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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 07/22/2025Board of Commissioners & Drainage Authority Supporting Documents 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 22, 2025 | 8:30 a.m. BOARD OF COMMISSIONERS’ SUPPORTING DOCUMENTS 2.1 BOC Minutes for July 8, 2025 2.2 Warrants/Bills for July 22, 2025 2.3 Human Services Warrants/Bills for July 22, 2025 2.3 Public Health Warrants/Bills for July 22, 2025 2.4 Warrants/Bills as Approved for Payment by the County Auditor-Treasurer 2.5 Minnesota Wetland Conservation Act (WCA) Enforcement Resolutions for the Cities of Battle Lake, Underwood, and Clitherall 2.6 Final Payment for CP 4130-304 - Pelican Garage Access Road to Central Specialties, Inc. of Alexandria, MN 3.0 Title IV-E Administrative Agreement 4.0 ESST Policy Update 6.0 Planning Commission Recommendations 6.0 Out-of-State Travel Request 7.0 Interim County Engineer 7.0 Option to Purchase Excess Land at 2001 W Lincoln Ave, Fergus Falls, MN 8.0 Request to Withdraw Funds from Dedicated Trust Fund 9.0 USDA Wolf & Beaver Management Agreement 9.0 CSAH 4 Release of Right of Way Resolution DRAINAGE AUTHORITY SUPPORTING DOCUMENTS 2.1 Drainage Authority Minutes for July 8, 2025 > > > > > > > > > > > > > > > > > Board of Commissioners’ Meeting Minutes July 8, 2025 Page 1 of 11 OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MINUTES Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN July 8, 2025 | 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, July 8, 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 Lahman and unanimously carried to approve the Board of Commissioners’ agenda of July 8, 2025, with the following additions: Emergency Medical Services (EMS) Letter from the Board of Commissioners Budget Update APPROVAL OF CONSENT AGENDA Motion by Sullivan, second by Bucholz and unanimously carried to approve the consent agenda items as presented: 1. June 24, 2025, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for July 8, 2025 (Exhibit A) 3. Human Services and Public Health Warrants/Bills for July 8, 2025 (Exhibit A) 4. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for June 20 & 27, 2025 & July 3, 2025 5. Final Payment for the Perham Salt Shed to Greystone Construction Co., Shakopee, MN 6. Transfer $280,062.76 from Capital Improvement Fund to Road and Bridge Fund for purchase of Stump Grinder ICC 202520 and Wheel Loader CIC 202423. 7. Approval of an On/Off Sale 3.2 Malt Liquor License for the Period of July 1, 2025 to June 30, 2026 for Madsen’s Resort Inc dba Madsen’s Resort. 8. Approval of an On Sale Liquor License and Sunday License for Oakwood LLC dba Oakwood Supper Club for the period of July 1, 2025 through June 30, 2026. 9. Approval of an application for a Temporary Liquor License for Dough for Joe, event held July 24th through July 26th, 2025 at the location of 21756 County Highway 22, Fergus Falls, MN 56537. 2024 SHERIFF’S OFFICE YEAR END REPORT County Sheriff Barry Fitzgibbons and Chief Deputy Sheriff Reed Reinbold presented the 2024 Sheriff’s Office Year End Report to the Board. Fitzgibbons and Reinbold highlighted the mission statement, provided updates on Body Worn Cameras and Automatic License Plate Readers, and reported on the different divisions and programs within the Department. Board of Commissioners’ Meeting Minutes July 8, 2025 Page 2 of 11 MINNESOTA SHERIFFS ASSOCIATION (MSA) LITIGATION Motion by Sullivan, second by Mortenson and unanimously carried to approve the Otter Tail County Sheriff’s Office to join the Minnesota Sheriff’s Association’s complaint for declaratory and injunctive relief for the MN statutory amendment adding subdivision 4f. to Minnesota Statute §241.021, regarding prescription medications for inmates. PENALTY ABATEMENT REQUEST Motion by Mortenson, second by Lahman and motion carried with Johnson abstaining to deny the request of Justin Fure, Lead Pastor for Thrive Church, for the abatement of accrued penalty on Parcel No. 76-000-990- 180-000, in the amount of $349.20, for the late payment of property taxes as the reasons stated do not fall in line with the County’s hardship policy. WASTE DELIVERY AGREEMENT RENEWAL Motion by Mortenson, second by Bucholz and unanimously carried to authorize appropriate County Officials’ signatures for the renewal of a Waste Delivery Agreement between Otter Tail County and Waste Management of Minnesota, Inc. effective January 1, 2025. PROFESSIONAL SERVICES – HENNING TRANSFER STATION Motion by Lahman, second by Sullivan and unanimously carried to authorize appropriate County Officials’ signatures to execute an agreement between Otter Tail County and Braun Intertec, in the amount of $107,398.00, for special testing for the Henning Transfer Station Construction, contingent upon general conditions for the contract and work related to air leakage and firestopping. HENNING TRANSFER STATION PROJECT CHANGE ORDERS Motion by Sullivan, second by Mortenson and unanimously carried to authorize the Solid Waste Director to issue change orders for the Henning Transfer Station Project, up to amounts of $50,000 and within the project budget, due to the time sensitive nature of this project to prevent significant impacts to the construction schedule. Department staff will provide updates periodically on progress and budget as needed. Motion by Sullivan, second by Mortenson and unanimously carried for appropriate County staff to review County change order policies to explore whether there can be consistency among departments to offer direction regarding change orders for construction projects. PHELPS MILL PARK – PHASE 2 – FISHING STATIONS OTTER TAIL COUNTY RESOLUTION NO. 2025-67 WHEREAS, the Commissioner of Natural Resources has the authority, duty, and responsibility under Minnesota Statutes Section 97A.141 to provide public water access on lakes, and rivers, where access is inadequate; and WHEREAS, the State and County are authorized under Minnesota Statutes Section 471.59, to enter into agreements to jointly or cooperatively exercise common power; and WHEREAS, the State and County have determined that fishing station sites on the Otter Tail River near the Historic Phelps Mill Building are of high priority under the state public water access program; and Board of Commissioners’ Meeting Minutes July 8, 2025 Page 3 of 11 WHEREAS, the County owns land described as Phelps Mill County Park within the Sections of 26,27,34, and 35 of Maine Township of Otter Tail County; and WHEREAS, the State and County desire to cooperate in the installation and maintenance of Fishing Stations on the Otter Tail River adjacent to the Historic Phelps Mill Building. NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County agrees to enter into an agreement with the State of Minnesota to place public Fishing Stations at Phelps Mill Park. NOW THEREFORE BE IT FURTHER RESOLVED THAT, Otter Tail County agrees to the State responsibilities and County responsibilities of the agreement. The motion for the adoption of the foregoing resolution was introduced by Commissioner Bucholz, duly seconded by Commissioner Lahman and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 8th day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk PHELPS MILL PARK – PHASE 2 – LOCAL GOVERNMENT RESOLUTION LEGACY OTTER TAIL COUNTY RESOLUTION NO. 2025-68 Resolution approving a Greater Minnesota Legacy Grant application to the Greater Minnesota Regional Parks and Trails Commission and Minnesota Department of Natural Resources for the Phelps Mill Phase 2 project. WHEREAS, Otter Tail County (Applicant) has the right and authority to sponsor a grant funding request to the Greater Minnesota Regional Parks and Trails Commission (GMRPTC); and WHEREAS, Otter Tail County has a right and authority to act as Legal Sponsor for the State Grant Application (the “Application”) and will work with the Minnesota Department of Natural Resources (“DNR”), in developing a Grant Agreement relating to the funding which may be awarded by the GMRPTC. THEREFORE, BE IT RESOLVED, That the Applicant certifies it has read and understands the Office of Grants Management Conflict of Interest Policy 08-01, will maintain an adequate Conflict of Interest Policy and monitor and report any actual, potential, or perceived conflicts of interest to the GMRPTC and DNR. BE IT FURTHER RESOLVED, that the Applicant confirms all of the information in its Application and further confirms that it has no expectation of, or entitlement to, reimbursement of costs incurred prior to grant agreement execution date and, if applicable, it has not entered into a written purchase agreement to acquire property described in its Application if grant funds are to be used for the purchase. BE IT FURTHER RESOLVED, that the Applicant has or will acquire a fee interest ownership or permanent easement over the land described in the Application for regional parks and regional special feature parks as Board of Commissioners’ Meeting Minutes July 8, 2025 Page 4 of 11 applicable. The applicant has or will acquire a fee interest, permanent or perpetual easement or minimum twenty (20) year lease over the land described in the Application for regional trails or regional special feature parks, as applicable and approved, before the project proceeds. BE IT FURTHER RESOLVED, that the Applicant agrees that it will comply with all applicable laws, regulations and requirements as stated in the Grant Agreement with the DNR, including dedicating the park property for uses consistent with the grant agreement into perpetuity or for trails, committing to maintain the trails for a period of not less than twenty (20) years, and dedicating all land acquired under the project for uses consistent with the grant agreement into perpetuity. BE IT FURTHER UNDERSTOOD, that the GMRPTC will confirm at such time that it has made the award of funds authorizing a Grant Agreement to be developed between the DNR and the Applicant The motion for the adoption of the foregoing resolution was introduced by Commissioner Lahman, duly seconded by Commissioner Mortenson and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 8th day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk SPEED ZONE STUDY REQUEST SEGMENT OF CSAH 67 IN NEW YORK MILLS OTTER TAIL COUNTY RESOLUTION NO. 2025-69 WHEREAS, city stakeholders requested Otter Tail County take such action as may be necessary in order to pursue a reduced speed limit on the segment of County State Aid Highway No. 67 at the south end of New York Mills; and WHEREAS, Otter Tail County believes that a speed zone study of CSAH 67 between 37508 Co Hwy 67 and 580 Main Ave S. of New York Mills would be beneficial. NOW, THEREFORE, BE IT RESOLVED, that Otter Tail County does hereby request that this area of CSAH 67 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 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 Lahman, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 8th day of July 2025. Board of Commissioners’ Meeting Minutes July 8, 2025 Page 5 of 11 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk MNDOT FEDERAL FUNDING AGREEMENT OTTER TAIL COUNTY RESOLUTION NO. 2025-70 BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of Otter Tail County to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, the Chairman and the Clerk are hereby authorized and directed for and on behalf of Otter Tail County to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation MnDOT Contract Number 1059258,” a copy of which said agreement was before the County Board and which is made a part hereof by reference. IT IS FURTHER RESOLVED that the County Board Chair and the County Board Clerk are authorized to execute the Agreement and any amendments to the Agreement. The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson, duly seconded by Commissioner Sullivan and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 8th day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By: _________________________________________ Attest: ______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk EMERGENCY MEDICAL SERVICES (EMS) Commissioners Lahman and Johnson provided a report from the Emergency Medical Services (EMS) Workgroup meeting held on July 7, 2025, which included whether the County can create an EMS special taxing district similar to how other counties such as Polk County did in the late 1980s or early 1990s. County Administrator Hansen reviewed the history of statutes relevant to creating an EMS special taxing district or subordinate service district which provides for a different structure such as creating a district with at least one other political subdivision. It was clarified that the statutes available today to financially support EMS providers would need to be followed if a special taxing district or subordinate service district is created. BOARD OF COMMISSIONER LETTER REVIEW Discussion was held on letters sent out on behalf of the Board of Commissioners prior to full Board approval. County Administrator Hansen described the necessity to respond to time sensitive issues in the past and working directly with the Board Chair to send letters that may influence the outcome of an issue relevant to counties. It was expressed that there is preference to obtain full Board approval for letters sent out on behalf of the Board of Commissioners. Board of Commissioners’ Meeting Minutes July 8, 2025 Page 6 of 11 BUDGET UPDATE County Administrator Nicole Hansen provided an update about the budget process for 2026 including background on the general timeline noting that meetings are ongoing and departments are still processing legislative impacts. The Board will receive information packets prior to the Finance Committee meetings scheduled for August 19th & 20th. CLOSED SESSION At 10:02 a.m., Chair Johnson declared the Board of Commissioners meeting closed to the public. The closed session is authorized under Minnesota Statute §13.D05, Subd. 3(c)(1) to discuss the sale or purchase of property at 2001 W Lincoln Ave, Fergus Falls, MN 56537. Present in the room were Commissioners Wayne Johnson, Bob Lahman, Kurt Mortenson, Dan Bucholz and Sean Sullivan, County Administrator Nicole Hansen, County Attorney Michelle Eldien, Deputy Administrator Nick Leonard, Community Development Director Amy Baldwin, Facilities Operations Manager Doug Cannell and County Board Secretary Hannah Anderson. The closed session ended at 10:23 a.m. at which time the meeting reconvened into open session where there was a motion by Sullivan, second by Mortenson and unanimously carried to authorize the termination of the existing purchase agreement dated October 21, 2024, for Parcels 71003992026000, 71003500195030, and 71003991810000 at 2001 W Lincoln Ave, Fergus Falls, MN 56537 as the buyer was unable to satisfy all of the conditions for closing. Staff will continue to work in good faith with the seller on a new agreement. OUT-OF-STATE TRAVEL Motion by Lahman, second by Mortenson and unanimously carried to approve out-of-state travel for two (2) Probation Department staff members to travel to Orlando, Florida from September 15-17, 2025 to attend the Association for the Treatment and Prevention of Sexual Abuse (ATSA) 44th Annual Research and Treatment Conference. Costs are included in the 2025 budget. ADJOURNMENT At 10:31 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 22, 2025, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By: _________________________________________ Attest: _______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk Board of Commissioners’ Meeting Minutes July 8, 2025 (Exhibit A) Page 7 of 11 Vendor Name Amount A&A RECYCLING LLC 2,295.00 ADVANCED BUSINESS METHODS 65,933.85 ADVANCED STRIPING & SEALCOATING 13,281.00 AFFORDABLE SOLUTIONS 194.99 ALBANY RECYCLING CENTER 7,005.76 AMAZON CAPITAL SERVICES INC 5,126.49 AMERICAN ENGINEERING TESTING INC 2,214.25 AMERICAN WELDING & GAS INC 45.28 ANDERSON/AMBER 25.86 ANDERSON/JACOB 1,000.00 ASSOCIATION OF MN COUNTIES 350.00 AUTO FIX -OTTERTAIL 285.51 AUTO VALUE FERGUS FALLS 1,247.43 AXON ENTERPRISE INC 34.00 BARR ENGINEERING CO 33,818.50 BARSNESSIMARA 150.25 BEN HOLZER UNLIMITED WATER LLC 54.00 BIG WOODS ELECTRIC MOTOR INC 3,551.02 BJERKE/SCOTT 51.80 BOUND TREE MEDICAL LLC 1,714.77 BREDENBERGIAL:EXIS 48.75 BUY-MOR PARTS & SERVICE LLC 677.69 CLEAN SWEEP COMMERCIAL SERVICES 525.00 OODE 4 SERVICES INC 10,327.22 CORNELL-SYVERSON POST 17 300.00 D & T VENTURES LLC 1,186.19 DA:COTAH PAPER CO 175.47 DAILEY EUECTHIC LLC 2,519.98 DEER CREEK OIL & TIRE lf\lC 150.00 DOUBLE A CATERING 35.00 ELDIENJMICHELLE 79.51 EZ OPEN GARAGE DOOR 390.00 FASTENAL COMPANY 40.69 FERGUS FALLS DAILY JOURNAL 1,105.69 FERGUS HOME & HARDWARE INC 41.68 FERGUS POWER PUMP INC 23,185.00 FIDLAR TECHNOLOGIES INC 7,828.99 FOTH INFRASTRUCTURE & ENVIRONMEt, 21,438.54 FRANZ REPROGRAPHICS I C 30.63 FRONTIER PRECISION INC 747.00 GALLAGHER BENEFIT SERVICES INC 166.67 GALLS LLC 2,234.92 Board of Commissioners’ Meeting Minutes July 8, 2025 (Exhibit A) Page 8 of 11 Vendor Name GANOE/KA TIE GEORGE BERGEN POST 489 GRAINGER INC GUARDIAN FLEET SUPPLY GUARDIAN RFID HAMMERS CONSTRUCTION INC HANSON/CAMERON HAWES SEPTIC TANK PUMPING LLC HEART O' LAKES VFW POST 7702 HEINECKE/MIKE HOUSTON ENGINEERINIG INC HUBER ELECTRIC MOTOR & PUMP REPA JAKE'S JOHNS LLC JOHNSON CONTROLS FIRE PROTECTIOr-. JONES LAW OFFICE KIMBALL MIDWEST KNUTSON ELECTRIC REBUILDING KRONEMANN CONSTRUCTION INIC LAKE REGION HEALTHCARE LAKELAND AUTO REPAIR LLC LARRY OTT INC LEIGHTON MEDIA -DETROIT LAKES LEIGHTON MEDIA -FERGUS FALLS LIBERTY TIRE SERVICES LLC LOCATORS & SUPPLIES INC M-R SIGN CO INC MARCO TECHNOLOGIES LLC MARCO TECHNOLOGIES LLC MA THENYIBENIJAMIN MATTHEW BENDER & COMPANY INC MCGOWAN/JACOB & JENNIFER MINNESOTA MOTOR COMPANY MINNESOTA STATE COMMUNITY & TECH MINNKOTA ENVIRO SERVICES INC MN STATE AUDITOR MNDRIVERSMANUALS.COM MOENCH BODY SHOP NAPA CENTRAL NATURE'S CALL SEPTIC SERVICE INC NATURES GARDEN WORLD NELSON AUTO CENTER INC NETWORK SERVICES COMPANY Amount 1,150.00 300.00 54.80 24,683.85 170.00 22,550.00 72.86 160.00 300.00 1,031.92 21 ,060.00 1,294.00 650.00 720.00 250.00 381.35 559.20 2,603.23 2D5.00 77.42 8,550.00 264.00 1,172.00 2,571.56 95.60 1,170.96 153,798.75 975.52 189.00 3,323.69 1,000.00 1,206.64 1,971.29 29.50 13,951.19 220.09 59.68 544.15 200.00 3,280.84 2,201.93 529.81 Board of Commissioners’ Meeting Minutes July 8, 2025 (Exhibit A) Page 9 of 11 Vendor Name NEWBORG/KEVIN NEWVILLE/HEATHER NF FIELD ABSTRACT CO LLC NORTH CENTRAL INC NORTHWEST TIRE INC NUSS TRUCK & EQUIPMENT NYHUS FAMILY SALES INC OLSON OIL CO INC OLSON Tl RE & OIL OTTER TAIL CO SHERIFFS POSSE OTTER TAIL CO TREASURER OTTER TAIL POWER COMPANY OTTER TAIL POWER COMPANY OVERHEAD DOOR CO OF FERGUS FALLS PACE ANAL YTlCAL SERVICES INC PALER/WALTER PEBBLE LAKE AUTO PELICAN RAPIDS/CITY OF PEMBERTON LAW PLLP PEOPLEFACTS LLC PETE'S AUTOBODY LLC PHILLIPPI/OR JAY PHOENIX SUPPLY PLUNKETTS VARMENT GUA:RD POPE DOUGLAS SOLID WASTE MANAGEr PRAIRIE LAKES MUNICIPAL SOLID WASTE PRECISE MRM LLC PRO AG FARMBRS CO OP PRODUCTIVE ALTERNATIVES INC PUB UC GROUP LLCITHE QUADIENT FINANCE USA INC QUICK'S NAPA AUTO PARTS RDO TRUCK CENTERS LLC RED DOT PEST CONTROL REGENTS OF THE UNIVERSITY OF MN ROSENGRENIRUTH RTVISION INC SAN DBERG/DEBIA SHERWIN-WILLIAMS COMPANY INCflHE SHI INTERNATIONAL CORP SIGNWORKS SIGNS & BANNERS INC SRF CONSUL TING GROUP INC Amount 150.50 200.00 825.00 2,883.15 1,141.10 19,368.21 62.70 1,180.62 324.00 2,294.78 1,052.31 287.50 393,448.53 360.00 4,457.00 340.55 2,327.98 4,500.00 2,640.00 16.45 1,665.00 475.00 329.50 450.00 700.00 17.50 2,760.00 280.60 101.51 10,927.50 451 .51 32.98 3,643.25 190.00 403.71 268.80 3,000.00 862.50 56.34 3,184.00 25.00 3,138.70 Board of Commissioners’ Meeting Minutes July 8, 2025 (Exhibit A) Page 10 of 11 Vendor Name STEINS INC STEVE'S SANITATION INC STODERUPHILIP & BETHANY STONEBROOKE ENGINEERING lf\lC STREICHE:RS STROEINGmM SUMMIT FOOD SERVICE LLC SWANSTON EOLJIPMENT CORP TAG UP THIS WEEKS SHOPPING NEWS THUMPER POND RESORT TNT REPAIR INC TRANSPORTATION COLLABORATIVE & TRI-STATE DIVING TRUENORTH STEEL INC TSCHIDNGRAIG UGSTAD PLUMBING INC UNITED TACTICAL SYSTEMS LLC UNLIMITED ALJTOGLASS INC VESTIS VFW POST 5252 WADENA ASPHALT INC WEAKLEND/BONNIE WEST OTTER TAIL CO FAIR ASSOCIATION WM CORPORATE SERVICES INC WSB & ASSOCIATES INC X-STREAM WATERJETTING LLC XYBIX SYSTEMS INC Z IEGLER INC Final Total: Amount 1,701.71 630.88 1,000.00 17,415.67 180.97 362.06 7,584.48 2,000.00 26.55 116.40 4,556.04 1,455.38 5,162.00 233.50 1,203.84 152.60 355.00 509.00 651.83 470.38 300.00 3,540.00 270.00 75.00 46,676.52 4,468.00 1,074.87 75,325.10 5,283.58 1,140,799.35 Board of Commissioners’ Meeting Minutes July 8, 2025 (Exhibit A) Page 11 of 11 Vendor Name AMAZON CAPITAL SERVICES INC DAHLJMELISSA ELLIS/MARIAH HEGLUND/EMILY LAKELAND AUTO REPAIR LLC MIDWEST MONITORING & SURVEILANCE MINNESOTA MONITORING INC MN DEPT OF HUMAN SERVICES NELSON AUTO CENTER INC OTTER TAIL CO RECORDER PREMIER BIOTECH INC PREMIER BIOTECH LABS LLC QUALITY TOYOTA REWIND INC SCOTT CO SHERIFF DEPT SELOCK/RYAN SPANGL:ERfllSA VERIZON WIRELESS VICTOR LUNDEEN COMPANY Final Total: Vendor Name AMAZON CAPITAL SERVICES INC AMERICAN RED CROSS CLAY CO HEALTH DEPT FRUSTOUANNIE INDEPENDENT CONTRACT SERVICES OF LAKE REGION HEALTHCARE LYSNE CONSULTING & COUNSELING LLC MINNESOTA MOTOR COMPANY OOP BUSINESS SOLUTIONS LLC RNC CONSUL TING PA VAN SANTEN/DANA Final Total: Amount 507.07 44.00 298.69 6.69 67.94 615.00 24.00 824.92 519.78 80.00 4,490.00 1,437.70 291.46 5,840.00 95.00 4,500.00 71.40 763.63 351.45 20,828.73 Amount 118.43 160.00 29,243.64 5.60 5,866.93 2,667.67 450.00 79.70 58.06 2,200.00 14.63 40,864.66 COMMISSIONER'S VOUCHERS ENTRIES7/17/2025 Achristoph N 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 10:22:50AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-112-101-0000-6572 20.99 DUPLICATE CABINET KEY 4448 Repair And Maintenance/ Supplies N 50-000-000-0150-6857 410.00 APPLIANCE DISPOSALS - PR 7/9/25 Appliance Disposal N 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/23/25 Per Diem Y 01-284-805-0000-6290 1,500.00 CHILDCARE MGMT SVCS JUNE 2025 JUN2025 Contracted Services.Y 10-000-000-0000-2270 1,000.00 2024-12 APPROACH REQUEST REFUN PERMIT #2024-1 Customer Deposits N 50-000-000-0000-6290 213.00 SERVICED ICE MACHINE 18582 Contracted Services N 01-031-000-0000-6406 29.56 A2RJVV5AA0WI1P LANYARDS 1HCN-P4N-9RYV Office Supplies N 01-061-000-0000-6406 109.95 A2RJVV5AA0WI1P FLASH DRIVE 13MP-1T7H-XXJV Office Supplies N 01-061-000-0000-6680 299.95 A2RJVV5AA0WI1P BATTERY BACKUP 13V6-WBLJ-VFLY Computer Hardware N 01-061-000-0000-6406 58.99 A2RJVV5AA0WI1P MONITOR ARM 19RT-KM9H-HXL6 Office Supplies N 01-061-000-0000-6406 68.97 A2RJVV5AA0WI1P BATTERIES 1DYY-NTYP-43TC Office Supplies N 01-061-000-0000-6406 222.14 A2RJVV5AA0WI1P STYLUS PENS 1G7G-RCJQ-RXK1 Office Supplies N 01-061-000-0000-6406 221.78 A2RJVV5AA0WI1P TONER 1GJ4-D7XH-41WN Office Supplies N 01-061-000-0000-6680 399.98 A2RJVV5AA0WI1P TVS 1KLG-JKDT-XWMC Computer Hardware N 01-061-000-0000-6406 33.60 A2RJVV5AA0WI1P SUPPLIES 1MRP-4R3K-RKPD Office Supplies N 01-061-000-0000-6406 9.98 A2RJVV5AA0WI1P CHARGER 1PC1-9TGQ-JJ7J Office Supplies N 01-061-000-0000-6406 94.87 A2RJVV5AA0WI1P SUPPLIES 1RKX-YW4N-7WRX Office Supplies N 01-061-000-0000-6406 217.34 A2RJVV5AA0WI1P TONER 1RLR-YTJM-9XW1 Office Supplies N 5 A-1 LOCK & KEY 20.995 13408 A&A RECYCLING LLC 410.0013408 6297 ACKERSON/JEFF 90.006297 12302 ACORNS-OAK CONSULTING LLC 1,500.0012302 16398 ADELMAN INVESTMENTS LLC 1,000.0016398 212 AL'S REFRIGERATION 213.00212 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 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions A-1 LOCK & KEY A&A RECYCLING LLC ACKERSON/JEFF ACORNS-OAK CONSULTING LLC ADELMAN INVESTMENTS LLC AL'S REFRIGERATION Otter Tail County Auditor 1YTQ-WNHMT-WH7R COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-091-000-0000-6406 68.99 A2RJVV5AA0WI1P SUPPLIES 14X3-GX1D-GRVV Office Supplies N 01-091-000-0000-6406 26.63 A2RJVV5AA0WI1P ENVELOPES 1J1C-CVQD-4NCX Office Supplies N 01-101-000-0000-6406 17.46 A2RJVV5AA0WI1P TAPE/ENVELOPES 13YN-YV6V-F6F3 Office Supplies N 01-101-000-0000-6406 15.29 A2RJVV5AA0WI1P STAPLER 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Equip Y 50-399-000-0000-6304 2,726.02 ACCT 100331 REPLACED CAB ECU 080385 Repair And Maint-Vehicles Y 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 44.80 AIS - MILEAGE 7/10/25 Mileage Y 50-000-000-0000-6290 450.