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HomeMy WebLinkAboutBoard of Commissioners – Supporting Documents Compiled – 04/28/2026Board of Commissioners & Drainage Authority Supporting Documents OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MEETING & DRAINAGE AUTHORITY MEETING SUPPORTING DOCUMENTS April 28, 2026 | 8:30 a.m. BOARD OF COMMISSIONERS’ SUPPORTING DOCUMENTS 2.1 BOC Minutes for April 14, 2026 2.2 Warrants/Bills for April 28, 2026 2.3 Amazon Warrants/Bills for April 28, 2026 2.4 Human Services Warrants/Bills for April 28, 2026 2.4 Public Health Warrants/Bills for April 28, 2026 2.5 Warrants/Bills, as Approved for Payment, by the County Auditor-Treasurer 2.6 Human Services Contract 2.7 LPHE Registration – Zorbaz Otter Tail 3.0 May 8th is Child Care Provider Appreciation Day Proclamation 3.0 May is Foster Care Month Proclamation 4.0 May as Mental Health Month Proclamation 5.0 Adult Mental Health Local Advisory Council (LAC) Annual Report 6.0 Small Business Week Proclamation 7.0 Annual Wellpath Jail Medical Contract 7.0 Axon AI Era Agreement 8.0 Out-of-State Travel Request 8.0 LG214 Premise Permit Application – Erhard 4th of July 9.0 2025 Hazard Mitigation Project Assistance Grant Agreements 10.0 Fergus Falls Garage MOU with the City of Fergus Falls 10.0 Out-of-State Travel Request 10.0 CSAH 1 Bridge Replacement Design Agreement with Houston Engineering, Inc. 11.0 Recycling Cart Purchase-NE Quadrant 12.0 DHS Commissioner Gandhi Letter DRAINAGE AUTHORITY SUPPORTING DOCUMENTS 2.1 Drainage Authority Minutes for April 14, 2026 2.2 Warrants/Bills for April 28, 2026 3.0 Ditch 52 – Beaver Dam OTTERTAIL COUNTY-MINNESOTA > > > > > > > > > > > > > > > > > > > > > > > > > > Board of Commissioners’ Meeting Minutes April 14, 2026 Page 1 of 22 OTTER TAIL COUNTY – MINNESOTA BOARD OF COMMISSIONERS’ MINUTES Government Services Center, Commissioners’ Room & Via Livestream 515 West Fir Avenue, Fergus Falls, MN April 14, 2026 | 8:30 a.m. CALL TO ORDER The Otter Tail County Board of Commissioners convened at 8:30 a.m. Tuesday, April 14, 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 April 14, 2026 as presented. APPROVAL OF CONSENT AGENDA Motion by Sullivan, second by Bucholz and unanimously carried to approve the consent agenda items as presented: 1. March 24, 2026, Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for April 14, 2026 (Exhibit A) 3. Amazon Warrants/Bills for April 14, 2026 (Exhibit A) 4. Human Services and Public Health Warrants/Bills for April 14, 2026 (Exhibit A) 5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for March 20 & 27, 2026 and April 2, 2026 6. Human Services Contract 7. Out-of-State Travel 8. LPHE Registration - Wagon Wheel – Richville 9. Approval of an application for a Seasonal 6-month On-Sale Liquor and Sunday Liquor License for Zorbaz of Pelican Lake Inc. dba Zorbaz III for the period of May 1, 2026, through October 31, 2026. 10. Approval of an application for a Consumption and Display permit for Loonies Pub and Campground LLC for the period of April 1, 2026, through April 1, 2027. NATIONAL PUBLIC HEALTH WEEK Public Health Director Jody Lien recognized the week of April 6-12, 2026 as National Public Health Week and provided a brief update on the newly formed Prairie Lakes Community Health Board between Otter Tail County and Wilkin County. ENGAGEMENT LETTER WITH THE OFFICE OF THE STATE AUDITOR Motion by Johnson, second by Sullivan and unanimously carried to authorize appropriate County Officials to sign the engagement letter with the Office of the State Auditor for the 2025 Audit of Otter Tail County. RECESS & RECONVENE At 8:40 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 8:45 a.m. OTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 2 of 22 FEEDLOT – TOLLERUD FARMS LLC At 8:45 a.m., Chair Lahman convened a public meeting for the Tollerud Farms LLC feedlot on behalf of the Minnesota Pollution Control Agency (MPCA) under M.S. §116.07, Subd. 7(I). Travis Tollerud is looking to expand the existing feedlot from 360 to 497 animal units (AU) and construct a lean-to on the existing barn. Since this expansion is less than 500 AU, adequate notice was provided on this meeting’s agenda. The MPCA is responsible for issuing a permit for the request and the County provides a local forum for the public to express comments regarding the expansion. Chair Lahman asked for comments from the public and no comments were received. The public meeting closed at 8:51 a.m. The approved minutes of the public meeting will be forwarded to Travis Tollerud and the MPCA. 2025 HAZARD MITIGATION PROJECT ASSISTANCE GRANT AGREEMENT Motion by Sullivan, second by Mortenson and unanimously carried to authorize appropriate County Officials’ signatures on a Hazard Mitigation Project Assistance Program Grant Agreement between Otter Tail County and the City of Parkers Prairie for grant funding to support an outdoor warning siren project. RECESS & RECONVENE At 8:55 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. PLANNING COMMISSION RECOMMENDATIONS Brian & Erin Peterson – Austin Erickson Motion by Mortenson, second by Johnson and unanimously carried to approve a Conditional Use Permit, as recommended by the Planning Commission, for property owners Brian Peterson, Erin Peterson, and Austin Erickson, to grade a portion of the property, install a retaining wall structure to reduce runoff, stabilize the existing slope, and provide controlled access to the lake and also to grade at the top of the slope to prepare the lot for a future building site and to redirect stormwater runoff to multiple infiltration areas located at the top of the lot, thereby restricting direct discharge down the slope with the following conditions: 1) Have a pre- construction meeting involving the engineer, Land & Resource Management staff, the homeowner, and contractor, 2) have a post-construction meeting at the time of inspection involving the engineer, contractor, and Land & Resource Management staff, 3) consult with a geotechnical engineer, and 4) protect the septic area with lathe and caution tape. This proposal is located at 29733 Wavefront Dr, Battle Lake, MN 56515, Section 29, Otter Tail Township, Otter Tail Lake (56-242). OTC Parks & Trails, Phelps Mill Park Motion by Bucholz, second by Sullivan and unanimously carried to approve a Conditional Use Permit, as recommended by the Planning Commission, for the Otter Tail County Parks and Trails Department to proceed with Phase 2 of the Phelps Mill Master Plan which consists of the construction of three (3) concrete fishing stations, rip rap replacement and restoration on the downstream side of the Mill, 4,000’ of access trail and sidewalk, construction of an amphitheater area and canopy, construction of a new playground area, recycling and replacement of the old playground area, re-building and reorientation of the parking lot, with the following conditions: 1) Have a pre-construction meeting involving the engineer, Land & Resource Management staff, and the contractor, and 2) have a post-construction meeting at the time of inspection involving the engineer, contractor, and Land & Resource Management staff. This proposal is located at 29029 County Highway 45, Underwood, MN 56586, Sections 26, 34 & 35, Maine Township, Otter Tail River, Ag and Leon Lake (56-480) NE. OTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 3 of 22 Lagos Collective LLC – Swan Lake Resort Motion by Mortenson, second by Sullivan and unanimously carried to approve a Conditional Use Permit, as recommended by the Planning Commission, for Lagos Collective LLC, to replace a manufactured home with a stick-built dwelling. This proposal is located at 17463 County Highway 29, Fergus Falls, MN 56537, Section 29, Dane Prairie Township, Swan Lake (56-781) RD. RESOLUTION APPROVING THE ISSUANCE AND SALE OF CONDUIT REVENUE BONDS (BONGARDS’ CREAMERIES PROJECT), SERIES 2026 AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATING HERETO OTTER TAIL COUNTY RESOLUTION NO. 2026-31 WHEREAS, (a) Otter Tail County, Minnesota (the “County”) is duly organized and existing under the Constitution and laws of the State of Minnesota; and (b) The purpose of Minnesota Statutes, Sections 469.152 to 469.1655 (the “Act”), as found and determined by the legislature, is to promote the welfare of the State of Minnesota by the active attraction and encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (c) The Board of Commissioners (the “Board”) of the County has received from the Bongards’ Creameries, a Minnesota domestic cooperative organized under the laws of the State of Minnesota (the “Borrower”), a proposal that the County issue one or more series of tax-exempt or taxable revenue bonds, as further defined below, the “Series 2026 Bonds,” pursuant to the Act; (d) The Board previously approved and authorized the issuance of the County’s Tax-Exempt Adjustable Mode Industrial Development Revenue Bonds (Bongards’ Creameries Project), Series 2025 (the “Series 2025 Bonds”), in the original aggregate principal amount of $8,670,000, pursuant to Resolution No. 2025-33, adopted by the Board on April 8, 2025, and an Indenture of Trust, dated as of May 1, 2025 (the “Original Indenture”), by and between the County and Computershare Trust Company, National Association, as trustee (the “Trustee”), and loaned the proceeds of the Series 2025 Bonds to the Borrower under the terms of a Loan Agreement, dated as of May 1, 2025 (the “Original Loan Agreement”) between the County and the Borrower to finance a portion of the costs of the Project (defined herein); (e) The Borrower has requested that the County issue additional conduit revenue bonds (the “Series 2026 Bonds”) as “Additional Bonds” as provided under the Indenture, in the original aggregate principal amount not to exceed $12,500,000 to finance a portion of the Project; (f) The County desires to facilitate the development of the community, retain and improve the tax base and help to provide the range of services and employment opportunities required by the population, and the financing of debt described below will assist the County in achieving those objectives and will enhance the image and reputation of the community; (g) Proceeds derived from the sale of the Series 2026 Bonds will be loaned to the Borrower, pursuant to the terms of an amendment to the Original Loan Agreement (as may be amended from time to time, the “Loan Agreement”) to be used to: (i) finance the capital costs of the proposed development, acquisition, construction and equipping of solid waste and wastewater treatment facilities, including, but not limited to, rehabilitation or construction of ponds and the improvement, betterment and rehabilitation of dryers to be OTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 4 of 22 located at the Borrower’s cheese plant and waste treatment ponds in Perham, Minnesota and unincorporated Otter Tail County, and (ii) finance any related transaction costs and fund necessary reserves (the “Project”); (h) The County has been advised by Barnes & Thornburg LLP, as Bond Counsel, that the City of Perham, Minnesota (the “City”) previously consented to the issuance of conduit revenue bonds by the County for the Project in an aggregate principal amount not to exceed $35,000,000 by the County, since a portion of the Project is located within the boundaries of the City; (i) Based on representations of the Borrower, no public official of the County or the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project; (j) The Series 2026 Bonds proposed to be issued by the County to finance the Project will constitute special, limited revenue obligations of the County secured solely by: (i) the revenues derived from the Loan Agreement; (ii) an irrevocable direct-pay letter of credit from a bank; and (iii) other security provided or arranged by the Borrower; (k) Under the terms of Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), bonds may not be issued on a tax-exempt basis unless the Board approves the bonds after a public hearing following publication of a notice published in accordance with the requirements of the Code and the applicable Treasury Regulations; (l) Pursuant to the Act and Section 147(f) of the Code, and regulations promulgated thereunder, a public hearing was held by the Board on April 8, 2025 after the notice of public hearing was published in the Fergus Falls Daily Journal, the official newspaper of the County on March 22, 2025; (m) On April 8, 2025, the Board conducted a public hearing on the issuance of up to $35,000,000 of conduit revenue bonds at which a reasonable opportunity was provided for interested individuals to express their views on the proposal to finance the Project (the “Public Hearing”); (n) The prior issuance of the Series 2025 Bonds in the original aggregate principal amount of $8,670,000 and the proposed issuance of the Series 2026 Bonds in the original aggregate principal amount of $12,500,000, collectively, do not exceed the authorized aggregate principal amount of $35,000,000 approved for this Project and the $35,000,000 of approval letter that the Minnesota Department of Employment and Economic Development gave to the Project on April 28, 2025; and (o) The Series 2026 Bonds will be purchased by The Frazer Lanier Company, Inc. (the “Underwriter”) pursuant to the Bond Purchase Agreement (the “Bond Purchase Agreement”), among the Underwriter, the County, and the Borrower. NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1. LEGAL AUTHORIZATION AND FINDINGS. 1.1 Findings. The County hereby finds, determines and declares as follows: (a) The County is a county and a political subdivision of the State of Minnesota and is hereby authorized to approve the issuance, sale, and delivery of the Series 2026 Bonds of the County in an original OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 5 of 22 aggregate principal amount not to exceed $12,500,000. If the Series 2026 Bonds are issued in more than one series, the separate series shall be separately designated in such manner as is deemed appropriate by the Chair of the County Board, and the County Administrator (collectively, the “County Officials”), in their discretion. The Series 2026 Bonds shall be issued under the terms of the Original Indenture as supplemented by a First Supplemental Indenture of Trust, dated on or after May 1, 2026 (as supplemented, the “Indenture”), between the County and the Trustee, and consented to by the Credit Issuer (defined below). The County will loan the proceeds of the Series 2026 Bonds (the “Loan”) to the Borrower for purpose of financing the Project, funding any necessary reserves for the Series 2026 Bonds, and funding costs of issuance for the Series 2026 Bonds. Pursuant to the terms of the Indenture, the Series 2026 Bonds will be issued on a parity with the Series 2025 Bonds and be equally and ratably secured under the Indenture; (b) Pursuant to the Loan Agreement, the Borrower has agreed to repay the Loan in specified amounts and at specified times sufficient to pay in full when due the principal of, premium, if any, and interest on the Series 2026 Bonds. In addition, the Loan Agreement contains provisions relating to the maintenance and operation of the Project, indemnification, insurance, and other agreements and covenants which are required or permitted by the Act and which the County and the Underwriter deem necessary or desirable. (c) The Borrower shall pay to the County any and all costs incurred by the County in connection with the Series 2026 Bonds, whether or not the issuance of the Series 2026 Bonds is carried to completion, and whether or not the Series 2026 Bonds or operative instruments are executed and delivered. (d) The Series 2026 Bonds will be special, limited revenue obligations of the County. The Series 2026 Bonds shall not be payable from or a charge upon any funds other than the revenues pledged to the payment thereof, nor shall the County be subject to any liability thereon. No holder of the Series 2026 Bonds shall ever have the right to compel any exercise of the taxing power of the County to pay the Series 2026 Bonds or the interest thereon, nor to enforce payment thereof against any property of the County. The Series 2026 Bonds shall not constitute a debt of the County within the meaning of any constitutional, charter or statutory limitation. (e) The Indenture, the Loan Agreement, the Amended and Restated Credit Agreement, dated as of October 4, 2023 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), between CoBank, ACB, as lender (“Credit Issuer”), and the Borrower, the irrevocable direct-pay letter of credit (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Facility”), from the Credit Issuer in favor of the Trustee, the Bond Purchase Agreement, and the other financing documents to which the Borrower is a party are referred to herein as the “Financing Documents.” SECTION 2. THE SERIES 2026 BONDS. 2.1 Authorized Amount and Form of Series 2026 Bonds. The Series 2026 Bonds are hereby approved and shall be issued pursuant to this Resolution in substantially the form attached to the Indenture on file with the County Administrator of the County with such appropriate variations, omissions and insertions as are necessary and appropriate and are permitted or required by this Resolution, and in accordance with the further provisions hereof; and the total aggregate principal amount of the Series 2026 Bonds that may be outstanding hereunder is expressly limited to $12,500,000, unless any duplicate Series 2026 Bonds are issued pursuant to the Indenture. The Series 2026 Bonds shall bear interest at the rates set forth therein and in the Bond Purchase Agreement. Except as otherwise provided in this Resolution, all rights, powers, and privileges conferred and duties and liabilities imposed upon the County or the Board by the provisions of this Resolution or of the OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 6 of 22 aforementioned documents shall be exercised or performed by the County or by such members of the Board, or such officers, board, body, or agency thereof as may be required or authorized by law to exercise such powers and to perform such duties. No covenant, stipulation, obligation, or agreement herein contained or contained in the Financing Documents shall be deemed to be a covenant, stipulation, obligation, or agreement of any member of the Board, or any officer, agent, or employee of the County in that person’s individual capacity, and neither the Board nor any officer or employee executing the Series 2026 Bonds shall be liable personally on the Series 2026 Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. No provision, covenant, or agreement contained in the Financing Documents, the Series 2026 Bonds or in any other document relating to the Series 2026 Bonds, and no obligation therein or herein imposed upon the County or the breach thereof, shall constitute or give rise to any pecuniary liability of the County or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants, and representations set forth in such documents, the County has not obligated itself to pay or remit any funds or revenues, other than funds and revenues derived from the Loan Agreement which are to be applied to the payment of the Series 2026 Bonds, as provided therein and in the Indenture. 2.3 The Series 2026 Bonds. The Series 2026 Bonds shall be designated, shall be numbered, shall be dated, shall mature, shall be subject to redemption prior to maturity and have such other terms, details, and provisions as are prescribed in the Indenture. The Series 2026 Bonds shall bear interest at a variable rate established by the terms of the Indenture and the final maturity date of the Series 2026 Bonds shall not be later than May 1, 2066. The County hereby authorizes the issuance of the Series 2026 Bonds in minimum denominations as set forth in the Indenture but in no event of not less than $5,000. The County hereby authorizes the Series 2026 Bonds to be issued as “tax-exempt bonds” the interest on which is excluded from gross income for federal and State of Minnesota income tax purposes. Any separate series of Series 2026 Bonds may be issued as “taxable bonds” if deemed necessary and appropriate by the County Officials and bond counsel. The Series 2026 Bonds, when executed and delivered, shall contain a recital that they are issued pursuant to the Act, and such recital shall be conclusive evidence of the validity of the Series 2026 Bonds and the regularity of the issuance thereof, and that all acts, conditions, and things required by the laws of the State of Minnesota relating to the adoption of this Resolution, to the issuance of the Series 2026 Bonds, and to the execution of the aforementioned documents to happen, exist, and be performed precedent to the execution of the aforementioned documents have happened, exist, and have been performed as so required by law 2.4 Execution. The Series 2026 Bonds shall be executed on behalf of the County by the signatures of its County Officials and shall be sealed with the seal of the County; provided that the seal may be intentionally omitted as provided by law. In case any officer whose signature shall appear on the Series 2026 Bonds shall cease to be such officer before the delivery of the Series 2026 Bonds, such signature shall nevertheless be valid and sufficient for all purposes, the same as if such officer had remained in office until delivery. In the event of the absence or disability of any of the County Official such officer(s) of the County as, in the opinion of the County Attorney, may act in their behalf, shall without further act or authorization of the Board execute and deliver the Series 2026 Bonds. The County Officials and other officers, employees, and agents of the County are hereby authorized to execute and deliver, on behalf of the County, the Financing Documents to which it is a party and such other documents as are necessary or appropriate in connection with the issuance, sale, and delivery of the Series 2026 Bonds, OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 7 of 22 including various certificates of the County, the Information Return for Tax-Exempt Private Activity Bond Issues, Form 8038, a certificate as to arbitrage and rebate, and similar documents. The County hereby approves the execution and delivery by the Trustee of the Indenture and all other instruments, certificates, and documents prepared in conjunction with the issuance of the Series 2026 Bonds that require execution by the Trustee. The Trustee is hereby appointed as bond registrar and paying agent with respect to the Series 2026 Bonds. The County hereby authorizes Barnes & Thornburg LLP, as bond counsel of the County, to prepare, execute, and deliver its approving legal opinion with respect to the Series 2026 Bonds. 2.5 Disposition of Proceeds of the Series 2026 Bonds. Upon delivery of the Series 2026 Bonds to the Underwriter, the Underwriter shall, on behalf of the County, advance the proceeds of the Series 2026 Bonds to the Borrower to finance the Project in accordance with the terms of the Loan Agreement. SECTION 3. MISCELLANEOUS. 3.1 Severability. If any provision of this Resolution shall be held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases because it conflicts with any provisions of any constitution or statute or rule or public policy, or for any other reason, such circumstances shall not have the effect of rendering the provision in question inoperative or unenforceable in any other case or circumstance, or of rendering any other provision or provisions herein contained invalid, inoperative, or unenforceable to any extent whatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs in this Resolution contained shall not affect the remaining portions of this Resolution or any part thereof. 3.2 Authentication of Transcript. The officers of the County are directed to furnish to Barnes & Thornburg LLP, as Bond Counsel, certified copies of this Resolution and all documents referred to herein, and affidavits or certificates as to all other matters which are reasonably necessary to evidence the validity of the Series 2026 Bonds. All such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute recitals of the County as to the correctness of all statements contained therein. 3.3 Authorization to Execute Agreements. The forms of the proposed Financing Documents to which the County is a party are hereby approved in substantially the form on file with the County, together with such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by Bond Counsel prior to the execution of the documents. The County Officials are authorized to execute the Financing Documents to which the County is a party and such other documents as Bond Counsel considers appropriate in connection with the issuance of the Series 2026 Bonds, in the name of and on behalf of the County. In the event of the absence or disability of any of the County Officials, such officer(s) of the County as, in the opinion of the County Attorney, may act on their behalf, shall without further act or authorization of the Board do all things and execute all instruments and documents required to be done or executed by such absent or disabled officers. The execution of any instrument by the appropriate officer or officers of the County herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. 3.4 Future Amendments. The authority to approve, execute and deliver future amendments to the Financing Documents entered into by the County in connection with the issuance of the Series 2026 Bonds and any consents required under the Financing Documents is hereby delegated to the County Administrator, subject to the following conditions: (a) such amendments or consents do not require the consent of the holder of the Series 2026 Bonds or such consent has been obtained; (b) such amendments or consents do not materially adversely affect the interests of the County; (c) such amendments or consents do not contravene OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 8 of 22 or violate any policy of the County, and (d) such amendments or consents are acceptable in form and substance to the counsel retained by the County to review such amendments. The authorization hereby given shall be further construed as authorization for the execution and delivery of such certificates and related items as may be required to demonstrate compliance with the agreements being amended and the terms of this Resolution. The execution of any instrument by the County Administrator shall be conclusive evidence of the approval of such instruments in accordance with the terms hereof. In the absence of the County Administrator any instrument authorized by this paragraph to be executed and delivered may be executed by the officer of the County authorized to act in his/her place and stead. 3.5 Preliminary Limited Offering Memorandum and Limited Offering Memorandum. The County has not participated in the preparation of the Preliminary Limited Offering Memorandum or the Limited Offering Memorandum relating to the offer and sale of the Series 2026 Bonds (collectively, the “Limited Offering Memorandum”), and has made no independent investigation with respect to the information contained therein (other than with respect to information provided under the captions “THE ISSUER” and “ABSENCE OF LITIGATION – Issuer,” as it relates to the County), including the appendices thereto, and the County assumes no responsibility for the sufficiency, accuracy, or completeness of such information. Subject to the foregoing, the County hereby consents to the distribution and the use by the Underwriter of the Limited Offering Memorandum in connection with the offer and sale of the Series 2026 Bonds. The Limited Offering Memorandum is the sole material consented to by the County for use in connection with the offer and sale of the Series 2026 Bonds. 3.6 Costs Associated with the Series 2026 Bonds. The Borrower has agreed and it is hereby determined that any and all costs incurred by the County in connection with the financing of the Project will be paid by the Borrower. It is understood and agreed that the Borrower shall indemnify, defend and hold harmless the County against all liabilities, losses, damages, costs and expenses (including attorney’s fees and expenses incurred by the County) arising with respect to the Project or the Series 2026 Bonds, as provided for and agreed to by and between the Borrower and the County in the Loan Agreement. 3.7 Other Required Actions. The officers of the County, bond counsel, other attorneys, engineers, and other agents or employees of the County are hereby authorized to do all acts and things required of them by or in connection with this resolution, the aforementioned documents, and the Series 2026 Bonds for the full, punctual, and complete performance of all the terms, covenants, and agreements contained in the Series 2026 Bonds, the aforementioned documents, and this resolution. In the event that for any reason any of the County Officials is unable to carry out the execution of any of the documents or other acts provided herein, such documents may be executed and such actions may be taken by any official or employee of the County delegated the duties of any such County Official with the same force and effect as if such documents were executed and delivered by such County Official. 3.9 Invalidity. In case any one or more of the provisions of this Resolution, or of the aforementioned documents, or of the Series 2026 Bonds issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this Resolution, or of the aforementioned documents, or of the Series 2026 Bonds, but this Resolution, the aforementioned documents, and the Series 2026 Bonds shall be construed and endorsed as if such illegal or invalid provisions had not been contained therein. SECTION 4. ADOPTION. This Resolution shall be in full force and effect from and after its passage. OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 9 of 22 The motion for the adoption of the foregoing resolution was introduced by Commissioner Bucholz, duly seconded by Commissioner Johnson and, after discussion thereof and upon vote being taken thereon, passed unanimously. Adopted at Fergus Falls, MN this 14th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: ______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk RESOLUTION APPROVING PROPERTY TAX ABATEMENT OTTER TAIL COUNTY RESOLUTION NO. 2026-32 BE IT RESOLVED by the Board of Otter Tail County, Minnesota (the "County"), as follows: 1. Recitals. (a) The County proposes to approve a tax abatement in connection with the construction of a single family home (the "Project"), The County proposes to use the tax abatement for the Project provided for in Minnesota Statutes, Sections 469.1812 through 469.1815 (the "Abatement Law"), from the property taxes to be levied by the County on Parcel Identification Number 76000990874003 (the "Tax Abatement Property"). (b) The County proposes to approve a tax abatement on a portion of the County's share of property taxes on the Tax Abatement Property in the amount of $10,000 for a term of up to five (5) years to finance a portion of the costs of the Project. (c) The tax abatement is authorized under the Abatement Law. 2. Findings for the Tax Abatement. The Board hereby makes the following findings: (a) The tax abatement is the County's share of real estate taxes which relate to the Project being constructed on the Tax Abatement Property and not the real estate taxes that relate to the value of the land (the "Abatement"). (b) The Board expects the benefits to the County of the Abatement to be at least equal or exceed the costs to the County thereof. (c) Granting the Abatement is in the public interest because it will increase the tax base in County. (d) The Tax Abatement Property is not located in a tax increment financing district. (e) In any year, the total amount of property taxes abated by the County by this and other resolutions and agreements, does not exceed the greater of ten percent (10%) of the net tax capacity of the County for the taxes payable year to which the abatement applies or $200,000, whichever is greater. The County may grant other abatements permitted under the Abatement Law after the date of this resolution, provided that to the extent the total abatements in any year exceed the Abatement Limit Board of Commissioners’ Meeting Minutes April 14, 2026 Page 10 of 22 the allocation of the Abatement limit to such other abatements is subordinate to the Abatement granted by this resolution. NOW THEREFORE BE IT RESOLVED THAT, the Abatement is hereby approved. The terms of the Abatement are as follows: (f) The Abatement shall be for up to five (5) years anticipated to commence for taxes payable 2026 and shall not exceed $10,000. The County reserves the right to modify the commencement date, but the abatement period shall not exceed five (5) years. (g) The County shall provide the Abatement as specified in this resolution. (h) The Abatement shall be subject to all the terms and limitations of the Abatement Law. BE IT FURTHER RESOLVED THAT, the Board hereby approves the Tax Abatement Agreement for payment of the Abatement in substantially the form submitted and the Chair and Clerk are hereby authorized to execute the Tax Abatement Agreement on behalf of the 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. Adopted at Fergus Falls, MN this 14th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: ______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk REQUEST FOR CDA TO PURCHASE TAX FORFEITED PROPERTY Community Development Director Amy Baldwin led discussion on a tax forfeited property in the city of Fergus Falls located at 1209 S. Vine Street. This property has been identified by the Community Development Agency (CDA) as a potential rehabilitation project to create an affordable homeownership opportunity. Discussion continued with a motion by Sullivan, second by Johnson and unanimously carried to authorize the conveyance of the property located at 1209 S. Vine St., Fergus Falls, MN to the CDA for the minimum bid amount of $4,372.18. ACQUISITION OF TAX FORFEITED LAND (OTTER TAIL COUNTY COMMUNITY DEVELOPMENT AGENCY) OTTER TAIL COUNTY RESOLUTION NO. 2026-33 WHEREAS, on the 8th day of August, 2023, the following described property forfeited to the State of Minnesota, for non-payment of taxes; and 1209 Vine St S, Fergus Falls MN 56537 Parcel No. 71-004-99-0460-000 Section 03 Township 132 Range 43 Lot 9 Block 2 Nelson’s Addn to Fergus Falls OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 11 of 22 WHEREAS, Minnesota Statutes, Section 282.01, Subd. 1a(d) provides that tax-forfeited land may be sold by the county board for less than its market value as determined by the county board, to an organized or incorporated governmental subdivision of the state to correct blight or implement affordable housing; and WHEREAS, the Otter Tail County Community Development Agency has documented its specific plans for correcting the blighted conditions or developing affordable housing, and the specific law or laws that empower it to acquire real property in furtherance of plans; and WHEREAS, Otter Tail County Community Development Agency has requested that the Otter Tail County Board sell the above described Forfeit Property to Otter Tail County for $4,372.18 which is less than its market value, for affordable housing; and WHEREAS, Otter Tail County’s Long-Range Strategic Plan includes promoting the development of a range of housing options that meets the needs of all affordability levels. WHEREAS, this parcel is included Minnesota Laws 2024, Chapter 113, section 1, Tax-Forfeited Lands Settlement, which required that the parcel is auctioned for a sale no less than the property’s appraised value; and WHEREAS, this parcel was available on a public auction held October 1 through October 31, 2025 and was not bid on; and WHEREAS, the sale of this property to the Otter Tail County Community Development Agency will address correcting blight or create affordable housing and may be sold for less than the appraised value. NOW THEREFORE BE IT RESOLVED THAT, the Otter Tail County Board of Commissioners hereby approve the sale to Community Development Agency Housing and Redevelopment Authority for $4,372.18 plus fees in recognition. 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 14th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: ______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk LEAGUE OF WOMEN VOTERS MINNESOTA Teresa Muckala with the League of Women Voters Minnesota presented on the 2024 Post-Election Review Observation Report. Muckala spoke on the mission of the League of Women Voters, detailed the Post Election Review process and presented on findings and results from across the state of Minnesota. OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 12 of 22 PELICAN RAPIDS EMS WORK SESSION County Administrator Nicole Hansen announced that the Board of Commissioners will hold an Emergency Medical Services (EMS) Work Session with City and Township Officials within the Pelican Rapids Primary Service Area on Thursday, April 23, 2026 at 6:00 p.m. at the Government Services Center in Fergus Falls. OPIOID SETTLEMENT STRATEGIES SUMMIT County Administrator noted an upcoming Opioid Settlement Strategies Summit offered through the Local Public Health Association of Minnesota to be held on May 13, 2026 in Willmar, MN. This summit is for counties to share how opioid settlement funds are being allocated and used. RECESS & RECONVENE At 9:51 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. FEEDLOT – SOMA & SCHMIDGALL At 10:00 a.m., Chair Lahman convened a public meeting held for the Tayden Soma & Jeremy Schmidgall Feedlot on behalf of the Minnesota Pollution Control Agency (MPCA) under M.S. §116.07, Subd. 7(I). Soma and Schmidgall are proposing to construct two total confinement facilities with under barn, shallow pit, concrete, liquid manure storage area (LMSA) and construct an earthen basin LMSA. The final capacity will be 1590 animal units. The MPCA is responsible for issuing a permit for the request and the County provides a local forum for the public to express comments regarding the expansion. Anez Consulting provided notice in the Fergus Journal which included date and time of the public meeting and sent notification to property owners within 5,000’ of the affected area. Chair Lahman asked for comments from the public. Property owner Tom Olson shared concerns about manure management relating to mitigating odor during manure application as well as inquired about plans for carcass disposal and securing carcasses from scavenging. Property owner Wally Halbakken shared concerns about health risks for neighboring property owners, specifically those who live downhill from the proposed feedlot and manure lagoon. Halbakken cautioned that water runoff and lagoon leakage affects groundwater posing risk of contaminating well water. Halbakken also asked about carcass disposal with concern about the potential for increased livestock predation in the area. The public meeting closed at 10:15 a.m. The approved minutes of the public meeting will be forwarded to Jeremy Schmidgall and the MPCA. SKID STEER PURCHASE Motion by Bucholz, second by Sullivan and unanimously carried to authorize the Solid Waste Department to purchase, for the Recycling Center, a new 2026 CAT 250 05A Skid Steer from Ziegler, in the quoted amount of $67,904.12, as presented by Recycling Manager Brooks Andersen. FORKLIFT PURCHASE Motion by Sullivan, second by Mortenson and motion carried with Johnson abstaining to authorize the Solid Waste Department to purchase, for the Recycling Center, a new Toyota 5O-8FGU30 Forklift from FM Forklift, in the quoted amount of $53,940.00, as presented by Recycling Manager Brooks Andersen. FILM PLASTIC CART PURCHASE Motion by Johnson, second by Mortenson and unanimously carried to authorize the Solid Waste Department to purchase 180 film plastic collection carts from Revolution Sustainable Solutions (RSS), at $300 per cart, for a total amount of $54,000.00, as presented by Recycling Manager Brooks Andersen. OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 13 of 22 RECOMMENDATIONS FOR AWARD & CONTRACTS AND BONDS Motion by Mortenson, second by Sullivan and unanimously carried to award the 2026 County Highway Right of Way Brush Control quote to Carr’s Tree Service, Inc. of Ottertail, MN, with the low quote amount of $51,275.00 and to award the 2026 County Highway Right of Way Weed Control quote to Carr’s Tree Service, Inc. of Ottertail, MN, with the low quote amount of $44,500.00 as well as authorize appropriate County Officials’ signatures to execute contracts between Otter Tail County and Carr’s Tree Service, Inc. for 2026 Brush and Weed Control. CONSULTANT CONTRACT Motion by Lahman, second by Johnson and unanimously carried to authorize appropriate County Officials’ signatures to execute an Independent Contractor Agreement between Otter Tail County and Todd-Wadena Community Corrections, and Jason Anderson Consulting, LLC, with the condition that Otter Tail County Probation contribute an amount up to $8,000.00, for the review of Otter Tail County and Todd-Wadena Community Corrections correctional systems in consideration of a regionalized approach. RECESS & RECONVENE At 10:35 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 10:41 a.m. RESOLUTION AUTHORIZING INTERFUND REIMBURSEMENT OTTER TAIL COUNTY RESOLUTION NO. 2026-34 WHEREAS, Otter Tail County contracted with H2Overviewers for services related to County Ditches 10, 11, and 31; and WHEREAS, the County has paid a portion of these services and appropriately allocated such costs to the respective Ditch Funds in accordance with Minnesota Statute Chapter 103E; and WHEREAS, an outstanding balance of $6,350.04 remains due to H2Overviewers for services related to County Ditches 10 and 11; and WHEREAS, the County has received a final invoice from H2Overviewers for County Ditch 31 in the amount of $14,116.51; and WHEREAS, after consultation with the County Attorney, the County disputes the final invoice for County Ditch 31, specifically with respect to the number of evaluated acres based on the final watershed determination; and WHEREAS, it is the County’s position that an overpayment has occurred and that H2Overviewers owes the County $30,291.08 related to County Ditch 31; and WHEREAS, the County Board finds it appropriate to reimburse the Ditch Fund for the disputed overpayment from the General Fund while resolution of this matter is pursued. