A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD – Sept. 4

September 4, 2018, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Gunnink, Kluis, Magnus and Thiner. Also present Ronda Radke, Excused Absence: James Jens and Travis Smith.

MSP to approve the agenda as modified.

MSP to approve the minutes from August 28, 2018.

MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated September 4, 2018 with fund totals as follows and warrants numbered 156869 through 156920:

County Revenue Fund 46,367.99

County Road & Bridge Fund 189,671.87

EDA 22.44

Self Insurance 180.00

Sunrise Terrace 430.43

SAWS 12.38

Total 236,685.11

MSP to approve Jessica Laleman work a minimum of 30 hours per week effective August 27, 2018, with an extension of additional six months of a 30 hour work week if authorized by the County Assessor, returning to 40 hours per week when authorized by the County Assessor.

MSP to approve the Plum Creek CAPL request for the CY 2019 funding at the three-year additional funding contingent to the approval of the City of Fulda having the Fulda Library opened for 40 hours per week.

MSP to approve Moulton Township and Lime Lake Township Bridge Replacement Agreements and to authorize Lori Gunnink Vice Chairperson to sign agreements.

MSP to purchase a 2019 1036 jon boat for $850.00 and an minnkota endure max 45 t-motor at $240.00 motor from Action Sports for the highway survey.

Open Forum / Public Comment – No members of the public were present.

MSP to add to the agenda a purchase request for a white split rail fence for the fair grounds.

MSP to purchase a white split rail fence at the low bid from Fulda Lumber of $2,958.39 for around the Muecke property that was purchased and the fence that was specified in the purchase agreement.

MSP to approve the 2019 United Community Action Partnership Community Transit Fare Rate and Collection Procedures.

MSP to approve to move forward with Community Transit support to do a fare structure proposal to transit stakeholders for the purpose of seeking public input and approval for future fare changes.

The meeting was adjourned.

ATTEST: Ronda Radke,

Human Resources Generalist

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, 9-26-2018