Loading...
HomeMy WebLinkAboutBoard of Commissioners - Minutes - 06/24/2025Board of Commissioners' Meeting Minutes June 24, 2025 OTTER TAIL COUNTY -MINNESOTA BOARD OF COMMISSIONERS' MINUTES Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN June 24, 2025 I 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, June 24, 2025, at the Government Services Center in Fergus Falls, MN. Commissioners Wayne Johnson, Chair; Bob Lahman, Vice Chair; Kurt Mortenson, Dan Bucholz, and Sean Sullivan 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 June 24, 2025, with the following additions: Ottertail Child Care Center Groundbreaking Ceremony EGCI Committee: Lake Roads Upcoming Events: Henning Transfer Station Groundbreaking Ceremony APPROVAL OF CONSENT AGENDA Motion by Sullivan, second by Lahman and unanimously carried to approve the consent agenda items as presented: Page 1 of 15 1. June 10, 2025, Board of Commissioners' Meeting Minutes 2. Warrants/Bills for June 24, 2025 (Exhibit A) 3. Human Services and Public Health Warrants/Bills for June 24, 2025 (Exhibit A) 4. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for June 6 & 13, 2025. 5. Human Services Contract Renewals 6. Approval of the temporary On-Sale Liquor License for Vining Fire Department for an event held at 15376 410th Ave Clitherall, MN 56524, on August 8th & 9th 2025 7. Approval of an On-Sale Wine License renewal for Bryan Benedict Stetz dba Ye Olde Schoolhouse Bar & Grill for the period of July 1, 2025, through June 30, 2026 8. Approval of an On/Off-Sale 3.2 Malt Liquor License renewal for Bryan Benedict Stetz dba Ye Olde Schoolhouse Bar & Grill for the period of July 1, 2025, through June 30, 2026 9. Approval of an On Sale & Sunday Liquor Application for Joseph R & Lisa M Harlow dba Big Pine Lodge for the period of July 1, 2025, through June 30, 2026 10. Approval of an On Sale Liquor and Sunday Liquor Application for Salty Pickle Bar and Grill LLC dba Salty Pickle Bar and Grill for the period of July 1, 2025, through June 30, 2026 Board of Commissioners' Meeting Minutes June 24, 2025 11. Approval of an On Sale 3.2 Malt Liquor renewal for BWGC LLC dba Birchwood Golf Course for the period of July 1, 2025, through June 30, 2026 12. Approval of an On Sale Wine License for BWGC LLC dba Birchwood Golf Course for the period of July 1, 2025, through June 30, 2026 OTTERTAIL CHILD CARE CENTER Community Development Director Amy Baldwin informed the Board that a Groundbreaking Ceremony is planned for the new Child Care Facility in Ottertail, MN on July 7, 2025 at 10:00 a.m. The ceremony will take place at the project site located along South Maple Avenue in Ottertail, MN. FERGUS FALLS CHILDCARE Community Development Director Amy Baldwin provided a brief update on efforts within Fergus Falls to address the retention and expansion of childcare providers. There may a ro le for the County and/or the CDA to play in support of projects. RECESS & RECONVENE At 8:37 a.m., Chair Johnson declared the meeting of the Otter Tail County Board of Commissioners recessed fo r a short break. The Board of Commissioners meeting was reconvened at 8:45 a.m. HUMAN SERVICES CONTRACT Motion by Sullivan, second by Mortenson and unanimous carried to authorize appropriate County Officials' signatures to execute a two-year contract agreement between Otter Tail County Human Services and Lutheran Social Services of MN, in the amount of $38,400.00 per year, for Garitz Grove Permanent Supported Housing Services, as presented by Assistant Human Services Director Jess Steinbrenner. STATEWIDE