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services N 396.0011153 6573 BERG'S WELDING & REPAIR LLC 841.806573 24 BRANDON COMMUNICATIONS INC 1,684.6424 3957 BRAUN VENDING INC 9.003957 5234 BRUTLAG/STEVE 29.125234 1425 BUREAU OF CRIMINAL APPREHENSION 2,300.001425 3423 BUY-MOR PARTS & SERVICE LLC 15,279.583423 13734 CARLBLOM/DENNIS 134.8013734 2464 CAROLINA SOFTWARE 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 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 5 Transactions 2 Transactions BECKER CO ENVIRONMENTAL SERVICES BERG'S WELDING & REPAIR LLC BRANDON COMMUNICATIONS INC BRAUN VENDING INC BRUTLAG/STEVE BUREAU OF CRIMINAL APPREHENSION BUY-MOR PARTS & SERVICE LLC CARLBLOM/DENNIS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Solid Waste Fund Copyright 2010-2024 Integrated Financial Systems 50-000-000-0110-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services.N 50-000-000-0120-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services.N 50-000-000-0130-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services.N 50-000-000-0150-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services.N 50-000-000-0170-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services.N 51-000-000-0000-6290 1,300.00 WASTEWORKS SOFTWARE SUPPORT 95062 Contracted Services N 01-201-000-0000-6304 44.41 ACCT 189 #2403 OIL CHANGE 61858 Repair And Maintenance N 01-201-000-0000-6304 44.41 ACCT 189 #2206 OIL CHANGE 61908 Repair And Maintenance N 10-304-000-0000-6300 240.00 BREAKROOM & RESTROOM CLEANING 1095 Building And Grounds Maintenance N 10-304-000-0000-6565 800.25 ACCT #338815 - DIESEL FUEL B7R ID1504 Fuels - Diesel N 50-000-000-0000-6290 1,395.00 OFFICE CLEANING JUN 2025 PA 049190 Contracted Services Y 10-304-000-0000-6306 1,658.19 REPAIR 074556 Repair/Maint. Equip N 01-123-000-0000-6240 41.11 BOA MEETING JULY 2025 8A2EFBD7-0066 Publishing & Advertising N 01-124-000-0000-6240 28.32 PC MEETING JULY 2025 8A2EFBD7-0065 Publishing & Advertising N 10-303-000-0000-6278 4,164.74 ACCT #0000001408 - TESTING P00019858 Engineering Consultant N 2,500.002464 8930 CERTIFIED AUTO REPAIR 88.828930 17680 CHARLYS CLEANING SERVICES LLC 240.0017680 17234 CHS INC 800.2517234 12058 CLEAN SWEEP COMMERCIAL SERVICES 1,395.0012058 32655 COLLEGE WAY AUTO 1,658.1932655 16795 COLUMN SOFTWARE PBC 69.4316795 608 COMMISSIONER OF TRANSPORTATION Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 7 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions CAROLINA SOFTWARE INC CERTIFIED AUTO REPAIR CHARLYS CLEANING SERVICES LLC CHS INC CLEAN SWEEP COMMERCIAL SERVICES COLLEGE WAY AUTO COLUMN SOFTWARE PBC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 01-041-000-0000-6406 89.66 ACCT 2189988030 SUPPLIES 11347 Office Supplies N 01-043-000-0000-6406 82.41 ACCT 2189988030 SUPPLIES 11347 Office Supplies N 01-044-000-0000-6406 42.10 ACCT 2189988012 SUPPLIES 471071 Office Supplies N 01-061-000-0000-6677 3,664.89 ACCT 2189988120 WORKSTATIONS 471148 Office Furniture And Equipment N 01-112-000-0000-6673 331.29 ACCT 2189988076 SHELVING 471135 Remodeling Projects N 01-112-000-0000-6673 440.00 ACC 2189988050 WORKSTATIONS 471141 Remodeling Projects N 01-250-000-0000-6677 938.00 ACCT 2189988556 CHAIRS 471153 Office Furniture And Equipment-Minor N 50-000-000-0150-6290 65.75 ACCT 267-10336022-3 6/30/25 Contracted Services.N 50-000-000-0170-6290 36.75 ACCT 327-00028118-5 6/30/25 Contracted Services.N 10-304-000-0000-6252 90.50 ACCT #267-01575380-4 DRINKING 7/1-7/31/25 Water And Sewage N 10-304-000-0000-6252 20.00 ACCT #267-09835992-5 DRINKING 7/1-7/31/25 Water And Sewage N 50-000-000-0120-6290 58.50 ACCT 267-03388972-1 6/30/25 Contracted Services.N 01-705-000-1011-6290 348.00 ANNUAL WEBSITE MAINTENANCE 14380 Contracted Services. Branding, Website Y 01-061-000-0000-6202 1,186.19 WEB SITE SUPPORT FEES 303680 County Website N 01-112-108-0000-6485 169.54 ACCT 227160 SUPPLIES 48422 Custodian Supplies N 01-112-108-0000-6485 352.62 ACCT 227160 SUPPLIES 55258 Custodian Supplies N 4,164.74608 32603 COOPER'S OFFICE SUPPLY INC 5,588.3532603 3710 CULLIGAN OF DETROIT LAKES 65.753710 5407 CULLIGAN OF ELBOW LAKE 36.755407 2364 CULLIGAN OF WADENA 169.002364 15018 CYBERSPROUT LLC 348.0015018 9018 D & T VENTURES LLC 1,186.199018 36 DACOTAH PAPER CO 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 7 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions COMMISSIONER OF TRANSPORTATION COOPER'S OFFICE SUPPLY INC CULLIGAN OF DETROIT LAKES CULLIGAN OF ELBOW LAKE CULLIGAN OF WADENA CYBERSPROUT LLC D & T VENTURES LLC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-112-108-0000-6485 310.02 ACCT 227160 SUPPLIES 64891 Custodian Supplies N 01-201-000-0000-6491 413.00 ACCT 397194 GLOVES INV1334305 General Supplies N 01-250-000-0000-6491 590.00 ACCT 397194 GLOVES INV1334305 Jail Supplies N 50-399-000-0000-6290 1,877.35 ACCT 223 TIPPING FEES JUN 2025 8534 Contracted Services.N 10-302-000-0000-6350 87,050.00 CULVERT REPLACEMENT 107 Maintenance Contractor N 09-507-510-0000-6253 238.68 ACCT 1122 GARBAGE JUL 2025 7/1/25 Garbage N 01-201-000-0000-6304 1,042.95 ACCT 3945 #2104 OIL CHNG/TIRES 103232 Repair And Maintenance N 01-123-000-0000-6330 91.00 BOA - MILEAGE 6/28 & 7/1 Mileage Y 01-123-000-0000-6140 360.00 BOA - PER DIEM 6/28-7/10/25 Per Diem Y 23-705-000-0000-6333 82.00 MEALS FOR BOARD MTG 7/2/25 7/2/25 Meeting/Event Costs N 01-250-000-0000-6390 1,105.00 INMATE BOARDING JUN 2025 JUN2025 Board Of Prisioners N 832.1836 13214 DASH MEDICAL GLOVES INC 1,003.0013214 14946 DEM-CON MATERIALS RECOVERY LLC 1,877.3514946 6682 DENNIS DREWES INC 87,050.006682 1261 DENZEL'S REGION WASTE INC 238.681261 33013 DICK'S STANDARD 1,042.9533013 15993 DONOHO/MICHAEL 451.0015993 11391 DOUBLE A CATERING 82.0011391 12429 DOUGLAS CO JAIL 1,105.0012429 Page 8Audit 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 1 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions DACOTAH PAPER CO DASH MEDICAL GLOVES INC DEM-CON MATERIALS RECOVERY LLC DENNIS DREWES INC DENZEL'S REGION WASTE INC DICK'S STANDARD DONOHO/MICHAEL DOUBLE A CATERING DOUGLAS CO JAIL Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-091-000-0000-6281 55.00 CASE #202500000566 6/24/25 Court Case Expenses N 01-091-000-0000-6271 67.20 MILEAGE - 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Equip N 50-000-000-0120-6291 2,445.00 HAULING CHARGES 55453 Contract Transportation N 50-000-000-0170-6291 7,565.00 HAULING CHARGES 55453 Contract Transportation N 50-000-000-0130-6863 780.00 LEACHATE HAULING MAY 2025 55454 Leachate Disposal N 50-000-000-0120-6291 2,445.00 HAULING CHARGES 55533 Contract Transportation N 50-000-000-0170-6291 8,795.00 HAULING CHARGES 55533 Contract Transportation N 50-399-000-0000-6291 2,400.00 HAULING CHARGES 55453 Contract Transportation N 50-399-000-0000-6291 2,400.00 HAULING CHARGES 55533 Contract Transportation N 01-122-000-0000-6304 723.76 ACCT 0002459 NEW TIRES 406994 Repair And Maintenance N 02-103-000-0000-6369 13,219.72 ACCT 2711103 AVID LIFE Q2 2025 07099667-IN Miscellaneous Charges N 02-612-000-0000-6369 389.00 ACCT MP101446 AIS ADS MAY 2025 5/31/25 Miscellaneous Charges N 01-149-000-0000-6210 528.59 ACCT A4085 MH TAX STATEMENTS 265983-1 Postage & Postage Meter N 01-201-000-0000-6426 53.96 ACCT 1002151493 JACKET 031630876 Uniform Allowance N 01-201-000-0000-6426 4.50 ACCT 1002151493 EMBLEM 031630877 Uniform Allowance N 01-201-000-0000-6426 60.99 ACCT 1002151493 CUFFS/BATON 031645677 Uniform Allowance N 01-201-000-0000-6481 87.99 ACCT 1002151493 GLASS BRK TOOL 031658178 Radar, Weapons Etc.N 01-201-000-0000-6426 86.17 ACCT 1002151493 APEX PANT 031733649 Uniform Allowance N 01-201-000-0000-6426 76.74 ACCT 1002151493 SHORT 031733651 Uniform Allowance N 01-201-000-0000-6426 106.37 ACCT 1002151493 BINOCULARS 031733656 Uniform Allowance N 39.995322 2153 FERGUS POWER PUMP INC 26,830.002153 35018 FERGUS TIRE CENTER INC 723.7635018 13636 FIDLAR TECHNOLOGIES INC 13,219.7213636 14517 FORUM COMMUNICATIONS COMPANY 389.0014517 9543 FORUM COMMUNICATIONS PRINTING 528.599543 392 GALLS LLC Page 10Audit 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 1 Transactions FERGUS HOME & HARDWARE INC FERGUS POWER PUMP INC FERGUS TIRE CENTER INC FIDLAR TECHNOLOGIES INC FORUM COMMUNICATIONS COMPANY FORUM COMMUNICATIONS PRINTING Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-201-000-0000-6426 199.67 ACCT 1002151493 JACKET 031758556 Uniform Allowance N 01-204-000-0000-6426 7.99 ACCT 1002151493 RETURN LABEL 031651331 Uniform Allowance N 01-204-000-0000-6426 81.00 ACCT 1002151493 APEX PANT 031652494 Uniform Allowance N 01-204-000-0000-6426 67.18 ACCT 1002151493 BASE SHIRT 031663348 Uniform Allowance N 01-250-000-0000-6426 44.79 ACCT 5287917 POUCH 031659593 Uniform Allowance N 01-250-000-0000-6426 49.29 ACCT 5287917 EARPIECE 031676251 Uniform Allowance N 01-250-000-0000-6426 87.53 ACCT 5287917 SHIRTS 031720809 Uniform Allowance N 01-250-000-0000-6426 87.55 ACCT 5287917 SHIRTS 031720810 Uniform Allowance N 01-250-000-0000-6426 169.73 ACCT 5287917 SHIRTS 031733648 Uniform Allowance N 01-250-000-0000-6426 54.32 ACCT 5287917 POLOS 031771514 Uniform Allowance N 01-250-000-0000-6426 139.72 ACCT 5287917 POLOS 031771517 Uniform Allowance N 01-250-000-0000-6426 69.89 ACCT 5287917 POLO SHIRT 031771518 Uniform Allowance N 01-250-000-0000-6426 97.83 ACCT 5287917 APEX PANT 031771545 Uniform Allowance N 14-250-000-0000-6687 1,719.00 ACCT 1002151493 BODY ARMOUR 031619779 Equipment-Current Year N 14-250-000-0000-6687 1,546.76 ACCT 1002151493 BODY ARMOUR 031619790 Equipment-Current Year N 14-250-000-0000-6687 1,546.76 ACCT 1002151493 BODY ARMOUR 031619791 Equipment-Current Year N 14-250-000-0000-6687 1,719.00 ACCT 1002151493 BODY ARMOUR 031619792 Equipment-Current Year N 14-250-000-0000-6687 1,719.00 ACCT 1002151493 BODY ARMOUR 031772625 Equipment-Current Year N 01-112-000-0000-6275 28.35 ACCT MN01166 JUN 2025 5061333 Fiber Locating Service N 01-149-000-0000-6807 7,000.00 2024 COST ALLOCATION PLAN 2445 Cost Allocation Plan N 10-302-000-0000-6500 133.62 ACCT #886645628 - SUPPLIES 9559833711 Supplies N 10-303-000-0000-6651 33,334.84 PERHAM SALT SHED, EST 4F 33224 Construction Contracts N 10-302-000-0000-6331 15.00 MEAL REIMBURSEMENT 7/1/2025 Travel Expenses N 9,721.73392 5089 GOPHER STATE ONE CALL 28.355089 6583 GOVERNMENT MANAGEMENT GROUP INC 7,000.006583 52564 GRAINGER INC 133.6252564 3716 GREYSTONE CONSTRUCTION CO 33,334.843716 15779 HEISING/KEENAN Page 11Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - 25 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions GALLS LLC GOPHER STATE ONE CALL GOVERNMENT MANAGEMENT GROUP INC GRAINGER INC GREYSTONE CONSTRUCTION CO Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 50-000-000-0000-6981 328.64 ACCT 342289 COMPOST BINS 605881036 Organic Grant Expense N 10-304-000-0000-6306 69.32 OIL CHANGE 62667 Repair/Maint. Equip N 10-304-000-0000-6306 90.37 OIL CHANGE 62757 Repair/Maint. Equip N 09-507-510-0000-6278 44,944.75 R005197-0037 PHELPS MILL 77053 Engineering & Hydrological Testing N 09-507-570-4004-6278 20,174.83 R005197-0034 MAPLEWOOD PARK 77122 Engineering & Hydrological MAPLEWOOD N 01-112-101-0000-6572 1,299.00 BALDOR MOTOR 56730 Repair And Maintenance/ Supplies N 23-705-000-7001-6828 460.00 PINEWOOD MOWING JUN 2025 6/17 & 7/1 Site Development (TIF)N 50-000-000-0130-6290 170.00 ACCT C1593 TOILET RENTAL I18002 Contracted Services.1 50-000-000-0110-6290 170.00 ACCT C1593 TOILET RENTAL I18003 Contracted Services.1 23-705-000-0000-6140 90.00 CDA - PER DIEM 7/2/25 Per Diem Y 23-705-000-0000-6330 26.60 CDA - MILEAGE 7/2/25 Mileage Y 01-123-000-0000-6140 270.00 BOA - PER DIEM 7/5-10/25 Per Diem Y 01-123-000-0000-6330 121.80 BOA - MILEAGE 7/5-10/25 Mileage Y 15.0015779 7164 HILLYARD - HUTCHINSON 328.647164 10642 HOMETOWN REPAIR INC 159.6910642 5835 HOUSTON ENGINEERING INC 65,119.585835 14910 HUBER ELECTRIC MOTOR & PUMP REPAIR 1,299.0014910 17816 HUSEBY/RYAN 460.0017816 11098 JAKE'S JOHNS LLC 340.0011098 6299 JOHNSON/DENA 116.606299 6824 JOHNSON/MARK T Page 12Audit 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 2 Transactions 2 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions HEISING/KEENAN HILLYARD - HUTCHINSON HOMETOWN REPAIR INC HOUSTON ENGINEERING INC HUBER ELECTRIC MOTOR & PUMP REPAIR HUSEBY/RYAN JAKE'S JOHNS LLC JOHNSON/DENA Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 18.20 AIS - MILEAGE 7/10/25 Mileage Y 01-705-000-0000-6276 935.00 MATTER 25-10773 WESTRIDGE MALL 6122 Professional Services Y 10-302-000-0000-6331 15.00 MEAL REIMBURSEMENT 7/1/2025 Travel Expenses N 01-063-000-0000-6677 6,077.07 NEW IPADS FOR POLL PADS 20676 Office Furniture And Equipment-Minor N 02-063-000-0000-6369 11,672.93 NEW IPADS FOR POLL PADS 20676 Miscellaneous Charges VOTER N 10-304-000-0000-6300 150.00 PUMP SEPTIC TANK 21749 Building And Grounds Maintenance N 01-201-000-0000-6369 135.00 ALCOHOL COMPLIANCE CHECKS 6/21/25 & 7/6/25 Miscellaneous Charges N 50-000-000-0000-6674 500.00 ACCT 2025022800 NEW SERVICE 7/11/25 2022A Bond Eligible Expenses N 01-149-000-0000-6435 187.50 ACCT 30025613 LABS 325398728 Screening Tests N 01-201-000-0000-6433 55.00 ACCT 30025901 CF25018663 325398763 Special Medical N 01-250-000-0000-6436 167.50 ACCT 30025613 LABS 325398728 New hire start up cost N 391.806824 17728 KAELKE/MARK 108.2017728 11167 KARKELA HUNT & CHESHIRE PLLP 935.0011167 16366 KILLIAN/BRADY 15.0016366 15247 KNOWINK LLC 17,750.0015247 1008 KOEP'S SEPTIC LLC 150.001008 999999000 KVETON/ELIZABETH 135.00999999000 5278 LAKE REGION ELECTRIC COOP 500.005278 79 LAKE REGION HEALTHCARE Page 13Audit 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 2 Transactions 1 Transactions 1 Transactions 1 Transactions JOHNSON/MARK T KAELKE/MARK KARKELA HUNT & CHESHIRE PLLP KILLIAN/BRADY KNOWINK LLC KOEP'S SEPTIC LLC KVETON/ELIZABETH LAKE REGION ELECTRIC COOP Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 09-507-510-0000-6251 182.56 ACCT 088027 LP GAS -COMMERCIAL 66073 Gas And Oil - Utility N 10-302-000-0000-6500 17.98 ACCT #020525 - SUPPLIES 13388 Supplies N 10-302-000-0000-6500 17.99 ACCT #040416 - SUPPLIES 13920 Supplies N 10-304-000-0000-6572 32.14 ACCT #040416 - TIRE REPAIR 15336 Repair And Maintenance Supplies N 10-304-000-0000-6500 27.98 ACCT #040416 - SUPPLIES 22557 Supplies N 10-304-000-0000-6565 29.99 ACCT #040416 - SUPPLIES 33126 Fuels - Diesel N 10-304-000-0000-6251 493.92 ACCT #040416 - PROPANE 73940 Gas And Oil - Utility N 50-000-000-0130-6565 297.22 ACCT 009080 FIELDMASTER B-20 1403 Fuels N 50-000-000-0130-6565 257.47 ACCT 009080 FIELDMASTER B-20 1413 Fuels N 50-000-000-0110-6306 15.87 ACCT 009080 OIL ML GREASE 19941 Repair/Maint. Equip N 10-303-000-0000-6369 61.50 SMALL MEETING ROOM 101555 Miscellaneous Charges N 50-399-000-0000-6300 520.00 MOWING SERVICES JUN 2025 1875 Building And Grounds Maintenance Y 10-302-000-0000-6331 15.00 MEAL REIMBURSEMENT 7/1/2025 Travel Expenses N 01-123-000-0000-6140 270.00 BOA - PER DIEM 7/2-10/25 Per Diem Y 01-123-000-0000-6330 140.70 BOA - MILEAGE 7/2-10/25 Mileage Y 13-012-000-0000-6276 1,250.00 SELF-HELP SERVICES JUNE 2025 1410 Professional Services Y 410.0079 10350 LAKES COMMUNITY COOPERATIVE 1,373.1210350 41450 LAKES COUNTRY SERVICE COOPERATIVE 61.5041450 5677 LEE PROPERTY CARE 520.005677 17512 LEE/DANIEL 15.0017512 11658 LEE/THOMAS 410.7011658 8049 LEGAL SERVICES OF NW MINNESOTA 1,250.008049 198 LEIGHTON MEDIA - FERGUS FALLS 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 10 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions LAKE REGION HEALTHCARE LAKES COMMUNITY COOPERATIVE LAKES COUNTRY SERVICE COOPERATIVE LEE PROPERTY CARE LEE/DANIEL LEE/THOMAS LEGAL SERVICES OF NW MINNESOTA Otter Tail County Auditor General Fund Dedicated Accounts COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Copyright 2010-2024 Integrated Financial Systems 02-612-000-0000-6369 347.00 AIS GONE FISHING 2025 ADS 251924-3 Miscellaneous Charges N 10-302-000-0000-6500 73.97 ACCT #23-52A25 - SUPPLIES 0321108-IN Supplies N 10-302-000-0000-6500 149.90 ACCT #23-52A25 - SUPPLIES 0321109-IN Supplies N 10-302-000-0000-6500 104.00 ACCT #23-52A25 - SUPPLIES 0321373-IN Supplies N 10-302-000-0000-6500 139.90 ACCT #23-52A25 - SUPPLIES 0321414-IN Supplies N 10-303-000-0000-6501 49.95 ACCT #23-52A25 - SUPPLIES 0321110-IN Engineering And Surveying Supplies N 10-303-000-0000-6501 18.99 ACCT #23-52A25 - SUPPLIES 0321249-IN Engineering And Surveying Supplies N 10-303-000-0000-6501 149.95 ACCT #23-52A25 - SUPPLIES 0321250-IN Engineering And Surveying Supplies N 10-303-000-0000-6501 163.90 ACCT #23-52A25 - SUPPLIES 0321374-IN Engineering And Surveying Supplies N 10-303-000-0000-6501 223.96 ACCT #23-52A25 - SUPPLIES 0321568-IN Engineering And Surveying Supplies N 10-303-000-0000-6501 111.98 ACCT #23-52A25 - SUPPLIES 0321643-IN Engineering And Surveying Supplies N 10-304-000-0000-6500 47.87 ACCT #23-52A25 - SUPPLIES 0321529-IN Supplies N 10-305-000-0000-6369 252.34 SIGNS 228044 Miscellaneous Charges N 01-061-000-0000-6342 4,824.32 ACCT OT00 COPIER PAYOFF 500-0614025-000 Service Agreements N 01-061-000-0000-6680 3,761.39 ACCT OT00 COPIER PAYOFF 500-0614025-000 Computer Hardware N 01-061-000-0000-6342 5,655.45 ACCT OT00 SHAREFILE LICENSE INV14035727 Service Agreements N 10-304-000-0000-6406 17.38 ACCT #988470- SUPPLIES 126061 Office and Garage Supplies N 01-123-000-0000-6140 270.00 BOA - PER DIEM 7/1-10/25 Per Diem Y 01-123-000-0000-6330 198.10 BOA - MILEAGE 7/1-10/25 Mileage Y 347.00198 41638 LOCATORS & SUPPLIES INC 1,234.3741638 511 M-R SIGN CO INC 252.34511 2721 MARCO TECHNOLOGIES LLC 14,241.162721 9930 MARKS FLEET SUPPLY INC 17.389930 16072 MARTHALER/TERENCE 468.1016072 6300 MARTIN/VALERIE 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 11 Transactions 1 Transactions 3 Transactions 1 Transactions 2 Transactions LEIGHTON MEDIA - FERGUS FALLS LOCATORS & SUPPLIES INC M-R SIGN CO INC MARCO TECHNOLOGIES LLC MARKS FLEET SUPPLY INC MARTHALER/TERENCE Otter Tail County Auditor Community Development Authority COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Copyright 2010-2024 Integrated Financial Systems 23-705-000-0000-6140 90.00 CDA - PER DIEM 7/2/25 Per Diem Y 23-705-000-0000-6330 28.00 CDA - MILEAGE 7/2/25 Mileage Y 10-304-000-0000-6572 12.00 SUPPLIES 1126 Repair And Maintenance Supplies N 01-149-000-0000-6354 88.00 ACCT 1140 INSURANCE ADD 14426 Insurance Claims N 01-149-000-0000-6354 2,500.00 ACCT 1140 DEDUCTIBLE 23PC1565 D115910283 Insurance Claims N 01-149-000-0000-6354 3,824.00 ACCT 1140 AUTO AUDIT 2024 PCAUTO01143 Insurance Claims N 01-101-000-0000-6331 22.00 MEAL - 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Equip N 01-284-804-0000-6828 711.93 ACCT 00384905 CS - TUITION FEE 00877493 N 01-043-000-0000-6342 59.00 ACCT 1143 SHREDDING SERVICE 463442 Service Agreements/Technical Support N 13-012-000-0000-6455 79.00 ACCT F002603 REFERENCES INV1382152 Reference Books & Literature N 13-012-000-0000-6455 139.30 ACCT FS002603 REFERENCES INV1382772 Reference Books & Literature N 10-304-000-0000-6300 10.00 ACCT #0000174658 - 609488 PRES ABR0350438X Building And Grounds Maintenance N 10-304-000-0000-6300 10.00 ACCT #0000174658 - 332408 PRES ABR0350438X Building And Grounds Maintenance N 50-000-000-0170-6276 400.00 ACCT 100016 WATER PERMIT FEE 10000197355 Professional Services N 50-000-000-0120-6276 400.00 ACCT 2373 WATER PERMIT FEE 10000197470 Professional Services N 50-000-000-0130-6276 400.00 ACCT 4933 WATER PERMIT FEE 10000197814 Professional Services N 12,713.9842863 12093 711.9312093 7661 MINNKOTA ENVIRO SERVICES INC 59.007661 3147 MN CONTINUING LEGAL EDUCATION 218.303147 928 MN DEPT OF LABOR & INDUSTRY 20.00928 11538 MN POLLUTION CONTROL AGENCY Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 16 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions MINNESOTA STATE COMMUNITY & TECHNICAL CO MINNESOTA MOTOR COMPANY MINNKOTA ENVIRO SERVICES INC MN CONTINUING LEGAL EDUCATION MN DEPT OF LABOR & INDUSTRY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Solid Waste Fund Copyright 2010-2024 Integrated Financial Systems 01-061-000-0000-6171 275.00 POWER BI TRNG 6/11/25 2506121 Tuition And Education Expenses N 01-061-000-0000-6346 315.00 Q3 2025 TAXLINK SUPPORT 2507010 Mccc Fees N 01-061-000-0000-6346 2,800.00 ONLINE TRNG GROUP TIER 4 2507120 Mccc Fees N 01-061-000-0000-6346 100.00 ASSESSED PROPERTY TRAINING 7/9 2507151 Mccc Fees N 01-044-000-0000-6304 1,053.07 ACCT OTTE017 BRAKES/ALIGNMENT 6327734 Repair And Maintenance N 01-122-000-0000-6304 44.74 ACCT OTTE013 PLUG TIRE 6326253 Repair And Maintenance N 14-122-000-0000-6687 47,610.20 2025 GMC SIERRA 1500 F3S013 Equipment-Current Year N 02-612-000-0000-6369 630.00 ACCT OTT-02-010 AIS AD BLT0062086 Miscellaneous Charges N 01-123-000-0000-6140 270.00 BOA - PER DIEM 7/1-10/25 Per Diem Y 01-123-000-0000-6330 184.80 BOA - MILEAGE 7/1-10/25 Mileage Y 50-000-000-0120-6290 2,100.00 HENNING TSF SERVICE JUN 2025 17009 Contracted Services.N 50-000-000-0130-6290 6,560.00 NE LANDFILL SERVICES JUN 2025 17009 Contracted Services.N 10-302-000-0000-6350 225.00 REMOVE BEAVER DAM 188 Maintenance Contractor N 01-201-000-0000-6304 99.35 ACCT 0057522 #1902 OIL CHANGE 27020768 Repair And Maintenance N 01-204-000-0000-6304 205.42 ACCT 0057522 BOAT #7 TIRES 27020760 Repair And Maintenance N 01-204-000-0000-6304 225.42 ACCT 0057522 BOAT #6 TIRES 27020774 Repair And Maintenance N 1,200.0011538 548 MNCCC LOCKBOX 3,490.00548 43227 NELSON AUTO CENTER INC 48,708.0143227 9013 NEWMAN SIGNS INC 