article 3 and the Letter Agreement. In the event of a reduction in scope of the Project work, WIDSETH shall be paid for the work performed and expenses incurred on the Project work thus reduced and for any completed and abandoned work, for which payment has not been made, computed in accordance with !he provisions of Article 3 and the Letter Agreement. ARTICLE 5. DISPOSITION OF PLANS, REPORTS AND OTHER DAT A All reports, plans, specifications, field data and notes and other documents, including all documents on electronic media, prepared by WIDSETH or its consultants are Instruments of Service and shall remain the property of WIDSETH or its consultants, respectively. WIDSETH and its subconsultants retain all common law, statutory and other reserved rights, including, without limitation, copyright WIDSETH and its subconsultants maintain the right to determine if production will be made, and allowable format for producfion, of any electronic media or data to CLIENT or any third-party. Upon payment in full of monies due pursuant to the Agreement, WIDSETH shall make hard copies available to the CLIENT, of all documents that are identified as deliverables under the Letter Agreement. If !he documents have not been finished (including, but not limited to, completion of final quality control), then WIDSETH shall have no liability for any claims expenses or damages Iha! may arise out of items that could have been corrected during completion/quality control. Any Instruments of Service provided are not intended or represented to be suitable for reuse by the CLIENT or others on extensions of the Project or any other project Any modification or reuse without written verification or adaptation by WIDSETH for the specific purpose intended will be at CLIENT's sole risk and without liability or legal exposure to WIDSETH. CLIENT shall indemnify, defend and hold harmless WlDSETH from any and all suits or claims of third parties arising out of use of unfinished documents, or modification or reuse of finished documents, which is not specifically verified, adapted, or authorized in writing by WIDSETH. This indemnity shall survive the termination of this Agreement. Should WIDSETH choose to deliver to CLIENT documents in electronic form, CLIENT acknowledges that differences may exist between any electronic files delivered and the printed hard-copy. Copies of documents that may be relied upon by CLIENT are limited to the printed hard-copies that are signed and/or sealed by WIDSETH. Files in electronic form are only for convenience of CLIENT. Any conclusion or information obtained or derived from such electronic documents will be at user's sole risk. CLIENT acknowledges that the useful life of some forms of electronic media may be limited because of deterioration of the media or obsolescence of the computer hardware and/or software systems. Therefore, WIDSETH makes no representation that such media will be fully usable beyond 30 days from date of delivery to CLIENT. ARTICLE 6. CLIENT'S ACCEPTANCE BY PURCHASE ORDER OR OTHER MEANS In lieu of or in addition to signing the acceptance blank on the Letter Agreement, the CLIENT may accept this Agreement by permitting WIDSETH to commence work on the project or by issuing a purchase order signed by a duly authorized representative. Such purchase order shall incorporate by reference the terms and conditions of this Agreement. In the event of a conflict between the terms and conditions of this Agreement and those contained in the CLIENT'S purchase order, the terms and conditions of this Agreement shall govern. Notwithstanding any purchase order provisions to the contrary, no warrantees, express or implied, are made by WIDSETH. ARTICLE 7. CLIENT'S RESPONSIBILITIES A. To permit WIDSETH to perform the services required hereunder, the CLIENT shall supply, in proper time and sequence, the following at no expense to WIDSETH: 1. Provide all program, budget, or other necessary information regarding ils requirements as necessary for orderly progress of the worl<. 2. Designate in writing, a person to act as CLIENT's representative with respect to the services to be rendered under this Agreement. Such person shall have authority to transmit instructions, receive instructions, receive information, interpret and define CLIENT'S policies with respect lo WIDSETH's services. 3. Furnish, as required for performance of WIDSETH's services (except to the extent provided otherwise in the Letter Agreement or any Exhibits attached hereto), data prepared by or services of others, including without limitation, core borings, probes and subsurface explorations, hydrographic and geohydrologic surveys, laboratory tests and inspections of samples, materials and equipment; appropriate professional interpretations of all of the foregoing; environmental assessment and impact statements; property, boundary easement, right-of-way, topographic and utility surveys; property descriptions; zoning, deed and other land use restriction: and other special data not covered in the Letter Agreement or any Exhibits attached hereto. 4. Provide access to, and make all provisions for WIDSETH to enter upon publicly or privately owned property as required to perform the work. 5. Act as liaison with other agencies or involved parties to carry out necessary coordination and negotiations; furnish approvals and permits from all governmental authorities having jurisdiction over the Project and such approvals and consents from others as may be necessary for completion of the Project. 6. Examine all repor1s, sketches, drawings, specifications and other documents prepared and presented by WIDSETH, obtain advice or an attorney, insurance counselor or others as CLIENT deems necessary for such examination and render in writing, decisions pertaining thereto within a reasonable time so as not to delay the services of WIDSETH. 7. Give prompt written notice to WIDSETH whenever CLIENT observes or otherwise becomes aware of any development that affects the scope of timing of WIDSETH's services or any defect in the work of Construction Contractor{s), Consultants or WIDSETH. 8. Initiate action, where appropriate, lo identify and investigate the nature and extent of asbestos and/or pollution in the Project and lo abate and/or remove the same as may be required by federal, state or local statute, ordinance, code, rule, or regulation now existing or hereinafter enacted or amended. For purposes of this Agreement, "pollution· and "pollutanr shall mean any solid, liquid, gaseous or thermal irritant or contaminant, including smoke, vapor, soot, alkalis, chemicals and hazardous or toxic waste. Hazardous or toxic waste means any substance, waste pollutant or contaminant now or hereafter included within such terms under any federal, stale or local statute, ordinance, code, rule or regulation now existing or hereinafter enacted or amended. Waste further includes materials to be recycled, reconditioned or reclaimed. If WIDSETH encounters, or reasonably suspects that ii has encountered, asbestos or pollution in the Project, WIDSETH shall cease activity on the Project and promptly notify the CLIENT, who shall proceed as set forth above. Unless otherwise specifically provided in the letter Agreement the services to be provided by WIDSETH do not include identification of asbestos or pollution, and WIDSETH has no duty to identify or attempt to identify the same within the area of the Project With respect to the foregoing, CLIENT acknowledges and agrees that WIDSETH is not a user, handler, generator, operator, treater, storer, transporter or disposer of asbestos or pollution which may be encountered by WIDSETH on the Project. It is further understood and agreed that services WIDSETH will undertake for CLIENT may be uninsurable obligations involving the presence or potential presence of asbestos or pollution. Therefore, CLIENT agrees, except (1) such liability as may arise out of WIDSETH's sole negligence in the performance of services under this Agreement or (2) to the extent of insurance coverage available for the claim, to hold harmless, indemnify and defend WIDSETH and WIDSETH's officers, subcontractor(s), employees and agents from and against any and all claims, lawsuits, damages, liability and costs, including, but not limited to, costs of defense, arising out of or in any way connected with the presence, discharge, release, or escape of asbestos or pollution. This indemnification is intended to apply only to existing conditions and not to conditions caused or created by WIDSETH. This indemnification shall survive the termination of this Agreement. 