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners directs the Finance Director to apply a portion of the disputed amount owed by H2Overviewers to satisfy the outstanding balance of $6,350.04 for County Ditches 10 and 11, with such amount to be charged to the respective Ditch Funds as reflected in the attached table; and OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 14 of 22 Summary General Fund Ditch 10 Ditch 11 Ditch 31 $17,327.70 $3,896.70 $72,260.88 Cash paid on contracts through 4/9/26 $3,756.91 $2,593.13 $(6,350.04) Satisfy outstanding balances in Ditch 10 & 11 $23,941.04 $(23,941.04) Reimbursement for overpayment $21,084.61 $6,489.83 $41,969.80 Ending Total BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners directs appropriate staff to provide formal written notice to H2Overviewers of the County’s position and for the General Fund to reimburse the Ditch Fund 31 in the net amount of $23,941.04, reflecting the total overpayment of $30,291.08 less the $6,350.04 applied to the outstanding balance for County Ditches 10 and 11. 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 with Commissioner Mortenson abstaining. Adopted at Fergus Falls, MN this 14th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: ______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk AMENDED INTERGOVERNMENTAL AGREEMENT WITH WILKIN COUNTY Motion by Johnson, second by Mortenson and unanimously carried to authorize appropriate County Officials’ signatures to execute an amended Intergovernmental Agreement between Otter Tail County and Wilkin County for contracted services to fulfill the statutory functions of a Human Services Director within Wilkin County, effective July 1, 2026. RESOLUTION AUTHORIZING OTTER TAIL COUNTY OFFICIALS TO EXECUTE ALL NECESSARY DOCUMENTS TO ENSURE OTTER TAIL COUNTY PARTICIPATION IN THE SIX REMNANT DEFENDANTS OPIOIDS SETTLEMENT OTTER TAIL COUNTY RESOLUTION NO. 2026-35 WHEREAS, the State of Minnesota and numerous Minnesota cities and counties are engaged in nationwide civil litigation against opioid supply chain participants related to the opioid crisis; and WHEREAS, Otter Tail County previously passed resolutions to participate in opioid settlements including those negotiated by the Minnesota Attorney General; and WHEREAS, the Remnant Defendants Settlement does not include the agreements negotiated by the Minnesota Attorney General or any amount allocated to the State; and WHEREAS, the Remnant Defendants Settlement will be distributed directly to any Eligible Entity that participates; and Board of Commissioners’ Meeting Minutes April 14, 2026 Page 15 of 22 WHEREAS, these opioid settlement funds can be used for core strategies and approved uses to abate and mitigate the opioid crisis; and WHEREAS, the Remnant Defendants Settlement is an additional opportunity for the County’s continued work on a unified vision to deliver a robust abatement and remediation plan to address the opioid crisis in Minnesota. NOW, THEREFORE, BE IT RESOLVED, OTTER TAIL COUNTY supports and agrees to participate in the Six Remnant Defendants Settlement; and BE IT FURTHER RESOLVED, OTTER TAIL COUNTY supports and opts into all future multistate settlement agreements with opioid supply chain participants; and BE IT FURTHER RESOLVED, OTTER TAIL COUNTY authorizes county officials to execute all necessary documents to ensure OTTER TAIL COUNTY participation in the multistate settlement agreements, including the Participation Agreement and accompanying Release, and in the Six Remnant Defendants Settlement. 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 14th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: ________________________________________ _ Attest: _______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk ADJOURNMENT At 10:59 a.m., Chair Lahman declared the Otter Tail County Board of Commissioners meeting adjourned with a closed session to follow. The next regular Board meeting is scheduled at 8:30 a.m. on Tuesday, April 28, 2026, at the Government Services Center in Fergus Falls and via livestream. CLOSED SESSION At 10:59 a.m., Chair Lahman declared the Board of Commissioners meeting closed to the public for labor negotiations authorized under Minnesota Statute §13D.03, Subd. 1(b). Present in the room were Commissioners Robert Lahman, Wayne Johnson, Kurt Mortenson, Dan Bucholz and Sean Sullivan, Assistant Human Resources Director Stephanie Retzlaff, County Administrator Nicole Hansen, County Attorney Michelle Eldien, Deputy Administrator Nick Leonard and County Board Secretary Hannah Anderson. The closed session ended at 11:31 a.m. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: _______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk OTTERTAIL COUNTY · MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 16 of 22 Vendor Name A-OX WELDING SUPPLY CO INC ACKERSON/JEFF ADVANCED BUSINESS MET HODS INC ALEX RUBBISH & RECYCLING INC ALVERO LLC AMERICAN WELDING & GAS INC ANDERSON/JUSTIN M ANDERSON/RYAN ANOKA CO TREASURY OFFICE ARMOR EXPRESS ASSOCIATION OF MN COUNTIES AUTO VALUE FERGUS FALLS AUTO VALUE MILLS AUTO VALUE PERHAM AVERY, ATTORNEY AT LAW/JILL BAKKEN/BENJAMIN BOT MECHAN ICAL LLC BECKERIPERRY JOSEPH BELTRAMI CO Sh!ERIFF BEN HOLZER UNLIMITED WATER LLC BEYER BODY SHOP INC BORGENHEIMER/JACOB BRANDON COMMUNICATIONS INC BRAUN INTERTEC CORPORATION BRAUN VENDING INC BREITKREUTZ/DOUG BRODA/LINDSEY BROGARD PLUMBING HTG & EXC INC BRUTLAG/STEVE BUREAU OF CRIMINAL APPREh!ENSION BUY~MOR PARTS & SERVICE LLC CAN INE ACRES INC CARLBLOMJDENNIS CARR'S TREE SERVICE INC CHS INC CLEAN SWEEP COMMERCIAL SERVICES COIL'S FLAGS FLAGPOLES & EMBROIDEF COLE PAPERS INC COMPASS MINERALS AMERICA INC COOPER'S OFFICE SUPPLY INC COSSETTE ELECT:RIC LLC CRAFCO INC Amount 2,415.61 90.00 1,162.91 641.16 7,025.00 45.06 524.52 161.56 14,025.00 7,357.14 6,425.00 2,448.84 208.30 116.70 212.73 22.00 770.94 500.00 110.00 54.00 725.00 238.00 344.78 4,879.25 1,800.00 216.05 327.93 157.50 37.12 3,085.00 2,995.40 43.00 136.40 8,900.00 720.81 1,920.00 480.00 2,99-4.19 72,726.71 967.31 10,305.37 60,759.00 Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 17 of 22 Vendor Name CULLIGAN OF WADENA CURRENT/DALE CURVATURE LLC CYBERSPROUT LLC DACOTAl-l PAPER CO DAHLSAD/CHRISTOPHER DEANS DISTRIBUTING DITTBERN ERfTREVOR DOUBLE A CATERING DOUGLAS CO PUBLIC WORKS DSC COMMUNICATIONS DUNCAN/JESSE ECKBERG LAMMERS PC ECKHARDT/KIMBERLY EGGE CONSTRLJCTION INC ENVIROTECH SERVICES INC ESSER PLUMBING & HEATING INC FASTENAL COMPANY FERGLJS FALLS DAILY JOURNAL FERGLJS HOME & HARDWARE INC FERGLJS POWER PUMP INC FERGLJS TIRE CENTER INC FIDLAR TECHNOLOGIES INC FORTWENGLER ELECTRIC INC FRONTIER PRECISION INC G & R CONTROLS INC GALLSLLC GANOE/KATIE GAUDETTE/SCOTT GUENDE-NILSON FUNERAL HOME GOPHER STATE ONE CALL GRAINGER INC HAUGRUD/BRLJCE HAWES SEPTIC TANK PUMPING LLC HOMETOWN REPAIR INC HOTSY MINNESOTA HOUSTON ENGINEERING INC HUELIFE LLC 12 CONSLJL TING INNOVATIVE OFFICE SOLUTIONS LLC INTERSTATE POWER SYSTEMS INC IVERSON RELJVERS ATTORNEYS AT LAW Amount 52.00 33.76 5,143.48 18,426.00 335.49 183.10 429.85 108.76 185.25 200.00 5,848.53 36.04 12,000.00 112.25 540.00 8,935.80 767.12 199.28 1,981.16 16.98 28,060.00 308.95 8,987.60 114.97 600.00 165.00 700.00 625.00 140.75 850.00 9.45 345.56 17.33 620.00 243.18 1,225.24 2,981.50 1,050.00 3,000.00 269.49 1,374.45 3,266.80 Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 18 of 22 Vendor Name J&M PRINTING INC JOHNSON/DENA JOHNSON/Tf-!IOMAS JONES LAW OFFICE JUSTICE NORT:H KILLIAN/BRADY KIMBALL MIDWEST KNOWBE4 INC KOEP'S SEPTIC LLC KRONEMANN CONSTRUCTION INC LAKES COMMUNITY COOPERATIVE LAKES COUNTHY LANDSCAPING & IRRIG LARKIN HOFFMAN PUBLIC AFFAIRS INC LAW ENFORCEMENT TRAINING SERVICE LE-AST SERVICES COUNSELING LEAF RIVER AG SERVICE LEIGHTON MEDIA -FERGUS FALLS LERFALD/SANDRA :K LIFTOFF LLC LIND FAM ILY FUNERAL HOME INC LOCATORS & SUPPLIES INC M-R SIGN CO INC MARK'S FLEET SUPPLY INC MARTINN AL ERIE MCIT MCKINSTRY LOCKBOX MEKALSON HYDRAULICS INC MIDWEST LOCK & DOOR INC MIDWEST PRINTING CO MINNESOTA MOTOR COMPANY MINNKOTA ENVIRO SERVICES INC MN BWSR MN CHIEFS OF POLICE ASSOCIATION MN CO ENGINEERS ASSOC MN CONTINUING LEGAL EDUCATION MN COUNTY HIGHWAY ACCOUN TANTS A MN DEPT OF LABOR & INDUSTRY MN POLLUTION CONTROL AGENCY MNCCC LOCKBOX NAPA CENTRAL NELSON AUTO CENTER INC NELSON COLLISION CENTER Amount 1, 18.4.87 207.55 500.00 75.00 1,050.00 7.00 173.08 13,593.60 415.00 2,720.00 2,538.95 4,968.00 5,000.00 300.00 340.00 3,576.70 1,652.00 500.00 18.4,252.50 737.50 1,339.99 1,013.59 8.4.56 90.00 128.00 127,775.00 3,792.65 140.00 375.00 7,641.77 30.00 180.00 328.00 1,645.00 109.00 750.00 50.00 15.00 11 ,959.88 1,147.26 2,140.63 1,909.07 Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 19 of 22 Vendor Name NELSON OYEN TORVIK PLLP NELSON/CHAD NEW YORK MILLS DISPATCH NORTH AMERICAN SAFETY INC NORTHSTAR COMPUTER FORMS INC NORTHWEST TIRE INC OK TIRE STORE OLSON OIL CO INC OLSON TIRE & OIL OSBORNE/DANIELLE OTTER ELECTRIC LLC OTTER EXPRESS JOINT POWERS BOARD OTTER TA IL CO PUBLIC HEALTH OTTER TA IL CO TREASURER OTTER TA IL CO TREASURER OTTER TA IL POWER COMPANY OTTERTAIL FAMILY & RECREATIONAL CE OUREN/EUGENE PAHK REGION CO OP PA'RKERS PRAIRIE INDEPENDENT LLC/H PAW PUBLICATIONS LLC PEAK PERFORMANCE ROOFING & EXTEF PEBBLE LAKE AUTO PEMBERTON LAW PLLP PERHAM AREA EMS PETE'S AUTOBODY LLC PIEPER/JORDAN PLUNKETTS ¥ARMENT GUARD POMP'S TIRE SERVICE INC POPE DOUGLAS SOLID WASTE MANAGEI POSEY/TIAHRE POWERPLAN 0 18 POWERS PSYD LP PLLC/AMANDA PRAIRIE LAKES MUNICIPAL SOLID WASTE PRECISE MRM LLC PRIMADATA LLC PRO AG FA'RMERS CO OP PRO AG FA'RMERS COOPERATIVE PSICK CAPITOL SOLUTIONS INC QUADIENT FINANCE USA INC QUADIENT INC QUICK'S NAPA ALJTO PARTS Amount 1,280.00 8.06 58,303.14 205.20 640.77 939.86 76.29 1,865.89 1,139.27 69.60 13,983.85 27,524.00 184.00 98.62 30.65 27.47 250,000.00 500.00 45.00 142.88 95.63 5,000.00 416.33 10,515.00 1,624.88 1,515.00 185.24 500.12 729.60 677.46 37.05 1.79 2,000.00 14.00 3,140.00 1,259.10 324.81 820.33 3,916.66 380.09 972.26 196.99 Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 20 of 22 Vendor Name RDO EQUIPMENT CO RDO TRUCK CENTERS LLC RED DOT PEST CONTROL REGENTS OF ThlE UNIVERSITY OF MN RICHARDSON/STEVE ROCHOLLJJOSHUA RODERJBETSY RUSSELL ATTORNEY AT LAW/ROBERT L SAMUELSON/HEIDI SCHAEFFER MFG COMPANY SCHEMPP JR/BOBBY SCHOR NACK/DAVID SILKTIDE INC SJOLIE/TYLER SNAP-ON INDUSTRIAL SOEThl/SYL VIA SPECIAL TY CLEANING & RESTORATION SQUEEGEE SQUAD ST A CH/TRENT STAPLES BUSINESS CREDIT STEEVES/BERNARD A STEINS INC STEV E'S SANITATION INC STONEBROOKE ENGINEERING INC STRAND ACE HARDWAHE STREICHERS SUMMIT FIRE PROTECTION SUMMIT FOOD SERVICE LLC SWANSTON EQUIPMENT CORP TAG UP TERMINAL SUPPLY CO TK ELEVATOR OORP TODD CO SHERIFF TOOL WAREHOUSE INC TRAFFIC SAFETY WAREH OUSE TRENCHERS PLUS INC TSCHIDNCRAIG TWEETON REFRIGERATION INC UHRICH/COREY ULINE UNDERWOOD QUIK STOP UNLIMITED AUTOGLASS INC Amount 473.25 3,107.13 90.00 129,350.00 34.19 15.00 180.00 1,000.00 238.00 1,335.60 235.10 238.00 6,867.50 47.84 88,063.47 165.40 2,958.60 1,217.25 98.76 158.52 256.86 44.31 529.03 6,321.92 214.92 383.15 382.00 17,040.99 465.78 24.50 196.40 2,509.25 50.00 65.20 368.05 108.92 33.35 926.26 379.61 318.29 122.60 2,360.69 Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 21 of 22 Vendor Name USIC LOCATING SERVICES LLC VESTIS VESTIS VISUAL GOV SOLUTIONS LLC WALLWORK TRUCK CENTER WARNER GARAGE DOOR INC WELLER'S GARAGE WELLPATH LLC WENIGER/REGIN,A. WENIGER/RONALD WIDSETH SMITH NOLTING & ASSOCIATE: WITZEL CONSTRUCTION LLC WM CORPORATE SERVICES INC WOTHEJLUKE WSB & ASSOCIATES INC X-STREAM W,A. TERJETTING LLC YALE MECHANICAL LLC ZIEGLER INC Final Total: Vendor Name AMAZON CAPITAL SERVICES INC Final Total: Vendor Name CLARK/LINDSEY FRUSTOUANNE INDEPENDENT CONTRACT SERVICES OF LYSNE CONSULTING & COUNSELING LLC MINNKOTA ENVIRO SERVICES INC MNCCC LOCKBOX NACCHO ODP BUSINESS SOLUTIONS LLC OTTER EXPRESS JOINT POWERS BOARD OTTER TAIL CO TREASURER SCREENVISION MEO LA. TSCHIDA/BRIANNA VAN SANTEN/DANA WESTBY/LINDA Final Total: Amount 209.88 82.27 614.54 600.00 145.20 418.52 141.73 67,345.82 500.00 500.00 5,082.50 1,910.00 11 ,801.58 296.99 15,358.50 522.25 2,733.00 3,948.07 1,488,574.99 Amount 9,325.65 9,325.65 Amount 26.83 4.35 5,936.28 450.00 42.00 8,392.24 640.00 53.79 150.00 236.29 145.85 83.38 6.38 12.33 16,179.72 Board of Commissioners’ Meeting Minutes April 14, 2026 (Exhibit A) Page 22 of 22 Vendor Name BARRY/NATALIE BEEBOUT/LAWANA BELTRAMI CO SrlERIFF COUNTIES PROVIDING TECrlNOLOGY DAHLJMELISSA DNA DIAGNOSTICS CENTER INC HAUGRUD/REED INDEPENDENT CONTRACT SERVICES OF MAFAS TREASURER MAHUBE-OTWA CAP INC MILBECK/LINDSAY MINDFIT, LLC MINNESOTA MOTOR COMPANY MN DEPT OF Cf-HLDREN YOUTrl & FAMILI MN DEPT OF HEAL TH MN DEPT OF HUMAN SERVICES MN DEPT OF HUMAN SERVICES NELSON AUTO CENTER INC OLSON/ALIXANDRA OTTER TA IL CO AUDITOR OTTER TA IL CO RECORDER OTTER TA IL CO SHERIFF OTTER TA IL POWER COMPANY PACIFIC INTERPRETERS INC PREMIER BIOTECH INC QUALITY TOYOTA REWIND INC RUPP/MARY SPANGLER/LISA ULSCHMID/LIZA WIDSETH SMITH NOLTING & ASSOCIATE: WIDSETH SMITH NOLTING & ASSOCIATE: Final Total: Amount 112.99 45.00 85.00 261.00 104.26 310.00 2.00 618.83 90.00 113,661.70 180.19 1,000.00 79.70 1,865.80 80.00 3,571.41 1,756.68 168.00 15.10 85.00 29.00 235.20 46.22 255.00 1,487.50 773.27 2,190.00 45.61 18.61 31.86 2,072.50 2,277.50 133,554.93 COMMISSIONER'S VOUCHERS ENTRIES4/22/2026 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 1:20:15PM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-304-000-0000-6306 70.10 OIL CHANGE 951 Repair/Maint. Equip N 01-284-805-0000-6290 1,500.00 CHILD CARE MGMT SVCS MAR 2026 MAR2026 Contracted Services.N 01-043-000-0000-6232 15,935.12 ACCT ASB405522 TAX STMTS 2026 INV08830701 Printing N 50-000-000-0000-6331 24.22 MEAL - RAMSWANA CONF 3/31/26 Travel Expenses N 50-000-000-0110-6290 6,700.00 SNOW REMOVAL SVCS 2010-1992 Contracted Services.Y 50-399-000-0000-6290 3,905.00 SNOW REMOVAL SVCS 2010-1992 Contracted Services.Y 01-031-000-0000-6242 175.00 2026 PRACTICAL LEADERSHIP 77097 Registration Fees N 01-031-000-0000-6242 150.00 2026 MACA TECHNICAL DAY 77135 Registration Fees N 01-122-000-0000-6242 175.00 2026 PRACTICAL LEADERSHIP 77109 Registration Fees N 01-201-000-0000-6396 536.50 TOW CFS 26011039 P-29122 Special Investigation N 50-000-000-0120-6278 1,101.50 HENNING PROFESSIONAL SVCS 23561055.01-11 Engineering & Hydrological Testing N 50-000-000-0120-6278 842.50 HENNING TSF PROFESSIONAL SVCS 23561055.02-5 Engineering & Hydrological Testing N 50-000-000-0130-6278 2,545.00 NEOT PROFESSIONAL SVCS 23561056.01-10 Engineering & Hydrological Testing N 17522 210 TIRES & TOWING LLC 70.1017522 12302 ACORNS-OAK CONSULTING INC 1,500.0012302 12018 AMERICAN SOLUTIONS FOR BUSINESS 15,935.1212018 30248 ANDERSEN/BROOKS 24.2230248 3497 ARNDT/SCOTT 10,605.003497 30171 ASSOCIATION OF MN COUNTIES 500.0030171 17112 AVT FERGUS FALLS 536.5017112 5765 BARR ENGINEERING CO 4,489.005765 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 2 Transactions 3 Transactions 1 Transactions 3 Transactions 210 TIRES & TOWING LLC ACORNS-OAK CONSULTING INC AMERICAN SOLUTIONS FOR BUSINESS ANDERSEN/BROOKS ARNDT/SCOTT ASSOCIATION OF MN COUNTIES AVT FERGUS FALLS BARR ENGINEERING CO Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Capital Improvement Fund Copyright 2010-2025 Integrated Financial Systems 14-201-000-0000-6687 5,198.00 ACCT 40966 TOUGHBOOKS EQUIPINV_061254 Equipment-Current Year N 50-000-000-0000-6978 119.00 ACCT1801 AG PLASTICS MAR 2026 003-00495713 Ag Plastic Expenses N 50-000-000-0000-6978 86.50 ACCT1801 AG PLASTICS MAR 2026 003-00496414 Ag Plastic Expenses N 50-000-000-0000-6978 307.50 ACCT1801 AG PLASTICS MAR 2026 003-00496501 Ag Plastic Expenses N 50-000-000-0000-6978 163.00 ACCT1801 AG PLASTICS MAR 2026 003-00497172 Ag Plastic Expenses N 50-000-000-0110-6290 52.50 DRINKING WATER AH-19673 Contracted Services.1 50-399-000-0000-6306 1,069.02 REPAIR ROLL OFF 002870 Repair/Maint. Equip Y 01-201-000-0000-6396 250.00 TOW CFS 26011499 26-13334 Special Investigation N 01-201-000-0000-6396 250.00 TOW CFS 26011979 26-13367 Special Investigation N 50-000-000-0000-6330 279.86 MILEAGE - RAMSWANA CONF 3/31-4/2/26 Mileage N 50-000-000-0000-6331 354.18 LODGING - RAMSWANA CONF 3/31-4/2/26 Travel Expenses N 50-000-000-0000-6331 31.28 MEALS - RAMSWANA CONF 3/31-4/2/26 Travel Expenses N 50-000-000-0000-6330 31.18 MILEAGE - PR OPEN HOUSE 4/13/26 Mileage N 10-304-000-0000-6252 49.00 DRINKING WATER 054466 Water And Sewage N 10-304-000-0000-6252 9.00 DRINKING WATER 145284 Water And Sewage N 6146 BAYCOM INC 5,198.006146 11153 BECKER CO ENVIRONMENTAL SERVICES 676.0011153 1755 BEN HOLZER UNLIMITED WATER LLC 52.501755 6573 BERG'S WELDING & REPAIR LLC 1,069.026573 31803 BEYER BODY SHOP INC 500.0031803 6461 BJERKE/SCOTT 696.506461 3957 BRAUN VENDING INC 58.003957 31716 BREEZY POINT RESORT 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 4 Transactions 1 Transactions 1 Transactions 2 Transactions 4 Transactions 2 Transactions BAYCOM INC BECKER CO ENVIRONMENTAL SERVICES BEN HOLZER UNLIMITED WATER LLC BERG'S WELDING & REPAIR LLC BEYER BODY SHOP INC BJERKE/SCOTT BRAUN VENDING INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-303-000-0000-6331 104.36 COMMUTER MEAL PACKAGE CLIENT #53,546 Travel Expenses N 10-303-000-0000-6331 700.40 LODGING RESER. #500459 Travel Expenses N 10-303-000-0000-6331 700.40 LODGING RESER. #500528 Travel Expenses N 10-303-000-0000-6331 700.40 LODGING RESER. #500529 Travel Expenses N 10-303-000-0000-6331 700.40 LODGING RESER. #500530 Travel Expenses N 10-304-000-0000-6572 20.68 ACCT #100330 - PARTS 083150 Repair And Maintenance Supplies N 10-304-000-0000-6572 1,324.52 ACCT #100330 - TIRES 083177 Repair And Maintenance Supplies N 10-304-000-0000-6306 240.20 ACCT #100330 - DOT INSPECTION 083188 Repair/Maint. Equip N 10-304-000-0000-6572 55.56 ACCT #100330 - PARTS 083192 Repair And Maintenance Supplies N 10-304-000-0000-6306 66.50 ACCT #100330 - DOT INSPECTION 083214 Repair/Maint. Equip N 50-399-000-0000-6306 608.26 ACCT 100331 #17376 SENSR/PLATE 082802 Repair/Maint. Equip Y 50-399-000-0000-6304 90.09 ACCT 100331 #1810 REPAIRS 082915 Repair And Maint-Vehicles Y 09-507-570-4002-6369 2,100.00 CLEAN BIKE TRAIL 41526 Miscellaneous Charges Y 50-000-000-0000-6290 225.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services N 50-000-000-0110-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services.N 50-000-000-0120-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services.N 50-000-000-0130-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services.N 50-000-000-0150-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services.N 50-000-000-0170-6290 150.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services.N 51-000-000-0000-6290 1,525.00 WASTEWORKS SOFTWARE SUPPORT 97840 Contracted Services N 01-250-000-0000-6452 67.81 ACCT OTTER TUBE SOCKS 0440866-IN Prisioners Clothing Cost N 01-031-000-0000-6436 8.00 PROBATION OFFICER AD 38991 New hire start up cost N 01-031-000-0000-6436 8.00 BALIFF AD 38991 New hire start up cost N 2,905.9631716 3423 BUY-MOR PARTS & SERVICE LLC 2,405.813423 16732 CARLSON DIRTWORX LLC 2,100.0016732 2464 CAROLINA SOFTWARE INC 2,500.002464 14840 CHARM-TEX INC 67.8114840 5580 CITIZEN'S ADVOCATE Page 4Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 7 Transactions 1 Transactions 7 Transactions 1 Transactions BREEZY POINT RESORT BUY-MOR PARTS & SERVICE LLC CARLSON DIRTWORX LLC CAROLINA SOFTWARE INC CHARM-TEX INC Otter Tail County Auditor OTTERTAIL CO 2025 02 COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-031-000-0000-6436 8.00 SOCIAL WORKER AD 38991 New hire start up cost N 01-250-000-0000-6390 6.98 MEDICATION FOR INMATES MAR 25 25-252 Board Of Prisioners N 01-250-000-0000-6390 42.72 MEDICATION FOR INMATES MAR 25 25-256 Board Of Prisioners N 01-250-000-0000-6390 44.41 MEDICATION FOR INMATES FEB 25 Board Of Prisioners N 01-112-000-0000-6310 525.00 WINDOW CLEANING JAN 2026 PA 049658 Outside Vendor Services Y 01-112-000-0000-6310 525.00 WINDOW CLEANING MAR 2026 PA 049769 Outside Vendor Services Y 01-201-000-0000-6304 1,246.03 UNIT 2103 INSTALL DOCK SYSTEM 11621 Repair And Maintenance N 01-112-101-0000-6485 1,510.58 ACCT 60429710 MAINT SUPPLIES 10691934 Custodian Supplies N 01-112-108-0000-6485 1,458.39 ACCT 60429710 MAINT SUPPLIES 10692697 Custodian Supplies N 01-041-000-0000-6330 91.36 MILEAGE - TYLER CONNECT CONF 4/6-10/26 Mileage N 01-041-000-0000-6331 26.83 MEALS - TYLER CONNECT CONF 4/6-10/26 Travel Expenses N 01-123-000-0000-6240 57.36 BOA APRIL MEETING C229C4AF-0007 Publishing & Advertising N 10-302-000-0000-6514 9,199.81 TONS - SALT - PELICAN RAPIDS 1648442 Salt N 10-302-000-0000-6514 12,270.98 TONS - SALT - PELICAN RAPIDS 1649078 Salt N 10-302-000-0000-6514 3,191.25 TONS - SALT - FERGUS FALLS 1649726 Salt N 10-302-000-0000-6514 15,080.93 TONS - SALT - FERGUS FALLS 1650219 Salt N 24.005580 32022 CLAY CO SHERIFF 94.1132022 12058 CLEAN SWEEP COMMERCIAL SERVICES 1,050.0012058 9087 CODE 4 SERVICES INC 1,246.039087 14999 COLE PAPERS INC 2,968.9714999 7793 COLLINS/CHERI 118.197793 16795 COLUMN SOFTWARE PBC 57.3616795 13656 COMPASS MINERALS AMERICA 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 3 Transactions 3 Transactions 2 Transactions 1 Transactions 2 Transactions 2 Transactions 1 Transactions CITIZEN'S ADVOCATE CLAY CO SHERIFF CLEAN SWEEP COMMERCIAL SERVICES CODE 4 SERVICES INC COLE PAPERS INC COLLINS/CHERI COLUMN SOFTWARE PBC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-302-000-0000-6514 12,205.83 TONS - SALT - FERGUS FALLS 1650683 Salt N 10-302-000-0000-6514 5,993.19 TONS - SALT - FERGUS FALLS 1651225 Salt N 10-302-000-0000-6514 3,159.01 TONS - SALT - FERGUS FALLS 1652320 Salt N 10-302-000-0000-6514 694.98 MOISTURE DEDUCTION 1652320 Salt N 10-302-000-0000-6514 3,178.85 TONS SALT - FERGUS FALLS 1652846 Salt N 10-302-000-0000-6514 1,160.58 MOISTURE DEDUCTION 1652846 Salt N 10-302-000-0000-6514 23,389.93 TONS - SALT - BATTLE LAKE 1653074 Salt N 10-302-000-0000-6514 380.93 MOISTURE DEDUCTION 1653074 Salt N 10-302-000-0000-6514 3,157.77 TONS SALT - FERGUS FALLS 1653468 Salt N 10-302-000-0000-6514 3,136.69 TONS SALT - FERGUS FALLS 1654121 Salt N 10-302-000-0000-6514 32,763.63 TONS SALT - PERHAM 1654410 Salt N 10-302-000-0000-6514 9,861.57 TONS SALT - PERHAM 1655505 Salt N 10-302-000-0000-6514 3,260.46 TONS SALT - PERHAM 1656020 Salt N 02-219-000-0000-6369 625.00 MEALS - CIT TRNG CONSORTIUM 442051 Miscellaneous Charges N 01-112-000-0000-6673 9,026.55 ACCT 2189988050 TASK CHAIRS 472287 Remodeling Projects N 01-112-000-0000-6677 1,038.00 ACCT 2189988050 CONF CHAIRS 472933 Office Furniture And Equipment-Minor N 01-201-000-0000-6406 449.00 ACCT 2189988555 CHAIR 472930 Office Supplies N 10-302-000-0000-6500 319.80 ACCT #939072 - DETACK 9403694580 Supplies N 50-000-000-0170-6290 44.00 ACCT 327-00028118-5 3/31/26 Contracted Services.N 10-303-000-0000-6331 16.25 MEAL REIMBURSEMENT 4/8/2026 Travel Expenses N 137,613.4113656 7479 CONCEPT CATERING 625.007479 32603 COOPER'S OFFICE SUPPLY INC 10,513.5532603 18248 CRAFCO INC 319.8018248 5407 CULLIGAN OF ELBOW LAKE 44.005407 5425 DAHLSAD/CHRISTOPHER 16.255425 Page 6Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - - - 17 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions COMPASS MINERALS AMERICA INC CONCEPT CATERING COOPER'S OFFICE SUPPLY INC CRAFCO INC CULLIGAN OF ELBOW LAKE DAHLSAD/CHRISTOPHER Otter Tail County Auditor EMERALD WATERS DEVELOPMENT & CONSULTING COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Solid Waste Fund Copyright 2010-2025 Integrated Financial Systems 50-000-000-0000-6978 54,000.00 180 USED DUMPSTERS OTC0324026DUMP Ag Plastic Expenses N 50-399-000-0000-6290 2,522.02 ACCT 223 TIPPING FEES MAR 2026 9098 Contracted Services.N 10-304-000-0000-6572 253.43 BATTERY 107966 Repair And Maintenance Supplies N 10-304-000-0000-6572 180.00 USED FILTERS & TRANSPORTATION R123392 Repair And Maintenance Supplies N 02-041-000-0000-6369 6,003.65 TAX CONSULTANT MAR 2026 0127 Miscellaneous Charges Y 02-103-000-0000-6369 4,076.35 TAX CONSULTANT MAR 2026 0127 Miscellaneous Charges Y 02-103-000-0000-6369 5,600.00 TAX CONSULTANT SVCS APR 2026 0128 Miscellaneous Charges Y 10-304-000-0000-6565 730.95 ACCT #1615 -CENEX ATF 341605 Fuels - Diesel N 10-304-000-0000-6565 420.75 ACCT #1615 - ROTELLA ELC NF 50 341605 Fuels - Diesel N 10-304-000-0000-6565 1,461.90 ACCT #1615 - CENEX ATF 341885 Fuels - Diesel N 10-304-000-0000-6565 198.67 ACCT #1615 - GADUS S3 V4600 2 342247 Fuels - Diesel N 50-000-000-0120-6306 4,400.00 OFF ROAD TIRES 2026/182 Repair/Maint. Equip N 10-304-000-0000-6306 223.24 ACCT #102966 - OIL CHANGE & PM 10344955 Repair/Maint. Equip N 10-304-000-0000-6306 207.74 ACCT #102966 - OIL CHANGE & PM 10344968 Repair/Maint. Equip N 18264 DELTA PLASTICS OF THE SOUTH LLC 54,000.0018264 14946 DEM-CON MATERIALS RECOVERY LLC 2,522.0214946 33013 DICK'S STANDARD 253.4333013 6541 EAST SIDE OIL COMPANIES 180.006541 18185 15,680.0018185 3128 EVCO PETROLEUM PRODUCTS INC 2,812.273128 18135 EVOLUTION WHEEL 4,400.0018135 367 F-M FORKLIFT SALES & SERVICE INC Page 7Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 1 Transactions 3 Transactions 4 Transactions 1 Transactions EMERALD WATERS DEVELOPMENT & CONSULTING DELTA PLASTICS OF THE SOUTH LLC DEM-CON MATERIALS RECOVERY LLC DICK'S STANDARD EAST SIDE OIL COMPANIES EVCO PETROLEUM PRODUCTS INC EVOLUTION WHEEL Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-304-000-0000-6251 1,222.88 ACCT #727138 - PROPANE 10272 Gas And Oil - Utility N 10-302-000-0000-6515 7.52 ACCT #MNFER0153 - SUPPLIES MNFER156877 Signs And Posts N 10-304-000-0000-6572 7.52 ACCT #MNFER0153 - SUPPLIES MNFER156877 Repair And Maintenance Supplies N 09-507-000-0000-6330 64.53 MILEAGE - TRAIL MEETING 4/16/26 Mileage N 01-002-000-0000-6240 321.41 BOC MINUTES 3-10-2026 C229C4AF-0010 Publishing & Advertising N 01-123-000-0000-6240 391.32 BOA APRIL MEETING C229C4AF-0008 Publishing & Advertising N 01-124-000-0000-6240 123.42 PC APRIL MEETING C229C4AF-0009 Publishing & Advertising N 50-000-000-0130-6863 4,200.00 LEACHATE DISPOSAL MAR 2026 1343 Leachate Disposal N 10-304-000-0000-6300 219.38 PUMPED HOLDING TANKS 57254 Building And Grounds Maintenance N 50-000-000-0130-6863 6,845.00 LEACHATE HAULING MAR 2026 57255 Leachate Disposal N 50-000-000-0120-6291 850.00 HAULING CHARGES 57256 Contract Transportation N 50-000-000-0170-6291 4,005.00 HAULING CHARGES 57256 Contract Transportation N 50-399-000-0000-6291 3,735.00 HAULING CHARGES 57256 Contract Transportation N 10-304-000-0000-6572 726.23 TIRE REPAIR 413972 Repair And Maintenance Supplies N 430.98367 35594 FARMERS CO-OP OIL 1,222.8835594 2997 FASTENAL COMPANY 15.042997 11382 FELLBAUM/KEVIN 64.5311382 35011 FERGUS FALLS DAILY JOURNAL 836.1535011 32679 FERGUS FALLS/CITY OF 4,200.0032679 2153 FERGUS POWER PUMP INC 15,654.382153 35018 FERGUS TIRE CENTER INC 726.2335018 Page 8Audit 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 3 Transactions 1 Transactions 5 Transactions 1 Transactions F-M FORKLIFT SALES & SERVICE INC FARMERS CO-OP OIL FASTENAL COMPANY FELLBAUM/KEVIN FERGUS FALLS DAILY JOURNAL FERGUS FALLS/CITY OF FERGUS POWER PUMP INC FERGUS TIRE CENTER INC Otter Tail County Auditor General Fund Dedicated Accounts COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Copyright 2010-2025 Integrated Financial Systems 02-103-000-0000-6369 11,028.64 ACCT 2711103 AVID LIFE Q1 2026 0710498-IN Miscellaneous Charges N 10-302-000-0000-6500 151.50 MAILBOX REIMBURSEMENT Supplies N 01-031-000-0000-6436 267.50 ACCT MP45604 HWY MAINT WRKR MP456040326 New hire start up cost N 50-000-000-0000-6379 208.80 ACCT 1807549 SUBSCRIPTION 4/18/26 Miscellaneous Charges N 50-000-000-0000-6093 4,213.57 ACCT A4771 MARCH LETTERS 269948 Single Sort Recycling Grant Expenses N 01-031-000-0000-6436 8.00 PROBATION AGENT AD 57256 New hire start up cost N 01-031-000-0000-6436 8.00 SOCIAL WORKER AD 57256 New hire start up cost N 14-303-000-0000-6687 94,722.00 ACCT M305540 SURVEY EQUIPMENT INV346697 Engineering Equipment - Current Year N 01-201-000-0000-6426 97.72 ACCT 1002151493 DUTY BELT 034282721 Uniform Allowance N 01-201-000-0000-6426 67.06 ACCT 1002151493 HOLSTER 034399884 Uniform Allowance N 01-201-000-0000-6426 76.73 ACCT 1002151493 PANTS 034414668 Uniform Allowance N 01-201-000-0000-6426 22.03 ACCT 1002151493 LIGHT HOLDER 034425110 Uniform Allowance N 01-201-000-0000-6426 7.99 ACCT 1002151493 LABEL 034467427 Uniform Allowance N 01-201-000-0000-6426 91.80 ACCT 1002151493 CREDIT BELT 034468626 Uniform Allowance N 01-201-000-0000-6426 50.10 ACCT 1002151493 BADGE WALLET 034479235 Uniform Allowance N 13636 FIDLAR TECHNOLOGIES INC 11,028.6413636 16458 FIETZEK/MICHELLE 151.5016458 14517 FORUM COMMUNICATIONS COMPANY 267.5014517 45343 FORUM COMMUNICATIONS COMPANY 208.8045343 9543 FORUM COMMUNICATIONS PRINTING 4,213.579543 3461 FRAZEE-VERGAS FORUM 16.003461 3628 FRONTIER PRECISION INC 94,722.003628 392 GALLS LLC Page 9Audit 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 2 Transactions 1 Transactions - FIDLAR TECHNOLOGIES INC FIETZEK/MICHELLE FORUM COMMUNICATIONS COMPANY FORUM COMMUNICATIONS COMPANY FORUM COMMUNICATIONS PRINTING FRAZEE-VERGAS FORUM FRONTIER PRECISION INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-201-000-0000-6426 335.85 ACCT 1002151493 BADGES 034505531 Uniform Allowance N 01-201-000-0000-6426 113.07 ACCT 1002151493 CUFFS 034517936 Uniform Allowance N 01-201-000-0000-6426 184.21 ACCT 1002151493 SHIRTS 034543430 Uniform Allowance N 01-250-000-0000-6426 80.81 ACCT 5287917 DUTY BELT 034154598 Uniform Allowance N 01-250-000-0000-6426 151.20 ACCT 5287917 RETURN GLOVES 034285251 Uniform Allowance N 01-250-000-0000-6426 75.60 ACCT 5287917 BELT RETURN 034285255 Uniform Allowance N 01-250-000-0000-6426 48.05 ACCT 5287917 SHIRTS 034322095 Uniform Allowance N 01-250-000-0000-6426 96.12 ACCT 5287917 SHIRTS 034359648 Uniform Allowance N 01-250-000-0000-6426 86.91 ACCT 5287917 CUFFS 034381077 Uniform Allowance N 01-250-000-0000-6426 143.78 ACCT 5287917 SHIRTS 034381143 Uniform Allowance N 01-250-000-0000-6426 98.63 ACCT 5287917 SWEATER 034385798 Uniform Allowance N 01-250-000-0000-6426 155.96 ACCT 5287917 SHIRTS 034399851 Uniform Allowance N 01-250-000-0000-6426 129.30 ACCT 5287917 BOOTS 034400964 Uniform Allowance N 01-250-000-0000-6426 85.07 ACCT 5287917 SHIRT 034466574 Uniform Allowance N 01-250-000-0000-6426 480.99 ACCT 5287917 CHARGERS 034466595 Uniform Allowance N 01-250-000-0000-6426 85.07 ACCT 5287917 SHIRT 034517943 Uniform Allowance N 01-250-000-0000-6426 77.25 ACCT 5287917 GLOVES 034530516 Uniform Allowance N 01-250-000-0000-6426 45.20 ACCT 5287917 GLOVES 034530517 Uniform Allowance N 01-250-000-0000-6426 60.99 ACCT 5287917 PINS 034543437 Uniform Allowance N 01-250-000-0000-6426 144.27 ACCT 5287917 SHIRTS 034556328 Uniform Allowance N 01-250-000-0000-6426 609.39 ACCT 5287917 BADGE 034585483 Uniform Allowance N 01-250-000-0000-6426 210.45 ACCT 5287917 SOCKS 034597578 Uniform Allowance N 01-112-000-0000-6485 255.40 ACCT 813640729 SUPPLIES 9851334384 Custodian Supplies N 01-112-000-0000-6572 34.04 ACCT 813640729 SUPPLIES 9860433482 Repair And Maintenance/Supplies N 01-250-000-0000-6491 513.92 ACCT 886466207 LAUNDRY BAGS 9878499731 Jail Supplies N 10-302-000-0000-6500 345.56 ACCT #886645628 -CRACK SQUEEGE 9849570396 Supplies N 10-302-000-0000-6500 315.56 ACCT #886645628 -CRACK SQUEEGE 9878707562 Supplies N 10-303-000-0000-6331 16.25 MEAL REIMBURSEMENT 4/8/2026 Travel Expenses N 01-201-000-0000-6560 77.42 FUEL UNIT 1902 3/30/26 Gasoline & Oil - Vehicle N 3,274.40392 52564 GRAINGER INC 833.3652564 16122 GREWE/TUCKER 16.2516122 18251 HASTINGS/ALEX Page 10Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates - - 29 Transactions - 5 Transactions 1 Transactions GALLS LLC GRAINGER INC GREWE/TUCKER Otter Tail County Auditor HEALTHCARE ENVIRONMENTAL SERVICES LLC COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-250-000-0000-6276 463.27 ACCT 00325 WASTE DISPOSAL 72099 Professional Services N 50-000-000-0000-6406 11.88 SUPPLIES 0024770 Office Supplies N 50-000-000-0120-6300 18.99 TARP 0024770 Building And Grounds Maintenance N 50-000-000-0120-6487 21.99 WIRE CUTTER 0024770 Tools & Minor Equipment N 50-000-000-0120-6565 42.99 DEF FLUID 0025913 Fuels N 50-000-000-0120-6300 9.95 SUPPLIES 0026239 Building And Grounds Maintenance N 50-000-000-0120-6379 1.99 SUPPLIES 0026239 Miscellaneous Charges N 50-000-000-0120-6410 29.99 SUPPLIES 0026239 Custodial Supplies N 50-000-000-0120-6426 52.98 GLOVES 0026239 Clothing Allowance N 50-000-000-0000-6406 2.79 PAPER CLIPS 0028800 Office Supplies N 50-000-000-0120-6300 299.99 BATTERY 0028800 Building And Grounds Maintenance N 50-000-000-0120-6410 71.24 SUPPLIES 0028800 Custodial Supplies N 50-000-000-0120-6426 24.99 GLOVES 0028800 Clothing Allowance N 50-000-000-0120-6300 80.47 MAINT SUPPLIES 0028910 Building And Grounds Maintenance N 50-000-000-0120-6426 24.99 GLOVES 0028910 Clothing Allowance N 50-000-000-0120-6565 17.99 BLUE DEF 0028910 Fuels N 50-000-000-0000-6406 2.99 PAPER CLIPS 0028967 Office Supplies N 50-000-000-0120-6410 82.94 SUPPLIES 0028967 Custodial Supplies N 50-000-000-0120-6410 36.97 SUPPLIES 0029036 Custodial Supplies N 50-000-000-0120-6410 33.93 SUPPLIES 0029156 Custodial Supplies N 50-000-000-0120-6426 15.99 GLOVES 0029156 Clothing Allowance N 50-000-000-0000-6406 1.99 PAPER CLIPS 0029444 Office Supplies N 50-000-000-0120-6300 24.99 MAINT SUPPLIES 0029444 Building And Grounds Maintenance N 50-000-000-0120-6410 55.30 SUPPLIES 0029444 Custodial Supplies N 50-000-000-0120-6300 193.50 MAINT SUPPLIES 0029549 Building And Grounds Maintenance N 50-000-000-0120-6410 182.79 SUPPLIES 0029549 Custodial Supplies N 50-000-000-0120-6426 79.93 GLOVES 0029549 Clothing Allowance N 50-000-000-0120-6565 26.99 DIESEL 0029549 Fuels N 50-000-000-0120-6426 45.98 GLOVES 0029916 Clothing Allowance N 50-000-000-0120-6300 104.93 LIGHT BULBS 0029JFF Building And Grounds Maintenance N 50-000-000-0000-6406 12.96 SUPPLIES 0037080 Office Supplies N 50-000-000-0120-6300 42.99 MAINT SUPPLIES 0037080 Building And Grounds Maintenance N 77.4218251 37755 463.2737755 985 HENNING HARDWARE Page 11Audit 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 TransactionsHEALTHCARE ENVIRONMENTAL SERVICES LLC HASTINGS/ALEX Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Solid Waste Fund Copyright 2010-2025 Integrated Financial Systems 50-000-000-0120-6410 59.74 SUPPLIES 0037080 Custodial Supplies N 50-000-000-0120-6426 45.98 GLOVES 0037080 Clothing Allowance N 50-000-000-0120-6300 35.46 MAINT SUPPLIES 0038732 Building And Grounds Maintenance N 50-000-000-0120-6410 43.36 SUPPLIES 0038732 Custodial Supplies N 50-000-000-0120-6300 68.33 MAINT SUPPLIES 0038766 Building And Grounds Maintenance N 50-000-000-0120-6426 45.98 GLOVES 0038766 Clothing Allowance N 50-000-000-0000-6406 3.98 PAPER CLIPS 0070519 Office Supplies N 50-000-000-0120-6300 97.77 MAINT SUPPLIES 0070519 Building And Grounds Maintenance N 50-000-000-0120-6410 80.72 SUPPLIES 0070519 Custodial Supplies N 50-000-000-0120-6426 22.99 GLOVES 0072010 Clothing Allowance N 50-000-000-0000-6406 17.98 PAPER 0072044 Office Supplies N 50-000-000-0120-6410 27.47 SUPPLIES 0072044 Custodial Supplies N 50-000-000-0120-6565 38.99 DEF FLUID 0072044 Fuels N 50-000-000-0120-6300 92.88 MAINT SUPPLIES 0072140 Building And Grounds Maintenance N 50-000-000-0120-6565 12.99 DEF FLUID 0072140 Fuels N 50-000-000-0120-6300 151.82 MAINT SUPPLIES 0072757 Building And Grounds Maintenance N 50-000-000-0120-6565 18.99 DEF 0072757 Fuels N 50-000-000-0120-6487 32.95 EXTENSION CORD 0072827 Tools & Minor Equipment N 50-000-000-0120-6426 45.98 GLOVES 0072852 Clothing Allowance N 50-000-000-0120-6565 36.99 DEF FLUID 0072852 Fuels N 50-000-000-0000-6981 318.40 COMPOST LINERS 90071371 Organic Grant Expense N 50-000-000-0000-6981 148.07 COMPOST LINERS 90100972 Organic Grant Expense N 09-507-575-0000-6278 7,038.75 R005197-0038 GLACIAL EDGE 81402 Engineer & Hydrological Testing GLACIAL N 01-042-000-0000-6406 292.48 ACCT P91982 PASSPORT ID ROLLS INV68501 Office Supplies N 50-000-000-0130-6290 170.00 TOILET RENTAL I19414 Contracted Services.1 50-000-000-0110-6290 170.00 TOILET RENTAL I19415 Contracted Services.1 2,639.74985 7164 HILLYARD - HUTCHINSON 466.477164 5835 HOUSTON ENGINEERING INC 7,038.755835 16888 IMAGING SPECTRUM INC 292.4816888 11098 JAKE'S JOHNS LLC Page 12Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 51 Transactions 2 Transactions 1 Transactions 1 Transactions HENNING HARDWARE HILLYARD - HUTCHINSON HOUSTON ENGINEERING INC IMAGING SPECTRUM INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Solid Waste Fund Copyright 2010-2025 Integrated Financial Systems 01-112-101-0000-6572 957.70 ACCT 1342077 SERVICE BOILER 1-137295736983 Repair And Maintenance/Supplies N 10-304-000-0000-6487 28.99 SUPPLIES D 40299 Tools & Minor Equipment N 01-031-000-0000-6436 520.00 ACCT 30025613 DOT EXAMS 327975265 New hire start up cost N 01-149-000-0000-6435 461.50 ACCT 30025613 LABS 327975265 Screening Tests N 01-201-000-0000-6433 165.00 ACCT 30025901 LABS 327975367 Special Medical N 01-201-000-0000-6304 57.49 UNIT 2403 OIL CHANGE I002832 Repair And Maintenance Y 01-091-000-0000-6281 67.50 ACCT 9022000722 INTERPRETING 11852861 Court Case Expenses N 01-705-000-0000-6276 5,000.00 MATTER 49788 EGL REPRSNTATION 873780 Professional Services Y 50-399-000-0000-6291 650.00 CARDBOARD 3/11/26 76127 Contract Transportation N 50-399-000-0000-6291 650.00 CARDBOARD 3/16/26 76128 Contract Transportation N 50-399-000-0000-6291 650.00 CARDBOARD 3/18/26 76129 Contract Transportation N 50-399-000-0000-6291 650.00 CARDBOARD 3/23/26 76130 Contract Transportation N 50-399-000-0000-6291 650.00 CARDBOARD 3/27/26 76131 Contract Transportation N 50-399-000-0000-6291 650.00 CARDBOARD 3/30/26 76132 Contract Transportation N 340.0011098 1630 JOHNSON CONTROLS FIRE PROTECTION LP 957.701630 16236 JORGENSON/KURT 28.9916236 79 LAKE REGION HEALTHCARE 1,146.5079 14050 LAKELAND AUTO REPAIR LLC 57.4914050 5896 LANGUAGE LINE SERVICES INC 67.505896 6000 LARKIN HOFFMAN PUBLIC AFFAIRS INC 5,000.006000 81 LARRY OTT INC 3,900.0081 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 1 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions 6 Transactions JAKE'S JOHNS LLC JOHNSON CONTROLS FIRE PROTECTION LP JORGENSON/KURT LAKE REGION HEALTHCARE LAKELAND AUTO REPAIR LLC LANGUAGE LINE SERVICES INC LARKIN HOFFMAN PUBLIC AFFAIRS INC LARRY OTT INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-112-000-0000-6487 12.60 ACCT 23-52A23 BITS 0326028-IN Tools & Minor Equipment N 50-000-000-0110-6426 229.00 ACCT 23-52F1 SAFTEY TOE BOOTS 0326135-IN Clothing Allowance N 10-302-000-0000-6515 359.76 SIGNS 230815 Signs And Posts N 10-302-000-0000-6515 104.64 SIGNS 230816 Signs And Posts N 01-061-000-0000-6342 536.00 ACCT OTOO CN222421-01 INV15098449 Service Agreements N 01-061-000-0000-6342 975.22 ACCT 35700038 CN 500-0656561 578205296 Service Agreements N 20-093-000-0000-6369 645.98 2026 AMENDED DUES 22490 Miscellaneous Charges N 01-149-000-0000-6354 195.00 ACCT 1140 INSURANCE ADD 16464 Insurance Claims N 01-149-000-0000-6354 10,000.00 ACCT 1140 DEDUCTIBLE D696731924 Insurance Claims N 01-121-000-0000-6560 76.12 ACCT 2902 OIL CHANGE 903248 Gasoline & Oil - Vehicle N 01-201-000-0000-6304 95.76 ACCT 2900 #2209 OIL CHANGE 901590 Repair And Maintenance N 01-201-000-0000-6304 73.76 ACCT 2900 #2310 OIL CHANGE 901815 Repair And Maintenance N 01-201-000-0000-6304 79.70 ACCT 2900 #2507 OIL CHANGE 901991 Repair And Maintenance N 01-063-000-0000-6210 934.96 ACCT 14431200 POSTAGE A300IC562751 Postage Meter N 41638 LOCATORS & SUPPLIES INC 241.6041638 511 M-R SIGN CO INC 464.40511 2721 MARCO TECHNOLOGIES LLC 536.002721 36132 MARCO TECHNOLOGIES LLC 975.2236132 3699 MCAA 645.983699 546 MCIT 10,195.00546 42863 MINNESOTA MOTOR COMPANY 325.3442863 43022 MN DEPT OF HUMAN SERVICES Page 14Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 1 Transactions 1 Transactions 1 Transactions 2 Transactions 4 Transactions LOCATORS & SUPPLIES INC M-R SIGN CO INC MARCO TECHNOLOGIES LLC MARCO TECHNOLOGIES LLC MCAA MCIT MINNESOTA MOTOR COMPANY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-112-000-0000-6242 25.00 ACCT 561650053 HAZ MAT FEE 2025 M-156462 Registration Fees N 01-061-000-0000-6346 4,000.00 2026 BLUEZONE SCRIPTING 2603145 Mccc Fees N 01-061-000-0000-6346 315.00 Q2 2026 TAXLINK SUPPORT 2604070 Mccc Fees N 10-303-000-0000-6278 10,171.75 PROFESSIONAL ENGINEERING SERVI SIN008678 Engineering Consultant N 01-112-108-0000-6572 45.76 ACCT 13040 BELTS 934575 Repair And Maintenance/Supplies N 50-399-000-0000-6304 67.40 GREASE CART 934496 Repair And Maint-Vehicles N 01-031-000-0000-6436 8.00 SOCIAL WORKER AD 39030 New hire start up cost N 01-031-000-0000-6436 8.00 BALIFF AD 39030 New hire start up cost N 01-031-000-0000-6436 8.00 PROBATION AGENT AD 39030 New hire start up cost N 01-101-000-0000-6240 36,606.33 DELINQUENT TAX LIST 38987 Publishing & Advertising N 50-000-000-0000-6379 42.00 NYM DISPATCH SUBSCRIPTION 4/28/26 Miscellaneous Charges N 10-302-000-0000-6350 495.00 UNPLUG CULVERT 18192 Maintenance Contractor N 50-000-000-0120-6290 3,576.84 HENNING TSF SERVICES MAR 2026 18168 Contracted Services.N 50-000-000-0130-6290 4,950.00 NE LANDFILL SERVICES MAR 2026 18168 Contracted Services.N 01-201-000-0000-6304 105.60 ACCT 57522 #2103 OIL CHANGE 27024826 Repair And Maintenance N 01-201-000-0000-6304 854.26 ACCT 57522 #2209 INSTALL TIRES 27024879 Repair And Maintenance N 934.9643022 1051 MN DEPT OF PUBLIC SAFETY 25.001051 548 MNCCC LOCKBOX 4,315.00548 6012 MOORE ENGINEERING INC 10,171.756012 2036 NAPA CENTRAL 113.162036 13242 NEW YORK MILLS DISPATCH 36,672.3313242 10132 NORTH CENTRAL INC 9,021.8410132 6407 NORTHWEST TIRE INC 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 1 Transactions 2 Transactions 1 Transactions 2 Transactions 5 Transactions 3 Transactions MN DEPT OF HUMAN SERVICES MN DEPT OF PUBLIC SAFETY MNCCC LOCKBOX MOORE ENGINEERING INC NAPA CENTRAL NEW YORK MILLS DISPATCH NORTH CENTRAL INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-091-000-0000-6276 95.55 ACCT 100A05602 VOICE MAR 2026 W26030520 Professional Services N 01-125-000-0000-6369 87.15 ACCT 100A05602 VOICE MAR 2026 W26030520 Miscellaneous Charges N 01-201-000-0000-6276 29.40 ACCT 100A05602 VOICE MAR 2026 W26030520 Professional Services N 01-250-000-0000-6276 4.20 ACCT 100A05602 VOICE MAR 2026 W26030520 Professional Services N 11-406-000-0000-6276 106.05 ACCT 100A05602 VOICE MAR 2026 W26030520 Professional Services N 11-407-200-0047-6276 358.05 ACCT 100A05602 VOICE MAR 2026 W26030520 Professional Services N 11-420-601-0000-6276 922.95 ACCT 100A05602 VOICE MAR 2026 W26030520 Professional Services N 10-304-000-0000-6572 170.50 ACCT #306800 - PARTS 740869 Repair And Maintenance Supplies N 01-205-000-0000-6273 1,000.00 TRANSPORT - C DAHLVANG OLS2604071 Coroner Expense N 01-201-000-0000-6304 60.00 #2101 OIL CHANGE 4/1/26 Repair And Maintenance N 01-201-000-0000-6304 90.00 #2506 OIL CHANGE/TIRE REPAIR 4/6/26 Repair And Maintenance N 50-399-000-0000-6426 174.99 STEEL TOE BOOTS 4/13/26 Clothing Allowance N 50-000-000-0000-6978 446.62 GUARDS 16453 Ag Plastic Expenses N 10-302-000-0000-6369 256.88 ACCT #10672 - SPECIAL ASSESSME