A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
September 6, 2016 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Moline, Jens, Magnus and Thiner. Also present Aurora Heard and Travis Smith. Excused absence: Commissioner Kluis
MSP to approve the agenda as modified.
MSP to approve consent agenda item 1.
MSP the Audit list dated September 6, 2016 with fund totals as follows and warrants numbered 150605 – 150669:
County Revenue Fund 45,812.17
County Road & Bridge Fund 13,842.39
Ditch 3.99
Health Insurance 1,107.00
Sunrise Terrace 97.22
SAWS 721.85
Total 61,584.62
MSP ditch contractor bills for CD 11, JD 20a and JD 6.
MSP Pay Application No. 3 to Dave Hulstein Excavating, Inc. for the County Ditch 61 Improvement Project in the amount $186,570
MSP Conditional Use Permit #1325, for Justin Opdahl, to construct and operate a new feedlot over 300 animal units by constructing a total confinement barn with concrete manure storage pit in the Agricultural District in the SW 1/4 , Section 18, Lime Lake Township, with the six special conditions recommended by the Planning Commission.
MSP increase the Zoning Secretaries hours up to 28 per week, effective September 7, 2016 until the Water Resources position is evaluated
MSP accept completed project, contract number 20165, and authorize final payment in the amount of $3,415.14 to Traffic Marking Services, Inc. and to authorize the County Engineer sign the final examination form and the County Coordinator sign the final acceptance and county board acknowledgement form.
MSP to accept the county highway annual report.
MSP to approve and authorize the Board Chair sign the township bridge agreement with Murray Township.
MSP passed to approve a Road Tour on October 31, 2016 beginning at 8:00 a.m. and leaving from the Highway Department and for the County Coordinator to check on using a bus.
MSP passed to approve the Community Relations Coordinator listing the Food
Service building equipment list on Ebay with no minimum bid.
MSP Commissioner Vouchers for the period of August 14, 2016 to August 27, 2016.
MSP approve any Commissioner attend an MCIT training on September 13 at 9:00 a.m.
The meeting was adjourned.
Attest: Aurora Heard, County Coordinator
The 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.murray-countymn.com
