PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, December 3, 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 Kjome and unanimously carried to approve the agenda.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the November 26, 2013 meeting.

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

County Revenue Fund $44,691.18

Road & Bridge Fund 832,223.57

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Total $876,914.75

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Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to authorize the purchase of a scale, level and data collector at a cost of $12,164.50.

Zoning Administrator Scanlan reported on a preliminary plat that has been submitted by Larry Hanson of Yucatan Township. The plat is in order. On the recommendation of the Planning Commission, motion was made by Commissioner Kjome, seconded by Commissioner Storlie and unanimously carried to approve said preliminary plat.

On the recommendation of the Planning Commission, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the issuance of a Conditional Use Permit for Robin Schlegal of Union Township to operate an ag oriented business.

On the recommendation of the Planning Commission, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the issuance of a Conditional Use Permit for James and Cindy Burg of Winnebago Township for land alteration.

On the recommendation of the Planning Commission, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the issuance of a Conditional Use Permit for Bonanza Grain Inc. of Caledonia Township to expand a mine operation (Existing permit #118).

On the recommendation of the Planning Commission, motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the issuance of 12 Zoning Permits.

Motion was made by Commissioner Walter, seconded by Commissioner Kjome and unanimously carried to renew CUP #262 for Travis Zenke/Zenke Partnership.

On the recommendation of HR Director Arrick-Kruger, motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to authorize contract preparation for the RFP submitted by Pathfinders, CRM.

There being no further business and the time being 9:53 a.m., motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, December 17, 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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