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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 02/10/2026Board of Commissioners' Meeting Minutes February 10, 2026 ; OTTER TAIL COUNTY -MINNESOTA BOARD OF COMMISSIONERS' MINUTES _...... OTTERTAIL Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN COUNTY -MINNESOTA February 10, 2026 I 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, February 10, 2026, at the Government Services Center in Fergus Falls, MN. Commissioners Robert Lahman, Chair; Dan Bucholz, Vice Chair; Wayne Johnson, Kurt Mortenson and Sean Sullivan were present. APPROVAL OF AGENDA Chair Lahman called for approval of the Board Agenda. Motion by Johnson, second by Mortenson and unanimously carried to approve the Board of Commissioners' Agenda of February 10, 2026, with the addition of Northern Counties Coalition Legislative Dinner. APPROVAL OF CONSENT AGENDA Motion by Sullivan, second by Bucholz and unanimously carried to approve the consent agenda items as presented: 1. January 27, 2026, Board of Commissioners' Meeting Minutes 2. Warrants/Bills for February 10, 2026 (Exhibit A) 3. Amazon Warrants/Bills for February 10, 2026 (Exhibit A) 4. Human Services and Public Health Warrants/Bills for February 10, 2026 (Exhibit A) 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for January 23 & 30, 2026 6. Approval of an LG220 Application for Exempt Permit for Lawful Gambling for East Ottertail Chapter Minnesota Deer Hunters for an event on April 18, 2026, at the Salty Pickle Bar & Grill at 43974 390th St, Perham, MN 56573 7. Approval of an On Sale Liquor & Sunday Liquor Application for Joseph R & Lisa M Harlow dba Big Pine Lodge, Inc for the period of February 10, 2026 through June 30, 2026. 8. Approval of a renewal of a Consumption and Display Permitfor Ten Mile Lake Resort, Inc for the period of April 1, 2026 through March 31, 2027. DUAL STATUS YOUTH INITIATIVE TECHNOLOGY CONTRACT Motion by Johnson and a second by Mortenson to authorize appropriate County Officials' signatures to execute a contract between Otter Tail County and Wipfli Advisory LLC to provide software to support the Dual Status Youth Initiative, and, after discussion thereof, and upon vote being taken thereon, the motion passed on a roll call vote as follows: Page 1 of 13 BOARD OF COMMISSIONERS YEA Dan Bucholz Wayne Johnson Kurt Mortenson Bob Lahman Sean Sullivan X X X NAY ABSENT ABSTAIN X X Board of Commissioners' Meeting Minutes February 10, 2026 DONATIONS TO OTTER TAIL COUNTY HUMAN SERVICES OTTER TAIL COUNTY RESOLUTION NO. 2026-17 WHEREAS, community members, service organizations, businesses, and Church groups offer to donate items or gift cards to Otter Tail County Human Services to assist in meeting the needs of people served by Human Services programs; and WHEREAS, Minnesota Statute 465.03 requires a county to accept gifts by resolution; and WHEREAS, the donations received throughout the year from community members, service organizations, businesses, and Church groups will be for the sole purpose of assisting people receiving services from Otter Tail County Human Services to meet needs that are otherwise not covered; and WHEREAS, acceptance of the items or gift cards in accordance with the donor's terms is in the best interest of the County of Otter Tail. