PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, January 29, 2013, 9:00 a.m.

Place: Commissioners Room, Courthouse, Caledonia, MN

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

Presiding: Teresa Walter, Vice-Chairperson

Call to order.

Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the minutes of the January 22, 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 $322,058.13

Road & Bridge Fund 140,390.14

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Total $462,448.27

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PHN Director Rock requested approval for a waiver services contract with Mike Wiste of Spring Grove. Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the waiver services contract.

Following discussion, motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to adopt the following resolution:

RESOLUTION NO. 13-4

NOW, THEREFORE, BE IT RESOLVED, that the Houston County Board of Commissioners strongly requests the 2013 Minnesota Legislature to appropriate sufficient funds to reimburse the 55 participating counties for the full 50% of the cost of their probation officer salaries.

There being no further business and the time being 10:26 a.m., motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, February 5, 2013.

BOARD OF COUNTY COMMISSIONERS

HOUSTON COUNTY, MINNESOTA

By: Teresa Walter, Vice-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/.