A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
August 1, 2017, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Magnus, Kluis, Jens, and Thiner. Also, present Ronda Radke and Travis Smith. Excused Absence: Commissioner Lori Gunnink.
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 August 1, 2017 with fund totals as follows and warrants numbered 153452 through 153503:
County Revenue Fund 23,221.82
County Road & Bridge Fund 653.36
EDA 76.49
Sunrise Terrace 727.15
Total 24,678.82
MSP to approve ditch contractor bills for County Ditches No. 11, 61 and Judicial Ditches No. 8, 10, 15, 20A totaling $8,405.59
MSP to approve a subordination agreement with Carisa L. Clarke, a single person, for property at 2947 Linden Avenue, Slayton, MN 56172 (Murray County tax id. # 29-320-0060) for a Small Cities Development Program Loan, further moving to authorize the Auditor-Treasurer to sign the agreement on behalf of the County.
MSP to accept a $250.00 donation from the Slayton Women of Today, restricted for the purpose of offsetting expenditures for the Fairgrounds Roof Projects (receipt code: 01-110-115-5760).
MSP to approve the low quote from Tom Quigley to remove the aerator building and dispose of materials for $1,800.00.
MSP for bids for the construction of the restroom which includes all costs of the project (labor, materials, equipment, debris removal, permitting (if applicable), insurance, electrical, sewer and water). A separate purchase of a 9’4” x 14’ precast restroom from Schuur Concrete for Lime Lake County Park. Also get separate quotes for the construction of a new roof on the Lime Lake County Park picnic shelter. Funds will be earmarked from the 2017 budget with a completion date of May 25, 2018.
MSP to approve the replacement of the Wide Format Plotter with a Canon ipf785 at the cost of $2,595.00.
MSP to approve and authorize the Board Chair sign a letter of support for volunteer drivers and to send to Senator Bill Weber, Representative Joe Schomacker and Governor Mark Dayton.
MSP to approve the Commissioner Vouchers for the period of July 16, 2017 to July 29, 2017.
MSP to set the bid opening for the Lime Lake Park restroom for September 5, 2017 at 9:30 a.m.
Open Forum/Public Comment – Mike Horner was present.
The meeting was adjourned.
ATTEST: Ronda Radke,
Assistant Human Resources Director
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, 8/23/2017
