April 15

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, April 15, 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.
Motion was made by Commissioner Zmyewski, seconded by Commissioner Schuldt and unanimously carried to approve the minutes of the April 8, 2014 meeting.
Motion was made by Commissioner Storlie, 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 $101,404.35
Road & Bridge Fund 28,309.58
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Total $129,713.93
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On the recommendation of Engineer Pogodzinski, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to accept the quote of Freeborn County Coop Oil in the amount of $0.86 per gallon delivered to either Caledonia or Spring Grove and $1.06 delivered and applied to various county roads.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the Application for Consumption and Display Permit of Lawrence Lake Marina, LLC.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to approve an abatement for Richard Carr Sr on parcel #24.0436.000, being a reduction of $496.00 due to incorrect classification.
Following discussion, motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to approve the On Call Maintenance and Service Agreement with SGTS, Inc. in the amount of $3,466.67 which will expire December 31, 2015.
Motion was made by Commissioner Zmyewski, and seconded by Commissioner Kjome to place a $1 million cap on spending to build a Highway Department maintenance building. A roll call vote was taken: District 1 no; District 2 yes; District 3 no; District 4 no; District 5 yes. The motion failed.
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, April 22, 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
April 30, 2014
209859

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