PERFORMANCE MEASUREMENTS COUNCIL ON LOCAL RES UL TS AND INNOVATION OTTER TAIL COUNTY RESOLUTION NO. 2025-64 WHEREAS, in 2010, the Minnesota Legislature created the Council on Local Results and Innovation; and WHEREAS, the Council on Local Results and Innovation developed a standard set of performance measures that will aid residents, taxpayers, and state and local elected officials in determining the efficacy of counties in providing services and measure residents' opinion of those services; and WHEREAS, benefits to Otter Tail County for participation in the Minnesota Council on Local Results and Innovation's comprehensive performance measurement program are outlined in Minn. Stat. §6.91 and includes eligibility for a reimbursement as set by State statute; and WHEREAS, any county participating in the comprehensive performance measurement program is also exempt from levy limits for taxes, if levy limits are in effect; and WHEREAS, the Otter Tail County Board has adopted and implemented at least 10 of the performance measures, as developed by the Council on Local Results and Innovation, and a system to use this information to help plan, budget, manage and evaluate programs and processes for optimal future outcomes. NOW THEREFORE LET IT BE RESOLVED THAT, Otter Tail County will continue to report the results of the Page 2 of 15 91 9o!l"!=~N;J;~~~ Board of Commissioners' Meeting Minutes June 24, 2025 performance measures to its citizenry by the end of the year through publication, direct mailing, posting on the County's website, or through a public hearing at which the budget and levy will be discussed and public input allowed. BE IT FURTHER RESOLVED THAT, Otter Tail County will submit to the Office of the State Auditor the actual results of the performance measures adopted by the County. The motion for the adoption of the foregoing resolution was made by Commissioner Lahman and seconded by Commissioner Bucholz and, after discussion and upon a vote being taken thereon, the resolution was adopted unanimously. Adopted at Fergus Falls, MN this 24th day of June 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 8, 2025 Attest 5v I. {>Ol,___~ Nicole Hansen, Clerk RESOULTION AUTHORIZING STAFF TO NEGOTIATE AND PURCHASE LAND OTTER TAIL COUNTY RESOLUTION NO. 2025-65 WHEREAS, Otter Tail County has a desire to purchase property for a future highway garage in the Parkers Prairie area; and WHEREAS, A suitable parcel of land with sewer and water utility hookups has been identified; and WHEREAS, Staff have met with the owner regarding their willingness to sell; and WHEREAS, Staff have met with the City of Parkers Prairie regarding zoning and site suitability; and WHEREAS, The Highway Department has budgeted in 2025 for the acquisition of property for the future highway garage. NOW, THEREFORE, BE IT RESOLVED, Otter Tail County Board of Commissioners hereby acknowledge that land is needed by Otter Tail County for a future garage in the Parkers Prairie area; and BE IT FURTHER RESOLVED that staff shall negotiate the acquisition of the following five parcels at a total price not to exceed $160,000 plus traditional closing costs of the buyer; and • 75000990562000 • 75000990560000 • 75000990563000 • 75000990559000 • 75000990558000 BE IT FURTHER RESOLVED that staff shall execute the necessary purchase agreement and closing documents. Page 3 of 15 Board of Commissioners' Meeting Minutes June 24, 2025 The motion for the adoption of the foregoing resolution was introduced by Commissioner Lahman, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon , passed unanimously. Adopted at Fergus Falls, MN this 24th day of June 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 8, 2025 Attest & . (;{JL J-i-thJ4L--___ Nicole Hansen, Clerk PLANNING COMMISSION RECOMMENDATIONS Kvare Family Trust, Charles Kvare "Kvare's Beauty Bay West" Motion by Mortenson, second by Sullivan and motion carried with Johnson abstaining to approve a Preliminary Plat titled, "Kvare's Beauty Bay West", consisting of 12 Non-Riparian Single Family Residential Lots, 3 Blocks, with the condition that the soil treatment areas for each lot's septic systems be protected with iron posts and snow fence prior to the final plat being submitted, as recommended by the Planning Commission. This proposal is located in Section 18, Dunn Township, Non-Shoreland. Knoke Seamless Siding & Gutters LLC Land and Resource Management Director Chris LeClair noted that property owner Keith Knoke provided the Planning Commission with letters from two (2) independent well drillers indicating that drilling a well on the lakeside of the property was not feasible due to the steepness, terrain and high pressure artesian well conditions. This proposal is located at 32737 Whispering Springs Rd, Erhard, MN 56534, Section 12, Elizabeth Township, Long Lake (56-784), RD . Motion by Mortenson and a second by Lahman to approve an after-the-fact Conditional Use Permit for the excavation of 300 cubic yards in a bluff zone and the construction of a boulder retaining wall allowing for installation of a well with the condition that a well safeguard be placed with township approval. After discussion, Mortenson made a motion, with a second by Lahman to withdraw the prior motion and, upon vote being taken thereon, passed on a roll call vote as follows: BOARD OF COMMISSIONERS YEA NAY ABSENT ABSTAIN Dan Bucholz X Wayne Johnson X Kurt Mortenson X Bob Lahman X Sean Sullivan X Motion by Mortenson, second by Lahman and unanimously carried to table the after-the-fact Conditional Use Permit Application for Knoke Seamless Siding & Gutters LLC, for the excavation of 300 cubic yards in a bluff zone and the construction of a boulder retaining wall allowing for installation of a well, to the July 22, 2025 regular Board of Commissioners meeting to provide an opportunity for the Board to view, without a quorum, the property located at 32737 Whispering Springs Rd , Erhard, MN 56534. Page 4 of 15 Board of Commissioners' Meeting Minutes June 24, 2025 Motion by Bucholz, second by Sullivan and unanimously carried to extend the application period for the after- the-fact Conditional Use Permit for Knoke Seamless Siding & Gutters LLC for an additional 60 days to provide an opportunity for the Otter Tail County Board of Commissioners to view the property as well as provide time to secure a written opinion from an independent well driller determining whether the well casing can be extended, without damage to the well, to allow for restoration of the bluff. Cody & Clancy Kurowski Motion by Mortenson, second by Lahman and unanimously carried to approve a Conditional Use Permit for commercial use of an existing shed to open a farm produce store with a 16-car gravel parking lot with the following conditions: 1) signage is unlit and cannot exceed 4'x8' and 2) hours of operation are between 8:00 a.m. and 8:00 p.m., as recommended by the Planning Commission. This proposal is located at 24712 225th St, Fergus Falls, MN 56537, Section 33, Aurdal Township, Spring Lake (56-682). NE. Mark & Karman Rheault Trusts Motion by Lahman, second