5/27/14 Commissioner

HOUSTON COUNTY
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
Date: Tuesday, May 27, 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 Storlie and unanimously carried to approve the agenda.
Motion was made by Commissioner Storlie, seconded by Commissioner Zmyewski and unanimously carried to approve the minutes of the May 20, 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 $40,252.16
Road & Bridge Fund 16,975.86
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Total $57,228.02
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Following discussion, motion was made by Chairperson Walter, seconded by Commissioner Storlie and unanimously carried to adopt the proposed #2 and #3 amendments and/or additions.
Motion was made by Commissioner Schuldt, seconded by Commissioner Zmyewski and unanimously carried to accept all quotes for stockpiles.
Motion was made by Commissioner Schuldt, seconded by Commissioner Kjome and unanimously carried to accept all quotes for equipment rental.
The Federal Grant provides for an additional $5,000.00 to support the boat patrol. Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the Federal Grant and authorize the signature of Chairperson Walter and Auditor Meiners.
Motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to approve the final plat for Hanson Subdivision.
Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the proposal and expenses totaling $28,326.00.
Motion was made by Commissioner Kjome, seconded by Commissioner Schuldt and unanimously carried to approve the issuance of the 15 Liquor, Wine and Beer Licenses effective July 1, 2014 through June 30, 2015, and to authorize the signatures of Auditor Meiners and Chairperson Walter.
Following discussion, motion was made by Commissioner Zmyewski, seconded by Commissioner Schuldt and unanimously carried to approve the Maintenance and Grooming Application submitted by the Houston – Money Creek Snowriders Snowmobile Club, Inc. and adopt the following resolution:
RESOLUTION NO. 14-27
BE IT RESOLVED By the Board of County Commissioners, Houston County, Minnesota, that it approves the Maintenance and Grooming application of the Houston-Money Creek Snowriders Snowmobile Club and authorizes the Board Chairperson to sign an agreement with the Department of Natural Resources.
Following discussion, motion was made by Commissioner Zmyewski, seconded by Commissioner Schuldt and unanimously carried to approve the Maintenance and Grooming application submitted by the Viking Ridge Riders and adopt the following resolution:
RESOLUTION NO. 14-28
BE IT RESOLVED By the Board of County Commissioners, Houston County, Minnesota, that it approves the Maintenance and Grooming application of the Viking Ridge Riders Snowmobile Club and authorizes the Board Chairperson to sign an agreement with the Department of Natural Resources.
Following discussion, motion was made by Commissioner Zmyewski, seconded by Commissioner Schuldt and unanimously carried to approve the Capital Improvement Request submitted by the Viking Ridge Riders
On the recommendation of Auditor Meiners, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to approve the PRISM Grant Contract.
Pursuant to M.S. 13D.05 subd 2 (b) which allows the Board to convene in closed session for the preliminary consideration of allegations or charges against an employee subject to its authority, motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to convene a closed session.
The time being 11:24 a.m. the Board reconvened in open session. Motion was made by Commissioner Storlie, seconded by Commissioner Schuldt and unanimously carried to return to open session. HR Director Arrick-Kruger stated the purpose of the closed session was to consider allegations against an employee subject to Board authority.
There being no further business and the time being 11:25 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, June 3, 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
Caledonia Argus
June 11, 2014
232794

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