9. Provide such accounting, independent cost estimating and insurance counseling services as may be required for the Project, such legal services as CLIENT may require or WIDSETH may reasonably request with regard to legal issues per1aining to the Project including any that may be raised by Contractor{s), such auditing service as CLIENT may require to ascertain how or for what purpose any Contractor has used the moneys paid under the construction contract, and such inspection services as CLIENT may require to ascertain that Contractor{s) are complying with any law, rule, regulation, ordinance, code or order applicable to their furnishing and performing the work. 10. Provide "record" drawings and specifications for all existing physical features, structures, equipment, utilities, or facilities which are pertinent to the Project, to the extent available. 11. Provide other services, materials, or data as may be set forth in the Letter Agreement or any Exhibits attached hereto. B. WIDSETH may use any CLIENT provided information in performing its services. WIDSETH shall be entitled to rely on the accuracy and completeness of information furnished by the CLIENT. If WIDSETH finds that any information furnished by !he CLIENT is in error or is inadequate for its purpose, WIDSETH shall endeavor to notify the CLIENT. However, WIDSETH shall not be held responsible for any errors or omissions that may arise as a result of erroneous or incomplete information provided by CLIENT. ARTICLE 8. OPINIONS OF COST Opinions of probable project cost, construction cost, financial evaluations, feasibility studies, economic analyses of allemate solutions and utilitarian considerations of operations and maintenance costs provided for in the Letter Agreement or any Exhibits attached hereto are to be made on the basis of WIDSETH's experience and qualifications and represent WIDSETH's judgment as an experienced design professional. It is recognized, however, that WIDSETH does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractors' methods of determining their prices, and that any evaluation of any facility to be constructed, or acquired, or work to be performed on the basis of WIDSETH's cost opinions must, of necessity, be speculative until completion of construction or acquisition. Accordingly, WIDSETH does not guarantee that proposals, bids or actual costs will not substantially vary from opinions, evaluations or studies submitted by WIDSETH to CLIENT hereunder. ARTICLE 9. CONSTRUCTION PHASE SERVICES CLIENT acknowledges that it is customary for the architect or engineer who is responsible for the preparation and furnishing of Drawings and Specifications and other construction-related documents to be employed to provide professional services during the Bidding and Construction Phases of the Project, (1) to interpret and clarify the documentation so furnished and to modify the same as circumstances revealed during bidding and construction may dictate, (2) in connection with acceptance of substilute or equal items of materials and equipment proposed by bidders and Contractor(s), (3) in connection with approval of shop drawings and sample submittals, and (4) as a result of and in response to WIDSETH's detecting in advance of performance of affected work inconsistencies or irregularities in such documentation. CLIENT agrees that if WIDSETH is not employed to provide such professional services during the Bidding (if the work is put out for bids) and the Construction Phases of the Project, WIDSETH will not be responsible for, and CLIENT shall indemnify and hold WIDSETH, its officers, consullant(s), subcontractor(s), employees and agents harmless from, all claims, damages, losses and expenses including attorneys' fees arising out of, or resulting from, any interpretation, clarification, substitution acceptance, shop drawing or sample approval or modification of such documentation issued or carried out by CLIENT or others. Nothing contained in this paragraph shall be construed to release WIDSETH, its officers, consullant(s), subcontractor(s), employees and agents from liability for failure to perform in accordance with professional standards any duty or responsibility which WIDSETH has undertaken or assumed under this Agreement. ARTICLE 10. REVIEW OF SHOP DRAWINGS AND SUBMITTALS WIDSETH may review and approve or take other appropriate action on the contracto(s submitlals or shop drawings for the limited purpose of checking for general conformance with information given and design concept expressed in the Contract Documents. Review and/or approval of submittals is not conducted for the purpose of determining accuracy and completeness of other details or for substantiating instructions for installation or performance of equipment or systems, all of which remain the exclusive responsibility of the contractor. WIDSETH's review and/or approval shall not constitute approval of safety precautions, or any construction means, methods, techniques, sequences or procedures. WIDSETH's approval of a specific item shall not indicate approval of an assembly of which !he item is a component. WIDSETH's review and/or approval shall not relieve contractor for any deviations from the requirements of the contract documents nor from the responsibility for errors or omissions on items such as sizes, dimensions, quantities, colors, or locations. Contractor shall remain solely responsible for compliance with any manufacturer requirements and recommendations. ARTICLE 11. REVIEW OF PAY APPLICATIONS If included in the scope of services, any review or certification of any pay applications, or certificates of completion shall be based upon WIDSETH's observation of the Work and on the data comprising the contracto(s application for payment. and shall indicate that to the best of WIDSETH's knowledge, information and belief, the quantity and quality of the Work is in general conformance with the Contract Documents. The issuance of a certificate for payment or substantial completion is not a representation that WIDSETH has made exhaustive or continuous inspections, reviewed construction means and methods, verified any back-up data provided by the contractor, or ascertained how or for what purpose the contractor has used money previously paid by CLIENT. ARTICLE 12. REQUESTS FOR INFORMATION (RFI) If included in the scope of services, WIDSETH will provide, with reasonable promptness, written responses to requests from any contractor for clarification, interpretation or information on the requirements of the Contract Documents. If Contractor's RFl's are, in WIDSETH's professional opinion, for information readily apparent from reasonable observation offield conditions or review of the Contract Documents, or are reasonably inferable therefrom, WIDSETH shall be entitled to compensation for Additional Services for WIDSETH's time in responding to such requests. CLIENT may wish lo make the Contractor responsible lo the CLIENT for all such charges for additional services as described in this article. ARTICLE 13. CONSTRUCTION OBSERVATION If included in the scope of services, WIDSETH will make site visits as specified in the scope of services in order to observe the progress of the Work completed. Such site visits and observations are not intended to be an exhaustive check or detailed inspection, but rather are to allow WIDSETH to become generally familiar with the Work. WIDSETH shall keep CLIENT informed about the progress of the Work and shall advise the CLIENT about observed deficiencies in the Work. WIDSETH shall not supervise, direct or have control over any Contractor's work, nor have any responsibility for the construction means, methods, techniques, sequences or procedures selected by the Contractor nor for the Contractor's safely precautions or programs in connection with the Work. These rights and responsibilities are solely those of the Contractor. WIDSETH shall not be responsible for any acts or omissions of any Contractor and shall not be responsible for any Contractor's failure to perform the Work in accordance with the Contract Documents or any applicable laws, codes, regulations, or indust,y standards. If construction observation services are not included in the scope of services, CLIENT assumes all responsibility for interpretation of the Contract Documents and for construction observation, and the CLIENT waives any claims against WIDSETH that are connected with the performance of such services. ARTICLE 14. BETTERMENT If, due to WIDSETH's negligence, a required item or component of the Project is omitted from the construction