A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
July 23, 2019 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Jens, Thiner, and Welgraven. Also present were Thomas Burke, Travis Smith, and Amy Rucker. Excused Absence Gunnink and Kluis.
MSP to approve the agenda as modified.
MSP to approve the minutes from the July 16 meeting.
MSP to approve ditch contractor bill for Judicial Ditch No. 3 totaling $9,359.00.
MSP to approve ditch contractor bills for County Ditches No. 11, 22, 57, 76A, and Judicial Ditches No. 5, 6, 7, 11(2), 12, 14, 17, 20, 20A, 26 total $13,960.50.
MSP to authorize the fund transfers and investments for June 2019.
MSP to approve Pay Application No. 1 to Cooreman Contracting, Inc. for the Judicial Ditch No. 3 Improvement Project in the amount $69,058.80.
MSP to approve the purchase of a new copy machine for the Sheriff’s Office from Marco in the amount of $6,789.00.
MSP to approve sending a letter from the Murray County Board of Commissioners supporting state bonding for LPRW water source development, treatment, and distribution.
MSP to approve a deadline extension for completion of the restroom and shower facility project at Sundquist Park to be completed by Labor Day weekend.
MSP to approve hiring Justin Koch as a regular full-time Emergency Management Services/Safety Director effective September 3, 2019, or sooner if possible.
There was no one present for Open Forum.
The meeting was adjourned.
ATTEST: Amy Rucker,
Economic Development Director
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, 8/14/2019
