PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, April 9, 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 Storlie, seconded by Commissioner Walter and unanimously carried to approve the minutes of the April 2, 2013, meeting with corrections.

Motion was made by Commissioner Walter, 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 $49,067.28

Road & Bridge Fund 24,425.57

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

Total $73,492.85

=========

On the recommendation of the Planning Commission, motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to approve the issuance of the following Conditional Use Permit: Shelley Ellingson Touching Moments Animal Assisted Activities - Mound Prairie Township - Home occupation for a therapeutic riding center and horse stable

On the recommendation of the Planning Commission, motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the issuance of the following Conditional Use Permit: Gary Skree and Skree Family Trust of Sheldon Township - Hardship dwelling.

On the recommendation of the Planning Commission, motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to approve the issuance of the following Conditional Use Permit: Leonard Jr. and Holly Wieser - Yucatan Township - Exhibition Permit

On the recommendation of the Planning Commission, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the issuance of the following Zoning Permits:

Steve Quinnell - Wilmington Township - Replace pole barn destroyed by fire in same location (62' x 96');

John and Lynn Tschumper - Money Creek Township - Build a 4-season porch on home (20' x 20');

Ben Lind - Sheldon Township - Build addition on house (30' x 36'); and

Alan Esch - Mayville Township - Build house (46' x 32'), garage (30' x 32') and porch (20' x 6').

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

RESOLUTION NO. 13-12

NOW THEREFORE BE IT RESOLVED, that the Houston County Board of Commissioners hereby authorizes the following petty cash/change funds:

County Revenue Fund:

Treasurer $ 500.00

Motor Vehicle 100.00

Driver License 35.00

Auditor's Office/License Center

100.00

Sheriff 500.00

Public Health Nursing 200.00

Extension 200.00

Recycling 15,000.00

Solid Waste 300.00

Recorder 125.00

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

Total Revenue Funds $17,060.00

Road & Bridge Fund $100.00

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

Total $17,160.00

========

Motion was made by Commissioner Walter, seconded by Commissioner Schuldt and unanimously carried to appoint Kelley Stanage to the EDA Board for a six-year term, said term to expire December 31, 2018.

There being no further business and the time being 9:35 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, April 16, 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/.