PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, April 29, 2014 9:00 a.m.
Place: Commissioners Room, Courthouse, Caledonia, MN
Members Present: Judy Storlie, Justin Zmyewski, Teresa Walter and Dana Kjome
Presiding: Teresa Walter, Chairperson
Call to order.
Motion was made by Commissioner Zmyewski, seconded by Commissioner Kjome and unanimously carried to approve the agenda.
Motion was made by Commissioner Storlie, seconded by Commissioner Kjome and unanimously carried to approve the minutes of the April 22, 2014 meeting.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to approve payment of the license center and Human Services disbursements and the following claims:
County Revenue Fund $65,799.05
Road & Bridge Fund 121,307.00
File No. 2 – Susan VanGorp, Yucatan Township resident, read from a prepared statement which is on file.
Motion was made by Commissioner Kjome, seconded by Commissioner Storlie and unanimously carried to adopt the following Proclamation.
NOW, THEREFORE, I, Teresa Walter, Chair of Houston County Board of Commissioners, do hereby proclaim May 8, 2014, to be Childrens Mental Health Awareness Day throughout Houston County and urge our citizens and all agencies and organizations interested in meeting every childs mental health needs to unite on that day in observance of such exercises as well acquaint the people of Houston County with the fundamental necessity of nurturing the social and emotional well-being of children from birth and providing effective, accessible services and supports for children and youth with mental health needs and their families.
Commissioner Zmyewski indicated his desire to clarify the Boards intent prior to the Planning Commission discussing the possible renewal of the Erickson CUP. Motion was made by Commissioner Zmyewski, and seconded by Commissioner Kjome to require clarification with regard to the court ruling and LGU determination prior to action being taken with regard to the renewal of the Erickson CUP. Following discussion, Commissioner Zmyewski rescinded his previous motion.
Following discussion, motion was made by Commissioner Zmyewski, seconded by Commissioner Kjome and carried with Commissioner Storlie abstaining to adopt the following:
RESOLUTION NO. 14-20
BE IT RESOLVED that the Houston County Board of Commissioners does hereby approve the Minnesota Lawful Gambling Application for Exempt Permit on behalf of ABLE Foundation, Inc. for gambling activities to be conducted at Ma Cal Grove Country Club in Caledonia Township.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to approve the La Crescent Snowmobile Club Maintenance and Grooming application and to adopt the following resolution:
RESOLUTION NO. 14-21
BE IT RESOLVED By the Board of County Commissioners, Houston County, Minnesota, that it approves the Maintenance and Grooming application of the La Crescent Snowmobile Club and authorizes the Board Chairperson to sign an agreement with the Department of Natural Resources.
There being no further business and the time being 9:43 a.m., motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, May 13, 2014.
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
May 21, 2014