documents, WIDSETH shall not be responsible for paying the cost required to add such item or component to the extent that such item or component would have been required and included in the original construction documents. In no event. will WIDSETH be responsible for any cost or expense that provides betterment or upgrades or enhances the value of the Project. ARTICLE 15. CERTIFICATIONS, GUARANTEES AND WARRANTIES WIDSETH shall not be required to sign any documents, no matter by who requested, that would result in WIDSETH having to certify, guarantee or warrant the existence of conditions whose existence WIDSETH cannot ascertain. CLIENT agrees not to make resolution of any dispute with WIDSETH or payment of any amount due to WIDSETH in any way contingent upon WIDSETH signing such certification. ARTICLE 16. CONTINGENCY FUND CLIENT and WIDSETH agree that certain increased costs and changes may be required because of possible omissions, ambiguities or inconsistencies in the plans and specifications prepared by WIDSETH, and therefore, that the final construction cost of the Project may exceed the bids, contract amount or estimated construction cost. CLIENT agrees to set aside a reserve in the amount of 5% of the Project construct costs as a contingency lo be used, as required, lo pay for any such increased costs and changes. CLIENT further agrees to make no claim by way of direct or third-party action against WIDSETH with respect to any increased costs within the contingency because of such changes or because of any claims made by any Contractor relating to such changes. ARTICLE 17. INSURANCE WIDSETH shall procure and maintain insurance for protection from claims against it under workers' compensation acts, claims for damages because of bodily injury including personal injury, sickness or disease or death of any and all employees or or any person other than such employees, and from claims against it for damages because of injury to or destruction of properly including loss of use resulting therefrom. Also, WIDSETH shall procure and maintain professional liability insurance for protection from claims arising out of performance of professional services caused by any negligent act, error, or omission for which WIDSETH is legally liable. Certificates of insurance will be provided lo the CLIENT upon request. ARTICLE 18. ASSIGNMENT Neither Party to this Agreement shall transfer, sublet or assign any rights or duties under or interest in this Agreement, including but not limited to monies that are due or monies that may be due, without the prior written consent of the other party. Subcontracting to subconsultants, normally contemplated by WIDSETH as a generally accepted business practice, shall not be considered an assignment for purposes of this Agreement. ARTICLE 19. NO THIRD-PARTY BENEFICIARIES Nothing contained in this Agreement shall create a contractual relationship or a cause of action by a third-party against either WIDSETH or CLIENT. WIDSETH's services pursuant to this Agreement are being performed solely for the CLIENTs benefit, and no other party or entity shall have any claim against WIDSETH because of this Agreement. ARTICLE 20. CORPORATE PROTECTION II is intended by the parties to this Agreement that WIDSETH's services in connection with the Project shall not subject WIDSETH's individual employees, officers or directors lo any personal legal exposure for the risks associated with this Project. Therefore, and notwithstanding anything to the contrary, CLIENT agrees that as the CLIENTs sole and exclusive remedy, any claim, demand or suit shall be directed and/or asserted only against WIDSETH, a Minnesota corporation, and not against any of WIDSETH's individual employees, officers or directors. ARTICLE 21. CONTROLLING LAW This Agreement is to be govemed by the laws of the State of Minnesota. ARTICLE 22. ASSIGNMENT OF RISK In recognition of the relative risks and benefits of the project lo both the CLIENT and WIDSETH. the risks have been allocated such that the CLIENT agrees, to the fullest extent permitted by law, lo limit the liability of WIDSETH, employees of WIDSETH and sub- consultants, to the CLIENT and lo all construction contractors, subcontractors, agents and assigns on the project for any and all claims, losses, costs, damages of any nature whatsoever or claims expenses from any cause or causes. so that total aggregate liability of WIDSETH. employees of WIDSETH and sub-consultants, lo all those named shall not exceed WIDSETH's total fee received for services rendered on this project. Such claims and causes include, but are not limited lo negligence, professional errors or omissions, strict liability, breach of contract or warranty. ARTICLE 23. NON-DISCRIMINATION WIDSETH will comply with the provisions of applicable federal, state and local statutes. ordinances and regulations pertaining to human rights and non-discrimination. ARTICLE 24. SEVERABILITY Any provision or portion thereof in this Agreement which is held to be void or unenforceable under any law shall be deemed stricken and all remaining provisions shall continue lo be valid and binding between CLIENT and WIDSETH. All limits of liability and indemnities contained in the Agreement shall survive the completion or termination of the Agreement. ARTICLE 25. PRE-LIEN NOTICE PURSUANT TO THE AGREEMENT WIDSETH WILL BE PERFORMING SERVICES IN CONNECTION WITH IMPROVEMENTS OF REAL PROPERTY AND MAY CONTRACT WITH SUBCONSULT ANTS OR SUBCONTRACTORS AS APPROPRIATE TO FURNISH LABOR, SKILL AND/OR MATERIALS IN THE PERFORMANCE OF THE WORK. ACCORDINGLY, CLIENT IS ENTITLED UNDER MINNESOTA LAW TO THE FOLLOWING NOTICE: (a) ANY PERSON OR COMPANY SUPPL YING LABOR OR MATERIALS FOR THIS IMPROVEMENT TO YOUR PROPERTY MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR ITS CONTRIBUTIONS. (b) UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR OR MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE, OR WITHHOLD THE AMOUNTS DUE FROM US UNTIL 120 DAYS AFTER COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIALS FOR THE IMPROVEMENT AND WHO GAVE YOU TIMELY NOTICE. INTERTEC The Science You Build On. July 13, 2023 Mr. Matthew Yavarow Otter Tail County Highway Department 505 South Court Street, Suite 1 Fergus Falls, MN 56537 Braun lntertec Corporation 1826 Buerkle Road Saint Paul, MN 55110 Phone: 651.487.3245 Fax: 651.487.1812 Web: braunintertec.com REVISED Proposal QTB180910 Re: REVISED Proposal for Pavement Material Sampling and SFDR Mix Design CSAH 80 from NW Jct Hwy 10 to Intersection of CSAH 34/51/80 and 5th Ave. East to SE Jct Hwy 10 Otter Tail County, Minnesota Dear Mr. Yavarow: Braun lntertec Corporation is pleased to present this proposal to complete pavement material sampling and an SFDR mix design for County State Aid Highway (CSAH) 80 in Ottertail County, Minnesota. Background and Project Description In September of 2022, Braun lntertec evaluated CSAH 80 from NW Jct Hwy 10 to SE Jct Hwy 10. The highway has a bituminous surface and is planned for rehabilitation and reconstruction. The segment from NW Jct Hwy 10 to the intersection of CSAH 34/51/80 and the segment from 5th Ave East to SE Jct Hwy 10 are planned for Stabilized Full Depth Reclamation (SFDR). The SFDR sections total about 4 miles in length. The segment between the intersection of CSAH 34/51/80 and 5th Ave East is planned for reconstruction and is about 1 mile in length. Based on the testing performed, on average, CSAH 80 consists of about 7 inches of bituminous overlying about 4 inches of aggregate base. Based on our report, for the SFDR section, the design will include reclamation to a depth of about 10 inches. Following reclamation, 4 inches of reclaimed material will be removed. Stabilization of the remaining reclaim material will then be performed, followed by placement of a 5-inch bituminous overlay. To provide recommendations for SFDR, it has been requested that we perform pavement material sampling followed by an SFDR mix design. Purpose The purpose of our pavement material sampling is to obtain materials for use in providing recommendations related to SFDR. Scope of Services Otter Tail County Highway Department REVISED Proposal QTB180910 July 13, 2023 Page 2 The following tasks are proposed to help achieve the stated purpose. If unfavorable or unforeseen conditions are encountered at any point during the completion of the tasks that lead us to recommend an expanded scope of services, we will contact you to discuss the conditions before resuming work. It should be noted that field sampling will be performed for the county under a separate contract. Pavement