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Murray County Commissioners

October 11, 2012

September 25, 2012
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

September 25, 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 that the Commissioners appointed as Inspectors in and for the County of Murray, are hereby instructed to examine and inspect that portion of the foregoing described County and Judicial Ditches, lying within the County of Murray, for the purpose of determining what repairs are necessary, and if deemed necessary, to prepare either a cost estimate of said repair, or order said repairs to be made, with a report to be given thereon at a Murray County Board of Commissioner’s meeting.

MSP approval to accept the report of the Ditch Committee of the County and Judicial Ditches lying within the County of Murray on those petitions for repair that have been inspected for determining what repairs, if any, are necessary, the extent and nature of such repairs, an estimated costs of such repairs or a list of bills presented for payment that will enable said ditches to answer their purposes and to pay all bills contained within the report, a total of $3522.00.

MSP RESOLUTION 2012-09-25-01, TRANSIT CONSORTIUM 2013-14 Buffalo Ridge Transit and State of Minnesota Grant Agreement

MSP to approve to sign contract number 20113 for state project number SAP 51-599-65 (Moulton Township Bridget #51J07).

MSP to approve with regret the resignation of Jennifer Hagedorn as the Sunrise Terrace Director effective October 8, 2012.

MSP to approve the recruitment process of a Sunrise Terrace Director. Open Forum- Gene Short was present. Mr. Short discussed redistricting. The meeting adjourned at 10:45 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


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