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds as donated throughout the year from community members, service organizations, businesses, and Church groups and extends its grateful appreciation. The motion for the adoption of the foregoing resolution was introduced by Commissioner Mortenson, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 10th day of February 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated : February 24 , 2026 By:-=---!fin~l ~4 -,,u=...,:....~-'<-----1/> -Attest: & • @I,_, J..I Cvt /J,<-- Robert Lahman/Board of Commissioners Chair Nicole Hansen, Clerk CERTIFICATION OF EASEMENTS US Fish & Wildlife Service (USFWS) Representatives appeared before the Board and requested certification of two (2) waterfowl management rights easements. Documentation was previously submitted regarding the requests. Motion by Mortenson, second by Sullivan and unanimously carried to approve certification for the USFWS to secure the following easements: Roger D. Sorben, et al. -Wetland Easement-T. 133 N., R. 42 W, 5th P.M.: Section 14, Part of the Northwest Quarter of the Northeast Quarter (NW1/4NE1/4) in West Otter Tail County, MN as presented and described. Sorben Farm Partnership-Wetland Easement-T. 133 N., R. 42 W, 5th P.M.: Section 11, Part of the Southwest Quarter of the Southeast Quarter (SW1/4SE1/4) in Otter Tail County, MN as presented and described. RECESS & RECONVENE At 8:47 a.m., Chair Lahman declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 8:51 a.m. Page 2 of 13 91 9a!J~~"!~~~ Board of Commissioners' Meeting Minutes February 10, 2026 BOARD OF COMMISSIONERS OPERA TING RULES AND GUIDELINES Motion by Sullivan, second by Mortenson and unanimously carried to approve revisions to the Board of Commissioners Operating Rules and Guidelines to state that the livestream video of a meeting shall be available on the County's website for a period of three (3) months, after which it will be removed and deleted. County Administrator Nicole Hansen also recognized that audio recordings are maintained in accordance with the data retention schedule and reiterated that the approved minutes are the official record. COLLECTIVE BARGAINING AGREEMENT & MOU Motion by Johnson, second by Mortenson and unanimously carried to approve the 2026 -2028 Law Enforcement Labor Services (LELS) Collective Bargaining Agreement for Correction Officers/Dispatchers as well as approve a Memorandum of Understanding (MOU) for the Administrative Bank as presented by County Administrator Nicole Hansen. RECESS & RECONVENE At 8:58 a.m., Chair Lahman declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 9:00 a.m. FEEDLOT Property owner Daryl Tysdal addressed the Board regarding updating a feedlot permit. The Tysdal feedlot will consist of less than 300 animal units (AU). The Minnesota Pollution Control Agency requires a public meeting for this feedlot to be held. Adequate notice was provided on this meeting's agenda. There were no public comments made at the time of this meeting regarding the feedlot. Commissioners extended support for this feedlot operation. LAND & RESOURCE MANAGEMENT ANNUAL REPORT Land and Resource Management Director Chris LeClair presented the 2025 Land and Resource Management Annual Report comprised of data and statistics regarding Planning Commission, Board of Adjustment, Shoreland Permits, Septic System Permits, SSTS Loans & Grants, Permits Issued, Permits & GIS and customer satisfaction surveys. OTTER TAIL WATER MANAGEMENT DISTRICT ANNUAL REPORT Otter Tail Water Management District (OTWMD) District Administrator Alex Kvidt presented the 2025 OTWMD Annual Report. Kvidt provided the Board with data on