|Murray County Board of Commissioners|
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD |
September 17, 2013 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Magnus, Moline, Giese, Jens and Thiner. Also present Aurora Heard, Heidi Winter, Paul Malone.
MSP to approve the agenda as modified and consent agenda items 1 and 2 and to include the committee reports in the September 3, 2013 meeting minutes.
MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated September 17, 2013 with fund totals as follows and warrants numbered 140488 –140555:
County Revenue Fund 44,985.19
County Road & Bridge Fund 15,823.13
County Ditch Fund 405.00
Sunrise Terrace 3193.03
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 Resolution 2013-09-17-01 A Resolution Awarding Bid for MCMC Parking Lot MSP to approve a quote in the amount of $1,152.85 from account code 01-521-532-6260 for Jerome Schreier to replace the boards on the fishing pier ramp at Marsh’s landing.
MSP to approve purchasing a HP Compaq elite 8300 small form factor desktop computer from the state bid in the amount of $834.00 plus tax from account code 10-310-6480.
MSP to approve and authorize County Engineer Randy Groves to sign a contract for sharing an Engineering Technician with Rock County.
MSP to approve the Highway Department Annual Road Tour leaving from the highway department on Wednesday September 25, 2013 at 8:00 a.m.
MSP to approve the Commissioner Vouchers for the period of September 1, 2013 to September 14, 2013. Open Forum – No members of the public were present
MSP to approve submitting the final application for the 2014 Inventory Grant for the End O Line Park to the Minnesota State Historical Society.
MSP to accept a $550 donation from the American Legion Gambling Committee restricted for the purpose of offsetting expenditures for sand volleyball courts at Seven Mile Lake Park, further moving to approve an LG555 “Government Approval for Use of Gambling Funds” and authorize Auditor/Treasurer Winter to sign the acknowledgement on behalf of the County. (Receipt code: 01-521-525-5760) and passed to accept a $550 donation from the Fulda Lions Club restricted for the purpose of offsetting expenditures for sand volleyball courts at Seven Mile Lake Park. (Receipt code: 01-521-525-5760).
The meeting adjourned at 10:58 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.