PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, September 17, 2013, at 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

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the minutes of the September 10, 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 $77,631.90

Road & Bridge Fund 719,410.17

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Total $797,042.07

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On the recommendation of PHN Director Rock, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the Mass Dispensing Agreement with Caledonia School District #299.

Motion was motion by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to enact a policy whereby the Chairperson participates in every vote.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the Professional Services Agreement with Wabasha County.

On the recommendation of the Planning Commission, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the issuance of the following Zoning Amendment affecting Section 7 and Section 13: Frydenlund Family Trust - Black Hammer Township - Amendment to the Houston County Ordinance to allow Interim Uses.

Zoning Administrator Scanlan provided information related to a request for expedited permitting of a project to repair and restore damaged areas of Hidden Bluffs Campground resulting from June 2013 flooding. Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the permit for the project subject to DNR and Soil and Water involvement and oversight.

There being no further business and the time being 10:13 a.m., motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, September 24, 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.co.houston.mn.us/.