Miscellaneous Charges N 10-304-000-0000-6253 102.00 ACCT #194095 - GARBAGE TAX Garbage N 10-304-000-0000-6253 493.00 ACCT #10672 - GARBAGE TAX Garbage N 959.866407 4106 OFFICE OF MNIT SERVICES 1,603.354106 1073 OLSEN CHAIN & CABLE CO INC 170.501073 44015 OLSON FUNERAL HOME 1,000.0044015 3758 OLSON TIRE & OIL 150.003758 18260 OLSON/RYAN 174.9918260 4233 OLYMPIC SALES INC 446.624233 3167 OTTER TAIL CO TREASURER Page 16Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 7 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 1 Transactions NORTHWEST TIRE INC OFFICE OF MNIT SERVICES OLSEN CHAIN & CABLE CO INC OLSON FUNERAL HOME OLSON TIRE & OIL OLSON/RYAN OLYMPIC SALES INC Otter Tail County Auditor OUTDOOR RENOVATIONS LANDSCAPE & NURSERY PEAK PERFORMANCE ROOFING & EXTERIORS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-304-000-0000-6253 238.00 ACCT #106376 - GARBAGE TAX Garbage N 10-304-000-0000-6369 1,284.00 ACCT #194095 - PROPERTY TAX Miscellaneous Charges N 01-112-000-0000-6319 6,470.00 SNOW REMOVAL MAR 2026 CM13229 Snow Removal N 50-000-000-0130-6278 6,396.00 ACCT 12-201112 SAMPLE SVCS 26123828 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Building And Grounds Maintenance Y 2,373.883167 6351 6,470.006351 6259 PACE ANALYTICAL SERVICES INC 12,451.506259 862 PARKERS PRAIRIE/CITY OF 130.00862 156 PAW PUBLICATIONS LLC 360.19156 3593 PDCM/SCSU-RANGE 655.003593 7303 10,000.007303 45464 PEBBLE LAKE AUTO Page 17Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 5 Transactions 1 Transactions 2 Transactions 1 Transactions 8 Transactions 1 Transactions 1 Transactions OUTDOOR RENOVATIONS LANDSCAPE & NURSERY PEAK PERFORMANCE ROOFING & EXTERIORS OTTER TAIL CO TREASURER PACE ANALYTICAL SERVICES INC PARKERS PRAIRIE/CITY OF PAW PUBLICATIONS LLC PDCM/SCSU-RANGE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-304-000-0000-6306 83.27 REPAIR 47099 Repair/Maint. Equip N 01-201-000-0000-6276 17.28 ACCT 85400 BACKGROUND CHECKS 2026030148 Professional Services Y 01-250-000-0000-6436 475.00 PYSCH ASSESSMENT - SVARE 26-131 New hire start up cost 6 01-250-000-0000-6452 974.75 ACCT 10045 PRISONER CLOTHING 41050 Prisioners Clothing Cost N 01-250-000-0000-6491 618.00 ACCT 10045 JAIL SUPPLIES 41050 Jail Supplies N 10-303-000-0000-6331 16.25 MEAL REIMBURSEMENT 4/8/2026 Travel Expenses N 10-304-000-0000-6300 89.44 ACCT #9512215 - GENERAL PEST C 10463736 Building And Grounds Maintenance N 10-304-000-0000-6300 54.08 ACCT #9512212 - GENERAL PEST C 10463849 Building And Grounds Maintenance N 10-304-000-0000-6300 89.44 ACCT #9512219 - GENERAL PEST C 10464138 Building And Grounds Maintenance N 50-000-000-0000-6093 32,045.00 SMART TRUCK SOFTWARE/PLATFORM OTC-1 Single Sort Recycling Grant Expenses N 01-149-000-0000-6342 2,480.00 ACCT 679827 5MB DATA PLAN IN200-2012346 Service Agreements N 01-044-000-0000-6210 1,225.83 VALUATION NOTICES POSTAGE 74782 Postage Meter N 83.2745464 9853 PEOPLEFACTS LLC 17.289853 13134 PHILLIPPI/DR JAY 475.0013134 11290 PHOENIX SUPPLY 1,592.7511290 14554 PIEPER/JORDAN 16.2514554 16472 PLUNKETT'S VARMENT GUARD 232.9616472 18262 PRAIRIE ROBOTICS INC 32,045.0018262 12526 PRECISE MRM LLC 2,480.0012526 17958 PRIMADATA LLC Page 18Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 1 Transactions 1 Transactions 1 Transactions 2 Transactions 1 Transactions 3 Transactions 1 Transactions 1 Transactions PEBBLE LAKE AUTO PEOPLEFACTS LLC PHILLIPPI/DR JAY PHOENIX SUPPLY PIEPER/JORDAN PLUNKETT'S VARMENT GUARD PRAIRIE ROBOTICS INC PRECISE MRM LLC Otter Tail County Auditor PSYCHOLOGICAL SERVICES OF THE BIG BEND COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 50-399-000-0000-6290 62.42 JANITORIAL SVCS MAR 2026 INV6883 Contracted Services.N 01-013-000-0000-6276 1,691.25 56-JV-25-2469 EVAL 00758 Professional Services N 71-171-000-0000-6369 3,666.91 ACCT 01-2300-1061639 MAR 2026 1927908 Miscellaneous Charges N 01-149-000-0000-6210 343.21 ACCT 7900044080412129 SHIPPING 4/12/26 Postage & Postage Meter N 10-304-000-0000-6572 14.34 ACCT #3910 - PARTS 319419 Repair And Maintenance Supplies N 01-112-000-0000-6572 453.64 ACCT 0313001 SUPPLIES P6289449 Repair And Maintenance/Supplies N 10-304-000-0000-6572 359.23 ACCT #99227 - PARTS 848466FX1 Repair And Maintenance Supplies N 10-304-000-0000-6572 1,354.77 ACCT #99227 - PARTS 848590F Repair And Maintenance Supplies N 10-304-000-0000-6572 5.08 ACCT #99227 - PARTS 848595F Repair And Maintenance Supplies N 10-304-000-0000-6572 147.51 ACCT #99227 - PARTS 848611F Repair And Maintenance Supplies N 10-304-000-0000-6572 10.22 ACCT #99227 - PARTS 848614F Repair And Maintenance Supplies N 10-304-000-0000-6572 79.01 ACCT #99227 - PARTS 848795F Repair And Maintenance Supplies N 10-304-000-0000-6572 0.92 ACCT #99227 - PARTS 848795FX1 Repair And Maintenance Supplies N 10-304-000-0000-6572 172.25 ACCT #99227 - PARTS 848796F Repair And Maintenance Supplies N 10-304-000-0000-6572 4,126.94 ACCT #99227 - PARTS 848796FX1 Repair And Maintenance Supplies N 10-304-000-0000-6572 317.43 ACCT #99227 - PARTS 848796FX2 Repair And Maintenance Supplies N 1,225.8317958 25082 PRODUCTIVE ALTERNATIVES INC 62.4225082 18250 1,691.2518250 17833 PUBLIC GROUP LLC/THE 3,666.9117833 12325 QUADIENT FINANCE USA INC 343.2112325 16848 QUICK'S NAPA AUTO PARTS 14.3416848 9166 RDO EQUIPMENT CO 453.649166 8622 RDO TRUCK CENTERS LLC Page 19Audit 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 PSYCHOLOGICAL SERVICES OF THE BIG BEND PRIMADATA LLC PRODUCTIVE ALTERNATIVES INC PUBLIC GROUP LLC/THE QUADIENT FINANCE USA INC QUICK'S NAPA AUTO PARTS RDO EQUIPMENT CO Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 10-304-000-0000-6572 107.37 ACCT #99227 - PARTS 848796FX3 Repair And Maintenance Supplies N 10-304-000-0000-6572 433.65 ACCT #99227 - PARTS 848841F Repair And Maintenance Supplies N 10-304-000-0000-6572 752.08 ACCT #99227 - PARTS 849219F Repair And Maintenance Supplies N 10-304-000-0000-6572 138.00 ACCT #99227 - PARTS CM840149FA Repair And Maintenance Supplies N 10-304-000-0000-6572 138.00 ACCT #99227 - PARTS CM840149FB Repair And Maintenance Supplies N 10-304-000-0000-6572 1,155.25 ACCT #99227 - PARTS CM848796FX1 Repair And Maintenance Supplies N 50-000-000-0000-6242 200.00 REUSE MN REGISTRATION 01355 Registration Fees N 01-002-000-0000-6333 16.97 ACCT K3210 BOC OPEN HOUSE 4/13/26 Meeting/Event Costs N 01-031-000-0000-6333 31.73 ACCT K3210 SNACKS 2ND FRIDAY 4/10/26 Meeting/Event Costs N 01-121-000-0000-6239 790.00 VETERANS LOGO APPAREL 4623 MDVA Grant N 23-706-807-0000-6830 7,849.12 LABOR TO INSTALL NEW WINDOWS 1085 Housing Rehabilitation N 10-304-000-0000-6487 215.79 ACCT #201391850 - ID TAG #0030 ARV/67376561 Tools & Minor Equipment N 10-304-000-0000-6487 1,215.23 ACCT #201391850 - ID TAG #0030 ARV/67378625 Tools & Minor Equipment N 10-303-000-0000-6278 220.21 PROFESSIONAL ENGINEERING SERVI 17540.00-11 Engineering Consultant N 10-303-000-0000-6278 18,479.00 PROFESSIONAL ENGINEERING SERVI 18159.00-11 Engineering Consultant N 10-303-000-0000-6331 16.25 MEAL REIMBURSEMENT 4/8/2026 Travel Expenses N 6,435.218622 12322 REUSE MINNESOTA 200.0012322 19005 SERVICE FOOD SUPER VALU 48.7019005 9861 SIGNS PLUS 790.009861 18048 SILENT LAKE BUILDERS 7,849.1218048 16296 SNAP-ON INDUSTRIAL 1,431.0216296 6321 SRF CONSULTING GROUP INC 18,699.216321 17347 STACH/TRENT Page 20Audit 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 2 Transactions 1 Transactions 1 Transactions 2 Transactions 2 Transactions RDO TRUCK CENTERS LLC REUSE MINNESOTA SERVICE FOOD SUPER VALU SIGNS PLUS SILENT LAKE BUILDERS SNAP-ON INDUSTRIAL SRF CONSULTING GROUP INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Road And Bridge Fund Copyright 2010-2025 Integrated Financial Systems 50-000-000-0000-6276 45,627.45 ACCT 1558129 C&D WM PLAN 2546920 Professional Services N 01-112-101-0000-6485 12.66 ACCT 00224000 SUPPLIES 968947-1 Custodian Supplies N 01-112-108-0000-6485 37.98 ACCT 00224002 SUPPLIES 969662-1 Custodian Supplies N 01-112-108-0000-6485 12.66 ACCT 00224002 SUPPLIES 969991-1 Custodian Supplies N 01-112-108-0000-6485 37.98 ACCT 00224002 SUPPLIES 970618-1 Custodian Supplies N 50-000-000-0000-6093 3,780.00 ACCT 34731 RECYCLING TRANSPORT MAR2026 Single Sort Recycling Grant Expenses N 50-000-000-0000-6981 5,800.00 ACCT 28018 ORGANICS HAULING MAR2026 Organic Grant Expense N 50-000-000-0110-6291 1,750.00 ACCT 20479 BYPASS TO GWINNER MAR2026 Contract Transportation N 50-000-000-0120-6291 1,260.00 ACCT 20489 BYPASS TO GWINNER MAR2026 Contract Transportation N 50-000-000-0130-6291 3,465.00 ACCT 20487 BYPASS TO GWINNER MAR2026 Contract Transportation N 50-000-000-0150-6291 1,025.00 ACCT 20477 BYPASS TO GWINNER MAR2026 Contract Transportation N 10-303-000-0000-6278 91,803.26 PROFESSIONAL ENGINEERING SERVI R-001054.00-32 Engineering Consultant N 10-303-000-0000-6278 3,954.29 PROFESSIONAL ENGINEERING SERVI R-002052.00-13 Engineering Consultant N 01-201-000-0000-6426 160.00 ACCT 974 DUTY BELT I1817863 Uniform Allowance N 01-201-000-0000-6492 719.00 ACCT 974 ROADWAY SPIKE I1818171 Police Equipment N 01-250-000-0000-6269 5,737.83 C1252000 MEALS 3/28-4/3/26 INV2000269669 Professional Services-Kitchen N 01-250-000-0000-6269 5,630.28 C1252000 MEALS 4/4-10/26 INV2000270321 Professional Services-Kitchen N 16.2517347 17017 STANTEC CONSULTING SERVICES INC 45,627.4517017 48183 STEINS INC 101.2848183 166 STEVE'S SANITATION INC 17,080.00166 15004 STONEBROOKE ENGINEERING INC 95,757.5515004 168 STREICHERS 879.00168 6642 SUMMIT FOOD SERVICE LLC 11,368.116642 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 1 Transactions 4 Transactions 6 Transactions 2 Transactions 2 Transactions 2 Transactions STACH/TRENT STANTEC CONSULTING SERVICES INC STEINS INC STEVE'S SANITATION INC STONEBROOKE ENGINEERING INC STREICHERS SUMMIT FOOD SERVICE LLC Otter Tail County Auditor General Fund Dedicated Accounts COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Copyright 2010-2025 Integrated Financial Systems 02-612-000-0000-6369 3,000.00 MRLA AIS CO OUTREACH PROJECT 1271 Miscellaneous Charges N 50-000-000-0150-6290 99.00 TOILET RENTAL 13007 Contracted Services.N 10-301-000-0000-6330 314.67 MILEAGE REIMBURSEMENT 1/20-3/5/26 Mileage N 10-301-000-0000-6331 44.00 PARKING RAMP REIMBURSEMENT 3/3-3/5/26 Travel Expenses N 01-091-000-0000-6455 2,049.34 ACCT 1000520140 MAR 2026 853397339 Reference Books & Literature N 01-091-000-0000-6455 328.02 ACCT 1000520140 LIBRARY PLAN 853480989 Reference Books & Literature N 01-201-000-0000-6348 581.00 ACCT 1003940771 MAR 2026 853468275 Software Maintenance Contract N 13-012-000-0000-6455 2,214.96 ACCT 1003217934 MAR 2026 853386794 Reference Books & Literature N 13-012-000-0000-6455 1,119.99 ACCT 1000551281 LIBRARY PLAN 853481444 Reference Books & Literature N 01-112-101-0000-6572 1,019.50 ACCT 50366 BRONZE SERVICE 7000229809 Repair And Maintenance/Supplies N 10-303-000-0000-6278 1,078.15 PROFESSIONAL ENGINEERING SERVI 24-128-24 Engineering Consultant N 10-303-000-0000-6330 91.35 MILEAGE REIMBURSEMENT 4/8/2026 Mileage N 10-303-000-0000-6331 14.50 MEAL REIMBURSEMENT 4/8/2026 Travel Expenses N 01-284-804-0000-6829 300.00 2ND HALF APR 26 RENT - DT 4/10/26 Drive for 5 Grant Expenses N 14421 SUMMIT-MLR 3,000.0014421 2043 SUPER SEPTIC INC 99.002043 17989 TEICH/JODI 358.6717989 183 THOMSON REUTERS - WEST 6,293.31183 77 TK ELEVATOR CORP 1,019.5077 7010 TRANSPORTATION COLLABORATIVE & 1,078.157010 15997 TSCHIDA/CRAIG 105.8515997 18257 TYSDAL/LEROY Page 22Audit 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 5 Transactions 1 Transactions 1 Transactions 2 Transactions SUMMIT-MLR SUPER SEPTIC INC TEICH/JODI THOMSON REUTERS - WEST TK ELEVATOR CORP TRANSPORTATION COLLABORATIVE & TSCHIDA/CRAIG Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-043-000-0000-6331 10.55 MEAL - PASSPORT TRNG 4/1/26 Travel Expenses N 01-149-000-0000-6210 20,000.00 POC #8041212 POSTAGE FUNDS 031-372 Postage & Postage Meter N 01-201-000-0000-6304 81.93 #2501 OIL CHANGE 32695 Repair And Maintenance Y 50-000-000-0000-6290 51.60 ACCT 160002035 SERVICE 2520756365 Contracted Services N 50-000-000-0120-6290 69.03 ACCT 160002806 SERVICE 2530523763 Contracted Services.N 50-390-000-0000-6290 51.60 ACCT 160002035 SERVICE 2520756365 Contracted Services.N 50-399-000-0000-6290 103.20 ACCT 160002035 SERVICE 2520756365 Contracted Services.N 01-043-000-0000-6342 616.03 Q1 2026 CREDIT CLERK FEES JS-6084 Service Agreements/Technical Support N 23-706-000-0000-6290 1,500.00 PLEDGE FOR SBDC MATCHING FUNDS 04/13/26 Contracted Services N 50-000-000-0110-6853 529.41 ACCT 3-85099-73002 3/16-31/26 0006006-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0120-6853 2,969.64 ACCT 3-85099-73002 3/16-31/26 0006006-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0130-6853 1,263.03 ACCT 3-85099-73002 3/16-31/26 0006006-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0150-6853 554.44 ACCT 3-85099-73002 3/16-31/26 0006006-0010-0 MSW BY PASSED EXPENSE LANDFILL N 50-000-000-0170-6853 14,976.27 ACCT 3-85099-73002 3/16-31/26 0006006-0010-0 MSW By Passed Expense Landfill N 50-000-000-0000-6978 333.66 ACCT 25-18701-13009 MAR 2026 0482207-1766-3 Ag Plastic Expenses N 300.0018257 18259 UMLAUF/JESSICA 10.5518259 7819 US POSTAL SERVICE 20,000.007819 10022 VERGAS AUTO REPAIR LLC 81.9310022 13620 VESTIS 275.4313620 6599 VISUAL GOV SOLUTIONS LLC 616.036599 18256 WEST CENTRAL MN SBDC 1,500.0018256 2278 WM CORPORATE SERVICES INC 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 1 Transactions 4 Transactions 1 Transactions 1 Transactions TYSDAL/LEROY UMLAUF/JESSICA US POSTAL SERVICE VERGAS AUTO REPAIR LLC VESTIS VISUAL GOV SOLUTIONS LLC WEST CENTRAL MN SBDC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:15PM4/22/2026 Achristoph Solid Waste Fund Copyright 2010-2025 Integrated Financial Systems 10-303-000-0000-6278 15,739.50 PROFESSIONAL ENGINEERING SERVI R-023610-000-3 Engineering Consultant N 10-303-000-0000-6683 10,314.00 RIGHT OF WAY ACQUISITION R-023610-000-3 Right Of Way, Ect.N 50-000-000-0170-6306 1,008.21 ACCT 6842300 REPAIR EQUIPMENT SI000786458 Repair/Maint. Equip N 50-399-000-0000-6306 692.61 ACCT 6842300 OIL CHANGE SI000783759 Repair/Maint. Equip N 20,626.452278 13074 WSB & ASSOCIATES INC 26,053.5013074 2086 ZIEGLER INC 1,700.822086 892,172.12 Page 24Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions 2 Transactions 2 Transactions Final Total ............144 Vendors 387 Transactions WM CORPORATE SERVICES INC WSB & ASSOCIATES INC ZIEGLER INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 1:20:15PM4/22/2026 Achristoph Solid Waste Fund Copyright 2010-2025 Integrated Financial Systems Page 25Audit List for Board Otter Tail County Auditor County Att.Criminal Forfeiture Fund Community Development Authority Prairie Lakes Municipal Sw Authority Amount 158,630.39 General Revenue Fund 1 30,333.64 General Fund Dedicated Accounts 2 9,203.28 Parks and Trails 9 312,735.69 Road And Bridge Fund 10 1,387.05 Health and Wellness Fund 11 3,334.95 Law Library Fund 13 99,920.00 Capital Improvement Fund 14 645.98 20 9,349.12 23 261,440.11 Solid Waste Fund 50 1,525.00 51 3,666.91 Forfeited Tax Sale Fund 71 892,172.12 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4/22/2026 Achristoph 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 1:20:56PM MANUAL WARRANTS/VOIDS/CORRECTIONS r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS 1G7F-H6WM-YDWM 19VF-PDWC-RQMM Account/Formula 1:20:56PM4/22/2026 Achristoph General Revenue Fund Copyright 2010-2025 Integrated Financial Systems 01-061-000-0000-6406 149.90 A2RJVV5AAWI1P WIRELESS MOUSE 1CL3-RKCK-6CX7 Office Supplies 1 N 01-091-000-0000-6406 513.76 A2RJVV5AAWI1P DESK CONVERTER Office Supplies 5 N 01-091-000-0000-6406 27.99 A2RJVV5AAWI1P PRIVACY SCREEN 1JLK-L3KG-77T9 Office Supplies 4 N 01-091-000-0000-6406 24.99 A2RJVV5AAWI1P PRIVACY SCREEN 1LJG-YGX6-GMVT Office Supplies 2 N 01-091-000-0000-6406 9.49 A2RJVV5AAWI1P PLANNER 1RR7-YKMR-DH9Q Office Supplies 3 N 01-101-000-0000-6406 14.39 A2RJVV5AAWI1P FILE FOLDERS 1F64-PLJF-XL1R Office Supplies 8 N 01-101-000-0000-6406 123.78 A2RJVV5AAWI1P TONER 1PCC-FVCT-7DVJ Office Supplies 7 N 01-101-000-0000-6406 56.33 A2RJVV5AAWI1P DYMO LABELS 1WVQ-TGVV-7RX9 Office Supplies 6 N 01-112-000-0000-6487 28.48 A2RJVV5AAWI1P STRING LINES 1JRG-9TJQ-H7MM Tools & Minor Equipment 32 N 01-201-000-0000-6406 75.99 A2RJVV5AAWI1P KEYBOARD 14CJ-NTTV-WRTC Office Supplies 11 N 01-201-000-0000-6406 80.82 A2RJVV5AAWI1P TISSUES 19TQ-RCQT-74X6 Office Supplies 10 N 01-201-000-0000-6406 15.99 A2RJVV5AAWI1P FLASHLIGHT 1LMC-NXYX-CLW4 Office Supplies 9 N 01-201-000-0000-6406 7.79 A2RJVV5AAWI1P MARKERS 1MC6-6FCC-7KNF Office Supplies 12 N 01-250-000-0000-6453 206.94 A2RJVV5AAWI1P SCREEN/KITS 17HY-XRW4-4173 Programming Supplies 26 N 01-250-000-0000-6406 158.55 A2RJVV5AAWI1P SUPPLIES 19NM-HQ4L-4P1V Office Supplies 27 N 01-250-000-0000-6426 99.95 A2RJVV5AAWI1P SHOES 1CJ3-YDP7-N3KN Uniform Allowance 15 N 01-250-000-0000-6426 134.78 A2RJVV5AAWI1P BELT/SOCKS 1DML-JRXD-XCDH Uniform Allowance 25 N 01-250-000-0000-6491 26.98 A2RJVV5AAWI1P COFFEE FILTERS 1RKF-6RTW-6TL9 Jail Supplies 13 N 01-250-000-0000-6491 87.00 A2RJVV5AAWI1P GLASSES 1XPC-PRNK-7KGY Jail Supplies 14 N 01-601-000-0000-6406 55.65 A2RJVV5AAWI1P SUPPLIES 1RR7-YKMR-DDRQ Office Supplies 17 N 01-601-000-0000-6406 21.24 A2RJVV5AAWI1P LAMINATNG SHEETS 1RRF-TMCW-7FWF Office Supplies 16 N 09-507-510-0000-6306 59.90 A2RJVV5AAWI1P OIL CHANGE KIT 1LWH-NFX3-GJN9 Repair/Maint. Equip 18 N 10-301-000-0000-6406 139.95 A2RJVV5AAWI1P BLUETOOTH HEADST 1PCC-KTJX-CF14 Office Supplies 37 N 10-302-000-0000-6500 127.17 A2RJVV5AAWI1P SALT TEST BAGS 1D66-QPJK-6CFN Supplies 28 N 10-304-000-0000-6572 41.89 A2RJVV5AAWI1P SHUT OFF NOZZLE 11N34H4F-VN61 Repair And Maintenance Supplies 19 N 10-304-000-0000-6352 25.98 A2RJVV5AAWI1P CASE FOR IPAD 164M-HT1F-6QGJ Computer Equipment & Access 34 N 10-304-000-0000-6406 79.52 A2RJVV5AAWI1P GLOVES 19W7-7XPK-NMF7 Office and Garage Supplies 35 N 10-304-000-0000-6572 138.97 A2RJVV5AAWI1P JACK STANDS 1DML-JRXD-7HXK Repair And Maintenance Supplies 36 N 10-304-000-0000-6406 111.75 A2RJVV5AAWI1P EXIT LIGHTS 1KH7-QFKK-N4JW Office and Garage Supplies 33 N 10-304-000-0000-6572 67.99 A2RJVV5AAWI1P FLOOR MATS 1WK6-6CYP-6HHF Repair And Maintenance Supplies 20 N 11-406-000-0000-6406 200.26 A2RJVV5AAWI1P SUPPLIES Office Supplies 21 N 11-407-600-0090-6488 46.80 A2RJVV5AAWI1P BROOM 17GG-CPFM-J9HF Phn Program Supplies 22 N 51-000-000-0000-6491 87.05 A2RJVV5AAWI1P SUPPLIES 1C7N-RC4W-V9PP Operating Supplies 23 N 51-000-000-0000-6491 150.25 A2RJVV5AAWI1P GASKET MAKER 1CWT-T93J-C7CN Operating Supplies 31 N 51-000-000-0000-6491 45.18 A2RJVV5AAWI1P SUPPLIES 1FDP-NGWV-4RDN Operating Supplies 29 N 51-000-000-0000-6491 71.68 A2RJVV5AAWI1P SUPPLIES 1FDP-NGWV-TFXD Operating Supplies 30 N 51-000-000-0000-6491 157.99 A2RJVV5AAWI1P SUPPLIES 1MXH-NTJH-7LDC Operating Supplies 24 N 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 Otter Tail County Auditor MANUAL WARRANTS/VOIDS/CORRECTIONS Prairie Lakes Municipal Sw Authority Account/Formula 1:20:56PM4/22/2026 Achristoph Copyright 2010-2025 Integrated Financial Systems 3,473.1214386 3,473.12 Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 37 Transactions Final Total ............1 Vendors 37 Transactions AMAZON CAPITAL SERVICES INC Otter Tail County Auditor MANUAL WARRANTS/VOIDS/CORRECTIONS Prairie Lakes Municipal Sw Authority 1:20:56PM4/22/2026 Achristoph Copyright 2010-2025 Integrated Financial Systems Page 4Audit List for Board Otter Tail County Auditor MANUAL WARRANTS/VOIDS/CORRECTIONS Prairie Lakes Municipal Sw Authority Amount 1,920.79 General Revenue Fund 1 59.90 Parks and Trails 9 733.22 Road And Bridge Fund 10 247.06 Health and Wellness Fund 11 512.15 51 3,473.12 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES4/23/2026 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 11:03:22AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 11:03:22AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems 11-420-601-0000-6241 1,947.40 2026 MACSSA Dues 76314 Memberships 8 N 01/01/2026 12/31/2026 11-430-700-0000-6241 3,616.60 2026 MACSSA Dues 76314 Memberships 9 N 01/01/2026 12/31/2026 11-430-700-0000-6331 7.83 Meal 04/02/2026 Travel Expense - Ss Adm 19 N 04/02/2026 04/02/2026 11-430-710-1621-6097 12.05 Client Meal 04/02/2026 In Home Service - Brief 18 N 04/02/2026 04/02/2026 11-430-000-0000-6379 3,500.00 MI Training/LMHC 1099 Miscellaneous Charges 2 Y 03/23/2026 03/24/2026 11-430-700-0000-6331 18.68 Meal 03/11-03/30/26 Travel Expense - Ss Adm 27 N 03/11/2026 03/30/2026 11-430-700-0000-6331 12.63 Meal 03/11-03/30/26 Travel Expense - Ss Adm 28 N 03/11/2026 03/30/2026 11-430-700-0000-6331 20.00 Meal 03/11-03/30/26 Travel Expense - Ss Adm 29 N 03/11/2026 03/30/2026 11-430-000-0000-6379 9 28,907.22 Sauer Grant - FRC FRC Invoice #3 Miscellaneous Charges 1 N 01/01/2026 03/31/2026 11-405-000-0000-6262 504.00 March 2026 JUV Monitoring 0326529 Juvenile Ream Electronic Monitoring 7 6 03/01/2026 03/31/2026 11-406-000-0000-6261 715.00 March 2026 ADU Monitoring 0326528 Ream Electronic Monitoring 6 6 03/01/2026 03/31/2026 30171 ASSOCIATION OF MN COUNTIES 5,564.0030171 17793 HEGLUND/EMILY 19.8817793 17125 JASON ANDERSON CONSULTING LLC 3,500.0017125 15130 KLOEK/ASHLEY 51.3115130 12560 MAHUBE-OTWA CAP INC 28,907.2212560 8089 MIDWEST MONITORING & SURVEILANCE Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 2 Transactions 1 Transactions 3 Transactions 1 Transactions ASSOCIATION OF MN COUNTIES HEGLUND/EMILY JASON ANDERSON CONSULTING LLC KLOEK/ASHLEY MAHUBE-OTWA CAP INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 11:03:22AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems 11-420-601-0000-6342 42.35 Cust #1143 - GSC 470362 Service Agreements 22 N 03/01/2026 03/31/2026 11-420-640-0000-6342 35.00 Cust #1143 - Child Support 470362 Service Agreements 21 N 03/01/2026 03/31/2026 11-430-700-0000-6342 78.65 Cust #1143 - GSC 470362 Service Agreements 23 N 03/01/2026 03/31/2026 11-430-700-0000-6331 13.14 Meal 04/09/2026 Travel Expense - Ss Adm 26 N 04/09/2026 04/09/2026 11-420-640-0000-6260 8,527.25 IV-D Billing for Feb-Mar 2026 Feb-Mar 2026 Legal Services Iv-D 25 N 02/01/2026 03/31/2026 11-405-000-1570-6055 26.00 Probation 03/17/2026 Rebound Program 4 N 03/17/2026 03/17/2026 11-420-640-0000-6297 95.90 Case#20260319/Party 001 03/31/2026 Iv-D Sheriff's Costs 24 N 03/31/2026 03/31/2026 11-406-000-0000-6276 1,243.80 Travel for Advisory Board Tour 130741 Professional Services 3 N 02/19/2026 02/19/2026 1,219.008089 7661 MINNKOTA ENVIRO SERVICES INC 156.007661 17388 OLSON/ALIXANDRA 13.1417388 12963 OTTER TAIL CO ATTORNEY'S OFFICE 8,527.2512963 44086 OTTER TAIL CO RECORDER 26.0044086 44010 OTTER TAIL CO SHERIFF 95.9044010 12321 OTTERTAIL MINN-DAKOTA COACHES INC 1,243.8012321 12186 PENKE VALDES/LYNNE Page 3Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 2 Transactions 3 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions 1 Transactions MIDWEST MONITORING & SURVEILANCE MINNKOTA ENVIRO SERVICES INC OLSON/ALIXANDRA OTTER TAIL CO ATTORNEY'S OFFICE OTTER TAIL CO RECORDER OTTER TAIL CO SHERIFF OTTERTAIL MINN-DAKOTA COACHES INC Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 11:03:22AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems 11-420-601-0000-6171 54.06 Lodging 03/05-03/24/26 Im Training 14 N 03/05/2026 03/24/2026 11-420-601-0000-6171 203.69 Lodging 03/05-03/24/26 Im Training 16 N 03/05/2026 03/24/2026 11-420-601-0000-6560 14.34 Gasoline - IM 03/05-03/24/26 Gasoline 12 N 03/05/2026 03/24/2026 11-430-700-0000-6171 100.40 Lodging 03/05-03/24/26 Ss Adm Training 15 N 03/05/2026 03/24/2026 11-430-700-0000-6171 378.29 Lodging 03/05-03/24/26 Ss Adm Training 17 N 03/05/2026 03/24/2026 11-430-700-0000-6560 26.62 Gasoline - SS 03/05-03/24/26 Gasoline 13 N 03/05/2026 03/24/2026 11-430-700-0000-6331 16.39 Meal 04/08/2026 Travel Expense - Ss Adm 5 N 04/08/2026 04/08/2026 11-406-730-0020-6435 1,915.00 Drug Court Testing Supplies 2357638 DRUG COURT Drug Testing 20 N 03/31/2026 03/31/2026 11-406-000-0000-6435 2,221.95 Testing Results L3379839 Drug Testing 11 6 04/08/2026 04/08/2026 11-409-330-1400-6091 4,133.76 Collab-BARR Conference PP 1&2 Promise Fellow 30 N 04/01/2026 04/30/2026 11-406-000-0000-6331 15.00 Lunch-Treatment Center Visit 03/23/2026 Travel Expenses - Probation 10 N 03/23/2026 03/23/2026 777.4012186 17724 PETERSON/TIM 16.3917724 5853 PREMIER BIOTECH INC 1,915.005853 14747 PREMIER BIOTECH LABS LLC 2,221.9514747 45387 SCHOOL DIST 547 - PARKERS PRAIRIE 4,133.7645387 17508 WENZEL/ERICA Page 4Audit 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 1 Transactions PENKE VALDES/LYNNE PETERSON/TIM PREMIER BIOTECH INC PREMIER BIOTECH LABS LLC SCHOOL DIST 547 - PARKERS PRAIRIE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 11:03:22AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems 15.0017508 58,403.00 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 Final Total ............18 Vendors 30 Transactions WENZEL/ERICA Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES11:03:22AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems Page 6Audit List for Board Otter Tail County Auditor Amount 58,403.00 Health and Wellness Fund 11 58,403.00 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COMMISSIONER'S VOUCHERS ENTRIES4/23/2026 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 11:04:03AM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 11:04:03AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems 11-407-400-0083-6331 29.63 4/12 LYFT TO HOTEL-RSG APR26 EXPENSES Travel Expenses Bioterrorism 7 N 04/16/2026 04/16/2026 11-407-400-0083-6331 54.00 4/13 MEALS-RSG APR26 EXPENSES Travel Expenses Bioterrorism 8 N 04/16/2026 04/16/2026 11-407-400-0083-6331 54.00 4/14 MEALS-RSG APR26 EXPENSES Travel Expenses Bioterrorism 9 N 04/16/2026 04/16/2026 11-407-400-0083-6331 38.00 4/15 SUPPER-RSG APR26 EXPENSES Travel Expenses Bioterrorism 10 N 04/16/2026 04/16/2026 11-407-400-0083-6331 43.53 4/16 MEALS-RSG APR26 EXPENSES Travel Expenses Bioterrorism 11 N 04/16/2026 04/16/2026 11-407-400-0083-6331 34.74 4/16 PREPAID LYFT AIRPORT/RSG APR26 EXPENSES Travel Expenses Bioterrorism 12 N 04/16/2026 04/16/2026 11-407-100-0015-6488 19.99 BLK INK/FAP 465870882001 MCH/ECS Program Supplies 5 N 04/10/2026 04/10/2026 11-407-100-0015-6406 32.69 INK/FAP 465873682001 MCH/ECS Office Supplies 3 N 04/10/2026 04/10/2026 11-407-600-0090-6406 11.46 PENS 465873682001 Office Supplies 2 N 04/10/2026 04/10/2026 11-407-600-0090-6488 323.00 6x9 ENVELOPES/PLCHB 469007 Phn Program Supplies 1 N 04/13/2026 04/13/2026 11-407-600-0090-6406 37.75 SELF-INKING STAMP 469105 Office Supplies 4 N 04/10/2026 04/10/2026 11-407-600-0090-6406 85.00 NOTE PADS/NON-GRANT 469187 Office Supplies 6 N 04/15/2026 04/15/2026 11821 GOOS/KRISTI 253.9011821 51120 ODP BUSINESS SOLUTIONS LLC 64.1451120 51002 VICTOR LUNDEEN COMPANY 445.7551002 763.79 Page 2Audit List for Board Account/Formula Description Rpt Invoice #Warrant DescriptionVendorName 1099 Paid On Bhf #Accr Amount On Behalf of NameNo.Service Dates 6 Transactions 3 Transactions 3 Transactions Final Total ............3 Vendors 12 Transactions GOOS/KRISTI ODP BUSINESS SOLUTIONS LLC VICTOR LUNDEEN COMPANY Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES11:04:03AM4/23/2026 Apanderson Health and Wellness Fund Copyright 2010-2025 Integrated Financial Systems Page 3Audit List for Board Otter Tail County Auditor Amount 763.79 Health and Wellness Fund 11 763.79 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ACCT #564 GARAGE #8 NATURAL GA ACCT #564 GARAGE #8 SEWER & WA RE ASSURANCE - REGISTERED LAND CO RECORDER & REGISTRAR FEES RE ASSURANCE - TAX FORFEITED 2026 COUNTY WATER PLAN GRANT 2026 WETLAND CONSERVATION ACT N N N N N N N N N N N N N N N N N N N N N N N N csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 1,361.04 10-304-000-0000-6251BATTLE LAKE/CITY OF 1703 89.70 10-304-000-0000-6252 1703 12.00 84-000-000-0000-2107COMMISSIONER OF MMB MAR2026 191 1,640.00 84-000-000-9517-2100BIRTH RECORD SURCHARGE MAR2026 191 60.00 84-000-000-9517-2100MARR LIC / VICTIMS OF CRIME MAR2026 191 18.00 84-000-000-9517-2100MARR LIC / SUPRVD VISIT MAR2026 191 10,458.00 84-000-000-9517-2100 MAR2026 191 12.00 84-000-000-9517-2100MARR LIC / MN ENABL MAR2026 191 495.00 84-000-000-9517-2100CHILDREN'S SURCHARGE MAR2026 191 150.00 84-000-000-9517-2100MARR LIC / NO PREMARITAL ED MAR2026 191 1,700.00 84-000-000-9517-2100BIRTH / DEATH SURCHARGE MAR2026 191 330.00 84-000-000-9517-2100MARRIAGE LICENSE FEE MAR2026 191 30.00 84-000-000-9517-2100MARR LIC / U OF M COUPLES MAR2026 191 5,132.87 71-171-000-0000-6369COMMISSIONER OF MMB MAR2026 191 110.00 01-122-000-0000-5152DOBSON/CONNER PERMIT APPLICATION REFUND 194690724 999999000 20,405.00 01-122-000-0000-6950EAST OTTER TAIL SWCD 2026 COUNTY WATER PLAN LEVY 4/10/26 47 9,824.00 01-122-000-0000-6950 4/10/26 47 15,605.00 01-122-000-0000-6950 4/10/26 47 348.89 01-112-101-0000-6252FERGUS FALLS/CITY OF ACCT 9080 UTILITIES MAR2026 57 502.39 01-112-101-0000-6253ACCT 9080 UTILITIES MAR2026 57 145.26 01-112-104-0000-6252ACCT 9258 UTILITIES MAR2026 57 244.64 01-112-104-0000-6253ACCT 9258 UTILITIES MAR2026 57 856.01 01-112-108-0000-6252ACCT 19132 UTILITIES MAR2026 57 752.64 01-112-108-0000-6253ACCT 19132 UTILITIES MAR2026 57 1,450.74 200273 14,905.00 200274 5,132.87 200275 110.00 200276 45,834.00 200277 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 # Otter Tail County Auditor Pay Date Tx 75% OF SALES REPORTED MAR 2026 N N N N N N N N N N N N N N N N N INDEPENDENT EMERGENCY SERVICES LLC csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 177.73 50-000-000-0170-6252FERGUS FALLS/CITY OF ACCT 27870 UTILITIES MAR2026 57 170.78 50-399-000-0000-6252ACCT 17238 UTILITIES MAR2026 57 150.42 50-399-000-0000-6252ACCT 17239 UTILITIES MAR2026 57 1,607.10 01-061-000-0000-6200FIRST DIGITAL COMMUNICATIONS LLC ACCT 625222 LD APR 2026 00954712-1 16734 6,038.22 01-112-101-0000-6251GREAT PLAINS NATURAL GAS CO ACCT 94290020000 3/31/26 7001 717.83 01-112-101-0000-6251ACCT 05290020006 3/31/26 7001 715.22 01-112-104-0000-6251ACCT 78462020005 3/31/26 7001 86.16 01-061-000-0000-6200ACCT 91 E911 SERVICE APR 2026 APR2026 4024 110.00 01-122-000-0000-5152MINNERATH/DALE PERMIT APPLICATION REFUND 194551126 999999000 372.00 84-000-000-9517-2100MN DEPT OF HEALTH WELL CERTIFICATES MAR 2026 MAR2026 2852 97,721.78 71-171-000-0000-6369MN MANAGEMENT & BUDGET MAR2026 9859 50.00 02-225-000-0000-6369OLSON/MICHAEL CARRY PERMIT REFUND 20383 999999000 25,373.78 02-122-000-0000-6369OTTER COUNTRY TRAIL ASSOC 3RD BENCHMARK 4/10/26 619 46.00 71-171-000-0000-6369OTTER TAIL CO RECORDER RECORDING FEE - 71001990282000 4/10/26 44086 14.09 71-171-000-0000-6369DEED TAX - 71001990282000 4/10/26 44086 46.00 71-171-000-0000-6369RECORDING FEE - 71001990786001 4/10/26 44086 1.65 71-171-000-0000-6369DEED TAX - 71001990786001 4/10/26 44086 3,348.76 200278 1,607.10 200279 7,471.27 200280 86.16 200281 110.00 200282 372.00 200283 97,721.78 200284 50.00 200285 25,373.78 200286 107.74 200287 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 # Total...Warrant # Otter Tail County Auditor Pay Date Tx ACCT #1153214 STREET LIGHT ELE N N N N N N N N N N N N N N N N N N csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 1.65 71-171-000-0000-6369OTTER TAIL CO RECORDER DEED TAX - 14000020017000 4/10/26 44086 46.00 71-171-000-0000-6369OTTER TAIL CO RECORDER RECORDING FEE - 14000020017000 4/10/26 44086 66.33 71-171-000-0000-6369OTTER TAIL CO RECORDER DEED TAX - 76000260031001 4/10/26 44086 46.00 71-171-000-0000-6369OTTER TAIL CO RECORDER RECORDING FEE - 76000260031001 4/10/26 44086 1.65 71-171-000-0000-6369OTTER TAIL CO RECORDER DEED TAX - 76000990746000 4/10/26 44086 46.00 71-171-000-0000-6369OTTER TAIL CO RECORDER RECORDING FEE - 76000990746000 4/10/26 44086 1,042.00 51-000-000-0000-6810OTTER TAIL CO TREASURER SALES & USE TAX MAR2026 98 14,275.00 84-000-000-0000-2100SALES & USE TAX MAR2026 98 272.00 09-507-510-0000-6253OTTER TAIL CO TREASURER RP 38000350286000 PHELPS MILL 4/10/26 127 85.00 09-507-510-0000-6253RP 38000350279000 PHELPS MILL 4/10/26 127 51.00 50-000-000-0120-6379RP 31000360248000 HENNING TSF 4/10/26 127 51.00 50-000-000-0130-6379RP 52000350244000 NE LANDFILL 4/10/26 127 51.00 50-000-000-0150-6379RP 76000210001001 PR TSF 4/10/26 127 51.00 50-000-000-0170-6379RP 26000310191002 FF TRANSFER 4/10/26 127 19,176.00 50-399-000-0000-6379RP 71003991321002 FF RECYCLING 4/10/26 127 114,584.72 82-000-000-0000-2100OTTER TAIL CO TREASURER MORTGAGE REGISTRATION TAX MAR2026 1682 98,280.22 84-000-000-0000-5014DEED TAX MAR2026 1682 43.16 10-302-000-0000-6250OTTER TAIL POWER COMPANY 44271 1.65 200288 46.00 200289 66.33 200290 46.00 200291 1.65 200292 46.00 200293 15,317.00 200294 19,737.00 200295 212,864.94 200296 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 # Otter Tail County Auditor Pay Date Tx ACCT #1127984 WATER PUMP ELECT ACCT #20076106 GARAGE #8 ELECT ACCT 729 RESIDENTAL CURB STOP 2026 WETLAND CONSERVATION ACT N N N N N N N N N N N N N N N N N N csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 50.02 10-302-000-0000-6250OTTER TAIL POWER COMPANY 44271 190.91 10-302-000-0000-6250ACCT #20060792 STREET LIGHT EL 44271 21.24 10-302-000-0000-6250ACCT #20060793 STREET LIGHT EL 44271 489.96 10-304-000-0000-6250 44271 24.90 10-305-000-0000-6369ACCT #20060792 DECO LIGHT 44271 96.35 01-112-110-0000-6200OTTER TAIL TELCOM ACCT 998-2567 4/1/26 7250 396.00 02-214-000-0000-6200ACCT 998-0522 911-2D 4/1/26 7250 161.62 02-260-000-0000-6369ACCT 999-3303 4/1/26 7250 96.60 50-000-000-0170-6200ACCT 998-2708 4/1/26 7250 41.80 50-399-000-0000-6200ACCT 998-4021 4/1/26 7250 101.37 50-399-000-0000-6200ACCT 998-2708 4/1/26 7250 14.00 71-171-000-0000-6369OTTERTAIL/CITY OF FEB2026 15737 110.00 01-122-000-0000-5152PARE/WES PERMIT APPLICATION REFUND 186290821 999999000 189.91 09-507-510-0000-6200PARK REGION TELEPHONE ACCT 826-6159 12481 4/1/26 45109 110.00 01-122-000-0000-5152SCHORN/JIM PERMIT APPLICATION REFUND 192663620 999999000 33.99 02-815-000-0000-6369SERVICE FOOD SUPER VALU K1170 HEALTHY SNACKS 4/6/26 19005 15,605.00 01-122-000-0000-6950WEST OTTER TAIL SWCD 4/10/26 182 50.00 02-225-000-0000-6369WIEN/TERRY CARRY PERMIT REFUND 927393 999999000 820.19 200297 893.74 200298 14.00 200299 110.00 200300 189.91 200301 110.00 200302 33.99 200303 15,605.00 200304 50.00 200305 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 # Total...Warrant # Total...Warrant # Total...Warrant # Otter Tail County Auditor Pay Date Tx csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 469,634.60BLCK 77 Page 5ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Warrant Form Total...Transactions Otter Tail County Auditor Pay Date Tx N N N N csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK-ACH Auditor Warrants 44.01 10-304-000-0000-6252PELICAN RAPIDS/CITY OF ACCT #02-00000872-00-1 GARAGE 864 531.18 01-112-109-0000-6251PERHAM/CITY OF ACCT 7-4002500-100 UTILITIES 4/1/26 867 294.10 10-304-000-0000-6251ACCT #7-7163300-001 GARAGE #10 867 423.58 10-304-000-0000-6252ACCT #7-7163300-001 GARAGE #10 867 44.01 307714 660.66 307715 704.67BLCK-ACH 4 470,339.27 81 Page 6ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Total...Warrant # - Total...Warrant # Warrant Form Total...Transactions Total...Transactions Otter Tail County Auditor Pay Date Tx Final csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK-ACH Auditor Warrants Page 7ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants Otter Tail County Auditor Pay Date 469,634.60 200305 04/10/2026BLCK 33 200273 704.67 307715 04/10/2026BLCK-ACH 704.67 0 2 307714 470,339.27 WARRANT RUN WARRANT STARTING DATE OF DATE OF FORM WARRANT NO.PAYMENT APPROVAL PPD CTX COUNT AMOUNT COUNT AMOUNTWARRANT NO. ENDING INFORMATION TOTAL 2 INITGRATCD Fl A CIAL SYSTEM csteinbach 04/10/2026 8:25:13AM04/10/2026 Copyright 2010-2025 Integrated Financial Systems BLCK-ACH Auditor Warrants Page 8ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants Otter Tail County Auditor Pay Date 1 2 9 10 50 51 71 82 84 General Fund Dedicated Accounts Prairie Lakes Municipal Sw Authority 74,520.89 General Revenue Fund 73,989.71531.18 26,065.39 26,065.39 546.91 Parks and Trails 546.91 2,444.42 Road And Bridge Fund 2,270.93173.49 20,118.70 Solid Waste Fund 20,118.70 1,042.00 1,042.00 103,184.02 Forfeited Tax Sale Fund 103,184.02 114,584.72 Mortgage Registration Fund 114,584.72 127,832.22 State Tax Fund 127,832.22 470,339.27 704.67 469,634.60 RECAP BY FUND FUND AMOUNT NAME ACH AMOUNT NON-ACH AMOUNT - - - - - - - TOTAL TOTAL ACH TOTAL NON-ACH ACCT #1115296 GARAGE #4 TELEPH ACCT #2576925 GARAGE #6 TELEPH ACCT #11210 GARAGE #20 TELEPHO N N N N N N N N N N N N N N N N N N N N N N N N N N csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 101.34 10-304-000-0000-6200ARVIG 30480 103.95 10-304-000-0000-6200 30480 127.98 10-304-000-0000-6200 30480 480.32 50-000-000-0130-6200ACCT 41344 4/6/26 30480 243.55 50-000-000-0150-6200ACCT 2575721 4/6/26 30480 42.28 71-171-000-0000-6369FERGUS FALLS/CITY OF ACCT 2312 UTILITIES MAR2026 57 246.00 01-149-000-0000-6855GORMAN TOWNSHIP 2026 GOPHER REIMBURSEMENT 4/17/26 838 385.19 09-507-510-0000-6250LAKE REGION ELECTRIC COOP GROUP 20649 ELECTRIC MAR2026 41558 50.66 09-507-570-4000-6250GROUP 36642 ELECTRIC MAR2026 41558 157.91 09-507-570-4001-6250GROUP 36642 ELECTRIC MAR2026 41558 219.01 09-507-570-4002-6250GROUP 36642 ELECTRIC MAR2026 41558 213.35 09-507-570-4003-6250GROUP 36642 ELECTRIC MAR2026 41558 54.94 10-302-000-0000-6250ACCT #2015015900 STREET LIGHT 41558 64.76 10-302-000-0000-6250ACCT #2014011500 STREET LIGHT 41558 58.47 10-302-000-0000-6250ACCT #2012024200 STREET LIGHT 41558 100.95 10-302-000-0000-6250ACCT #2005061400 PUMP STATION 41558 66.52 10-302-000-0000-6250ACCT #2014010200 STREET LIGHT 41558 56.58 10-302-000-0000-6250ACCT #2021050600 STREET LIGHT 41558 55.82 10-302-000-0000-6250ACCT #2014010900 STREET LIGHT 41558 56.20 10-302-000-0000-6250ACCT #2012022900 STREET LIGHT 41558 55.82 10-302-000-0000-6250ACCT #2012023900 STREET LIGHT 41558 51.29 10-302-000-0000-6250ACCT #2017000300 STREET LIGHT 41558 50.41 10-302-000-0000-6250ACCT #2023025800 STREET LIGHT 41558 53.68 10-302-000-0000-6250ACCT #2012023300 STREET LIGHT 41558 50.16 10-302-000-0000-6250ACCT #2012024100 STREET LIGHT 41558 49.78 10-302-000-0000-6250ACCT #2015015200 STREET LIGHT 41558 1,057.14 200553 42.28 200554 246.00 200555 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 # Otter Tail County Auditor Pay Date Tx ACCT #2012008400 FEEDBACK SIGN N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 52.68 10-302-000-0000-6250LAKE REGION ELECTRIC COOP ACCT #2015014400 STREET LIGHT 41558 55.07 10-302-000-0000-6250ACCT #2014010800 STREET LIGHT 41558 51.17 10-302-000-0000-6250ACCT #2014011400 STREET LIGHT 41558 58.09 10-302-000-0000-6250ACCT #2014009700 STREET LIGHT 41558 55.70 10-302-000-0000-6250ACCT #2015014800 STREET LIGHT 41558 50.16 10-302-000-0000-6250ACCT #2024045500 STREET LIGHT 41558 65.89 10-302-000-0000-6250ACCT #2014010300 STREET LIGHT 41558 57.84 10-302-000-0000-6250ACCT #2019024700 STREET LIGHT 41558 55.07 10-302-000-0000-6250ACCT #2014010000 STREET LIGHT 41558 54.94 10-302-000-0000-6250ACCT #2015016000 STREET LIGHT 41558 55.32 10-302-000-0000-6250ACCT #2014011100 STREET LIGHT 41558 85.47 10-302-000-0000-6250ACCT #2010001800 PUMP STATION 41558 50.54 10-302-000-0000-6250ACCT #2023025900 STREET LIGHT 41558 53.81 10-302-000-0000-6250ACCT #2012023400 STREET LIGHT 41558 50.03 10-302-000-0000-6250ACCT #2015014600 STREET LIGHT 41558 56.45 10-302-000-0000-6250ACCT #2012023600 STREET LIGHT 41558 55.70 10-302-000-0000-6250ACCT #2023003600 STREET LIGHT 41558 50.03 10-302-000-0000-6250ACCT #2012023100 STREET LIGHT 41558 48.15 10-302-000-0000-6250ACCT #2015014900 STREET LIGHT 41558 49.78 10-302-000-0000-6250ACCT #2015015700 STREET LIGHT 41558 50.03 10-302-000-0000-6250ACCT #2014009800 STREET LIGHT 41558 50.41 10-302-000-0000-6250ACCT #2023026100 STREET LIGHT 41558 66.27 10-302-000-0000-6250ACCT #2014011000 STREET LIGHT 41558 50.54 10-302-000-0000-6250ACCT #2012023200 STREET LIGHT 41558 55.95 10-302-000-0000-6250ACCT #2014010100 STREET LIGHT 41558 55.70 10-302-000-0000-6250ACCT #2015016100 STREET LIGHT 41558 59.10 10-302-000-0000-6250ACCT #2014009900 STREET LIGHT 41558 57.46 10-302-000-0000-6250ACCT #2021050000 STREET LIGHT 41558 49.66 10-302-000-0000-6250ACCT #2014010400 STREET LIGHT 41558 45.00 10-302-000-0000-6250 41558 Page 2ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants From Date To Date PO #Invoice #Account Number On-Behalf-of-NameOBO# Description AmountVendor NameVendor # Otter Tail County Auditor Pay Date Tx ACCT #2750000 GARAGE #1 ELECTR ACCT #1670500 GARAGE #20 ELECT ACCT #1670600 RADIO TOWER ELEC N N N N N N N N N N N N N N N N N N N N N N N N N csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 46.64 10-302-000-0000-6250LAKE REGION ELECTRIC COOP ACCT #2015014700 STREET LIGHT 41558 50.41 10-302-000-0000-6250ACCT #2023025700 STREET LIGHT 41558 45.63 10-302-000-0000-6250ACCT #2023026200 STREET LIGHT 41558 45.63 10-302-000-0000-6250ACCT #2012024000 STREET LIGHT 41558 55.45 10-302-000-0000-6250ACCT #2015015000 STREET LIGHT 41558 55.95 10-302-000-0000-6250ACCT #2014011600 STREET LIGHT 41558 56.07 10-302-000-0000-6250ACCT #2012023501 STREET LIGHT 41558 50.41 10-302-000-0000-6250ACCT #2023026000 STREET LIGHT 41558 49.91 10-302-000-0000-6250ACCT #2015015400 STREET LIGHT 41558 51.42 10-302-000-0000-6250ACCT #2014009600 STREET LIGHT 41558 49.78 10-302-000-0000-6250ACCT #2015015300 STREET LIGHT 41558 54.82 10-302-000-0000-6250ACCT #2014009500 STREET LIGHT 41558 49.78 10-302-000-0000-6250ACCT #2015015600 STREET LIGHT 41558 1,207.97 10-304-000-0000-6250 41558 236.17 10-304-000-0000-6250 41558 167.20 10-304-000-0000-6250 41558 133.60 50-000-000-0110-6250GROUP 45060 ELECTRIC MAR2026 41558 718.70 50-000-000-0120-6250GROUP 45060 ELECTRIC MAR2026 41558 466.74 50-000-000-0130-6250GROUP 45060 ELECTRIC MAR2026 41558 305.97 50-000-000-0150-6250GROUP 45060 ELECTRIC MAR2026 41558 1,189.28 50-000-000-0170-6250GROUP 45060 ELECTRIC MAR2026 41558 4,372.18 23-706-807-0000-6670OTTER TAIL CO RECORDER PURCHASE OF 1209 S VINE ST 4/17/26 44086 37.95 71-171-000-0000-6369OTTER TAIL CO RECORDER DEED TAX - 04000010009000 4/17/26 44086 46.00 71-171-000-0000-6369OTTER TAIL CO RECORDER RECORDING FEE - 04000010009000 4/17/26 44086 34.53 71-171-000-0000-6369OTTER TAIL CO RECORDER DEED TAX - 73000990267000 4/17/26 44086 8,591.04 200556 4,372.18 200557 37.95 200558 46.00 200559 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 # Otter Tail County Auditor Pay Date Tx ACCT #1136771 STREET LIGHT ELE ACCT #20124759 WATER PUMP ELEC ACCT #1136875 STREET LIGHT ELE ACCT #1149993 STREET LIGHT ELE ACCT #1149999 STREET LIGHT ELE ACCT #1149974 STREET LIGHT ELE ACCT #1002112 GARAGE #3 ELECTR N N N N N N N N N N N N N N N N N N N N N N csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 46.00 71-171-000-0000-6369OTTER TAIL CO RECORDER RECORDING FEE - 73000990267000 4/17/26 44086 85.00 71-171-000-0000-6369OTTER TAIL CO TREASURER RP 83000990096000 2026 TAXES 4/17/26 127 911.50 71-171-000-0000-6369RP 77000990205001 2026 TAXES 4/17/26 127 65.00 71-171-000-0000-6369RP 37000170085000 2026 TAXES 4/17/26 127 85.00 71-171-000-0000-6369RP 72000990378000 2026 TAXES 4/17/26 127 1,485.44 71-171-000-0000-6369RP 76000990479006 2026 TAXES 4/17/26 127 85.00 71-171-000-0000-6369RP 76000260031001 2026 TAXES 4/17/26 127 85.00 71-171-000-0000-6369RP 71004990460000 2026 TAXES 4/17/26 127 207.88 71-171-000-0000-6369RP 71002991052000 2026 TAXES 4/17/26 127 978.00 71-171-000-0000-6369RP 76000990480001 2026 TAXES 4/17/26 127 85.00 71-171-000-0000-6369RP 74000990540000 2026 TAXES 4/17/26 127 7,566.55 01-112-101-0000-6250OTTER TAIL POWER COMPANY ACCT 1001187 4/3/26 15009 1,157.50 01-112-104-0000-6250ACCT 1002945 4/8/26 15009 1,920.76 50-399-000-0000-6250ACCT 1036243 3/27/26 15009 12.91 10-302-000-0000-6250OTTER TAIL POWER COMPANY 44271 24.10 10-302-000-0000-6250 44271 18.36 10-302-000-0000-6250 44271 8.24 10-302-000-0000-6250 44271 8.43 10-302-000-0000-6250 44271 8.55 10-302-000-0000-6250 44271 121.45 10-304-000-0000-6250 44271 30.83 01-112-109-0000-6252OTTERTAIL/CITY OF ACCT 40 UTILITIES MAR 2026 MAR2026 15737 34.53 200560 46.00 200561 4,072.82 200562 10,644.81 200563 202.04 200564 30.83 200565 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 # Otter Tail County Auditor Pay Date Tx N N N N csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants 14.00 71-171-000-0000-6369OTTERTAIL/CITY OF ACCT 729 CURB STOP FEE MAR2026 15737 24.66 02-815-000-0000-6369SERVICE FOOD SUPER VALU K1170 HEALTHY SNACKS 4/13/26 19005 49.06 10-302-000-0000-6250TODD WADENA ELECTRIC COOP ACCT #23204001 STREET LIGHT EL 7905 50.30 10-302-000-0000-6250ACCT #23204002 STREET LIGHT EL 7905 14.00 200566 24.66 200567 99.36 200568 29,561.64BLCK 107 29,561.64 107 Page 5ApprovedWARRANT 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 # Warrant Form Total...Transactions Total...Transactions Otter Tail County Auditor Pay Date Tx Final csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants Page 6ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants Otter Tail County Auditor Pay Date 29,561.64 200568 04/17/2026BLCK 16 200553 29,561.64 WARRANT RUN WARRANT STARTING DATE OF DATE OF FORM WARRANT NO.PAYMENT APPROVAL PPD CTX COUNT AMOUNT COUNT AMOUNTWARRANT NO. ENDING INFORMATION TOTAL INITGRATCD Fl A CIAL SYSTEM csteinbach 04/17/2026 9:06:48AM04/17/2026 Copyright 2010-2025 Integrated Financial Systems BLCK Auditor Warrants Page 7ApprovedWARRANT REGISTERWarrant Form Auditor's Warrants Otter Tail County Auditor Pay Date 1 2 9 10 23 50 71 General Fund Dedicated Accounts Community Development Authority 9,000.88 General Revenue Fund 9,000.88 24.66 24.66 1,026.12 Parks and Trails 1,026.12 5,385.30 Road And Bridge Fund 5,385.30 4,372.18 4,372.18 5,458.92 Solid Waste Fund 5,458.92 4,293.58 Forfeited Tax Sale Fund 4,293.58 29,561.64 29,561.64 RECAP BY FUND FUND AMOUNT NAME ACH AMOUNT NON-ACH AMOUNT - - - - - - - TOTAL TOTAL ACH TOTAL NON-ACH- Otter Tail County Contract Outline Presented to Human Service Board April 28, 2026 CONTRACT RENEWALS Agency Program Effective Date Targeted Population Amount of Contract Amount of Previous Contract Funding Source OTC Attorney’s Office & State of MN DHS Fraud Investigation Services 01-01-26 through 12-31-27 Recipients of Public Assistance To establish cooperative procedures between the County Attorney’s Office and Department of Human Services for the effective enforcement of public assistance. No Change NA MEMORANDUM TO: Otter Tail County Board of Commissioners FROM: Chris LeClair, Director Land & Resource Management RE: Low-Potency Hemp Edible Registration Applications DATE: April 28, 2026 On October 1, 2025, the Minnesota Office of Cannabis Management (OCM) began accepting license applications for establishments that sell Lower-Potency Hemp Edibles (LPHE), like gummies and canned beverages. Otter Tail County has simultaneously began accepting registration applications for those same establishments. Otter Tail County has received LPHE Registration Applications for the following establishments: • Zorbaz-Ottertail: 36119 Co Hwy 72, Everts Twp, PIN 25000990423000 o Everts Township delegated registration authority to Otter Tail County on 8-12-2025 o Section 400.30 (D) of the Cannabis Ordinance allows the sale of lower potency hemp edible beverages for on-site consumption at brew pubs, hotels and restaurants. This establishment meets that standard. Staff recommend approval of this application. Buffer distances are not required for and establishment that sells Lower-Potency Hemp Edibles. 