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SUMMARY OF PROCEEDINGS OF THE MURRAY COUNTY BOARD

February 14, 2013

January 29, 2013
A SUMMARY OF PROCEEDINGS OF THE MURRAY COUNTY BOARD

January 29, 2013 10:00 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Giese, Moline, Jens and Thiner. Also present Aurora Heard, Heidi Winter, and Paul Malone. Excused Absence: Commissioner Gerald Magnus

MSP to approve the agenda as modified.

MSP to approve the January 22, 2013 minutes.

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

MSP to accept the report of the Ditch Committee of the County and Judicial Ditches lying within the County of Murray on those petitions for repair that have been inspected for determining what repairs, if any, are necessary, the extent and nature of such repairs, an estimated costs of such repairs or a list of bills presented for payment that will enable said ditches to answer their purposes and to pay all bills contained within the report.

MSP to approve the 2013 tobacco license renewals in accordance to Murray County Tobacco Ordinance No. 98-10-6-1.

MSP to authorize an expenditure of $9,232.08 to Sydell, Inc. to purchase 32 gates for the Sheep Barn on the Fairgrounds (account code: 01-110-115-6260)

MSP to approve the updated maintenance position description.

MSP to approve any commissioner to attend the Southwest Regional Development Commission workshop on February 23, 2013.

MSP RESOLUTION 2013-01-29-01 Common Entry Point Designation

MSP RESOLUTION 2013-01-29-02 County Probation Officer Reimbursement

MSP to approve hiring Ken Hakeman as a temporary part-time maintenance position at 20 hours per week with a start date of February 6, 2013 and end date of March 29, 2013 and an hourly wage of $16.23.

MSP RESOLUTION NO. 2013-01-29-03 RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $2,605,000 GENERAL OBLIGATION SEWER REVENUE CROSSOVER REFUNDING BONDS, SERIES 2013A AND AWARDING THE SALE THEREOF

MSP to approve and authorize the Vice-Chair and County Coordinator to sign a Memorandum of Understanding (MOU) with the City of Hadley (City) for Murray County (County) to regulate and enforce Shoreland and Floodplain development within the City.

MSP to approve the hourly rate and benefits for reimbursement for the Zoning Administrator, Secretary II- Environmental Services, and Water Resources Administrator rates per attachment 1, A. Administrative Provisions, Section 9 of the Memorandum of Understanding between Murray County and the city of Hadley.

MSP to approve and authorize the Vice-Chair to sign the feedlot report for the Minnesota Pollution Control Agency.

MSP to approve the recruitment process for a full time maintenance position.

The meeting was adjourned at 11:58 a.m.



ATTEST: Aurora Heard,

Murray County Coordinator



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.murray-countymn.com



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