by Bucholz and unanimously carried to approve a Conditional Use Permit for the construction of two (2) ground mounted PV solar systems, one (1) for commercial use and one (1) for residential use, and each consisting of 100 panels for a total of 200 panels, as recommended by the Planning Commission. This proposal is located at 36333 Rose Lake Dr, Frazee, MN 56544, Section 21, Hobart Township, Rose Lake (56-360), RD. This Conditional Use Permit is required through the Renewable Energy Ordinance. William & Rebecca Seaberg & Lovin Lake Life LLC Motion by Bucholz, second by Sullivan and unanimously carried to approve a Conditional Use Permit to build a commercial painting and pre-finishing shop with a showroom with the condition that the soil treatment area for the septic system be protected with iron posts and snow fence, as recommended by the Planning Commission. This proposal is located on a proposed 2.5 acres in the southwest corner off 505th St and 397th Ave, Frazee, MN 56544, Section 7, Gorman Township, Silver Lake (56-224). Matthew & Bridget Cullen Motion by Bucholz, second by Sullivan and unanimously carried to approve a Conditional Use Permit for earthmoving for the construction of a single-family dwelling with 4,298.76 cubic yards of shoreland alterations as recommend by the Planning Commission. This proposal is located at 50706 Lake Seven Rd, Frazee, MN 56544, Section 7, Hobart Township, Scalp Lake (56-358), RD. COURT SECURITY OFFICER RECLASSIFICATION Motion by Lahman, second by Mortenson and unanimously carried to approve reclassifying the Court Security Officer position in the Sheriffs Department from a B25 on the classification and compensation structure, currently the same classification as a Deputy Sheriff, to a B24 classification due to a significant difference in scope of responsibility, duties, and work environment as outlined by Assistant Human Resources Director Stephanie Retzlaff. RECOMMENDATION FOR AWARD AND CONTRACTS & BONDS Motion by Mortenson, second by Sullivan and motion carried with Bucholz opposed to award Project S.A.P. 056-635-043 to Mark Sand & Gravel Co . of Fergus Falls, MN with the low bid amount of $4,187,891.38 and authorize appropriate County Officials' signatures to execute the contract between Otter Tail County and Mark Sand & Gravel Co. of Fergus Falls, MN for Project S.A.P. 056-635-043. Page 5 of 15 Board of Commissioners' Meeting Minutes June 24, 2025 RECOMMENDATION FOR AWARD AND CONTRACTS & BONDS Motion by Bucholz, second by Lahman and unanimously carried to award SAP. 056-030-006 2025 Seal Coat & Crack Seal Project to Asphalt Surface Technologies Corp. of St. Cloud, MN with the low bid amount of $2,473 ,738.78 and authorize appropriate County Officials' signatures to execute the contract between Otter Tail County and Asphalt Surface Technologizes Corp. of St. Cloud, MN for SAP. 056-030-006 2025 Seal Coat & Crack Seal Project. RECOMMENDATION FOR AWARD AND CONTRACTS & BONDS Motion by Mortenson, second by Sullivan and unanimously carried to award the 2025 Traffic Marking Project CP 4305-200 to Sir Lines-A-Lot, LLC of Edina, MN with the bid amount of $829,907.41 and authorize appropriate County Officials' signatures to execute the contract between Otter Tail County and Sir Lines-A- Lot, LLC of Edina, MN for 2025 Traffic Marking Project CP 4305-200. DUAL STATUS YOUTH INITIATIVE GRANT Motion by Mortenson, second by Lahman and motion carried with Sullivan and Bucholz opposed to authorize appropriate County Officials' signatures to execute a grant agreement between