PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, August 27, 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 Walter, seconded by Commissioner Storlie and unanimously carried to approve the minutes of the August 20, 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 $47,355.54

Road & Bridge Fund 2,733,337.31

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Total $2,780,692.85

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Motion was made by Commissioner Walter, seconded by Commissioner Storlie and unanimously carried to approve an agenda amendment for Engineer Pogodzinski.

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

RESOLUTION NO. 13-31

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.

Engineer Pogodzinski stated that Mathy Construction Company is currently performing work in the area. There is a section of County 3, which is need of repair before the area becomes a hazard. Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to accept the quote provided by Mathy Construction Company in the amount of $106.85 per ton to perform the necessary repairs to the section of roadway.

On the recommendation of Auditor Meiners, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie to adopt the following resolution:

RESOLUTION NO. 13-32

BE IT RESOLVED THAT Parcel #24.0411.000 of tax-forfeited land listed on List of Tax-Forfeited Land #1 be classified as non-conservation land; that the basic sale price be set at $6,000.00, and that authorization for a public sale of this land be granted, pursuant to M.S. 282.01; that the sale will be held at 10:00 a.m. on Monday, September 30, 2013, by the Houston County Auditor in the Commissioners Room at the Houston County Courthouse, for not less than the basic sale price; and that full payment of the purchase price and the additional costs shall be due at the time of sale.

There being no further business and the time being 10:44 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, September 3, 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/.