Material Sampling Within the SFDR project areas, we will obtain a total of 40, 6-inch diameter cores. Within each corehole, the underlying base material will be collected using a combination of the cuttings from hand auger borings and shoveling. Sufficient base aggregate will be collected to properly proportion the aggregate base and RAP (cores) in the design procedure per project specifications. The core holes will be backfilled, and the surface patched with a cold bituminous patch. Over time, subsidence of core backfill may occur, requiring releveling of surface grades or replacing bituminous patches. We are not assuming responsibility for re-leveling or re-patching after we complete our fieldwork. Traffic Control Since coring will be performed within the roadway, traffic control will be required to alert motorists of our work and protect our field crew. Based on traffic volumes of up to 6,300 vehicles per day, flaggers will be required. The cost of traffic control has been included in our estimate. If desired, the county can provide traffic control for us to eliminate these fees. Sample Review and Laboratory Testing Bituminous cores and aggregate base samples will be returned to our laboratory. We will use these materials to run the SFDR mix design. If after review of the materials it appears that additional testing would be required for successful completion of the design analyses, we will request authorization for the additional testing through a Change Order. Reporting After our laboratory tests, the SFDR mix design recommendations will be reported. An electronic copy of our report will be submitted to you. Fees We will furnish the services described in this proposal for an estimated fee of $26,732. We are attaching a tabulation showing hourly and/or unit rates associated with our proposed scope of services. Our work may extend over several invoicing periods. As such, for work that is performed during the course of each invoicing period, we will submit partial progress invoices. BRAUN INTERTEC Schedule Otter Tail County Highway Department REVISED Proposal QTB180910 July 13, 2023 Page 3 We will schedule work on this project upon receipt of your written authorization. We will complete the field work in late summer 2023. We anticipate the field work for coring and hand auger boring will take about three days to complete. We intend to deliver our mix design report to you no later than March 31, 2024. If our proposed scope of services cannot be completed according to this schedule due to circumstances beyond our control, we may need to revise this proposal prior to completing the remaining tasks. General Remarks We will be happy to meet with you to discuss our proposed scope of services further and clarify the various scope components. We appreciate the opportunity to present this proposal to you. If acceptable, please return a signed copy in its entirety. The proposed fee is based on the scope of services described and the assumptions that our services will be authorized within 30 days and that others will not delay us beyond our proposed schedule. BRAUN INTERTEC Otter Tail County Highway Department REVISED Proposal QTB180910 July 13, 2023 Page 4 We include the Braun lntertec General Conditions, which provide additional terms and are a part of our agreement. To have questions answered or schedule a time to meet and discuss our approach to this project further, please contact Mohammad Sabouri at 952.995.2828 (msabouri@braunintertec.com) or Amy Grothaus at 651.261. 7122 (agrothaus@braunintertec.com). Sincerely, BRAUN INTERTEC CORPORATION Mohammad Sabouri, PhD, PE Senior Engineer Account Manager, Senior Engineer Attachment: Tabular Cost Estimate General Conditions The proposal is accepted, and you are authorized to proceed. Dtter Tail County Authorizer's Firm Authorizer's Signature Krysten Foster Authorizer's Name {please print or type) County Engineer Authorizer's Title Date BRAUN INTERTEC ' BRAUN INTERTEC The Science You Build On. Client: Project Proposal QTB180910 CSAH 80 Material Sampling and SFDR Mix Design Work Site Address: Service Description: Otter Tail County Highway Dept. Matthew Yavarow ' From NW Jct Hwy 1 Oto SE Jct Hwy 10 Ottertail, MN 56571 CSAH 80 Material Sampling and SFDR Mix Design 505 S Court St, Suite 1 Fergus Falls, MN 56537 (218) 998-8470 Description Phase 1 Material Sampling and SFDR Mix Design Activity 1.1 Field Sampling -Coring and Hand Auger Borings 252 Bituminous Coring and Hand Auger Borings (2 person crew) 1861 CMT Trip Charge 1405 Bit wear and patch material, per core 371 CADD/Graphic Operator 5902 lpad, per day 1863 Per diem (per person per night) SUB Traffic Control (assumes flaggers for 3 days) Activity 1.2 SFDR Mix Design 1354 SFDR Mix Design Activity 1.3 Engineering 138 Project Assistant 128 Senior Engineer 125 Project Manager Quantity Units Unit Price 1 Extension I $17,420.00 30.00 Hour 200.00 $6,000.00 1.00 Each 200.00 $200.00 40.00 Each 20.00 $800.00 2.00 Hour 130.00 $260.00 3.00 Each 120.00 $360.00 4.00 Each 200.00 $800.00 1.00 Each 9,000.00 $9,000.00 $6,500.00 1.00 Each 6,500.00 $6,500.00 $2,812.00 4.00 Hour 88.00 $352.00 12.00 Hour 194.00 $2,328.00 1.00 Hour 132.00 ' $132.00 r~., -Phase 1 Total: $26,732.00 I I Proposal Total:I $26,732.001 07/05/2023 09 :49 AM Page 1 of 1 General Conditions Section 1: Agreement 1.1 Our agreement with you consists of these General Conditions and the accompanying written proposal or authorization ("Agreement"). This Agreement is the entire agreement between you and us. It supersedes prior agreements. It may be modified only in a writing signed by us, making specific reference to the provision modified. 1.2 The words "you," "we/' "us," and "our" include officers, employees, and subcontractors. 1.3 In the event you use a purchase order or other documentation to authorize our scope of work ("Services"), any conflicting or additional terms are not part of this Agreement. Directing us to start work prior to execution of this Agreement constitutes your acceptance. If, however, mutually acceptable terms cannot be established, we have the right to terminate this Agreement without liability to you or others, and you will compensate us for fees earned and expenses incurred up to the time of termination. Section 2: Our Responsibilities 2.1 We will provide Services specifically described in this Agreement. You agree that we are not responsible for services that are not expressly included in this Agreement. Unless otherwise agreed in writing, our findings, opinions, and recommendations will be provided to you in writing. You agree not to rely on oral findings, opinions, or recommendations without our written approval. 2.2 In performing our professional services, we will use that degree of care and skill ordinarily exercised under similar circumstances by reputable members of our profession practicing in the same locality. If you direct us to deviate from our recommended procedures, you agree to hold us harmless from claims, damages, and expenses arising out of your direction. If during the one year period following completion of Services it is determined that the above standards have not been met and you have promptly notified us in writing of such failure, we will perform, at our cost, such corrective services as may be necessary, within the original scope in this Agreement, to remedy such deficiency. Remedies set forth in this section constitute your sole and exclusive recourse with respect to the performance or quality of Services. 2.3 We will reference our field observations and sampling to available reference points, but we will not survey, set, or check the accuracy of those points unless we accept that duty in writing. Locations of field observations or sampling described in our report or shown on our sketches are based on information provided by others or estimates made by our personnel. You agree that such dimensions, depths, or elevations are approximations unless specifically stated otherwise in the report. You accept the inherent risk that samples or observations may not be representative of things not sampled or seen and further that site conditions may vary over distance or change over time. GC 2.4 Our duties do not include supervising or directing your representatives or contractors or commenting on, overseeing, or providing the means and methods of their services unless expressly set forth in this Agreement. We will not be responsible for the failure of your contractors, and the providing of Services will not relieve others of their responsibilities to you or to others. 