Otter Tail County and the Minnesota Office of Justice Programs for the Dual Status Youth Initiative Implementation Grant. LG230 APPLICATION TO CONDUCT OFF-SITE GAMBLING ABATE OF MN OTTER TAIL COUNTY RESOLUTION NO. 2025-66 WHEREAS the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minnesota Gambling Control Board; and WHEREAS ABATE of MN, will be submitting to the Gambling Control Board an LG230 Application to Conduct Off-Site Gambling on December 13, 2025, at the Silver Moon Lounge & Steakhouse, which is located at the 1117 W Main St, Perham Township of Otter Tail County; and WHEREAS the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling on December 13, 2025, by ABATE of MN at the Silver Moon Lounge & Steakhouse, which is located at the 1117 W Main St, Perham Township of Otter Tail County. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by ABATE of MN on December 13, 2025, at the Silver Moon Lounge & Steakhouse which is located at the 1117 W Ma in St, Perham Township of Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. IT IS FURTHER RESOLVED, that notice of th is application and approval shall be provided to the Township of Perham by sending them a copy of this resolution. The motion for the adoption of the foregoing resolution was introduced by Commissioner Bucholz, duly seconded by Commissioner Sullivan and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 24th day of June 2025. Page 6 of 15 Board of Commissioners' Meeting Minutes June 24, 2025 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 8, 2025 Attest Si:r·f'dJ-Jc~ Nicole Hansen, Clerk CANCEL CONTRACTS FOR REPURCHASE OF TAX-FORFEITED LAND Motion by Mortenson, second by Lahman and unanimously carried to approve the cancellation of Contracts for Repurchase of Tax-Forfeited Land in default as outlined below: > Contract No. 2016-001 between Otter Tail County and Thomas Runningen for Parcel No . 76-000- 99-0480-001 due to default under Section 6 of the Contract. Unpaid installments, as of December 31, 2024, were in the amount of $13,404.06. > Contract No. 2023-001 between Otter Tail County and Teeple Trust signed by Steven Sr. and Bobbi Teeple for Parcel No. 20-000-99-0697-000 due to default under Section 6 of the Contract. Unpaid installments, as of December 31 , 2024, were in the amount of $12,443.36. Contract holders will be served notice and will be required to pay the service fee as well as unpaid installments by the cancellation date to redeem the contract. The cancellation date is 90 days after the noticed date. REQUEST FOR LAKE IMPROVEMENT DISTRICT -LONG LAKE Interim Deputy Administrator Kris Vipond informed the Board that the Auditor's Office received a petition from Long Lake property owners with a request for a Lake Improvement District (LID) with a main purpose to control the lake wide growth of Curly Leaf Pondweed. Land and Resource Management Director Chris LeClair provided a presentation on Long Lake and Minnesota Statutes and Rules governing petitions for a LID. LeClair and Vipond met with Department of Natural Resources (DNR) staff where it was discussed whether the Long Lake Drainage Basin should include Jewett Lake. Discussion continued regarding the Long Lake direct drainage basin, the need for clarity and a process for counting signatures, the potential inclusion of Jewett Lake and what that would mean for the petition, and the need for further conversation between petitioners and County staff to provide clarity and understanding of intent. Motion by Mortenson, second by Sullivan and unanimously