Summary of Minutes of the OTTER TAIL COUNTY BOARD OF COMMISSIONERS, October 16, 2012 [UPDATED]

Published 3:49pm Tuesday, November 13, 2012 Updated 3:49pm Tuesday, November 13, 2012

(First Publication november 8, 2012)

Summary of Minutes of the
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
(Full Text Available at the Office of the
County Administrator
or at www.co.ottertail.mn.us under
Board of Commissioners)
Otter Tail County Government Services Center
October 16, 2012

The Otter Tail County Board of Commissioners:

1. Called to order the Otter Tail County Board of Commissioners meeting at 9:30 AM.

2. Approved payment of the County Board bills as follows.

3. Approved replacement a full time Dispatcher position from the full time Dispatcher eligibility list.  If the full time Dispatcher position is filled by a current employee of the Sheriff’s Office, the motion also authorizes the replacement of that position.

4. Approved filling a full time Corrections Officer vacancy from the full time Corrections Officer eligibility list.  If the full time Corrections Officer position is filled by a Sheriff’s Office employee, that vacancy will also be filled.  In addition, the motion authorizes the Sheriff to advertise and test to develop new full time and part time Corrections Officers’ eligibility lists.

5. Held a Dog Bite hearing.

6. Appointed Peter Fjestad as Otter Tail County’s representative to the BRRWD for a three year term.

7. Authorized the appropriate County Officials’ signatures to execute an Agreement for Professional Services between the State of Minnesota, Seventh Judicial District and Otter Tail County Human Services. The grant from the State for the 2013 substance abuse courts grant is $90,000.00 with a local match of $18,000.00.

8. Authorized Commissioners attendance at an Affordable Care Act Seminar at Lakes Country Service Cooperative on Monday, October 29, 2012.

9. Authorized tuition assistance for Wade Bugbee, Engineering Tech II, for the MnDOT Technical Certification and Recertification Courses as submitted by the Highway Engineer.

10. Authorized the appropriate County Officials’ signatures to execute a Highway Construction Contract between the County of Otter Tail and Central Specialties, Inc. of Alexandria, MN for work on CSAH No. 16 Trail, S.P. 056-090-011 TEAX 5612 (194).

11. Approved, with no waiting period, the LG220 Application for Exempt Permit as submitted by the Perham Area Jaycees for an event scheduled for Saturday, October 13, 2012 at The Cactus.

12. Approved 2 Conditional Use Permits.

13. Approved the recommendation of the Aquatic Invasive Species Task Force regarding the AIS Regional Coordinator concept.

14. Closed to the public for purposes of discussing labor negotiation strategies regarding the Human Services, Nurses, and Facilities Maintenance unions.  The closed session is authorized by M.S. §13D.03.

