A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
August 6, 2019 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Gunnink, Jens, Kluis, Thiner, and Welgraven. Also present were Thomas Burke, Travis Smith, and Amy Rucker.
MSP to approve the agenda as modified.
MSP to approve the minutes from the July 23 meeting.
MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated August 9, 2019 with fund totals as follows and warrants numbered 159750 through 159820 and ET 61453
County Revenue Fund 90,885.52
County Road & Bridge Fund 7,649.52
EDA 224.00
Ditch 70.35
Sunrise Terrace 2,135.92
Total 100,965.31
MSP to approve ditch contractor bills for County Ditches No. 6, 43M totaling $2,282.00.
MSP to approve Pay Application No. 2 to Cooreman Contracting, Inc. for the Judicial Ditch No. 3 Improvement Project in the amount $149,816.34.
MSP to set a Public Hearing on September 3, 2019 at 1:00 p.m. in the Murray County Commissioner Room to receive the Viewer’s Reports and take public comment on the Redetermination of Benefits for the following Murray County Drainage Systems: County Ditch 67 and 75, Judicial Ditch 10.
MSP to approve Pay Application No. 2 to Doom & Cuypers Construction, Inc. for the Sundquist Park Bathroom, Septic & Sidewalk Project in the amount $28,320.25.
MSP to approve the ditch inspection report for County Ditches No. 27, 43, 76A, and Judicial Ditches No. 10, 14, 20A, 24.
MSP to permit the hospital to sell the surplus items as indicated.
MSP to approve Pay Application No. 1 to James Lozinski Construction, Inc. for the ACE Building Roof Project in the amount $32,125.00.
MSP to approve Pay Application No. 1 (FINAL) to Tri-State General Contracting for the ACE Building Ice Damage Repair Project in the amount $28,785.00.
MSP to approve Pay Application No. 1 to Jerome Schreier Construction for the Dinehart-Holt House Garage Shingles and Siding Project in the amount $22,275.
MSP to pay to the Murray County Ag Society $17,000, the 2nd half of the Ag Society’s annual appropriation.
MSP to authorize an amendment to the 2019 Murray County Budget.
Open Forum/Public Comment – there was no one present.
MSP to permit Kelly Meyeraan to rent the 4-H building for a high school graduation on May 30, 2020.
MSP to add motion sensor light switches in the men’s and women’s restrooms at Sundquist park for an additional cost of $469.00.
MSP to accept with regret Doug Stewart’s resignation from the Murray County Planning Commission and the Murray County Board of Adjustment.
MSP to change the time of Open Forum on the Murray County Board of Commissioners regular meeting agendas to be 8:35 a.m., effective September 3.
MSP to approve final payment for project SAP 51-599-103 to Prahm Construction, Inc. in the amount of $21,771.23.
MSP to permit Museum staff to apply for a grant from the Carl & Verna Schmidt Foundation to purchase materials and labor for exterior painting of the Currie Depot building at End-O-Line Park.
MSP to request mediation with the Minnesota Department of Human Services to reduce the number of MCOs from three to two for the Minnesota Senior Care Plus (MSC+) and Minnesota Seniors Health Option (MSHO) programs.
MSP Resolution 2019-08-06-01 County Veterans Service Office Operational Enhancement Grant Program
MSP to approve the Commissioner Vouchers for the period of July 14, 2019 to July 27, 2019.
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, 8/28/2019