carried to deny the Long Lake Lake Improvement District (LID) petition due to incomplete submittal of required items for the establishment of a LID. County staff will meet with the petitioners to clarify intent and options. Long Lake representatives can resubmit a petition to establish a LID when they have all required items. PROPERTY ASSESSED CLEAN ENERGY ASSESSMENT Motion by Mortenson, second by Bucholz and unanimously carried to authorize a Property Assessed Clean Energy (PACE) Special Assessment for Parcel No. 63-000-99-0047-000 (Goodneighbors -Hatchery Row, LLC), in the amount of $600,000.00, beginning January 1, 2026, for Payable Year 2026 with an interest rate of 8% for a term of twenty years as described by Interim Deputy Administrator Kris Vipond. NAVIGATING LAND USE ISSUES SEMINAR Commissioner Mortenson noted that Minnesota Counties Intergovernmental Trust (MCIT) will be offering a Navigating Key Land Use Issues Seminar for local government officials on August 7, 2025 in Waite Park, MN. Commissioners are encouraged to attend. Page 7 of 15 Board of Commissioners' Meeting Minutes June 24, 2025 ADJOURNMENT At 10:28 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 8, 2025, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 8, 2025 Attest Jh t'dr,J}~ Nicole Hansen, Clerk Page 8 of 15 Page 9 of 15 Vendor N~me ,\CORNS-OAK CONS L TING LLC At" AZON CAPITAL SERVICES lNC AMERIC.AN ENGi EERING ESTING INC AMERICA VVELDING & G.A.S lNC AVERY, ATTORNEY AT LA\~~•/ ILL AVERY/MELI SSA BAILEY/CHARLES BARR ENGINEERING CO BECK/KILE BECK.ER CO ENVIRONMENTAL SERVICES BEN HOLZER UNLIM t ED VVATER LLG BEYER BODY SHOP INC BLADOV\11 INA BLOOM BAR LLCffHE BOVVERSfROBERT BRANDON crn. MUNIC.A. TIONS INC BRANDT & 1NINKLER PA BRAUN INTERTEC CORPORATION BRAUN VENDIN(3 INC BRUSS PYSD PLLClSTEPHANIE L BRUTLA.GiSTEVE BURELBAC AMERICAN LEGION POST 6·1 BUY~MOR PARTS & SERVICE LLC CAJACOB LAW LLC CARLBLOM.l[)ENNIS CASS CO SHERIFF-ND CERTIFlED AUTO REPA.IR CHEMSE.A.RCH CHS INC CLAY COUNTY CONNEC ION CLEAN SV\IEEP COMMERCIAL SERVICES COJL'S FLAGS FLAGPOLES & EMBROIDEF COLUMN somVARE BC CONCEPT CATERING COOPER'S OFFICE SUPPLY INC CREIGH/SAM CULLIGAN OF ELBOW' LAKE CULLI GAN OF 'NADENA CUMMINS SALES & SERVICE DACOTAH PAPER CO DAHUCOLT DAIKIN APPUED Board of Commissioners' Meeting Minutes June 24, 2025 (Exhibit A) Amount 1,500.00 4,289.91 5,792.50 67.58 407.69 64 8.43 1,000 .00 20,137.55 250.00 579.50 7.00 200.00 1,084.21 2,921.00 255.00 26,:,01.70 340.00 6,532.85 51 .00 4,250.00 29.12 300.00 12;159.28 5,000.00 134.80 75.50 44.41 4,5,91.45 B27.53 210.00 1,395.00 252.95 34.06 648.00 25 .20 42.70 5-1.25 20.00 2,866.61 1,274.64 429.80 1,189.32 Page 10 of 15 Vendor Name DAKOTA VVHOLESALE TIRE INC DANIELSONfMANDY IA'/ CHAPTER 25 DEM-CON MATER1I.A.LS RECOVERY LLG DENZEL'S REGION V~ASTE INC DICK'S S ,t>, OARD DONOHO/MICHAEL DOUBLE A CATERING DO GLA.S CO P BLIC VVORKS ED'W'ARD CARLSON POST 283 ERGOMETRICS I C FARMERS CO-OP OIL FASTE ,4.l COi\< PANY FERG JS FALLS DAILY JO RNAL FERGUS FALLS./CITY OF FERGUS HOME & HARDVVARE INC FERGUS POVVER PUMP INC FERGUS IRE CENTER INC FINKElSONlBETH FINKELSONfTOD FISCHER/JUDD FLEETS PPLY FOREMAN.INORA.H FRAZIER/BRENT GALLS LLC GANOE/KA TIE GOPHER STATE ONE CALL GROT EffODD GUSTAFSON/JEAN M HAGENlTORII HA!irv ERL AMERIC.AN LEGION POST 148 HEARTLAND TIRE :INC HOFFMANI RANDY HOLULILllAN HOMETOVVN REPAIR INC HUBERHMADJSON HUSCH BLACK'NELL LLP HUSEBYlRYAN INDEPE DENT EMERGENCY SERVICES L INNOVATIVE MAINTENANCE SYSTEMS !N J'WORQ SYSTEMS INC JAHNKElMIKE Board of Commissioners' Meeting Minutes June 24, 2025 (Exhibit A) Amount 668.00 143.20 300.00 1,275.90 276.12 75.00 245.80 260.50 150.00 300.00 443.86 1,463 .00 3.91 1,926.52 800 .00 35.96 28,135.00 741.20 732.74 135.28 391.10 22.