April 8

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, April 8, 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 corrections as discussed.
Motion was made by Commissioner Kjome, seconded by Commissioner Storlie and unanimously carried to approve the minutes of the April 1, 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 $81,404.75
Road & Bridge Fund 7,126.09
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Total $88,530.84
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On the recommendation of Jay Squires, motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to go into closed session pursuant to M.S. 13D.05 subd. 3(b) to discuss matters protected by attorney-client privilege.
Motion was made by Commissioner Schuldt seconded by Commissioner Kjome and unanimously carried to convene in open session.
Motion was made by Commissioner Schuldt, seconded by Commissioner Storlie and unanimously carried to direct the staff to work with Mr. Erickson in processing his renewal request and extend any applicable 60 day rule period an additional 60 days. In addition, the board concludes that processing of this renewal request is not prohibited by the express language of the moratorium thereby any pending EAW or EIS process; the Board further directs staff to provide notice of the Boards determination to affected property owners and the EQB.
Motion was made by Commissioner Zmyewski seconded by Commissioner Kjome and unanimously carried to make public the privileged correspondence from Jay Squires.
There being no further business and the time being 11:19 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, April 15, 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
April 23, 2014
206372

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