PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

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

Motion was made by Commissioner Kjome, 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 $125,934.36

Road & Bridge Fund 159,854.26

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Total $285,788.62

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HR Director Arrick-Kruger expects considerable work as a result of the Affordable Healthcare Act. In preparation she would like to see participants of the Insurance Committee updated so that all partners are involved in the discussion. Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to discontinue the appointment of Sheila Schroeder and approve the invitation to the unions to appoint up to two members to the committee.

HR Director Arrick-Kruger reported that Springsted provided the professional services of David Unmacht to review the Human Services Department. Mr. Unmacht has provided services in addition to those agreed upon. As a result, she requested the total cost of services approved be increased from $7,000.00 to $7,900.00. Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve expenses not to exceed $7,900.00.

Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the 1-year agreement for CEDA in the amount of $33,300.00 contingent upon the approval of the County Attorney.

Motion was made by Commissioner Kjome, seconded by Commissioner Storlie and unanimously carried to approve Ms. Amundson's request for unpaid leave.

Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve the change of status for Heidi Hankins from probationary to regular effective upon the completion of her six-month probationary period.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the change of status for Matt Mackie from probationary to regular effective upon completion of a 1,040-hour probationary period.

There being no further business and the time being 11:13 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, April 2, 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/.