630.009013 14655 NEWVILLE/DARREN 454.8014655 10132 NORTH CENTRAL INC 8,660.0010132 17298 NORTHLAND AREA SERVICES 225.0017298 6407 NORTHWEST TIRE 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 3 Transactions 4 Transactions 3 Transactions 1 Transactions 2 Transactions 2 Transactions 1 Transactions MN POLLUTION CONTROL AGENCY MNCCC LOCKBOX NELSON AUTO CENTER INC NEWMAN SIGNS INC NEWVILLE/DARREN NORTH CENTRAL INC NORTHLAND AREA SERVICES Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 10-304-000-0000-6306 86.48 ACCT #BP0010422 - REPAIR SWO052308-2 Repair/Maint. Equip N 01-201-000-0000-6304 62.20 ACCT OTTE011 #2305 OIL CHANGE 6068963 Repair And Maintenance N 01-061-000-0000-6201 2,162.44 ACCT 100A05602 WAN JUN 2025 DV25060391 Communication Fees -N 01-091-000-0000-6276 5.25 ACCT 100A05602 JUN 2025 VOICE W25060551 Professional Services N 01-125-000-0000-6369 6.30 ACCT 100A05602 JUN 2025 VOICE W25060551 Miscellaneous Charges N 01-201-000-0000-6276 12.60 ACCT 100A05602 JUN 2025 VOICE W25060551 Professional Services N 11-407-200-0047-6276 505.05 ACCT 100A05602 JUN 2025 VOICE W25060551 Professional Services N 11-420-601-0000-6276 1,358.70 ACCT 100A05602 JUN 2025 VOICE W25060551 Professional Services N 10-304-000-0000-6572 1,352.60 ACCT #14807 - TIRES 27-694 Repair And Maintenance Supplies N 10-304-000-0000-6572 1,385.60 ACCT #14807 - TIRES 27-695 Repair And Maintenance Supplies N 01-205-000-0000-6273 825.00 TRANSPORT - B DEWEY 7/11 OLS2506135 Coroner Expense N 01-205-000-0000-6273 825.00 TRANSPORT - B KEILEN 7/11 OLS2507146 Coroner Expense N 50-399-000-0000-6565 180.00 ACCT 20446 LP FOR FORKLIFT 7325OTCR Fuels N 01-201-000-0000-6304 75.00 UNIT 2307 OIL CHANGE 6/23/25 Repair And Maintenance N 01-201-000-0000-6304 175.00 UNIT 1807 RECHARGE A/C 7/1/25 Repair And Maintenance N 01-201-000-0000-6304 50.00 UNIT 2210 OIL CHANGE 7/1/25 Repair And Maintenance N 530.196407 10104 NUSS TRUCK & EQUIPMENT 86.4810104 15760 NYHUS FAMILY SALES INC 62.2015760 4106 OFFICE OF MNIT SERVICES 4,050.344106 13291 OK TIRE STORE - MOTLEY 2,738.2013291 44015 OLSON FUNERAL HOME 1,650.0044015 612 OLSON OIL CO INC 180.00612 3758 OLSON TIRE & OIL Page 19Audit 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 6 Transactions 2 Transactions 2 Transactions 1 Transactions NORTHWEST TIRE INC NUSS TRUCK & EQUIPMENT NYHUS FAMILY SALES INC OFFICE OF MNIT SERVICES OK TIRE STORE - MOTLEY OLSON FUNERAL HOME OLSON OIL CO INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-149-000-0000-6354 1,015.35 INSTALL NEW POLE 16443 Insurance Claims N 01-002-000-0000-6818 3,095.42 JAN-JUN 2025 EXPENSES 13 Board Contingency N 01-042-000-0000-6406 57.57 ACCT 174024 EXAM INFO CARDS 902683 Office Supplies N 50-000-000-0120-6278 4,355.94 ACCT 12-201112 SAMPLE ANALYSIS 25122923 Engineering & Hydrological Testing N 50-000-000-0150-6565 110.60 ACCT 630248 FIELDMASTER 130 Fuels N 50-000-000-0150-6565 17.62 ACCT 630248 PREMIUM 25469 Fuels N 50-000-000-0150-6565 74.55 ACCT 630248 FIELDMASTER 364 Fuels N 50-000-000-0140-6290 130.00 2 SHIFTS JUN 2025 JUN2025 Contracted Services.N 01-123-000-0000-6240 77.00 BOA MEETING JULY 2025 6/30/25 Publishing & Advertising N 01-124-000-0000-6240 55.00 PC MEETING JULY 2025 6/30/25 Publishing & Advertising N 50-390-000-0000-6240 49.50 HHW COLLECTION EVENT AD 6/30/25 Publishing & Advertising N 01-031-000-0000-6560 1,677.77 ACCT 9455 TUNE UP/FUEL LEAK 45584 Gasoline & Oil N 300.003758 10890 OTTER ELECTRIC LLC 1,015.3510890 116 OTTER TAIL CO EMPLOYEE'S COMMITTEE 3,095.42116 2385 OTTER TAIL POWER COMPANY 57.572385 6259 PACE ANALYTICAL SERVICES INC 4,355.946259 45022 PARK REGION CO OP 202.7745022 862 PARKERS PRAIRIE/CITY OF 130.00862 156 PAW PUBLICATIONS LLC 181.50156 45464 PEBBLE LAKE AUTO Page 20Audit 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 3 Transactions 1 Transactions 3 Transactions OLSON TIRE & OIL OTTER ELECTRIC LLC OTTER TAIL CO EMPLOYEE'S COMMITTEE OTTER TAIL POWER COMPANY PACE ANALYTICAL SERVICES INC PARK REGION CO OP PARKERS PRAIRIE/CITY OF PAW PUBLICATIONS LLC Otter Tail County Auditor POPE DOUGLAS SOLID WASTE MANAGEMENT COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 02-286-000-0000-6379 441.00 INSURANCE FOR SPRINT VEHICLE 5/20/25 Miscellaneous Charges 6 02-286-000-0000-6443 4,165.43 PPE SUPPLIES 5/20/25 Ppe & Safety Equip. & Supplies 6 01-149-000-0000-6400 875.00 CONSULTING SERVICES APR 2025 APR2025 Leadership Training Expense Y 01-149-000-0000-6400 187.50 CONSULTING SERVICES AUG 2024 AUG2024 Leadership Training Expense Y 01-149-000-0000-6400 250.00 CONSULTING SERVICES FEB 2025 FEB2025 Leadership Training Expense Y 01-149-000-0000-6400 937.50 CONSULTING SERVICES JUL 2024 JUL2024 Leadership Training Expense Y 01-149-000-0000-6400 375.00 CONSULTING SERVICES MARCH 2025 MAR2025 Leadership Training Expense Y 01-149-000-0000-6400 250.00 CONSULTING SERVICES MAY 2025 MAY2025 Leadership Training Expense Y 10-304-000-0000-6300 162.24 ACCT #9443019 - GENERAL PEST C 10003032 Building And Grounds Maintenance N 10-304-000-0000-6300 86.00 ACCT #9512219 - GENERAL PEST C 10011755 Building And Grounds Maintenance N 10-304-000-0000-6300 86.00 ACCT #9512215 - GENERAL PEST C 10011789 Building And Grounds Maintenance N 10-304-000-0000-6300 52.00 ACCT #9512212 - GENERAL PEST C 10011790 Building And Grounds Maintenance N 10-304-000-0000-6300 97.76 ACCT #9512217 - GENERAL PEST C 9243651 Building And Grounds Maintenance N 10-304-000-0000-6300 121.48 ACCT #9512218 - GENERAL PEST C 9248180 Building And Grounds Maintenance N 50-000-000-0000-6290 140.00 ACCT 9595020 PEST CONTROL 10006932 Contracted Services N 10-000-000-0000-2270 1,000.00 2024-14 APPROACH REQUEST REFUN PERMIT #2024-1 Customer Deposits N 50-000-000-0000-6981 376.50 ORGANICS HAULING JUN 2025 23951 Organic Grant Expense N 01-149-000-0000-6354 6,191.62 ACCT 2271019 REPAIR UNIT 510 W4747349 Insurance Claims N 10-302-000-0000-6343 3,553.50 ACCT #8850384403 - EQUIPMENT R R2165554 Equipment Rental N 1,677.7745464 2951 PERHAM AREA EMS 4,606.432951 9691 PETERS/HEATHER 2,875.009691 16472 PLUNKETT'S VARMENT GUARD 745.4816472 17848 POLEJEWSKI/KATHRYN 1,000.0017848 10214 376.5010214 8842 POWERPLAN OIB 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 6 Transactions 7 Transactions 1 Transactions 1 TransactionsPOPE DOUGLAS SOLID WASTE MANAGEMENT PEBBLE LAKE AUTO PERHAM AREA EMS PETERS/HEATHER PLUNKETT'S VARMENT GUARD POLEJEWSKI/KATHRYN Otter Tail County Auditor PRAIRIE RIDGE HOSPITAL & HEALTH SERVICES COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 10-304-000-0000-6306 1,184.33 ACCT #8850384403 - REPAIR P4256549 Repair/Maint. Equip N 10-304-000-0000-6572 129.97 ACCT #8850384403 - PARTS P4259749 Repair And Maintenance Supplies N 10-304-000-0000-6572 153.38 ACCT #8850384403 - PARTS P4286349 Repair And Maintenance Supplies N 10-304-000-0000-6572 844.00 ACCT #8850384403 - PARTS P4348649 Repair And Maintenance Supplies N 10-304-000-0000-6572 154.24 ACCT #8850384403 - PARTS P4402749 Repair And Maintenance Supplies N 10-304-000-0000-6572 207.94 ACCT #8850384403 - PARTS P4456549 Repair And Maintenance Supplies N 10-304-000-0000-6572 368.96 ACCT #8850384403 - PARTS P4456649 Repair And Maintenance Supplies N 10-304-000-0000-6572 43.35 ACCT #8850384403 - PARTS P4456749 Repair And Maintenance Supplies N 10-304-000-0000-6572 138.78 ACCT #8850384403 - PARTS P4456849 Repair And Maintenance Supplies N 10-304-000-0000-6572 97.15 ACCT #8850384403 - PARTS P4461749 Repair And Maintenance Supplies N 10-304-000-0000-6306 1,616.71 ACCT #8850384403 - REPAIR W4751649 Repair/Maint. Equip N 10-304-000-0000-6306 820.35 ACCT #8850384403 - REPAIR W4752949 Repair/Maint. Equip N 10-304-000-0000-6306 540.00 ACCT #8850384403 - REPAIR W4758149 Repair/Maint. Equip N 01-041-000-0000-6369 185.74 ACCT 907554 RECORDS DESTRUCTN 194447 Miscellaneous Charges N 01-063-000-0000-6369 185.74 ACCT 907554 RECORDS DESTRUCTN 194447 Miscellaneous Charges N 50-000-000-0000-6981 14.00 ACCT 1000 SCALE FEES JUN 2025 JUN2025 Organic Grant Expense N 02-286-000-0000-6443 438.57 PPE SUPPLIES 4/30/25 Ppe & Safety Equip. & Supplies N 02-286-000-0000-6443 247.04 APRIL 2025 DRUGS 4/30/25 Ppe & Safety Equip. & Supplies N 02-286-000-0000-6443 8.83 EKG SENSOR 5/1/25 Ppe & Safety Equip. & Supplies N 02-286-000-0000-6443 71.94 3 TOURNIQUETS 5/1/25 Ppe & Safety Equip. & Supplies N 02-286-000-0000-6443 3,197.00 RADIO & PAGER 5/15/25 Ppe & Safety Equip. & Supplies N 02-286-000-0000-6443 41.42 PPE SUPPLIES 5/30/25 Ppe & Safety Equip. & Supplies N 02-286-000-0000-6688 6,792.77 CARGO DECK SYSTEM 5/30/25 Equipment N 02-286-000-0000-6443 119.57 PPE SUPPLIES 5/9/25 Ppe & Safety Equip. & Supplies N 01-149-000-0000-6342 97.15 ACCT 679827 GPS & HARNESS IN200-2006609 Service Agreements N 01-149-000-0000-6342 630.62 ACCT 679827 GPS/ANTENNA IN200-2006652 Service Agreements N 16,044.288842 11107 PRAIRIE LAKES MUNICIPAL SOLID WASTE 385.4811107 16360 10,917.1416360 12526 PRECISE MRM LLC 727.7712526 15542 PREMIER ELECTRIC INC Page 22Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 15 Transactions 3 Transactions 8 Transactions 2 Transactions PRAIRIE RIDGE HOSPITAL & HEALTH SERVICES POWERPLAN OIB PRAIRIE LAKES MUNICIPAL SOLID WASTE PRECISE MRM LLC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Solid Waste Fund Copyright 2010-2024 Integrated Financial Systems 50-399-000-0000-6306 534.73 REPAIR SORTING CONVEYOR 3749 Repair/Maint. Equip N 50-000-000-0120-6565 231.80 ACCT 988529 DYED DIESEL 88113116 Fuels N 50-399-000-0000-6290 44.52 JANITORIAL SERVICES JUN 2025 INV4083 Contracted Services.N 01-112-101-0000-6572 79.64 ACCT 0313001 WHEEL P4170049 Repair And Maintenance/ Supplies N 50-000-000-0170-6306 3,316.45 ACCT 2382018 SVC SKIDLOADER W4785749 Repair/Maint. Equip N 50-399-000-0000-6565 656.70 ACCT 2382018 BULK DEF P4563349 Fuels N 10-304-000-0000-6572 724.50 ACCT #99227 - PARTS 833558F Repair And Maintenance Supplies N 10-304-000-0000-6572 376.85 ACCT #99227 - PARTS 833625F Repair And Maintenance Supplies N 10-304-000-0000-6572 239.03 ACCT #99227 - PARTS 833781F Repair And Maintenance Supplies N 10-304-000-0000-6572 241.00 ACCT #99227 - BATTERY 833781F Repair And Maintenance Supplies N 01-601-000-0000-6270 125,000.00 ACCT 5007218 Q2 2025 MOA 0300037133 Misc Professional-Educator N 02-612-000-0000-6369 1,850.00 ACCT 52698 AIS BLACK SIGNS 1-529111 Miscellaneous Charges N 01-149-000-0000-6354 350.00 RN 25-5681 6/25/25 Insurance Claims 6 534.7315542 45475 PRO AG FARMERS CO OP 231.8045475 25082 PRODUCTIVE ALTERNATIVES INC 44.5225082 9166 RDO EQUIPMENT CO 4,052.799166 8622 RDO TRUCK CENTERS LLC 1,581.388622 9547 REGENTS OF THE UNIVERSITY OF MN 125,000.009547 49316 RENTAL STORE/THE 1,850.0049316 675 RINGDAHL AMBULANCE INC 350.00675 10842 RINKE NOONAN LAW FIRM Page 23Audit 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 3 Transactions 4 Transactions 1 Transactions 1 Transactions 1 Transactions PREMIER ELECTRIC INC PRO AG FARMERS CO OP PRODUCTIVE ALTERNATIVES INC RDO EQUIPMENT CO RDO TRUCK CENTERS LLC REGENTS OF THE UNIVERSITY OF MN RENTAL STORE/THE RINGDAHL AMBULANCE INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph County Ditch Fund Copyright 2010-2024 Integrated Financial Systems 22-622-000-0610-6369 267.00 DITCH 10 ROB FEES 395039 Miscellaneous Charges Y 22-622-000-0631-6369 237.50 DITCH 31 ROB FEES 395430 Miscellaneous Charges Y 22-622-000-0611-6369 237.50 DITCH 11 ROB FEES 395861 Miscellaneous Charges Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/17/25 Per Diem Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 7/2/25 Per Diem Y 50-399-000-0000-6304 169.16 TUBE 93544 Repair And Maint-Vehicles N 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 53.20 AIS - MILEAGE 7/10/25 Mileage Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/17/25 Per Diem Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 7/2/25 Per Diem Y 23-705-000-0000-6330 53.20 CDA - MILEAGE 7/2/25 Mileage Y 10-303-000-0000-6683 9,309.00 D-SAP 056-635-042, PARCEL NO.PARCEL NO. 21 Right Of Way, Ect.N 10-303-000-0000-6683 1,224.00 P-SAP 056-635-042, PARCEL NO.PARCEL NO. 21 Right Of Way, Ect.Y 10-303-000-0000-6683 107.00 T-SAP 056-635-042, PARCEL NO.PARCEL NO. 21 Right Of Way, Ect.Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 6/23/25 Per Diem Y 23-705-000-0000-6330 56.00 CDA - MILEAGE 6/23/25 Mileage Y 23-705-000-0000-6140 90.00 CDA - PER DIEM 7/2/25 Per Diem Y 23-705-000-0000-6330 56.00 CDA - MILEAGE 7/2/25 Mileage Y 01-201-000-0000-6406 33.75 ACCT 711075 REPLACEMENT PADS 4788328 Office Supplies N 742.0010842 6307 RODER/BETSY 180.006307 1770 SANITATION PRODUCTS INC 169.161770 15942 SCHEMPP JR/BOBBY 376.4015942 17851 SCHLESKE/TIFFANY 10,640.0017851 11188 SCHORNACK/DAVID 292.0011188 695 SCHWAAB INC Page 24Audit 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 1 Transactions 5 Transactions 3 Transactions 4 Transactions RINKE NOONAN LAW FIRM RODER/BETSY SANITATION PRODUCTS INC SCHEMPP JR/BOBBY SCHLESKE/TIFFANY SCHORNACK/DAVID Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-122-000-0000-6369 180.00 INSTALL GRAPHICS 11807 Miscellaneous Charges N 01-061-000-0000-6330 147.70 MILEAGE - JUNE 2025 JUN2025 Mileage N 10-304-000-0000-6572 120.96 ACCT #201391850 - SUPPLIES ARV/65075706 Repair And Maintenance Supplies N 10-303-000-0000-6683 90.00 T-SAP 056-635-042, PARCEL NO.PARCEL NO. 10 Right Of Way, Ect.N 10-303-000-0000-6683 2,674.00 P-SAP 056-635-042, PARCEL NO.PARCEL NO. 10 Right Of Way, Ect.Y 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 72.80 AIS - MILEAGE 7/10/25 Mileage Y 01-201-000-0000-6369 135.00 ALCOHOL COMPLIANCE CHECKS 6/21/25 & 7/6/25 Miscellaneous Charges N 10-303-000-0000-6278 16,041.27 PROFESSIONAL ENGINEERING SERIV 17540.00-4 Engineering Consultant N 10-303-000-0000-6278 21,866.53 PROFESSIONAL ENGINEERING SERVI 18159.00-2 Engineering Consultant N 10-303-000-0000-6278 6,092.94 PROFESSIONAL SERVICES - 2025 P 19221.00-2 Engineering Consultant N 10-301-000-0000-6406 214.78 ACCT #DET 1673054 - SUPPLIES 7005822090 Office Supplies N 33.75695 48638 SIGNWORKS SIGNS & BANNERS INC 180.0048638 7460 SIMENGAARD/PAUL 147.707460 16296 SNAP-ON INDUSTRIAL 120.9616296 17852 SNOBECK/MITCHELL 2,764.0017852 13567 SOETH/SYLVIA 162.8013567 999999000 SONSALLA/BROOKE 135.00999999000 6321 SRF CONSULTING GROUP INC 44,000.746321 10646 STAPLES BUSINESS CREDIT 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 1 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions 1 Transactions 3 Transactions SCHWAAB INC SIGNWORKS SIGNS & BANNERS INC SIMENGAARD/PAUL SNAP-ON INDUSTRIAL SNOBECK/MITCHELL SOETH/SYLVIA SONSALLA/BROOKE SRF CONSULTING GROUP INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 38.50 AIS - MILEAGE 7/10/25 Mileage Y 01-112-101-0000-6485 525.60 ACCT 00224000 SUPPLIES 955964 Custodian Supplies N 01-112-101-0000-6485 1,028.84 ACCT 00224000 SUPPLIES 956698 Custodian Supplies N 01-112-101-0000-6487 5,358.76 ACCT 00224000 KAIVAC 957378-1 Tools And Minor Equipment N 01-112-108-0000-6485 65.67 ACCT 00224002 SANITIZING WIPES 958479-1 Custodian Supplies N 01-112-108-0000-6485 134.50 ACCT 00224002 SUPPLIES 958502 Custodian Supplies N 01-112-108-0000-6485 131.34 ACCT 00224002 SANITIZING WIPES 959071-1 Custodian Supplies N 01-112-108-0000-6485 490.50 ACCT 00224002 JANITOR CART 959301 Custodian Supplies N 01-112-108-0000-6485 566.88 ACCT 00224002 SUPPLIES 959428 Custodian Supplies N 01-112-108-0000-6485 65.67 ACCT 00224002 SANITIZING WIPES 959428-1 Custodian Supplies N 01-112-101-0000-6485 531.18 ACCT 00224000 ORANGE SOAP 959429 Custodian Supplies N 01-112-101-0000-6485 121.40 ACCT 00224000 MOP 959685 Custodian Supplies N 01-112-101-0000-6485 249.30 ACCT 00224000 SUPPLIES 959738 Custodian Supplies N 01-112-101-0000-6485 221.63 ACCT 00224000 SUPPLIES 959961 Custodian Supplies N 01-112-108-0000-6485 236.77 ACCT 00224002 SUPPLIES 959962 Custodian Supplies N 10-304-000-0000-6406 86.66 ACCT #00252200 - SUPPLIES 959227 Office and Garage Supplies N 01-112-109-0000-6253 352.46 ACCT 45328 OPS CENTER GARBAGE JUN2025 Garbage N 50-000-000-0000-6981 5,960.00 ACCT 28018 ORGANICS JUN2025 Organic Grant Expense N 50-000-000-0110-6291 5,575.00 ACCT 20479 BATTLE LAKE JUN2025 Contract Transportation N 50-000-000-0120-6291 3,400.00 ACCT 20489 BYPASS TO GWINNER JUN2025 Contract Transportation N 50-000-000-0130-6291 5,685.00 ACCT 20487 BYPASS TO GWINNER JUN2025 Contract Transportation N 50-000-000-0150-6291 3,100.00 ACCT 20477 BYPASS TO GWINNER JUN2025 Contract Transportation N 10-303-000-0000-6278 8,155.57 PROFESSIONAL ENGINEERING SERVI R-002020.00-2 Engineering Consultant N 214.7810646 13652 STEEVES/BERNARD A 128.5013652 48183 STEINS INC 9,814.7048183 166 STEVE'S SANITATION INC 24,072.46166 15004 STONEBROOKE ENGINEERING INC 8,155.5715004 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 2 Transactions 15 Transactions 6 Transactions 1 Transactions STAPLES BUSINESS CREDIT STEEVES/BERNARD A STEINS INC STEVE'S SANITATION INC STONEBROOKE ENGINEERING INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-112-108-0000-6572 3,325.00 SEAL WINDOW SEALS 6/30/25 Repair And Maintenance/ Supplies N 01-112-108-0000-6572 9,077.50 REPLACEMENT AROUND WINDOW 6/30/25 Repair And Maintenance/ Supplies N 01-201-000-0000-6426 1,219.89 ACCT 974 UNIFORMS I1770576 Uniform Allowance N 01-250-000-0000-6269 3,996.48 C1252000 MEALS 6/21-27/2025 INV2000246532 Professional Services-Kitchen N 01-250-000-0000-6269 3,908.16 C1252000 MEALS 6/28-7/4/2025 INV2000247092 Professional Services-Kitchen N 50-000-000-0150-6290 99.00 TOILET RENTAL 12293 Contracted Services.N 01-149-000-0000-6354 2,021.60 ACCT OTTER002 REPAIR HOSE W05118 Insurance Claims N 10-304-000-0000-6572 189.45 ACCT #OTTER002 - PARTS P13893 Repair And Maintenance Supplies N 01-002-000-0000-6369 26.55 ACCT 972003628 PLAQUE KH 501786 Miscellaneous Charges N 01-031-000-0000-6436 58.20 ACCT 1968 HWY MAINTENANCE 74150 New hire start up cost N 01-091-000-0000-6455 1,677.95 ACCT 1000520140 JUN 2025 852157678 Reference Books & Literature N 01-091-000-0000-6455 300.94 ACCT 1000520140 LIBRARY PLAN 852232202 Reference Books & Literature N 01-201-000-0000-6348 482.02 ACCT 1003940771 JUN 2025 852178573 Software Maintenance Contract N 13-012-000-0000-6455 2,214.96 ACCT 1003217934 JUN 2025 852149774 Reference Books & Literature N 13-012-000-0000-6455 1,215.04 ACCT 1000551281 JUN 2025 852158386 Reference Books & Literature N 17778 STRAIGHTLINE ROOFING & SIDING 12,402.5017778 168 STREICHERS 1,219.89168 6642 SUMMIT FOOD SERVICE LLC 7,904.646642 2043 SUPER SEPTIC INC 99.002043 2045 SWANSTON EQUIPMENT CORP 2,211.052045 8718 TAG UP 26.558718 42537 THIS WEEKS SHOPPING NEWS 58.2042537 183 THOMSON REUTERS - WEST Page 27Audit 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 1 Transactions 2 Transactions 1 Transactions 1 Transactions STRAIGHTLINE ROOFING & SIDING STREICHERS SUMMIT FOOD SERVICE LLC SUPER SEPTIC INC SWANSTON EQUIPMENT CORP TAG UP THIS WEEKS SHOPPING NEWS Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Law Library Fund Copyright 2010-2024 Integrated Financial Systems 13-012-000-0000-6455 1,056.59 ACCT 1000551281 LIBRARY PLAN 852232268 Reference Books & Literature N 10-302-000-0000-6350 1,000.00 BEAVER TRAPPING 5/18-6/16/2025 Maintenance Contractor N 50-000-000-0130-6306 5,261.33 REBUILT BUCKET 30445 Repair/Maint. Equip N 10-303-000-0000-6278 8,374.91 PROFESSIONAL ENGINEERING SERVI 24-128-15 Engineering Consultant N 01-124-000-0000-6140 180.00 PC - PER DIEM 7/6 & 7/9 Per Diem Y 01-124-000-0000-6330 106.40 PC - MILEAGE 7/6 & 7/9 Mileage Y 10-304-000-0000-6306 80.00 CHIP REPAIR 13772 Repair/Maint. Equip N 01-201-000-0000-6369 188.00 BOX 157 TWELVE MONTH RENTAL 6/30/25 Miscellaneous Charges N 01-112-000-0000-6275 2,431.35 ACCT OTERCO01 SVCS JUN 2025 743797 Fiber Locating Service N 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 29.40 AIS - MILEAGE 7/10/25 Mileage Y 6,947.50183 6176 THORSON/JOHN 1,000.006176 1999 TNT REPAIR INC 5,261.331999 7010 TRANSPORTATION COLLABORATIVE & 8,374.917010 11949 TRITES/DAVID 286.4011949 14162 UNLIMITED AUTOGLASS INC 80.0014162 9410 US POSTAL SERVICE 188.009410 16820 USIC LOCATING SERVICES LLC 2,431.3516820 16948 VANSTEENBURG/JEFFREY 119.4016948 Page 28Audit 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 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions THOMSON REUTERS - WEST THORSON/JOHN TNT REPAIR INC TRANSPORTATION COLLABORATIVE & TRITES/DAVID UNLIMITED AUTOGLASS INC US POSTAL SERVICE USIC LOCATING SERVICES LLC VANSTEENBURG/JEFFREY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 10-304-000-0000-6572 16.01 ACCT #220000970 - SHOP TOWELS 2530410326 Repair And Maintenance Supplies N 10-304-000-0000-6572 16.01 ACCT #220000970 - SHOP TOWELS 2530412973 Repair And Maintenance Supplies N 10-304-000-0000-6572 16.01 ACCT #220000970 - SHOP TOWELS 2530415545 Repair And Maintenance Supplies N 10-304-000-0000-6572 16.01 ACCT #220000970 - SHOP TOWELS 2530418180 Repair And Maintenance Supplies N 10-304-000-0000-6572 16.01 ACCT #220000970 - SHOP TOWELS 2530420914 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.01 ACCT #160001541 - SHOP TOWELS 2520599093 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.01 ACCT #160001540 - SHOP TOWELS 2520602764 Repair And Maintenance Supplies N 10-304-000-0000-6572 27.01 ACCT #160001535-SHOP TOWELS &2520603623 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.01 ACCT #160001541 - SHOP TOWELS 2520606476 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.01 ACCT #160001537 - SHOP TOWELS 2520607071 Repair And Maintenance Supplies N 10-304-000-0000-6572 27.00 ACCT #160001535-SHOP TOWELS &2520610767 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.01 ACCT #160001536 - SHOP TOWELS 2530411823 Repair And Maintenance Supplies N 10-304-000-0000-6572 25.01 ACCT #160001536 - SHOP TOWELS 2530417054 Repair And Maintenance Supplies N 50-000-000-0000-6290 50.34 ACCT 160002035 SERVICE 2520619869 Contracted Services N 50-000-000-0120-6290 67.68 ACCT 160002806 SERVICE 2530422208 Contracted Services.N 50-390-000-0000-6290 50.33 ACCT 160002035 SERVICE 2520619869 Contracted Services.N 50-399-000-0000-6290 100.68 ACCT 160002035 SERVICE 2520619869 Contracted Services.N 01-121-000-0000-6950 300.00 DECORATED GRAVES 5/23/25 Appropriations N 01-043-000-0000-6342 565.77 Q2 2025 CREDIT CLERK FEES JS-5861 Service Agreements/Technical Support N 01-061-000-0000-6330 68.60 MILEAGE - OPS TO GSC 6/25/25 Mileage N 10-302-000-0000-6511 120.00 HOT MIX 14373 Bituminous Mix N 10-302-000-0000-6511 11,400.00 HOT MIX 14377 Bituminous Mix N 8785 VESTIS 80.058785 13620 VESTIS 473.1013620 9749 VFW POST 612 300.009749 6599 VISUAL GOV SOLUTIONS LLC 565.776599 17180 WACH/RON 68.6017180 2071 WADENA ASPHALT INC Page 29Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 12 Transactions 1 Transactions 1 Transactions 1 Transactions VESTIS VESTIS VFW POST 612 VISUAL GOV SOLUTIONS LLC WACH/RON Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 10-302-000-0000-6511 9,000.00 HOT MIX 14382 Bituminous Mix N 10-302-000-0000-6511 10,800.00 HOT MIX 14391 Bituminous Mix N 10-302-000-0000-6511 