15. Adjourned at 3:53 PM.
Warrants Approved On 10/16/2012 For Payment 10/16/2012
Vendor Name     Amount
ABG Maintenance Inc    171.00
Ag Resource Consulting Inc    315.00
Akerman/Richard    11.52
Americinn Fergus Falls    339.52
Arm of Minnesota    1,945.00
Ban-Koe Systems Inc    997.00
Ben Holzer Unlimited    60.38
Bergquist/Richard    1,757.66
Bowman/Marsha    37.74
Brandborg/Heather    127.67
Braun Vending Inc    34.62
Bushman/John    144.95
Carolina Software    400.00
Chemsearch    729.91
Citizens Advocate    91.80
Climate Air Inc    1,736.00
CO OP Services Inc    106.64
Coopers Technology Group    1,027.44
Craguns Lodge And Confer Center    1,498.44
Crane Johnson Lumber Co    3.62
Culligan of Wadena    97.99
D & T Ventures LLC    1,089.00
Dacotah Paper Company    669.16
Dakota Printers LLC    232.80
Denzel’s Region Waste Inc    124.80
DS Solutions INC    3,943.69
East Otter Tail Focus    445.50
Erickson/Kenneth    272.63
Evergreen Equipment Inc    361.39
Evergreen Lawn Care    64.13
Everts Lumber Co    39.12
Farnam’s Genuine Parts Inc    1,117.02
Fastenal Company    66.03
Fergus Electric    177.00
Fergus Falls Daily Journal    8,021.11
Fergus Falls/City Of    64,925.72
Fergus Fast Lane    34.07
Fergus Power Pump Inc    1,320.00
Fergus Tire Center    1,726.82
Form A Feed    400.00
Galls LLC    34.69
Gopher State One Call    41.25
Hanson’s Plumbing & Heating Inc    151.87
Harris/Michael    248.21
Healthcare Environmental Services Inc    58.20
Henning Hardware    176.65
Hess Excavating    150.00
Holm/Sheldon    1,765.99
Huckeby/Robert    73.00
Independent Emergency Services    64.22
Independent News Herald    124.00
Innovative Office Solutions    774.60
Jake’s Johns LLC    270.00
Jasam Enterprises    278.64
JK Sports    376.50
Keeprs Inc    121.42
Kluck/Jill    20.93
Krupich/Jeremias    97.98
L & O Acres Transport Inc    5,851.26
Lake Region Electric Co Op    146.90
Lake Region Healthcare Corp    8,648.00
Lakes Country Service Co Op    165.00
Lakes Radio    156.60
Lakeway Market LLC    512.26
Larry Ott Inc Truck Service    1,595.00
Larson/Paul    447.57
Lee/Thomas    333.74
Liberty Tire Recycling Services Mn    995.00
Locators & Supplies Inc    853.89
Mann/Randall    209.36
MARCO    13,779.39
Marco Inc St Louis    88.37
Marks Fleet Supply Inc    23.57
Mathison CO    115.00
Matthew Bender & Company Inc    498.74
MCCC MI 33    14,712.49
Meyer/George    559.05
MFIA    175.00
Midwestern Mat Rental & Supply Co    84.56
Mn Board Of Water & Soil Resources    500.00
MN Motor Company    142.74
Mn Office Of Enterprise Technology    1,700.00
Mueller/Anne    157.00
Nelson Auto Center    1,988.83
Newborg/Kevin    77.70
NPELRA    150.00
O’Reilly Automotive Inc    13.87
Olson Oil Co Inc    1,498.48
Olson/Richard    3,552.23
Ottertail Trucking Inc    22,778.50
Pace Analytical Services Inc    425.00
Parkers Prairie/City Of    325.00
Perham Ace Hardware    10.20
Perham Resource Recovery Facili    129,854.40
Perrin Mobile Medical    405.00
PMF Construction LLC    400.00
Praxair Distribution Inc    356.11
Premium Waters Inc    49.30
Price Family Construction    80.00
Pro Ag Farmers Co Op    226.92
PSS World Medical INC    429.14
Quality Overhead LLC    222.00
Quartermaster    75.47
Quill Corporation    106.81
RDO Truck Centers    1,384.17
Regents Of The University Of Mn    32,449.98
Renewable Resource Consult LLC    73,168.48
Rental Store/The    144.21
Review Enterprises Inc    630.52
Sand Creek Group Ltd/The    1,005.00
Schierer/SteveE    272.13
Scott Hofland Construction Inc    8,675.00
Service Food Super Valu    88.65
Shopko    24.12
Shultz & Associates LTD    475.75
Steins Inc    1,901.46
Steve’s Sanitation Inc    6,682.80
Strand Hardware & Radio Shack    33.58
Super Septic & Excavation    102.19
Swanston Equipment Corp    9,272.28
Synergy Graphics    3,730.00
Tag Up    70.76
Thrifty White Pharmacy    176.27
Thyssen Krupp Elevator Corporation    945.99
Tigges/Dennis    1,569.39
Toshiba Business Solutions USA    80.81
Trimin Systems Inc    2,349.36
Uniforms Unlimited INC    38.49
Vergas Hardware    23.28
Voss Lighting    136.61
Wadena Asphalt Inc    140,703.08
Waletzko/Patrick    235.46
Wallwork Truck Center    1,160.79
Waste Management    14,958.37
Wenck Associates Inc    21,458.23
WW 11 Consulting Company    789.08
Xerox Corporation    189.39
Final Total:    641,893.17

Publication Date: November 8, 2012.

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