March 4

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, March 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 Schuldt, seconded by Commissioner Zmyewski 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 25, 2014 meeting.
Motion was made by Commissioner Schuldt, 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 $78,475.05
Road & Bridge Fund 14,476.04
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Total $92,951.09
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PHN Director Marchel presented a Statement of Compliance for the Boards consideration. Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the Statement of Compliance and to authorize the signature of Chairperson Walter.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to allow the reallocation of funds from the RSVP Program to the Senior Dining Program.
Following discussion, motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to support maintaining current truck size and weight standards and to submit a letter to legislators in this regard.
There being no further business and the time being 9:49 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, March 11, 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 19, 2014
189696

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