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 Otter Tail County Proclamation Child Care Provider Appreciation Day May 8, 2026 WHEREAS, Otter Tail County has 121 licensed family childcare providers licensed on behalf of the Minnesota Department of Children, Youth & Families by Otter Tail County Human Services: and WHEREAS, Otter Tail County family childcare providers serve approximately 1,300 children and their families; and WHEREAS, children are Otter Tail County’s most valuable asset and resource; and WHEREAS, the care and education of Otter Tail County’s children provided by licensed family childcare givers is an invaluable occupation; and WHEREAS, many Otter Tail County families choose childcare outside their own home; and WHEREAS, licensed family childcare providers are highly competent, dedicated, caring, and concerned professionals; who teach, love and keep our children safe while providing a calm, empathetic presence and predictable routine which children need; and WHEREAS, licensed family childcare providers are an invaluable resource for families, children and the community; and WHEREAS, childcare providers meet a critical workforce need, supporting employers and allowing their employees to fully participate in the labor force; NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby proclaim May 8, 2026 as Licensed Family Child Care Provider Day in Otter Tail County, in honor of its many licensed family child care providers, and asks the community to join in recognizing the valuable contributions these family child care providers make to our community. Adopted this 28th day of April 2026. By: Attest: Chairperson Nicole Hansen, Clerk Board of Commissioners CHILD CARE PROVIDERS Change the World ONE CHILD AT A TIME ,, ,, ~,, '0 ,o .;e , .::c ~, ... \\~ ,, j\ \ ' LIVE YOUR best life HERE. FOSTER CARE MONTH MAY 2026 WHEREAS, the family, serving as the primary source of love, identity, self-esteem and support, is the very foundation of our communities, our state, and our Country. WHEREAS, family foster care provides a safe, secure and stable home for children and adults in a compassionate and nurturing family setting, and WHEREAS, in 2026 to date, Otter Tail County Human Services has 23 licensed foster families who play a vital role helping children and families heal, reconnect, and launch children into successful adulthood, and WHEREAS, in 2026 to date, there are 44 licensed family adult foster care providers, who have opened their homes to provide a family environment to people with developmental disabilities, mental illness or who are elderly, and WHEREAS, there are many individuals, public and private organizations who work to increase public awareness of the needs of children and adults in foster care as well as the enduring and valuable contribution of foster care providers. NOW, THEREFORE, we, the Otter Tail County Board of Commissioners, do hereby proclaim May as FOSTER CARE MONTH in Otter Tail County and urge all citizens to volunteer their talents and energies on behalf of children/adults who live with foster families, the foster care providers, and the professional staff working with them during this month and throughout the year. Adopted this 28th day of April 2026. By: Attest: Chairperson Nicole Hansen, Clerk Board of Commissioners LIVE YOUR best life HERE. Mental Health Awareness Month Proclamation May 2026 WHEREAS: Mental health is a key component of overall health that encompasses emotional, psychological, and social well-being; and WHEREAS: One in five adults in Minnesota experience mental illness; and WHEREAS: Mental health is influenced by numerous external factors including access to quality employment, housing, education, social connection, physical and emotional safety, and preventative care; and WHEREAS: Mental health impacts the well-being of individuals, families, and communities across every age group, racial and ethnic identity, nationality, and personal background; and WHEREAS: Mental health awareness is vital to supporting and promoting the well-being of our families, schools, businesses, and communities as a whole; and WHEREAS: Otter Tail County has a variety of essential community resources that promote mental health and well-being to meet the unique mental health needs of groups and individuals; and WHEREAS: Otter Tail County has growing mental health networks who seek to educate community members through trainings, build partnerships with local organizations to build community capacity, and promote local and national resources like the 988 Suicide and Crisis lifeline; and WHEREAS: Promoting health, wellness, resilience, and connectedness in our communities is vital to Otter Tail County’s vision to have an engaged community that actively supports mental health. NOW, THEREFORE, BE IT RESOLVED THAT WE, the Otter Tail County Board of Commissioners, do hereby proclaim the month of May 2026, as Mental Health Awareness Month and strongly urge the people, organizations, and communities of Otter Tail County to observe Mental Health Awareness Month by sharing there is hope, that help is available, and by promoting resources and providing safe spaces for all. Adopted at Fergus Falls, MN this 28th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: ___________________________________ Attest: _______________________ Robert Lahman Nicole Hansen, Clerk Board of Commissioners Chair Otter Tail County Adult Mental Health Local Advisory Council (LAC) Annual Summary: 2025–2026 The Adult Mental Health LAC meets monthly on the fourth Wednesday of the month from 11:30 a.m.–1:00 p.m., with hybrid participation available. Key Activities & Highlights • Hosted educational presentations, including NAMI’s overview of local support groups. • Planning a family workshop on June 6, 2026, at LRHC. • Distributed mental health resource baskets countywide in May and October; staffed booths at Dandelion Days and BCOW. • Published a suicide-prevention billboard in collaboration with Otter Tail County Public Health. Priority Areas Public Education Continued strong community engagement. Plans for 2026 include PSAs, media outreach, and expanding basket locations. Housing Housing instability remains a major issue due to credit barriers, limited rentals, and criminal history. Garitz Grove has been a helpful addition. LAC supports more affordable, integrated housing. Membership The LAC welcomed three new members representing provider, lived experience, and family perspectives. Expanded outreach through brochures and community engagement in Parkers Prairie and New York Mills. Access to Services Staffing shortages at community mental health providers may decrease access to needed services. A Place to Belong is relocating in June 2026 but expects to have limited impact to services. Wellness in the Woods faced funding cuts but was able to maintain most of their Warmline services through 2025. Transportation Significant disruptions occurred due to cab service closures and limited insurance coverage. Ace Taxi reopened but may be cost-prohibitive to individuals with lower income. The volunteer driver program is still in development. Pet Board & Care LAC launched a Pet Care application and facilitated the use of donated funds to support individuals needing temporary pet care during crises. Mental Health Emergency Department LAC continues to support the development of a dedicated MHED to reduce ER strain and improve crisis response. Recommendations to County Commissioners 1. Continue permanent supportive housing in our community. 2. Explore strategies to strengthen mental health staffing and workforce capacity. 3. Improve affordable transportation options for appointments and community integration. 4. Support development of a Mental Health Emergency Department. Respectfully, Otter Tail County Adult Local Advisory Council 4/17/2026 OTTER TAIL COUNTY PROCLAMATION NATIONAL SMALL BUSINESS WEEK MAY 3-9, 2026 WHEREAS, small businesses are the backbone of Otter Tail County's economy, driving innovation, sustaining families, and building strong communities throughout our region; and WHEREAS, the U.S. Small Business Administration has designated May 3–9, 2026, as National Small Business Week, recognizing the contributions of entrepreneurs and small business owners across the country; and WHEREAS, Otter Tail County, Minnesota, is home to over 1,800 business establishments that contribute meaningfully to our local character and economy; and WHEREAS, nearly 30% of the approximately 31,000 individuals employed in Otter Tail County work in small businesses, underscoring the vital role these enterprises play in supporting livelihoods and opportunities for our residents; and WHEREAS, small businesses in Otter Tail County contribute significantly to the county’s economic success, generating a combined Gross Domestic Product (GDP) of approximately $3.28 billion in 2024; and WHEREAS, supporting small businesses not only fosters entrepreneurship and innovation but also enhances the prosperity, sustainability, and resilience of our communities; NOW, THEREFORE, we, the Otter Tail County Board of Commissioners, do hereby proclaim the week of May 3–9, 2029, as National Small Business Week in Otter Tail County, Minnesota, and encourage all residents to recognize, support, and celebrate the vital role that small businesses play in building a thriving local economy. Adopted this 28th day of April 2026. By: ________________________________ Attest: ____________________________ Robert Lahman, Chair Nicole Hansen, County Administrator Board of Commissioners LIVE YOUR best life HERE. =.~ wellpatn To hope and healing. March 31, 2026 Beth Carlson, Jail Administrator Otter Tail County Jail 416 South Mill Street Fergus Falls, Minnesota 56537 RE: Annual Renewal and Compensation Adjustment -Year Three (3) Greetings Administrator Beth Carlson: I hope this letter finds you well. Wellpath is pleased to be your provider for quality health care services, and we are excited to move into another year of providing quality healthcare at the Otter Tail County Jail. Contract Renewal and Annual Increase Per section 9.0 of our current Agreement, our initial contract term is set to expire on July 31, 2026. The Agreement may be automatically renewed for an additional one-year period, effective August 1, 2026, through July 31, 2027, with mutually agreed upon increases. In accordance with Section 9.1, annual contract increases will be calculated based on the Consumer Price Index (CPI) for Medical Care Services in U.S. City Average, All Urban Consumers, Not Seasonally Adjusted, as published by the U.S. Bureau of Labor Statistics, with a minimum increase of no less than 4.5%. Wellpath proposes to effectuate the 2026 -2027 renewal period with the contractually allowed minimum CPI increase of 4.5%, resulting in an increase in base compensation from $688,188.93 to $719,157.43 annually. The table below outlines the monthly and annual costs effective August 1, 2026. Otter Tail County, MN Current Operating Costs 4.5% Annual Increase -Operating Costs Monthly Annually $30,226.80 $1,360.21 $362,721.59 $16,322.47 Operating Costs Effective August 1, 2025 $31,587.01 $379,044.06 Management Fee Current Management Fee 4.5% Annual Increase -Management Fee Monthly $27,122.28 $1,220.50 Annually $325,467.34 $14,646.03 Management Fee Effective August 1, 2025 $28,342.78 $340,113.37 Total Contract Amount Effective 8/1/2026 -7/31/2027) $59,929.79 $719,157.43 This is a proposal only and does not constitute a contract amendment. Wellpath has developed this proposal based on current wage rates. The prices in this proposal shall remain valid for 90 days from the date of this letter. Well path reserves the right to adjust the prices to reflect current market data. If the County agrees to the proposal, please sign the following page, and email a scanned copy to Aiden Preciado, Retention Specialist, at APreciado@Wellpath.us. Upon receipt of the signed proposal, indicating acceptance ofthese changes, our Legal Department will draft a formal contract amendment and route it to the appropriate County individuals for signature. All other terms of our agreement shall remain in full force and effect. Wellpath LLC 6550 Carothers Parkway, Suite 500 Franklin, TN 37067 www.wellpathcare.com =.'I= wellpatn To hope and healing. We appreciate the relationship we have established over the past year and look forward to continued success. Should you have any questions, please do not hesitate to contact Felicia Jackson, Regional Director of Operations, at 414-226-7157. Sincerely, ;l •. /} /dlf~fll,.~~ S\mthia A. Peterson, MSN, RN, CFN LG Division President Cc: Jessica Jones, Regional Vice President Felicia Jackson, Regional Director of Operations Christi Cunningham, Contract Retention Manager The undersigned is authorized by Otter Tail County to accept the above terms: Authorized Otter Tail County Representative Date Signed Print Name Title PLEASE NOTE: Final delivery of the contract amendment will be via email. If hard copies with original signatures are required, please indicate the number of copies needed: __ . 2 Page 1 Q-799268-46120TD Q-799268-46120TD Issued: 04/08/2026 Quote Expiration: Estimated Contract Start Date: 05/01/2026 Account Number: 125630 Payment Terms: N30 Mode of Delivery: AUTO-GND Credit/Debit Amount: $0.00 SHIP TO BILL TO SALES REPRESENTATIVE PRIMARY CONTACT Otter Tail County Sheriff's Office - MN 417 S Court StFergus Falls, MN 56537-2560 USA Otter Tail County Sheriff's Office - MN 417 S Court St Fergus Falls MN 56537-2560 USA Email: Trevor Dorn Phone: Email: tdorn@axon.com Fax: Reed Reinbold Phone: 218-998-8530 Email: rreinbold@ottertailcounty.gov Fax: Quote Summary Discount Summary Program Length 106 Months Average Savings Per Year $118,115.36 TOTAL COST $644,884.20 ESTIMATED TOTAL W/ TAX $644,884.20 TOTAL SAVINGS $1,043,352.36 Axon Enterprise, Inc. 17800 N 85th St Scottsdale, Arizona 85255 United States VAT: 86-0741227 Domestic:(800) 978-2737 International: +1.800.978.2737 Page 2 Q-799268-46120TD Payment Summary Date Subtotal Tax Total May 2026 $71,653.80 $0.00 $71,653.80 Feb 2027 $71,653.80 $0.00 $71,653.80 Feb 2028 $71,653.80 $0.00 $71,653.80 Feb 2029 $71,653.80 $0.00 $71,653.80 Feb 2030 $71,653.80 $0.00 $71,653.80 Feb 2031 $71,653.80 $0.00 $71,653.80 Feb 2032 $71,653.80 $0.00 $71,653.80 Feb 2033 $71,653.80 $0.00 $71,653.80 Feb 2034 $71,653.80 $0.00 $71,653.80 Total $644,884.20 $0.00 $644,884.20 Page 3 Q-799268-46120TD Quote Unbundled Price:$1,688,179.32 Quote List Price:$1,339,416.00 Quote Subtotal:$644,884.20 Pricing All deliverables are detailed in Delivery Schedules section lower in proposal Item Description Qty Term Unbundled List Price Net Price Subtotal Tax Total Program S00016 AXON AI - AI ERA 54 106 $294.93 $234.00 $112.66 $644,884.20 $0.00 $644,884.20 Total $644,884.20 $0.00 $644,884.20 Delivery Schedule Software Bundle Item Description QTY Estimated Start Date Estimated End Date AXON AI - AI ERA 101740 AXON - AI SOFTWARE LICENSE 54 05/01/2026 02/28/2035 Services Bundle Item Description QTY AXON AI - AI ERA 101741 AXON - AI PROFESSIONAL SERVICES 54 Page 4 Q-799268-46120TD Shipping Locations Location Number Street City State Zip Country 1 417 S Court St Fergus Falls MN 56537-2560 USA Payment Details May 2026 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 1 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2027 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 2 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2028 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 3 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2029 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 4 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2030 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 5 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2031 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 6 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2032 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 7 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Feb 2033 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 8 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Page 5 Q-799268-46120TD Feb 2033 Invoice Plan Item Description Qty Subtotal Tax Total Total $71,653.80 $0.00 $71,653.80 Feb 2034 Invoice Plan Item Description Qty Subtotal Tax Total Annual Payment 9 S00016 AXON AI - AI ERA 54 $71,653.80 $0.00 $71,653.80 Total $71,653.80 $0.00 $71,653.80 Page 6 Q-799268-46120TD Tax is estimated based on rates applicable at date of quote and subject to change at time of invoicing. If a tax exemption certificate should be applied, please submit prior to invoicing. Standard Terms and Conditions Axon Enterprise Inc. Sales Terms and Conditions Axon Master Services and Purchasing Agreement: This Quote is limited to and conditional upon your acceptance of the provisions set forth herein and Axon’s Master Services and Purchasing Agreement (posted at https://www.axon.com/sales-terms-and-conditions), as well as the attached Statement of Work (SOW) for Axon Fleet and/or Axon Interview Room purchase, if applicable. In the event you and Axon have entered into a prior agreement to govern all future purchases, that agreement shall govern to the extent it includes the products and services being purchased and does not conflict with the Axon Customer Experience Improvement Program Appendix as described below. ACEIP: The Axon Customer Experience Improvement Program Appendix, which includes the sharing of de-identified segments of Agency Content with Axon to develop new products and improve your product experience (posted at www.axon.com/legal/sales-terms-and-conditions), is incorporated herein by reference. By signing below, you agree to the terms of the Axon Customer Experience Improvement Program. Acceptance of Terms: Any purchase order issued in response to this Quote is subject solely to the above referenced terms and conditions. By signing below, you represent that you are lawfully able to enter into contracts. If you are signing on behalf of an entity (including but not limited to the company, municipality, or government agency for whom you work), you represent to Axon that you have legal authority to bind that entity. If you do not have this authority, please do not sign this Quote. Page 7 Q-799268-46120TD Exceptions to Standard Terms and Conditions Rewrite Estimates Estimated Amounts and Contract Terminations. Any amounts stated as due under existing or terminated contracts — including contract transfer balances carried forward to new or pending contracts — are estimates based on payments received as of the calculation date. These estimates may be adjusted if new contracts are not executed on the anticipated dates or if expected payments are not made. Refresh Shipment Timing Technology Assurance Plan (TAP) Refresh Prior to Renewal. For Customers with expiring agreements that include TAP refresh rights, Axon may, in its discretion, ship refresh hardware under the existing contract while renewal or replacement agreements are in progress. Any such shipments will be deemed made under the terms of the existing contract until the new contract is fully executed, after which any applicable updates, fees, or adjustments will apply. Shipment Timing Shipment Variance. Estimated shipment dates are provided for planning purposes only and are not guarantees. Axon may ship hardware before or after the estimated shipment date, and failure to meet an estimated shipment date will not, by itself, constitute a breach, provided Axon uses commercially reasonable efforts to meet estimated shipment dates. \s1\\d1\ Signature Date Signed 4/8/2026 Page 8 Q-799268-46120TD MN - Otter Tail County PSAP Prepared Statement of Work Submitted By Kent Nguyen k.nguyen@prepared911.com Prepared 101 5th Ave, Suite 400 New York, NY 10002 Statement of Work Prepared — Statement of Work (SOW)..............................................................................................................4 1. Purpose of this Statement of Work...........................................................................................................4 2. Definitions..................................................................................................................................................................5 3. Parties & Business Contacts........................................................................................................................6 4. Out of Project Scope..........................................................................................................................................7 5. Execution Model & Delivery Approach...................................................................................................7 Implementation Lifecycle............................................................................................................................7 6. Target Timeframes (Calendar Weeks)................................................................................................9 7. Communications, Governance, and Standard Project Artifacts........................................9 8. Sales-Initiated Procurement Readiness (Critical)......................................................................10 8.1 Procurement Responsibility Summary (High-Level).........................................................11 8.2 No Procurement Assumed................................................................................................................. 11 9. Operational Data, Integrations, and Customer-Provided Inputs.....................................12 10. Security, Access, and Compliance (Global)..................................................................................12 11. Customer Environment Summary..........................................................................................................12 11.1 Management Environment................................................................................................................12 11.2 Technical Environment........................................................................................................................13 11.3 Physical Locations...................................................................................................................................13 12. Technical Requirements..............................................................................................................................13 12.1 Customer Browser / Workstations...............................................................................................13 12.2 Network Connectivity and Allowlisting....................................................................................13 12.3 Audio Collection Infrastructure....................................................................................................14 13. Customer Responsibilities Checklist...................................................................................................14 13.1 Global Responsibilities (All Products).......................................................................................14 14. Work Packages...................................................................................................................................................15 14.1 Work Package 1 — Solution Analysis...........................................................................................15 14.2 Work Package 2 — Procurement Readiness & Completion.....................................16 14.3 Work Package 3 — Installation, Configuration & Testing............................................17 14.4 Work Package 4 — Training & Acceptance.........................................................................18 15. Change Control.................................................................................................................................................19 16. Sustainment & Support................................................................................................................................19 PREPARED 1 PROPRIETARY AND CONFIDENTIAL $ Prepared Attachment A – Milestone Completion Report (MCR).................................................................20 PRODUCT APPENDICES APPENDIX A — Assistive Call-Taking (ACT) A1. Overview A2. Assumptions & Dependencies A3. Required Data Inputs A4. Customer Responsibilities Checklist A5. Work Package 1 — Solution Analysis A6. Work Package 2 — Procurement Readiness & Completion A7. Work Package 3 — Installation, Configuration & Testing A8. Work Package 4 — Training & Acceptance A9. Success Criteria APPENDIX B — Assistive Dispatch (AD) B1. Overview B2. Assumptions & Dependencies B3. Radio Audio Access Methods B3.1 Motorola Environments B3.2 Non-Motorola Environments B4. Customer Responsibilities Checklist B5. Work Package 1 — Solution Analysis B6. Work Package 2 — Procurement Readiness & Completion B7. Work Package 3 — Installation, Configuration & Testing B8. Work Package 4 — Training & Acceptance B9. Success Criteria APPENDIX C — Automated Quality Assurance C1. Overview C2. Assumptions & Dependencies C3. Required Data Inputs PREPARED 2 PROPRIETARY AND CONFIDENTIAL $ Prepared C4. Customer Responsibilities Checklist C5. Work Package 1 — Solution Analysis C6. Work Package 2 — Procurement Readiness & Completion C7. Work Package 3 — Installation, Configuration & Testing C8. Work Package 4 — Training & Acceptance C9. Success Criteria APPENDIX D — Automated Non-Emergency Triage D1. Overview D2. Assumptions & Dependencies D3. Required Data Inputs D4. Customer Responsibilities Checklist D5. Work Package 1 — Solution Analysis D6. Work Package 2 — Procurement Readiness & Completion D7. Work Package 3 — Installation, Configuration & Testing D8. Work Package 4 — Training & Acceptance D9. Success Criteria PREPARED 3 PROPRIETARY AND CONFIDENTIAL $ Prepared Prepared — Statement of Work (SOW) 1. Purpose of this Statement of Work This Statement of Work (“SOW”) defines scope, responsibilities, assumptions, dependencies, deliverables, and acceptance criteria associated with the deployment of Prepared solutions for MN - Otter Tail County PSAP. This document’s intent is to reduce ambiguity and prevent delays by explicitly describing what Prepared will do, what MN - Otter Tail County PSAP must provide, what third parties may be involved, and how both parties will coordinate to achieve operational readiness and value. Prepared may adapt sequencing or execution methods based on evolving product capabilities or Customer environments. Any adaptation does not expand scope, add integrations, introduce net-new deliverables, or materially change responsibilities unless mutually agreed through Change Control. This SOW includes the core terms below and only those product appendices explicitly included for the products purchased by the Customer. Product-specific requirements, dependencies, responsibilities, and acceptance criteria apply only to the included appendices. Prepared implementations follow a standardized deployment lifecycle designed to reduce implementation risk and accelerate operational readiness. This lifecycle begins with a kickoff webinar and customer-led infrastructure preparation, followed by an activation session where Prepared systems are enabled. Assistive Call-Taking (ACT) is typically activated first as the foundational capability. Additional Prepared capabilities may be implemented in parallel or sequentially depending on customer environment readiness and operational priorities. Product-specific implementation details are described in the appendices included in this SOW. PREPARED 4 PROPRIETARY AND CONFIDENTIAL $ Prepared 2. Definitions The following definitions apply throughout this SOW and its appendices. Term Definition Acceptance Acceptance is based solely on the Acceptance Evidence defined in the applicable section or appendix. Call A single telephony interaction. Calls are not interchangeable with Incidents/CFS. Center A Prepared Environment. The default is Test and Production. CDR (Call Data Record) Call metadata produced by CHE (timestamps, identifiers, and routing details). CHE / CHMP Call Handling Equipment and its maintenance provider. CAD Computer-Aided Dispatch system. End-Users Specific agency groups using the system Go-Live End-users are activated, and the agency is actively using the product Incident / Call for Service (CFS) An operational event record within CAD. Intent The reason a caller is calling; determines workflow and disposition. PREPARED 5 PROPRIETARY AND CONFIDENTIAL $ Prepared Interface The technical mechanism used to facilitate data exchange between Axon Records and external systems as part of an integration. Interfaces may include APIs, flat file transfers, Microsoft Self-Hosted Integration Runtime (SHIRt), or other supported technologies. Radio Channel A logical radio communications pathway used for dispatch. Third-Party Products and Services Software, hardware, and services that are not owned by Axon but are being provided by Axon for this project as listed in the Third-Party Products and Services section Work Package A logical grouping of activities. Work Packages are not strict phases and may run concurrently. 3. Parties & Business Contacts Party Details Customer MN - Otter Tail County PSAP 560 West Fir Avenue Fergus Falls, Minnesota 56537 Reed Reinbold rreinbold@ottertailcounty.gov 2189988295 Prepared Kent Nguyen k.nguyen@prepared911.com 101 5th Ave, Suite 400 New York, NY 10003 United States of America PREPARED 6 PROPRIETARY AND CONFIDENTIAL $ Prepared 4. Out of Project Scope Prepared is only responsible for performing the professional services described within this SOW. Any additional professional services that are not defined explicitly by this SOW shall be done so through a Change Order, that may be subject to additional cost and consideration to timeline. The following are considered outside the scope of this project: ● Administration, management, or support of any internal city, county, state, federal, or agency IT network or infrastructure. ● Changes made by the Customer or the Customer's vendors after any Interfaces have been accepted. ● Third-party products and services costs related to the vendors or customer's side of the integration. ● Implementation of new features and/or modules that become available following the execution of this statement of work, that are not otherwise identified as being included in scope. 5. Execution Model & Delivery Approach Implementation Lifecycle Prepared implementations follow a standardized lifecycle designed to ensure infrastructure readiness and predictable activation. The typical sequence is: 1. Contract Execution / Deal Close The SOW is executed and the implementation process begins. 2. Pre-Kickoff Webinar (Infrastructure Enablement) Prepared conducts a standardized kickoff webinar introducing technical requirements, infrastructure preparation tasks, and vendor coordination requirements. 3. Customer Infrastructure Preparation The Customer completes infrastructure readiness activities including allowlisting, vendor coordination, access preparation, and any required procurement tasks. 4. Activation Session Prepared conducts an activation session where core Prepared platform components PREPARED 7 PROPRIETARY AND CONFIDENTIAL $ Prepared are enabled and connectivity is validated. 5. Product Implementation (Work Packages) After activation, formal implementation activities begin using the Work Packages described below. Assistive Call-Taking (ACT) is typically implemented first because it establishes core audio ingestion infrastructure used by multiple Prepared capabilities. Additional products may begin in parallel or in sequence depending on customer readiness and operational priorities. Prepared implementations follow four standard phases (“Work Packages”): 1. Solution Analysis – confirm requirements and architecture 2. Procurement – acquire required hardware, licenses, and services 3. Installation, Configuration & Testing – deploy and validate the solution 4. Training & Acceptance – train users and transition to sustainment Prepared implementations are dependency-driven rather than strictly linear. Although Work Packages are described sequentially for clarity, they are not a strict waterfall sequence. Many activities can begin in parallel if prerequisites are met. For example, procurement readiness activities may proceed while Solution Analysis continues, and training planning may begin before final validation is complete. Prepared implementations begin with a standardized implementation kickoff webinar and customer-led infrastructure preparation. Formal implementation activities begin after system activation. Implementation timelines are most commonly impacted by: ● Customer responsiveness and availability for required working sessions ● Third-party vendor availability (CHMP, CAD vendor, radio provider) ● Security reviews, allowlisting, and access approvals ● Procurement lead times and vendor scheduling windows Prepared will communicate dependencies and risks early, and will proactively identify items that commonly delay implementations in public safety environments. Prepared will submit a single Milestone Completion Report (MCR), attached as Attachment A, to the Customer at the completion of all work packages included in this Statement of Work (SoW). The MCR serves as the final deliverable for the SoW. The Customer will have seven (7) calendar days from receipt of the MCR to review and approve it. If the Customer reasonably believes that Prepared has not completed the work PREPARED 8 PROPRIETARY AND CONFIDENTIAL $ Prepared in substantial conformance with this SoW, the Customer must provide written notice within seven (7) calendar days of receiving the MCR, describing the specific reasons for rejection. Prepared will address the identified issues and resubmit the MCR for approval. If Prepared does not receive either (i) a signed MCR or (ii) written notice of specific reasons for rejection within seven (7) calendar days of delivery, the MCR will be deemed accepted. 6. Target Timeframes (Calendar Weeks) Timeframes are ranges (targets), not commitments to start or complete by a specific date. Work Package Typical Range Work Package 1 Solution Analysis 1–3 Weeks Work Package 2 Procurement Readiness & Completion 2–6 Weeks Work Package 3 Installation, Configuration, Integration & Testing 2–6 Weeks Work Package 4 Training & Acceptance 1–2 Weeks These ranges assume Customer dependencies are met within approximately five (5) business days of request. Work Package timelines begin after the Activation Session, which occurs after the kickoff webinar and completion of customer infrastructure preparation activities. Prepared implementations typically activate Assistive Call-Taking (ACT) first, followed by additional capabilities that may begin in parallel or sequence depending on environment readiness. 7. Communications, Governance, and Standard Project Artifacts Prepared implementations follow the lifecycle described in Section 5 and begin with a standardized kickoff webinar focused on infrastructure enablement and implementation preparation. After activation, Prepared may assign a Project Manager or Technical Implementation Manager to coordinate implementation activities, communications, and PREPARED 9 PROPRIETARY AND CONFIDENTIAL $ Prepared delivery tracking. Prepared will provide structured communications, typically including: ● Implementation kickoff webinar introducing infrastructure enablement requirements ● Documentation and implementation resources provided following the webinar ● Activation session scheduling and coordination once infrastructure preparation is complete ● Post-activation implementation coordination including working sessions, validation sessions, and training ● Written updates or action tracking when appropriate Standard project artifacts Prepared provides: ● Implementation diagram(s) describing system components and data flows ● Network and access requirements summary (ports, allowlisting needs, connectivity assumptions) ● Customer input checklist (by product and environment) ● Validation and test plan/checklist (by product) ● Training agenda and training materials ● Go-live readiness confirmation (where applicable) 8. Sales-Initiated Procurement Readiness (Critical) Prepared implementations often involve third-party vendors and Customer-controlled procurement steps. For certain products—especially Assistive Call-Taking (ACT) and Assistive Dispatch (AD)—procurement readiness activities should begin during the Sales process to prevent delays after contracting. Because Prepared implementations require customer infrastructure setup prior to activation, vendor coordination and procurement readiness activities may begin during the Sales process to ensure infrastructure work can proceed immediately following the kickoff webinar. ● Identify which third parties will be required ● Confirm who owns procurement tasks and what lead times to expect ● Reduce uncertainty regarding licensing paths, approvals, and vendor scheduling windows ● Allow realistic planning for implementation start and dependency sequencing Unless explicitly documented, no procurement work is assumed complete at the start of implementation. PREPARED 10 PROPRIETARY AND CONFIDENTIAL $ Prepared 8.1 Procurement Responsibility Summary (High-Level) Category Owner Notes Prepared Platform Provisioning Prepared Includes center creation and solution enablement Customer Environment Access Customer Network access, credentials, allowlisting, site access Call Handling Equipment Customer / CHMP Customer coordinates vendor participation Computer Aided Dispatch Customer / Vendor Integration enablement and access approvals Radio Network Customer / Vendor Access, licensing, procurement, configuration, validation support 8.2 No Procurement Assumed Even if procurement readiness begins during Sales, no procurement activity is considered complete unless explicitly confirmed in writing and reflected in the SOW / implementation plan. This avoids situations where both parties believe procurement is “in progress” but it is not scheduled, ordered, or approved. Prepared implementations require coordination with Customer-controlled systems and third-party vendors (such as call handling equipment providers, CAD vendors, radio vendors, or system integrators). The Customer is responsible for initiating and coordinating these vendors, including scheduling, approvals, and configuration work required within the Customer’s environment. Prepared will provide documentation and technical guidance but does not control vendor timelines, vendor resource availability, or vendor configuration activities. PREPARED 11 PROPRIETARY AND CONFIDENTIAL $ Prepared Implementation timelines are dependent on Customer and vendor readiness. 