PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Monday, December 23, 2013, 9:00 a.m.

Place: Commissioners Room, Courthouse, Caledonia, MN

Members Present: Judy Storlie, Justin Zmyewski, Steve Schuldt, Teresa Walter and Dana Kjome

Presiding: Justin Zmyewski, Chairperson

Call to order.

Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve the agenda.

Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the minutes of the December 17, 2013 meeting.

Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve payment of the license center and Human Services disbursements and the following claims:

County Revenue Fund $86,253.08

Road & Bridge Fund 358,132.70

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Total $444,385.78

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Motion was made by Commissioner Walter, seconded by Commissioner Storlie and unanimously carried to approve the minutes of the December 19, 2013 department head review meeting.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve that a search be initiated for a 67 day employee to assist with building maintenance.

Motion was made by Commissioner Walter, seconded by Commissioner Kjome and unanimously carried to approve the following contracts for 2014: ABC/Woodland Industries, Hilltopper's Refuse & Recycling, Waste Management, Richard's Sanitation, Bob & Shirley Giblin, Harter's Refuse, Midwest Roll-Off and Two Guys and a Dumpster, and Richard's Sanitation Drop off Site Rates.

Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve the police canine lease agreement with no expiration. Termination of the agreement would be applicable upon 30 day written notice by either party.

There being no further business and the time being 9:54 a.m., motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to adjourn the meeting, the next advertised meeting being Monday, December 30, 2013.

BOARD OF COUNTY COMMISSIONERS

HOUSTON COUNTY, MINNESOTA

By: Justin Zmyewski, Chairperson

Attest: Charlene Meiners, County Auditor

THE ABOVE PROCEEDINGS OF THE HOUSTON COUNTY BOARD OF COM­MISSIONERS IS ONLY A SUMMARY. THE FULL TEXT IS AVAILABLE FOR PUBLIC INSPECTION AT THE HOUS­TON COUNTY AUDITOR'S OFFICE AS WELL AS ON THE HOUSTON COUNTY WEBSITE LOCATED AT THE FOLLOWING WEB ADDRESS: http://www.co.houston.mn.us/

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