February 4

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, February 4, 2014
9:00 a.m.
Place: Commissioners Room, Courthouse, Caledonia, MN
Members Present: Judy Storlie, Justin Zmyewski, Steve Schuldt, Teresa Walter and Dana Kjome
Presiding: Teresa Walter, Chairperson
Call to order.
Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the agenda.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the January 28, 2014 meeting.
Motion was made by Commissioner Zmyewski, 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 $78,193.36
Road & Bridge Fund 45,891.77
—————
Total $124,085.13
=========
Motion was made by Commissioner Schuldt, seconded by Commissioner Zmyewski and unanimously carried to approve the request for funding advancement and to adopt the following:
RESOLUTION NO. 14-8
NOW, THEREFORE, Be It Resolved: That the Commissioner of Transportation be and is hereby requested to approve this advance for financing approved County State Aid Highway Project(s) of the County of Houston in an amount up to $ 897,000 in accordance with Minnesota Rules 8820.1500, Subp. 9. I hereby authorize repayments from subsequent accruals to the Regular/Municipal Construction Account of said County from future year allocations until fully repaid.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to approve the 3 year E-payment Services Agreement with Point & Pay, LLC.
Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the hire of 2 full time equivalency social workers.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to adopt the following:
RESOLUTION NO. 14-9
WHEREAS, Contract No. 1, Project No. AIP 3-27-0016-04-12 has in all things been completed, and the County Board being fully advised in the premises,
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.
There being no further business and the time being 10:29 a.m., motion was made by Commissioner Zmyewski, seconded by Commissioner Schuldt and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, February 11, 2014.
BOARD OF COUNTY COMMISSIONERS HOUSTON COUNTY, MINNESOTA By: /s/
Teresa Walter, 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 AUDITORS OFFICE AS WELL AS ON THE HOUSTON COUNTY WEBSITE LOCATED AT THE FOLLOWING WEB ADDRESS: http://www.co.houston.mn.us/
Published in the
The Caledonia Argus
February 19, 2014
176091

Comments Closed

up arrow