~19 346.50 337.50 17,251.69 475.00 43.20 406.70 250.00 79.63 300.00 71.99 Hl8 .56 28.00 22.9~ 417.20 6,000.00 230.00 86.16 6,000.00 8,00 0.00 60:03 Page 11 of 15 Vendor Name JH SIGNS & DESIGNS INC KSPORTS INC JOHNSON CONTROLS FIRE PROTECTIOf',, OHNSON/DENA OHNSONIKENT JOHNSON/MARKT PATS-U SMS KAELKE/MARK KARKEL.A. H NT & CHES IRE PLLP KIMBALL MIDWEST KRAEMER/DANIEL KRAUSE/JESSE KRESS/J EFF KUGlERlHALEY LAKE COUNI RY GRAPHICS 11NC LAKE REGION HEAL THC.A.RE LAKELA.ND GENERAL STORE LAKES COMMUNITY COOPERATIVE LANG LIE/STEVEN LANGUAGE LINE SERVICES INC LARSO ~lYNN LA\•VSON PRODUCTS INC LEE PROPERTY CARE LEEITHor~ AS LEGAL SERVICES OF N\N MINNESOTA LEIGHTO MEDIA -DETROIT LAKES LEIGHTON MEDI.A. -FERGUS FALLS LM ROAD SERVICES LLC LOCATORS & SUPPLIES INC LOElDORl<S M-R SlGN CO INC M.A.RCO TECHNOLOGIES LLC MARCO TECHNOLOGIES IL.LC MARTHALERlTERENCE MARTIN/VALERIE MATTHE'N BENDER & cm P.ANY INC N CCONN.i'CHRISTOPHER MC\l\i'ANE-CREEKiVICTORIA MEYERAt..:N1S.AMANTHA MILLIGANJLOGAN MlNNESOT A MOTOR CON PANY MlNNESOT A RECOVERY CONNECTION Board of Commissioners' Meeting Minutes June 24, 2025 (Exhibit A) Amount 2,250.00 83.00 3,739.00 '116.60 '173.60 262.60 4,199.00 216.40 4,89·5.00 327.45 1,000.00 1,000.00 162.40 345.80 75.00 55.00 13.99 373.3'1 1,056.70 213.59 169.40 327.73 520.00 266.80 1,050.00 1,536.00 2,356.00 8,596.50 234.00 419.37 7,953.4.B 3,221.33 975.22 433.80 208.00 3,455.69 521.37 115.20 33.58 147.40 9,452.64 850.00 Page 12 of 15 Vendor Name ry INNESOT.A, STATE corv ry UNITY & TECH MINNKOTA ENVIRO SERVICES INC fv N DEPT OF TRANSPORTATION MNCCC LOCKBOX MORNINGSTAR PYSCHOLOGICAL SERVI( MORRIS/JASON NAPACEN RAL NELSON .AUTO CEN ER INC NELSON COLUSIO CENTER NEV\.VILLE/'DARREN NEWVILLE/HEATHER NILSONiBRET NORDSTROM/KR,IS NORTH AMERICAN RAILER SALES, LTD NORTH CENTRAL INC NORTHERN SAFETY TECHNOLOGY INC NORTHLA.ND AREA SERVICES NORTHV,/EST TIRE INC NYHUS FAMILY SALES INC OFFICE OF MNIT SERVICES OLSOIN FUNERAL HOME OLSON STITZEL POST 219 OTTERTAIL CO SOLID 1NASTE OTTER T.A.IL CO TREASURER OTTER TAIL P0"1NER COMPA Y PARK REGION CO OP PELICAN RAPIDS PRESS PERHAM AREA EMS PERHA.M/CffY OF PETERSON.i'JOEL PHI.LUPPllDR JAY PHOENIX SUPPLY PLUNKETTS VARMEN GUARD PRAIRIE LAKES ry U ICIPAL SOLID 'WASTE PRAIRIE RIDGE HOSPJT AL & HEALTH SEF PREMIER ELECTRIC lNC PREMIUM 'WATERS INC PSICK CAPITOL SOLUTIONS INC QUADIENT LEASING USA lNC RAVE 'NIRELESS INC RDO TRUCK CENTERS LLC RENNER/ISAAC Board of Commissioners' Meeting Minutes June 24, 2025 (Exhibit A) Amount 3,200.00 165.20 300.00 92,933.33 1,125.00 853.52 89.88 '!04,107.1 1 7,268.00 406.50 .e.oo.oo 335.30 346.50 123,097.00 9,640.00 780.33 42,010.00 1,350.14 599.00 4,f,9£1.49 834 .50 300.00 18.00 5,319.76 533.60 140.55 445.60 26,729.21 7,000.00 380.80 475.00 353.50 484.00 745.88 387.41 509.41 16.49 3,708.33 10,067.67 6,~:o2.50 164.90 132.01 Page 13 of 15 Vendor Name RlCElJOHN RODER/BETSY ROLLIEiiNILU.A.M ROSEAU CO SHERIFF ROSENTHAUGREGORY ROTH/CO RTNEY S.4.LATHEiKELVIN S,\MUELSONJ EIOI SCHEMPP ,JR/BOBBY SCHORNACKlDAVID SCHUL TZffrn~ SELAND'S SERVICE FOOD SUPER \/,\LU SHOEMAKERiBRENDA SIGNWORKS SIGNS & B.A.NNERS INC SKOUG.A.RDi'KENNADY SMIEJAITHOMAS SOETHlSYL VIA SOURCE ONE SUP LY I C SPECIALTY CLEANING & RESTORATION SRF CONSUL ING GRO PINC STEEV'ESIBERNARD A S EINS INC STEVE'S SANITATJON INC STIGMA.N/RY AN SUMMIT FIRE PROTECTION SUMMIT FOOD SERVICE LLC SUPER SEPTIC INC SVVANSTON EOUIPME CORP TAG P ECl-l CHECK