2.5 We will provide a health and safety program for our employees, but we will not be responsible for contractor, owner, project, or site health or safety. 2.6 You will provide, at no cost to us, appropriate site safety measures as to work areas to be observed or inspected by us. Our employees are authorized by you to refuse to work under conditions that may be unsafe. 2.7 Unless a fixed fee is indicated, our price is an estimate of our project costs and expenses based on information available to us and our experience and knowledge. Such estimates are an exercise of our professional judgment and are not guaranteed or warranted. Actual costs may vary. You should allow a contingency in addition to estimated costs. Section 3: Your Responsibilities 3.1 You will provide us with prior environmental, geotechnical and other reports, specifications, plans, and information to which you have access about the site. You agree to provide us with all plans, changes in plans, and new information as to site conditions until we have completed Services. 3.2 You will provide access to the site. In the performance of Services some site damage is normal even when due care is exercised. We will use reasonable care to minimize damage to the site. We have not included the cost of restoration of damage in the estimated charges. 3.3 You agree to provide us, in a timely manner, with information that you have regarding buried objects at the site. We will not be responsible for locating buried objects at the site. You agree to hold us harmless, defend, and indemnify us from claims, damages, losses, penalties and expenses (including attorney fees) involving buried objects that were not properly marked or identified or of which you had knowledge but did not timely call to our attention or correctly show on the plans you or others furnished to us. 3.4 You will notify us of any knowledge or suspicion of the presence of hazardous or dangerous materials present on any work site or in a sample provided to us. You agree to provide us with information in your possession or control relating to such materials or samples. If we observe or suspect the presence of contaminants not anticipated in this Agreement, we may terminate Services without liability to you or to others, and you will compensate us for fees earned and expenses incurred up to the time of termination. RAUN INTERTEC 3.5 Neither this Agreement nor the providing of Services will operate to make us an owner, operator, generator, transporter, treater, storer, or a disposal facility within the meaning of the Resource Conservation Recovery Act, as amended, or within the meaning of any other law governing the handling, treatment, storage, or disposal of hazardous substances. You agree to hold us harmless, defend, and indemnify us from any claims, damages, penalties or losses resulting from the storage, removal, hauling or disposal of such substances. 3.6 Monitoring wells are your property, and you are responsible for their permitting, maintenance, and abandonment unless expressly set forth otherwise in this Agreement. 3.7 You agree to make all disclosures required by law. In the event you do not own the project site, you acknowledge that it is your duty to inform the owner of the discovery or release of contaminants at the site. You agree to hold us harmless, defend, and indemnify us from claims, damages, penalties, or losses and expenses, including attorney fees, related to failures ta make disclosures, disclosures made by us that are required by law, and from claims related to the informing or failure to inform the site owner of the discovery af contaminants. Section 4: Reports and Records 4.1 Unless you request otherwise, we will provide our report in an electronic format. 4.2 Our reports, notes, calculations, and other documents and our computer software and data are instruments of our service to you, and they remain our property. We hereby grant you a license to use the reports and related information we provide only for the related project and for the purposes disclosed to us. You may not transfer our reports to others or use them for a purpose for which they were not prepared without our written approval. You agree to indemnify, defend, and hold us harmless from claims, damages, losses, and expenses, including attorney fees, arising out of such a transfer or use. 4.3 If you do not pay for Services in full as agreed, we may retain work not yet delivered to you and you agree to return to us all of our work that is in your possession or under your control. 4.4 Samples and field data remaining after tests are conducted and field and laboratory equipment that cannot be adequately cleansed of contaminants are and continue to be your property. They may be discarded or returned to you, at our discretion, unless within 15 days of the report date you give us written direction to store or transfer the materials at your expense. 4.5 Electronic data, reports, photographs, samples, and other materials provided by you or others may be discarded or returned to you, at our discretion, unless within 15 days of the report date you give us written direction to store or transfer the materials at your expense. Page 1 of 2 Section 5: Compensation 5.1 You will pay for Services as stated in this Agreement. If such payment references our Schedule of Charges, the invoicing will be based upon the most current schedule. An estimated amount is not a firm figure. You agree to pay all sales taxes and other taxes based on your payment of our compensation. Our performance is subject to credit approval and payment of any specified retainer. 5.2 You will notify us of billing disputes within lS days. You will pay undisputed portions of invoices upon receipt. You agree to pay interest on unpaid balances beginning 30 days after invoice dates at the rate of 1.5% per month, or at the maximum rate allowed by law. 5.3 If you direct us to invoice a third party, we may do so, but you agree to be responsible for our compensation unless the third party is creditworthy (in our sole opinion) and provides written acceptance of all terms of this Agreement. 5.4 Your obligation to pay for Services under this Agreement is not contingent on your ability to obtain financing, governmental or regulatory agency approval, permits, final adjudication of any lawsuit, your successful completion of any project, receipt of payment from a third party, or any other event. No retainage will be withheld. 5.5 If you do not pay us in accordance with this Agreement, you agree to reimburse all costs and expenses for collection of the moneys invoiced, including but not limited to attorney fees and staff time. 5.6 You agree to compensate us in accordance with our Schedule of Charges if we are asked or required to respond to legal process arising out of a proceeding related to the project and as to which we are not a party. 5.7 If we are delayed by factors beyond our control, or if project conditions or the scope or amount of work changes, or if changed labor conditions result in increased costs, decreased efficiency, or delays, or if the standards or methods change, we will give you timely notice, the schedule will be extended for each day of delay, and we will be compensated for costs and expenses incurred in accordance with our Schedule of Charges. 5.8 If you fail to pay us in accordance with this Agreement, we may consider the default a total breach of this Agreement and, at our option, terminate our duties without liability to you or to others, and you will compensate us for fees earned and expenses incurred up to the time of termination. 5.9 In consideration of our providing insurance to cover claims made by you, you hereby waive any right to offset fees otherwise due us. Section 6: Disputes, Damage, and Risk Allocation 6.1 Each of us will exercise good faith efforts to resolve disputes without litigation. Such efforts will include, but not be limited to, a meeting(s) GC attended by each party's representative(s) empowered to resolve the dispute. Before either of us commences an action against the other, disputes (except collections) will be submitted to mediation. 6.2 Notwithstanding anything to the contrary in this Agreement, neither party hereto shall be responsible or held liable to the other for punitive, indirect, incidental, or consequential damages, or liability for loss of use, loss of business opportunity, loss of profit or revenue, loss of product or output, or business interruption. 