SCHOOL BOARD MEETING MINUTES
MURRAY COUNTY BOARD
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARDO.O December 27, 2022, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present in person: Commissioners; Malone, Gunnink, Kluis, Welgraven and Thiner.
Also present in person, Emily Ackerman, Carolyn McDonald, Travis Smith Via Zoom.
MSP to approve the agenda with additions. MSP to approve the minutes without changes from the December 20, 2022, meeting.
MSP to designate Amber Hanson to fulfill the duties of the County Assessor for 90 days per Minnesota Statute 273.061.
MSP to delegate authority to Heidi E. Winter, Auditor-Treasurer to approve any remaining eligible 2022 claims to be paid in an Auditor’s warrant batch.
MSP Resolution 2022-12-27-01 Delegating Authority to Designate Depositories and Make investments in 2023.
MSP Resolution 2022-12-27-02 Delegating Authority for Electronic Fund Transfers in 2023.
MSP Resolution 2022-12-27-03 Setting the 2023 Pocket Gopher Bounty.
MSP Resolution 2022-12-27-04 Setting the Murray County Beaver Control Fee for 2023 MSP Resolution 2022-12-27-05 Setting the Solid Waste Assessment for 2023.
MSP Resolution 2022-12-27-06 Setting the E911 Assessment for 2023.
MSP Resolution 2022-12-27-07 Setting the 2023 Levies for County and Judicial Drainage Systems in Murray County.
MSP to approve a 2.5% COLA and step increase for non-union county employees who have been in their current position for on year and have a satisfactory performance evaluation and a 2.5% COLA for employees who have been in their current position for less than one year, effective January 1, 2023 MSP to issue a 60-day Extension to Ted & Sharon Haugen and Randy & Lora Pankonen for their request for a preliminary plat to replat an outlot in the Residential and Shoreland Overlay Districts on Lake Shetek, a General Development Lake. The preliminary plat is titled Autumn Blaze Estates First Addition, legally described as Outlot A, Block 3, Autumn Blaze Estates, in Section 35, Lake Sarah Township, Murray County.
MSP to accept and award the Lime Lake Outlet Modification Project to Henning Construction for the bid price of $ 219,250.00.
MSP to declare Unit #149 as surplus property and authorize its sale on GovDeals.
MSP Resolution 2022-12-27-08 2023 County Auditor/Treasurer Salary.
MSP Resolution 2022-12-27-09 2023 County Recorder Salary.
MSP Resolution 2022-12-27-10 2023 County Sheriff Salary.
MSP Resolution 2022-12-27-11 2023 County Attorney Salary MSP Resolution 2022-12-27-12 2023 County Commissioner Salary.
MSP Resolution 2022-12-27-13 2023 County Commissioner Per Diems.
MSP Resolution 2022-12-27-14 2023 Budget.
MSP to approve base bids without the inclusion of any alternates and to award contracts for categories 1-7,9-11, 13-15, and 18-26 and to reject categories 8, 12 and 16 of work and authorization to re-bid and/or solicit quotes for the following items as required; and to execute subsequent change orders to the awarded categories identified above for the inclusion of prevailing wages which were determined to be required post bid. In all contracts being awarded, the contract amount plus the cost of the prevailing wage does not exceed the dollar amount of the second bidder, and to approve the budget as whole and directs the Building Committee, County Administration, Architect and Construction Manager to proceed forward on the construction administration phase of the project.
MSP to accept new quotes for Categories 8,12 and 16 with prevailing wages included in the bid The meeting adjourned.
ATTEST: Carolyn McDonald, County Administrator A complete copy of these proceedings will be posted for 1 month at the Murray County Government Center, Slayton, MN and is also available atwww.murraycountymn.com.
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