17,400.00 HOT MIX 14400 Bituminous Mix N 10-302-000-0000-6511 32,400.00 HOT MIX 14406 Bituminous Mix N 50-000-000-0000-6093 117.30 ACCT 110 RECYCLING JUN 2025 02-00090004 Single Sort Recycling Grant Expenses N 50-000-000-0000-6093 319.70 ACCT 110 RECYCLING JUN 2025 02-00090006 Single Sort Recycling Grant Expenses N 50-000-000-0000-6093 219.65 ACCT 110 RECYCLING JUN 2025 02-00090325 Single Sort Recycling Grant Expenses N 50-000-000-0000-6093 267.95 ACCT 110 RECYCLING JUN 2025 02-00090327 Single Sort Recycling Grant Expenses N 50-000-000-0000-6093 86.25 ACCT 110 RECYCLING JUN 2025 02-00090708 Single Sort Recycling Grant Expenses N 50-000-000-0000-6093 266.80 ACCT 110 RECYCLING JUN 2025 02-00090710 Single Sort Recycling Grant Expenses N 01-124-000-0000-6140 360.00 PC - PER DIEM 6/9-7/9/25 Per Diem Y 01-124-000-0000-6330 203.70 PC -MILEAGE 6/9-7/9/25 Mileage Y 02-612-000-0000-6140 90.00 AIS - PER DIEM 7/10/25 Per Diem Y 02-612-000-0000-6330 35.00 AIS - MILEAGE 7/10/25 Mileage Y 01-013-000-0000-6262 2,275.50 56-JV-25-1087 A WOLMARANS 4905 Public Defender Y 01-013-000-0000-6262 300.00 56-JV-25-1264 & 56-JV-23-1657 4914 Public Defender Y 01-201-000-0000-6304 77.93 UNIT 2306 OIL CHANGE 036744 Repair And Maintenance Y 01-250-000-0000-6449 54,879.50 ACCT 0226 MEDICAL SVCS AUG 25 INV0130005 Medical Agreements 6 01-250-000-0000-6449 13,131.15 OPERATING ADJ 11/1/24-1/31/25 INV0130127 Medical Agreements 6 81,120.002071 11441 WADENA CO SOLID WASTE 1,277.6511441 12465 WASS/DAVID F 563.7012465 13261 WEAKLEND/BONNIE 125.0013261 17844 WEBER, ATTORNEY AT LAW/DAWN 2,575.5017844 16950 WELLER'S GARAGE 77.9316950 17417 WELLPATH LLC Page 30Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions 6 Transactions 2 Transactions 2 Transactions 2 Transactions 1 Transactions - WADENA ASPHALT INC WADENA CO SOLID WASTE WASS/DAVID F WEAKLEND/BONNIE WEBER, ATTORNEY AT LAW/DAWN WELLER'S GARAGE Otter Tail County Auditor WIDSETH SMITH NOLTING & ASSOCIATES INC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph General Revenue Fund Copyright 2010-2024 Integrated Financial Systems 01-250-000-0000-6449 3,939.69 OPERATING ADJ 2/1-4/30/25 INV0130128 Medical Agreements 6 01-123-000-0000-6140 270.00 BOA - PER DIEM 7/8-10/25 Per Diem Y 01-123-000-0000-6330 174.70 BOA - MILEAGE 7/8-10/25 Mileage Y 09-507-510-0000-6278 1,651.10 2023-11001 PROFESSIONAL SVCS 238786 Engineering & Hydrological Testing N 02-612-000-0000-6369 6,450.00 A FRAME SIGN 40223 Miscellaneous Charges N 01-123-000-0000-6140 180.00 BOA - PER DIEM 7/3 & 7/10 Per Diem Y 01-123-000-0000-6330 111.30 BOA - MILEAGE 7/3 & 7/10 Mileage Y 01-124-000-0000-6140 180.00 PC - PER DIEM 6/30 & 7/9 Per Diem Y 01-124-000-0000-6330 74.90 PC - MILEAGE 6/30 & 7/9 Mileage Y 50-000-000-0110-6853 1,585.84 ACCT 3-85099-73002 6/16-30/25 0005568-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 8,389.48 ACCT 3-85099-73002 6/16-30/25 0005568-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 3,403.80 ACCT 3-85099-73002 6/16-30/25 0005568-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 992.70 ACCT 3-85099-73002 6/16-30/25 0005568-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 31,258.66 ACCT 3-85099-73002 6/16-30/25 0005568-0010-0 MSW By Passed Expense Landfill N 50-000-000-0000-6978 833.77 ACCT 25-18701-13009 6/1-30/25 0482064-1766-8 Ag Plastic Expenses N 01-013-000-0000-6262 464.30 56-JV-24-2803 CHIPS APPPEAL 27167-455030M Public Defender Y 37,808.6617417 2080 WEST/RICHARD 444.702080 2081 1,651.102081 14545 WILDLIFE FOREVER 6,450.0014545 11653 WILSON/WARREN R 546.2011653 2278 WM CORPORATE SERVICES INC 46,464.252278 15990 WOLD JOHNSON PC 464.3015990 2086 ZIEGLER INC Page 31Audit 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 1 Transactions 1 Transactions 4 Transactions 6 Transactions 1 Transactions WIDSETH SMITH NOLTING & ASSOCIATES INC WELLPATH LLC WEST/RICHARD WILDLIFE FOREVER WILSON/WARREN R WM CORPORATE SERVICES INC WOLD JOHNSON PC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 10:22:50AM7/17/2025 Achristoph Road And Bridge Fund Copyright 2010-2024 Integrated Financial Systems 10-304-000-0000-6572 377.10 ACCT #6842200 - PARTS IN001953666 Repair And Maintenance Supplies N 10-304-000-0000-6572 20.19 ACCT #6842200 - PARTS IN001960228 Repair And Maintenance Supplies N 50-399-000-0000-6306 785.93 ACCT 6842300 OIL CHANGE SI000667600 Repair/Maint. Equip N 50-399-000-0000-6306 1,731.38 ACCT 6842300 MAINTENANCE SI000668543 Repair/Maint. Equip N 2,914.602086 990,448.90 Page 32Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 4 Transactions Final Total ............197 Vendors 522 Transactions ZIEGLER INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES10:22:50AM7/17/2025 Achristoph Solid Waste Fund Copyright 2010-2024 Integrated Financial Systems Page 33Audit List for Board Otter Tail County Auditor Community Development Authority Prairie Lakes Municipal Sw Authority Amount 321,423.51 General Revenue Fund 1 53,745.06 General Fund Dedicated Accounts 2 67,317.76 Parks and Trails 9 334,211.30 Road And Bridge Fund 10 1,863.75 Health and Wellness Fund 11 5,954.89 Law Library Fund 13 55,860.72 Capital Improvement Fund 14 742.00 County Ditch Fund 22 1,571.80 23 146,458.11 Solid Waste Fund 50 1,300.00 51 990,448.90 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES7/17/2025 Apanderson 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 8:33:09AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:33:09AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 11-406-000-0000-6406 482.77 Laptop Bags 1C3C-W4JT-FHT6 Office Supplies 36 N 07/07/2025 07/07/2025 11-406-000-0000-6406 52.43 Gloves and Pens 1VWT-D4X1-C4CY Office Supplies 37 N 07/07/2025 07/07/2025 11-420-601-0000-6406 9.10 ACCT #A2RJVV5AA0Wl1P 1DTD-4PYW-KTL7 Office Supplies 24 N 07/07/2025 07/07/2025 11-420-601-0000-6406 6.51 ACCT #A2RJVV5AA0Wl1P 1NR4-DNC9-YMYF Office Supplies 44 N 07/10/2025 07/10/2025 11-420-601-0000-6406 18.17 ACCT #A2RJVV5AA0Wl1P 1T16-GTK7-JV6F Office Supplies 52 N 07/10/2025 07/10/2025 11-430-700-0000-6406 11.58 ACCT #A2RJVV5AA0Wl1P 1DTD-4PYW-KTL7 Office Supplies 25 N 07/07/2025 07/07/2025 11-430-700-0000-6406 8.28 ACCT #A2RJVV5AA0Wl1P 1NR4-DNC9-YMYF Office Supplies 45 N 07/10/2025 07/10/2025 11-430-700-0000-6406 23.12 ACCT #A2RJVV5AA0Wl1P 1T16-GTK7-JV6F Office Supplies 53 N 07/10/2025 07/10/2025 11-406-000-0000-6304 1,034.26 BrakeRepair & Oil change 36812 Motor Vehicle Repair 26 N 07/07/2025 07/07/2025 11-420-601-0000-6265 112.20 QTR 3 3041 Data Processing Costs - Im Adm 15 N 07/01/2025 09/30/2025 11-430-700-0000-6265 142.80 QTR 3 3041 Data Processing Costs - Ss Adm 16 N 07/01/2025 09/30/2025 11-430-700-0000-6331 19.00 MEAL 05/15-06/26/25 Travel Expense - Ss Adm 3 N 05/15/2025 06/26/2025 11-430-700-0000-6331 19.00 MEAL 05/15-06/26/25 Travel Expense - Ss Adm 4 N 05/15/2025 06/26/2025 11-430-700-6331-6171 18.43 TRAINING MEAL 05/15-06/26/25 Ss Adm Training Travel Expenses 2 N 05/15/2025 06/26/2025 14386 AMAZON CAPITAL SERVICES INC 611.9614386 16808 AUTO FIX - OTTERTAIL 1,034.2616808 15378 COUNTIES PROVIDING TECHNOLOGY 255.0015378 13028 FOREMAN/MICHELLE Page 2Audit 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 2 Transactions AMAZON CAPITAL SERVICES INC AUTO FIX - OTTERTAIL COUNTIES PROVIDING TECHNOLOGY Otter Tail County Auditor INDEPENDENT CONTRACT SERVICES OF FF LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:33:09AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 11-420-640-0000-6297 51.00 Civil #25000071 2319 Iv-D Sheriff's Costs 46 N 04/10/2025 04/10/2025 11-409-000-0010-6261 618.83 FY26 - Collaborative 2025-0701 Lcts Coordination 5 Y 07/01/2025 07/31/2025 11-409-000-0000-6379 387.95 Collab - Mar and May Mls 101436 Meeting Expenses 6 N 03/31/2025 05/13/2025 11-420-640-0000-6091 34,181.42 2025 QTR 2 2025 QTR 2 Fathers Resource Program Regional Plan 22 N 04/01/2025 06/30/2025 11-430-720-2110-6270 29,727.51 CCAP QTR 3 2025 003 Childcare Adm Contract BSF/CCAP 21 N 07/01/2025 09/30/2025 11-430-710-1440-6051 8 17,732.50 Local Homeless Aide - QTR3 3 Child Service - Housing 23 N 07/01/2025 09/30/2025 11-406-000-0000-6261 415.00 ADU Monitoring Costs 0625518 Ream Electronic Monitoring 34 6 06/01/2025 06/30/2025 11-420-601-0000-6406 36.52 CUST #1143 - GSC 463439 Office Supplies 31 N 06/01/2025 06/30/2025 11-420-640-0000-6406 35.00 CUST #1143 -Child Support 463439 Office Supplies 30 N 06/01/2025 06/30/2025 11-430-700-0000-6406 46.48 CUST #1143 - GSC 463439 Office Supplies 32 N 06/01/2025 06/30/2025 56.4313028 10071 GRANT CO SHERIFF 51.0010071 8471 618.838471 41450 LAKES COUNTRY SERVICE COOPERATIVE 387.9541450 12560 MAHUBE-OTWA CAP INC 81,641.4312560 8089 MIDWEST MONITORING & SURVEILANCE 415.008089 7661 MINNKOTA ENVIRO SERVICES 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 3 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions 1 Transactions INDEPENDENT CONTRACT SERVICES OF FF LLC FOREMAN/MICHELLE GRANT CO SHERIFF LAKES COUNTRY SERVICE COOPERATIVE MAHUBE-OTWA CAP INC MIDWEST MONITORING & SURVEILANCE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:33:09AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 11-406-000-0000-6242 35.00 Lacey Membership Renewal 06/10/2025 Registration Fees 27 N 06/10/2025 06/10/2025 11-406-000-0000-6242 35.00 Mike Membership Renewal 06/10/2025 Registration Fees 28 N 06/10/2025 06/10/2025 11-406-000-0000-6242 35.00 Melissa Membership Renewal 06/10/2025 Registration Fees 29 N 06/10/2025 06/10/2025 11-430-700-0000-6331 17.53 Meal 06/17/2025 Travel Expense - Ss Adm 51 N 06/17/2025 06/17/2025 11-430-710-1621-6097 16.45 Client Meal 06/17/2025 In Home Service - Brief 50 N 06/17/2025 06/17/2025 11-430-700-0000-6331 13.14 MEAL 5/13-5/19/25 Travel Expense - Ss Adm 48 N 05/13/2025 05/19/2025 11-430-700-0000-6331 12.44 MEAL 5/13-5/19/25 Travel Expense - Ss Adm 49 N 05/13/2025 05/19/2025 11-430-700-0000-6331 15.40 MEAL 6/10/2025 Travel Expense - Ss Adm 47 N 06/10/2025 06/10/2025 11-420-640-0000-6297 89.20 Case #20250775/Party 001 07/10/2025 Iv-D Sheriff's Costs 54 N 07/10/2025 07/10/2025 11-420-601-0000-6272 6,031.52 FPI Expenses - Jeff June 2025 Fraud Prevention Officer Expense (FPI) 17 N 06/01/2025 06/30/2025 11-420-601-0000-6272 866.88 FPI Expenses -Karen June 2025 Fraud Prevention Officer Expense (FPI) 18 N 06/01/2025 06/30/2025 11-420-601-0000-6272 67.20 FPI Expenses - Mileage June 2025 Fraud Prevention Officer Expense (FPI) 19 N 118.007661 42119 MN CORRECTIONS ASSOCIATION 105.0042119 16980 NIELSON/CARIN 33.9816980 17388 OLSON/ALIXANDRA 40.9817388 44010 OTTER TAIL CO SHERIFF 89.2044010 44003 OTTER TAIL CO TREASURER Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 3 Transactions 3 Transactions 2 Transactions 3 Transactions 1 Transactions MINNKOTA ENVIRO SERVICES INC MN CORRECTIONS ASSOCIATION NIELSON/CARIN OLSON/ALIXANDRA OTTER TAIL CO SHERIFF Otter Tail County Auditor OTTER TAIL FAMILY SERVICES COLLABORATIVE COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:33:09AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 06/01/2025 06/30/2025 11-409-000-0000-6379 2,200.00 Collaborative-Fiscal Admin Fee 62625 Meeting Expenses 7 N 07/01/2024 06/30/2025 11-406-000-0000-6435 1,317.05 Testing Confirmations L3366338 Drug Testing 35 6 06/01/2025 06/30/2025 11-430-700-0000-6304 156.56 ACCT #139 6097555 Motor Vehicle Service And Repair 33 N 07/10/2025 07/10/2025 11-430-700-0000-6331 10.62 MEAL 07/02/2025 Travel Expense - Ss Adm 8 N 07/02/2025 07/02/2025 11-430-710-1621-6097 10.51 CLIENT MEAL 07/02/2025 In Home Service - Brief 9 N 07/02/2025 07/02/2025 11-430-700-0000-6242 100.00 Amy Guck 10/8-10/9/2025 Registrations 38 N 10/08/2025 10/09/2025 11-430-700-0000-6242 100.00 Allison Smith 10/8-10/9/2025 Registrations 39 N 10/08/2025 10/09/2025 11-430-700-0000-6242 100.00 Ashley Kloek 10/8-10/9/2025 Registrations 40 N 10/08/2025 10/09/2025 11-430-700-0000-6242 100.00 Jolene Michael 10/8-10/9/2025 Registrations 41 N 10/08/2025 10/09/2025 11-430-700-0000-6242 100.00 Kari Johnson 10/8-10/9/2025 Registrations 42 N 10/08/2025 10/09/2025 11-430-700-0000-6242 100.00 Taylor Jacobs 10/8-10/9/2025 Registrations 43 N 10/08/2025 10/09/2025 6,965.6044003 44260 2,200.0044260 14747 PREMIER BIOTECH LABS LLC 1,317.0514747 46006 QUALITY TOYOTA 156.5646006 17766 RUPP/MARY 21.1317766 25095 SLC HUMAN SERVICE CONFERENCE FUND Page 5Audit 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 2 Transactions OTTER TAIL FAMILY SERVICES COLLABORATIVE OTTER TAIL CO TREASURER PREMIER BIOTECH LABS LLC QUALITY TOYOTA RUPP/MARY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:33:09AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 11-430-700-0000-6331 17.26 MEAL 05/19-06/16/25 Travel Expense - Ss Adm 10 N 05/19/2025 06/16/2025 11-430-700-0000-6331 15.66 MEAL 05/19-06/16/25 Travel Expense - Ss Adm 12 N 05/19/2025 06/16/2025 11-430-700-0000-6331 18.82 MEAL 05/19-06/16/25 Travel Expense - Ss Adm 14 N 05/19/2025 06/16/2025 11-430-700-6331-6171 19.00 TRAINING MEAL 05/19-06/16/25 Ss Adm Training Travel Expenses 13 N 05/19/2025 06/16/2025 11-430-710-1621-6097 15.67 CLIENT MEAL 05/19-06/16/25 In Home Service - Brief 11 N 05/19/2025 06/16/2025 11-430-700-6331-6171 19.00 TRAINING MEAL 06/12/2025 Ss Adm Training Travel Expenses 20 N 06/12/2025 06/12/2025 11-406-000-1850-6055 11,063.00 DetentionCosts May 2025 Correctional Facilities Probation 1 N 05/01/2025 05/31/2025 600.0025095 13803 ULSCHMID/LIZA 86.4113803 10018 WEILAND/MEGAN 19.0010018 52139 WEST CENTRAL REG JUVENILE CTR 11,063.0052139 107,887.77 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions 5 Transactions 1 Transactions 1 Transactions Final Total ............23 Vendors 54 Transactions SLC HUMAN SERVICE CONFERENCE FUND ULSCHMID/LIZA WEILAND/MEGAN WEST CENTRAL REG JUVENILE CTR Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 8:33:09AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems Page 7Audit List for Board Otter Tail County Auditor Amount 107,887.77 Health and Wellness Fund 11 107,887.77 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES7/17/2025 Apanderson 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 8:54:22AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:54:22AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 11-407-200-0047-6488 23.44 STRONG FOUND/STAFF SUPPLIES 1DDW-4GD3-J3MX MECSH Program Supplies 2 N 07/01/2025 07/01/2025 11-407-600-0090-6379 145.08 MAY2025 FINANCIAL/SHARON 4813 Miscellaneous Charges 4 N 05/31/2025 05/31/2025 11-407-600-0090-6331 11.75 CHA MTG/LUNCH JULY25 EXPENSE Travel Expenses 8 N 07/02/2025 07/02/2025 11-407-200-0066-6331 26.44 LUNCH/JUN GRANTEE MTG/SUICIDE JUN25 EXPENSES Mental Well Being Travel Expenses 6 N 06/30/2025 06/30/2025 11-407-500-0080-6330 151.90 217 MILES JUN2025 MILEAG FPL mileage 1 N 06/30/2025 06/30/2025 11-407-600-0090-6331 30.82 SNACKS OTC/WILKIN CHB PLANNING Travel Expenses 9 N 11-407-600-0090-6091 667.67 JUNE2025 DRLOKKEN IVC00003435 Medical Consultant 7 N 06/30/2025 06/30/2025 11-407-600-0090-6241 9,246.06 Q3.2025 PH-DOC FEES 2507052 Memberships 3 N 07/07/2025 07/07/2025 14386 AMAZON CAPITAL SERVICES INC 23.4414386 32663 CLAY CO HEALTH DEPT 145.0832663 15052 DEMMER/ANDREA 11.7515052 16968 ELLISON/REESE 26.4416968 14398 GEORGESON/ANTHONY 151.9014398 11821 GOOS/KRISTI 30.8211821 7512 LAKE REGION HEALTHCARE 667.677512 548 MNCCC LOCKBOX Page 2Audit 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 AMAZON CAPITAL SERVICES INC CLAY CO HEALTH DEPT DEMMER/ANDREA ELLISON/REESE GEORGESON/ANTHONY GOOS/KRISTI LAKE REGION HEALTHCARE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 8:54:22AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems 11-407-200-0047-6488 150.00 JUL.2025 BUS AD/SF COLLAB INV3997 MECSH Program Supplies 5 N 07/01/2025 07/01/2025 9,246.06548 25082 PRODUCTIVE ALTERNATIVES INC 150.0025082 10,453.16 Page 3Audit 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 Final Total ............9 Vendors 9 Transactions MNCCC LOCKBOX PRODUCTIVE ALTERNATIVES INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 8:54:22AM7/17/2025 Apanderson Health and Wellness Fund Copyright 2010-2024 Integrated Financial Systems Page 4Audit List for Board Otter Tail County Auditor Amount 10,453.16 Health and Wellness Fund 11 10,453.16 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ACCT #0564 NATURAL GAS GARAGE ACCT #0564 WATER & SEWER GARAG JOB #4186 - PERHAM GARAGE EST N N N N N N N N N N N N N N N N N N N csteinbach 07/11/2025 8:48:58AM07/11/2025 Copyright 2010-2024 Integrated Financial Systems BLCK Auditor Warrants 47.46 10-304-000-0000-6251BATTLE LAKE/CITY OF 1703 101.48 10-304-000-0000-6252 1703 250,328.09 10-303-000-0000-6651CENTRAL SPECIALTIES INC SAP 056-601-067 EST #3 143 80.00 01-003-000-0000-5102EVERTS TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 831 495.38 01-112-101-0000-6251GREAT PLAINS NATURAL GAS CO ACCT 05290020006 6/30/25 7001 1,747.50 01-112-101-0000-6251ACCT 94290020000 6/30/25 7001 246,418.78 10-303-000-0000-6651HAMMERS CONSTRUCTION INC 6999 110.00 01-003-000-0000-5152HANSEN/HEIDI PERMIT APPLICATION REFUND 178371489 999999000 110.00 01-003-000-0000-5152JACOBS/MARK PERMIT APPLICATION REFUND 178405109 999999000 1,139,872.00 10-303-000-0000-6651MARK SAND & GRAVEL CO SAP 056-675-036 EST #3 1026 15.00 84-000-000-0000-2107MN DEPT OF FINANCE REAL ESTATE ASSURANCE JUN2025 191 378.00 84-000-000-9517-2100CHILDREN'S SURCHARGE JUN2025 191 990.00 84-000-000-9517-2100MARRIAGE LICENSE FEE JUN2025 191 75.00 84-000-000-9517-2100MARR LIC / SUPRVD VISIT JUN2025 191 50.00 84-000-000-9517-2100MARR LIC / MN ENABL JUN2025 191 1,856.00 84-000-000-9517-2100BIRTH / DEATH SURCHARGE JUN2025 191 1,260.00 84-000-000-9517-2100BIRTH RECORD SURCHARGE JUN2025 191 450.00 84-000-000-9517-2100MARR LIC / NO PREMARITAL ED JUN2025 191 70.00 84-000-000-9517-2100MARR LIC / PREMARITAL ED JUN2025 191 148.94 195090 250,328.09 195091 80.00 195092 2,242.88 195093 246,418.78 195094 110.00 195095 110.00 195096 1,139,872.00 195097 Page 1ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Otter Tail County Auditor Pay Date Tx CO RECORDER & REGISTRAR FEES N N N N N N N N N N N N N N N csteinbach 07/11/2025 8:48:58AM07/11/2025 Copyright 2010-2024 Integrated Financial Systems BLCK Auditor Warrants 90.00 84-000-000-9517-2100MN DEPT OF FINANCE MARR LIC / U OF M COUPLES JUN2025 191 13,618.50 84-000-000-9517-2100 JUN2025 191 1,402.50 84-000-000-9517-2100MN DEPT OF HEALTH WELL CERTIFICATES JUN 2025 JUN2025 2852 110.00 01-003-000-0000-5152NIEMI/ERIC PERMIT APPLICATION REFUND 178435476 999999000 3,315.20 01-122-000-0000-6304OTTER TAIL CO AUDITOR TITLE FOR NEW TRUCK 7/11/25 42075 37.00 01-122-000-0000-6304TITLE TRANSFER FOR TRAILER 7/11/25 42075 630.20 10-301-000-0000-6805OTTER TAIL CO TREASURER JUNE RECEIPTS - SALES TAX 98 3,298.00 51-000-000-0000-6810SALES & USE TAX JUN2025 98 16,507.80 84-000-000-0000-2100SALES & USE TAX JUN2025 98 12,822.75 01-112-101-0000-6250OTTER TAIL POWER COMPANY ACCT 1001187 7/3/25 15009 96.28 01-112-110-0000-6200OTTER TAIL TELCOM ACCT 998-2567 7/1/25 7250 96.60 50-000-000-0170-6200ACCT 998-2708 7/1/25 7250 134.88 50-399-000-0000-6200ACCT 998-2708 7/1/25 7250 308.44 09-507-510-0000-6200PARK REGION TELEPHONE ACCT 826-6159 12481 7/1/25 45109 68.15 02-815-000-0000-6369SERVICE FOOD SUPER VALU K1170 HEALTHY SNACKS 7/7/25 19005 18,852.50 195098 1,402.50 195099 110.00 195100 3,352.20 195101 20,436.00 195102 12,822.75 195103 327.76 195104 308.44 195105 68.15 195106 1,696,990.99BLCK 34 Page 2ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Warrant Form Total...Transactions Otter Tail County Auditor Pay Date Tx N N N N N N N N N N N N N N N csteinbach 07/11/2025 8:48:58AM07/11/2025 Copyright 2010-2024 Integrated Financial Systems BLCK-ACH Auditor Warrants 10.00 01-003-000-0000-5102AMOR TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 800 40.00 01-003-000-0000-5102CANDOR TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 808 10.00 01-003-000-0000-5102CLITHERALL TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 810 10.00 01-003-000-0000-5102DANE PRAIRIE TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 815 40.00 01-003-000-0000-5102DEAD LAKE TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 816 40.00 01-003-000-0000-5102DORA TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 820 40.00 01-003-000-0000-5102DUNN TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 821 40.00 01-003-000-0000-5102FRIBERG TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 836 35.72 10-302-000-0000-6250HENNING/CITY OF ACCT #01-00002311-00-4 ST LIGH 32661 35.72 10-302-000-0000-6250ACCT #01-00002321-00-7 ST LIGH 32661 204.34 10-304-000-0000-6250ACCT #01-00005635-00-2 ELECTRI 32661 42.00 10-304-000-0000-6251ACCT #01-00005635-00-2 NATURAL 32661 241.60 10-304-000-0000-6252ACCT #01-00005635-00-2 WATER & 32661 30.00 01-003-000-0000-5102LIDA TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 846 12.50 01-003-000-0000-5102OTTO TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 859 10.00 307094 40.00 307095 10.00 307096 10.00 307097 40.00 307098 40.00 307099 40.00 307100 40.00 307101 559.38 307102 30.00 307103 12.50 307104 Page 3ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Otter Tail County Auditor Pay Date Tx ACCT #02-872-00-1 WATER & SEWE N N N N N N csteinbach 07/11/2025 8:48:58AM07/11/2025 Copyright 2010-2024 Integrated Financial Systems BLCK-ACH Auditor Warrants 35.59 10-304-000-0000-6252PELICAN RAPIDS/CITY OF 864 30.00 01-003-000-0000-5102PELICAN TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 865 14.77 01-112-109-0000-6251PERHAM/CITY OF ACCT 7-4002500-100 GAS JUN2025 867 40.00 01-003-000-0000-5102RUSH LAKE TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 871 11.67 01-003-000-0000-5102TORDENSKJOLD TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 876 40.00 01-003-000-0000-5102TUMULI TOWNSHIP 2025 3.2 MALT LIQUOUR SETTLE 6/30/25 878 35.59 307105 30.00 307106 14.77 307107 40.00 307108 11.67 307109 40.00 307110 1,003.91BLCK-ACH 21 1,697,994.90 55 Page 4ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Total...Warrant # Warrant Form Total...Transactions Total...Transactions Otter Tail County Auditor Pay Date Tx Final csteinbach 07/11/2025 8:48:58AM07/11/2025 Copyright 2010-2024 Integrated Financial Systems BLCK-ACH Auditor Warrants Page 5ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants Otter Tail County Auditor Pay Date 1,696,990.99 195106 07/11/2025BLCK 17 195090 1,003.91 307110 07/11/2025BLCK-ACH 1,003.91 0 17 307094 1,697,994.90 WARRANT RUN WARRANT STARTING DATE OF DATE OF FORM WARRANT NO.PAYMENT APPROVAL PPD CTX COUNT AMOUNT COUNT AMOUNTWARRANT NO. ENDING INFORMATION TOTAL 17 INITGRATCD Fl A CIAL SYSTEM csteinbach 07/11/2025 8:48:58AM07/11/2025 Copyright 2010-2024 Integrated Financial Systems BLCK-ACH Auditor Warrants Page 6ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants Otter Tail County Auditor Pay Date 1 2 9 10 50 51 84 General Fund Dedicated Accounts Prairie Lakes Municipal Sw Authority 19,333.05 General Revenue Fund 18,924.11408.94 68.15 68.15 308.44 Parks and Trails 308.44 1,637,992.98 Road And Bridge Fund 1,637,398.01594.97 231.48 Solid Waste Fund 231.48 3,298.00 3,298.00 36,762.80 State Tax Fund 36,762.80 1,697,994.90 1,003.91 1,696,990.99 RECAP BY FUND FUND AMOUNT NAME ACH AMOUNT NON-ACH AMOUNT - - - - - TOTAL TOTAL ACH TOTAL NON-ACH CITY OF BATTLE LAKE COUNTY OF OTTER TAIL STATE OF MINNESOTA RESOLUTION #2025-07-088 A RESOLUTION REGARDING THE ADMINISTRATION OF THE MINNESOTA WETLAND CONSERVATION ACT WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LG Us) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and WHEREAS, Minnesota Rules, chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of implementing WCA; and WHEREAS, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or town to delegate implementation of chapter 8420 and the act to another governmental entity by the passage of resolutions by both parties; and WHEREAS, both parties must provide notice to BWSR, the Department of Natural Resources, and the Soil and Water Conservation District of the delegation, including a copy of the resolution and a description of the applicable geographic area, within 15 business days of adoption of the resolution. THEREFORE, BE IT RESOLVED by the Battle Lake City Council that the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of the City of Battle is delegated to Courtney Roth -Otter Tail County as of July 8, 2025 in accordance with Minnesota Rules, Chapter 8420. I seconded by Council member Q110mmP (L ' at the regular meeting of the City of Battle Lake on July 8, LAND AND RESOURCE MANAGEMENT Otter Tail County Resolution No. 2025 - 71 WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LGUs) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and WHEREAS, Minnesota Rules chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of implementing WCA; and WHEREAS, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or town to delegate implementation of chapter 8420 and the act to another governmental entity by the passage of resolutions by both parties; and WHEREAS, both parties must provide notice to BWSR, the Department of Natural Resources, and the Soil and Water Conservation District of the delegation, including a copy of the resolution and a description of the applicable geographic area, within 15 business days of adoption of the resolution; and WHEREAS, City of Battle Lake has passed a resolution delegating the implementation of Minnesota Rules chapter 8420 to Courtney Roth – Otter Tail County. NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County by this resolution will accept the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of the City of Battle Lake, in accordance with Minnesota Rules, Chapter 8420. 