PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, July 23, 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 Schuldt, seconded by Commissioner Walter and unanimously carried to approve the minutes of the July 16, 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 $70,870.22

Road & Bridge Fund 138,438.57

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Total $209,308.79

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Motion was made by Commissioner Storlie, seconded by Commissioner Walter and unanimously carried to amend the agenda to include an appointment for GIS Coordinator Krzoska.

GIS Coordinator Krzoska reported on a contract for work to bring the phone system within the four county buildings into compliance with E911. There is a one-time set up fee of $67.00 per 100 records. GIS Coordinator Krzoska reported that there are approximately 200 records for a total of $134.00. The monthly maintenance fee will be $16.50. Motion was made by Commissioner Storlie, seconded by Commissioner Walter and unanimously carried to approve said contract.

Motion was made by Commissioner Kjome, seconded by Commissioner Walter and unanimously carried to appoint Linda Bahr to the Semcac TAC.

Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the change of status from probationary to regular for Deputy Nathan Smith effective July 30.

Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to approve installation of LED lighting and motion sensors in the foyer and stairwell of the CJC at a cost of $4,508.00.

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

RESOLUTION NO 13-27

BE IT RESOLVED THAT Parcel #20.0224.000 of tax-forfeited land listed on List of Tax-Forfeited Land #2 be classified as non-conservation land; that the basic sale price be set at $21,000.00, and that authorization for a public sale of this land be granted, pursuant to M.S. 282.01; that the sale will be held at 9:00 a.m. on Monday, August 19, 2013, by the Houston County Auditor in the Commissioners Room at the Houston County Courthouse, for not less than the basic sale price; and that full payment of the purchase price and the additional costs shall be due at the time of sale.

BE IT FURTHER RESOLVED, that the property be sold "as is" and that the successful purchaser is responsible for the cleanup of the small dilapidated cabin currently located on the property.

There being no further business and the time being 9:51 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, August 6, 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.co.houston.mn.us/.