6.3 You and we agree that any action in relation to an alleged breach of our standard of care or this Agreement shall be commenced within one year of the date of the breach or of the date of substantial completion of Services, whichever is earlier, without regard to the date the breach is discovered. Any action not brought within that one year time period shall be barred, without regard to any other limitations period set forth by law or statute. We will not be liable unless you have notified us within 30 days of the date of such breach and unless you have given us an opportunity to investigate and to recommend ways of mitigating damages. You agree not to make a claim against us unless you have provided us at least 30 days prior to the institution of any legal proceeding against us with a written certificate executed by an appropriately licensed professional specifying and certifying each and every act or omission that you contend constitutes a violation of the standard of care governing our professional services. Should you fail to meet the conditions above, you agree to fully release us from any liability for such allegation. 6.4 For you to obtain the benefit of a fee which includes a reasonable allowance for risks, you agree that our aggregate liability for all claims will not exceed the fee paid for Services or $50,000, whichever is greater. //you are unwilling to accept this a/location of risk, we will increase our aggregate liability to $100,000 provided that, within 10 days of the date of this Agreement, you provide payment in an amount that will increase our fees by 10%, but not less than $500, to compensate us for the greater risk undertaken. This increased fee is not the purchase of insurance. 6.5 You agree to indemnify us from all liability to others in excess of the risk allocation stated herein and to insure this obligation. In addition, all indemnities and limitations of liability set forth in this Agreement apply however the same may arise, whether in contract, tort, statute, equity or other theory of law, including, but not limited to, the breach of any legal duty or the fault, negligence, or strict liability of either party. 6.6 This Agreement shall be governed, construed, and enforced in accordance with the laws of the state in which our servicing office is located, without regard to its conflict of law rules. The laws of the state of our servicing office will govern all disputes, and all claims shall be heard in the state or federal courts for that state. Each of us waives trial by jury. Revised 1/1/2018 6.7 No officer or employee acting within the scope of employment shall have individual liability for his or her acts or omissions, and you agree not to make a claim against individual officers or employees. Section 7: General Indemnification 7.1 We will indemnify and hold you harmless from and against demands, damages, and expenses of others to the comparative extent they are caused by our negligent acts or omissions or those negligent acts or omissions of persons for whom we ore legally responsible. You will indemnify and hold us harmless from and against demands, damages, and expenses of others to the comparative extent they are caused by your negligent acts or omissions or those negligent acts or omissions of persons for whom you are legally responsible. 7.2 To the extent it may be necessary to indemnify either of us under Section 7.1, you and we expressly waive, in favor of the other only, any immunity or exemption from liability that exists under any worker compensation law. 7.3 You agree to indemnify us against losses and costs arising out of claims of patent or copyright infringement as to any process or system that is specified or selected by you or by others on your behalf. Section 8: Miscellaneous Provisions 8.1 We will provide a certificate of insurance to you upon request. Any claim as an Additional Insured shall be limited to losses caused by our negligence. 8.2 You and we, for ourselves and our insurers, waive all claims and rights of subrogation for losses arising out of causes of loss covered by our respective insurance policies. 8.3 Neither of us will assign or transfer any interest, any claim, any cause of action, or any right against the other. Neither of us will assign or otherwise transfer or encumber any proceeds or expected proceeds or compensation from the project or project claims to any third person, whether directly or as collateral or otherwise. 8.4 This Agreement may be terminated early only in writing. You will compensate us for fees earned for performance completed and expenses incurred up to the time of termination. 8.5 If any provision of this Agreement is held invalid or unenforceable, then such provision will be modified to reflect the parties' intention. All remaining provisions of this Agreement shall remain in full force and effect. 8.6 No waiver of any right or privilege of either party will occur upon such party's failure to insist on performance of any term, condition, or instruction, or failure to exercise any right or privilege or its waiver of any breach. Page 2 of 2 REQUEST FOR COMMUTING WITH COUNTY VEHICLES 2023 CONSTRUCTION SEASON In accordance with the Otter Tail County Personnel Rules, Section 8.35.I.(3) it is requested that the following Highway Department employees, be authorized to use a County vehicle for commuting for various projects for the 2023 Construction Season: Ryan Anderson, Bob Ehlert, Jerry Loken, Jordan Pieper, Dave Sillerud, Tyler Sjolie, Chris Dahlsad, Trevor Dittberner and Jason Wicker. Employees will be taxed on the amount equal to personal miles driven x the current Federal standard mileage rate, in accordance with the Internal Revenue Service's Publication 15-B, Employer's Tax Guide to Fringe Benefits, Section 3. Fringe Benefit Valuation Rules, Cent-Per-Mile Rule. All of the employees work out of the Highway Department office at 505 South Court Street in Fergus Falls. It is estimated that the work will occur intermittently from May to October 2023. While it is not always a shorter distance from each of their homes to the project site than it is from the office to the project site, we feel that it is beneficial to the County and the employees to allow commuting. Contractors typically work 12 to 14 hours per day which does not include the time needed to get to the project site and back, which can be up to another hour or two hours per day. Requiring the employees to go to the office prior to the work site can add another hour per day that they are away from home, making their day up to 1 7 hours. This raises a safety concern as that only allows them to be home 7 hours at night multiple nights in a row. We further request that if due to project timing and staffing needs other employees are needed on projects that the Highway Department would have the latitude to authorize other employees as needed to commute for projects. We believe the miles traveled and time needed to conduct County business will be minimized by allowing these employees to keep the County vehicles at their homes. I:\HWYSHARE\Resolutions\Requcst For Commuting With County Vehicles 7-25-23.doc Respectfully Submitted, Otter Tail County Highway Department Krysten July 25, OTTERTAIL COUNTY -MINNESOTA July 20, 2023 Pete Buttigieg United States Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 BOARD OF COMMISSIONERS Government Services Center 515 West Fir Avenue Fergus Falls, MN 56537 RE: Letter of Support for the 2022/2023 PROTECT Grant Program: Interstate 94 Snow Fences from Moorhead to Alexandria Project, Minnesota Dear Secretary Buttigieg: I am writing in support of the Minnesota Department of Transportation's (MnDOT) application for funding through the United States Department of Transportation's (USDOT) Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) grant. The PROTECT funding would facilitate completion of the corridor wide snow fence project along Interstate 94 between the cities of Moorhead and Alexandria. The Project will enhance the resilience of I-94, a corridor that serves a key role in the regional economy and serves and a vital freight commuting corridor and connects disadvantaged communities to services and employment opportunities by improving highway safety, minimizing the demand for wintertime maintenance, and reducing the need to close the road during winter storm and blowing snow events. The Interstate 94 Snow Fences from Moorhead to Alexandria Project aligns with the goals of the PROTECT program, the Federal Highway Administration (FHWA), and the USDOT by strengthening the surface transportation system, making it more resilient to natural hazards, including extreme weather events. Using living and structural snow fences, this project is