total properties within the OTWMD, permits issued for new or replacement systems, inspections on installations, compliance inspection data, and included data comparisons from prior years. RECESS & RECONVENE At 9:36 a.m., Chair Lahman declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 9:40 a.m. OUT-OF-STATE TRAVEL Motion by Bucholz, second by Sullivan and unanimously carried to approve out-of-state travel for two (2) staff, representing payroll and taxes, to travel to Las Vegas, NV from April 7-10, 2026, to attend the Tyler Connect Conference for continued training to maximize usage of the County's software. Page 3 of 13 Board of Commissioners' Meeting Minutes February 10, 2026 HOUSING FOR THE 21 ST CENTURY ACT Motion by Sullivan, second by Bucholz and unanimously carried to authorize appropriate County Officials' signatures on a letter to the U.S. House of Representatives in support of the Housing for 21 st Century Act (H.R. 6644). NORTHERN COUNTIES COALITION LEGISLATIVE DINNER County Administrator Nicole Hansen noted that the Northern Counties Coalition will be hosting a dinner during the AMC Legislative Conference on March 4, 2026 at 7:00 p.m. Two Otter Tail County Commissioners plan to attend . RECESS & RECONVENE At 9:46 a.m., Chair Lahman declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 10:00 a.m. SALE OF PROPERTY Motion by Johnson, second by Bucholz and unanimously carried to authorize appropriate County Officials' signatures for the sale of a vacant 0.17-acre parcel, located between Steve's Sanitation and the Perham Resource Recovery Facility, to Prairie Lakes Municipal Solid Waste Authority (PLMSWA), in the amount of $1 .00, and to execute the warranty deed as described by Solid Waste Director Chris McConn. PROFESSIONAL SERVICES CONTRACT AMENDMENT Motion by Mortenson, second by Sullivan and unanimously carried to approve a Professional Services Contract Amendment with WSB Engineering for an additional payment in the amount of $5,356.00, for a new total contract amount of $411,279.00, for additional engineering fees related to the design of Project SAP 056- 635-042 as presented by County Engineer Jodi Teich. SPEED ZONE STUDY REQUEST OTTER TAIL COUNTY RESOLUTION NO. 2026-18 WHEREAS, residents have 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. 35 from Sybil Lake Road to Sybil Shores Drive, AND WHEREAS, Otter Tail County believes that a speed zone study on a segment of CSAH 35 would be beneficial in this area, AND. NOW, THEREFORE, BE IT RESOLVED, that Otter Tail County does hereby request that this area of CSAH 35 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 Johnson, duly seconded by Commissioner Bucholz and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 10th day of February 2026. Page 4 of 13 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By ~~ Robert Lahma ~ ofCommissioners Chair Board of Commissioners' Meeting Minutes February 10, 2026 Dated: February 24, 2026 Attest: L>0· 6f}l._,~ Nicole Hansen, Clerk 2026-2030 BRIDGE REPLACEMENT LIST OTTER TAIL COUNTY RESOLUTION NO. 2026-19 WHEREAS, Otter Tail County has reviewed the pertinent data on bridges requiring replacement, rehabilitation, or removal, supplied by local citizenry and local units of government; and WHEREAS, Otter Tail County has identified those bridges that are high priority and that require replacement, rehabilitation, or removal within the next five years; and WHEREAS, sufficient local funds for the replacement or