|Murray County Commissioners|
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD |
September 18, 2012 – 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Moline, Giese, Magnus, Vickerman and Sauer. Also present Aurora Heard, Heidi Winter, and Paul Malone.
MSP to approve the agenda as modified.
MSP to approve the September 4 and September 11, 2012 minutes.
MSP Resolution 2012-09-18-01, Multi-Agency Law Enforcement Joint Powers Agreement for Minnesota Internet Crimes Against Children (ICAC) task force.
MSP Resolution 2012-09-18-02, APPOINTING FRANK ENGELS, BRENT FEIKEMA AND JANICE MOEN TO THE LINCOLN PIPESTONE RURAL WATER SYSTEM BOARD OF COMMISSIONERS.
MSP that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated September 18, 2012 with fund totals as follows and warrants numbered 133076-133152:
County Revenue Fund 50,476.03
County Road & Bridge Fund 95,106.45
Sunrise Terrace 1,706.14
MSP RESOLUTION NO. 2012-09-18-03, RESOLUTION ESTABLISHING THE ABSENTEE BALLOT BOARD.
MSP to accept a donation of $2,053.94 from the Murray County Agricultural Society restricted for the purpose of offsetting expenses related to upgrades to the Cattle Barn on the fairgrounds (receipt code: 01-110-115-5760).
MSP to contract with Myron Johnson to perform snow removal services for the Human Service Complex during the 2012-2013 snow season for the proposal amount of $42.00 per hour, further moving to authorize the County Auditor-Treasurer to execute the contract on behalf of the County.
MSP RESOLUTION NO. 2012-09-18-04, Approving the 2012 Forfeited Land Parcels as Non-Conservation Lands
MSP Resolution No. 2012-09-18-05, Adoption and Implementation After BWSR Approval
MSP to approve going out for quotes for the Fairgrounds sidewalk which will be opened on October 2, 2012 at 9:30 a.m.
MSP to approve the quote in the amount of $2,580 from Joe Schreier for labor for the End-O-Line Park Shingling of bathrooms and visitor center.
MSP to approve accepting the quote from Slayton Building Materials in the amount of $4,130.73 for materials for shingling the End-O-Line Park bathrooms and visitor center with the cost being offset by a reimbursement in the amount of $1,191.70 due to the previous shingles being faulty. Open Forum / Public Comment – No members of the public were present.
MSP to approve County Board attendance on September 19 at Southwest Minnesota State University Regional Event Center for an Area Transportation meeting.
MSP to approve changing the 2012 Association of Minnesota Counties Voting Delegate from Auditor/Treasurer Heidi Winter to County Coordinator Aurora Heard.
MSP to approve the quote in the amount of $7,592.60 from Highway Products Inc. for a pick up topper.
MSP to approve the Commissioner Vouchers for the period of September 2, 2012 to September 15, 2012. The meeting adjourned at 10:54 a.m.
ATTEST: Aurora Heard
Murray County Coordinator
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.murray-countymn.com