PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, November 19, 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 Walter, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the November 12, 2013 meeting.

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

County Revenue Fund $136,025.82

Road & Bridge Fund 358,534.11

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Total $494,559.93

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Engineer Pogodzinski recommended approval of a grant agreement related to the electrical building and roof repair project at the airport. Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the grant agreement and to adopt the following:

RESOLUTION NO. 13-66

AUTHORIZATION TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT IMPROVEMENT

It is resolved by Houston County as follows:

1. That the state of Minnesota Agreement No. 04993,

"Grant Agreement for Airport Consultant Services, "for State Project No. A2801-27 at the Houston County Airport is accepted

2. That the Board Chairperson and County Auditor are authorized to execute this Agreement and any amendments on behalf of Houston County.

Motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to amend the agenda to include an appointment for IS Director Milde.

Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the Agreement for Consulting Services and Confidentiality and Indemnification Agreement with Hildi Inc.

Finance Director Lapham requested approval of a budget amendment to the Surveyor's Department budget. Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and carried to approve the budget amendment with Commissioner Walter abstaining.

Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the purchase of the Veeam from CDW-G in the amount of $9,772.63.

There being no further business and the time being 10:15 a.m., motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, November 26, 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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