rehabilitation of these bridges are not and will not be available, so that funding assistance from State Transportation Bonds is necessary for the County, Townships to proceed, and NOW, THEREFORE BE IT RESOLVED that the following bridges are high priorities for replacement, major rehabilitation, or removal, and Otter Tail County intends to replace, rehabilitate, or remove these bridges as soon as possible when funds are available; and Old Road Crossing LPI Estimated Township Federal Local or Proposed Bridge Number/ Construction or State Funds State Year Name Cost Bridge Aid or Funds Other Funds 91554 CR 143 Leaf River 46 $804,000 $187,600 $455,600 $160,800 2026 91961 Moccasin Wing River 55 $450,000 $440,000 -$10,000 2026 Rd. L0927 CSAH 76 Bluff Creek 44 $540,000 $270,000 -$270,000 2026 L0905 CSAH 50 Rock Creek 74 $600,000 --$600,000 2027 91798 520th St Toad River 53 $675,000 $665,000 -$10,000 2027 93368 CSAH 51 Unnamed 53 $520,000 $520,000 --2027 Channel 56511 CSAH 42 Wing River 58 $495,000 -$396,000 $99,000 2028 56519 CSAH 1 Dead River 54 $1,500,000 $750,000 -$750,000 2029 NA CSAH 11 Unnamed -$260,000 $130,000 -$130,000 2030 Creek NA CSAH 37 Pomme de -$250,000 $125,000 -$125,000 2030 Terre River BE IT FURTHER RESOLVED that Otter Tail County does hereby request authorization to replace, rehabilitate, or remove such bridges; and Page 5 of 13 Board of Commissioners' Meeting Minutes February 10, 2026 BE IT FURTHER RESOLVED that Otter Tail County does hereby request financial assistance with eligible approach grading and eng ineering costs on township bridges, as provided by law; and BE IT FURTHER RESOLVED this Resolution hereby supersedes Resolution No. 2025 -35 (2026 -2030 Bridge List). The motion for the adoption of the foregoing resolution was introduced by Commissioner Johnson , duly seconded by Commissioner Sullivan and, after discussion thereof and upon vote being taken thereon , passed unanimously. Adopted at Fergus Falls, Minnesota this 10th day of February 2026. OTTER TAI L COUNTY BOARD OF COMMISSIONERS By: -----~~----"--~""'-~Z ........ ~-'Z'--"'-'¾""--"'-✓---­ Robert Lahman, Board of Commissioners Chair Dated: February 24, 2026 Attest: _&--+-_Oo_c'_k-'--/lj.--'-~--=----- Nicole Hansen, Clerk RECESS & RECONVENE At 10:09 a.m., Chair Lahman declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 10:15 a.m. COOPERATIVE AGREEMENT Motion by Johnson, second by Mortenson and unanimously carried to authorize appropriate County Officials' signatures on a Land Use, Operations, and Maintenance Cooperative Agreement between Otter Tail County and the State of Minnesota fo r the Maplewood State Park -Glacial Edge Trail as presented by Parks and Trails Director Kevin Fellbaum and to offer the following resolution: RESOLUTION FOR SIGNATURES ON A JOINT POWERS AGREEMENT BETWEEN OTTER TAIL COUNTY AND MINNESOTA DEPARTMENT OF NATURAL RESOURCES, DIVISION OF PARKS AND TRAILS OTTER TAIL COUNTY RESOLUTION NO. 2026-20 NOW THEREFORE BE IT RESOLVED THAT, Otter Tail County agrees to proceed forward with the appropriate signatures to sign a Joint Powers Agreement with the Minnesota Department of Natural Resources, Division of Parks and Trails for the development, operations, and maintenance of the Glacial Edge Regional Trail within the boundaries of Maplewood State Park. The Joint Powers Agreement includes a willingness to secure and guarantee the local share of costs associated with this project and the future operation and maintenance and responsibility