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 22nd day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 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 22nd day of July 2025. ________________________________ Nicole Hansen, Clerk RESOLUTION #0425-1 A RESOLUTION REGARDING THE ADMINISTRATION OF THE MINNESOTA WETLAND CONSERVATION ACT WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LG Us) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and WHEREAS, Minnesota Rules, chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of implementing WCA; and WHEREAS, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or town to delegate implementation of chapter 8420 and the act to another governmental entity by the passage of resolutions by both parties; and WHEREAS, both parties must provide notice to BWSR, the Department of Natural Resources, and the Soil and Water Conservation District of the delegation, including a copy of the resolution and a description of the applicable geographic area, within 15 business days of adoption of the resolution. THEREFORE, BE IT RESOLVED by the City of Underwood Council that the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of City of Underwood is delegated to Courtney Roth -Otter Tail County as of April 14, 2025, in accordance with Minnesota Rules, Chapter 8420. Adopted this 14 day of April 2025. LAND AND RESOURCE MANAGEMENT Otter Tail County Resolution No. 2025 - 72 WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LGUs) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and WHEREAS, Minnesota Rules chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of implementing WCA; and WHEREAS, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or town to delegate implementation of chapter 8420 and the act to another governmental entity by the passage of resolutions by both parties; and WHEREAS, both parties must provide notice to BWSR, the Department of Natural Resources, and the Soil and Water Conservation District of the delegation, including a copy of the resolution and a description of the applicable geographic area, within 15 business days of adoption of the resolution; and WHEREAS, City of Underwood has passed a resolution delegating the implementation of Minnesota Rules chapter 8420 to Courtney Roth – Otter Tail County. NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County by this resolution will accept the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of the City of Underwood, in accordance with Minnesota Rules, Chapter 8420. 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 22nd day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 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 22nd day of July 2025. ________________________________ Nicole Hansen, Clerk RESOLUTION # 2025-05-20D A RESOLUTION REGARDING THE ADMIMISTRATION OF THE MINNNSESOTA WETLAND CONSERVATION ACT FOR THE CITY OF CLITHERALL Whereas, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LGUs) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and Whereas, Minnesota Rules, chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota statutes, chapter 14, for the purpose of implementing WCA; and Whereas, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or town to delegate implementation of chapter 8420 and the act to another governmental entity by the passage of resolutions by both parties; and Whereas, both parties must provide notice to BWSR, Department of Natural Resources, and the Soil and Water Conservation District of the delegation, including a copy of the resolution and a description of the appliable geographic area, within 15 business days of the adoption of the resolution. THEREFORE, BE IT RESOLVED by the City of Clitherall, {Board of Commissioners 1} that the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of City of Clitherall is delegated to {Courtney Roth-Ottertail County} as of {Date: • 2.D VA,"4 '2.D·2.....S } in accordance with Minnesota Rules, Chapter 8420. ·l"' IM.J~ Adopted this --2..0~---day of ~ ,20 '2,-Z.5. By:~/r¥-- Chair of the {Board of Commissioners 1} Offered by {Commisioner1} _________ _, seconded by {Commissioner1} _____ _, adopted by a vote of at regular meeting of the {Board of Comissioners 1}of City of Clitherall on {Date: ____ _, Attest: ______________ _ {Staff Name} {Position Title} 1. For a City, Township, or Soil and Water Conservation District, replace "Commissioner" or "Board of Commissioners" with Council member, Supervisor, City Council, Board of Supervisors" etc. as applicable. LAND AND RESOURCE MANAGEMENT Otter Tail County Resolution No. 2025 - 73 WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LGUs) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and WHEREAS, Minnesota Rules chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of implementing WCA; and WHEREAS, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or town to delegate implementation of chapter 8420 and the act to another governmental entity by the passage of resolutions by both parties; and WHEREAS, both parties must provide notice to BWSR, the Department of Natural Resources, and the Soil and Water Conservation District of the delegation, including a copy of the resolution and a description of the applicable geographic area, within 15 business days of adoption of the resolution; and WHEREAS, City of Clitherall has passed a resolution delegating the implementation of Minnesota Rules chapter 8420 to Courtney Roth – Otter Tail County. NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County by this resolution will accept the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of the City of Clitherall, in accordance with Minnesota Rules, Chapter 8420. 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 22nd day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 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 22nd day of July 2025. ________________________________ Nicole Hansen, Clerk HIGHWAY 505 South Court Street, Suite 1 Fergus Falls, MN 56537 July 7, 2025 Board of County Commissioners Otter Tail County Fergus Falls, MN 56537 Re: 4130-304 Pelican Rapids Garage Access Road Otter Tail County Board: On May 9, 2023 the bid for 4130-304 was awarded to Central Specialties, Inc. of Alexandria, MN for $107,068.65 This contract has been completed and the total cost amounted to $120,314.74 which is an increase of $13,246.09. This increase was due to overruns and underruns. Final Estimate No. 4 in the amount of $2,406.29 is payable to Central Specialties, Inc. as final payment for this work. Attached you will find Final Estimate No. 4 which is hereby recommended for approval and payment. Yours truly, Otter Tail County Highway Department Kry County Engineer KF:bn Encls. Cc: Project File 218-998-8470 ® OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER @ ottertailcountymn.us LIVE YOUR best life HERE. ------~----------7 OTTERTA:IL Otter Tail County Highway Dept. COUNTY -MINNESOTA Work Certified This Request $0.00 Project Number 4130-304 Contractor: Central Specialties Inc. 6325 Co Rd 87 SW Alexandria, MN 56308 Contract Amount Original Contract Contract Changes Revised Contract Work Certified to Base Bid Items Contract Changes Material on Hand Total I Work Certified To Date I $120,314.74 I I 505 South Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract Number: 23-08 Pay Request Number: 4-FINAL Project Description 430th Street Paving Vendor Number: 1264 Up to Date: 07/01/2024 $107,068.65 $0.00 $107,068.65 $120,314.74 $ $0.00 $120,314.74 Less Amount Retained $0.00 Percent: Retained: 0% Funds Encumbered Original Additional Total Less Previous Payments $117,908.45 I I Amount Paid This Request $107,068.65 N/A $107,068.65 Amount Paid This Request I $2,406.29 I $2,406.29 Page 1 of 6 Total Amount Paid to Date $120,314.74 Percent Complete: 112.37% 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 County Engineer Contractor Z-11-2) Date Date CERTIFICATE OF FINAL ACCEPTANCE PROJECT NUMBER: 4130-304 CONTRACTOR: Central Specialties Inc. FINAL PAYMENT REQUEST NO. 4 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. ABYN ~~JJ(/tl~~- CONTRACTOR: Central Specialties Inc. ~--- 6325 Co Rd 87 SW Alexandria, MN 56308 AND ____________________ _ STATE OF MINNESOTA, COUNTY OF _])..__D-'---~-=~-'~a.~< __________ _ **INDIVIDUAL ACKNOWLEDGEMENT** ON THIS ____ &_=±~----, 20 2 i,:-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 D.EED. **CORPORATE ACKNOWLEDGEMENT** ON THIS ,20 2c;-2--j DAY oF ~br1A.a03l cfarr0d µ_, { 1"D V"\ AND 1:;os-5 ~s O VJ TO ME PERSONALLY KNOWN, WHO, BEING EACH BY ME DULY SWORN, EACH DID5AYTHATTHEYARERESPECTIVELYTHE Prc.5\"£:(W-AND \/,· IL-ff'(°~rc&nr OFTHE ~-1Y-t:>! I >.f?C=vt' a._,Q_1"\,__,t .r, ~CORPORATION NAMED IN THE FOREGOING INSTRUMENT. AND THAT THE SEAL AFFIXED TO SAID INSTRUMENT IS THE CORPORATE SEAL OF SAID CORPORATION AND THE SAID INSTRUMENT WAS SIGNED AND SEALED IN BEHALF OF SAID CORPORATION BY AUTHORITY OF 1fsn ~& ~ ,AND SAID 1>~\~ AND v\• LL_ ~VC-~i·c_& 1.--t_,,{ACKNOWLEDGEDSAID INSTRUMENT TO BE THE FREE ACT AND DEED OF SAID CORPORATION. MY COMMISION AS NOTARY PUBLIC IN \)C) v{ ~ \ Clt}) NOT~.W..:~!:!-------..,......,-., NANCY J KNIGHT NOTARY PUBLIC MINNESOTA My Commission Expires Jan,. 31, 2030 ion\Payments\24.07.01 • PayReq4.flNAL.docx Page 2 of 6 CERTIFICATE OF FINAL ACCEPTANCE PROJECT NUMBER: 4130-304 CONTRACTOR NAME: Central Specialties Inc. FINAL PAYMENT REQUEST NO.: 4 **COUNTY BOARD ACKNOWLEDGMENT** WHEREAS; 4130-304 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\4130-304 • Pelican Rapids Garage\430th St\Construction\Payments\24.07.01 • PayReq4-FINAL.docx Page 3 of 6 Payment Summary No. 1 2 3 4 Funding Category Name County Funds Funding Category Number Up to Date Work Certified Per Request 2023-11-03 $119,714.74 2023-11-28 $600.00 2023-12-18 $0.00 2024-07-01 $0.00 Work Certified to Date Less Amount Retained $120,314.74 $0.00 Amount Retained Per Request $5,985.74 $30.00 ($3,609.45) ($2,406.29) Less Previous Payments $117,908.45 Otter Tail County Highway Dept. 505 S Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract No. 23-08 Amount Paid Per Request $113,729.00 $570.00 $3,609.45 $2,406.29 Amount Paid this Request Total Amount Paid to Date $2,406.29 $120,314.74 Accounting Number Funding Source Amount Paid this Request Revised Contract Amount Funds Encumbered to Date Paid Contractor to Date 21 Contract Item Status Project Line 4130-304 1 4130-304 2 4130-304 3 4130-304 4 4130-304 5 4130-304 6 4130-304 7 4130-304 8 Item 2104.503 2104.507 2118.509 2360.509 2504.602 2506.502 2563.601 2574.609 County General Obligation Bonds Description SAWING BIT PAVEMENT (FULL DEPTH) REMOVE AGGREGATE AGGREGATE SURFACING ClASS 1 TYPE SP 9.5 WEARING COURSE MIX {2,C) ADJUST GATE VALVE & BOX ADJUST FRAME & RING CASTING TRAFFIC CONTROL COMMON TOPSOIL BORROW $2,406.29 !:\Highway Projects\4130-304-Pelican Rapids Garage\430th St\Construction\Payments\24.07.01 -PayReq4-FINAL.docx Units Unit Price LF $0.010 CY $35.000 TON $25.000 TON $106.750 EACH $250.000 EACH $750.000 LS $1,200.000 TON $50.000 $107,068.65 $107,068.65 $120,314.74 Contract Quantity This Amount This Quantity to Quantity Request Request Date Amount to Date 90 0 $0.00 195 $1.95 362 0 $0.00 362 $12,670.00 20 0 $0.00 20 $500.00 753 0 $0.00 851.08 $90,852.79 2 0 $0.00 2 $500.00 3 0 $0.00 3 $2,250.00 1 0 $0.00 1 $1,200.00 140 0 $0.00 129 $6,450.00 Page 4 of 6 Contract Item Status Project Line Item Description Units 4130-304 9 2575.508 HYDRAULIC BONDED FIBER MATRIX LB Project Category Totals Project Category 4130-304 Contract Change Item Status Project cc CC# Line Item Description Units Contract Total I $120,314.74 1 Contract Change Totals Number Description Material on Hand Additions Line Item Description l:\Hlshway Projects\4130-304. Pelican Rapids Garase\430th St\Construction\Payments\24.07.01 • PayReq4-FINALdocx Contract Quantity This Unit Price Quantity Request $3.800 675 0 Base Bid Totals: Amount This Request $0.00 Contract Quantity This Unit Price Quantity Request Contract Change Totals: Date Added Amount This Request $0.00 $0.00 Amount This Request Otter Tail County Highway Dept. 505 S Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract No. 23-08 Quantity to Date Amount to Date 1550 $5,890.00 $120,314.74 Amount To Date $120,314.74 Quantity to Date Amount to Date $ $ Amount This Request Amount to Date Comments Page 5 of 6 ( .. Material on Hand Balance Line Item Description Date !:\Highway Projects\4130-304-Pelican Rapids Garage\430th St\Construction\Payments\24.07.01-PayReq4-FINAL.docx Added Used Otter Tail County Highway Dept. 505 S Court St, Ste 1 Fergus Falls, MN 56537-2757 Contract No. 23-08 Remaining Page 6 of 6 Updated 3.2025 Title IV-E Administrative Agreement for Parent Legal Representation Between Otter Tail County Human Services and Otter Tail County Administration (County Board) Whereas, the Otter Tail County Board believes high quality independent legal representation for parents in all stages of child protection juvenile court proceedings results in better outcomes for children, families and their communities. Whereas, the Otter Tail County Administration, (herein after County Board) located at 500 W Fir Ave, Fergus Falls, MN 56537 and the Otter Tail County Human Services (hereinafter County Title IV-E Agency) located 535 W Fir Ave, Fergus Falls, MN 56537 agree to enter into a Title IV-E Administrative Agreement for the purpose of ensuring all federal requirements are met for Title IV-E administrative federal reimbursement for eligible costs associated with providing parents with legal representation in juvenile court proceedings. Whereas, the County Title IV-E Agency and the County Board agree that decisions courts make in child welfare proceedings are serious and life changing. Whereas, the County Title IV-E Agency and the County Board agree to follow the Minnesota Department of Human Services and Department of Children, Youth, and Families Title IV-E administrative cost reporting and other process and/or requirements necessary to reimburse eligible costs. Whereas, no Title IV-E administrative costs will be submitted for reimbursement until this agreement has been signed by authorized representatives from both agencies and remains in effect. Associated costs incurred prior to the date the agreement is signed shall not be submitted and are not considered eligible for reimbursement. Whereas, the County Title IV-E Agency will not limit or compromise the independence of the parent attorney and will not limit the time or scope of legal representation by the County Board. Whereas, the County Title IV-E Agency and the County Board agree that Title IV-E administrative funds have been made available and approved by the federal government for eligible parent legal representation costs when a child protection juvenile court case involves a foster care candidate and/or child in foster care. Whereas, the County Board will submit costs to the County Title IV-E Agency in the manner as prescribed by the Department of Human Services or Department of Children, Youth, and Families and agreed to by the County Title IV-E Agency in accordance with 45 CFR 1356.60 (c) and Social Security Act Section 474. Whereas, the County Title IV-E Agency and the County Board are responsible for any federal fiscal disallowances or sanctions attributable to actions of the County or subcontractors. 1 Updated 3.2025 Whereas, the County Title IV-E Agency and the County Board agree that federal reimbursements received per this agreement will be dedicated to the County Board. Therefore, the County Title IV-E Agency and the County Board agree as follows. 1. Definitions Parent A parent is defined according to Minn. Stat. § 260C.007, subd. 25 and an individual who qualifies for a public defender according to Minn. Stat.§ 611.17. Title IV-E foster care candidate A candidate for foster care is a child who is at imminent risk of removal from home as evidenced by a county either pursuing a child's removal from the home or making reasonable efforts to prevent removal. A county has determined child to be foster care candidate by completing DHS-5410-ENG form. The Family First Prevention Services Act allows states to expand the definition of a foster care candidate. When Minnesota has federal approval to implement this provision of federal law, the definition of foster care candidate may be expanded and incorporated into this agreement. Foster care (a) "Foster care" means 24-hour substitute care for a child for whom a responsible social services agency has placement and care responsibility and: (1) who is placed away from the child's parent or guardian in foster family homes, foster homes of relatives, group homes, emergency shelters, residential facilities not excluded in this subdivision, child care institutions, and preadoptive homes; (2) who is collocated with the child's parent or guardian in a licensed residential family- based substance use disorder treatment program as defined in subdivision 22a; or (3) who is returned to the care of the child's parent or guardian from whom the child was removed under a trial home visit pursuant to section 260C.201, subdivision 1, paragraph (a), clause (3). (b) A child is in foster care under this definition regardless of whether the facility is licensed and payments are made for the cost of care. Nothing in this definition creates any authority to place a child in a home or facility that is required to be licensed which is not licensed. "Foster care" does not include placement in any of the following facilities: hospitals, inpatient chemical dependency treatment facilities where the child is the recipient of the treatment, facilities that are primarily for delinquent children, any corrections facility or program within a particular correction's facility not meeting requirements for title IV-E facilities as determined by the commissioner, facilities to which a child is committed under the provision of chapter 253B, forestry camps, or jails. Foster care is intended to provide for a child's safety or to access 2 Updated 3.2025 treatment. Foster care must not be used as a punishment or consequence for a child's behavior. [Minn. Stat.260C.007, subd.18]. 2. Eligible Representation Reimbursement Costs Eligible parent legal representation reimbursement costs are available for activities for the preparation for and participation in all stages of child welfare proceedings which include but are not limited to: • Order to show cause hearings • Emergency protective care hearings • Voluntary and involuntary foster care placement proceedings • Truancy proceedings • Runaway proceedings • Permanency proceedings • Appeal proceedings 3. Roles and Responsibilities The County Board and the County Title IV-E Agency will follow state and federal Title IV-E reporting, claiming and reimbursement requirements. The County Board agrees to: • Provide timely quarterly fiscal reports of eligible Title IV-E administrative costs to the County Title IV-E Agency in a format approved by the Minnesota Department of Human Services or Department of Children, Youth, and Families. • Work collaboratively with the County Title IV-E Agency to ensure all federal and state Title IV-E reporting, claiming, and reimbursement requirements are met including, but not limited to, identification of eligible and ineligible costs, requesting releases of information to share client identifying information not subject to attorney/client privilege between the agencies. • Maintain client records that document by specific case the identification of individual parents receiving legal representation, identification of their children, identification of the attorney providing legal representation and dates of service. The County Board will be responsible for any repayment of Title IV-E funds that have been determined ineligible or disallowed as a result of federal and/or state audit. The County Title IV-E Agency agrees to: 3 Updated 3.2025 • Provide technical assistance and consultation for the County Board. • Pass through quarterly Title IV-E administrative costs for reimbursement of the County Board according to Minnesota Department of Human Services and Department of Children, Youth, and Families approved methodology. • Work collaboratively with the County Board to ensure all federal and state Title IV-E reporting and reimbursement requirements are met including, but not limited to, identification of eligible and ineligible costs, process for sharing client identifying information between agencies. • Complete DHS-5410-ENG Title IV-E foster care candidacy eligibility determination form and share with County Board. • Maintain client records that document identification of Tile IV-E foster care candidates, children in foster care and associated parent legal representation Title IV-E administrative claims. • Pass federal reimbursements received, per this agreement, on to the County Board with no withholds by the County Title IV-E Agency. 