PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, February 26, 2013, 9:00 a.m.

Place: Commissioners Room, Courthouse, Caledonia, MN

Members Present: Justin Zmyewski, Steve Schuldt, Teresa Walter and Dana Kjome

Presiding: Justin Zmyewski, Chairperson

Call to order.

Motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to approve the minutes of the February 19, 2013, meeting.

Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve payment of the License Center and Human Services disbursements and the following claims:

County Revenue Fund $85,307.15

Road & Bridge Fund 4,474.96

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Total $89,782.11

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Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to amend the agenda to include an appointment for HR Director Arrick-Krueger.

Motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to authorize ACH - direct payment for property taxpayers.

Motion was made by Commissioner Walter, seconded by Commissioner Schuldt and unanimously carried to post Human Services Minutes and agendas on the County's website.

Finance Director Lapham stated that it is important to continue to move forward. Changes to the tax system from the IBM to Windows platform will provide for ease of use and sharing of data with neighboring counties. Motion was made by Commissioner Walter, seconded by Commissioner Kjome and unanimously carried to approve the Ratification Statement for the LRMS Property Tax Maintenance and Support Agreement, and to authorize the use of the funds set aside for the AS400/i series upgrade and excess TIF repayment funds to cover the cost.

There being no further business and the time being 10:15 a.m., motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, March 5, 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/.