PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, July 9, 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 Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the minutes of the July 2, 2013, meeting.

Motion was made by Commissioner Storlie, 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 $60,143.01

Road & Bridge Fund 80,834.47

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Total $140,977.48

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Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve an amendment to the agenda to include an appointment for HR Director Arrick-Kruger to discuss HR Issues requiring action.

Motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to accept the low bid of JB Holland Construction, Inc. in the amount of $2,356,756.56 for S.P. 28-608-13.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the hire of both Michael Rasmussen and Kelsey Connor as 0.5 FTE jailer/dispatchers at step 1 of the appropriate comparable worth band.

Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the budget amendments as presented.

There being no further business and the time being 11:26 a.m., motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, July 16, 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/