9. Operational Data, Integrations, and Customer-Provided Inputs Prepared solutions may require Customer-provided data, interfaces, vendor coordination, and system access. Product-specific operational inputs, dependencies, and configuration requirements are described in the applicable appendices included in this SOW. 10. Security, Access, and Compliance (Global) The Customer is responsible for all Customer-side security activities required to support implementation, including network access, allowlisting, credential provisioning, and site access. Prepared will provide required documentation describing connectivity needs. Where CJIS or similar compliance requirements apply, the Customer coordinates: ● background checks (if required) ● escort/badging requirements ● access approvals and site access procedures Prepared will support security review processes by providing documentation and participating in technical review sessions as needed. 11. Customer Environment Summary Prepared implementations depend on accurate understanding of Customer systems. The Customer will provide environment information during Solution Analysis and update it if material changes occur. 11.1 Management Environment Primary PSAP Yes MN - Otter Tail County PSAP Call Handling Maintenance Provider (CHMP) Motorola Vesta N/A PREPARED 12 PROPRIETARY AND CONFIDENTIAL $ Prepared 11.2 Technical Environment Solution Area Vendor / Provider Product / Model Notes Call Handling Equipment (CHE) Motorola VESTA Hosted Motorola Vesta 911 Release 8.4.406.781 CHE Multi-Tenant: No SPAN Port Available: Yes CAD System(s) Other cis Number of Agencies Dispatched for: 30 Logging / Recorder Verint N/A 11.3 Physical Locations ● Number of Sites: 1 12. Technical Requirements 12.1 Customer Browser / Workstations Customer provides modern supported browsers and workstations capable of accessing Prepared as required. The customer is responsible for workstation management and security tooling that may affect access. 12.2 Network Connectivity and Allowlisting Customer is responsible for allowlisting and network connectivity required for Prepared components. Prepared will provide documentation describing required endpoints and ports. ● IP Allowlist: https://prepared.frontkb.com/en/articles/4801793 ● Bandwidth ○ Audio Collector: 20 KB/sec per call (160 kbps per call) ○ User Interface: 200 kbps per workstation ○ Example Calculation: For 6 consoles all on active calls approximately 2.2 Mbps total PREPARED 13 PROPRIETARY AND CONFIDENTIAL $ Prepared 12.3 Audio Collection Infrastructure Certain Prepared products rely on audio and metadata feeds collected from the Customer's call handling or radio systems. Prepared may deploy an Audio Collector device that passively captures mirrored traffic from Customer systems. The Audio Collector: ● listens to mirrored audio traffic ● collects associated signaling or metadata ● securely transmits data to the Prepared platform The device does not sit in the call path and does not modify Customer systems. Products that rely on these feeds will specify their required inputs within the applicable product appendices. 13. Customer Responsibilities Checklist This checklist is intentionally redundant with appendices. Its purpose is to reduce delays by highlighting common execution blockers. 13.1 Global Responsibilities (All Products) The Customer will: 1. Assign a project sponsor and designated points of contact for: ○ operational leadership ○ technical/IT leadership ○ vendor coordination 2. Provide accurate environment information and update it if changes occur. 3. Coordinate third-party vendors to complete required infrastructure setup and participate in configuration, testing, and validation activities as needed. 4. Complete security and access work required for implementation: ○ allowlisting ○ credentials ○ VPN/remote access approvals (if applicable) PREPARED 14 PROPRIETARY AND CONFIDENTIAL $ Prepared 5. Participate in required working sessions, validation sessions, and training. 6. Provide approvals and acceptance feedback in a timely manner (typically within five business days where feasible). 7. Notify Prepared of material environment changes that may affect integrations or performance. 14. Work Packages 14.1 Work Package 1 — Solution Analysis Work Packages represent implementation activities that occur after the Activation Session described in Section 5. Work Packages may run concurrently depending on product dependencies and customer readiness. Purpose Solution Analysis establishes a shared understanding of Customer environment, dependencies, and requirements before configuration begins. This is where unknowns become explicit, decisions are documented, and the implementation approach is validated. Prepared Responsibilities Prepared will: ● conduct targeted technical discovery sessions as needed ● review Customer environment (CHE, CAD, radio, GIS, QA inputs) ● confirm dependency owners and sequencing ● produce implementation diagram(s) ● produce a requirements/dependency summary and update the Decision Log Customer Responsibilities Customer will: ● provide accurate system information ● bring appropriate stakeholders and vendors to discovery sessions ● confirm key decisions required to proceed (e.g., test/prod access, routing model, vendor ownership) Deliverables PREPARED 15 PROPRIETARY AND CONFIDENTIAL $ Prepared ● implementation diagram(s) ● requirements and dependencies summary ● completed/updated Decision Log ● completed Integration Scope Table (if applicable) Entry Criteria ● Contract executed (or mutually agreed to begin) ● Customer contacts assigned ● Kickoff webinar completed ● Customer infrastructure preparation tasks initiated ● Activation session completed Exit Criteria ● critical dependencies are documented and acknowledged ● any long-lead procurement items are identified with owners and lead times ● integration scope is documented clearly enough to test 14.2 Work Package 2 — Procurement Readiness & Completion Purpose Procurement Readiness ensures that procurement dependencies do not silently delay the schedule. The objective is to confirm what must be ordered or scheduled, who owns each step, and what the lead times are. Prepared Responsibilities Prepared will: ● confirm procurement responsibilities (Customer vs vendor vs Prepared) ● track procurement dependencies and integrate them into plan ● raise risks when lead times exceed the target timeline Customer Responsibilities Customer will: ● complete procurement actions owned by Customer ● coordinate vendor ordering and scheduling steps ● communicate ETAs and scheduling constraints PREPARED 16 PROPRIETARY AND CONFIDENTIAL $ Prepared Deliverables ● procurement responsibility confirmation ● delivery or scheduling confirmations (written) Entry Criteria ● requirements list and dependency owners defined Exit Criteria ● all long-lead items are ordered or delivery/install dates are confirmed in writing 14.3 Work Package 3 — Installation, Configuration & Testing Purpose This Work Package is where the solution is deployed and validated. Validation is intentionally evidence-based, meaning Prepared and the Customer will confirm behavior using agreed scenarios (test calls, sample incidents, routing tests, etc.). Prepared Responsibilities Prepared will: ● provision required Prepared environments (centers) ● configure products in scope per appendix ● validate integrations where applicable ● conduct validation sessions and document results ● provide “system ready” confirmation once validation is successful Customer Responsibilities Customer will: ● complete allowlisting/access steps ● coordinate vendor participation as needed (CHMP, CAD vendor, radio provider) ● participate in testing sessions and confirm outcomes Deliverables ● validation evidence appropriate to each product ● “system ready” confirmation PREPARED 17 PROPRIETARY AND CONFIDENTIAL $ Prepared Entry Criteria ● access, allowlisting, and required vendor readiness are in place ● required inputs are available (CDR, CAD, ESRI, SOPs, etc.) Exit Criteria ● validation complete ● user access configured ● system ready for training and acceptance activities 14.4 Work Package 4 — Training & Acceptance Purpose Training ensures Customer teams can use the solution effectively. Acceptance confirms the solution meets the success criteria. Prepared Responsibilities Prepared will: ● schedule and deliver training ● provide training materials and guidance ● collect acceptance confirmation Customer Responsibilities Customer will: ● ensure appropriate users attend training ● provide acceptance confirmation or identify gaps/issues to resolve Deliverables ● training delivered ● acceptance confirmation collected (email sufficient) Entry Criteria ● validation complete ● users provisioned Exit Criteria PREPARED 18 PROPRIETARY AND CONFIDENTIAL $ Prepared ● training complete ● acceptance received 15. Change Control Any material changes to scope, responsibilities, deliverables, integration behaviors, or assumptions require written agreement through a formal addendum or change order. Change Control exists to protect both parties by ensuring that changes are explicit, evaluated for impact, and mutually approved. 16. Sustainment & Support Sustainment responsibilities exist to ensure ongoing reliability after go-live. Customer environments evolve, and changes to CHE, CAD, radio systems, networks, browsers, security tools, or access pathways can impact solution behavior. Customer is responsible for maintaining their environment and notifying Prepared of changes that may impact performance. Prepared will provide reasonable notice when requirements change and will maintain Prepared-managed components consistent with contractual terms. For critical issues, the Customer may contact critical@prepared911.com (24/7/365). PREPARED 19 PROPRIETARY AND CONFIDENTIAL $ Prepared Attachment A – Milestone Completion Report (MCR) By signing this Milestone Completion Report, I acknowledge and agree that Prepared’s Professional Services Organization has completed the Statement of Work (SoW) in its entirety, as agreed upon between Prepared and MN - Otter Tail County PSAP. Date of SoW Completion: Signature: Signature Date: Printed Name: Title: Email: PREPARED 20 PROPRIETARY AND CONFIDENTIAL $ Prepared PRODUCT APPENDICES This SOW uses a modular structure consisting of a Core Implementation Framework (Sections 1–16) and Product Appendices. Only appendices corresponding to products purchased by the Customer apply to this deployment. APPENDIX A — Assistive Call-Taking (ACT) This appendix applies only if the Customer has purchased the product described below A1. Overview (ACT) Assistive Call-Taking (ACT) provides transcription and operational context for call handling workflows. ACT processes call audio and associated metadata to generate real-time transcription and contextual insights that support call taker operations. ACT is typically the first Prepared capability implemented because it establishes the audio ingestion infrastructure used by several other Prepared capabilities. ACT commonly relies on Customer call handling architecture and may require coordinated work with the CHMP to enable mirrored audio feeds and supporting metadata interfaces. ACT may rely on audio and signaling data captured through the Audio Collection Infrastructure described in Section 12.3. The goal of this appendix is to document the detailed execution plan for ACT so that Customer, Prepared, and any involved vendors have aligned expectations. A2. Assumptions & Dependencies (ACT) ACT implementation assumes: 1. Customer will provide accurate description of their call handling topology (standalone, main+backup, hosted, number of sites). 2. Customer will coordinate CHMP participation for any required configuration or validation steps needed to provide mirrored audio and metadata feeds, including any applicable CDR or ANI/ALI interfaces. PREPARED 21 PROPRIETARY AND CONFIDENTIAL $ Prepared 3. Customer will provide network access and allowlisting needed for Prepared infrastructure to communicate with Prepared cloud services. 4. Customer will provide onsite support for installation activities where applicable (power, cabling, network drop, access to comms/network rooms as required). Because call handling environments vary widely, final interface configuration details (mirrored traffic configuration, interface ports, and site-specific setup) are validated during implementation rather than assumed at contracting. A3. Required Data Inputs (ACT) ACT relies on the following Customer-provided data inputs: ● Call Handling Audio — mirrored call audio from the Customer call handling environment. ● Call Detail Records (CDR) — call event records providing timestamps, identifiers, and call handling metadata. ● ANI / ALI Metadata — Automatic Number Identification and Automatic Location Identification information associated with incoming calls where available. These inputs may be captured through the Audio Collection Infrastructure described in Section 12.3 or through other supported interfaces depending on Customer architecture. A4. Customer Responsibilities Checklist (ACT) Customer will: ● Confirm call handling topology and sites in scope. ● Coordinate CHMP participation to enable mirrored audio feeds and any applicable CDR or ANI/ALI interfaces. ● Provide allowlisting/access required for connectivity. ● Provide shipping address and onsite installation support readiness if infrastructure components are deployed. ● Participate in validation sessions and confirm results. A5. Work Package 1 — Solution Analysis (ACT) Purpose Solution Analysis for ACT validates the call handling environment and identifies the specific PREPARED 22 PROPRIETARY AND CONFIDENTIAL $ Prepared interface requirements necessary to implement ACT successfully. Scope Prepared and Customer (and CHMP where applicable) will: ● Review Customer call handling architecture and redundancy model. ● Confirm the method by which audio will be made available to Prepared systems. ● Confirm whether CDR and ANI/ALI interfaces are applicable and how they will be provided. ● Confirm any restrictions requiring separate environments (multi-agency separation). ● Confirm network access assumptions and allowlisting requirements. Prepared Responsibilities ● Lead solution analysis sessions and document findings. ● Produce ACT implementation diagram. ● Document requirements and dependencies, including vendor dependencies. Customer Responsibilities ● Provide required environment information. ● Coordinate CHMP participation and availability. ● Confirm key decisions (sites, redundancy, interfaces). Deliverables ● ACT implementation diagram. ● Requirements and dependency summary. ● Updated Decision Log entries relevant to ACT. Entry Criteria ● Kickoff webinar attended. ● Activation session completed. ● Customer and vendor contacts assigned. Exit Criteria ● Interface approach confirmed (audio + any relevant CDR/ANI/ALI interfaces). ● Allowlisting requirements documented. ● Shipping/install plan clarified (if infrastructure components are involved). ● Any blockers identified with owners and target dates. PREPARED 23 PROPRIETARY AND CONFIDENTIAL $ Prepared A6. Work Package 2 — Procurement Readiness & Completion (ACT) Purpose This Work Package ensures any procurement dependencies (including vendor work scheduling and infrastructure delivery coordination) are complete or scheduled. Scope ● Confirm procurement and delivery responsibilities. ● Confirm CHMP scheduling windows if vendor participation is required. ● Confirm any cabling or site readiness steps. ● Confirm shipment address and onsite receiving procedure. Prepared Responsibilities ● Confirm what Prepared infrastructure components will be shipped (if applicable) and coordinate logistics. ● Provide Customer with installation guidance and prerequisites. Customer Responsibilities ● Confirm receiving address and onsite install support readiness. ● Coordinate CHMP scheduling and confirm responsibility for any site preparation. Deliverables ● Shipment confirmation/tracking (if applicable). ● Vendor scheduling confirmation (if applicable). Entry Criteria ● Requirements confirmed and interface approach documented. Exit Criteria ● Shipment delivered or scheduled. ● CHMP support scheduled (if applicable). ● Customer site readiness confirmed. A7. Work Package 3 — Installation, Configuration & Testing (ACT) PREPARED 24 PROPRIETARY AND CONFIDENTIAL $ Prepared Purpose This Work Package installs/configures ACT and validates that it behaves as expected under Customer conditions. Scope Prepared will: ● Configure Prepared environments and user access. ● Validate audio ingestion and transcription output. ● Validate CDR ingestion if applicable. ● Validate ANI/ALI metadata ingestion if applicable. ● Conduct test call validation with Customer using agreed scenarios. Customer will: ● Complete allowlisting and provide network connectivity. ● Coordinate CHMP participation for interface configuration as needed. ● Participate in validation sessions and confirm observed outputs. Deliverables ● “ACT system ready” confirmation. ● Validation evidence (e.g., test call transcription and context behavior). Entry Criteria ● Site readiness completed. ● Allowlisting completed. ● Vendor participation available as required. Exit Criteria ● Transcription validated for test calls. ● Inputs validated (as applicable). ● User access configured and verified. A8. Work Package 4 — Training & Acceptance (ACT) Scope Prepared will provide training for relevant roles (call takers, supervisors, admins as PREPARED 25 PROPRIETARY AND CONFIDENTIAL $ Prepared applicable) and will provide a training agenda in advance. Customer will ensure attendance. Acceptance will be requested after training and confirmation that success criteria are met. Acceptance Evidence (ACT) ● Test call transcription evidence. ● Confirmation of user access. ● Training completion confirmation. Exit Criteria ● Training complete. ● Acceptance received. A9. Success Criteria (ACT) ACT is considered successfully implemented when: ● Transcription is validated on test calls under Customer conditions. ● Any scoped inputs (CDR / ANI/ALI) behave as expected. ● Customer confirms readiness for operational use. Assistive Call-Taking (ACT) provides transcription and operational context for call handling workflows. ACT commonly relies on Customer call handling architecture and may require coordinated work with the CHMP for SPAN/CDR/CAD ALI interfaces depending on environment. The goal of this appendix is to document the detailed execution plan for ACT so that Customer, Prepared, and any involved vendors have aligned expectations. PREPARED 26 PROPRIETARY AND CONFIDENTIAL $ Prepared APPENDIX B — Assistive Dispatch (AD) This appendix applies only if the Customer has purchased the product described below. B1. Overview (AD) Assistive Dispatch (AD) provides transcription and operational visibility for radio communications. AD processes radio audio streams and associated identifiers to produce transcription and operational context for dispatch and supervisory workflows. AD requires an accurate inventory of radio channels in scope and appropriate access to radio audio and metadata through supported methods. AD does not require dedicated vocoder hardware. Radio processing is performed using software-based methods aligned to the Customer radio environment and available access pathways. This appendix defines the detailed execution plan for AD, including required Customer inputs, vendor coordination steps, and validation expectations. B2. Assumptions & Dependencies (AD) AD implementation assumes: 1. Customer will provide a complete inventory of radio channels in scope, including talkgroups, URIDs, or equivalent identifiers and relevant codec or format information where applicable. 2. Customer will coordinate radio vendor or provider participation where needed to enable access, provide exports, or validate channel mapping. 3. Customer will complete required security and access configuration necessary to enable connectivity. 4. Where Motorola AIS/VPM is used, Customer will coordinate AIS/VPM access and any associated licensing or vendor approvals. 5. Prepared will validate the radio access method during Solution Analysis and will not assume a specific method until confirmed with the Customer environment. Solution Area Vendor / Provider Product / Model Notes PREPARED 27 PROPRIETARY AND CONFIDENTIAL $ Prepared Radio Console Vendor Motorola Digital Radio Console: Yes Radio Console Co-Located with CHE Answering Point: Yes Number of RF Channels to Be Monitored By Prepared: AIS/VPM Spare Availability [only applicable to Motorola radio consoles] N/A N/A Available AIS Server and VPM: No B3. Radio Audio Access Methods (AD) Prepared supports AD through radio access methods appropriate to the Customer environment. The selected method will be validated during Solution Analysis. B3.1 Motorola Environments (AIS/VPM) In Motorola environments where AIS/VPM is the access pathway, the Customer is responsible for enabling and maintaining required AIS/VPM access and coordinating any vendor involvement. Prepared will provide guidance on prerequisites and will validate connectivity and transcription outputs during implementation. B3.2 Non-Motorola Environments In non-Motorola environments, radio audio access may be provided through supported IP streams, recorder feeds, radio gateways, or other approved access methods supported by the Customer radio system. The Customer is responsible for coordinating with their radio provider and ensuring access is available for validation and testing. B4. Customer Responsibilities Checklist (AD) Customer will: PREPARED 28 PROPRIETARY AND CONFIDENTIAL $ Prepared ● Provide a channel inventory including channel count and identifiers (talkgroups or URIDs). ● Coordinate radio vendor or provider participation as required. ● Provide required system access and complete allowlisting requirements. ● Participate in validation sessions and confirm channel-by-channel transcription behavior. ● If Motorola AIS/VPM is used, provide AIS/VPM access pathway and coordinate vendor involvement. B5. Work Package 1 — Solution Analysis (AD) Purpose Solution Analysis for AD confirms the radio environment, selects the access method, and documents channel mapping and validation requirements. Scope Prepared and Customer (and radio provider where applicable) will: ● Review radio system vendor, platform, version, and any known constraints. ● Confirm the channel inventory and identify channels in scope. ● Confirm identifiers (talkgroups or URIDs) and how they will be provided (export versus system access). ● Select the radio access method and document required security and connectivity configuration. ● Document validation scenarios and evidence expectations. Prepared Responsibilities ● Lead technical discovery and document radio access method requirements. ● Produce implementation diagram reflecting radio data flow. ● Create a channel validation checklist identifying channels in scope. Customer Responsibilities ● Provide channel inventory and identifiers. ● Coordinate radio provider participation. ● Confirm access readiness and target timelines. Deliverables PREPARED 29 PROPRIETARY AND CONFIDENTIAL $ Prepared ● AD implementation diagram. ● Requirements and dependency summary. ● Channel inventory and validation checklist. Exit Criteria ● Channels in scope confirmed. ● Radio access method documented. ● Allowlisting and security requirements documented. ● Validation plan defined with channel-by-channel evidence expectations. B6. Work Package 2 — Procurement Readiness & Completion (AD) Purpose Ensure all vendor access, licensing (if applicable), and scheduling dependencies are complete. Scope ● Confirm vendor scheduling windows. ● Confirm access approvals and licensing readiness if applicable. ● Confirm test environment availability and access approach. Prepared Responsibilities ● Track implementation dependencies and incorporate them into the implementation plan. ● Raise risks if access approvals or vendor scheduling exceed expected timelines. Customer Responsibilities ● Complete vendor scheduling and access approvals. ● Ensure the radio access pathway will be available for testing. Exit Criteria ● Access approvals complete. ● Vendor support scheduled if required. ● Channel inventory finalized. PREPARED 30 PROPRIETARY AND CONFIDENTIAL $ Prepared B7. Work Package 3 — Installation, Configuration & Testing (AD) Purpose Configure AD and validate transcription outputs for the agreed radio channels. Scope Prepared will: ● Configure AD based on the confirmed radio access method. ● Validate connectivity and radio audio ingestion. ● Run test transmissions and confirm expected transcription behavior. ● Document validation evidence by channel. Customer will: ● Provide system access and allowlisting. ● Participate in validation sessions and confirm results. ● Coordinate radio provider participation if required to troubleshoot channel mapping or connectivity. Deliverables ● “AD system ready” confirmation. ● Channel-by-channel validation evidence and checklist. Exit Criteria ● Transcription validated on agreed channels. ● User access verified where applicable. ● Validation evidence documented. B8. Work Package 4 — Training & Acceptance (AD) Prepared will provide training for dispatch and supervisory roles as applicable. Acceptance will be requested after training and confirmation that success criteria are met. Acceptance Evidence (AD) ● Channel validation checklist completed. ● Example radio transcription evidence. ● Training completion confirmation. PREPARED 31 PROPRIETARY AND CONFIDENTIAL $ Prepared Exit Criteria ● Training complete. ● Acceptance received. B9. Success Criteria (AD) AD is considered successfully implemented when: ● Agreed channels in scope are validated with acceptable transcription behavior. ● The radio access method is stable and documented. ● Customer confirms readiness for operational use. PREPARED 32 PROPRIETARY AND CONFIDENTIAL $ Prepared APPENDIX C — Automated Quality Assurance (AQA) This appendix applies only if the Customer has purchased the product described below. C1. Overview (AQA) Automated Quality Assurance (AQA) supports automated and/or manual QA workflows aligned to Customer quality policies. AQA evaluates call handling activity using configurable scoring workflows and operational rules. AQA may rely on data generated by other Prepared capabilities, including call transcription, metadata, or radio transcription depending on the Customer deployment. AQA relies on Customer protocols and evaluation forms, or Customer approval of default templates provided by Prepared. The objective is to configure QA workflows that reflect Customer operational standards and can be validated prior to operational rollout. C2. Assumptions & Dependencies (AQA) AQA implementation assumes: 1. Customer will identify which departments, call types, or operational workflows are in scope for QA evaluation. 2. Customer will provide QA protocols and evaluation forms or will review and approve Prepared-provided default templates. 3. Customer will provide QA stakeholders who will participate in validation sessions and confirm scoring expectations. 4. Where AQA evaluates call or radio activity, required transcription or metadata sources will already be available through other Prepared capabilities or supported inputs. Solution Area Vendor / Provider Product / Model Notes Dispatching Protocols PowerPhone-Total Response N/A N/A PREPARED 33 PROPRIETARY AND CONFIDENTIAL $ Prepared Quality Assurance System Customer does not have a QA Vendor N/A N/A CDR Access Method: Serial 25 Pin C3. Required Data Inputs (AQA) AQA relies on the following Customer-provided inputs: ● QA Protocols or Evaluation Forms — scoring criteria used to evaluate call handling activity. ● Department or Call Type Definitions — identification of the workflows or operational groups in scope. ● Optional Supporting Metadata — transcription or call metadata where applicable. Customer may either provide their own protocols/forms or approve Prepared-provided default templates. C4. Customer Responsibilities Checklist (AQA) Customer will: ● Identify QA stakeholders and operational owners responsible for QA policies. ● Provide protocols and evaluation forms or approve Prepared default templates. ● Participate in validation sessions and confirm scoring logic and workflow expectations. ● Confirm acceptance after training and workflow demonstration. C5. Work Package 1 — Solution Analysis (AQA) Scope Prepared and Customer will: ● Review departments, call types, and QA objectives in scope. ● Review existing QA protocols and evaluation forms and identify any gaps. ● Decide whether Customer-provided materials will be used or Prepared defaults will be approved. PREPARED 34 PROPRIETARY AND CONFIDENTIAL $ Prepared ● Define validation scenarios and acceptance evidence. Exit Criteria ● Protocols and forms provided or Prepared defaults approved. ● QA validation plan established. C6. Work Package 2 — Procurement Readiness & Completion (AQA) Purpose Work Package 2 is not applicable for AQA. No additional procurement or infrastructure deployment is required for this capability. C7. Work Package 3 — Installation, Configuration & Testing (AQA) Scope Prepared will configure AQA workflows based on approved protocols, evaluation forms, or default templates. Customer will participate in validation sessions to confirm scoring logic, workflow behavior, and alignment with operational expectations. Deliverables ● Configuration confirmation. ● Validation walkthrough and evidence capture. Exit Criteria ● QA workflows validated against expected scoring behavior. ● Stakeholders confirm workflow alignment with QA policies. C8. Work Package 4 — Training & Acceptance (AQA) Prepared will provide training for QA reviewers, supervisors, or administrators as applicable. Acceptance will be requested after training and confirmation that workflows operate as PREPARED 35 PROPRIETARY AND CONFIDENTIAL $ Prepared expected. Acceptance Evidence (AQA) ● Workflow demonstration completed. ● Training completed. ● Acceptance received. C9. Success Criteria (AQA) AQA is considered successfully implemented when: ● QA workflows reflect approved protocols or evaluation forms. ● Scoring behavior is validated with QA stakeholders. ● Customer confirms readiness for operational use. PREPARED 36 PROPRIETARY AND CONFIDENTIAL $ Prepared APPENDIX D — Automated Non-Emergency Triage (ANET) This appendix applies only if the Customer has purchased the product described below. D1. Overview (ANET) Automated Non-Emergency Triage (ANET) supports handling of non-emergency calls using Prepared-configured intent workflows aligned to Customer SOPs. ANET enables callers to interact with automated intent workflows that route, respond, or escalate calls according to Customer-defined operational policies. ANET uses a Test Center and Production Center model to ensure changes are validated prior to live operation. This structure allows workflows to be tested and confirmed before promotion to operational use. Successful ANET implementation depends on clear operational ownership, defined SOP inputs, and coordinated telephony routing between the Customer and Prepared. D2. Assumptions & Dependencies (ANET) ANET implementation assumes: 1. Customer will provide the list of 10-digit numbers that will transfer calls to ANET. 2. Prepared will provide a test number to support validation and testing activities. 3. Customer will provide a fallback 10-digit number that routes calls to human answering when required. 4. Customer will provide SOPs or protocols relevant to the initial intents in scope, or approve Prepared guidance. 5. Customer will assign operational stakeholders who will participate in working sessions, testing, and monitored soft launch activities. 6. Customer will coordinate with telephony vendors or internal telecom teams to enable routing changes required for testing and soft launch. D3. Required Data Inputs (ANET) PREPARED 37 PROPRIETARY AND CONFIDENTIAL $ Prepared ANET relies on the following Customer-provided operational inputs: ● Transfer Numbers — phone numbers that route calls into ANET workflows. ● Fallback Routing Number — a human answering destination used when escalation or fallback handling is required. ● Operational SOPs or Protocols — policies and procedures used to design and validate intent workflows. ● Intent Scope Definition — identification of call types or intents to be included in the initial deployment. D4. Customer Responsibilities Checklist (ANET) Customer will: ● Provide transfer line list and desired routing logic. ● Provide fallback routing to human answering and confirm the destination queue. ● Provide SOPs or protocols and identify operational constraints. ● Assign operational stakeholders to participate in working sessions and acceptance activities. ● Participate in monitored soft launch activities and confirm readiness for operational use. D5. Work Package 1 — Solution Analysis (ANET) Scope Prepared and Customer will: ● Confirm operational owners and stakeholders responsible for ANET workflows. ● Schedule working sessions for intent definition and validation. ● Confirm the list of intents in scope for the initial rollout. ● Confirm SOP inputs and escalation or routing requirements. ● Confirm telephony routing approach and fallback behavior. ● Confirm monitoring plan and success criteria for the soft launch period. Deliverables ● Working session plan and schedule. ● Initial intent backlog. ● Routing confirmation plan for both test and production routing. PREPARED 38 PROPRIETARY AND CONFIDENTIAL $ Prepared ● Soft launch monitoring plan outline. Exit Criteria ● Validation team confirmed. ● Working sessions scheduled. ● Routing requirements documented. ● Soft launch plan defined at a high level. D6. Work Package 2 — Procurement Readiness & Completion (ANET) Purpose Work Package 2 is not typically required for ANET because the capability relies primarily on workflow configuration and telephony routing rather than hardware or vendor procurement. Scope Prepared and Customer will: ● Confirm telephony routing readiness for testing. ● Confirm that transfer numbers and fallback routing have been provisioned. ● Confirm access required for validation and testing activities. Exit Criteria ● Routing numbers confirmed. ● Telephony routing readiness confirmed. ● Test environment ready for validation. D7. Work Package 3 — Installation, Configuration & Testing (ANET) Scope Prepared will: ● Create and provision Test and Production Centers. ● Configure user access. PREPARED 39 PROPRIETARY AND CONFIDENTIAL $ Prepared ● Build intents in the Test Center based on Customer SOPs and feedback. ● Run structured testing sessions with Customer participation. ● Define promotion plan from Test Center to Production Center. ● Execute monitored soft launch under the agreed monitoring plan. Customer will: ● Participate in working sessions and testing. ● Validate intent behavior against Customer SOPs. ● Coordinate any routing changes required for soft launch. ● Participate in soft launch monitoring and provide operational feedback. Deliverables ● Successful soft launch confirmation. ● Validated intent set promoted from Test Center to Production Center. Exit Criteria ● Soft launch successfully completed per agreed criteria. ● Intents validated and promoted to Production Center. D8. Work Package 4 — Training & Acceptance (ANET) Prepared will provide training for operational stakeholders responsible for monitoring and supporting ANET workflows. Prepared and Customer will: ● Confirm go-live readiness. ● Confirm go-live date and routing plan. ● Confirm acceptance after successful go-live. Acceptance Evidence (ANET) ● Documented successful monitored soft launch. ● Confirmation that production intents match the approved test configuration. ● Go-live routing confirmed and observed. ● Acceptance received. PREPARED 40 PROPRIETARY AND CONFIDENTIAL $ Prepared D9. Success Criteria (ANET) ANET is considered successfully implemented when: ● Initial intents are validated against Customer SOPs in the Test Center. ● Monitored soft launch is completed successfully. ● Production routing is confirmed and stable. ● Customer confirms readiness for operational use and ongoing lifecycle management with Prepared. PREPARED 41 PROPRIETARY AND CONFIDENTIAL $ Prepared PREPARED 42 PROPRIETARY AND CONFIDENTIAL $ Prepared To: Board of Commissioners From: Lynn Larson County Recorder Re: Out of State Travel to Fidlar Symposium Each year, Our Software Company, Fidlar, hosts a conference for all Recorder’s around the country to get together. This year it will be May 18-20, in Rock Island, Illin ois. • Share opportunities, challenges, best practices, and success stories • Engage with title companies, attorneys and lenders • Learn about state legislation and how what’s happening in other states affects Minnesota. As part of our software subscription, Fidlar provides our lodging for this conference as well as paying travel expenses up to $400.00. I have funds in my budget for the remainder of the travel expense, so this would not incur any extra cost that isn’t in by budget. 21 8-998-8140 @ OTTER TAIL COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER LIVE YOUR best life HERE. RECORDER Government Services Center 565 West Fir Avenue Fergus Falls, MN 56537 @ ottertailcounty.gov PREMISE PERMIT –Erhard 4th of July- Ye Olde Schoolhouse LG214 Premise Permit Application Otter Tail County Resolution No. 2026 - WHEREAS, the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minnesota Gambling Control Board; and WHEREAS, Erhard 4th of July, will be submitting to the Gambling Control Board an LG214 Premise Permit Application for Gambling at Ye Olde Schoolhouse, which is located at 24028 Emery Drive, Friberg Township, Otter Tail County. WHEREAS, Minnesota Statute 349.213 provides that the Gambling Control Board may not issue an initial premise permit unless they receive a resolution from the Otter Tail County Board of Commissioners approving the application for a permit; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling Erhard 4th of July at Ye Olde Schoolhouse, which is located at 24028 Emery Drive, Friberg Township, Otter Tail County, and NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by Erhard 4th of July at the Ye Olde Schoolhouse, which is located at 24028 Emery Drive, Friberg Township, Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Township of Pine Lake by sending them a copy of this resolution. 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 28th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: By: Attest: _______________________ Board of Commissioners Chair OTTER TAIL COUNTY HAZARD MITIGATION PROJECT ASSISTANCE PROGRAM GRANT AGREEMENT THIS GRANT AGREEMENT entered into this 14th day of April, 2026, by and between the Otter Tail County, a public body corporate and politic (the "County"), and the City of Battle Lake, a political subdivision of the State of Minnesota (the "Grantee"). WHEREAS, the County established the Hazard Mitigation Project Assistance Program (the "Program") to eliminate or reduce the long-term risk to human life and property resulting from severe winter and summer storms; and WHEREAS, the Grantee submitted an application for a Hazard Mitigation Project Assistance Grant (the "Application") and will use the grant funds made available under this Agreement to help fund the project identified in Attachment A (the "Project"); and WHEREAS, the County has concluded that the Grantee has the necessary expertise, skill and ability to successfully complete the Project and that the Project is in the best interests of the County and will positively contribute to meeting the goals of the Program; and NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the County and the Grantee agree as follows: ARTICLE l: TERMS OF GRANT 1.01 Grant Amount: The County agrees to provide a grant to the Grantee in the amount of up to ten thousand six hundred seventy-four dollars ($10,674.00) (the "Grant") from the Program upon the terms and conditions and for the purposes set forth in this Agreement. 1.02 Match Requirement: The Grantee shall match the total Grant amount received from the County based upon the expenditure of one dollar ($1.00) of Grantee funds for each two dollars ($2.00) of Grant funding ("Matching Funds"). Such Matching Funds shall (a) constitute the actual expenditure of Grantee funds on the Project described in Attachment A and not "in kind" contributions. The source and amount of Matching Funds shall be identified by the Grantee in the Reimbursement Request, as described in Section 1.05. 1.03 Use of Funds: The Grantee agrees to use the proceeds of the Grant solely for the purposes and activities described in Attachment A. A Project summary that identifies eligible uses of Grant proceeds, as approved by the County, is contained in Attachment A. 1.04 Grant Term: The Project shall be completed in a timely manner and all Grant funds will be expended upon six (6) months of the date of this Agreement. 1.05 Disbursement of Grant Funds: The County will make a one-time disbursement of Grant funds in response to a written reimbursement request ("Reimbursement Request") submitted to the County by the Grantee upon forms provided by the County and accompanied by (a) copies of bills and invoices from third parties for which Grantee seeks reimbursement and (b) proof of expenditure of Matching Funds. 1.06 Release of Unused Grant Funds: Upon the earlier of (a) Completion of the Project or (b) the End Date (the "Grant Release Date"), any Grant funds not previously disbursed to the Grantee for any reason shall be automatically released from the terms of this Agreement. ARTICLE 2: ACCOUNTING, AUDIT AND REPORTING REQUIREMENTS 2.01 Accounting and Records: The Grantee agrees to accurately and completely establish and maintain detailed accounts and records relating to the receipt and expenditure of all Grant funds received under this Agreement. Such accounts and records shall be kept and maintained by the Grantee for a period of six (6) years following the Grant Release Date. Such financial records shall sufficiently evidence the nature and expenditure of all Match Funds required. Accounting methods shall be in accordance with generally accepted accounting principles. 