4. Effective date of agreement The effective date of this agreement is the date of last authorized signatory. This agreement may be canceled with or without cause by either party upon thirty (30) days written notice or funds are no longer available. Signatures Print: Lynne Penke Valdes (Deputy County Administrator), Deb Sjostrom (Director of Human Services) Signatures: Lynne Penke Valdes (Deputy Conty Administrator), Deb Sjostrom (Director of Human Services) Date mm/dd/yyyy Print: Wayne D. Johnson (Board Chair) Signature: Wayne D. Johnson (Board Chair). Date mm/dd/yyyy 4 Updated 3.2025 5 EMPLOYEE RELATIONS EARNED SICK AND SAFE TIME SECTION 530 530.10 OVERVIEW Otter Tail County is a covered employer subject to Minnesota’s Earned Sick and Safe Time (ESST) law. The Earned Sick and Safe Time Policy sets forth how Otter Tail County provides sick and safe leave in compliance with the statute. Eligible employees shall be provided with up to 48 hours of paid sick and safe leave for care of themselves, their family members, or another designee. Sick and Safe Time is provided simultaneously with existing paid leave systems provided by the Otter Tail County Personnel Rules and collective bargaining agreements. Earned Sick and Safe Time does not provide additional hours of leave for those employees already earning paid leave. Relevant Statute: Minnesota Statute Section 181.032 530.15 DEFINITIONS Earned Sick and Safe Time (ESST): Leave, including paid time off and other paid leave systems, that is paid at the same hourly rate as an employee earns from employment and can be used for eligible purposes. Eligible Employee: Any person employed by Otter Tail County, including temporary and part-time employees, who is anticipated to work at least 80 hours in a year for Otter Tail County. Independent contractors are not considered employees. Elected officials are not considered eligible employees for the purposes of this policy. Employer: Otter Tail County Exempt Employee: An employee that is exempt from the overtime provisions of the Fair Labor Standards Act. Family Member: Minn. Stat. §181.9445, Subd. 7 defines family as an employee’s: Child, foster child, adult child, legal ward, child for whom the employee is a legal guardian, child to whom the employee stand or stood in loco parentis; and Spouse or registered domestic partner; and Sibling, stepsibling, or foster sibling; and Biological, adoptive, or foster parent, stepparent, or person who stood in loco parentis when the employee was a minor child; and Grandchild, foster grandchild, or step grandchild; and Grandparent or stepgrandparent; and Nephew or niece; and Aunt or uncle; and Child-in-law or sibling-in-law; and Any of the above family members of a spouse or registered domestic partner; and Any other individual related by blood or whose close association with the employee is the equivalent of a family relationship; and up to one individual annually designated by the employee. > > > > > > > > > > > 2 Independent Contractors: An individual whom is performing services in the course of their trade, profession, or occupation only if the following conditions are met: Maintains a separate business with own office, equipment, materials, and other facilities; Holds or has applied for a federal employer identification number or has filed business or self employment income tax returns for services provided in the previous year; Operating under contract to perform specific service for specific amounts of money and under which the individual controls the means of performing the services; Incurs main expenses related to the services provided under the contract; Is responsible for the satisfactory completion of the services and is liable for failure to complete the services; Receives compensation from the person for services performed under the contract on a commission or per-job or competitive bid basis and not any other basis; May realize a profit or suffer a loss under the contract to perform services for the person; Has continuing or recurring business liabilities or obligations; and Success for failure of individuals business depends on the relationship of business receipts to expenditures. Regular paid leave accrual: Sick and/or vacation leave accruals as provided by the Otter Tail County Personnel Rules and collective bargaining agreements. Calendar Year: A regular and consecutive 12-month period as determined by the employer. For purposes of this policy, the year will be defined by the calendar year of January 1 – December 31. 530.20 NON-DISCRIMINATION CLAUSE The Earned Sick and Safe Time Policy is non-discriminatory in intent and application. An employee will not be disciplined, discriminated or retaliated against for exercising or attempting to exercise rights protected under the statute. An employee will not be discriminated against based on records provided under the statute. 530.25 ACCRUAL OF EARNED SICK AND SAFE TIME Otter Tail County’s vacation and sick leave benefits provide accrual banks that exceeds the ESST requirements; therefore, no additional time shall be added to an employee’s current vacation or sick leave accruals. A. An eligible regular full-time or part-time employee will accrue one hour of earned sick and safe time for every 30 hours worked up to a maximum of 48 hours of earned sick and safe time in a year. Unused earned sick and safe time will carry over into the following year to the maximum of not more than 80 hours at any time B. For purposes of accruing earned sick and safe time, exempt employees are presumed to work 40 hours in each work week. > > > > > > > > > 3 C. A temporary (including seasonal) employee will accrue one hour of earned sick and safe time per 30 hours worked up to a maximum of 48 hours, which can be used in accordance with this policy. D. The total amount of earned sick and safe time must not exceed 80 hours at any time. E. An employee hired after January 1, 2024, will begin to accrue earned sick and safe time based on the date of hire. All other employees will accrue earned sick and safe time based on a calendar year. F. An employee may use earned sick and safe time as it is accrued. G. An eligible employee may use accrued sick and safe time for any eligible use within the provisions of this policy. Any use of accrued sick and safe time must be used in fifteen minute increments. H. ESST hours will not accrue when an employee is not in a paid status. 530.30 UTILIZATION OF EARNED SICK AND SAFE TIME Employees that are not eligible for regular paid leave benefits are allowed to use up to 48 hours of accrued earned sick and safe time a year for qualifying ESST events. In accordance with Minnesota Statutes §§ 181.9445-181.9448, employees that are eligible for regular paid leave accruals are allowed to use sick leave for absences due to an illness or injury to the employee or the employee’s family member, or for any Earned Sick and Safe Time (ESST) purpose as defined in Minnesota Statutes §§ 181.9445-181.9448, in accordance with applicable statutory procedures. The first 48 hours used of accrued vacation or sick leave will automatically be designated as ESST hours used, regardless of the reason for the usage. Employees may use ESST time, designated as sick leave or vacation, as it is accrued and in increments of not less than fifteen (15) minutes. 530.35 ELIGIBLE USE OF EARNED SICK AND SAFE TIME Eligible employees may use accrued earned sick and safe time for the following reasons: A. An employee’s: a. Mental or physical illness, injury, or other health condition. b. Need for medical diagnosis, care, or treatment of a mental or physical illness, injury, or health condition. c. Need for preventive medical or health care. d. Need to make arrangements for or attend funeral services or a memorial, or address financial or legal matters that arise after the death of a family member. B. Care of a family member: a. With a mental or physical illness, injury, or other health condition. b. Who needs medical diagnosis, care, or treatment of a mental or physical illness, injury, or health condition. c. Who needs preventive medical or health care. I 4 C. Absence due to domestic abuse, sexual assault, or stalking of the employee or family member, provided the absence is to: a. Seek medical attention related to physical or psychological injury or disability caused by domestic abuse, sexual assault, or stalking. b. Obtain services from a victim services organization. c. Obtain psychological or other counseling. d. Seek relocation or take steps to secure an existing home due to domestic abuse, sexual assault, or stalking. e. Seek legal advice or take legal action, including preparing for or participating in any civil or criminal legal proceeding related to or resulting from domestic abuse, sexual assault, or stalking. D. Closure of the employee’s place of business due to weather or other public emergency or an employee’s need to care for a family member whose school or place of care has been closed due to weather or other public emergency. E. The employee’s inability to work or telework because the employee is prohibited from working by the employer due to health concerns related to the potential transmission of a communicable illness related to a public emergency; or seeking or awaiting the results of a diagnostic test for, or a medical diagnosis of, a communicable disease related to a public emergency and such employee has been exposed to a communicable disease or the employee’s employer has requested a test or diagnosis. F. When it has been determined by the health authorities having jurisdiction or by a health care professional that the presence of the employee or family member in the community would jeopardize the health of others because of the exposure of the employee or family member to a communicable disease, whether or not the employee or family member has actually contracted the communicable disease. 530.40 NOTICE If the need for use of earned sick and safe time is foreseeable, an employee must provide advance notice of seven days. If the need for use of earned sick and safe time is not foreseeable, an employee must provide notice as reasonably required by the employer.soon as practicable. Notice must be provided in accordance with the same departmental procedures as required for other absences such as for sick and vacation. 530.45 DOCUMENTATION The employer may require an employee using earned sick and safe time for more than three two consecutive scheduled workdays to provide reasonable documentation that the earned sick and safe time is covered by an eligible use. Reasonable documentation may include a signed statement by a health care professional; court record or documentation signed by a volunteer or employee of a victim services organization, attorney, police officer, or antiviolence counselor. If documentation from a health care professional cannot be obtained, an employee must provide a written statement indicating that the employee is using earned sick and safe time for an eligible use. An employee using earned sick and safe time for closure of a business, school, or place of care must provide a written statement indicating that the employee is using earned sick and safe time for an eligible use. > > > > 5 If documentation is requested, it must be provided to Human Resources and medical records will be maintained in a confidential medical file. An employee may request that the employer destroy or return records provided under the statute that are older than three years prior to the current calendar year. 530.50 PAY AND BENEFITS An employee returning to work after using earned sick and safe time will return to work at the same rate of pay plus any automatic adjustments to the salary schedule occurred during the leave. There will be no impact to an employee’s benefits or seniority during the leave. Otter Tail County will maintain insurance coverage and the employee will continue to pay any employee shares of the cost of benefits during the leave. ESST time taken will not be identified as a separate leave on an employee’s pay stub. Any leave taken under ESST will be accounted for in the first 48 hours of vacation or sick leave taken. 530.60 TERMINATION, REHIRE, AND TRANSFER Upon termination of employment, an employee is not entitled to pay out of unused earned sick and safe time. An employee that is rehired within 180 days of termination will be entitled to reinstatement of previously accrued but unused earned sick and safe time. A rehired employee may begin using previously accrued earned sick and safe time upon rehire. There will be no impact to the earned sick and safe time accruals when an employee transfers to a different position within the County. Personnel Rules Approved by Board of Commissioners on February 6, 2001 Updated and Approved by the Board of Commissioners on December 12, 2023. Updated and Approved by the Board of Commissioners on December 17, 2024. > > > > 6 EARNED SICK AND SAFE TIME – EMPLOYEE POLICY ACKNOWLEDGMENT I, , acknowledge receiving and reviewing Otter Tail County’s Earned Sick and Safe Time Policy. Signature____________________________________________ Date________________ OTTER TAIL COUNTY PLANNING COMMISSION Otter Tail County Government Services Center, 540 West Fir, Fergus Falls, MN 56537 218-998-8095 July 9, 2025 The meeting of the Otter Tail County Planning Commission was held on July 9, 2025, at 6:00 P.M. at the Government Services Center; the hearing was held in person and via Microsoft Teams. Roll Call: Members Present: David Trites, David Wass, Rick Wilson & Tina Bladow. Judd Fischer appeared via Microsoft Teams. Absent: Brent Frazier & Steve Langlie. Michelle Eldien represented the County Attorney's Office. Chris LeClair represented the Land & Resource Management Office. Minutes of June 11, 2025: No changes or corrections to the Minutes of June 11, 2025, Planning Commission Meeting, Wilson moved to accept minutes as presented with a second by Wass. Voting: All members in favor. Motion Passed. Vice Chair, Bladow announced that she will only vote during the meeting in the event of a tie. Additionally, she will recuse herself from items 2 and 3 on the agenda. During her absence from these items, Member Trites will preside over the meeting. The Planning Commission considered the following application(s): Melissa Lage & Ken Johnson “Tucker Estates” –– Recommend Approval as Presented with Condition: A Preliminary Plat of “Tucker Estates”, consisting of 6 Riparian Single Family Residential Riparian Lots and 5 Single Family Residential Non-Riparian Lots, 2 Blocks, located at 21297 Broadwater Dr., Pelican Rapids MN in Section 12 of Scambler Township, Pelican Lake (56- 786), GD, Parcel No. 55000120092000. Josh Pfeffer, Meadowland Surveying and Kenneth Johnson, property owner, represented the Preliminary Plat Application. The audience was polled for comments. Jan Simison, residing at 21197 Broadwater Drive, inquired about recreational access and questioned the 30-foot strips shown on each proposed lot. The Board clarified that the 30-foot strips represent the vegetative strips designated for dock placement on each parcel. It was also noted that Lot 6 will be attached to the lot to the east. The Board further explained that the non-riparian lots are intended for single-family residential use. One comment has been submitted regarding this Conditional Use Permit request. The Minnesota Pollution Control Agency (MPCA) provided input, indicating that if applicable, the applicants should obtain and comply with all necessary permits. This comment has been filed with Land & Resource Management and forwarded to both the applicant and Planning Commission Board Members for their review. Otter Tail County, Planning Commission July 9, 2025; Page 2 Melissa Lage & Ken Johnson “Tucker Estates” – Continued The Development Review Team met on July 2, 2025, to review and discuss the Preliminary Plat. Motion: After consideration and discussion, Trites made a motion, seconded by Wilson, to recommend approval of the Preliminary Plat "Tucker Estates" consisting of six (6) Riparian Single Family Residential Lots and five (5) Non-Riparian Single Family Residential Lots, across two (2) blocks—to the County Board, with the following condition: • The soil treatment areas for each lot’s septic system must be clearly protected using iron posts and snow fencing. Voting: Motion passed with all members in favor. Vice Chair, Bladow recused herself from the next two (2) applications on the agenda. Member Trites presided over the meeting. Loon View LLC “Loon View Addition” –– Recommend Approval as Presented with Condition: A Preliminary Plat of “Loon View Addition”, consisting of 5 Riparian Single Family Residential Riparian Lots and 6 Single Family Residential Non-Riparian Lots, 2 Blocks, Located in Section 3 of Dora Township, Loon Lake (56-523), RD, Parcel No. 16000030015900. Jack Rosenthal, Boundary Pro represented the Preliminary Plat. Jack Rosenthal presented the revised preliminary plat for Loon View Addition, which now consists of five (5) riparian and six (6) non-riparian single-family residential lots on Loon Lake. The revision included the elimination of one lot and the combination of two plats into one. Jack explained the drainage changes, including the addition of a drainage area on the south side of the cul-de-sac to address standing water issues in the neighboring property. Jack also indicated that the cul- de-sac was moved back to prevent water from leaving the property, ensuring that the drainage system effectively manages runoff and standing water. The audience was polled, with no one speaking either in favor of or in opposition to the Preliminary Plat. One comment was submitted regarding this Conditional Use Permit request. The Minnesota Pollution Control Agency (MPCA) provided a statement indicating that, if applicable, the applicants must obtain and comply with all necessary permits. This comment is on file with Land & Resource Management and has been forwarded to the applicant and Planning Commission Board Members for their review. Motion: After consideration and discussion, Wass made a motion, seconded by Fischer, to recommend approval of the Preliminary Plat of “Loon View Addition”, consisting of five (5) Riparian Single Family Residential Lots and six (6) Non-Riparian Single Family Residential Lots, totaling two (2) blocks, to the County Board as presented, with the following condition: • The soil treatment areas for each lot’s septic system must be clearly protected using iron posts and snow fencing. Voting by Roll Call Vote: Motion passed with all members in favor. Otter Tail County, Planning Commission July 9, 2025; Page 3 Chad & Lisa Gabrielson –– Recommend Approval as Presented with Condition: A Conditional Use Permit Application Request: Big McDonald Resort is an active resort until early September 2025. Proposed project for PC for consideration is as follows: 1. Convert from commercial to residential PUD (no additional residential units) 2. Re-build and enlarge the existing storage building (approved variance June 2025) to 30'x208' to create 8 Nonresidential garage units only for ownership within this CUP conversion. The proposal is located at 34654 Big McDonald Ln., Dent MN 56528, Section 18 of Edna Township, Big McDonald Lake (56- 386), RD and Unnamed Lake (56-333), NE, Parcel No. 20000180099015, 20000990297000 & 20000990298000. Jack Rosenthal, Boundary Pro, represented the Conditional Use Permit Application. Jack presented the conditional use permit application for converting Big McDonald Resort from a commercial to a residential PUD. The board discussed the variance for the storage buildings and the DNR's determination of the OHWL elevation. The project includes rebuilding and enlarging existing storage buildings and creating non-residential garage units. Jack explained that the variance was required due to a protected wetland on the property, which the DNR preliminarily determined to be part of the lake. The variance allows for the construction of new storage buildings at the same location as the existing one. The DNR is still determining the Ordinary High-Water Level (OHWL) elevation for the protected wetland. The final building grade for the storage buildings will depend on this determination, ensuring they are three feet above the OHWL. One comment was submitted regarding this Conditional Use Permit request. The Minnesota Pollution Control Agency (MPCA) provided input stating that, if required, the applicants must obtain and comply with all applicable permits. This comment is on file with Land & Resource Management and has been forwarded to the applicant and Planning Commission Board Members for their review. The audience was polled, with no one speaking either in favor of or in opposition to the Conditional Use Permit application. The board discussed the location of the septic system, which will be in an ideal soil condition area for a gravity bed system. The path to the septic system is wide enough for maintenance vehicles. Motion: After consideration and discussion, Wilson made a motion, seconded by Wass, to recommend approval to convert the property from commercial to residential Planned Unit Development (PUD) with no additional residential units; to re-build and enlarge the existing storage building (per the approved variance from June 2025) to 30' x 208', creating eight (8) nonresidential garage units for ownership within this CUP conversion, to the County Board with the following condition: • The proposed 20’ x 12’ concrete building located in the common area east of the storage building is subject to variance approval as indicated on the July 9, 2025 survey. Voting by Roll Call Vote: Motion passed with all members in favor. Vice Chair, Bladow has returned to the meeting. Otter Tail County, Planning Commission July 9, 2025; Page 4 Stock Properties LLC –– Recommend Approval as Presented with a Condition: A Conditional Use Permit Application to provide food truck or other local vendors to set up for the public (commercial use). The proposal is located 28045/28027 Co Hwy 145, Battle Lake MN 56515, Section 32 of Amor Township, Otter Tail Lake (56-242), Parcel No. 02000320257000). Stacy Stock, Property Owner, represented the Conditional Use Permit Application to provide a food truck or other local vendors on Otter Tail Lake. The audience was polled, with no one speaking either in favor of or in opposition to the Conditional Use Permit application. Two comments were submitted regarding this Conditional Use Permit request: 1. The Minnesota Pollution Control Agency (MPCA) provided input stating that, if required, the applicants must obtain and comply with all applicable permits. 