for seeing this project through to its completion, with compliance of all applicable laws, rules and regulations. BE IT FURTHER RESOLVED THAT, Kevin Fellbaum , Otter Tail County Parks and Trails Director is hereby authorized to act as agent on behalf of Otter Tail County. The motion for the adoption of the foregoing resolution was introduced by Commissioner Johnson, duly seconded by Commissioner Mortenson and , after discussion thereof and upon vote being taken thereon, passed unanimously. Page 6 of 13 Adopted at Fergus Falls, MN this 10th day of February 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: -----+---'J"'-AJ_l ~ ;r-P. ~o/ j)~- Ro~hma~mmissioners Chair Board of Commissioners' Meeting Minutes February 10, 2026 Dated: February 24, 2026 Attest & . (',,()/,_,1).(2,v Nicole Hansen, Clerk RECESS & RECONVENE At 10:17 a.m., Chair Lahman declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The Board of Commissioners meeting was reconvened at 10:20 a.m. COMMUNITY DEVELOPMENT AND HOUSING ANNUAL REPORT Community Development Director Amy Baldwin presented the 2025 Community Development and Housing Annual Report. Baldwin noted that the Community Development & Housing Department's work is done in partnership and focused on four pillars: Otter Tail County on the Map, Infrastructure, Employer Resources, and Welcoming Communities. Baldwin highlighted programs and projects and touched on priorities, successes, investment, funding, outreach, and the focus for 2026. ADJOURNMENT At 10:47 a.m., Chair Lahman declared the Otter Tail County Board of Commissioners meeting adjourned. The next regular Board meeting is scheduled at 8:30 a.m. on Tuesday, February 24, 2026, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By U;;J;J;,~ Robert Lahman, Board of Commissioners Chair Page 7 of 13 Dated: February 24, 2026 Attest: ~·(;JO&-lta,/J.J Nicole Hansen, Clerk Page 8 of 13 Vendor Name 3RD Dl'STRICT S ERIFF'S ASSOCIATION A&A RECYCLING LLC ADAM FIX PAINTING LLC A "ANCED AUTO CARE ADVANCED BUSI ESS METHODS INC ALEX RUBBIS & RECYCLING INC .4.l'NDERSEN BUil ERS LLC ARMOR EXPRESS AUTO \/,.C..L E ERGUS FALLS AlJTO VAL E PER Arv BALLARD SANITATION INC B[)T MECHA IC.AL LLC BELSON O T OORS LLC BEN HOLZER UNLIMI ED WATER LLC BERNSTETTERJ'SARA BEYER BODY S OP INC BIOMETRIC SOLi IONS LLC BRAN ON cm. MU !CATIONS INC BRAUN j ERTEC CORPOR,rn:o BRAUN VENDING INC BREDENBERGJ'ALEXIS BRUTLAG/STEVE CHARM-TEX INC CLEAN SWEEP COMMERCIAL SERVICES CODE 4 SERVICES INC COMMISSIONER OF 1R4.NSPORT ATIO COOPC:R'S OFFlCE SUPPLY INC COSSETTE ELECTRIC LLC CULLIGAN OF '•NADENA UACOTAH PAPER CO DAKOTA VVHOLESALE IRE INC OEANS DISTRIBUTING DIAt. ONO MOWERS .ING DOU BLE A C.A.TERING EGGE CONSTRI CTIO INC EHLERS & ASSOCIATES INC EISCHENSlNATHAN ELEC ION SYSTEt. S & SOFTVVARE LLC ELLINGSON PLUMBING HEAT'IN(, AC ELE• ENVIROTECH SERVICES INC EVERTS LUMBER CO EZ OPEN GARAGE DOOR Board of Commissioners' Meeting Minutes February 10, 2026 (Exhibit A) Amount 50.00 1,90.00 5,532.00 41~,.53 2,661.91 641. 