LLC THIS '~".1EEKS S OPPING NEWS HOMSON REUTERS -WES THUMPER POND RESORT TITAN MAC !NERY INC RITESiD.A..VID TRUAX PATJE SERVICES LLC R ENOR H STEEL INC ULSCHMID/SUSAN UNLIMITED AUTOGLASS INC US POSTAL SERVICE usrc LOCATING SERVI.CES LLC Board of Commissioners' Meeting Minutes June 24, 2025 (Exhibit A) Amount 504.70 90 .00 442.40 60.00 319.90 427.73 409.50 236.00 90.00 '146.00 203.70 2,839.47 17.97 793.93 1,309.00 57.26 865.69 325.60 2,614.64 2,657.20 9,533.50 '128.50 663.60 25,510.00 364.00 459.00 8,302.08 99.00 1,700.42 26.55 2,016.00 116.40 6,842.03 905.50 984.73 319.30 660.00 3,606.8.S 108.10 175.00 20,000.00 710.72 Page 14 of 15 Vendor Name VANSTEENBURG/JEFFREY VES lS VES IS VICTOR LUNDEEN COMPANY VIKING COCA-COLA 'NAASDORPlKAYLEE WADENA ASPHALT INC 'vVADENA CO SOLID 'NASTE V\/ARNER GARAGE DOOR INC '\/\'ELLS CONSTRUCTIO MN LLC V\/EN IGERiLIS.A. WEST/RIC ARD \NIDSETH SMIT NOLTING & ASSOCIATE( 'NM CORPORATE SERVICES ING '✓VOLD JOHNSON PC WOODBRIDGE/D'NAY E '✓lfSB & ASSOCIATES INC ZIEGLER INC Final Tot.11: Board of Commissioners' Meeting Minutes June 24 , 2025 (Exhibit A) Amount 238.80 62.93 567.80 867.54 780.00 143.15 89,880.00 1,322.50 545.00 6,350.00 500.3.S 279.40 615.00 4,0,517.49 2,180.00 129.90 1,000.00 6,593.68 960.411.167 Page 15 of 15 Vendor Name Ar~ AZO CAPITAL SERVICES INC ASSOCIATION Of MN COUNTIES BEEBOUTlLA.\N.ANA CASS CO SHERIFF-ND DNA DIAGNOSTICS CENTER INC FRESHV'lATER EDUCATION DISTRICT GRANT CO SOCIAL SERVICES INDEPE ENT CONTRACT SER\llCES OF NUDSONi'FONDA L MILBECKiLINDSAY MINN KOT A ENVIRO SERVICES I C MN EPT OF HUMAN SERVICES MOHS/MEG AN KELLEY NEXT CHAPTER TECHNOLOGY INC Nl1ELSONlCARIN NIEMAN 1KEVIN OTTER TAIL CO ATTORN EY'S OFFICE OTTER TAIL CO RECORDER OTTER TAIL CO SHERIFF OTTER TAIL CO TREASURER PRODUCTIVE AL ERNATIVES INC QUALITY TOYOTA SCHOOL DIST 544 -FERGUS FALLS SCHOOL DIST 549 -PERHAM SCHOOL DIST 550 -UNDERvVOOD VICTOR L NDEEN COMPANY WILKJ CO HEALTH & MA SERVICES Vendor Name FRA.NSE '/JON Final Total: LYSNE CONS LTING & COUNSELING LlC MINN KOT A ENVIRO SERVICES INC OTTER TAIL FAMILY SERVICES COLLABO OTTER TA1L PO"'NER COMPANY PRODUCTIVE AL ERNATIVES INC RNC CONSUL I G PA VERIZON WIRELESS Final Total: Board of Commissioners' Meeting Minutes June 24, 2025 (Exhibit A) Amount 160.23 300.00 45.00 49.00 174.00 1,000.00 2,008.62 606.37 90.00 30.72 236.00 189,344.44 1,125.00 182.50 18.63 52.00 3,162.50 156.00 125.00 7,839.04 ·1,643.75 16 1.84 3,967.28 5,520.B 4,771.00 297.45 7,895.14 230,961.64 Amount 96.00 600.00 82.60 72.5.00 242.13 150.00 3,470.30 14.84 5,380.87 Drainage Authority Meeting Minutes June 24, 2025 OTTER TAIL COUNTY -MINNESOTA DRAINAGE AUTHORITY MINUTES Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN June 24, 2025110:49 a.m. CALL TO ORDER The Otter Tail County Drainage Authority convened at 10:49 a.m. Tuesday, June 24, 2025, at the Government Services Center in Fergus Falls, MN . Commissioners Wayne Johnson, Chair; Bob Lahman, Vice Chair; Kurt Mortenson, Dan Bucholz, and Sean Sullivan were present. APPROVAL OF AGENDA & CONSENT AGENDA Chair Johnson called for joint approval of the Drainage Authority Agenda and Consent Agenda. Motion by Lahman, second by Bucholz and unanimously carried to approve the Drainage Authority Agenda of June 24, 2025 and the Consent Agenda of June 24, 2025 as follows: 1. June 10, 2025, Drainage Authority Meeting Minutes ADJOURNMENT At 10:50 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 8, 2025, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 8, 2025 Attest: J/ • {J{Jli.)-J-U(/),,4,L Nicole Hansen, Clerk Page 1 of 1