2.02 Report Requirements: The Grantee shall periodically report to the County regarding the status of Project activities and the expenditure of the Grant funds. Reports are due at 3 months and 6 months, as defined in Section 1.04. A final report is due six (6) months following the Grant Release Date. This reporting requirement and all others required in this Agreement shall survive the termination or expiration of this Agreement. 2.03 Public Bidding: The Grantee, in the expenditure of Grant funds, shall always comply with the requirements of Minnesota Statutes, §§469.015 and 471.345. ARTICLE 3: GRANTEE REPRESENTATIONS AND WARRANTIES 3.01 Authority: Grantee warrants that it is duly organized under applicable laws of the State of Minnesota and that it has authority to execute, deliver, and perform its obligations under this Agreement. 3.02 Use of Grant Funds: Grantee warrants that it shall use the proceeds of the Grant solely for Eligible Uses in accordance with Section 1.03 hereof. 3.03 Project Site Acknowledgements: The Grantee shall acknowledge the assistance provided by Otter Tail County and West Central Initiative Foundation in promotional materials, press releases, reports and publications relating to the Project activities that are funded in whole or in part with the Grant funds. The acknowledgement should contain the following language: "Financing for this project was provided by the Otter Tail County Hazard Mitigation Project Assistance Program and support from Otter Tail County and West Central Initiative Foundation.” 3.04 Assignment: Grantee shall not cause or permit any voluntary transfer, assignment, or other conveyance of this Agreement without the written consent of the County, which said consent may be withheld it the County's sole discretion. Any non-approved transfer, assignment or conveyance shall be void. 3.05 Indemnification: Grantee shall defend, hold harmless and indemnify the County and its elected and appointed officials, officers, agents and employees from and against all claims, costs expenses, loss or damages of any nature whatsoever, including reasonable attorney's fees, arising out of or in any way connected with its failure to perform its covenants and obligations under this Agreement and any of its operations or activities related thereto, excluding the willful misconduct or the gross negligence of the person or entity seeking to be defended, indemnified, or held harmless. The provisions of this paragraph shall survive the termination of this Agreement. This indemnification shall not be construed as a waiver on the part of either the Grantee or the County of any immunities provided by applicable State law. 3.06 General Liability: Grantee shall maintain general liability with contractual liability coverage in the amount of Otter Tail County’s tort liability limits as set for in Minnesota Statute 466.04. The minimum limits should be $1.5 million each occurrence $3 million general aggregate $3 million products and completed operations aggregate Grantee shall name Otter Tail County has an additional insured and shall contain a waiver of subrogation provision against Provider, and to be so written that the insurers shall have no claim or recourse of any kind against Provider. ARTICLE IV: DEFAULT AND REMEDIES 4.01 Default Defined: The term "Default" shall mean, whenever it is used in this Agreement (a) any failure by the Grantee to substantially observe or perform any material covenant, condition, obligation or agreement on its part to be observed or performed hereunder or (b) any material breach of any representation set forth herein. 4.02 Remedies: Whenever a Default occurs, the County may immediately, without notice, suspend its performance under this Agreement. After providing thirty (30) days written notice to Grantee of a Default, but only if the alleged Default has not been cured within said thirty (30) days or, if the alleged Default cannot be cured within said thirty (30) days, within such time as is reasonably determined by the County as necessary to cure (assuming Grantee diligently pursues such cure), the County may (a) terminate this Agreement by written notice, upon which all non-disbursed Grant Funds shall be released, and/or (b) pursue whatever action, including legal, equitable or administrative action, which may appear necessary or desirable to collect any amounts due under this Agreement or to enforce the performance and observance of any obligation, agreement, or covenant hereof. 4.03 No Remedy Exclusive: No remedy herein conferred upon or reserved to the County is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any Default shall impair any such right or power or shall be construed to be a waiver thereof but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the County to exercise any remedy reserved to it, it shall not be necessary to give notice, other than such notice as provided in Section 4.02. 4.04 No Additional Waiver Implied by One Waiver: In the event any agreement contained in this Agreement should be breached by the Grantee and thereafter waived by the County, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. ARTICLE 5: GENERAL PROVISIONS 5.01 Amendments: The County and the Grantee may amend this Agreement by mutual agreement and shall be effective only on the execution of written amendments signed by authorized representatives of the County and the Grantee. 5.02 Equal Opportunity: The Grantee agrees it will not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, member ship or activity in local civil rights commission , disability, sexual orientation or age and will take affirmative action to insure applicants and employees are treated equally with respect to all aspects of employment, rates of pay and other forms of compensation, and selection for training. 5.03 Conflict of Interest: The members, officers and employees of the Grantee shall comply with all applicable state statutory and regulatory conflict of interest laws and provisions. 5.04 Severability: If one or more provisions of this Agreement are found invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, the remaining provisions shall not in any way be affected, prejudiced, disturbed or impaired thereby, and all other provisions of this Agreement shall remain in full force. 5.05 Time: Time is of the essence in the performance of the terms and conditions of this Agreement. 5.06 Contacts: Reimbursement Requests, written reports and correspondence submitted to the County pursuant to this Agreement shall be directed to: Otter Tail County Emergency Management Attn: Patrick Waletzko, Emergency Manager 520 W Fir Avenue Fergus Falls, MN 56537 Any notice, demand, or other communication under the Agreement to the Grantee shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to Grantee at: City of Battle Lake Attn: Val Martin, City Clerk 108 East Main, PO Box 386 Battle Lake, MN 56515 or at such other address that Grantee may, from time to time, designate in writing. Mailed notices shall be deemed duly delivered two (2) business days after the date of mailing. 5.07 Warranty of Legal Capacity: The individuals signing this Agreement on behalf of the Grantee and on behalf of the County represent and warrant on the Grantee's and the County's behalf respectively that the individuals are duly authorized to execute this Agreement on the Grantee's and the County's behalf respectively and that this Agreement constitutes the Grantee's and the County's valid, binding and enforceable agreements. 5.08 Counterparts: This Agreement may be executed in multiple counterparts, and all such executed counterparts shall constitute the same Agreement. It shall be necessary to account for only one (1) such counterpart executed by each party hereto in proving the existence, validity or content of this Agreement. IN WITNESS WHEREOF, the Grantee and the County have caused this Agreement to be executed by their duly authorized representatives. This Agreement is effective on the date of final execution by the County. County: Otter Tail County By: ____________________ _ Dated: ------------------- ATTACHMENT A Project Name: City of Battle Lake Generator Location: City of Battle Lake Project Description: 1) Generator for a sanitary sewer lift station near Summit Street, to serve property owners in the southeast section of Battle Lake. Project Activities: Budget 1. Purchase and install a new generator. $25,500.00 (estimate) Total $25,500.00 (estimate Funding Sources: Amounts Grant Award – Hazard Mitigation Project Assistance Grant $10,674.00 City of Battle Lake Remaining balance (est. $14,826.00) OTTER TAIL COUNTY HAZARD MITIGATION PROJECT ASSISTANCE PROGRAM GRANT AGREEMENT THIS GRANT AGREEMENT entered into this 13 day of April, 2026, by and between the Otter Tail County, a public body corporate and politic (the "County"), and the City of Underwood, a political subdivision of the State of Minnesota (the "Grantee"). WHEREAS, the County established the Hazard Mitigation Project Assistance Program (the "Program") to eliminate or reduce the long-term risk to human life and property resulting from severe winter and summer storms; and WHEREAS, the Grantee submitted an application for a Hazard Mitigation Project Assistance Grant (the "Application") and will use the grant funds made available under this Agreement to help fund the project identified in Attachment A (the "Project"); and WHEREAS, the County has concluded that the Grantee has the necessary expertise, skill and ability to successfully complete the Project and that the Project is in the best interests of the County and will positively contribute to meeting the goals of the Program; and NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the County and the Grantee agree as follows: ARTICLE I: TERMS OF GRANT 1.01 Grant Amount: The County agrees to provide a grant to the Grantee in the amount of up to fourteen thousand, seven hundred sixty-one dollars ($14,761.00) (the "Grant") from the Program upon the terms and conditions and for the purposes set forth in this Agreement. 1.02 Match Requirement: The Grantee shall match the total Grant amount received from the County based upon the expenditure of one dollar ($1.00) of Grantee funds for each two dollars ($2.00) of Grant funding ("Matching Funds"). Such Matching Funds shall (a) constitute the actual expenditure of Grantee funds on the Project described in Attachment A and not "in kind" contributions. The source and amount of Matching Funds shall be identified by the Grantee in the Reimbursement Request, as described in Section 1.05. 1.03 Use of Funds: The Grantee agrees to use the proceeds of the Grant solely for the purposes and activities described in Attachment A. A Project summary that identifies eligible uses of Grant proceeds, as approved by the County, is contained in Attachment A. 1.04 Grant Term: The Project shall be completed in a timely manner and all Grant funds will be expended upon six ( 6) months of the date of this Agreement. 1.05 Disbursement of Grant Funds: The County will make a one-time disbursement of Grant funds in response to a written reimbursement request ("Reimbursement Request") submitted to the County by the Grantee upon forms provided by the County and accompanied by (a) copies of bills and invoices from third parties for which Grantee seeks reimbursement and (b) proof of expenditure of Matching Funds. 1.06 Release of Unused Grant Funds: Upon the earlier of (a) Completion of the Project or (b) the End Date (the "Grant Release Date"), any Grant funds not previously disbursed to the Grantee for any reason shall be automatically released from the terms of this Agreement. ARTICLE 2: ACCOUNTING, AUDIT AND REPORTING REQUIREMENTS 2.01 Accounting and Records: The Grantee agrees to accurately and completely establish and maintain detailed accounts and records relating to the receipt and expenditure of all Grant funds received under this Agreement. Such accounts and records shall be kept and maintained by the Grantee for a period of six (6) years following the Grant Release Date. Such financial records shall sufficiently evidence the nature and expenditure of all Match Funds required. Accounting methods shall be in accordance with generally accepted accounting principles. 2.02 Report Requirements: The Grantee shall periodically report to the County regarding the status of Project activities and the expenditure of the Grant funds. Reports are due at 3 months and 6 months, as defined in Section 1.04. A final report is due six (6) months following the Grant Release Date. This reporting requirement and all others required in this Agreement shall survive the termination or expiration of this Agreement. 2.03 Public Bidding: The Grantee, in the expenditure of Grant funds, shall always comply with the requirements of Minnesota Statutes, §§469.015 and 471.345. ARTICLE 3: GRANTEE REPRESENTATIONS AND WARRANTIES 3.01 Authority: Grantee warrants that it is duly organized under applicable laws of the State of Minnesota and that it has authority to execute, deliver, and perform its obligations under this Agreement. 3.02 Use of Grant Funds: Grantee warrants that it shall use the proceeds of the Grant solely for Eligible Uses in accordance with Section 1.03 hereof. 3.03 Project Site Acknowledgements: The Grantee shall acknowledge the assistance provided by Otter Tail County and West Central Initiative Foundation in promotional materials, press releases, reports and publications relating to the Project activities that are funded in whole or in part with the Grant funds. The acknowledgement should contain the following language: "Financing for this project was provided by the Otter Tail County Hazard Mitigation Project Assistance Program and support from Otter Tail County and West Central Initiative Foundation." 3.04 Assignment: Grantee shall not cause or permit any voluntary transfer, assignment, or other conveyance of this Agreement without the written consent of the County, which said consent may be withheld it the County's sole discretion. Any non-approved transfer, assignment or conveyance shall be void. 3.05 Indemnification: Grantee shall defend, hold harmless and indemnify the County and its elected and appointed officials, officers, agents and employees from and against all claims, costs expenses, loss or damages of any nature whatsoever, including reasonable attorney's fees, arising out of or in any way connected with its failure to perform its covenants and obligations under this Agreement and any of its operations or activities related thereto, excluding the willful misconduct or the gross negligence of the person or entity seeking to be defended, indemnified, or held harmless. The provisions of this paragraph shall survive the termination of this Agreement. This indemnification shall not be construed as a waiver on the part of either the Grantee or the County of any immunities provided by applicable State law. 3.06 General Liability: Grantee shall maintain general liability with contractual liability coverage in the amount of Otter Tail County's tort liability limits as set for in Minnesota Statute 466.04. The minimum limits should be $1.5 million each occurrence $3 million general aggregate $3 million products and completed operations aggregate Grantee shall name Otter Tail County has an additional insured and shall contain a waiver of subrogation provision against Provider, and to be so written that the insurers shall have no claim or recourse of any kind against Provider. ARTICLE IV: DEFAULT AND REMEDIES 4.01 Default Defined: The term "Default" shall mean, whenever it is used in this Agreement (a) any failure by the Grantee to substantially observe or perform any material covenant, condition, obligation or agreement on its part to be observed or performed hereunder or (b) any material breach of any representation set forth herein. 4.02 Remedies: Whenever a Default occurs, the County may immediately, without notice, suspend its performance under this Agreement. After providing thirty (30) days written notice to Grantee of a Default, but only if the alleged Default has not been cured within said thirty (30) days or, if the alleged Default cannot be cured within said thirty (30) days, within such time as is reasonably determined by the County as necessary to cure (assuming Grantee diligently pursues such cure), the County may (a) terminate this Agreement by written notice, upon which all non-disbursed Grant Funds shall be released, and/or (b) pursue whatever action, including legal, equitable or administrative action, which may appear necessary or desirable to collect any amounts due under this Agreement or to enforce the performance and observance of any obligation, agreement, or covenant hereof. 4.03 No Remedy Exclusive: No remedy herein conferred upon or reserved to the County is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any Default shall impair any such right or power or shall be construed to be a waiver thereof but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the County to exercise any remedy reserved to it, it shall not be necessary to give notice, other than such notice as provided in Section 4.02. 4.04 No Additional Waiver Implied by One Waiver: In the event any agreement contained in this Agreement should be breached by the Grantee and thereafter waived by the County, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. ARTICLE 5: GENERAL PROVISIONS 5.01 Amendments: The County and the Grantee may amend this Agreement by mutual agreement and shall be effective only on the execution of written amendments signed by authorized representatives of the County and the Grantee. 5.02 Equal Opportunity: The Grantee agrees it will not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, member ship or activity in local civil rights commission , disability, sexual orientation or age and will take affirmative action to insure applicants and employees are treated equally with respect to all aspects of employment, rates of pay and other forms of compensation, and selection for training. 5.03 Conflict of Interest: The members, officers and employees of the Grantee shall comply with all applicable state statutory and regulatory conflict of interest laws and provisions. 5.04 Severability: If one or more provisions of this Agreement are found invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, the remaining provisions shall not in any way be affected, prejudiced, disturbed or impaired thereby, and all other provisions of this Agreement shall remain in full force. 5.05 Time: Time is of the essence in the performance of the terms and conditions of this Agreement. 5.06 Contacts: Reimbursement Requests, written reports and correspondence submitted to the County pursuant to this Agreement shall be directed to: Otter Tail County Emergency Management Attn: Patrick Waletzko, Emergency Manager 520 W Fir A venue Fergus Falls, MN 56537 Any notice, demand, or other communication under the Agreement to the Grantee shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to Grantee at: City of UNDER WOOD, MINNESOTA Attn: JUDY EVERETT -CITY CLERK/TREASURER Address: 120 SOUTH MAIN City State Zip: UNDERWOOD, MN 56586 With Copy to: CJB LAW, PLLC ATTN: PAULS. JENSEN 914 EAST CHANNING AVENUE FERGUS FALLS, MN 56537 or at such other address that Grantee may, from time to time, designate in writing. Mailed notices shall be deemed duly delivered two (2) business days after the date of mailing. 5.07 Warranty of Legal Capacity: The individuals signing this Agreement on behalf of the Grantee and on behalf of the County represent and warrant on the Grantee's and the County's behalf respectively that the individuals are duly authorized to execute this Agreement on the Grantee's and the County's behalf respectively and that this Agreement constitutes the Grantee's and the County's valid, binding and enforceable agreements. 5.08 Counterparts: This Agreement may be executed in multiple counterparts, and all such executed counterparts shall constitute the same Agreement. It shall be necessary to account for only one (1) such counterpart executed by each party hereto in proving the existence, validity or content of this Agreement. IN WITNESS WHEREOF, the Grantee and the County have caused this Agreement to be executed by their duly authorized representatives. This Agreement is effective on the date of final execution by the County. County: Otter Tail County By: ___________________ _ Dated: ------------------- Grantee: City of Underwood Its: _..,,.../Y)__._..a..~· -'1-~~r _________ _ Dated: <2;;& 'fl 13 ;)C}J..-b ATTACHMENT A Project Name: City of Underwood Outdoor Warning Siren Location: City of Underwood Project Description: 1) Installation of one (1) additional outdoor warning siren in a currently underserved area of the city. 2) The siren will have a backup power source and be controlled by the County's remote activation system. Project Activities: Budget 1. Purchase and install a new outdoor warning $22,141.50 (est.) siren. Total $22,141.50 Funding Sources: Amounts Grant Award -$14,761.00 Hazard Mitigation Project Assistance Grant City of Underwood Remaining balance (est. $7,380.50) OTTER TAIL COUNTY HAZARD MITIGATION PROJECT ASSISTANCE PROGRAM GRANT AGREEMENT THIS GRANT AGREEMENT entered into this 16 day of April, 2026, by and between the Otter Tail County, a public body corporate and politic (the "County"), and the City of Ottertail, a political subdivision of the State of Minnesota (the "Grantee"). WHEREAS, the County established the Hazard Mitigation Project Assistance Program (the "Program") to eliminate or reduce the long-term risk to human life and property resulting from severe winter and summer storms; and WHEREAS, the Grantee submitted an application for a Hazard Mitigation Project Assistance Grant (the "Application") and will use the grant funds made available under this Agreement to help fund the project identified in Attachment A (the "Project"); and WHEREAS, the County has concluded that the Grantee has the necessary expertise, skill and ability to successfully complete the Project and that the Project is in the best interests of the County and will positively contribute to meeting the goals of the Program; and NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the County and the Grantee agree as follows: ARTICLE I: TERMS OF GRANT 1.01 Grant Amount: The County agrees to provide a grant to the Grantee in the amount of up to eighteen thousand, seventy-five dollars ($18,075.00) (the "Grant") from the Program upon the terms and conditions and for the purposes set forth in this Agreement. 1.02 Match Requirement: The Grantee shall match the total Grant amount received from the County based upon the expenditure of one dollar ($1 .00) of Grantee funds for each two dollars ($2.00) of Grant funding ("Matching Funds"). Such Matching Funds shall (a) constitute the actual expenditure of Grantee funds on the Project described in Attachment A and not "in kind" contributions. The source and amount of Matching Funds shall be identified by the Grantee in the Reimbursement Request, as described in Section 1.05. 1.03 Use of Funds: The Grantee agrees to use the proceeds of the Grant solely for the purposes and activities described in Attachment A. A Project summary that identifies eligible uses of Grant proceeds, as approved by the County, is contained in Attachment A. 1.04 Grant Term: The Project shall be completed in a timely manner and all Grant funds will be expended upon six (6) months of the date of this Agreement. 1.05 Disbursement of Grant Funds: The County will make a one-time disbursement of Grant funds in response to a written reimbursement request ("Reimbursement Request") submitted to the County by the Grantee upon forms provided by the County and accompanied by (a) copies of bills and invoices from third parties for which Grantee seeks reimbursement and (b) proof of expenditure of Matching Funds. 1.06 Release of Unused Grant Funds: Upon the earlier of (a) Completion of the Project or (b) the End Date (the "Grant Release Date"), any Grant funds not previously disbursed to the Grantee for any reason shall be automatically released from the terms of this Agreement. ARTICLE 2: ACCOUNTING, AUDIT AND REPORTING REQUIREMENTS 2.01 Accounting and Records: The Grantee agrees to accurately and completely establish and maintain detailed accounts and records relating to the receipt and expenditure of all Grant funds received under this Agreement. Such accounts and records shall be kept and maintained by the Grantee for a period of six (6) years following the Grant Release Date. Such financial records shall sufficiently evidence the nature and expenditure of all Match Funds required. Accounting methods shall be in accordance with generally accepted accounting principles. 2.02 Report Requirements: The Grantee shall periodically report to the County regarding the status of Project activities and the expenditure of the Grant funds. Reports are due at 3 months and 6 months, as defined in Section 1.04. A final report is due six (6) months following the Grant Release Date. This reporting requirement and all others required in this Agreement shall survive the termination or expiration of this Agreement. 2.03 Public Bidding: The Grantee, in the expenditure of Grant funds, shall always comply with the requirements of Minnesota Statutes, §§469.015 and 471.345. ARTICLE 3: GRANTEE REPRESENTATIONS AND WARRANTIES 3.01 Authority: Grantee warrants that it is duly organized under applicable laws of the State of Minnesota and that it has authority to execute, deliver, and perform its obligations under this Agreement. 3.02 Use of Grant Funds: Grantee warrants that it shall use the proceeds of the Grant solely for Eligible Uses in accordance with Section 1.03 hereof. 3.03 Project Site Acknowledgements: The Grantee shall acknowledge the assistance provided by Otter Tail County and West Central Initiative Foundation in promotional materials, press releases, reports and publications relating to the Project activities that are funded in whole or in part with the Grant funds. The acknowledgement should contain the following language: "Financing for this project was provided by the Otter Tail County Hazard Mitigation Project Assistance Program and support from Otter Tail County and West Central Initiative Foundation." 3.04 Assignment: Grantee shall not cause or permit any voluntary transfer, assignment, or other conveyance of this Agreement without the written consent of the County, which said consent may be withheld it the County's sole discretion. Any non-approved transfer, assignment or conveyance shall be void. 3.05 Indemnification: Grantee shall defend, hold harmless and indemnify the County and its elected and appointed officials, officers, agents and employees from and against all claims, costs expenses, loss or damages of any nature whatsoever, including reasonable attorney's fees, arising out of or in any way connected with its failure to perform its covenants and obligations under this Agreement and any of its operations or activities related thereto, excluding the willful misconduct or the gross negligence of the person or entity seeking to be defended, indemnified, or held harmless. The provisions of this paragraph shall survive the termination of this Agreement. This indemnification shall not be construed as a waiver on the part of either the Grantee or the County of any immunities provided by applicable State law. 3.06 General Liability: Grantee shall maintain general liability with contractual liability coverage in the amount of Otter Tail County's tort liability limits as set for in Minnesota Statute 466.04. The minimum limits should be $1 .5 million each occurrence $3 million general aggregate $3 million products and completed operations aggregate Grantee shall name Otter Tail County has an additional insured and shall contain a waiver of subrogation provision against Provider, and to be so written that the insurers shall have no claim or recourse of any kind against Provider. ARTICLE IV: DEFAULT AND REMEDIES 4.01 Default Defined: The term "Default" shall mean, whenever it is used in this Agreement (a) any failure by the Grantee to substantially observe or perform any material covenant, condition, obligation or agreement on its part to be observed or performed hereunder or (b) any material breach of any representation set forth herein. 4.02 Remedies: Whenever a Default occurs, the County may immediately, without notice, suspend its performance under this Agreement. After providing thirty (30) days written notice to Grantee of a Default, but only if the alleged Default has not been cured within said thirty (30) days or, if the alleged Default cannot be cured within said thirty (30) days, within such time as is reasonably determined by the County as necessary to cure (assuming Grantee diligently pursues such cure), the County may (a) terminate this Agreement by written notice, upon which all non-disbursed Grant Funds shall be released, and/or (b) pursue whatever action, including legal, equitable or administrative action, which may appear necessary or desirable to collect any amounts due under this Agreement or to enforce the performance and observance of any obligation, agreement, or covenant hereof. 4.03 No Remedy Exclusive: No remedy herein conferred upon or reserved to the County is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any Default shall impair any such right or power or shall be construed to be a waiver thereof but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the County to exercise any remedy reserved to it, it shall not be necessary to give notice, other than such notice as provided in Section 4.02. 4.04 No Additional Waiver Implied by One Waiver: In the event any agreement contained in this Agreement should be breached by the Grantee and thereafter waived by the County, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. ARTICLE 5: GENERAL PROVISIONS 5.01 Amendments: The County and the Grantee may amend this Agreement by mutual agreement and shall be effective only on the execution of written amendments signed by authorized representatives of the County and the Grantee. 5.02 Equal Opportunity: The Grantee agrees it will not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, member ship or activity in local civil rights commission , disability, sexual orientation or age and will take affirmative action to insure applicants and employees are treated equally with respect to all aspects of employment, rates of pay and other forms of compensation, and selection for training. 5 .03 Conflict of Interest: The members, officers and employees of the Grantee shall comply with all applicable state statutory and regulatory conflict of interest laws and provisions. 5.04 Severability: If one or more provisions of this Agreement are found invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, the remaining provisions shall not in any way be affected, prejudiced, disturbed or impaired thereby, and all other provisions of this Agreement shall remain in full force. 5.05 Time: Time is of the essence in the performance of the terms and conditions of this Agreement. 5.06 Contacts: Reimbursement Requests, written reports and correspondence submitted to the County pursuant to this Agreement shall be directed to: Otter Tail County Emergency Management Attn: Patrick Waletzko, Emergency Manager 520 W Fir Avenue Fergus Falls, MN 56537 Any notice, demand, or other communication under the Agreement to the Grantee shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to Grantee at: City of Ottertail Attn: Amanda Thorson PO Box245 Ottertail, MN 56571 or at such other address that Grantee may, from time to time, designate in writing. Mailed notices shall be deemed duly delivered two (2) business days after the date of mailing. 5.07 Warranty of Legal Capacity: The individuals signing this Agreement on behalf of the Grantee and on behalf of the County represent and warrant on the Grantee's and the County's behalf respectively that the individuals are duly authorized to execute this Agreement on the Grantee's and the County's behalf respectively and that this Agreement constitutes the Grantee's and the County's valid, binding and enforceable agreements. 5.08 Counterparts: This Agreement may be executed in multiple counterparts, and all such executed counterparts shall constitute the same Agreement. It shall be necessary to account for only one (1) such counterpart executed by each party hereto in proving the existence, validity or content of this Agreement. IN WITNESS WHEREOF, the Grantee and the County have caused this Agreement to be executed by their duly authorized representatives. This Agreement is effective on the date of final execution by the County. County: Otter Tail County By: --------------------- Dated: :xofO~ 7 rts, ~cl Dated: ~-/ fe. -dt>d(e ATTACHMENT A Project Name: City of Ottertail Outdoor Warning Sirens Location: 93 Lake Ave S City of Ottertail Project Description: 1) Install a new high-power, directional rotating siren on a pole. 2) The siren will have a backup power source and be controlled by the County's remote activation system. Project Activities: Budget 1. Purchase and install new outdoor warning siren. $27,125.00 (Estimate) Total Funding Sources: Amounts Grant Award -$18,075.00 Hazard Mitigation Project Assistance Grant City of Ottertail Remaining Balance (Est. $9,050.00) MEMORANDUM OF UNDERSTANDING BETWEEN OTTER TAIL COUNTY AND THE CITY OF FERGUS FALLS FOR THE FERGUS FALLS HIGHWAY GARAGE TIDS MEMORANDUM OF UNDERSTANDING (MOU), made and executed on the last day of signature, below, by and between the CITY OF FERGUS FALLS, Minnesota, hereinafter referred to in this document as the "City," a political subdivision of the State of Minnesota, and the COUNTY OF OTTER TAIL, a political and corporate subdivision of the State of Minnesota, referred to in this document as the "County." WHEREAS, this MOU establishes the terms and conditions under which the Fergus Falls Fire Department may utilize the County Fergus Falls Highway Garage (may also be referred to as "Garage" within this document), located at 23600 County Highway 1, Fergus Falls, Minnesota, during severe weather emergencies to house a staffed apparatus; and WHEREAS, the County owns the Fergus Falls Highway Garage located near the Fergus Falls Fire Department, which is suitable to house a staffed apparatus and address emergent situations during a severe weather emergency; and WHEREAS, the parties to the agreement are as follows: Otter Tail County 520 W. Fir Ave. Fergus Falls, MN 56537 Primary Contact and Contact Information: City of Fergus Falls 112 W. Lincoln Ave. Fergus Falls, MN 56537 Primary Contact and Contact Information: NOW THEREFORE, the parties hereby agree to the following: 1. Severe Storm Events: For purposes of this MOU, a Severe Storm Event is defined as including but not limited to tomadic activity, severe thunderstorms, blizzards, ice storms, flooding, or other weather-related emergencies as declared by the National Weather Service or local emergency management. 2. Authorized Use of the County Fergus Falls Highway Garage: a. Activation Conditions: The Fergus Falls Fire Department may utilize the County Fergus Falls Highway Garage when a severe weather warning has been issued by the National Weather Service or spotted by Fergus Falls Police or Fergus Falls Fire Department personnel with the appearance of a direct impact on the City of Fergus Falls. b. Permitted Activities: Includes the staging of a fire apparatus and personnel shelter who are staffing the fire apparatus. c. Areas of Access: Includes the main garage bay (as available) and restroom facilities. Authorized use of the Garage is dependent upon available space within it. 1 3. Responsibilities: a. County Highway Department: 1) Provide reasonable access into and to the designated Garage areas. 2) Garage orientation will be provided to key Fergus Falls Fire Department personnel at least annually. Garage orientation can also be provided to additional necessary personnel upon request. b. Fergus Falls Fire Department: 1) Notify County Highway Department of all facility usage. 2) Maintain security of the facility during occupancy. 3) Restore facility to original condition upon departure. 4) Report any damage or incidents immediately. 5) Comply with all safety protocols and procedures. 6) Provide own consumable supplies and materials. 7) Ensure personnel are familiar with Garage layout and safety features. 4. Safety and Security: All Fergus Falls Fire Department personnel must comply with Garage safety rules and requirements. 5. Insurance and Liability: Both the City and the County Tenant shall provide and maintain comprehensive public liability insurance, including property drainage, insuring the City and County against liability for injury to persons or property occurring in or about the premises, or arising out of the ownership, maintenance, use or occupancy of the premises, with liability limits not less than those provided for political subdivisions in Chapter 466 of Minnesota Statutes, currently not less than $300,000.00 for any one claimant and not less than $750,000.00 for any number of claims arising out of a single occurrence. 6. Indemnification: Each party agrees to defend, indemnify and hold harmless the other party, its employees and officials from any claims, demands, actions or causes of action, including reasonable attorney fees and expenses arising out of any act or omission on the part of each party. 7. Property Damage: The City agrees to reimburse the County for any damage to the Garage, property, or equipment caused by the Fergus Falls Fire Department personnel or operations, excluding normal wear and tear as determined by County personnel. 8. Financial Arrangements: Each party agrees there is no cost for the Authorized Use of the garage. 9. Communication and Coordination: Emergency contact numbers available 24/7 will be maintained and updated as needed. 10. Compliance: Both parties agree to comply with all applicable federal, state, and local laws, regulations and ordinances. 2 11. Non-Discrimination: Both parties agree that no one will be denied access to the Garage because of race, color, sex, age, language, religion, national origin, age, disability, or marital status. 12. Waiver: A waiver of any term or condition of this MOU by either party shall not be deemed to imply or constitute a further waiver of such breach or a waiver of any other term or condition contained herein. 13. Entire MOU: This MOU is the entire agreement of the parties, and there are and were no verbal representations, understandings, agreements or promises pertaining to this MOU not incorporated in writing herein. 14. Modification and Termination: This MOU may be modified only through written agreement signed by both parties, with the exception of necessary updates to maintain Appendix A-Emergency Contacts. Each party agrees to keep Appendix A current through designated contacts contained within this document. This MOU will remain in effect until either party chooses to terminate it with a minimum of 30 days' notice. This MOU can be terminated immediately for cause, including safety violations or breach of terms. This MOU is duly executed on the approval of the City of Fergus Falls and Otter Tail County as indicated by the dates and signatories below. Dated: , 2026 ---------CITY OF FERGUS FALLS BY --------------Mayor BY --------------City Administrator Dated: 2026 OTTER TAIL COUNTY --------~ BY --------------0 tt er Tail County Commissioner, Chair BY ---------------Otter Tail County Administrator 3 TO: FROM: DATE: MEMORANDU M Board of Commissioners Jodi Teich, County Engineer April 23, 2026 SUBJECT: Out of State Travel Request Recommended Action: HIGHWAY 505 South Court Street, Suite 1 Fergus Falls, MN 56537 • Approve out of state travel for County Engineer to travel to 1) Washington, DC from May 18 -21, 2026 to represent the National Association of County Engineers (NACE) at the 2026 NACo Infrastructure Week Fly In; and 2) New Orleans, LA from July 15 -19, 2026 to attend NACE meetings and National Association of Counties (NACo) Transportation Policy Steering Committee meeting as part of the NACo Annual Conference. Background Information: In coordination with NACo, NACE has been asked to have representation at several events in Washington, DC during Infrastructure Week. The events will include meetings with the National Association of Manufacturers, United for Infrastructure, and key members of the House and Senate and/or their staff to highlight the need to pass a new surface transportation bill before September 30, 2026. As NACE's North Central Regional Vice President I serve on NACo's Transportation Policy Steering Committee. That committee meets at the beginning of the NACo Annual Conference and provides an opportunity to shape NACo's transportation platform. There are also two NACE executive committee meetings scheduled around the policy committee meeting. I do not plan to stay for the entire NACo Annual Conference. As a member of NACE's executive committee, all of my travel costs are covered by NACE. The only cost to the county is my time. These events provide opportunities to represent not only the needs of NACE, but also Otter Tail County's needs, while advocating for transportation policy and funding. 218-998-8470 @ LIVE YOUR best life HERE. @ ottertailcounty.gov TO: FROM: DATE: MEMORANDU M Board of Commissioners Jodi Teich, County Engineer April 23, 2026 HIGHWAY 505 South Court Street, Suite 1 Fergus Falls, MN 56537 SUBJECT: Design Engineering Services Contract with Houston Engineering for CSAH 1 Bridge Replacement Recommended Action: • Approve entering into an agreement with Houston Engineering, Inc. for design services to replace Bridge 56519 along CSAH 1 over the Dead River at a cost not to exceed $117,391.00. Background Information: Bridge 56519 over the Dead River along CSAH 1 is a structurally deficient timber bridge, eligible for state bridge replacement funding. The bridge would be replaced in 2029 at the latest. Proposals were solicited and the county received four proposals. Houston had the highest rating of the four and was the 2nd lowest cost. The low cost was $73,260. The highest was $199,808.63. 