6 5,395.00 9.00 1,515.m 6.21 1,874.8.S 497.63 6,585.8'1 30.00 252.30 1,325.00 550.00 1,768.86 2,728.50 1,.Sr 1 .OQ 30.00 3,9.44 91.80 1,920.00 152.69 12,087.6·t 10.48 18,414.66 63.50 3,080.94 1133.6.S 204 .32 4,662.94 70.00 1,147.50 4,250.00 24.78 1,387.75 984.00 27,243.60 47.1.5 902.00 Page 9 of 13 Vendor Name FERG IS FAULS DAILY JOURNAL FERGUS FAllS.,"CITY OF FERGUS PO'i/'/ER PUMP INC IDLAR TECHNOLOGIES INC FRANK'S A TO BODY OF PERHAM INC FRONTIER PRECIS[O INC GALLS LLC G.i\NOEIKATIE GIRARD'S BUSINESS SOLUTIONS INC GOPHERS ATE ONE GALL GOVERNMENT FORMS & S PPUIES GRAINGER INC GREWEffUC',.ER GUARDIAN RFID & R CONSTRUCTION CO AL VORSONJALEX AMMERS CO STRUCTION INC HAWES SEP IC TANK PUMPING LLC HEALTHCARE ENV'IRONMENTAL SERVICt HIGH OINT NET'JVORKS LLC HILLY.A.RD -lrlUTC INSON ot. ETOVVN REPAIR INC OTSY MINNESOTA OUSTON ENGINEERING INC USCH BLA.CK~\IELL LLP .P. COOKE CO AKE'S JOHNS LLC Af.i AR TECHNOl 0-::3IES INC ENNEN.i'.4. RION JO ES l A'N OFF1CE KHMB.4.LL Ml WEST LAKEL4.ND AUTO EPA!R LLC LAKES COMMUNITY COOPERATfVE LANGI AGE LINE SERV:ICES I C LARKI HOFF~ AN DALY & UN GREN LTD LARRY OTT INC LEI.GHTON MEDIA -FERG S FALLS LOCATORS & SUPPLIES ,1 C f ARCO TECHNOLOGIES LLC r. ARCO TECHNOLOGIES LLC M4.RK'S FLEE SUPPLY INC MATTHE'N BENDER & cm PANY INC Board of Commissioners' Meeting Minutes February 10, 2026 (Exhibit A) Amount ·1,868.89 47.00 41,480 .00 3,363.06 434.39 865.00 2,433 .36 1,050.00 700 .00 51.3=· 452.15 159.65 44.27 202.00 59,311.48 18.98 729 .17 170.00 463.27 16,MB.OO 106.02 213.95 1,475 .62 8,648.00 1,:,00.01!) 233.90 340 .00 2,294 :00 13:00 205 .00 2,740.49 195.79 1,028.74 118.80 5,000.00 4,000.00 2,667.50 646.68 2,149.33 975.22 79.93 700.46 Page 10 of 13 Vendor ame ~ CKINSTRY LOCKBOX ry ERICKEL LUMBER r EYER/D.ARRAN MIDV\IEST BUS PAR S INC MINNESOTA MOTOR cory PANY MINNKOT,A. ENVIRO SERVICES INC t, N ASSOCIATION OF COUNTY OFFICERS ry N BOARD OF COSMETOLOGY MN CONTINUING LEGAL EDUC,ATl:O rv N DEPT OF RANSPORTATIO ry N STA E LAV•,•' LIBRARY MN s·•N,A..A. -AMC MN TRANS PORTA TIO ,ALLIANCE MNCCC LOCKBOX rv OORE E GI NEERING INC NELSONlCHAD NF FIELD ABSTR.\CT CO LLC NORDMARK.i'Nl;CHOLAS NORTH CE RAL INC NORTH1NEST TIRE INC NO'-./A FIRE PROTECTION INC NUSS TRUCK & EQUI PMENT OK TIRE STORE OLSEN CHAIN & CABLE GO I C OLSON OIL CO 'INC OLSON IRE &. OIL OTTER EXPRESS JOINT POV\/'ERS B0,.\RD OTTER TAIL CO PUBLIC HEAL H OTTER TAIL FAMILY SERVICES COLLABO OTTER TAIL POVVER COMP.ANY OLI DOOR RENOVATIONS LA.NDSCAPE & PARK PLACE TECHNOLOGIES LLC PARKERS PR.A.IRIE INDEPENDENT LLcrn P.A.RKERS PR.A.IRIElCITY OF PELICAN R.A.PIDS PRESS PB BERTON LAVV LLP ERHAM AREA EMS PERHAMfCffY OF PETE'S AUTOBOD Y LLC P OENIX S PPLY PLUNKETTS VARM E T GUARD PO LK CO HIGHlNAY DEPT Board of Commissioners' Meeting Minutes February 10, 2026 (Exhibit A) Amount 328,688.60 29.99 200.4f• 535.77 155.82 30:00 4,630:00 195.00 198.00 300 :00 350 .00 300.00 1150.00 315.00 622.50 12.77 375.00 155 .8'1 5,930.00 770.26 140.00 3,379 .50 3,415 1.32 64.53 1,529.77 445.00 27,500 .00 184.00 72.5.00 77.78 9,417.50 15,875.28 17.00 130.00 51.25 4,82.0.50 30,084.07 317,418.20 2,515.00 131.25 147.10 3,704.40 Page 11 of 13 Vendor Name POPE DOUGLAS SOLID 1NASTE r AN.AGEi P0'1NERPLAN 018 -RAIRIE LAKES r U IClPAL SOLID WASTE PRECISE MRM LLC PREMIER ELEC IC I C PRO AC, FARMERS COOPER.A. IVE QI ,4. JENT FIN.ANCE USA INC OUICK'S A A AUTO PAR S QUINCER AMUSEMENT CORP OUINLIVAN & HUGHES PA RDO EQ !Pt ENT CO RDO EO IPMENT GO RDO TRUCK CENTERS LLC RED DOT PES CON ROL RINGDAHL AMBULA.NCE INC SHERv\1IN-1NltLIAMS COMPA Y INC/THE SHI IN ERNATJO AL CORP SIGELtv AN S EEL & RECYCLING INC SIGNV~'ORKS SI.GNS & BANNERS INC SNAP-ON INDUSTRJi.A.L SONIC LEAR S EINS INC S EVE'S SANITATION INC S ORM TRAINING GRO P LLC S RA.ND ACE HARD'NARE S REICHERS SllMMIT FOOD SERVICE LLC SYSTB S TEC HNOLOGY ECH TRONIX INC HOMSO RE ITERS -'NEST OSSETTfKi\Rfv EN SCHIDA/CR.4.IG TYLER TECHNOLOGIES I C llLINE NLIMITED AUTOGLASS INC SIC LOCATING SERVICES LLC VES IS V1CTOR L NDEEN COMPANY V\fACH/DILLON