A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
April 17, 2018, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Kluis, Gunnink, Jens, Magnus and Thiner. Also present Aurora Heard and Travis Smith.
MSP to approve the agenda as modified.
MSP to approve consent agenda item 1.
MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated 4//2018 with fund totals as follows and warrants numbered 155619 – 155690:
County Revenue Fund 78,707.37
County Road & Bridge Fund 14,552.77
Self Insurance 1,445.96
Sunrise Terrace 755.93
SAWS 154.00
Total 95,616.03
MSP Resolution 2018-04-17-01, Resolution to Participate in the 2018 Performance Measures Program.
MSP to approve the following County Liquor Licenses for 2017, contingent upon receipt of all paperwork received in the Office of the Auditor-Treasurer: “On and Off Sale & Sunday Liquor” License No. 1 (Renewal) to Brian’s Supper Club & Tavern; On and Off Sale & Sunday Liquor” License No. 2 (New License) to Key Largo, LLC; “On and Off Sale & Sunday Liquor” License No. 4 (Renewal) to Breezy Point Tavern, LLC d/b/a Breezy Point Tavern.
MSP to approve an extension of the contract for the Lime Lake picnic shelter to June 29, 2018.
MSP to approve extending the blue commercial bid opening to May 1, 2018.
MSP to approve the purchase of two 130 db rotating mechanical sirens from Federal Signal Corporation in the total amount of $15,706.00 and two poles from Nobles Co-op in the amount of $917.21 each.
MSP to approve and authorize the Board Chair sign a contract with Lamar to install Aquatic Invasive Species (AIS) advertising on a billboard adjacent to US Highway 59, for a twenty-four-week contract from May 14, 2018-October 28, 2018 in the amount of $2,970.00.
MSP to approve purchasing a desk for the Assessor’s Office in the amount of $3,105.54 from One Office Solution.
MSP to approve appointing Annette Seivert as the License Center Clerk.
MSP to approve accepting the resignation of Gaylene Chapman, Museum Site Coordinator.
Open Forum/Public Comment – Janet Timmerman, Museum Coordinator, gave an End O Line track update.
MSP to approve the Road Construction Materials Special Permit under Minnesota Statute 169.869.
MSP to approve and authorize the Board Chair sign the local pound agreement with the City of Fulda, City of Slayton, and Steven Erickson and for the bills to be sent monthly to the Auditor/Treasurer’s Office and the fees/monthly billing to be taken from the Sheriff’s Office budget.
MSP to approve scheduling a closed session for labor negotiations for 10:30 a.m. on April 24, 2018.
MSP to approve the Commissioner Vouchers for the period of March 25, 2018 to April 7, 2018.
The meeting was adjourned.
ATTEST: Aurora Heard,
County Coordinator
A complete copy of these proceedings will be posted for 1 month at the Government Center, Slayton, MN. And is also available at
www.murraycountymn.com.
