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July 23, 2013

September 6, 2013

Murray County Board of Commissioners
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

July 23, 2013 8:00 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Magnus, Moline, Giese, Jens and Thiner. Also present Aurora Heard, Heidi Winter, Paul Malone.

MSP: to approve the agenda as modified and consent agenda items number one and two.

MSP with all members of the Board voting their 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.

MSP and carried 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 to accept a $550 donation from the American Legion Gambling Committee restricted for the purpose of offsetting expenditures for sand volleyball courts at Seven Mile Lake Park, further moving to approve an LG555 “Government Approval for Use of Gambling Funds” and authorize Coordinator Heard to sign the acknowledgement on behalf of the County. (Receipt code: 01-521-525-5760).

MSP to approve the sale and removal of a single story 24' x 34' single dwelling home located at 2123 Juniper Avenue to Doug Rupp for the bid price of $500.00; this sale was authorized through a motion on June 25, 2013 and required that the structure be moved by September 13, 2013.

MSP to approve the sale and removal of a 24' x 26' garage located at 2109 Juniper Avenue to Doug Rupp for the bid price of $600; this sale was authorized through a motion on June 25, 2013 and required the structure be moved by August 15, 2013.

MSP to update the sick leave policy to reflect state statute changes with an effective date of August 1, 2013.

MSP to approve and authorize the Board Chair to sign a memorandum of understanding with the Buffalo Ridge Transit.

MSP Resolution 2013-07-23-01 Preliminary Hearing for the Improvement of Murray County Ditch #35, Lateral to Murray County Ditch #35 and Outlet for Murray County Ditch #35

MSP Resolution 2013-07-23-02 Findings of Fact and Order Regarding

Redetermination of Benefits for County Ditch 35

MSP to approve appointing the following viewers for a redetermination of county ditch 35 Jim Weidemann, Duane Bendixsen, and Steve Johnson.

Open Forum/Public Comment - No members of the public were present.

MSP to not implement the wheelage tax for 2014 and to revisit it next year.

Commissioner Giese was excused.

MSP Resolution 2013-07-23-03 Redetermination of Benefits for County Ditch 82

MSP Resolution 2013-07-23-04 Findings of Fact and Order Establishing

Improvement to Murray County Ditch #82

Meeting Recessed at 12:24 p.m.

Meeting called back to order at 2:00 p.m.

MSP to approve the Commissioner Vouchers for the period of July 7, 2013 to July 20, 2013.

The meeting adjourned 2:10 p.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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