PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, February 5, 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 January 29, 2013 meeting.

Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to approve payment of the license center and Human Services disbursements and the following claims:

County Revenue Fund $27,065.72

Road & Bridge Fund 33,969.36

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Total $61,035.08

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Engineer Pogodzinski reported that S.A.P. 28-598-10, a bridge replacement project on County 249, has been completed. Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to adopt the following resolution:

RESOLUTION NO. 13-05

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.

Auditor Meiners reported that the Houston Money Creek Snowmobile Club has submitted a Capital Improvement Request for Reimbursement. Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the request for reimbursement.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to accept the agenda requests.

Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to recess until 11:00 a.m.

There being no further business and the time being 1:45 p.m., motion was made by Commissioner Walter, seconded by Commissioner Schuldt and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, February 12, 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.houstoncounty.govoffice2.com/.