A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
April 25, 2017, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Magnus, Jens, Kluis, Thiner and Gunnink. Also present Aurora Heard and Travis Smith.
MSP to approve the agenda as modified.
MSP to approve consent agenda item 1.
MSP to approve ditch contractor bills for County Ditches No. 6, 11, 34, 46, 61(2), 67 and Judicial Ditches No. 2, 3, 8 totaling $5,706.55.
MSP to approve Amendment No. 2 to a lease with the State of Minnesota (PS0296) authorizing a three (3) year extension to the Department of Public Safety, Driver and Vehicle Services for the use of the Courts Building Meeting Room as Driver Exam Station for the effective period July 1, 2017 through June 30, 2020, further moving to authorize the Board Chair and County Coordinator sign the amendment on behalf of the County.
MSP to authorize a half payment of $875.00 to L & S Electric, Inc. for work done to wire motors for Government Center Solar Curtain Project.
MSP to approve to proceed with the Xcel Energy audit recommendations with the in house replacement of light bulbs in an amount up to $12,000.
MSP to approve the low quote in the amount of $19,661.75 and award the Blue Commercial/Creative Arts Building Roof Replacement project to Ankrum Cabinets & Construction, after receiving the performance bond and insurance certificates.
MSP to approve updated Policy #303.
MSP to approve hiring the following seasonal positons: Anita Gaul, Seasonal Museum Curator with a start date of May 3, 2017 and Trent Carlson, Seasonal Parks Maintenance Worker with a start date of May 8, 2017.
MSP 2017-04-25-01, Resolution of the Murray County Board of Commissioners
MSP to approve and authorize Commissioner Gunnink sign the updated Redwood-Cottonwood Rivers Control Area (RCRCA) Joint Powers Agreement.
Open Forum/Public Comment – No members of the public were present.
MSP to approve and authorize the Board Chair sign the Apprize contract.
MSP to approve wellness funds, in the amount of $10.00 per employee, be used for the MCMC Wellness Committee 5K Run/Walk.
MSP to approve the Commissioner Vouchers for the period of April 9, 2017 to April 22, 2017.
The meeting was adjourned.
ATTEST: Aurora Heard,
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.murraycountymn.com
S, 5/10/2017