218-998-8470 @ LIVE YOUR best life HERE. @ ottertailcounty.gov engineering, inc. Fargo Office 1401 21st Avenue North Fargo, ND 58503 P: (701) 237-5065 IF: (701) 237-5101 Email: ContractNotices@houstoneng.com CLIENT/OWNER SERVICES AGREEMENT PROJECT NAME: CSAH 1 Bridge 56519 Replacement HOUSTON JOB NO.: R005197-0052 HOUSTON PROJ. MGR.: ~W~e~s~K~e=lle=r ________ _ CLIENT/OWNER NAME: Otter Tail County Highway Department CLIENT/OWNER ADDRESS: 505 South Court Street, Suite 1, Fergus Falls, MN 56537-2757 CLIENT/OWNER PHONE NO.: 218-998-8497 CLIENT/OWNER CONTACT: """'J .... od=i~T=ei=ch~------- This Client/Owner Services Agreement ("Agreement") is made and entered into effective as of this 22nd day of April , 20.l§.., ("Effective Date") by and between HOUSTON ENGINEERING, INC. ("Houston") and Otter Tall County Highway Department ("Client"). Recitals A. Client has requested Houston to perform certain professional services in connection with a project generally referred to as CSAH 1 Bridge 56519 Replacement ("Project"). B. Houston desires to provide the professional services requested by Client in accordance with this Agreement. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Houston and Client agree as follows: 1. Services. Houston shall perform the services set forth in Attachment A ("Services") in accordance with the terms and conditions of this Agreement. 2. Term of Agreement. This Agreement shall commence on the date first stated above, and Houston is authorized to commence performance of the Services as of that date. This Agreement shall terminate on June 1sT , 20.l_!l, unless terminated earlier pursuant to the terms and conditions of this Agreement. 3. Attachments. The Attachments below, which have been marked for Inclusion, are hereby specifically incorporated into and made a part of this Agreement: 4. 1:8:i ATTACHMENT A -TECHNICAL & COST PROPOSAL FOR PROFESSIONAL ENGINEERING SERVICES FOR CSAH 1 BRIDGE (REMOVE EXISTING BRIDGE 56519) (Houston assumes no responsibility to perform any services not specifically listed.) 1:8:i ATTACHMENT B -GENERAL TERMS AND CONDITIONS 0 ATTACHMENT C -______________________________ _ 0 ATTACHMENT D-______________________________ _ 1:8:J FEE SCHEDULE-DATED 2026. 0 AL TA/NSPS LAND TITLE SURVEY RIDER Compensation. $ $ $ $ ______ Lump Sum Fee -Based on the Services defined herein 117,391.00 .....,_.....,."'-'-'"'"""--Estimated Fee -Client invoiced on an hourly basis commensurate with the attached Fee Schedule ______ Percentage of Estimated Construction Cost ______ Other-________________________________ _ IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the date first above written: CLIENT/OWNER BY: AUTHORIZED REPRESENTATIVE TITLE: ______________ _ PLEASE SIGN AND RETURN ONE COPY TO HOUSTON AT THE U.S. MAIL OR ELECTRONIC MAIL ADDRESS ABOVE Client/Owner Services Agreement -Form Version 9/30/24 HOUSTO . . . engineering, inc. Technical Proposal for ATTACHMENT A Otter Tail County Highway Department 3.27.2026 Design Engineering Services for CS AH 1 Bridge (Remove Existing Bridge 56519) SAP 056-601-XXX Table of Contents Contact Information ................................................. 1 Experience ................................................................ 1 Staffing ...................................................................... 3 Project Approach ...................................................... 6 County Deliverables ................................................. 1 O OUSTON engineering, inc. VIA Email: hwy@ottertailcounty.gov March 27, 2026 Otter Tail County Highway Department 505 South Court Street, Suite 1 Fergus Falls, MN 56537 ,--------~~ Fargo Office 701.237.5065 1401 21st Avenue North I Fargo, ND 58102 Subject: Design Engineering Services for CSAH 1 Bridge (Remove Existing Bridge 56519) Dear Selection Committee: Thank you for considering Houston Engineering, Inc. (HEI) for design services to replace existing Bridge 56519. We look forward to bringing the following benefits to your project: Multidisciplinary Firm You Can Trust-HE! is a multidisciplinary firm that provides Otter Tail County with a single, integrated team capable of addressing the full range of project needs, from planning and environmental review through final design and construction support. All task leads, including Wes Keller as Project Manager, have served various Minnesota counties for more than a decade in similar State Aid Bridge projects. Erik Jones, Hydraulic Analysis Lead, is very familiar with the hydrology and hydraulics of the lakes local to this project through prior work. Our team's in-house expertise allows us to bring a cohesive and efficient team with in-depth knowledge, quick response times, and long-term support. Local Support Team-HEl's headquarters is based in Fargo, and we have 15 offices in the Midwest to support your project needs, including an office in Alexandria. This locale, plus our combined resources, gives us the ability to be on site and hands-on with the project. Continued Partnership with Otter Tail County-HE! has been proud to team with you to complete structural, transportation, and water resource projects that are high-quality, dependable, and most importantly, safe for our constituents in Otter Tail County. Jeff Langan, Principal-in-Charge, has been serving Otter Tail County for more than 15 years on many transportation and hydraulic-focused projects. Thank you for the opportunity to work alongside the County again, and please reach out to us directly if you have any questions on our proposal. Sincerely, HOUSTON ENGINEERING, INC. Wesley Keller, MEng, PE Project Manager Direct: 701.499.2056 wkeller@houstoneng.com Jeffery J. Langan, PE Principal-in-Charge Direct: 763.321 .3894 jlangan@houstoneng.com houstoneng.com Contact Information Company Name Houston Engineering, Inc. (HEI) Company Address 1401 21st Avenue North Fargo, ND 58102 Experience Company Contact Wes Keller, Project Manager ~ 701.499.2056 @I wkeller@houstoneng.com HEI is a regional leader in transportation, structural design, water resources, and survey. With more than 55 years of experience across the Midwest, our team has served the Otter Tail County Highway Department as a trusted advisor on many projects. Our local offices surround the project site and we bring a talented team giving us the ability to complete all phases of design required for this bridge replacement. Trunk Highway 29 Geneva and Le Homme Dieu Bridge 8918 Douglas County, MN Douglas Jeff Langan, Wes Keller, County (Mn) Design X X X Adam Ruud, Benjamin Public Works Ongoing Hengel, Erik Jones, Greg Center Thompson Project Description: HEI was retained by the Douglas County Highway Department to design and prepare plans for the replacement of Bridge 8918 on Minnesota Highway 29, between Lake Geneva and Lake Le Homme Dieu. The project focused on ensuring efficient navigability while minimizing impacts to Trunk Highway (TH) 29. HEI conducted site visits and reviewed relevant data to determine the structure type, size, and location, ensuring compliance with Minnesota Department of Transportation standards. The design included predesign surveys, hydraulic studies, environmental permitting, and detailed construction plans, ensuring timely project completion and regulatory compliance. ,= ------ Figure 1-Rendering of Proposed Bridge 21003 on TH 29 Over Channel from Lake Geneva to Lake Le Homme Dieu, Alexandria, MN. Design Engineering Services forCSAH 1 (Remove Existing Bridge 56519) Replacement of County Highway 143 Bridge No. 91554, Moccasin Road Bridge No. 91961, and CSAH 51 Bridge 93368 Replacement Otter Tail County, MN I . Otter Tail County Highway Department Design Ongoing X X X X Jeff Langan, Wes Keller, Adam Ruud, Erik Hove, Erik Jones, Ben Hengel Project Description: HEI was selected by Otter Tail County to replace County Highway (CH) 143 Bridge No. 91554, Moccasin Road Bridge No. 91961, and CSAH 51 Bridge 93368. HEI conducted hydrologic and hydraulic (H&H) studies, predesign surveys, environmental permitting, and wetland delineation while coordinating with regulatory agencies and preparing pennit applications. The designs addressed site-specific challenges, including flooding concerns for Bridge No. 91554 and structural deficiencies for Bridge No. 91961, proposing cost-effective solutions such as precast box culverts or single-span concrete bridges. CH 143 and Moccasin Road are nearing completion. CSAH 51's preliminary design is ongoing. Bridge 89658 Replacement County Road 76 Design Services INheaton, MN Traverse County 2024 X X X Wes Keller, Jeff Langan, Adam Kaye, Derek Kayser, Adam Ruud, Gunnar Cowing, Erik Jones, Aaron Young, Jeff Renner Project Description: To address waterway requirements for the replacement structure, HEI analyzed the hydrologic and hydraulic (H&H) characteristics of the existing bridge and completed a hydraulic data report, risk assessment, and preliminary design. HEI designed a three-span reinforced concrete bridge with approach roadway connections. Tying into the existing approach roadway geometrics while meeting State Aid standards was challenging due to horizontal curvature immediately west of the structure and the TH 27 crossing immediately east. The 146-foot concrete slab bridge was designed for flood conditions and overtopping. HEI also assisted the County in obtaining required permits, including a Minnesota Department of Natural Resources Public Water Work Pennit, a US Anny Corps of Engineers pennit, and a Bois de Sioux Watershed District pennit. Otter Tail River Fish Passage Restoration: Rock Arch Rapids Installation at the Outlets of Little Pine, Big Pine, Rush, and Otter Tail Lakes Otter Tail County, MN I East Otter 1 Tail County Soil and Water Conservation District 2023 X X Erik Jones, Adam Ruud Project Description: HEI worked closely with the Minnesota Department of Natural Resources and the East Otter Tail County and Water Conservation District on project design of rock arch rapids installation at the outlet of multiple lakes, including Otter Tail Lake. HEI designed each of the rock arch rapids to include a riprap ramp at a 3% longitudinal slope from the crest elevation of each dam, extending downstream to the existing riverbed. Several boulder rock weirs with resting pools located between them were designed for each of the rock arch rapids. The fish passage restoration enhances the habitat and spawning area for Otter Tail River's fish community. HEI coordinated and acquired all the necessary permits for the project. Replacement of County Bridge 89595 On CSAH42 Sundal, MN Norman County Highway Department 2024 X X Erik Hove, Wes Keller, X X Adam Ruud, Erik Jones Project Description: HEI assisted the Nonnan County Highway Department with the design and replacement of two bridges: Bridge No. 89595 on CSAH 42 and Bridge No. 89745 on County Road 113. HEI completed site analysis, hydraulic modeling, and coordination with local authorities. For Bridge No. 89595, HEI addressed impaired waters requirements and the influence of Bear Park Dam, proposing efficient bridge solutions. For Bridge No. 89745, HEI improved challenging geometrics while minimizing environmental impacts. The project included predesign surveys, hydraulic studies, environmental permitting, and detailed construction plans to meet regulatory requirements and support timely project delivery. Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) 2 Staffing Our team has more than a decade of experience working together on bridge replacement projects throughout Minnesota on the state and local highway systems. We look forward to the opportunity to work with you on this bridge replacement project and best serving the County and local citizens . Jeff Langan, PE I Princ:ipal-in-Charg~ Bridge Design Adam Kaye, PE Luke Beckennann, PE Derek Kayser, EIT -Jacob Schwab, Elr♦ Topographic Survey Jim Schlleman, PLS Survey Lead Ryan Haring, LSI•, CST Survey Crew Chief Chase DeVine Survey Crew Chief Team Lead = Bold • _/ 9o!JvE~J~J~ Wes Keller, MEng,PE Project Manager Roadway Adam Ruud, PE ~ ~i:i.,~-:~~~,~i,, Josiah Erickson, PE f-'!t.k'iiJw:c1y Des13n Gunnar Cowing, PE ~.:}':jJ',•;ay o ~.;ir.r. Plan Production/CAD Steve Hanson Plan Production/CAD Lead L JeffRenner Plan Production Erik Hove, PE Project QC/QA Hydraulic Analysis Erik Jones, MS, PE Hydraulic Analysis Lead; MnDNR/Agency Coordination Aaron Young, El• Hydraulic Analysis Daniel lancu Hydraulic Analysis Environmental/Permitting Mark Aanenson, CMWP E vir mt::n1 11 an f' IT'llt/"9 Le d Benjamin Hengel. MS, CMWP Permil ·ng Hannah Passolt, MS, CMWP Welland Di,hneat,on ·Certific.ation from another state (As Rt!Ql11rer!) We will obtain subconstullants for geotechnical and regulated waste, as needed for the project. Wes Keller, MEng, PE Project Manager Education MEng in Structures, BS in Civil Engineering, UNO Registration Professional Engineer Minnesota: 57437 Professional Experience HEI: 2014-Present Total Experience: 13 Years As Project Manager, Wes will be your primary point-of-contact throughout the life of this project. Wes will lead design and plan preparation for the bridge replacements, working collaboratively with the team to comply with environmental and hydraulic needs. Wes is a transportation and structural design engineer who specializes in bridge and structure design. He earned his master's in engineering with an emphasis in structures. With his background, Wes brings an exceptional attention to detail to his designs and regularly works on Minnesota Department of Transportation (MnDOT) State Aid Bridges, giving him a solid understanding of requirements. • Replacement of Bridge No. 91554, Otter Tail County, MN. Project Manager and Structure Design Lead for Bridge No. 91554 on County Highway 143 over the Leaf River, which required replacement and approach grading. HEI completed a geotechnical investigation, hydraulic analysis and risk assessment, and developed bridge and roadway design plans to meet MnDOT State Aid standards. • Trunk Highway 29 Geneva and Le Homme Dieu Bridge 8918 Replacement, Douglas County, Alexandria, MN. Project Manager and Lead Bridge Design Engineer for the replacement of existing Bridge 8918 on Trunk Highway 29. HEI services include predesign survey, roadway and bridge design, environmental, hydraulics, and coordination with all stakeholders. • Hubbard County Replacement of Bridge No. 29505 on CSAH 13, Hubbard County, MN. Lead Design Engineer for Bridge No. 29534 on CSAH 13 over the Crow River. The project included a 93-foot-long single-span prestressed beam bridge and minor approach grading, including approach panels and guardrail. Wes has recently worked on several structure replacements in Otter Tail County, including Bridge No. 91554, 91961 , and 93368. Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) 3 Staff Qualifications Jeff Langan, PE Principal-in-Charge Education BS in Civil Engineering, UNO Registration Professional Engineer MN: 22805 Professio nal Experience HEI: 2005-Present Minnesota County Highway Engineer: 1994-2005 Total Experience: 38 Years Erik Hove, PE Project QC/QA Education BS in Civil Engineering, UNO Registration Professional Engineer MN: 53661 Professional Experience HEI: 2022-Present Minnesota County Engineer and Assistant: 2016-2022 Total Experience: 15 Years Adam Kaye, PE Bridge Design Lead Education BS in Civil Engineering, NDSU Registration Professional Engineer MN: 63202 Professional Experience HEI: 2018-Present Total Experience: 8 Years Jeff will provide senior oversight to the project team as well as QC/QA of deliverables. Jeff has managed the design and construction of MnDOT State Aid and trunk highway projects in rural areas and communities throughout the state. • Grey Cloud Channel and Crossing, South Washington Watershed District, Washington County, MN. Technical Design Lead and QA/QC for roadway design, channel stabilization, hydraulic design, and bridge design for this 42-foot, precast concrete arch bridge. • Bridge Replacement over Pelican River, Otter Tail County Highway Department, MN. Project Manager and Project Engineer for the replacement of existing bridge No. 91556 with two lines of 14-footby 10-foott reinforced concrete box culverts on the Pelican River. • CSAH 8 New Corridor, Pennington County Highway Department, Thief River Falls, MN. Project Manager for a 1.2-mile segment of new alignment construction, including conceptual studies, significant public engagement, coordination with Cityffownship/MnDOT, and design of a the new street corridor, a bridge, and two roundabouts. Erik will lead QC/QA on the project. Erik uses his experience as a Minnesota County Engineer and extensive knowledge of the Minnesota State Aid system and process to bring success to this project. He understands the challenges you face and knows firsthand how project elements can have a lasting impact on owners that have to maintain them into the future. • Hubbard CSAH 45 Bridge Replacement, Hubbard County Highway Department, MN. Project Manager and Roadway Design Lead. HEI provided recommendations for both box culverts and bridge replacement recommendations to replace a structurally deficient bridge. Hydraulic analyses and risk assessments as well as State Aid plans were developed to support the replacement. • Hubbard County Replace Bridge No. 29505 on CSAH 13, Hubbard County Highway Department, Hubbard County, MN. Roadway Design Lead . Bridge No. 29505 on CSAH 13 over the Crow River needed replacing as well as minor approach grading. During the design process, HEI coordinated with Hubbard County to establish the bridge type, low member elevation, location, layout, approach geometrics, and more to preserve the existing vertical clearance under the bridge. This not only maintained the bridge's navigability but also improved channel characteristics. Adam will lead bridge design for this replacement project. He serves clients as a structural design engineer out of HEl's Fargo office specializing in the designs of bridges and box culverts. He has also provided construction observation for multiple bridge construction projects during his tenure. • Bridge No. 56551 on CR 143 Over Leaf River, Otter Tail County, MN. Bridge Design Engineer for a 108-foot, single-span prestressed concrete beam bridge. HEI provided complete design services for the bridge and approaches that meet Mn DOT Bridge State Aid requirements that tie in with the roadway's challenging existing geometric conditions. • Bridge No. 89658 Replacement on CR 76 Over Mustinka River, Traverse County, MN. Bridge Design Lead for a 146-foot, three-span reinforced concrete slab bridge. HEI provided complete design services for the bridge and approach roadway connections that meet Mn DOT Bridge State Aid requirements. • Bridge No. 86537 on Eastwood Avenue Southeast Over South Fork Crow River, Wright County, MN. Bridge Design Engineer for a 186-foot, three-span prestressed concrete beam bridge. HEI provided complete design services, including hydraulic report and risk assessment, approach roadway and bridge design, plan development, Division S and SB Special provisions, and a bridge load rating report. Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) 4 Adam Ruud, PE Roadway Design Lead Education BS in Civil Engineering, NDSU Registration Professional Engineer MN: 55094 Professional Experience HEI: 2011-Present Total Experience: 15 Years Erik Jones, MS, PE Hydraulic Analysis Lead; MnDNR and Agency Coordination Education MS in Civil Engineering, NDSU Registration Professional Engineer MN:41161 Professional Experience HEI: 1996-Present Total Experience: 30 Years Jim Schlieman, PLS Survey Lead Education BS in Land Surveying/Mapping Science, SCSU Registration Professional Land Surveyor MN: 44867 Professional Experience HEI: 2002-Present Total Experience: 24 Years Mark Aanenson, CMWP Environmental and Permitting Lead Education BS in Life Sciences, MSUM Registration Certified Minnesota Wetland Professional: 1001 Professional Experience HEI: 1998-Present Total Experience: 34 Years Adam will lead roadway design tasks. He brings an in-depth understanding of the technical requirements laid out by state and federal agencies while never losing focus of the practical needs of residents and businesses. • Bridge No. 68507 Replacement on CSAH 13 Over Hay Creek, Roseau County Highway Department, MN. Lead Roadway Design Engineer. HEI designed and developed bridge and roadway approach plans to replace Bridge No. 68507 with new Bridge No. 68545 along CSAH 13 over Hay Creek in Roseau County. • Replacement of Bridge No. 93530 on CSAH 43, Cass County Highway Department, MN. Lead Designer. HEI replaced the existing bridge with two lines of 12-foot by 9-foot precast reinforced box culvert. • Replacement of Mickelson Bridge, Roseau County Highway Department, MN. Lead Road Design Engineer for the replacement of the 80-foot-long timber beam bridge with two lines of 16-foot by 10-foot precast concrete box culverts. Erik will oversee hydraulic analysis for the project. With extensive experience, he has sized hundreds of road crossings at township, county, state, and federal levels, ensuring they meet floodplain standards and support aquatic organism passage. • Otter Tall County Bridge Replacements, Otter Tail County Highway Department, MN. Hydraulic Lead on multiple bridge replacement projects including, County Road (CR) 143 over the Leaf River, Moccasin Road over the Wing River, CSAH 37 over the Pomme de Terre River, and CSAH 11 over an unnamed tributary to Judicial Ditch 2 in Carlise Township. • Little and Big Pine, Rush, and Otter Tall Lakes, East Otter Tail Soll and Water Conservation District, Perham, MN. Principal-in-Charge and Quality Control. Our team completed hydraulic modeling was completed to show that the proposed design would not alter lake levels along with the design of the rapid's structures. The project included rock arch rapids installation at the outlet of each lake. Jim will oversee surveying efforts. Jim leads HEl's surveying services companywide and will ensure that the right people, with the right tools, are on site to accurately gather the information needed to support informed and successful design choices. • Heart of the Lakes Trail, Pelican Rapids to Maplewood State Park, Otter Tail County Highway Department, Perham, MN. Survey Project Manager for a multi-use trail from Pelican Rapids Maplewood State Park to CSAH 34 in Otter Tail County. These segments, totaling 34 miles, will be a part of the Regional Trail System from Perham to Pelican Rapids. • Glacial Edge Trail, Otter Tail County Highway Department, Maplewood State Park, MN. Survey Project Manager. HEI partnered with the County and the Minnesota Department of Natural Resources to complete a 2.3-mile-long segment from the intersection of CSAH 3 and CSAH 24 north to Isle View Drive. Mark will use his experience from many previous bridge projects to keep the environmental and permitting on schedule. Mark is very familiar with the area and permitting requirements for this kind of work. • Heart of the Lakes Trail, Pelican Rapids to Maplewood State Park, Otter Tail County Highway Department, Perham, MN. Lead Biologist for a multi-use trail from Pelican Rapids Maplewood State Park to CSAH 34 in Otter Tail County. • Devils Lake Outlet Alternative Evaluations, Devils Little Devils Lake Improvement District, Otter Tail County, MN. Environmental Permitting Lead for the study, design, and construction of an outlet to Devils Lake near Perham, MN. Mark coordinated and managed environmental field reviews and permit applications. Mark also attended agency meetings and provided agency coordination on the wetlands and waters permits. Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) 5 Project Approach We understand that Otter Tail County (OTC) is seeking an experienced consultant with demonstrated success delivering State Aid bridge projects in environmentally sensitive, operationally diverse, and constrained settings. HEI brings this experience along with detailed knowledge of the hydrology and hydraulics (H&H) at Bridge 56519 from recent work on the Otter Tail Lake Dam Modification project, completed 2024. Similarly, HEI is currently working with OTC on Bridge 93368 replacement project on CSAH 51, separating Little Pine Lake from Mud Lake. These projects reflect many of the same public interest, hydraulic, environmental, permitting, navigability, pedestrian safety, right-of-way, and constructability challenges anticipated for the proposed CSAH 1 crossing. Bridge 56519 is over the Dead River on CSAH 1, separating Walker Lake and Otter Tail Lake. It is a 93-foot, three-span, timber slab bridge with a 20-degree skew that is in poor condition, considered to be structurally deficient. It lies on a small tangent section of CSAH 1 between two horizontal curves. This segment functions as a major collector and has a projected average daily traffic exceeding 1,500 vehicles. Project Challenges HEI understands that achieving project objectives requires addressing site-specific geometric and safety constraints, along with diverse operational needs that will significantly influence bridge layout. roadway alignment, profile design, and pedestrian accessibility and navigability. Addressing these constraints requires close coordination across our multidisciplinary team, including structural, roadway, trails, H&H, and environmental. Proximity of Adjacent Lake Properties Developed lake properties are located immediately adjacent to the bridge and roadway approaches, resulting in limited right-of-way flexibility and restricted grading limits. We will Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) carefully consider impacts to private access, drainage patterns, and property use when making design decisions related to roadway profile, bridge approaches, and construction staging. Minimizing or mitigating permanent impacts and clearly defining construction limits will be critical to reducing disruption to adjacent property owners. Roadway Geometry Constraints The project appears to meet the definition of a Suburban roadway as defined in State Aid Rules 8820.0200, Subpart 37 . Due to physical constraints at the project site, we recommend that the following "Suburban" roadway design criteria be applied to minimize impacts. Clear Zone: State Aid Rules 8820.9920, footnote (d), allows the clear zone width to be reduced to 1 O feet for suburban roadways with posted speed limits of 45 mph or less. Because of the site constraints, a 10-foot clear zone is recommended as the design criterion for this project to minimize project impacts. Design Speed: State Aid Rules 8820.9920, footnote (e), allows the minimum design speed in suburban areas to match the existing legal posted speed when that speed is 30 mph or greater. The current posted speed limit within the project limits is 30 mph; therefore, a design speed of 30 mph is recommended to minimize project impacts. Superelevation: The existing horizontal curves on each side of the bridge would require superelevation to meet rural design standards. Providing superelevation would necessitate placing transitions on the bridge and would result in substantial impacts on adjacent properties and increase construction costs of the bridge. Instead, it is recommended that the project follow the Low-Speed Suburban facility criteria outlined in the MnDOT Facility Design Guide, Section 5C.3.3. Under this guidance, superelevation is generally discouraged at low-speed suburban facilities. With a proposed design speed of 30 mph, it is recommended that 6 no superelevation be provided. This approach is consistent with existing conditions and is considered appropriate for the site given its suburban nature. Vertical Profile: The bridge is constrained by existing roadway grades and adjacent property elevations. Changes to the vertical profile are limited by the need to avoid adverse impacts to private driveways, drainage, and private access. Additionally, a retaining wall exists on the southwest corner of the bridge that will need to be considered with the proposed profile. As a result, the bridge superstructure type, depth, low-chord elevation, approach grades, and roadway profile must be carefully balanced with navigability and hydraulic requirements. This is done through a collaborative and iterative process between our experienced structural, roadway, hydraulic, and environmental leads. Pedestrian Safety and Accessibility The existing bridge includes sidewalks on both sides and is recognized as a high demand pedestrian facility. We understand there is a desire to improve this on the proposed structure with a safe, comfortable, and accessible long-term pedestrian services as a primary project objective. We will address sidewalk continuity, ADA and accessibility, buffer zones, transitions to the approaching roadway, and railing and barrier needs while maximizing safety for all users. Meandering River Geometry and Navigability The Dead River approaches the bridge with a meandering alignment and variable channel width, influencing flow patterns, channel stability, and scour potential. This condition requires thoughtful coordination between hydraulic analysis and bridge layout to ensure the structure accommodates natural flow behavior while minimizing impacts to the channel. Significant recreational boat traffic occurs between Walker Lake and Otter Tail Lake. Navigability will be critical to public acceptability Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) of the replacement structure. The bridge span will be developed to promote a healthy channel cross section, navigability, and economical bridge type and layout. Project Tasks Project Management and Planning HEI will begin with a kick-off meeting with County representatives. The goals and objectives, scope of services, schedule, deliverables, fees, stakeholder identification, available data, proposed design concepts, and state aid standards will be confirmed at this meeting. We will provide written monthly summaries and invoices to OTC throughout the design and construction phases. We will manage the schedule while ensuring the budget is conducted appropriately and included in project update summaries. Project team meetings will be scheduled for 60% and 90% reviews with additional coordination meetings as needed. Topographic Survey and Right-of-Way An accurate topographic survey is critical to a successful project. To avoid excessive construction cost overruns, we are aware of site data sensitivity and will use the necessary tools and practices to collect accurate information. Once design progresses and final project limits are set, we will develop right-of-way exhibits to facilitate OTC acquisition of permanent and/or temporary right-of-way. We assume OTC will provide existing right-of-way limits alignments to prepare right-of-way exhibits. Geotechnical Investigation and Regulated Waste Geotechnical and regulated waste assessment services will be provided by HEl's subconsultants selected for this project. To provide OTC with an economical and financially responsible team, we have solicited quotes from several firms. We propose Terracon to complete the geotechnical investigation and foundations 7 report. Building Systems, Inc. will complete the regulated waste assessment and report. Both firms have a long history working with HEI on similar successful MnDOT State Aid bridge projects. Hydrologic and Hydraulic Design Our hydraulic analysis and reports are formatted to satisfy MnDOT State Aid data requirements. Our local H&H knowledge of the Otter Tail Lake and outlet characteristics will provide you with immediate insight into a replacement strategy for this complicated bridge opening. Through our initial H&H investigation, our models suggest an upstream 50-year water level elevation of approximately 1323.90 and a 100-year elevation of 1324.10. Concurrently with our modeling efforts, we will engage with the Minnesota Department of Natural Resources (DNR) to ensure that modeling efforts reflect permitting requirements. Based on our understanding and discussions with Ryan Bjerke, DNR Area Hydrologist, navigability between the lakes is a known public interest. This will be taken into account when considering bridge low member elevations (50-year elevation plus 3 feet). We understand there are navigational depth concerns at the existing crossing. We suspect this is due to the near shore sand drift of Otter Tail Lake system and will be investigating early in the design process for potential mitigations. Bridge Design Due to the existing bridge opening and navigability needs at the crossing, we do not anticipate multiples lines of box culverts as a practical replacement alternative. As discussed above, the low member elevation required for navigational clearance (approx. 1326.90) is anticipated to be the controlling factor for the bridge type and roadway profile. The existing profile suggests the bridge deck is at approximately 1331.00, resulting in an existing low member of 1329.50. It there is a desire to keep the bridge low member elevation near Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) existing and no vertical profile impacts, a three-span reinforced concrete slab bridge with integral abutments and pile bent piers with up to a 20-degree skew is the recommended structure type. Concrete slab bridges are the preferred solution for vertically constrained areas by eliminating the need for deep beams or girders and providing a shallow profile. If it is acceptable by stakeholders to lower the lower member to the required navigability low member elevation, we would propose looking into two additional alternatives: • Lower profile with a 3-span slab span bridge resulting in improving some of the existing approach grade issues to adjacent properties. • Keep profile near existing and utilize a single span prestressed beam bridge, eliminating the need for pier substructures within the channel and minimize dewatering costs. One additional alternative to consider would be: • Precast Arch Structure: A large precast arch structure constructed to match the channel width limits of 40 to 50 feet and provides similar low member clearances to existing. The locations of the headwalls with pedestrian railing would be placed outside of the clear zone, eliminating the need for guardrail or pedestrian barriers and allowing a consistent comfortable facility for pedestrian users. This would allow for normal roadway section above, and allow for approach grades to be lowered by reducing the limits of a vertical crest curve at the shortened span structure. For bridge deck alternatives, we anticipate a bridge length of approximately 80 to 100 feet, a 40-foot clear width (12-foot lane and 8-foot shoulder), and additional sidewalks and/or shared-use paths on each edge of the deck. Due to the low design speed, it is anticipated the pedestrian facilities could be on a raised curb section of the deck without requiring a separation barrier from the shoulder. The 8 outside edge of the pedestrian facilities can be a full height pedestrian railing or a combination of concrete parapet barriers and partial height railings. The final bridge length will be determined based on the channel bottom width and navigability requirements in conjunction with the channel slope recommendations provided by the geotechnical engineer. Roadway Design Minimal approach grading is anticipated, and the proposed horizontal alignment will match the existing roadway. Modifications to the vertical profile are expected to be minimal, with approach grading largely limited to excavation required for bridge approach panel construction and the limits of the existing pedestrian facilities. Because the design speed is less than 40 mph, guardrail is not anticipated to be required per State Aid Rules 8820.9920, footnote (d). The project will utilize the minimum roadway design standards necessary to satisfy State Aid requirements while minimizing impacts to the highly constrained project site. Construction access and staging areas will be considered during design to ensure the project is feasible. Maintaining safe and reliable access to nearby residents during construction and minimizing detour impacts will be a key consideration throughout the design process. Utility Coordination A Gopher State One Call (GSOC) will be made to validate utility owner and location present. A field meeting as well as two virtual meetings are assumed to ensure utility ownership and location. Any potential utility conflicts will be identified and coordinated by HEI during the design. Environmental Review and Regulatory A DNR Public Water Work Permit obtained through the MN permitting and reporting system (MPARS) will be required for work in Public Waters in the Dead River. Involving the DNR early in the design process will help streamline Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) the application process. Wetland delineation fieldwork should occur in October 2026 by OTC. HEI will calculate impacts, prepare the joint notification form, and submit the application on behalf of OTC for wetland impacts and local government unit and technical evaluation panel (TEP) review for approval of Local Road Wetland Banking credits. Permitting for a similar-sized structure replacement will likely be covered under a nationwide or general permit, and an individual US Army Corps of Engineers (USAGE) Sections 401 and 404 permit is not anticipated. No watershed permit application, cultural review, or noise analysis is anticipated. A threatened and endangered species review will likely be required in accordance with DNR and USAGE permit conditions. Some tree removal is anticipated; appropriate plan exhibits and project provisions will be included to address Northern Long-Eared Bat considerations. Bridge and Roadway Plan Preparation Bridge and roadway 60%, 90%, and 95% plans will be developed in accordance with County, County State Aid Standards, and MN Rules Table 8820.9920. The preparation, submittal, review, and approved final certified package will be prepared as we have historically completed bridge projects through Nathan Gannon and Jeff Buschette, MnDOT District 4 State Office, as well as the State Aid Bridge Office and Dave Conkel's team. A summary of required sheets and deliverables identified in Section VI of the Request for Proposals (RFP) will be provided. Notable deliverables include Special Provisions (Divisions S, SB, and ST), bridge load rating, State Aid bridge plan revisions checklist, engineering estimate, and RTVision OneOffice bid item list consistent with the TRNS*PORT item list. 9 Bidding and Construction We are immediately available as a resource during the bidding and construction process to address contractor questions, attend meetings, and review materials, shop drawings, request for informations, contract changes, and any other needs during this phase of the project. HEI has staff within 80 miles of the project site to assist with issues resolution during the construction phase. Project Schedule The schedule has been developed considering the proposed project schedule outlined in the RFP and favorable bidding conditions. 2026 Tasks Kick-Off Meeting Geotechnical Investigation Regulated Waste Assessment Topographic Survey Receive Field Delineation and Report (By County) Receive Geotechnical Report Complete Design Concept and Bridge type, size, and location (TSL) Study (15%) (As Requested) Early Notification DNR, USAGE Lake Association Public Meeting (As Requested) 2027 Tasks Submit 60% Bridge and Roadway Plans to OTC and State Aid Bridge Receive OTC and State Aid Bridge Comments Prepare and Submit Permit Applications Prepare Right-of-Way Limits Map Permits Received Begin County Right-of-Way Proceedings 2028 Tasks Submit 90% Bridge and Roadway Plans Receive OTC and State Aid Bridge Comments County Acquires Required Easements 95% Design Plans for OTC District to Review Submittal Final Certified Plans Final Certified Plans Executed Solicitation of Bids Desired Bid Opening Date Begin Construction Design Engineering Services for CSAH 1 (Remove Existing Bridge 58519) 06/01/26 07/01/26 07/01/26 08/01/26 10/01/26 10/1/26 11/1/26 12/01/26 12/15/26 01/01/27 02/01/27 03/01/27 03/01/27 08/01/27 08/01/27 03/01/28 05/01/28 09/01/28 09/01/28 10/01/28 10/15/28 10/15/28 11/01/28 2029 County Deliverables We anticipate the OTC will provide the wetland delineation report, initiate right-of-way proceedings, and provide reviews for the plans at the 60%, 90%, and 95% phases, as well as prepare the project bid proposal and initiate the project through RTVision. f\dditional services can be viewed on the cost proposal on page ii. Stakeholder Engagement Due to the high use of this crossing, stakeholder identification and subsequent public engagement is highly critical in developing a predictable path to common project objectives that makes sense. We propose a task to identify all potential stakeholders such as DNR, Lake Associations, East Otter Tail Soil and Water Conservation District, among others. After the stakeholder identification process, we will develop an engagement plan and participate in an early kick-off meeting to discuss their thoughts on the waterway opening and value, and a subsequent public engagement meeting at the mid 60-90% plan completion stage. Conceptual Analysis For a highly constrained project like this, the most important phase of design can often be the early conceptual level studies (15%) and bridge TSL analysis. We view this as a critical investment and a key component of responsible project delivery. As stated in the bridge design approach, we have identified several structure types and subsequent profiles that may be possible if vetted and approved by stakeholders. These early decisions have the greatest influence on cost, permitting, constructability, and long-term performance, allowing risks and constraints to be identified and addressed before they result in redesign or added expense. By resolving key issues early, our team helps provide OTC with predictable outcomes, reduced project risk, and confident stewardship of public funds. 10 HOUSTON . . . engineering, inc. houstoneng.com IJm'.l @D ¾ HOUSTON . . . eng1neer1ng, inc. Cost Proposal for Otter Tail County Highway Department 3.27.2026 Design Engineering Services for CSA H 1 Bridge (Remove Existing Bridge 56519) SAP 056-601-XXX E ~ ~ § ! l ' R ~ I • ~ ~ ~ g ! ... . . i . . n J .. it ·• • ' ., . I • I . 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I C I I I ·a, lh C "C I w f • C: "C l O> <C I = :: ::I :I :: f "" ·~ .. 0 y ~ t ~ " Assumptions Project Management. 1.0 Planning, and Public Enpgement Pre-Design Toposraphk 2.0 Survey and Utlllty Coordination •·• Geotechnkal senrices 4.0 s.o 6,0 7.0 ... 9.0 Preliminary Design: Through 60% Deslsn Plans Environmental Review and Permitting Final Design: Through 95% Design Plans Certified Bridge Plans Submittal (100%Submlttal}, Bid Package and Advertising for Bids Additional Design Services Bidding and construction Services (As Needed) , ....... . 1) Kick-off meeting includes m.ei:ctlna preparation and project manager and sector leads attending virtually. 2) Montly progress meetings (starting in July 2026) includes project manager only. Due to length of schedule it is assumed they will not be needed every month through 2028-30 minute meetings based on 16 meetings. 