expected to improve highway safety, minimize the demand for wintertime maintenance and snow removal, and reduce the occurrence of road closure during winter storm and blowing snow events. This project would improve the reliability of the transportation system in this region. Otter Tail County supports MnDOT's application to fund this project and looks forward to this infrastructure investment in our region. Please do not hesitate to contact County Engineer Krysten Foster at kfoster@ottertailcounty.gov with any follow-up inquiries. Sincerely, Commissioner Wayne D. Johnson Otter Tail County Board Chair 218-998-8060 ® OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER LIVE YOUR best life HERE. @ ottertailcounty.gov TYPE OF FENCE ROADWAY RPA RPZ PROPOSED LENGTH(FT) 194 040+00.094 040+00.779 LIVING 3599 194 045+00.211 045+00.459 LIVING 1305 194 045+00.SS0 045+00.353 STRUCTURAL 1059 194 052+00.099 053+00.926 LIVING 5300 194 and TH 210 Ramp ta WB 1-94 STRUCTURAL 800 194 and TH 210 Ramp NW Quad STRUCTURAL 350 194 and TH 210 Ramp NE Quad STRUCTURAL 390 194 and TH 210 Ramp SW Quad STRUCTURAL 420 RELEASE OF RIGHT OF WAY OTTER TAIL COUNTY RESOLUTION NO. 2023 ---- WHEREAS, THE County of Otter Tail has received a request for the release of a portion of right-of-way on County State Aid Highway 82, and which property is no longer required for right-of-way purposes; and WHEREAS, there remains adequate right-of-way for highway purposes; and WHEREAS, the following legal description is for the right-of-way to be released: The part of Government Lot 1 of Section 9, Township 131 North, Range 42 West, Otter Tail County, Minnesota, lying beyond 75 feet on the southwesterly side of the centerline of CSAH 82 described as follows: Commencing at the East Quarter corner of said Section 9; thence North 00 degrees 16 minutes 52 seconds West (bearing is based on Otter Tail County Coordinates -1996 adjustment) along the east line of the Southeast Quarter of the Northeast Quarter, said Section 9, a distance of 1223.76 feet to the centerline of County State Aid Highway No. 82 as defined in OTTER TAIL COUNTY RIGHT OF WAY PLAT NO. 16, according to the recorded plat thereof; thence North 61 degrees 23 minutes 52 seconds West along said centerline, a distance of 649.94 feet; thence northwesterly, along said centerline, on a tangential curve concave to the northeast, having a radius of 5729.58 feet and a delta angle of 04 degrees 40 minutes 20 seconds, for an arc distance of 467.22 feet to the point of beginning of the centerline to be described; thence northwesterly, continuing along said centerline, on a tangential curve concave to the northeast, having a radius of 5729.58 feet and a delta angle of 13 degrees 18 minutes 13 seconds, for an arc distance of 1330.37 feet to the north line of said Government Lot 1, and there terminating. IT IS HEREBY RESOLVED THAT, the above-described portion of the platted highway easement for County State Aid Highway 82 is hereby released. The motion for the adoption of the foregoing resolution was introduced by Commissioner _____ _ duly seconded by Commissioner _______ and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 25th day of July 2023. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _______________ _ Attest: ____________ _ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, Nicole Hansen, the County Administrator, do hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by Otter Tail County at a duly authorized meeting therefore held on the 25th day of July, 2023. Nicole Hansen, Clerk OTTERTAIi oou•TY-■IIIIIIIOTI SOUTH COURT BUILDING 505 SOUTH COURT STREET, SUITE 1 FERGUS FALLS, MN 56537 October 24, 2014 Otter Tail County Auditor's Office 510 W. Fir Ave. Fergus Falls, MN 56537 OTTER TAIL COUNTY HIGHWAY DEPARTMENT PUBLIC WORKS DIVISION WWW.CO .OTTER-TAIL.MN.US 218-998-84 70 FAX: 218-998-8488 Re: Owner requested highway easement release in conjunction with variance application on OT County PIN 60000090080000 (northeasterly side of Mud Lake DNR # 56-587) in Government Lot 1 of Sec.9, Tumuli Township Dear Mr. Stein: The Otter Tail County Highway Department has received a written request from Mr. Wayne Kolle to release the excess (more than 75' from centerline) highway right of way lying between CSAH 82 and Mud Lake in Parcel 16 shown on the OTC RIGHT OF WAY PLAT NO. 16. This part of the County 82 corridor was originally Minnesota Trunk Highway 52 and was acquired as state highway easement through a judgment in District Court in 193 8. It was also part of a State Turn back (Release No. 4 7) to the County after the Interstate 94 system was constructed. In 1980, a quit claim deed from the State of Minnesota to the County of Otter Tail was recorded which covered the transfer of the highway easement to the local road authority. In 2006 a 4.2 mile po11ion of County 82 was platted and reconstructed with no additional permanent highway easement being purchased from the Kolle property. While we find no written stipulation as to the need for the state's original acquisition beyond the 150' wide corridor itself, the additional taking southwesterly to Mud Lake -which Mr. Kolle wishes us now to release - appears to conform with the additional taking by the state on the adjacent property northwesterly along the lake. After review of the 1915 version of the USGS quad map and the late 1930's state road grading project plan and profile sheets, it appears that there was a natural ridge which the new alignment for TH 52 followed from Gov't Lot 8 of Section 4 into Gov't Lot 1 of Sec 9. This would have minimized the volume of material to be moved for grading up the road bed. It also seems likely that buying all the way to the lake provided potential borrow material for the large fill area further east on Kolle's. The County Highway Department intends to honor Mr. Kolle's request for easement release only if the variance request for a reduction in the setbacks is approved by the Board of Adjustment. If you have any additional questions, please feel free to contact us at any time. Sincerely, Otter Tail County Highway Department Richard West, P.E County Engineer RKW:glc/mk cc: Michelle -Land & Resource File -111 v .. <DIMR sa::.+- -~~-w-· I : 11.C.IO.U " 'ARCEL '">!.::, -r -1 ~ -1 C> I • "-..., I 1 ..,.,...,., a,u,.,a ,,. cot 1'0 N.C. ..,. u I \ • Tl N Hff'S17'43"E t'fl!li22f> E SCALE, I INCH • 2t1 Fl!'l!T -ARE -OI orTl!R TM. C<Uil"r -'IB --.... ~//ITTHI! __ _ ·-----o---llff,.._,.._,,,,...~ $_,_...,_..,,., __ .,. tWlllQ!I) ~ --, n1125•. .......... 0,, .58:' .... eu-cr DOC.>t:a- Rltii#l1" OI' Ho\Y l"LAT ID. "-0,;, \..0, t/J ·~-<....::,,., s ..l'l! , - 200 /DO ti 200 ""' H'I.T RIH UNl!OI' --ClUl1'Y STA'Tr MD,,...._,.- MUD LAKE tNIZIDIG.51-1e7 I.A/1:I ~TIOII IS NE SIJRY.!YOR'S NOTE, OH n,f,,9 7NE' HtTER fUVATJOI t1F nJD LA/CE H45 IZ!1UJ (MlK' • Oi41U1J. AT THI! 1"'! Cl' 71115 -1>I! ... '11/115 Cl' l'U> /Alat ---OOH/ TO A f'I.AIHID IUVAn:H Cl' /ZIO. .. (MM> ,.,... £14TIA'f). '-r, a:rea:u,m.r, THE IAID --18> leiit!o/ ,a, -.S .1, 3 MID 6 l"MY ~ ~y CHCE 1NI' N47l!!R U\IB. IMS~ ITS l'f.ANHtD &i!VATIOt PARCEL2 I0.15 ACRES:t a/Rllli"TABLE I ,-..,-,- L.'-../ I c::-c.-/', ............ L_ '-" • a c,,. SCALEIHFEET_. PARCEL4 :¼.24 ACRES I I"""\-,- L -'--" I Hl!'I.Y UHi! Cl' OTTBl TAM. Cl'AMTY ,._,Cll',..Yl'I.AT>t:a¥ OOIMTY 5TAR" AID ,._,,,,..,y 1'Q. "1 .., -. ,.., ' PARCEL3 t j .IWJTUHl!t:11' _.,-u:,r, sa::.- (' ~ ,-L 4 [( ,- r r, .I -----·------------ r-e... PARCEL 1 13.00 ACRES:t .., SH'LTUHl!OI' tnnflllTM. RlfillT OF H4Y l'LAT aAMTY STATE AID ...... . 15 z: =::: ~ ~..;:;.:z--w:~z::: C> I \ • _,_Cl' --sa::.- 1-. I r- 1 ... c.... 15A5rUHl!OF -""'--- THIS .IVRVEY IS IN1'EHIJED ro l'ROVfOE MSISTAHCE FOR A l'ROl'OSEO MErES AND BOUNDS SlJBDMSION. ~CERTIFICATE I ,-..,1,y ..