PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, August 13, 2013, at 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 Schuldt and unanimously carried to approve the minutes of the August 8, 2013, meeting with corrections.

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 $90,200.58

Road & Bridge Fund 188,281.51

---------------

Total $278,482.09

=========

Motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to approve an amendment to the agenda to include an appointment for Recorder Bauer to discuss a document scam.

Engineer Pogodzinski reported that C.P. 2013-01 had been completed. Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to adopt the following resolution:

RESOLUTION NO. 13-28

NOW, THEN BE IT RESOLVED, That we do hereby accept said completed project for and in behalf of the County of Houston and authorize final payment as specified herein.

On the recommendation of Engineer Pogodzinski, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the agreement and to adopt the following resolution:

RESOLUTION NO. 13-29

AUTHORIZATION TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT MAINTENANCE AND OPERATION

BE IT RESOLVED by the County of Houston as follows:

1) That the State of Minnesota Agreement No. 03887, "Grant Agreement for Airport Maintenance and Operation," at the Houston County Airport is accepted.

2) That the County Board Chairperson and County Auditor are authorized to execute this Agreement and any amendments on behalf of the County of Houston.

Motion was made by Commissioner Storlie, seconded by Commissioner Walter and unanimously carried to accept the grant in the amount of $500.00 for victim's services and to approve the grant agreement with the Minnesota Department of Public Safety.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to authorize advertising for roster employees.

Motion was made by Commissioner Storlie, seconded by Commissioner Walter and unanimously carried to approve a Peddler's License for Charles Swartz.

Motion was made by Commissioner Walter, seconded by Commissioner Kjome and unanimously carried to schedule the TNT meeting for the first Thursday of December, being December 5, 2013, at 6:00 p.m.

Motion was made by Commissioner Storlie, seconded by Commissioner Walter and unanimously carried to approve a Flood Repair Agreement with Joel and Jennifer Alameida contingent upon receipt of the required deposit to the County trust account.

Following discussion, motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve funding for a full time 4-H Coordinator.

There being no further business and the time being 1:55 p.m., motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, August 20, 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.co.houston.mn.us/.