County – HOUSTON COUNTY

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

Date: Tuesday, July 18, 2017, 5:30 p.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 Walter, seconded by Commissioner Connor and unanimously carried to approve the agenda.

Motion was made by Commissioner Connor, seconded by Commissioner Arnold and unanimously carried to approve the minutes of the July 11, 2017 meeting.

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

County Revenue Fund $86,562.92

Road & Bridge Fund 51,528.56

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Total $138,091.48

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Motion was made by Commissioner Arnold, seconded by Commissioner Zmyewski and unanimously carried to amend the resignation date of Renee Wagner from July 25th to August 18, 2017.

Motion was made by Commissioner Arnold, seconded by Commissioner Zmyewski and unanimously carried to authorize the hire of 2 appraisers.

Motion was made by Commissioner Walter, seconded by Commissioner Arnold and unanimously carried to amend the date to discontinue the home care program from July 31st to August 14, 2017.

Motion was made by Commissioner Connor, seconded by Commissioner Arnold and unanimously carried to approve the Easement Deed between Houston County and the City of Spring Grove for utilities.

There being no further business and the time being 6:08 p.m., motion was made by Commissioner Arnold, seconded by Commissioner Connor and unanimously carried to adjourn the meeting, the next advertised meeting being Tuesday, July 25, 2017. BOARD OF COUNTY COMMISSIONERS

HOUSTON COUNTY, MINNESOTA By: 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

August 2, 2017

715765

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