County – HOUSTON COUNTY

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, July 11, 2017, 9:00 a.m.

Place: Commissioners Room, Courthouse, Caledonia, MN

Members Present: Jack Miller, Justin Zmyewski, Scott Connor, Teresa Walter and Fred Arnold

Presiding: Jack Miller, Chairperson

Call to order.

Motion was made by Commissioner Arnold, seconded by Commissioner Walter and carried to approve the agenda.

Motion was made by Commissioner Walter, seconded by Commissioner Connor and unanimously carried to approve the minutes of the June 27, 2017 meeting.

Motion was made by Commissioner Walter, seconded by Commissioner Arnold and unanimously carried to approve payment of the license center and Human Services disbursements and the following claims:

County Revenue Fund $136,035.28

Road & Bridge Fund 23,800.15

—————

Total $159,835.43

=========

Engineer Pogodzinski recommended approval of the final payment for C.P. 2016-1201. Motion was made by Commissioner Walter, seconded by Commissioner Zmyewski and unanimously carried to adopt the following:

RESOLUTION NO. 17-30

NOW, THEN BE IT RESOLVED, That we do hereby accept said completed project for and in behalf of the County of Houston and authorize final payment as specified herein.

Engineer Pogodzinski recommended approval of the final payment for C.P. 2016-24901. Motion was made by Commissioner Arnold, seconded by Commissioner Walter and unanimously carried to adopt the following:

RESOLUTION NO. 17-31

NOW, THEN BE IT RESOLVED, That we do hereby accept said completed project for and in behalf of the County of Houston and authorize final payment as specified herein.

Motion was made by Commissioner Arnold, seconded by Commissioner Zmyewski and unanimously carried to approve the Impact Confidentiality Agreement Internet-Based Technology Access.

Motion was made by Commissioner Connor, seconded by Commissioner Arnold and unanimously carried to accept the resignation of Darlene Peter effective July 14th and to draft a letter of appreciation for her many years of service.

Motion was made by Commissioner Connor, seconded by Commissioner Zmyewski and unanimously carried to accept the resignation of Renee Wagner effective July 24th and to draft a letter of appreciation for her service.

Motion was made by Commissioner Connor, seconded by Commissioner Zmyewski and unanimously carried to approve the search for 2 deputy auditors/license center employees.

Motion was made by Commissioner Arnold, seconded by Commissioner Zmyewski and unanimously carried to appoint Paul Fruechte to the Crooked Creek Watershed Board to complete the unexpired term of Bob Mierau which will expire 11/30/2019.

There being no further business and the time being 11:59 a.m., motion was made by Commissioner Zmyewski, seconded by Commissioner Walter and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, July 25, 2017.

BOARD OF COUNTY COMMISSIONERS

HOUSTON COUNTY, MINNESOTA By: /s/ Jack Miller, 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

July 26, 2017

714139

Comments Closed