2. George Schuler III submitted a comment in support of the application, stating that he welcomes the Conditional Use Permit for food trucks and other vendors, noting that more choices for food and vendors would be a positive addition to the area. All comments are on file with Land & Resource Management and have been forwarded to the applicant and Planning Commission Board Members for their review. The board discussed the hours of operation, and the number of vendors allowed. Motion: After consideration and discussion, Trites made a motion, seconded by Wilson, to recommend approval to the County Board for a Commercial Use Permit allowing local vendors, subject to the following conditions: • Only one (1) vendor may be located onsite at a time. • Hours of operation are limited to 8:00 a.m. to 9:00 p.m. • No additional signage is permitted. Voting by Roll Call Vote: Motion passed with all members in favor. Adjourn: Bladow adjourned the Planning Commission Meeting at 6:46 P.M. Respectfully submitted, Amy Busko Amy Busko Recording Secretary The minutes were emailed on July 14, 2025, to the Otter Tail County Planning Commission Members. Official action regarding these minutes will be taken by the Planning Commission at their next regularly scheduled meeting. MEMORANDUM TO: Otter Tail County Board of Commissioners FROM: Chris LeClair, Director Land & Resource Management RE: Summary of Out-of-State Travel Requests DATE: July 17, 2025 NOWRA EC Strategic Planning: Tulsa, OK - August 20, 2025 to August 22, 2025 (Chris LeClair). Annual Strategic Planning meeting for the Executive Committee of the National Onsite Wastewater Recycling Association. As the current President of NOWRA, Chris is a member of the Executive Committee. Airfare/lodging/meals will be 100% covered by NOWRA. NOWRA Annual Mega Conference: Sandusky, OH - - October 19, 2025 to October 22, 2025 (Chris LeClair). Annual educational conference of the National Onsite Wastewater Recycling Association. Chris will be speaking several times as the President of the organization. The lodging cost is covered by NOWRA. Airfare will be paid for out of L&R travel budget. Anticipated cost for airfare:$500-$800 GeoPermits Empower 25 Conference: Nashville, TN September 9, 2025 to September 12, 2025 (Michelle Jevne & Amy Busko). Annual conference for GeoPermits users. Registration fee is being reimbursed by company. Lodging/airfare will be paid for out of L&R travel budget. Anticipated cost: $2,127 218-998-8095 @ LAND & RESOURCE MANAGEMENT OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER LIVE YOUR best life HERE. Government Services Center 540 West Fir Avenue Fergus Falls, MN 56537 @ ottertailcounty.gov INTERIM COUNTY HIGHWAY ENGINEER CONTRACT OTTER TAIL COUNTY THIS AGREEMENT, made and entered into this 22nd day of July, 2025, by and between the County of Otter Tail, a political subdivision of the State of Minnesota, and Rick West: WHEREAS, the County of Otter Tail is authorized by Minnesota Statute §163.07 to appoint and employ a County Highway Engineer; and WHEREAS, per Minnesota Statute §163.07, the county board may appoint a county highway engineer for a term of one year; and WHEREAS, Rick West holds all licenses required for said position and is currently qualified to perform the duties of County Highway Engineer; and WHEREAS, the parties are desirous of entering into this written contract setting forth the specific terms and conditions of Rick West’s interim appointment with the County. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained herein, the receipt and sufficiency of which is hereby acknowledged, the parties do hereby agree as follows: 1. Rick West shall perform the duties required by Minnesota Statutes Chapter 163 and the primary areas of work as described below: a. Reviews and approves construction design and specification; b. Approves technical reports and ensures project development in coordination with other county, state, and federal agencies; c. Support budget development and financial management; d. Respond to public questions or concerns as appropriate; and e. Available to assist the County Board of Commissioners. 2. Rick West will receive compensation at $200.00 per hour not to exceed 15 hours per week unless it has been approved by Deputy Administrator Nick Leonard or County Administrator Nicole Hansen. 3. Rick West shall have the use of a county vehicle for government business pursuant to Minnesota Statute §471.66 and the Otter Tail County Personnel Rules and Policies, Section 450. 4. Rick West shall be subject to the Otter Tail County Personnel Rules and Policies. 5. Rick West is not eligible for benefits through the Defined Benefits Plan. 6. Rick is eligible for Earned Sick and Safe Time as set forth in Minnesota Statute Sections 181.9445-181,9448. 7. Rick West will become a part-time temporary employee effective August 1, 2025, to allow for transition planning and will become the appointed Interim County Highway Engineer effective August 9, 2025. The parties hereto have executed this agreement effective July 22, 2025: INTERIM COUNTY HIGHWAY ENGINEER COUNTY OF OTTER TAIL By By Rick West Wayne Johnson, Chair Interim County Highway Engineer Board of Commissioners By Nicole Hansen, Clerk Board of Commissioners RESOLUTION AUTHORIZING STAFF TO NEGOTIATE AND EXECUTE AN OPTION TO PURCHASE AGREEMENT OTTER TAIL COUNTY RESOLUTION NO. 2025 - 74 WHEREAS, Cinema Entertainment Corporation, hereafter referred to as “Seller,” is the owner of certain real property at 2001 Lincoln Ave W, specifically described in Exhibit A attached hereto and incorporated by reference (“Property”); and WHEREAS, the Property is important for future redevelopment of the broader Westridge Mall campus; and WHEREAS, the Seller desires to dispose of the Property while simultaneously creating fire and utility separation for their business; and WHEREAS, Otter Tail County desires to acquire the Property upon completion of certain utility and fire separation work by the Seller; and WHEREAS, Otter Tail County has received DEED grant funding from the State of Minnesota to support the redevelopment of the Westridge Mall site; NOW, THEREFORE, BE IT RESOLVED, Otter Tail County Board of Commissioners hereby acknowledge that Otter Tail County has received grant funding from the State of Minnesota to support the redevelopment of the Westridge Mall site; and BE IT FURTHER RESOLVED that Otter Tail County desires to utilize a portion of those grant funds to support the Seller in stabilizing and preserving the business at 2001 Lincoln Ave W through utility and fire separation; and BE IT FURTHER RESOLVED that staff shall negotiate an Option to Purchase agreement between the Seller and Otter Tail County for the Property in Exhibit A; and BE IT FURTHER RESOLVED that the total purchase price shall not exceed $180,000, and 100% of the proceeds of the sale must be used exclusively by the Seller for utility and fire separation work to stabilize and preserve the business. 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 22nd day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By:_________________________________________ Attest______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) I, Nicole Hansen, the Deputy 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 22nd day of July 2025. _____________________________ Nicole Hansen, Clerk Exhibit A MEMORANDUM Date: July 16, 2025 To: Board of Commissioners Cc: Nick Leonard, Deputy Administrator Scott Bjerke, Assistant Solid Waste Director Jeff Haugen, Landfill and Transfer Station Supervisor From: Chris McConn, P.E., Solid Waste Director RE: Request for NEOT Financial Assurance Withdrawal I. Background For over 30 years, Otter Tail County has made monthly payments into a dedicated trust fund for expenses related to closure, post-closure and contingency action for the Northeast Otter Tail Ash Monofil (Landfill), hereafter referred to as financial assurance. The account balance at the end of 2024 was approximately $1.96 million. The process of saving and spending money from this financial assurance account is regulated by Minnesota Rule 7035.2720 and the Minnesota Pollution Control Agency (MPCA). In 2024, the Solid Waste Department estimates it spent approximately $467,010.86 on a 2.1-acre final cover construction project for the landfill. The solid waste department submitted a letter to the Minnesota Pollution Control Agency (MPCA) in March requesting authorization to withdraw this amount for reimbursement of eligible costs (attached). II. Agreement Expiration The MPCA has 90 days to review the request for withdrawal. That time period will have passed by July 8, 2025. As of today, the MPCA has not responded to the request. III. Recommendation The Solid Waste Department respectfully requests authorization for the treasurer’s office to withdraw $467,010.86 from the dedicated trust fund and deposit it in the solid waste department’s account. I:\Board Actions\2025\NEOT Financial Assurance\M 07012025.docx 218-998-4898 @ SOLID WASTE Solid Waste Administration/Recycling Center 1115 North Tower Road Fergus Falls, MN 56537 OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER @ ottertailcountymn.us LIVE YOUR best life HE RE.     March 31, 2025 Mr. David Benke Minnesota Pollution Control Agency 520 Lafayette Road North St. Paul, MN 55155 RE: FINANCIAL ASSURANCE REQUEST FOR WITHDRAWAL FOR NEOT Landfill, SW-544 Dear Mr. Benke, On behalf of Otter Tail County, I am hereby requesting permission to withdraw $467,010.86 from Otter Tail County’s dedicated trust fund in accordance with Minnesota Statute 7035.2720 Subpart 14. For closure activities performed to close approximately 2.1 acres of the Phase II Ash Monofill. Below is a list of supporting documents: I. Eligible Costs The costs included are for professional services (Design, bidding, construction observation and documentation report) and construction activities (establishing subgrade; installation of soils and geomembrane and turf restoration). The construction project was bid and contracted included work on the adjacent demolition landfill. The cost of the work on the ash monofil and the demolition landfill are split based on the attached Tables (Appendix A). Total ash monofil final cover costs paid by party are as follows:  Construction Contractor (Burski): $385,390.48  Professional Services (Burns & McDonnell): $81,620.38 We believe these numbers are conservative. Some of the pay items benefitted both project (like stormwater pond improvements, topsoil and turf restoration). In these cases we erred in favor of calculating lower reimbursements from financial assurance. II. Itemized Bills Minnesota Rules 7035.2720 Subpart 14 requires owner/operator to furnish itemized bills supporting the request for payment from the fund. Attached (Appendix B) are copies of invoices for the following:  Two invoices from Burski  Ten invoices from Burns & McDonnell 218-998-8950 ® SOLID WASTE Solid Waste Administration/Recycling Center 1115 North Tower Road Fergus Falls, MN 56537 OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER @ ottertailcounty.gov LIVE YOUR best life HERE. III. Prior MPCA Communication & Eligibility for Disbursements Prior to commencing the project, Otter Tail County requested information about eligibility for use of financial assurance funds. MPCA staff responded that any final cover project on the ash monofil is not eligible for use of financial assurance funds. None of the denials provided a statutory basis for the denial. Upon further review of trust fund disbursements:  Disbursements shall be made based no itemized bills. These are provided in Appendix B.  The Commissioner may withhold permission based on changes in unit costs. Below is a table summarizing estimated costs in recent annual reports (see also Appendix C) compared to actual costs: Cost Per Acre Source $193,026 2020 Annual report $199,593 2021 Annual report $186,446 2022 Annual report $256,368 2023 Annual Report $258,226 2024 Annual Report $218,732 5 year average $222,386 Actual Cost IV. REQUEST Otter Tail County has reviewed Minnesota Statute 7035.2720 and respectfully requests your written confirmation that it may withdraw $467,010.86 from its dedicated trust fund as described in this letter. If you have any questions, please call me at 218-998-8904 or cmcconn@ottertailcounty.gov. Sincerely, Chris McConn, P.E. Otter Tail County Solid Waste Director C: Jeff Haugen, Otter Tail County Landfill and Transfer Station Supervisor Lisa Mojsiej, Minnesota Pollution Control Agency Aaron Salo, Minnesota Pollution Control Agency I:\LANDFILLS\NEOT\Financial Assurance\Withdrawal Request 2025\L-Benke 03262025.docx     APPENDIX A ELIGIBLE COSTS 218-998-8950 ® SOLID WASTE Solid Waste Administration/Recycling Center 1115 North Tower Road Fergus Falls, MN 56537 OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER @ ottertailcounty.gov LIVE YOUR best life HERE. Bid Item Description Ash SplitDemo Final CoverAsh Monofil Final Cover TOTAL Work Completed Retainage Ash Cost Share1 Mobilization 33% $50,250$24,750$75,000$75,000.00$1,609.62 $24,218.832 Utility Locate and Survey 33% $21,105 $10,395 $31,500$31,500.00$1,575.00$9,875.253 Erosion and Sediment Control 33% $41,917$20,645 $62,562 $62,562.00$938.00$20,335.924 Stripping Demo 0% $61,800$0 $61,800$58,378.20$5,837.82 $0.005 Stripping Ash 100% $0 $41,400$41,400$35,568.60$3,556.86$32,011.746 Demo Excavation 0% $48,000$0 $48,000$75,224.25 $7,522.43 $0.007 Ash Excavation 100% $0 $44,100$44,100$40,517.40$4,051.74$36,465.668 Stormwater 0% $51,100$0 $51,100$51,100.00$4,088.00$0.009 Stormwater 0% $2,100$0 $2,100$2,100.00$210.00$0.0010 Buffer Layer, Demo 0% $12,350$0 $12,350$12,350.00$1,235.00$0.0011 Buffer Layer, Ash 100% $0 $16,625 $16,625 $16,625.00$1,662.50$14,962.5012 LLDPE Demo 0% $208,050$0 $208,050$208,050.00$16,644.00$0.0013 LLDPE Ash 100% $0 $108,225 $108,225 $108,225.00$8,658.00$99,567.0014 Geocomposit for Ash 100% $0 $87,875 $87,875 $87,875.00$719.42 $87,155.5815 Protective Cover, Demo 0% $15,600$0 $15,600$15,600.00$0.0016 Protective Cover, Ash 100% $0 $21,000$21,000$21,000.00$21,000.0017 Drainage Layer, Demo 0% $140,400$0 $140,400$140,400.00$0.0018 Topsoil 33% $80,802 $39,798$120,600$120,600.00$39,798.0019 Cover Material Aggregate 0% $17,000$0 $17,000$17,000.00$0.0020 Pond Structures 0% $13,500$0 $13,500$13,500.00$1,350.00$0.00Subtotal Less items 1 and 2 35% $692,619$379,668$1,072,287Contractor TOTAL 35.2% $763,974 $414,813 $1,178,787 $1,193,175.45 $385,390.48Professional Services, Design and Bidding 33.0% $79,730 $39,270 $119,000.00Professional Services, CQA 33.0% $89,780 $44,220 $134,000.00 $81,620.38TOTAL PROJECT COST$933,484 $498,303 $1,431,787.00 $467,010.86$247,334.49FA CLOSURE ELIGIBLE COSTSNEOT PHASE II ASH AND DEMOLITION LANDFILL FINAL COVER CONSTRUCTION, 2024ELIGIBLE COSTS FOR FINANCIAL ASSURANCE REIMBURSEMENT CALCULATIONDate Prepared, March 31, 2025Contract Amounts (as bid) Paid Costs as of 3/31/2025I:\BIDDING & CONTRACTS\2023\NEOT Final Cover\BID OPENING\bids received Invoice Number Date of Invoice Amount1 3/21/2023 18,800.05$            2 5/25/2023 70,828.19$            3 6/16/2023 2,618.39$              4 7/21/2024 2,352.08$              5 5/13/2024 36,401.29$            6 8/16/2024 8,834.26$              7 9/27/2024 20,984.96$            8 10/17/2024 20,178.64$            9 11/7/2024 61,062.67$            10 12/23/2024 5,273.96$              TOTAL 247,334.49$     Professional Services Cost Summary (Burns & McDonnell)I:\BIDDING & CONTRACTS\2023\NEOT Final Cover\BID OPENING\bids received ■ Complete Jtems 1, 2, and 3. ■ Print your name ahd address on the reverse so that we can return the-card to you. ■ Attach this car~to tt,e back of the mallp!ece, or on the front 1f space permits. 1. Article Addressed to: ~~i.CA,~~ ~Pc.A Sl.-(..) ~~ 0. c) • ~ \ Vn~ %\55° II IIIIIII IIII Ill 111111111111111111111111111111 9590 9402 4909 9032 1 607 59 D. Is delive If YES, e ivery address bel 3. Service Type □ Adult Signature □ Adult Signature Restricted Delivery ~rtified Mail® □ Certified Mail Restricted Delivery □ Priority Mail Express® □ Registered Mail™ □ Re~istered Mail Restrlo!ed Delivery f---------------------1 □ Collect on Delivery □ Collect on Delivery Restricted Delivery 2. Article Number (Transfer from service /abeQ D Return Receipt for Merchandise D Signature Confirmation™ 7020 0640 0002 0335 4356 PS Form 3811, July 2015 PSN 7530-02-000-9053 □ Insured Mail 1sured Mail Restricted Delivery iver$500) □ Signature Confirmation Restricted Delivery Domestic Return Receipt First-Class Mail Postage & Fees Paid USPS Permit No. G-10 9590 9402 4909 9032 1607 59 United States Postal Service • Sender: Please print your name, address, and ZIP+4® in this box• OffER TAil 00 ■•-TY••tlllfOTI 1115 N. Tower Rd. Fergus Falls, MN 56537 Phone: 218-998-8950 I II 1/I ,,, , ,,, , , , , JJI, / 11////1111 JI 1/ II JI, 1I/; I',,,,,,,, f / 11 I/ 1, /1 'OTTERTAIL , COUNTY -MINNESOTA MEMORANDUM TO: Board of Commissioners FROM: Krysten Foster, County Engineer DATE: July 22, 2025 SUBJECT: USDA Wolf and Beaver Management Agreement Recommended Action: HIGHWAY 505 South Court Street, Suite 1 Fergus Falls, MN 56537 • Authorize appropriate signatures on USDA Animal and Plant Health Inspection Services agreement for wolf and beaver management on county property and county right-of-way. Background Information: My name is Duane (Pete) Sahr. I'm the Assistant District Supervisor for the USDA Wildlife Services program in Grand Rapids. We are working on renewing our Work Initiation Documents (or WIDs) with all of our county cooperators. The WIDs formerly in place have expired. These WIDS allow us to conduct beaver and wolf damage control operations and wolf research operations on county property and roadways. This WID would cover both the beaver and dam removal work we do for Otter Tail County as well accessing Otter Tail County property for the purpose of beaver or wolf management/research activities related to work we do for other individuals and entities. The WID and WID addendum include all the components (tools) we may utilize for wolf and/or beaver work. The WID addendum is used to list additional components than would not fit on the WID. Please look the WID and WID addendum over, and if it meets your approval, please sign and date both pages and e-mail them back to me. Once renewed, the WID will be good for another 5 years. Feel free to contact me if you have any questions. Thank You, Duane (Pete) Sahr Assistant District Supervisor/Wildlife Biologist USDA ~ U.S. DEPARTMENT OF AGRICULTURE Wildlife Services 34912 US Hwy 2 Grand Rapids, MN 557 44 p: (218) 327-3350 This topic was reviewed with Committee on July 8, 2025. 218-998-8470 ® LIVE YOUR best life HERE. @ ottertailcounty.gov According to the Paperwor1< Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it I 0MB Approved displays a valid 0MB control number. The valid 0MB control number for this information collection is 0579-0335. The time required to complele this information collection is estimated to average 5 minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and o57s-o335 comcletino and reviewino the collection of information. EXP. 09/2022 UNITED STATES DEPARTMENT OF AGRICULTURE WORK INITIATION DOCUMENT FOR ANIMAL AND PLANT HEAL TH INSPECTION SERVICE WILDLIFE SERVICES WILDLIFE DAMAGE MANAGEMENT 1. WORK INITIATION DOCUMENT NUMBER 2.STATUS □NEW ~ RENEWAL □ NATIONAL WILDLIFE RESEARCH CENTER ~ z 3A. TYPE OF WORK INITIATION DOCUMENT (marl< all that apply) 3B. ASSIGN TO THESE SPECIAL GROUPS 0 (1) i= □ PRIVATE PROPERTY ~ NON-PRIVATE PROPERTY □ TEMPORARY/CIVIL 0 w (2) U) □ ADJACENT LANDOWNER □ AMENDMENT TO AN EXISTING WORK INITIATION DOCUMENT (3) (4) 4. COOPERATOR NAME (last, first, Ml) Hansen, Nicole 5. COOPERATOR MAILING ADDRESS N Otter Tail County Administrator, 520 W Fir Avenue, Fergus Falls, MN 56537 z 6. COMMON NAME 7. COOPERATOR TELEPHONE NUMBER 0 i= Otter Tail County Wolf and Beaver (218) 998-8070 (.) w 8. OWNER OR REPRESENTATIVE NAME (if different from Cooperator) 9. OWNER OR REPRESENTATIVE TELEPHONE NUMBER "' Krysten Foster, P.E. (218) 998-8475 10. OWNER OR REPRESENTATIVE ADDRESS (if different from Cooperator) 505 S. Court Street, Suite 1, Fergus Falls, MN 56537 11. PROPERTY/ LAND CLASS INFORMATION 12. ADJOINING 13. TARGETED SPECIES COUNTY PROPERTY LAND CLASS ACRES PROPERTY WID NO.'s A . Otter Tail County 1,000 A. A. Gray Wolf F. .... B. B. B. Coyote G. z 0 i= (.) C. C. C. Beaver H. w "' D. D. D. I. E. E. E. J. STATE MN TOTAL ACRES 1,000 □ 14. There are additional targeted species (complete and attach WS Form 12 Addendum) 15. In consideration of the benefits to be derived from the proper management of damage caused by those species listed in Item 13 (and Item 14 if applicable), I, the undersigned Cooperator or Cooperator's representative, do hereby give my consent and concurrence to the Animal and Plant Health Inspection Service (APHIS) (to st include its officials, employees, and agents) to use, upon lands owned, leased, or otherwise controlled by me, and identified by this Work Initiation Documen~ the following z methods and devices (COMPONENTS): 0 I i= A. Traps, Foothold B. Snares, Neck C. Ketamine (100 mg/ml) (.) w U) D. Traps, Body Grip E. Firearms I F. Xylazine (100 mg/ml) 18] 16. There are additional methods (complete and attach WS Form 12 Addendum) 17. I, the Cooperator or Cooperator's representative, have been informed of the methods and the manner in which the control materials and devices listed in Section 4 will be used, and of the possible hazards associated with their use. I understand that APHIS (to include its officers, employees, and agents) will exercise reasonable precautions II) to safeguard all persons to prevent injury to animal life other than those listed in Section 3, Item 13 (and Item 14, if applicable); guard against the mishandling of control z devices and materials; and exercise due caution and proper judgment in all wildlife damage management operations. I understand that APHIS WS will maintain restricted 0 i= use pesticide application records on applications made under the Work Initiation Document, and that APH IS WS will provide copies of the records or record information (.) promptly upon the property owner's or cooperator's request. I understand that APHIS WS may collect Global Positioning System (GPS) coordinates at the project site as w ti) part of component or activity tracking or as wildlife disease monitoring or research data. As a. Lessee, the Cooperator agrees that the lease is current and will remain so while APHIS WS conducts operational activities on the property, and will notify WS if the lease expires or is canceled. The Lessee agrees to notify the landowner about any methods or devices (components) in use by APHIS WS on the property. 