PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, January 22, 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 Storlie and unanimously carried to approve the minutes of the Jan. 15, 2013, meeting.

Motion was made by Commissioner Schuldt, 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 $143,123.08

Road & Bridge Fund 39,957.86

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Total $183,080.94

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Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve submission of the 2013 Ag BMP report to the State Department of Agriculture.

Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to recess until the next scheduled appointment at 10 a.m.

With all members present, the Board returned to open session.

There being no further business and the time being 11:26 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, Jan. 29, 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.houstoncounty.govoffice2.com/.