Fair / 68° F
Feb. 2 OTC summary of board minutes
Published 9:51am Monday, February 22, 2010(First Publication February 21, 2010)
Summary of Minutes of the
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
(Full Text Available at the Office of the
County Coordinator)
Otter Tail County Government Services Center
February 2, 2010
The Otter Tail County Board of Commissioners:
1. Called to order the Otter Tail County Board of Commissioners at 9:30 AM.
2. Approved payment of the County Board bills as follows:
3. Authorized the submission of an enhancement grant application for Otter Tail County’s DWI Specialty Court program through the Federal Bureau of Justice to seek no more than $200,000 with a 25% (including in-kind) match requirement.
4. Approved Final Payment, payable to Feldt Plumbing, LP of Detroit Lakes, MN, in the amount of $8,757.84 pursuant to Estimate #14 for a temporary pumping system for the Johnson Lake project.
5. Approved Final Payment, from the Construction Fund to Pro Landscapers LLC, in the amount of $2,044.12, for landscaping at the Ottertail Operations Center.
6. Approved Otter Tail County Resolution No. 2010-08.
7. Authorized the Plant Manager to display County Commissioner Board pictures as described at an approximate cost of $1,500.00.
8. Authorized the appropriate County officials’ signatures to execute an Agreement between the County of Otter Tail Sheriff’s Office and the U.S. Department of Justice which facilitates distribution of funds resulting from drug task force seizures.
9. Closed to the public to discuss litigation in the matter of foreclosure proceedings relative to the Ethanol Plant. The closed session is authorized by attorney-client privilege, Chapter 13D.05 Subd. 3b.
10. Recessed the meeting of the Otter Tail County Board of Commissioners at 2:30 PM until Wednesday, February 3, 2010 at 6:15 PM.
11. At 6:15 p.m., on Wednesday, February 3, 2010, Chairman Froemming declared the meeting of the Otter Tail County Board of Commissioners closed to the public to discuss litigation in the matter of foreclosure proceedings relative to the Ethanol Plant. The closed session is authorized by attorney-client privilege, Chapter 13D.05 Subd. 3b.
12. Adjourned at 6:45 PM.
WARRANTS APPROVED ON 2/02/2010 FOR PAYMENT 2/02/2010
VENDOR NAME AMOUNT
A-1 ENGRAVING 63.07
BRIAN ARMSTRONG 66.51
CALL ONE INC 432.90
COLLEGE WAY AUTO INC 436.19
COOPERS TECHNOLOGY GROUP 20.92
CULLIGAN WATER CONDITIONING 10.69
DACOTAH PAPER COMPANY 561.07
DAIRYLAND LABORATORIES INC 82.00
E & J PRESS 277.87
EGGE CONSTRUCTION INC 75.00
FERGUS ELECTRIC 536.93
CITY FERGUS FALLS 7,656.50
FRONTIER PRECISION INC 1,608.47
GALL’S INC 267.23
PATRICK GRIFFIN 115.08
HEPPNER CONSULTING INC 8,602.37
INNOVATIVE OFFICE SOLUTIONS 98.27
J C’S GENERAL STORE 29.99
JK SPORTS 70.00
KELLY SERVICES INC 525.12
MARCIE KNUDSEN 77.73
LAB SAFETY SUPPLY INC 1,166.16
LAKELAND MENTAL HEALTH CENTER 67.50
LEWIS WELDING & EQUIPMENT 7.18
LIND FAMILY FUNERAL SERVICE 460.00
LITTLE FALLS MACHINE INC 1,332.73
LOCATORS & SUPPLIES INC 187.27
LONG WEEKEND SPORTSWEAR 132.00
MARCO 904.75
MARCO INC ST LOUIS 232.06
STEWART MENSING 5.00
GEORGE MEYER 153.51
MID-CENTRAL EQUIPMENT INC 9.08
MINNKOTA 29.00
MN DEPT OF COMMERCE 375.00
MN DEPT OF HUMAN SERVICES 153.63
MN STATE AUDITOR 1,588.00
DEBORAH MORRIS 78.77
NAPA FERGUS FALLS 1.42
NATIONAL ASSOC OF COUNTY ENGIN 450.00
NELSON AUTO CENTER 11.44
NETWORK CENTER COMMUNICATIONS 355.00
CITY NEW YORK MILLS 373.66
NORTH AMERICAN SALT CO 28,976.17
NORTHLAND COMMUNITY & TECHNICA 302.50
OTIS ELEVATOR CO 113.04
OTTER TAIL CO EMPLOYEES COMMIT 988.60
OTTER TAIL CO PUBLIC HEALTH 265.81
OTTER TAIL CO TREASURER 35.00
OTTER TAIL TELCOM 534.35
OTTERTAIL TRUCKING INC 704.00
PERHAM SAND & GRAVEL 177.20
PITNEY BOWES 2,893.00
POLK CITY DIRECTORIES 175.00
PRODUCTIVE ALTERNATIVES INC 87.11
QUARTERMASTER 46.48
RAY’S OIL COMPANY 2,644.00
RELIABLE OFFICE SUPPLIES 167.42
SCHRADER’S LAW ENFORCEMENT SUP 21.29
VICKI SCHWANKE 145.00
SERVICE FOOD SUPER VALU 19.79
SHERATON BLOOMINGTON HOTEL 235.40
SIGNWORKS 573.22
SOUTHTOWN C-STORE 427.21
SPRINT 559.86
STEINS INC 328.60
STRAND HARDWARE & RADIO SHACK 6.39
STREICHERS 1,058.00
SUPERIOR SHORES RESORT & CONFE 431.43
T & K TIRE SERVICE 240.00
TOUTGES SANITATION 111.60
TRADEHOME SHOES 382.45
TRANQUILITY BUILDING SERVICES 454.22
CHRISTINE TUNGSETH 102.36
ULTEIG ENGINEERS 395.18
UNIFORMS UNLIMITED 75.23
VICTOR LUNDEEN COMPANY 32.83
VOSS LIGHTING 329.90
WADENA CO SHERIFF 159.30
WELLS ROAD GRADING 2,465.00
WEST PAYMENT CENTER 1,368.61
**** FINAL TOTAL $77,719.62 ****
Publication Date: February 21, 2010.
