PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, June 11, 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 Kjome and unanimously carried to approve the minutes of the June 4, 2013, meeting.

Motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the June 6, 2013, meeting.

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

County Revenue Fund $82,245.09

Road & Bridge Fund 126,490.72

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Total $208,735.81

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Engineer Pogodzinski requested approval of Houston County Right of Way Plat No. 52 in connection with S.A.P. 28-605-18 on CSAH 5. Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the plat and to adopt the following resolution:

RESOLUTION NO 13-18

RESOLUTION TO APPROVE AND ACCEPT HOUSTON COUNTY

RIGHT OF WAY PLAT NO. 52

FOR THE RECONSTRUCTION OF STATE AID PROJECT 028-605-018.

NOW THEREFORE BE IT RESOLVED; that Houston County approves and accepts Houston County Right of Way Plat No. 52 as designating the definite location of that part of County State Aid Highway No. 5, located in Section 19, Township 102 North, Range 5 West and in Section 24, T102N, Range 6 West, as presented on this date, June 11, 2013, and authorizes it to be filed of record with the Houston County Recorder.

BE IT FURTHER RESOLVED that Justin Zmyewski, County Board Chairperson, is hereby authorized to execute and sign the Certification statement on said plat on behalf of Houston County.

Engineer Pogodzinski reported on two bids received for C.P. 2013-02, the seal-coating project. Motion was made by Commissioner Storlie, seconded by Commissioner Walter and unanimously carried to accept the low bid of Fahrner Asphalt Sealers LLC in the amount of $423,521.67 and to approve the use of State Aid funding, if necessary, to cover the amount in excess of that which was budgeted.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the Sentence to Service contract, which expires June 30, 2015.

There being no further business and the time being 10:13 a.m., motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, June 18, 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/.