PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, November 26, 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 Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the November 19, 2013 meeting.

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

County Revenue Fund $55,161.49

Road & Bridge Fund 152,560.22

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Total $207,721.71

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Motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to approve an amendment to the agenda to include an appointment for HR Director Arrick-Kruger which should have been carried forward from last week.

Engineer Pogodzinski recommended approval of the final payment for C.P. 2013-1002. Motion was made by Commissioner Walter, seconded by Commissioner Schuldt and unanimously carried to adopt the following:

RESOLUTION NO. 13-67

NOW, THEN BE IT RESOLVED, That we do hereby accept said completed project for and in behalf of the County of Houston and authorize final payment as specified herein.

The time being 10:21 a.m. and pursuant to M.S. 13D.05 subd. 3(b), motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to convene in closed session to discuss attorney-client privileged information.

The time being 10:33 a.m. motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to reconvene in open session.

On the recommendation of HR Director Arrick-Kruger, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to hire Glenn Kruse as a 67 day employee as a drop-site supervisor to assist as needed with an hourly wage of $11.76.

Motion was made by Commissioner Walter, seconded by Commissioner Schuldt and unanimously carried to adopt the application form presented.

There being no further business and the time being 10:59 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, December 3, 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/