A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
August 20, 2019 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Gunnink, Jens, Kluis, Thiner, and Welgraven. Also present were Thomas Burke, Travis Smith, and Amy Rucker.
MSP to approve the agenda as modified.
MSP to approve the minutes from the July 29 and 30 budget meetings and the August 6 regular meeting.
MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated August 20, 2019 with fund totals as follows and warrants numbered 159899 through 159961 and ET 61603 (MCIT):
County Revenue Fund 42,297.69
County Road & Bridge Fund 25,493.19
EDA 836.00
Ditch 2,084.00
Self Insurance 142.84
Sunrise Terrace 1,259.44
SAWS 154.00
Total 72,267.16
MSP to approve ditch contractor bills for Judicial Ditch No. 3 totaling $19,783.00.
MSP to approve ditch inspection report for County Ditches No. 40 and 65.
MSP to approve the Commissioner Vouchers for the period of July 28, 2019 to August 10, 2019.
MSP to approve a Mutual Aid Agreement allowing the sharing of Highway Department equipment and personnel between Murray and Pipestone Counties when needed.
MSP to approve a quote from Sandhurst Construction for $2,865 to install a unisex restroom in the Administrative Conference Room of the Courts Building.
MSP to declare the following as surplus property, further moving to permit the sale of these items via eBay: 8 Panasonic Tough Books (without hard drives), 6 docking stations, 800mhz Dodge Durango antenna.
MS to approve proposed agreements with the cities of Slayton and Fulda regarding Zuercher fees, transports, and training.
MSP to approve the use of a consent agenda for future regular board meetings beginning September 3, 2019.
MSP to approve disbursing funds from the Murray County Economic Development Revolving Loan Fund (#880) for a loan in the amount of $100,000 at 4% interest for 10 years to Slayton Foods, Inc. toward the purchase of a business: Jim’s Market in Slayton.
MSP to approve proposed agreements with the cities of Slayton and Fulda regarding Zuercher fees, transports, and training.
The meeting was adjourned
ATTEST: Amy Rucker,
Economic Development 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, 9/4/2019
