PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, March 19, 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 March 12, 2013, meeting.

File No. 1 - 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 $103,840.29

Road & Bridge Fund 63,190.78

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Total $167,031.07

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Discussion was held regarding a proposed letter to legislators regarding SEMMCHRA. Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the letter as presented and to authorize the signature of Chairperson Zmyewski.

There being no further business and the time being 9:24 a.m., motion was made by Commissioner Schuldt, seconded by Commissioner Walter and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, March 26, 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/.