-tlfy that this 18 o trw tnd ~ ,..,,,__,,,,. of o _._ of th, ~ of th, ..,.,... ~ lend, -that tM, _....,, -__, by fTlfl tr .... my dha _..,., end thol. I am o duly Lkawd ,.,.,,,_.,,,,., /J:nd 5orw)or _,.. tlw -of U. Slaw of ,..,..,_.,_ Doud this 7th do>-of a:w.; »!. b~~ Gl<n, u.u.. ~ Ltnd s.n.,.r ,.,.,,_,, ~ No. 1"11125 DOC# 1135780 OFFICE OF COUNTY RECORDER OTTER TAIL COUNTY. MINNESOTA Certified, Filed, and/or Recorded: October 24, 2013 4:15 PM Brian Armstrong, Recorder IWumedTo: COUNTY AUDITORS OFFICE FERGUS FALLS, MN 56537 1111111111111111 1135780 Fee: $0 Well Certificate ( ] Rec'd By: NOB CERTIFICATE OF SURVEY FOR: PIFER'S AUCTION & REALTY NO FOLDER DRAHN BY FIELD BOOK 220-lll 220-13 GEl-1 ALS-152/"7 DHG FILE CRI> FILE BY FIELD CREW 220-lll 220-1:1 LISIGEM JAK ORAHING IU1BER REVISION, sa:-Tl>P--RG 7730 q-1:11-42 OTTERTAIL COUNTY -MINNESOTA Parks and Trails Dept 2023: Equipment Budget -$100,000.00 PARKS & TRAILS 505 South Court Street, Suite 1 Fergus Falls, MN 56537 Spring 2023: Purchased 3039 John Deere Loader Tractor, with two mower attachments, broom, and cyclone blower: -$76,858.32 Note: Park and Trail Maintenance Equipment Remaining Equipment Budget: $23,141.68 Equipment Needs: Trailer and Park Mower *Trailer: Need to haul tractor, mowers, skid loader, UTV to differing Parks and Trails in order to perform work-currently we are borrowing a Hwy Dept trailer but run into issue of both Depts. Needing the trailer at the same time *Phelps Mill Park Mower: Previously we had been on a 2 year replacement schedule of trading the Phelps Mower every two years, but due to the last two seasons having droughts, the amount of hours put on the machine has been drastically reduced and we have been able to push that out to 4 years of usage instead of 2. Replace the current Phelps Mower with a new mower and keep the current mower for use on the Trails on areas where the Tractor can't reach. • Trailer Quotes (22' Tilt bed skid loader trailer) o Lakes Area Trailers-Battle Lake: $9,349.00 o Sparks Trailers-Battle Lake: $9,400.00 o Cutting Edge-Perham: $9,000.00 • Mower (Country Clipper Boss XL 72") o Moench Body Shop-Wadena: $14,279.20 Note: We have settled on using this specific mower from this vendor based on several years of utilizing different equipment and vendors and having good success Trailer and Mower Cost: $9,000.00 + $14,279.20 Total: $23,279.20 Remaining Equipment Budget: -$137.52 218-998-8470 @ OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER @ ottertailcounty.gov LIVE YOUR best life HERE. Drainage Authority Meeting Minutes July 11, 2023 Page 1 of 2 OTTER TAIL COUNTY – MINNESOTA DRAINAGE AUTHORITY MINUTES Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN July 11, 2023 | 10:15 a.m. CALL TO ORDER The Otter Tail County Drainage Authority convened at 10:15 a.m. Tuesday, July 11, 2023, at the Government Services Center in Fergus Falls, MN. Commissioners Wayne Johnson, Chair; Kurt Mortenson, Vice Chair; Dan Bucholz, Lee Rogness and Bob Lahman were present. APPROVAL OF AGENDA & CONSENT AGENDA Chair Johnson called for joint approval of the Drainage Authority Agenda and Consent Agenda. Motion by Rogness, second by Bucholz and unanimously carried to approve the Drainage Authority Agenda of July 11, 2023, with the addition of Ditch 29, and to approve the Consent Agenda items of July 11, 2023 as follows: 1.June 27, 2023, Drainage Authority Meeting Minutes 2.Warrants/Bills for July 11, 2023 (Exhibit A) DITCH 25 Motion by Bucholz, second by Rogness and unanimously carried to approve Drainage Inspector Colby Palmersheim to contract with Rinke Noonan Law Firm to seek legal advice on how to proceed with cleaning Ditch 25. Drainage Inspector Colby Palmersheim inspected Ditch 25 approximately 100’ south of CSAH 35 and observed significant sediment buildup. Ditch 25 has had an ongoing request for cleaning since 2014 and has received prior Board approval for cleaning, however, there has been opposition from downstream ditch owners. DITCH 29 Motion by Bucholz, second by Lahman and unanimously carried to authorize working in Ditch 29, Section 5 Leaf Lake Township, for the installation of a Clemson leveler, a pipe that allows water to flow through a beaver dam, to try and alleviate flooding caused by continuous beaver activity as presented by Drainage Inspector Colby Palmersheim. Expenses will be paid through the ditch fund. ADJOURNMENT At 10:29 a.m., Chair Johnson declared the Otter Tail County Drainage Authority meeting adjourned. The next Drainage Authority meeting will immediately follow the next regular Board meeting on Tuesday, July 25, 2023, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 25, 2023 By: _______________________________________ Attest: _______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk DRAFT Drainage Authority Meeting Minutes July 11, 2023 (Exhibit A) Page 2 of 2 DRAFTVendor Name FRIEDSAM/KEITH LAKES AREA BLASTING OLSONITYLER OTTER TAIL CO TREASURER RINKE NOONAN LAW FIRM SKOGEN/MAURICE Final Total: Amount 350.00 1,600.00 350.00 10.00 2,836.44 550.00 5,696.44 COMMISSIONER'S VOUCHERS ENTRIES7/20/2023 csteinba Y N D 4 N Otter Tail County Auditor Audit List for Board Page 1 Print List in Order By: Save Report Options?: Type of Audit List: on Audit List?: Paid on Behalf Of Name Explode Dist. Formulas?: D - Detailed Audit List S - Condensed Audit List 1 - Fund (Page Break by Fund) 2 - Department (Totals by Dept) 3 - Vendor Number 4 - Vendor Name 10:26:08AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:26:08AM7/20/2023 csteinba County Ditch Fund Copyright 2010-2022 Integrated Financial Systems 22-622-000-0649-6369 1,120.00 PER DIEM - DITCH 49 6/24/23 Miscellaneous Charges 1 N 22-622-000-0649-6369 117.25 MILEAGE - DITCH 49 6/24/23 Miscellaneous Charges 2 N 22-622-000-0649-6369 64.38 MEALS - DITCH 49 6/24/23 Miscellaneous Charges 3 N 22-622-000-0632-6369 17.36 MILEAGE REIMB - COLBY 5/23/23 Miscellaneous Charges 5 N 22-622-000-0651-6369 17.36 MILEAGE REIMB - COLBY 5/23/23 Miscellaneous Charges 4 N 22-622-000-0652-6369 465.00 DITCH 52 APPEAL - CHODEK 359501 Miscellaneous Charges 7 Y 22-622-000-0652-6369 315.00 DITCH 52 CULVERT APPEAL 359502 Miscellaneous Charges 8 Y 22-622-000-0652-6369 7,213.00 DITCH 52 COURT OF APPEALS 359503 Miscellaneous Charges 9 Y 22-622-000-0617-6369 137.50 DITCH 17 REPAIR/EASEMENT 359504 Miscellaneous Charges 6 Y 22-622-000-0652-6369 2,352.50 DITCH 52 BENEFITS APPEAL 359505 Miscellaneous Charges 10 Y 22-622-000-0625-6369 721.46 DITCH 25 SAMPLING D046757 Miscellaneous Charges 11 N 16697 BARTLETT/GARY 1,301.6316697 126 OTTER TAIL CO TREASURER 34.72126 10842 RINKE NOONAN LAW FIRM 10,483.0010842 12652 RMB ENVIRONMENTAL LABORATORIES INC 721.4612652 12,540.81 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 2 Transactions 5 Transactions 1 Transactions Final Total ............4 Vendors 11 Transactions BARTLETT/GARY OTTER TAIL CO TREASURER RINKE NOONAN LAW FIRM RMB ENVIRONMENTAL LABORATORIES INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:26:08AM7/20/2023 csteinba County Ditch Fund Copyright 2010-2022 Integrated Financial Systems Page 3Audit List for Board Otter Tail County Auditor Amount 12,540.81 County Ditch Fund 22 12,540.81 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . In the Matter of: COMMISSIONERS OF OTTER TAIL COUNTY SITTING AS THE DRAINAGE AUTHORITY FOR COUNTY DITCH #63 PUBLIC HEARING NOTICE The lmpoundment of Otter Tail County Ditch #63 PLEASE TAKE NOTICE, the Board of Commissioners of Otter Tail County, sitting as the drainage authority for County Ditch #63 will hold a public hearing on the proposal to impound County Ditch #63 on the 25th day of July, 2023, at 1 :00 PM in the Otter Tail Lake meeting room at the Government Service Center, 515 W. Fir Avenue, Fergus Falls, MN. Any interested person may attend the meeting as scheduled above and state their position regarding the proposed action by the drainage authority. The drainage authority will receive oral and written comments from the public and owners of property affected by County Ditch #63 and the proposed impoundment. The drainage authority, based upon consideration of the comments presented, will consider adoption of the following findings: 1. Otter Tail County Ditch #63 is a public drainage system consisting of subsurface drain tile, open ditches, or both. 2. A petition to Impound Drainage System Waters was submitted to the Otter Tail County Auditor on May 16, 2023, and presented to the Otter Tail County Commissioner's, acting as the Drainage Authority for County Ditch #63 on May 23, 2023, in which an engineer was appointed by order. 3. Ten Point Properties, LLC is the property owner, and the United States Fish and Wildlife Service has purchased a Habitat Easement on the property. 4. USFWS and the landowner desire to restore and hold water in the wetland basin that is located on the upper end of a branch on ditch #63. 1 5. A copy of the petition and preliminary engineer report are located on the County's Drainage website. https://ottertailcounty.gov/project/ditch-63/ 6. A public hearing that was originally scheduled for June 27, 2023 is now rescheduled for July 25th , 2023 at 1 :00 p.m. at the Government Service Center, Otter Tail Lake Commissioners Room, 515 W. Fir Avenue, Fergus Falls, MN 56537. 7. Comments and questions can be submitted prior to the public hearing to Colby Palmersheim, County Ditch Inspector, by phone at (218) 998-8473 or email at cpalmers@co.ottertail.mn.us 2