A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
January 22, 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 Travis Smith and Amy Rucker.
MSP to approve the agenda as modified.
MSP to approve consent agenda item number 1.
MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated January 22, 2019 with fund totals as follows and warrants numbered 158123 through 158157:
County Revenue Fund 60,468.45
County Road & Bridge Fund 1,663.63
EDA 200.00
Total 62,332.08
MSP to approve ditch contractor bills for Judicial Ditch No. 3 totaling $1,805.00.
MSP to approve ditch contractor bills for admin of $200.00.
MSP to reconsider in one month Pay Application No. 1 from Sussner Construction, Inc. for the Courts Building Remodel Project in the amount $39,999.75.
MSP to appoint James Jens and David Thiner to the Judicial Ditch 18A Cottonwood Murray Joint Drainage Authority Board, further moving that the appointment remain in effect for all future successors in District 1 and District 5.
MSP to approve rent of $450.00 for Amanda Berreau’s use of the 4-H Building for hosting exercise classes in 2019.
MSP to contract with the Association of Minnesota Counties (AMC) for a 1-day facilitated workshop on February 8, 2019 for $1,500.00.
MSP to contract with DDA Human Resources, Inc. for four months of transition assistance resulting from the departure of the County Coordinator for a total cost of $8,000.00.
MSP that Tri-County Recycling, which now consists of just Murray County, cease paying annual rent of $7,008.00 to Murray County effective in 2020.
MSP to rescind the notice of intent to join PrimeWest Health.
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, 2/13/2019
