PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, October 15, 2013, 9:00 a.m.

Place: Commissioners Room, Courthouse, Caledonia, MN

Members Present: Judy Storlie, Justin Zmyewski, Steve Schuldt, 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 October 8, 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 $81,695.64

Road & Bridge Fund 60,193.90

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

Total $141,889.54

=========

Engineer Pogodzinski recommended approval of the final payment for C.P. 2013-501. Motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to adopt the following:

RESOLUTION NO. 13-48

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 recommended approval of the final payment for C.P. 2013-1501. Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to adopt the following:

RESOLUTION NO. 13-49

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 recommended approval of the final payment for C.P. 2013-801 located on CSAH 8. Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to adopt the following:

RESOLUTION NO. 13-50

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 recommended approval of the final payment for C.P. 2013-1701 located on CSAH 17. Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to adopt the following:

RESOLUTION NO. 13-51

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.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to authorize an internal search for a 1.0 FTE jailer/dispatcher position.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to authorize advertising/performing an external search for a 0.5 FTE jailer/dispatcher position contingent upon filling the 1.0 FTE position with a current part time staff person.

Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to authorize the initiation of a search for a Public Health Director.

On the recommendation of HR Director Arrick-Kruger, motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to extend Mary Thompson's phased retirement (0.6 FTE) for an additional year effective December 1, 2013 through November 30, 2014.

On the recommendation of HR Director Arrick-Kruger, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to appoint Mary Thompson as Interim Public Health Director effective November 2, 2013 at step 4 of the D-61 comparable worth band.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve a gambling permit for Camp Winnebago and to adopt the following resolution:

RESOLUTION NO. 13-52

BE IT RESOLVED, that the Houston County Board of Commissioners do hereby approve the Minnesota Lawful Gambling Application on behalf of Camp Winnebago for gambling activities to take place on February 1, 2014 at Camp Winnebago, 19708 Camp Winnebago Road, Caledonia, MN.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to recess the regular meeting.

The time being 9:56 a.m., the regular Board meeting was reconvened.

There being no further business and the time being 10:00 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, October 22, 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/

10/30