A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
May 23, 2017, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Magnus, Kluis, Gunnink, Jens and Thiner. Also present Ronda Radke and Travis Smith.
MSP to approve the agenda as modified.
MSP to approve consent agenda item 1 with corrections.
MSP to approve the ditch contractor bills for County Ditches No. 22, 43A, 52, 57, 61(2), 63,67, 73(2), 75, 82, 89 and Judicial Ditches No. 3, 6, 8, 10(2), 14, 19(3), 20, 20A totaling $55,751.59
MSP to approve appointing Commissioner Magnus to the Judicial Ditch No. 3 Joint Drainage Authority Board, further moving that Commissioners David Thiner and James Jens appointments to the Board remain in effect.
MSP to approve the first and final pay request of $59,400 to Cooreman Contracting, Inc. for the County Ditch 29 open ditch clean out.
MSP to approve proceeding with the purchase of a replacement desk and carpet for the Environmental Services offices.
MSP to approve and authorize the Board Chair sign letters to the Plum Creek Library Director, Library Board Chairperson, and each county affiliated with the system in regards to repairs to the current building facilities.
MSP to approve hiring the following seasonal positions: Andrew Foreman – Seasonal Sign / Maintenance Worker; Dennis Lickness – Seasonal Parks Maintenance Worker; Tyler Groves – Seasonal Parks Maintenance Worker.
MSP to allow a Monthly/30 day camping rate of $400 in our parks where seasonal camping is offered if all the seasonal campsites have not been filled. A two-week notice is required to obtain a site and the fee is to be paid upfront.
MSP to approve the purchase of a replacement Multi-Functional Printer for the Government Center Workroom, Purchase Plan Option B $10,253.80, with a lease agreement of $207.13 per month.
MSP to approve the Symantec Endpoint Protection, 3 years Symantec Messaging Gateway for $7,440.00.
MSP to approve the Commissioner Vouchers for the period of May 7, 2017 to May 20, 2017.
Open Forum/Public Comment – No members of the public were present
MSP Resolution No. 2017-05-23-01, Master Partnership Contract with MnDot
MSP to approve and authorize Auditor Treasurer and Board Chair to sign the Master Partnership Contract with MnDot.
MSP to approve purchasing 106,685 square feet of parcel #29-015-0330 at .80 cents a square foot plus the 1/3 of the frontage of the non-purchased land if road work is done in the next five years and putting up a fence just inside the purchased property, the survey cost will be paid by the seller.
MSP to approve the low bid for the gravel crushing CP02-17 in the amount of $71,640.00. and award the project to Wm D. Scepaniak Inc.
The meeting was adjourned.
ATTEST: Ronda Radke,
Assist. Human Resources 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
