PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, October 1, 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 Walter, seconded by Commissioner Storlie and unanimously carried to approve the minutes of the September 24, 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 $24,760.41

Road & Bridge Fund 93,659.57

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Total $118,419.98

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Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to accept the bid provided by Bruening Rock Products, Inc. in the amount of $223,455.35 for C.P. 2013-05.

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

RESOLUTION NO. 13-37

NOW, THEREFORE, BE IT RESOLVED THAT Houston County act as sponsoring agency for the Houston County Agricultural Society's (Fair Board) grant application and acknowledges herewith that it is willing to be the project sponsor and accepts responsibility for seeing this project through to its completion, with compliance of all applicable laws, rules and regulations.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the single day liquor license for Camp Winnebago.

The time being 9:30 a.m., motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to enter into closed session.

HR Director Arrick-Kruger requested that the closed session be rescheduled for next week.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to reconvene in open session.

There being no further business and the time being 9:48 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, October 8, 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 COM¬MISSIONERS IS ONLY A SUMMARY. THE FULL TEXT IS AVAILABLE FOR PUBLIC INSPECTION AT THE HOUS¬TON COUNTY AUDITOR'S OFFICE AS WELL AS ON THE HOUSTON COUNTY WEBSITE LOCATED AT THE FOLLOWING WEB ADDRESS: http://www.co.houston.mn.us/