|Murray County Board Proceedings|
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD |
August 20, 2013 8:30 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, and Paul Malone.
MSP to approve the agenda as modified and consent agenda item number one. MSP and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated August 20, 2013 with fund totals as follows and warrants numbered 140242-140314:
County Revenue Fund 48,798.18
County Road & Bridge Fund 89,863.79
County Ditch Fund 1,069.20
Sunrise Terrace 804.15
MSP to award the 2013 Cattle Barn Restoration Project to Barn Doctors for the low bid amount of $134,987 with option A further moving to authorize the County Auditor-Treasurer to execute a contract for this project on behalf of the County.
MSP to contract with Myron Johnson to perform snow removal services for the Human Service Complex during the 2013-2014 snow season for the proposal amount of $45.00 per hour, further moving to authorize the County Auditor-Treasurer to execute the contract on behalf of the County.
MSP to approve the quote from Mike Riley for tile camera work on JD 11 if needed. MSP to accept a $200 donation from The Swanson Family, restricted for the purpose of a memorial for Shirley Halvoison (receipt code: 01-521-560-5760).
MSP to approve a subordination agreement for parcel number 06-005-0021 for a Cottonwood River Clean Water Partnership Septic Lien, further moving to authorize the Auditor-Treasurer to sign the agreement on behalf of the County.
MSP to approve to allow the Veteran’s Memorial to be constructed on the county grounds east of the Government Center.
Open Forum/Public Comment – No members of the public were present.
MSP RESOLUTION 2013-08-20-01, RESOLUTION APPOINTING Jay Mickelson and Mike Carlson to the Red Rock Rural Water System board of commissioners. MSP to accept with regret the resignation of Jolene Johnson effective August 31, 2013.
MSP to approve hiring John Engbarth as a Parks Maintenance Worker at a grade 4 step 8 with an effective date of September 3, 2013.
MSP to approve the grant agreement (number 67225) with the Minnesota Department of Natural Resources in the amount of $7,005.00 and authorize the Board Chair, County Sheriff, and Auditor/Treasurer to sign the agreement.
MSP to approve the Commissioner Vouchers for the period of August 4, 2013 to August 17, 2013. The meeting adjourned at 11:00 a.m.
ATTEST: Aurora Heard,
Murray County Coordinator