Murray County Board of Commissioners 1-15-2019

A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

January 15, 2019, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Welgraven, Gunnink, Jens and Thiner. Also present Ronda Radke and Travis Smith. Excused absence: Kluis

MSP to approve the agenda as modified.

MSP to approve consent agenda item number 1 with corrections.

MSP to approve rescinding the appointment of Kevin Vickerman to the Murray County Medical Center board as his term does not expire until 2021.

MSP to approve ditch contractor bills for Judicial Ditch No. 3 totaling $4,292.00.

MSP to approve ditch contractor bills for County Ditch No. 34 (2) and Judicial Ditch No. 18A totaling $2,152.39.

MSP Resolution 2019-01-15-01, Resolution Supporting an Increase in Legislative Funding for the Area II Minnesota River Basin Project

MSP to authorize an expenditure of $4,617.00 to the Minnesota Historical Society to return unused grant funds for the End O Line Track Project (01-503-562-6891).

MSP to approve Ditch inspection report for Judicial Ditch No. 27.

MSP to add Michael Ladevich, Murray County Medical Center Interim CEO to the agenda.

MSP to authorize the trade of a 2014 S590 Bobcat Skid-Steer (1043 hours) and purchase a new S595 Bobcat Skid-steer, new snow blower, new root grapple bucket, and new auger drive unit for the cost of $21,322.43, acct. code 01-521-521-0000-6650.

MSP to approve going out for bids for the Outdoor Recreation Grant projects at Sundquist Park on West Lake Sarah, February 19, 2019 at 9:30 a.m. for the bathrooms/showering facility and sidewalk and 9:40 a.m. for the electrical upgrades to campsites.

Open Forum- No members of the public were present.

MSP to approve the Commissioner Vouchers for the period of January 1, 2019 to January 12, 2019.

MSP to change the Advocating, Connecting, Educating (ACE) committee appointment to James Kluis with David Thiner as the alternate and send a letter to ACE regarding the change.

MSP to approve the construction contract with Prahm Construction for SAP 51-599-103 and authorize the Board Chair, Auditor/Treasurer, County Attorney to sign.

MSP to approve the purchase of a motor grader CAT 140M3 at $373,466.50 with a trade value of ($58,340.00) with a net price of $315,126.50 from Ziegler Inc, acct code 10-320-6671 and a 9” profile packer for the grader at $28,289.00 from Handy Hitch Mfg Inc. acct code 10-320-6650.

MSP to approve the purchase of single axle truck cab and chassis, freightliner M2 106 at $77,191.00 from Harrison Truck Centers, acct code 10-320-6671 and a contractor dump box, hoist and fabrication, etc, Crysteel HD contractor body, 12’ x 100’ at $21,748.20 from Crysteel Truck Equipment, acct code 10-320-6674.

MSP to approve the purchase of movable desk, mat and dual monitor arm, Varidesk Cube Corner 36 at $680.00 from Varidesk, acct code 10-310-6480.

MSP to approve the Right of Entry and Temporary Construction Easement Intergovernmental Cooperative Agreement between City of Currie and Murray County for costs related to City/County project on Mill Street (CSAH 38). Authorizing the Board Chair to sign.

M to approve the proposal from David Drown Associates Human Resources, Inc. for transition assistance for an all-inclusive cost of $8,000.00 and the all-inclusive cost of $18,000 for recruitment of a County Coordinator, to include professional services and all expenses including travel, advertising, personality index, intellectual profile, background checks on all finalists, etc. totaling $26,000.00. The motion died for lack of a second.

The meeting was adjourned

ATTEST: Ronda Radke,

Human Resources Generalist

A complete copy of these proceedings will be posted for 1 month at the Murray Country Government Center, Slayton, MN. And is also available at

www.murraycountymn.com .

S, 1/30/2019