Board Proceedings Feb.

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, February 18, 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 Schuldt, seconded by Commissioner Storlie and unanimously carried to approve the agenda with amendments discussed.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the February 11, 2014 meeting.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve payment of the license center and Human Services disbursements and the following claims:

County Revenue Fund $71,655.73
Road & Bridge Fund 262,418.21
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Total $334,073.94
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Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to authorize the initiation of internal searches for a 1.0 FTE jailer/dispatcher and also a part time jailer/dispatcher in the event of an internal candidate securing the full time position.
On the recommendation of HR Director Arrick-Kruger, motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to accept the letter of intent to retire submitted by Bruce Muenkel effective March 1, 2014.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the Minnesota Wetland Conservation Act Notice of Application.
Motion was made by Commissioner Zmyewski seconded by Commissioner Schuldt and unanimously carried to approve the plat and to adopt the following resolution:
RESOLUTION NO 14-13
RESOLUTION TO APPROVE AND ACCEPT HOUSTON COUNTY RIGHT OF WAY PLAT NO. 54 FOR THE RECONSTRUCTION OF STATE AID PROJECT 028-605-018.
NOW THEREFORE BE IT RESOLVED; that Houston County approves and accepts Houston County Right of Way Plat No. 54 as designating the definite location of that part of County State Aid Highway No. 5, located in Section 19, Township 102 North, Range 5 West and in Section 24, T102N, Range 6 West, as presented on this date, February 12, 2014, and authorizes it to be filed of record with the Houston County Recorder.
BE IT FURTHER RESOLVED that Teresa Walter, County Board Chairperson, is hereby authorized to execute and sign the Certification statement on said plat on behalf of Houston County.
Following discussion, motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to approve credit cards for the PHN Director and Home Care Coordinator.
Pursuant to M.S. 13D.05 subd. 3(b) Attorney Squires requested the Board convene a closed session to discuss matters protected by attorney-client privilege. Motion was made by Commissioner Schuldt, seconded by Commissioner Zmyewski and unanimously carried to convene in closed session to discuss pending litigation. The time was 10:04 a.m.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt unanimously carried to reconvene in open session. It was stated that the reason for the closed session was to discuss matters protected by attorney-client privilege.
There being no further business and the time being 10:39 a.m., motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, February 25, 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
March 5, 2014
182113

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