Vt/.ALETZKO!PATRICK W.AlVATNE/DOUGLAS 'NEILLER'S GARt..GE Board of Commissioners' Meeting Minutes February 10, 2026 (Exhibit A) Amount 66 1.33 5,567.8!:, 306.50 4,373.14 2,967.34 578.76 2g.9_35 16.30 30,499.20 77'0.00 1,207.05 1,446.62 4,597.78 230.00 8,89'9.95 747.48 15,356.40 536.72 283.50 30.24 622.00 2,766.98 176.23 1,099.00 258.98 215.98 15,490.84 540.00 100.00 2,214.96 13.33 98.60 1,960.68 274.74 490.08 46.64 269.03 670.24 128.80 160.96 900.00 79.43 Page 12 of 13 Vendor Name 'NELLPATH LLC 'NESTMOR IND USTRIES LLC 'NIDSE H SMIT NOL TIN G & ,1\SSOCIATE! WILL4.RDi D,.\NIEL \i\'M CORPORA TE SERVICES INC WSB & ASSOCIATES INC Final Total: Vendor ame Ai AZON CAPITAL SERVICES INC Fi nal Total: Vendor Name A TO FIX -0 ER AIL BEEBO ITILA.'NANA BEUiMYRO E BERRY ERGUS IRE CENTER INC LOEKIASHLEY LAKELA.ND AUTO REPAtR LLC MID'NEST MONITOR! G & SUR\/EILA.NCE MINNESOTA MOTOR cm. PANY ry N DEPT OF CHILORE YOUTH & F,A.Mllll MN DEPT OF HUMAN SERVICES rv N DEPT OF HUrY AN SERVICES r., NCCC LOCKBOX NELSO AUTO CEN ER INC NE\,V YORK MILLS POSTMASTER NI ELSON/CARI NORTH1NEST REGIONAL DEVELOPMENT OTTER TAIL CO RECORDER PREMIER BIOTECH LABS l LC 0 ALITY TOYOTA SELOCKiRY.A. 'NAG ERJT ARA W IP LE.tvANESSA Final Total: Board of Commissioners' Meeting Minutes February 10, 2026 (Exhibit A) Arnount 57 ,349:08 f,10.66 5,492.54 1,235.63 10,527.99 4,663.75 1,231,990.14 Amount 3,520.1 1 3,520.11 Amount 210.47 90.00 50.00 835.28 32.83 316.67 '1,236.00 3.33 119.00 12,360.78 242,216.70 10,526.80 908.69 1132.00 38.8~ 15,140.00 68.00 1,141.25 135.59 2,450.00 15.74 82.fl3 288,140.91 Page 13 of 13 Vendor N.Jme CLARK,'UNDSEY CUA LABORTO· Y PROGRAM FRUSTOUANNE IN EPEN ENT CO NTRAC SERVICES OF LAKE REGlO HEALTHCARE LYSNE CO SlJL TING & COUNSEL ING LLC MCKESSON MEDIC.AL-SURGICAL GOV SC OTTER TAIL CO TREAS RER OTTER TAIL FAMILY SERVICES COLLABO SAYLER/DAVID SCREENVlSION MEDIA VAN SANTENiDANA VICTOR L NDEEN COMPA Y WESTBYlLIND,A Final Total: Board of Commissioners' Meeting Minutes February 10, 2026 (Exhibit A) Amount 27.55 248 .00 12.33 6,162 .90 667.67 750.00 31.78 440.00 725.00 11 1.25 '145.85 24.58 19.46 15.23 9,38-1.60 OTTERTAIL COUNTY -MINNESOTA Board of Commissioners' Meeting Minutes February 10, 2026 OTTER TAIL COUNTY -MINNESOTA DRAINAGE AUTHORITY MINUTES Government Services Center, Commissioners' Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN February 10, 2026 110:48 a.m. CALL TO ORDER The Otter Tail County Drainage Authority convened at 10:48 a.m. Tuesday, February 10, 2026, at the Government Services Center in Fergus Falls, MN. Commissioners Robert Lahman, Chair; Dan Bucholz, Vice Chair; Kurt Mortenson, Wayne Johnson, and Sean Sullivan were present. APPROVAL OF AGENDA & CONSENT AGENDA Chair Lahman called for joint approval of the Drainage Authority Agenda and Consent Agenda. Motion by Mortenson, second by Sullivan and unanimously carried to approve the Drainage Authority Agenda of February 10, 2026 and the Consent Agenda of February 10, 2026 as follows: 1. January 27, 2026, Drainage Authority Meeting Minutes ADJOURNMENT At 10:49 a.m., Chair Lahman declared the Otter Tail County Drainage Authority meeting adjourned. The next Drainage Authority meeting will immediately follow the next regular Board meeting on Tuesday, February 24, 2026, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: February 24, 2026 By: -------..c..u ~--::;;,,.._,,;,c.a ...........:;..~~--_ Attest & '/) okl/Cv)~ Robert Lahman , Board of Commissioners Chair Nicole Hansen, Clerk Page 1 of 1