Murray County Board of Commissioners February 26, 2019

A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

February 26, 2019, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Gunnink, Jens, Thiner, and Welgraven. Also present were Travis Smith and Christy Riley. Commissioner Kluis was absent.

MSP to approve the agenda as modified.

MSP to approve consent agenda item number 1.

MSP to approve ditch contractor bills for County Ditches No. 22 (2), 29 and Judicial Ditch No. 28 totaling $754.21.

MSP Resolution 2019-02-26-01, To Delegate Authority for Electronic Fund Transfers

MSP to ratify the approval of the fund transfers made by the County Auditor-Treasurer for January 2019.

MSP to approve setting the Highway Department bid opening date of April 2, 2019 at 10:30 a.m. for SAP’s 51-608-015, 51-608-016, 51-625-012, 51-627-005 and 51-652-002.

MSP to approve the purchase of material to build new partitions for the South Commercial Building on the Fairgrounds in the amount of $4,081.95.

MSP to accept PR#3 from Sussner Construction and ratified by CBS Squared, Inc. which includes additional electrical and carpet installation and deducts for work not required from the original proposal. The credit is in the amount of $4,932.00.

MSP to approve the painting quote submitted by Vicki Clark in the amount of $4,900.00 for labor to paint the interior of the Courts Building during the remodel process.

MSP to approve the purchase of the paint necessary for the painting project in the Courts Building from Slayton Building Materials.

MSP to the Commissioner Vouchers for the period of February 10, 2019 to February 23, 2019.

MSP to approve a 2019 funding request from the Worthington Housing and Redevelopment Authority (HRA) in the amount of $1,066.08 to offset underfunded administrative costs by the United States Department of House and Urban Development (HUD).

Open Forum/Public Comment – Jeff Meyer and Sharon Meyer were present during open forum and presented additional information about the history of County Ditch 22 in Section 13-Shetek Township.

MSP to authorize any Commissioners to attend the Association of Minnesota Counties (AMC) Training on Wednesday, March 27, 2019 in Mankato, Minnesota.

The meeting was adjourned

ATTEST: Christy Riley,

Community Relations Coordinator

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

www.murraycountymn.com. S, 3/13/2019