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SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

March 26, 2014

February 25, 2014
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

February 25, 2014 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Magnus, Moline, Giese, and Jens. Also present Aurora Heard, Heidi Winter, Paul Malone County Attorney, Excused Absence: Commissioner Thiner

MSP to approve the agenda as modified and consent agenda item 1.

MSP to approve a subordination agreement for parcel number 03-029-0031 for a Murray County Septic Lien, further moving to authorize the Auditor-Treasurer and Board Chair to sign the agreement on behalf of the County.

MSP to authorize the purchase of three new parks department mowers for $27,390 (total) less trade in $21,355.02 for a total of $6,035.00 to be paid to Murray County Implement from account code: 01-521-521-6650.

MSP to authorize the Chairman and Auditor-Treasurer to sign contracts with Lloyd J. Goltz (dba LJG Backhoe) as Prime Ditch Contractor for county and judicial ditch repair work for 2014 in the east half of the county.

MSP to authorize the Chairman and Auditor-Treasurer to sign contracts with Johnson Ditching, Inc. as Prime Ditch Contractor for county and judicial ditch repair work for 2014 in the west half of the county.

MSP to approve the following list of Qualified Ditch Contractors for county and judicial ditch repair work in 2014, further moving that their quote forms and schedule of insurance be kept on file in the Auditor-Treasurerís Office, and further moving that additional contractors may be used subject to approval by the Ditch Inspector in the district and proper paperwork being on file in the Auditor-Treasurerís Office: Cooreman Contracting, Inc. Tracy, Larson Backhoe Services. Slayton, Ryan West Excavating Inc. Tracy, AJís Custom Tiling LLC Rushmore G & B Construction Tracy

MSP to approve and authorize the Board Chair and Auditor/Treasurer to sign the MnDot public transit participation grant contract for 2014

Open Forum/Public Comment-Members of the public and hospital employees that were present and spoke during open forum include: Dave Schwartz, Jeff Bose, Mike Stelter, Kent Johansen, Monica VanOtterloo, Sara Lewis, Donna Thomson and Julie Lind.

The meeting adjourned at 10:13 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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