Commissioners Proceedings Feb.

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, February 25, 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 Kjome and unanimously carried to approve the agenda with amendments as discussed.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the February 18, 2014 meeting.
Motion was made by Commissioner Zmyewski, 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 $104,499.49
Road & Bridge Fund 58,405.67
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Total $162,905.16
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Engineer Pogodzinski reported on bids received until February 10, 201 at 100 p.m. for C.P. 2014-01. On the recommendation of Engineer Pogodzinski, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to accept the low bid of Griffin Construction Company, Inc. in the amount of $123,110.00.
After further review, motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to adopt the following:
RESOLUTION NO. 14-14
RESOLUTION SUPPORTING LEGISLATION ALLOWING COUNTIES TO DESIGNATE THEIR COUNTY WEBSITE TO PUBLISH PUBLIC NOTICES
NOW THEREFORE BE IT RESOLVED, that the Houston County Board of Commissioners supports HF 1286 and SF 1152, legislation now before the 2014 legislature that would allow counties to publish certain public notices on their websites instead of, or in addition to, in an official newspaper.
Engineer Pogodzinski reported on an amended Cooperative Agreement between the County and the City of Caledonia. Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the Cooperative Agreement and authorize the signature of Chairperson Walter.
On the recommendation of HR Director Arrick-Kruger, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to change Maria Stempers employment status from probationary to regular effective Wednesday, February 26, 2014.
Motion was made by Commissioner Schuldt, seconded by Commissioner Zmyewski and unanimously carried to authorize a $50.00 per month per diem for PHN Director Marchell retroactive to her hire date.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to approve the 2013 tax abatement on parcel #22.0015.001 in the amount of $286.00.
Following discussion, motion was made by Commissioner Zmyewski, seconded by Commissioner Schuldt and unanimously carried to recess the regular meeting until the next scheduled appointment at 10:00 a.m.
The time being 10:00 a.m., the regular meeting reconvened with all members present.
There being no further business and the time being 10:47 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, March 4, 2014.
BOARD OF COUNTY COMMISSIONERS HOUSTON COUNTY, MINNESOTA By: 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 12, 2014
185186

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