18. In consideration of these understandings and of the benefits to be derived, I, the Cooperator or Cooperator's representative, agree to take reasonable precautions to .., prevent injury to livestock and other domestic animals; assume responsibility for injury to my property under my control when said injury is not the result of negligence on z the part of APHIS; assist in maintaining such warning signs as APHIS may place for the purpose of notifying persons entering onto such lands of the possible hazards 0 j:: associated with wildlife damage management measures in use thereon; and to give adequate warning of these possible hazards to persons I authorize to enter onto such (.) lands. Further, in recognition of the benefits to be derived from the use of specified methods and devices authorized by this Work Initiation Document, I, the cooperator or w U) cooperator's representative, agree not to concurrently use or allow to be used upon lands covered by this Work Initiation Document any toxic material that might reasonably be expected to take a species listed above in Section 3, Item 13 (and Item 14, if applicable}, unless such use of said toxicant is agreed to by APHIS in writing. 19. SPECIAL CONSIDERATIONS 20A. LANDOWNER, LESSEE, OR ADMINISTRATOR NAME AND TITLE Nicole Hansen, Otter Tail County Administrator 21A. APHIS REPRESENTATIVE NAME Duane P. Sahr, Assistant District Supervisor 210. APHIS REPRESENTATIVE TELEPHONE NUMBER (218) 327-3350 WS FORM 12A AUG 2021 20B. SIGNATURE 20C. DATE 21B. SIGNATURE 21C. DATE DUANE SAHR g~;:'t0;t;d1~,~~~~;~:. 06/17/2025 21E. STATE OFFICE ADDRESS 644 Bayfield St., Suite 215, St. Paul, MN 55107 PRIVACY ACT NOTICE 5 U.S.C. 552a{e)(3) requires that each agency that maintains a system of records provide each individual from whom the agency solicits information with the following information. AUTHORITY FOR REQUESTING INFORMATION 7 U.S.C. 8351 to 8353, and 16 U.S.C. 667, authorizes officers, agents, and employees of the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services 0/VS) to conduct a program of wildlife services and to enter into agreements with States, local jurisdictions, individuals, and public and private agencies, organizations, and institutions for the purpose of conducting such services. NATURE OF YOUR DISCLOSURE OF INFORMATION Disclosure of information solicited by USDA, APHIS, Wildlife Services is voluntary. PRINCIPLE PURPOSE FOR WHICH THE INFORMATION IS SOLICITED Information is solicited from you for the purpose of executing and implementing agreements for control of wildlife damage. ROUTINE USES WHICH MAY BE MADE OF THE INFORMATION (1) To cooperative Federal, State, Tribal, and local government officials, employees, or contractors and other parties as necessary to carry out the program; and other parties engaged to assist in administering the program. Such contractors and other parties will be bound by the nondisclosure provisions of the Privacy Act. This routine use assists the agency in carrying out the program, and thus is compatible with the purpose for which the records are created and maintained; (2) To the appropriate agency, whether Federal, State, local, Tribal, or foreign, charged with responsibility of investigating or prosecuting a violation of law or of enforcing, implementing, or complying with a statute, rule, regulation, or order issued pursuant thereto, of any record within this system when information available indicates a violation or potential violation of law, whether civil, criminal, or regulatory in nature, and either arising by general statute or particular program statute, or by rule, regulation, or court order issued pursuant thereto; (3) To the Department of Justice when the agency, or any component thereof, or any employee of the agency in his or her official capacity, or any employee of the agency in his or her individual capacity where the Department of Justice has agreed to represent the employee, or the United States, in litigation, where the agency determines that litigation is likely to affect the agency or any of its components, is a party to litigation or has an interest in such litigation, and the use of such records by the Department of Justice is deemed by the agency to be relevant and necessary to the litigation; provided, however, that in each case, the agency determines that disclosure of the records to the Department of Justice is a use of the information contained in the records that is compatible with the purpose for which the records were collected; (4) For use in a proceeding before a court or adjudicative body before which the agency is authorized to appear, when the agency, or any component thereof, or any employee of the agency in his or her official capacity, or any employee of the agency in his or her individual capacity where the agency has agreed to represent the employee, or the United States, where the agency determines that litigation is likely to affect the agency or any of its components, is a party to litigation or has an interest in such litigation, and the agency determines that use of such records is relevant and necessary to the litigation; provided, however, that in each case, the agency determines that disdosure of the records to the court is a use of the information contained in the records that is compatible with the purpose for which the records were collected; (5) To appropriate agencies, entities, and persons when the agency suspects or has confirmed that the security or confidentiality of information in the system of records has been compromised; the agency has determined that as a result of the suspected or confirmed compromise, there is a risk of harm to economic or property interests, a risk of identity theft or fraud, or a risk of harm to the security of integrity of this system or other systems or programs (whether maintained by the agency or another agency or entity) that rely upon the compromised information; and the disclosure made to such agencies, entities, and persons is reasonably necessary to assist in connection with the agency's efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm; (6) To USDA contractors, partner agency employee or contractors, or private industry employed to identify patterns, trends, or anomalies indicative of fraud, waste, or abuse; (1) To land management agencies, such as the Bureau of Land Management and the U.S. Fish and Wildlife Service, relating to wildlife damage on grazing allotments; (8) To consumer reporting agencies in accordance with 31 U.S.C. 3711 (e); (9) To Federal, State, Tribal, and local regulatory agencies and their employees and contractors who collaborate with Wildlife Services in implementation of, or agencies that regulate, wildlife management projects or programs, or who have an interest in, or regulate, animal or public health, or national security; • (10) To Federal or State Government-level representatives of the U.S. Environmental Protection Agency, in compliance with the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) mandate in 7 U.S.C. 136(f, and i thru I), of the location on a cooperator's property where certain regulated pesticide devices are deployed or regulated pesticides are applied; and (11) To the National Archives and Records Administration (NARA) or to the General Services Administration for records management inspections conducted under 44 U.S.C. 2904 and 2906. EFFECTS OF FAILURE TO FURNISH INFORMATION Failure to provide the solicited information will not subject you to penalties or adverse consequences. Instructions for Completing WS Form 12A, Work Initiation Document For Wildlife Damage Management NOTE: A WS Fonn 12A Work Initiation Document (WID) is required to be signed by a Cooperator for all properties worked by Wildlife Services (WS). The WID and the WID agreement in WS Management lnfonnation System (MIS) expire 5 years after the Cooperator signature date. To renew a WID agreement for another 5 years, a new WS Fonn 12A is required to be signed by the Cooperator, and everything on the WID agreement in MIS must match the corresponding items on the WS Fonn 12A. NOTE: An expanded and detailed set of instructions for the WID is available in MIS. Employees should study the detailed version until familiar with completing the WID. SECTION 1 -Basic WID Identification and Type 1. Entering the WID document number is optional. Contact your MIS Data Technician to obtain this number if one is needed. 2. Mark only one box, selecting New (agreement) or Renewal (of existing agreement). 3. A WID may have more than one type of work characteristic. Mark all applicable boxes indicating this WID's type of work. SECTION 2 -Cooperator Information 4. Enter the name of the Cooperator as it appears on the Cooperative Service Agreement, Cooperative Service Field Agreement, Memorandum of Agreement or Understanding, or as it appears in the Cooperator's business references. 5. Enter the Cooperator's mailing address with street or P.O. box. city, state, and ZIP code. This may be the permanent address. mailing address, home address, or business/office address. 6. Enter the common name of the Cooperator's business, farm, or ranch, if applicable. 7. Enter the Cooperator's telephone number including the area code. It may be a iandline or mobile telephone number. 8. Enter the name of the owner or Cooperator's representative if it is different from the Cooperator's name. 9. Enter the property owner's or property owner representative's telephone number including area code. 10. Enter the property owner's address (or property owner representative's work address if this is a business or a non-private agreement), including the ZIP code. If the Cooperator's address in Item 5 is also the owner's address, skip this step. SECTION 3 -Property lnfonnation, Location of Work, and Species Being Addressed 11 . In this subsection, record the state and counties for the site(s) where the work is being performed for the cooperator. Include for each property the land class being worked on and the number of acres for the land class. Usually, only one land class can be recorded per property. If there is more than one land class on a property, identify each of them separately (e.g. Property: Smith #1 , Land Class Private; Smith #2, Land Class County/City). Record the total acres by summing all entries in the "Acres" column. 12. If the WID allows work on an adjoining property as part of the project, additional WIDs signed by the adjoining landowners/ managers must be obtained. The WID document numbers for the adjoining properties go in this subsection. if WID numbers are not assigned, list the name of the other land owners/managers instead of numbers. 13. List the full common names of the targeted species as found in MIS. Review MIS Reference Files for accuracy. 14. If more than 10 species are targeted, mark this box and list the additional species on WS Form 12 Addendum. The WS Form 12A also requires an original signature. Ensure the WS Form 12 Addendum is attached to this WS Form 12A. SECTION 4 -Component Use Information 15. List the components that will be used in the project. They must be annotated exactly as they appear in the MIS component list. Do not list any activities (e.g., shooting, trapping, etc.). 16. if more than six methods are entered, mark this box and list the additional methods on WS Form 12 Addendum. The WS Form 12 Addendum also requires an original signature. Ensure the addendum is attached to this WS Form 12A. Section 5 -Work Initiation Considerations, WS Responsibilities 17. The Cooperator is required to read this section, or alternatively have it read to him/her, before signatures are affixed to the WID. Section 6 -Work Initiation Considerations, Cooperator Responsibilities 18. The Cooperator is required to read this section, or alternatively have it read to him/her, before signatures are affixed to the WID. 19. Special Considerations -If any special considerations are agreed to for this project, enter them in Item 19. They may also be entered in the MIS in the Agreement Remarks or the Property Comments fields. 20, 21. Signatures/Dates -To complete the form, both the Cooperator's authorized signer and the APHIS Representative (WS employee) print their names, sign in ink, and date the WS Form 12A. The WS employee also enters a contact telephone number and the State Office's address. The WS employee is responsible for ensuring the Cooperator or authorized representative receives a copy of the WS Privacy Act Notice. According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid 0MB control number. The valid 0MB control number for this information collection is 0579--0335. The time required to complete this information collection is estimated to average 1 minute per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. ADDENDUM TO A 0MB Approved 0579-0335 EXP: 09/2022 UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND PLANT HEAL TH INSPECTION SERVICE WILDLIFE SERVICES WORK INITIATION DOCUMENT INSTRUCTIONS 1. In Items 1-3, enter the number of the Work Initiation Document for which this addendum Is completed, as well as the agreement name and county located. 2. In Items 4-6, enter the Cooperator's name and telephone number, and the date the addendum is prepared. 3. In Items 7 and 8, enter the additional species that will be addressed and additional components to be used. 4. In Items 9 and 10, enter the Cooperator's and WS Employee's signatures and dates signed. 5. Attach to and distribute with the WS Form 12A or 128 work initiation document. 1. WORK INITIATION DOCUMENT NO. 2. AGREEMENT NAME Otter Tail County Wolf and Beaver 4. COOPERATOR NAME 5. TELEPHONE NUMBER Hansen, Nicole (218) 998-8070 7. ADDITIONAL TARGETED SPECIES K. s. L. T. M. u. N. V. 0. w. P. X. a. Y. R. z. 8. ADDITIONAL COMPONENTS TO BE USED G. Unmanned Aerial Vehicle (UAV) 0 . H. Monitoring Cameras P. I. Explosives, 1.5 lb increment (all) Q. J. Hand Tools R. K. Drug Delivery Devices (other) S. L. T. M. u. N. V. 9A. LANDOWNER, LESSEE. OR ADMINISTRATOR SIGNATURE 10A. APHIS WS REPRESENTATIVE SIGNATURE DUANE SAHR Digitally signed by DUANE SAHR Date: 2025.06.17 14:52:52 -05'00' WSFORM12ADDENDUM OCT 2017 98. DATE 10B. DATE 3.COUNTY Otter Tail 6. DATE (MM DD YYY\1 06/17/2025 AA. BB. cc. DD. EE. FF. GG. HH. w. X. Y. z. AA. BB. cc. DD. 6/17/2025 OTTERTAIL COUNTY -MINNESOTA MEMORANDUM TO: Board of Commissioners FROM: DATE: Krysten Foster, County Engineer July 22, 2025 SUBJECT: CSAH 4 Right-of-Way Release Recommended Action: • Approve Resolution releasing excess right-of-way at Parcel 32-000-190-139-002. Background Information: HIGHWAY 505 South Court Street, Suite 1 Fergus Falls, MN 56537 This release pre-dates the 2025 Fee Schedule for administering a fee for right-of-way release requests. This topic was reviewed with Committee on July 8, 2025. 218-998-8470 @ LIVE YOUR best life HERE. @ ottertailcounty.gov RELEASE OF RIGHT OF WAY OTTER TAIL COUNTY RESOLUTION NO. 2025 ---- 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 4, and which property is no longer required for right-of-way access 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: That part of County State Aid Highway No. 4 right of way lying southeasterly of a line which is 60.00 feet southeasterly of the centerline of said County State Aid Highway No. 4, said line is measured at a right angle to and is parallel with the centerline of said County State Aid Highway No. 4, and located within the following two tracts within PIN 32-000-19-0139-002: Tract 1) The plat of WOODMAN CEMETERY, said plat is on file and of record in the office of the Recorder in Otter Tail County, Minnesota in Book I of plats, page 22 {document 122422). Tract 2) That part of the Southeast Quarter of the Northwest Quarter in Section 19, Township 137 North, Range 40 West of the Fifth Principal Meridian in said County, described as follows: Commencing at a found iron monument which designates the north quarter corner of said Section 19; thence South 00 degrees 19 minutes 06 seconds East 1321.12 feet on an assumed bearing along the north-south quarter line of said Section 19 to the northeast corner of said Southeast Quarter of the Northwest Quarter; thence continuing South 00 degrees 19 minutes 06 seconds East 206.25 feet along the east line of said Southeast Quarter of the Northwest Quarter to the southerly line of Thom and Susan Carlisle's land as described in Document No. 847105 and recorded in the office of the Recorder in said County, said point is the point of beginning; thence North 87 degrees 39 minutes 09 seconds West 180.00 feet along the southerly line of said Carlisle's land to an iron monument; thence continuing North 87 degrees 39 minutes 09 seconds West 89.68 feet along the southerly line of said Carlisle's land to an iron monument on the southeasterly line of said WOODMAN CEMETERY; thence South 31 degrees 16 minutes 06 seconds West 194.58 feet along the southeasterly line of said WOODMAN CEMETERY to an iron monument at the most southerly corner of said WOODMAN CEMETERY; thence North 58 degrees 18 minutes 11 seconds West 172.00 feet along the southwesterly line of said WOODMAN CEMETERY to an iron monument at the most westerly corner of said WOODMAN CEMETERY; thence North 31 degrees 16 minutes 06 seconds East 328.00 feet along the northwesterly line of said WOODMAN CEMETERY to a found iron monument at the northwesterly corner of said WOODMAN CEMETERY; thence South 88 degrees 20 minutes 00 seconds East 197.81 feet along the northerly line of said WOODMAN CEMETERY to an iron monument at the northeasterly corner of said WOODMAN CEMETERY, said point also being on the westerly line of said Carlisle's land; thence North 31 degrees 16 minutes 06 seconds East 2.97 feet along the westerly line of said Carlisle's land to the north line of said Southeast Quarter of the Northwest Quarter; thence North 87 degrees 39 minutes 09 seconds West 196.50 feet along the north line of said Southeast Quarter of the Northwest Quarter to an iron monument; thence continuing North 87 degrees 39 minutes 09 seconds West 167 .62 feet along the north line of said Southeast Quarter.of the Northwest Quarter to an iron monument; thence continuing North 87 degrees 39 minutes 09 seconds West 96.54 feet along the north line of said Southeast Quarter of the Northwest Quarter to the centerline of County State Aid Highway No. 4; thence South 61 degrees 09 minutes 20 seconds West 181.57 feet along the centerline of said County State Aid Highway No. 4; thence South 46 degrees 17 minutes 35 seconds East 52.41 feet to an iron monument; thence continuing South 46 degrees 17 minutes 35 seconds East 270.91 feet to an iron monument; thence South 50 degrees 00 minutes 22 seconds East 179.88 feet to an iron monument; thence South 52 degrees 37 minutes 53 seconds East 124.55 feet to an iron monument; thence continuing South 52 degrees 37 minutes 53 seconds East 376.03 feet to the east line of said Southeast Quarter of the Northwest Quarter; thence North 00 degrees 19 minutes 06 seconds West 499.34 feet along the east line of said Southeast Quarter of the Northwest Quarter to the point of beginning. Containing 0.02 acres more or less. Also, Otter Tail County reserves an easement for any utilities that may be located in the right of way to be released. IT IS HEREBY RESOLVED THAT, the above-described portion of the highway easement for County State Aid Highway 4 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 22nd day of July 2025. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: ______________ _ Wayne Johnson, Board of Commissioners Chair STATE OF MINNESOTA ) ) COUNTY OF OTTER TAIL ) Dated: July 22, 2025 Attest: ____________ _ Nicole Hansen, Clerk 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 22nd day of July 2025. Nicole Hansen, Clerk On this _____ day of ________ , 20 __ , before me personally appeared ____ _ to me known to be the persons described in and who executed the foregoing instrument and acknowledged that they executed the same as their free act and deed. NOTARY PUBLIC I As-Built Page from County Project 50:04 Neg. No 2 Herbert & Helen Bischoff S 1/2 N.W. 1/4, Sec 19 5.35 Acres Culr,vcfed P. I. ,ig + ~9,q t,,, 1°01''2T .L~oodman Cemetery~;:;~"';:ws an alley that got forever dedicated to the public use. ~ -~-----·····-.-.-·-- POT. '3 B-I Ferm ':ford '.'Q CSAH 4 ROW release approximation for Vergas Cemetery Association (PIN 32-000-19-0139-002) in Section 19 of Hobart Township. There will be 60 feet of right of way from centerline remaining after the release. The shaded area is approximately 0.2 Acres based on the GIS tool. M.,.surement lwsult 0.2 Acres Miiiii Drainage Authority Meeting Minutes July 8, 2025 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 8, 2025 | 10:37 a.m. CALL TO ORDER The Otter Tail County Drainage Authority convened at 10:37 a.m. Tuesday, July 8, 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 Bucholz, second by Sullivan and unanimously carried to approve the Drainage Authority Agenda of July 8, 2025 and the Consent Agenda of July 8, 2025 as follows: 1. June 24, 2025, Drainage Authority Meeting Minutes 2. Warrants/Bills for July 8, 2025 (Exhibit A) ADJOURNMENT At 10:39 a.m., Chair Johnson declared the Otter Tail County Drainage Authority meeting adjourned with a closed session to follow. The next Drainage Authority meeting will immediately follow the next regular Board meeting on Tuesday, July 22, 2025, at the Government Services Center in Fergus Falls and via livestream. CLOSED SESSION At 10:39 a.m., Chair Johnson declared the Drainage Authority meeting closed to the public. The closed session is authorized under Minnesota Statute §13D.05, Subd. 3(b) for Attorney-Client Privilege regarding County Ditch 30. Present in the room were Commissioners Kurt Mortenson, Dan Bucholz, Wayne Johnson, Sean Sullivan and Bob Lahman, County Administrator Nicole Hansen, County Attorney Michelle Eldien, Interim Deputy Administrator Kris Vipond, Drainage Inspector Colby Palmersheim and County Board Secretary Hannah Anderson. The closed session ended at 11:00 a.m. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: July 22, 2025 By: _________________________________________ Attest: _______________________________ Wayne Johnson, Board of Commissioners Chair Nicole Hansen, Clerk Drainage Authority Meeting Minutes July 8, 2025 (Exhibit A) Page 2 of 2 Vendor Name FRIEDSAM/KEITH KUGLER/DOUGLAS NELSON/MIKE OTTER TAIL CO TREASURER Final Total: Amount 500.00 150.00 550.00 2,925.20 4,125.20