A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD
August 23, 2016 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Moline, Jens, Kluis, Magnus and Thiner. Also present Aurora Heard and Travis Smith.
MSP agenda as modified.
MSP consent agenda item 1.
MSP Audit List dated August 16, 2016 with fund totals as follows and warrants numbered 150456 – 150531:
County Revenue Fund 52,326.02
County Road & Bridge Fund 14,694.30
Ditch 92.00
Health Insurance 543.00
Sunrise Terrace 1,020.69
SAWSD 148.00
Total 68,824.01
MSP to approve ditch bills for JD 26, JD 3, CD 55, CD 34, DC 35, CD 61
MSP to approve a payment of $2,350 to Ryan West Excavating for work to relocate the outlet structure of the Dovray Slough on County Ditch No. 4 (Petition 2010-007).
MSP to approve Pay Application No. 2 to Dave Hulstein Excavating, Inc. for the County Ditch 61 Improvement Project in the amount $280,466.37.
MSP a resolution awarding county ditch 29 open ditch clean out.
MSP approving ditch petition 2016-048; 2016-049; 2016-050.
MSP County Attorney Smith draft a flowage easement for a dam in section 9-Slayton Township and a dam in Section 15-Iona Township and to return to the County Board for permission to hire an engineer.
MSP to approve having Charlie Kost assist with GIS services in an amount not to exceed $10,000 annually.
MSP to approve and authorize the Board Chair sign a five-year software service agreement with monthly payments in the amount of $203.01 for a total $12,180.48 with Frontier Communications.
MSP Commissioner Vouchers for the period of July 31, 2016 to August 13, 2016.
MSP to approve appointing Commissioner Thiner to the WCAP Transit Committee and Commissioner Jens as alternate.
MSP to approve not allowing alfalfa in the county road ditches or the tilling up of the
county road ditches.
The meeting was adjourned.
Attest: Aurora Heard, County Coordinator
