PROCEEDINGS OF THE BOARD OF HOUSTON COUNTY COMMISSIONERS
Date: Tuesday, June 30, 2020 9:30 a.m.
Place: Commissioners Room, Courthouse, Caledonia, MN
*Virtual Meeting Held due to Peacetime Emergency Declaration in response to COVID-19 Pandemic.
Members Present via Computer:
Eric Johnson, Teresa Walter, Jack Miller, Robert Burns, and Greg Myhre
Call to order.
Presiding: Chairman Johnson
Call to order. Pledge of Allegiance.
Walter moved, Myhre seconded, unanimously carried to approve entering a closed session based on MS Statute 13D.05 subd 3(b) – Attorney-Client Privilege to discuss an initial response to a lawsuit served by Mound Prairie Township against Houston County, et al.
The Board of Commissioners went into closed session at 9:02 with all commissioners present as well as Administrator Babinski, Engineer Pogodzinski, HR Director Arrick-Kruger, and County Attorney Jandt.
At 9:51, Burns moved, Miller seconded, unanimously carried to approve adjourning the closed session and returning to the open meeting.
Walter moved, Myhre seconded, unanimously carried to approve retaining Jason Kuboushek of the Paul Revers firm to assist with the Mound Prairie Township vs. Houston County, et al. lawsuit.
There being no further business and the time being 9:54 a.m., motion was made by Myhre, seconded by Walter, unanimously carried to adjourn the meeting. The next advertised meeting being a Board Workgroup Session on Tuesday, July 9, 2020.
BOARD OF COUNTY COMMISSIONERS
HOUSTON COUNTY, MINNESOTA
By: Eric Johnson, Chairperson
Attest: Jeffrey Babinski, County Administrator
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