Murray County Commissioners March 26, 2019

A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY

March 26, 2019 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Gunnink, Jens, Thiner, and Welgraven. Also present was Amy Rucker. Excused absence: Commissioner Kluis.

MSP to approve the agenda as modified.

MSP to approve consent agenda item number 1 with one correction.

MSP to approve ditch contractor bill for Judicial Ditch No. 3 totaling $2,398.00.

MSP to approve ditch contractor bill for County Ditch No. 22 totaling $4,488.80.

MSP to call special meetings to conduct 2020 departmental budget reviews on the following dates: July 8 & 9, 2019 beginning at 8:30 a.m. each day.

MSP to authorize the Building Committee and Auditor/Treasurer Heidi Winter to investigate potential solutions to the mold and HVAC issues.

MSP to approve ditch inspection report for County Ditch No. 81.

MSP Resolution 2019-03-26-01, 2019 National Service Recognition Day Proclamation.

MSP to approve and authorize the Board Chair to sign a permission letter granting Pyrotechnic Display, Inc. the right to use Seven Mile Lake County Park for a public works fireworks display on June 14, 2019 (June 15, 2019 rain date).

MSP to approve the Commissioner Vouchers for the period of March 10, 2019 to March 23, 2019.

There was no one present for Open Forum.

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, 4/10/2019