3) Invoices to be sent out monthly as work progresses. If no significant work is done within a month, invoice will be held. 1) Includes general topographic survey, channel cross sections, and bathymetrlc survey. 2) Utility coordination limited to GSOC call, locate and tie into plans. Relocation of utlities is not anticipated and listed as additional if needed. 3) Boundart and legal survey work (if needed) to be provided by the County. HEI tiln provide these services as well as certificates of survey as directed by the County. 4) County to provide existing roadway right•of-way alignments in electronic form; HEI can provide this as an additional service as directed by the County. 5) HEt to provide County with construction boundary limits, and County to prepare right-of.way easement documents; County to execute right-of-way proceedings. 1) HEI to coordinate work between sub-consultants. 1) Based on Suburban Roadway Design criteria. Structure and roadway alignment assumptions are included in the project approach section of the proposal. 2} Based on approximately 200 linear feet (100' each side of bridge) approach roadway reconstruct along the same horizontal and similar vertical (within 1 foot of edstlng). 3} Based on singfe-span prestressed beam bridge or 3-span concrete slab bridge, ma• of 20-dgree skew, integral abutments, pile bent piers without concrete pier wall encased piles. 4) No retaining wall design included. Assumes roadway slope grading will be acceptable through stakeholder engagement and County obtain any required easements. 5) County to identify detour route. HEI to prepare detour and local traffic control plan and signing. 6) Horfzontal and vertical alignment assumed to meet 30 mph; 30 mph assumed as target design speed. No guardrail required. 7) No trail or ADA design/connections beyond limits to construct the proposed bridge included. 8) County to provide boundary data, existing roadway right-of-way alignments. 9) Assumes a slnsle iteration of review comments and revisions. 10) No variance process Is Included In the scope of services. 11) 60% plans package includes preliminary plans, hydraulic report and geotechnlcal report. 12) HEI to provide County with construction limits, and County to prepare right-of-way easement documents; County to execute right-of-way proceedings. 13) Assume single iteration of review and comments between OTC and State Aid Bridge for 60% plan. 1) County to perform wetland freld deBneation work, prepare delineation report, and acquire TEP approval. 2) HEI to tc11culate impacts, prepare folnt notification permit and submit applkatlon for wetland Impacts and local governmnet unit and technical evaluation panel review for approval of local Road Wetland Banking credits. 3) No Tribal, State, or Federal Lands coordination Is assumed to be required in this project. 4) No public drainage system or watershed district Is understood to exist associated with the project. No related coordination and permits assumed. 5) No existing HEC-RAS FIS hydraulic model or FEMA Floodplain designation exists. Assumed this Is not a FEMA Flood Zone AE. 6) This section of the river is understood to not be designated as a Minnesota Wild and Scenic River. 7) County to fund permit fees and public meeting costs. 8} Federal funding -It is understood no federal funding rs planned for this project and not project memo is required. 9) Project schedule to incorporate tree clearing needs to not affect the Northern Long-Eared Bat. 10) A basic T&E species DNR and U5FWS database (NHIS) will be reviewed to determine presence of state and federal T&E species; no provisions or further tasks are assumed in this scope; addressing existing T&E species are assumed to be handled with a scope and fee adjustment as necessary and concurred with OTC. ll) Assumed that no channel restoration, aquatic habitat assessments, water quality analysis, aggradation/sedimentatlon analysls, or other channel assessments required by DNR or U5ACE requests. Considering we do not know the requests the agencies will request It is highly speculative to include hours and deliverables. Upon determination of alternallves considered and required analysis, a scope amendment and associated fee will be prepared for OTC consideration. 1) Assumes a single Iteration of review and comments. 2) Final Plan Sheet list Per RFP List. Guardrail Details Not Required For Antlcpated Design Speed. 3) No SWPPP Needed (anticipated less than 1 acre of project Impacts} 4) 90% plans package Includes plans, Division S, SB, and ST special provisions, and engineers estimate. 5) 95% plans package includes signed plans, special provistons and engineers estimate for DSAE review and comments. 6) No temporary bypass road design and construction is assumed as a task in this scope. 1) Final certified plans package to include all District comments, plans fully signed and submitted to State Aid Bridge Office for final signature. This plans package shall include signed plans, a signed load rating form, and an engineers estimate. 2) Bridge load rating completed after final review comments recleved. 1} Design services include tasks anticipated to be desired by the County for completion of project. Tasks can be selected indivually on an as needed basis. 2) Stakeholder meetings • anume 2 stakeholder teams calls; assume potential 3 stakeholder groups; preparation and conduct 2, 1 hr meetings on teams; document minutes. 3) Include Bridge TSL conceptual study for 3 alternatives -3-span slab span, single span prestressed beam, and precast arch structure. H&H analysis, prelim roadway and bridge design, stakeholder coordination and Bridge TSL summary memo to be completed concurrently. 1) Hours associated and fee associated with bidding and construction phase shall be on a time and materials basis. Hours and fees included are intended to reflect typltc1l hours and identify the staff most lfkely performing these roles. Design Engineering Services for CSAH 1 (Remove Existing Bridge 56519) iii HOUSTON . . . engineering, inc. houstoneng.com IJ(m @D X ATTACHMENT B HO N General Terms and Conditions engineering, inc. 1. STANDARD OF CARE Houston shall perfonn its Services in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances in the region where the Project is located. 2. PAYMENT TERMS Invoices will be submitted periodically {customarily on a monthly basis) and are due and payable upon receipt. Client agrees to pay a service charge on all accounts 30 days or more past due at a rate equal to one percent (1%) each month but in no event shall such service charge exceed the maximum amount allowed by law. Acceptance of any payment from Client without accrued service charges shall not be deemed to be a waiver of such service charges by Houston. In the event Client is past due with respect to any invoice Houston may, after giving seven (7) days written notice to Client, suspend all services without liability until Client has paid in full all amounts owing Houston on account of services rendered and expenses incurred, including service charges on past due invoices. Payment of invoices is not subject to discount or offset by Client. 3. CHANGES OR DELAYS If the Project requires conceptual or process development services, such services often are not fully definable in the initial planning. If, as the Project progresses, facts develop that in Houston's judgment dictate a change in the Services to be performed, Houston shall infonn Client of such changes and the parties shall negotiate, in good faith, with respect to any change in scope and adjustment to the time of perfonnance and compensation and modify the Agreement accordingly. Houston may also proceed with additional services specifically requested in writing by the Client, including electronic communications, without a written modification to the Agreement. Client shall compensate Houston for the additional services in an amount equal to the cumulative hours worked multiplied by the billing rates specified in the Agreement, or based on Houston's standard billing rates if billing rates are not specified in the Agreement; plus reimbursement of expenses incurred in connection with providing the additional services. In the event the parties are unable to reach an agreement, either party may terminate this Agreement without liability by giving fourteen (14) days written notice to the other party. In the event oftennination, the final invoice will include all Services and expenses associated with the Project up to the effective date of termination and will also include equitable adjustment to reimburse Houston for any tennination settlement costs incurred relating to commitments that had become finn before tennination plus a 10 percent markup on those settlement costs. 4. PAYMENT Where the method of payment under the Agreement is based upon cost reimbursement (e.g., hourly rate, time and materials, direct personnel expense, per diem, etc.), the following shall apply: (a) the minimum time segment for charging work is one-quarter hour; (b) labor (hours worked) and expenses will be charged at rates commensurate with the attached fee schedule or, if none is attached, with Houston's current fee schedule {at the lime of the work); (c) when applicable, rental charges will be applied to cover the cost of pilot-scale facilities or equipment, apparatus, instrumentation, or other technical machinery. When such charges are applicable, Client will be advised at the start of an assignment, task, or phase: and (d) invoices based upon cost reimbursement will be submitted showing labor (hours worked) and total expense. If requested by Client, Houston shall provide supporting documentation at Client's cost, including labor and copying costs. 5. TERMINATION Either party may terminate this Agreement, In whole or in part, by giving thirty (30) days written notice to the other party if the other party falls to fulfill its obligations under this Agreement through no fault of the tenninating party. In such event, and subject to the limitations set forth in this Agreement, the non-defaulting party may pursue its rights and remedies as contemplated by this Agreement and as allowed by law. 6. BETTERMENT If any item or component of the Services or an amended Task Order is required due to omission from the original documents or Task Order provided to Houston, Houston's liability shall be limited to the reasonable costs of correction of the omission, less the cost to Client if the omitted item or component had been initially included in the original documents or Services documents. All costs of errors, omissions or other changes that result in bettennent shall be borne by Client and shall not be a basis of a claim against Houston. In no event will Houston be responsible for that portion of any cost or expense that provides betterment or upgrades or enhances the value of the Services. 7. LIMITATION OF LIABILITY In no event shall Houston be liable for punitive, special, incidental, indirect, consequential, or lost profit damages of any kind or nature, regardless of the form of action to which such damages are sought. Houston's maximum cumulative liability with respect to all claims and liabilities under this Agreement, whether or not insured, shall not exceed the greater of $50,000 or the total compensation received by Houston under this Agreement, whether such claim is based on negligence, breach of contract, or any other theory. The disclaimers and limitations of liability set forth in this Agreement shall apply regardless of any other contrary provision set forth and regardless of the fonn of action, whether in contract, tort or otherwise. Each provision of this Agreement which provides for a limitation of liability, disclaimer of warranty or condition or exclusion of damages is severable and independent of any other provision and is to be enforced as such. Client hereby releases Houston from any and all liability over and above the limitations set forth in this paragraph. 8. INSURANCE Houston shall obtain and maintain during the term of this Agreement, at its own expense, workers' compensation insurance and commercial general liability insurance in amounts detennined by Houston and will, upon request, furnish insurance certificates to Client. The existence of any such insurance shall not increase Houston's liability as limited by paragraph 6 above. 9. HAZARDOUS SUBSTANCES Client shall furnish or cause to be furnished to Houston all documents and infonnation known by Client that relate to the identity, location, quantity, nature, or characteristics of any asbestos, pollutant, or hazardous substance, however defined ("Hazardous Substances") at, on or under the Project site. Houston is not, and has no responsibility as a handler, generator, operator, treater, storer, transporter, or disposer of Hazardous Substances found or identified at the Project. Client agrees to bring no claim for fault, negligence, breach of contract, indemnity, or other action against Houston, its principals, employees, agents, and consultants, if such claim in any way would relate to Hazardous Substances in connection with the Project. If Hazardous Substances are identified or located at the Project site, Houston may suspend all Services without liability until remediation of the Hazardous Substances is complete. Houston reserves the right to adjust the attached Fee Schedule or any rate schedule of General Tenns and Conditions -Fonn Version 9/30/24 Houston's subconsultants for specialized fees or services related to remediation of Hazardous Substances as agreed in writing between Houston and Client. Client further agrees, to the fullest extent permitted by law, to defend, indemnify, and hold harmless Houston, its principals, employees, agents, and consultants and subconsultants from and against all fees, costs, claims, damages, losses, and expenses, direct or indirect, or consequential damages, including but not limited to fees and charges for third-party remediation specialists, experts, attorneys, and court and arbitration costs, arising out of or resulting from the performance of Houston's Services hereunder, or claims brought against Houston by third parties arising from Houston's Services or the services of others and/or work in any way associated with Hazardous Substance activities. This indemnification shall survive termination of this Agreement. 10. INDEMNIFICATION Client shall indemnify, defend, and hold harmless Houston, together with its officers, directors, shareholder, agents, consultants and employees from and against any and all claims, costs, losses and damages, including attorneys' fees and other costs of litigation or dispute resolution arising directly or indirectly from Client's breach of this Agreement or Client's fault, negligent acts or omissions or intentional misconduct In connection with this Agreement or the Project. Subject to the limitations set forth in this Agreement, Houston shall indemnify and hold harmless Client, together with its officers, directors, and employees from and against any and all, costs, losses and damages, including reasonable attorneys' fees and other costs of litigation or dispute resolution to the extent caused by Houston's fault, negligent acts or omissions in connection with this Agreement or the Project. The indemnification obligations set forth in this paragraph shall survive termination of this Agreement. 11. WARRANTY Except as specifically set forth in this Agreement, Houston has not made and does not make any warranties or representations whatsoever, express or implied, as to Services performed or products provided including, without limitation, any warranty or representation as to: (a) the merchantability or fitness or suitability of the Services or products for a particular use or purpose whether or not disclosed to Houston; and (b) delivery of the Services and products free of the rightful claim of any person by way of infringement (including, but not limited to, patent or copyright infringement) or the like. Houston does not warrant and will not be liable for any design, material or construction criteria furnished or specified by Client and incorporated into the Services provided hereunder. 12. CONTRACTOR MEANS AND METHODS Houston has no control over, supervision of, or responsibility for construction of the Project or at the Project site. Client is solely responsible for retaining a qualified contractor or contractors licensed in the jurisdiction of the project (separately or collectively, the "Contractor") to implement the construction of the Project ("Work"). Contractor shall coordinate, control, supervise, and direct all portions of the Work and shall be solely responsible for, and have control over, construction means, methods, techniques, sequences, procedures, safety, and security. Houston shall not be responsible for and shall bear no liability for Contractor's failure to perform the Work in accordance with the requirements of the Project and any documents or contracts related to the Project. To the fullest extent permitted by law, Contractor shall indemnify and hold harmless Client, Houston, and Houston's subconsultants, officers, directors, shareholder, agents, consultants, and employees from and against claims, damages, losses, and expenses, including but not limited to attorneys' fees and costs, arising out of or resulting from performance of the Work. Contractor shall provide insurance and name Client, Houston, and Houston's subconsultants as additional insureds on Contractor's commercial general liability insurance policies on a primary and non-contributory basis. The amount of coverage available to the additional insureds shall be the amount of coverage required in the Client-Contractor agreement. 13. PROJECT SITE Client shall furnish such reports, data, studies, plans, specifications, documents, and other information regarding surface and subsurface site conditions required by Houston for proper performance of its Services. Houston shall be entitled to rely upon Client provided documents and information in performing the Services required under this Agreement. Houston assumes no responsibility or liability for the accuracy or completeness of any such documents or information. Houston will not direct, supervise, or control the Work, means or methods of Contractor or its/their subcontractors in connection with the Project. Houston's Services will not include a review or evaluation of the Contractor's or subcontractor's safety measures. The presence of Houston, its employees, agents, or subcontractors on a site shall not imply that Houston controls the operations of others, nor shall it be construed to be an acceptance by Houston of any responsibility for jobsite safety. 14. CONFIDENTIALITY Houston shall maintain as confidential and not disclose to others without Client's prior consent all information obtained from Client that was not otherwise previously known to Houston or in the public domain and is expressly designated by Client in writing to be "CONFIDENTIAL." The provisions of this paragraph shall not apply to information in whatever form that (a) is published or comes into the public domain through no fault of Houston, (b) is furnished by or obtained from a third party who is under no obligation to keep the information confidential, or (c) is required to be disclosed by law on order of a court, administrative agency, or other authority with proper jurisdiction. Client agrees that Houston may use and publish Client's name and a general description of Houston's services with respect to the Project in describing Houston's experience and qualifications to other clients or potential clients. 15. RE-USE OF DOCUMENTS All documents, including drawings and specifications, prepared or furnished by Houston (and Houston's affiliates, agents, subsidiaries, independent professional associates, consultants, and subcontractors) pursuant to this Agreement are instruments of service in respect of the Project, and Houston shall retain ownership thereof, whether or not the Project is completed. Client may make and retain copies for information and reference in connection with the Project; however, such documents are not Intended or represented to be suitable for re-use by Client or others on extensions of the Project or on any other project. Any re-use without written verification or adaptation by Houston for the specific purpose intended will be at Client's sole risk and without liability to Houston or Houston's affiliates, agents, subsidiaries, independent professional associates, consultants, and subcontractors with respect to any and all costs, expenses, fees, losses, claims, demands, liabilities, suits, actions, and damages whatsoever arising out of or resulting therefrom. Any such verification or adaptation will entitle Houston to further compensation at rates to be agreed upon by Client and Houston. Client shall indemnify, defend, and hold harmless Houston, together with its officers, directors, shareholder, agents, consultants and employees from and against any and all claims, costs, losses, and damages, including attorneys' fees and other costs of litigation or dispute resolution arising directly or indirectly from Client's re-use of all information, documents, drawings, specifications prepared as part of the Project. 16. REMEDIES Subject to the limitations set forth in this Agreement, in the event any party is in default of this Agreement, the non-defaulting party shall be entitled to pursue all rights and remedies available to it under this Agreement or as allowed by law. General Terms and Conditions -Form Version 9/30/24 2 17. PROPRIETARY DATA The technical and pricing information in connection with the Services provided by Houston is confidential and proprietary and is not to be disclosed or otherwise made available to third parties by Client without the express written consent of Houston. 18. GOVERNING LAW The validity, construction and performance of this Agreement and all disputes between the parties arising out of or related to this Agreement shall be governed by the laws, without regard to the law as to choice or conflict of law, of the State of Minnesota. Client consents to jurisdiction as to all issues concerning or relating to this Agreement or the Project with the federal or state district courts designated for Otter Tail County, Minnesota. 19. DATA PRACTICES ACT REQUESTS Houston considers certain information developed during the execution of services as "not public" and "protected" from public disclosure under the various local, state, and federal data practices laws. Client shall reimburse Houston for any and all costs and expenses, including attorneys' fees associated with any requests for release of information under any such laws. 20. FORCE MAJEURE Houston shall not be liable for any loss, damage or delay resulting out of its failure to perform hereunder due to, without limitation, causes beyond its reasonable control including, without limitation, acts of God, acts of nature or the Client, acts of civil or military authority, terrorists threats or attacks, fires, strikes, floods, epidemics, pandemics, quarantine restrictions, war, riots, delays in transportation, transportation embargos, extraordinary weather conditions or other natural catastrophe or any other cause beyond the reasonable control of Houston, if such could have not been overcome by the exercise of reasonable efforts by Houston (each, an "Event of Force Majeure). Any delay due to an Event of a Force Majeure shall not be deemed to be a breach of or failure to perform this Agreement or any part hereof; provided, however, Houston shall provide reasonable notice to the Client of any Event of Force Majeure which notice shall provide the particulars of the cause of the event of Force Majeure in writing. In the event of any such delay, Houston's performance date(s) will be extended for that length of time as may be reasonably necessary to compensate for the delay. 21. WAIVER OF JURY In the interest of expediting any disputes that might arise between Houston and Client, Client hereby waives its rights to a trial by jury of any dispute or claim concerning this Agreement, the Services, the Project and any other documents or agreements contemplated by or executed in connection with this Agreement. 22. BUSINESS ENTITY Client acknowledges that Houston is a business corporation and agrees that any claim made by Client arising out of any act or omission of any shareholder, director, officer, or employee of Houston in the execution or performance of this Agreement shall be made solely against Houston and not against any individual or group of individuals in any capacity. 23. NOTICES Any and all notices, demands or other communications required or desired to be given under this Agreement shall be in writing and shall be validly given or made if personally served; sent by commercial carrier service; deposited in the United States Mail, certified or registered, postage prepaid, return receipt requested; or sent by electronic mail with read receipt requested. If such notice or demand is served personally, notice shall be deemed constructively made at the time of such personal service. If such notice, demand or other communication is given by mail, electronic mail; or commercial carrier service, such notice shall be conclusively deemed given three (3) days after deposit thereof in the United States Mail or with a commercial carrier service or by transmission by electronic mail. Notices, demands, or other communications required or desired hereunder shall be addressed to the individuals indicated in this Agreement at the U.S. mail or electronic addresses indicated in this Agreement. Any party may change its address or authorized recipient for purposes of this paragraph by written notice given in the manner provided above. 24. MISCELLANEOUS This Agreement shall take precedence over any inconsistent or contradictory provisions contained in any proposal, contract, purchase order, requisition, notice-to-proceed, or like document regarding the Services. If any provision of this Agreement is determined to be invalid or unenforceable in whole or part by a court of competent jurisdiction, the remaining provisions hereof shall remain in full force and effect and be binding upon the parties hereto. The parties agree to reform this Agreement to replace any such invalid or unenforceable provision with a valid and enforceable provision that as closely as possible expresses the intention of the stricken provision. This Agreement, including but not limited to the indemnification provisions, shall survive the completion of the Services under this Agreement and the termination of this Agreement. This Agreement gives no rights or benefits to anyone other than Houston and Client and has no third-party beneficiaries except as may be specifically set forth in this Agreement. This Agreement constitutes the entire agreement between the parties and shall not in any way be modified, varied, or amended unless in writing signed by the parties. Prior negotiations, writings, quotes, and understandings relating to the subject matter of this Agreement are merged herein and are superseded and canceled by this Agreement. Headings used in this Agreement are for the convenience of reference only and shall not affect the construction of this Agreement. This Agreement and the rights and duties hereunder may not be assigned by Client, in whole or in part, without Houston's prior written approval. No failure or delay on the part of Houston in exercising the right, power or remedy under this Agreement shall operate as a waiver thereof; nor shall any single or partial exercise of any rights, power or remedy preclude any other or further exercise thereof or the exercise of any other right, power or remedy hereunder. The remedies provided in this Agreement are cumulative and not exclusive of any remedies provided by law. -END OF DOCUMENT - THIS SPACE INTENTIALL Y LEFT BLANK General Terms and Conditions -Form Version 9/30/24 3 2026 FEE SCHEDULE ATTACH MENT C OUSTON engineering, inc. LABOR RATES The following is a schedule of hourly rates and charges for services offered by Houston Engineering, Inc. These rates are subject to a modest increase on January 1st of each year (typically no more than 5%). Engineering Assistant 1 Engineering Assistant 2 Engineer 1 Engineer 2 Engineer 3 Engineer4 Engineer 5 Engineer 6 Engineer 7 Engineer8 Engineer 9 Engineer 10 Engineer 11 Engineer 12 En ineer 13 Engineering Specialist 1 Engineering Specialist 2 Engineering Specialist 3 Engineering Specialist 4 Engineering Specialist 5 Engineering Specialist 6 Engineering Specialist 7 Engineering Specialist 8 Engineering Specialist 9 Engineering Specialist 10 Engineering Specialist 11 Engineering Specialist 12 En ineerin S ecialist 13 Senior Consultant 1 Senior Consultant 2 Senior Consultant 3 Senior Consultant 4 Senior Consultant 5 Project Assistant 1 Project Assistant 2 Project Assistant 3 Project Assistant 4 Project Assistant 5 Pro·ect Assistant 6 $107 $127 $145 $156 $167 $177 $188 $200 $212 $222 $234 $244 $255 $268 $277 $145 $156 $167 $177 $188 $200 $212 $222 $234 $244 $255 $268 $277 $226 $280 $294 $305 $316 $90 $104 $110 $115 $124 $129 191:l 1 :I• l•J••• Scientist Assistant Scientist 1 Scientist 2 Scientist 3 Scientist 4 Scientist 5 Scientist 6 Scientist 7 Hydrogeologist 1 Hydrogeologist 2 Hydrogeologist 3 Hydrogeologist 4 Hvdroqeologist 5 Land Surveyor 1 Land Surveyor 2 Land Surveyor 3 Land Surveyor 4 Land Surveyor 5 Land Surveyor 6 Technician Assistant Technician I Technician 2 Technician 3 Technician 4 Technician 5 Technician 6 Technician 7 Technician 8 Technician 9 Technician 10 Technician 11 CAD Technician 1 CAD Technician 2 CAD Technician 3 CAD Technician 4 CAD Technician 5 CAD Technician 6 Drone Pilot Drone Visual Observer SURVEY CREWS & REIMBURSABLE EXPENSES Survey Crews: 1-Person Crew (plus equipment) 2-Person Crew (plus equipment) 3-Person Crew (plus equipment) 4-Person Crew Meals Hotel Mileage -Vehicles: 2-Wheel Drive 4-Wheel Drive GPS E ui ment Robotic Total Station $196/hour $238/hour $295/hour $330/hour Actual Cost Actual Cost IRS Standard Mileage Rate IRS Standard Mileage Rate + $.20/Mile $25/hour/unit $40/hour i:fil'.-1.:J ~ $110 $149 $161 $177 $191 $203 $237 $268 $161 $178 $203 $251 $268 $161 $184 $204 $217 $244 $268 $110 $127 $135 $144 $153 $161 $169 $178 $187 $196 $206 $214 $112 $117 $127 $135 $144 $153 $170 $69 -~!L!a'I --A TV/Snowmobile/Boat A TV w/Tracks Hydrone RCV Small UAS (Drone) Large UAS (Drone) GIS Assistant GIS Analyst 1 GIS Analyst 2 GIS Analyst 3 GIS Analyst 4 GIS Analyst 5 GIS Analyst 6 Project Manager 1 -Technology Project Manager 2 -Technology Pro·ect Mana er 3 -Technolo Software Engineer 1 Software Engineer 2 Software Engineer 3 Software Engineer 4 Software Engineer 5 Software Engineer 6 Software Engineer 7 Software En ineer 8 Landscape Architect 1 Landscape Architect 2 Landscape Architect 3 Landscape Architect 4 Landscape Architect 5 Landscape Architect 6 Landscape Architect 7 Landsca Architect 8 Planner 1 Planner 2 Planner 3 Planner4 Planner 5 Planner 6 Planner 7 Planners ~ ~ $15/hour $30/hour $50/hour $25/hour $50/hour Deliveries/Postage/Printing Actual Cost Surveying Materials: Lath, Hubs, Actual Cost Pipe, etc. Special Equipment and Other Actual Cost Materials Required Subconsultants Actual Cost + 10% Special Software/Technology $50/hour Standard Page 1 of 1 $78 $119 $132 $144 $158 $169 $181 $184 $204 $237 $139 $157 $168 $180 $194 $206 $218 $237 $195 $140 $150 $160 $172 $188 $205 $225 $250 $140 $150 $160 $172 $188 $205 $225 $250 WALKER LAKE LONG LAKE OTTER TAIL LAKE N + SCALE: 1" = 3 000' SAP 056-601-XXX BRIDGE REPLACEMENT EXHIBIT A PROJECT LOCATION MAP MEMORANDUM Date: April 22, 2026 To: Otter Tail County Board of Commissioners Cc: Nick Leonard, Deputy Administrator Chris McConn, P.E., Solid Waste Director Brooks Andersen, Recycling Manager From: Scott Bjerke, Assistant Director RE: Purchase Single Sort Recycling Carts for residents in NE Quadrant I. BACKGROUND In 2025, Otter Tail County received a grant from the Minnesota Pollution Control Agency (MPCA) to implement single sort recycling for high population areas in the northeast quadrant of the County. The County is purchasing recycling carts and distributing them at no charge to residents within the service area. Included in the grant are funds to purchase recycling carts. II. ANALYSIS We have been in communication with Rehrig Pacific Company who specialize in waste and recycling carts. Rehrig is also a member of Sourcewell’s Cooperative Purchasing Program which allow us to secure a lower price on the carts. We have received a quote of $65 per cart which includes the following: a. A QR code on each cart outlining acceptable/unacceptable items to place in carts. b. Reflective County logo to help haulers (and plow truck drivers) to identify carts in adverse weather conditions. c. Rehrig will assemble and deliver carts to each resident. d. Department staff will also prepare informational materials about the program that will be attached to the recycling carts at delivery. III. CONCLUSION The Solid Waste Department respectfully requests your authorization to purchase 6,192 carts at the quoted price of $405,323.04. 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 Locations: 1000 Raco Court, Lawrenceville, GA 30046 8875 Commerce Dr, DeSoto, KS 66018 625 West Mockingbird Lane, Dallas, TX 75247 7800 100th St, Pleasant Prairie, WI 53158 1738 W. 20th St, Erie, PA 16502 4010 East 26th St, Los Angeles, CA 90058 7452 Presidents Dr, Orlando, FL 32809 Proposal #: Otter Tail County Project Phase 2 Name: Brooks Anderson Name: Same Phone: Phone: QUANTITY UNIT PRICE EXTENDED PRICE Rollout Cart Type:6,192 $52.62 325,823.04$ Body Color Requested:Lid Color Requested: Wheels / Casters: Serial Numbers: Options: Options: Cart Body Artwork: Lid Artwork (IML): Project Details: 25 2,500.00$ 62,500.00$ Is Product Taxable? Subtotal = $388,323.04 Is Freight taxable?Est. Tax on Product = Tax Rate:Est. Freight Rate (9 TL)$17,000.00 Terms:Est. Tax on Freight = Total =$405,323.04 ADDITIONAL INFORMATION: Contract Options: Ship From: Leadtime: Warranty: Quote Valid: Taxes: Brittany Sorgenfrie 3/25/2026 Brittany Sorgenfrie Date Date Territory Sales Manager Direct: (507) 884-4520 Email: bsorgenfrie@rehrig.com None Net 30 Days Bill-to: 246585 ITEM DESCRIPTION All applicable taxes shall be paid by the Buyer unless a proper exemption is provided and validated. County of Otter Tail, MN 510 W FIR AVE Fergus Falls, MN 56537 Pleasant Prairie, WI facility No No 7.38% Billing Contact:Shipping Contact: 95 Gallon EG Cart - PN# 637626 Dark Aqua Proposal Staging Yard Location TBD Ship-to: March 25, 2026 Email: banderson@ottertailcounty.gov E-mail: Yellow 10" Snap on with Intergrated Spacer RFID Tag Included To initiate order, please call or send signed proposal via fax or email to Presented By representative. ACCEPTED BY: July 6th, 2026 Start Date 30 Days 10 year unprorated warranty Sign and Print Name Title:_________________________________________________________ PRESENTED BY: *Submission estimate provided for budgetary purposes* Cost to complete work orders in the field ($2,500 per crew days worked). Estimating 25-30 days to complete approximately 6200 deliveries across 345 sq miles. *Final invoice will be based on resolution of crew days worked* ** A&D Services to include unloading and door-to-door deliver with electronic associate of serial number (via barcode) to customer address by handheld scanners. Also includes access to web-based software reporting included of carts delivered, progress by route, inventory, and GPS coordinates and time stamp of delivery RPC Unique Serial Number In Mold Label (Lid) A FAMILY TRADITION OF GROWTH, SERVICE AND INNOVATION Page 1 of 1 71 1 ~efrr!g ,fatific f ompanl! / I~ \_,. SINCE 1'113 ~ OTTERTAIL COUNTY~ MINNESOTA Minnesota Department of Human Services Elmer L. Andersen Building Commissioner Shireen Gandhi Post Office Box 64998 St. Paul, Minnesota 55164-0998 April 10, 2026 Mr. Robert Lahman Chair, Otter Tail Board of Commissioners 530 Fir Avenue West Fergus Falls, MN 56537 Re: Calendar year 2025 financial reporting Dear Commissioner Lahman: It is my pleasure to commend you and your staff for perfect performance in meeting the Department of Human Services (DHS) financial reporting requirements for calendar year 2025. All key quarterly fiscal reports for programs your county participates in were submitted to our Financial Operations Division on or before the report deadlines in perfect order. This effort required submission of 32 major reports covering the four calendar quarters of 2025. These reports are: Local Collaborative Time Study (LCTS)* Income Maintenance Expense MFIP Consolidated Fund Social Service Fund Client Statistics Title IV-E SEAGR BRASS-Based Grant Fiscal Report *If your county participates in a “local collaborative”, submission of this report my require the collection of multiple local partner reports for consolidated submission to DHS. I know this accomplishment requires planning, an efficient operation, and teamwork within your county Human Service Department. The result is timely revenue for your county and compliance with federal reporting for us at the State. Please congratulate your management and staff on this superb effort. Sincerely, Shireen Gandhi Commissioner Cc: Deb Sjostrom, Otter Tail County Director m il DEPARTMENT OF HUMAN SERVICES Board of Commissioners’ Meeting Minutes April 14, 2026 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 April 14, 2026 | 11:35 a.m. CALL TO ORDER The Otter Tail County Drainage Authority convened at 11:35 a.m. Tuesday, April 14, 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 Sullivan, second by Bucholz and unanimously carried to approve the Drainage Authority Agenda and the Consent Agenda of April 14, 2026 as follows: 1. March 24, 2026, Drainage Authority Meeting Minutes RESOLUTION AUTHORIZING INTERFUND REIMBURSEMENT OTTER TAIL COUNTY RESOLUTION NO. 2026-36 WHEREAS, Otter Tail County contracted with H2Overviewers for services related to County Ditches 10, 11, and 31; and WHEREAS, the County has paid a portion of these services and appropriately allocated such costs to the respective Ditch Funds in accordance with Minnesota Statute Chapter 103E; and WHEREAS, an outstanding balance of $6,350.04 remains due to H2Overviewers for services related to County Ditches 10 and 11; and WHEREAS, the County has received a final invoice from H2Overviewers for County Ditch 31 in the amount of $14,116.51; and WHEREAS, after consultation with the County Attorney, the County disputes the final invoice for County Ditch 31, specifically with respect to the number of evaluated acres based on the final watershed determination; and WHEREAS, it is the County’s position that an overpayment has occurred and that H2Overviewers owes the County $30,291.08 related to County Ditch 31; and WHEREAS, the County Board of Commissioners acting as the Drainage Authority finds it appropriate to reimburse the Ditch Fund for the disputed overpayment from the General Fund while resolution of this matter is pursued. OTTERTAIL COUNTY -MINNESOTA Board of Commissioners’ Meeting Minutes April 14, 2026 Page 2 of 2 NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners acting as the Ditch Authority directs the Finance Director to apply a portion of the disputed amount owed by H2Overviewers to satisfy the outstanding balance of $6,350.04 for County Ditches 10 and 11, with such amount to be charged to the respective Ditch Funds as reflected in the attached table; and Summary General Fund Ditch 10 Ditch 11 Ditch 31 $17,327.70 $3,896.70 $72,260.88 Cash paid on contracts through 4/9/26 $3,756.91 $2,593.13 $(6,350.04) Satisfy outstanding balances in Ditch 10 & 11 $23,941.04 $(23,941.04) Reimbursement for overpayment $21,084.61 $6,489.83 $41,969.80 Ending Total BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners acting as the Drainage Authority directs appropriate staff to provide formal written notice to H2Overviewers of the County’s position and for the General Fund to reimburse the Ditch Fund 31 in the net amount of $23,941.04, reflecting the total overpayment of $30,291.08 less the $6,350.04 applied to the outstanding balance for County Ditches 10 and 11. The motion for the adoption of the foregoing resolution was introduced by Commissioner Sullivan, duly seconded by Commissioner Johnson and, after discussion thereof and upon vote being taken thereon, passed with Commissioner Mortenson abstaining. Adopted at Fergus Falls, MN this 14th day of April 2026. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: _______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk ADJOURNMENT At 11:38 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, April 28, 2026, at the Government Services Center in Fergus Falls and via livestream. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: April 28, 2026 By: _________________________________________ Attest: _______________________________ Robert Lahman, Board of Commissioners Chair Nicole Hansen, Clerk COMMISSIONER'S VOUCHERS ENTRIES4/22/2026 Achristoph 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 1:20:36PM r.:1 INTtGRATCO 11:;:.1 FINANCIAL SYSTEMS COMMISSIONER'S VOUCHERS ENTRIES Account/Formula 1:20:36PM4/22/2026 Achristoph County Ditch Fund Copyright 2010-2025 Integrated Financial Systems 22-622-000-0604-6369 1,845.10 BEAVER TRAPPING DITCH #4 4/7/26 Miscellaneous Charges 1 Y 22-622-000-0652-6369 350.00 BEAVER TRAPPING DITCH #52 4/14/26 Miscellaneous Charges 2 Y 16114 FRIEDSAM/KEITH 1,845.1016114 11057 NELSON/MIKE 350.0011057 2,195.10 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 Final Total ............2 Vendors 2 Transactions FRIEDSAM/KEITH NELSON/MIKE Otter Tail County Auditor COMMISSIONER'S VOUCHERS ENTRIES 1:20:36PM4/22/2026 Achristoph County Ditch Fund Copyright 2010-2025 Integrated Financial Systems Page 3Audit List for Board Otter Tail County Auditor Amount 2,195.10 County Ditch Fund 22 2,195.10 NameFundRecap by Fund All Funds Total Approved by,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . OTTER TAIL COUNTY DRAINAGE INSPECTOR'S REPORT (MN Statute 103E.065) 26(05201 Page 1 of 1 DITCH SYSTEM: County Ditch #52 CONTACT OR Paul Moe PERSON REQUESTING THE REPAIR: DATE OF April 8, 2026 CONTACT: LOCATION: 54000260175000 -Ditch Culvert PROBLEM: Beaver dam FINDINGS AND Culvert is blocked by beaver material. This culvert may be undersized and ACTION: should be investigated to see if a larger culvert can be installed. SIGNATURE: Colby Palmersheim -Ditch Inspector DATE PRESENTED April 28, 2026 DATE OF BOARD April 28, 2026 TO COUNTY ACTION: BOARD: CONTRACTOR Christensen Construction NAME AND Mike Nelson ADDRESS: COST: Trapping $350 CONTRACTOR Dam Removal est.$750 PER HOUR COMPLETION April 15, 2026 DATE: