[PAGE 1] Agenda Murray County Board of Commissioners September 23, 2025 *THE MURRAY COUNTY GOVERNMENT CENTER IS OPEN TO THE PUBLIC* You may listen to the meeting by calling 312-626-6799 (Passcode: 649546) Meeting ID: 869 5867 1178 or view the meeting live via zoom. The zoom link can be found on the Murray County home page https://murraycountymn.com/ 8:30 AM 1. Opening 1.1 Pledge of Allegiance 2. Approve Agenda 2.1 Agenda Additions 2.2 Identify Any Conflict of Interest 3. Regular Agenda 3.1 Heidi Winter 3.1.1 Set 2026 Preliminary Levy and 2026 Budget Hearing Date (PAGE 2) 3.1.2 Ditch Bills (PAGE 14) 3.2 Randy Groves 3.2.1 County Road Safety Plan MnDOT Agreement & Resolution (PAGE 15) Closed session pursuant to Minn. Stat. 13D.05 subd. 3 to conduct the performance evaluation of the County Administrator. 4. Closed Session 5. Adjournment Next Meetings: • October 7, 2025, Regular Board Meeting 8:30 a.m. • October 21, 2025, Regular Board Meeting 8:30 a.m. • October 28, 2025, Regular Board Meeting 8:30 a.m. • November 4, 2025, Regular Board Meeting 8:30 a.m. 1 of 23 [PAGE 2] MURRAY COUNTY REQUEST TO BE ON THE BOARD AGENDA (RBA) Requested Board Date: 9/23/2025 Item: Set 2026 Preliminary Levy and 2026 Budget Hearing Date Originating Department: Administration Presenter: Carolyn McDonald, Heidi Winter Requested Agenda Placement: Regular Amount of Time Needed: Agenda 30 Minutes If requesting to expend funds, is the Attending Meeting: e xpenditure budgeted? In Person • The county must set a preliminary levy by September 30, 2025 to use in Truth in Taxation estimated tax notices • The county must also hold a hearing at which the budget will be discussed and the public be allowed to speak. • The meetings must take place between November 25 and December 29 and begin at 6:00 p.m. or later. Board Action Requested Commissioner ______ offered the following resolution and moved for its adoption: Resolution 2025-09-25-___ A Resolution Setting the 2026 Preliminary Levy and Budget Hearing NOW THEREFORE BE IT RESOLVED, that the Murray County Board of Commissioners set the 2026 Preliminary Levy with a 8.13% increase as follows: BE IT FURTHER RESOLVED, that the 2026 Budget Hearing is scheduled as part of the regular meeting on ____________ at 6:00 p.m. in the Murray County Board of Commissioners Room at which time the budget and levy will be discussed and the public will be allowed to speak. The foregoing resolution was duly seconded by Commissioner __________ and there upon being put to a vote all members of the Board voted for its adoption. Supporting Documents 1. 2026 Prelim Levy Worksheet-for 9-23-25 2. 2026 Prelim Budget-Summary for 9-23-25 3. 2026 Prelimin Budget-approval report for 9-23-25 2 of 23 [PAGE 3] Murray County, MN 2026 Prelim Levy Worksheet 2025 A 2026 B C County County Net Increase Gross Levy Program Net Levy Gross Levy for Program Net Levy for (Decrease) for from 2025 Aid for 2025 from 2025 2026 Aid for 2026 2026 2026 General Fund 6 ,252,221 (452,532) 5,799,689 6,848,611 (459,351) 6,389,260 589,571 Road & Bridge 2 ,098,185 (151,865) 1,946,320 2,116,062 (141,929) 1,974,133 27,813 Human Services 1 ,644,062 (118,996) 1,525,066 1,780,582 (119,427) 1,661,155 136,089 TOTAL LEVY 9 ,994,468 (723,393) 9,271,075 10,745,255 (720,707) 10,024,548 753,473 Column Above B 2026 Final Levy $ 10,024,548 - 2025 Final NTC Levy $ 9,271,075 A = Increase from prior year $ 753,473 C 2025 Final NTC Levy $ 9,271,075 A = Increase of 8.13% *Assumptions: Y R 2024 Budget Requests as presented July 10th and 18th (with changesA directed by board) Energy Production Tax $675,000 (similar to 2021 production yNear and 2022 tax year based on curtailment estimates) M Human Services Levy Certified $500,000 assigned for broadband developmLentI E $250,000 assigned for capital iRmprovements Projected 5% wage increPase Projected 10% employer contribution to health insurance 3 of 23 [PAGE 4] Murray County, Minnesota 2026 Preliminary Budget Human Economic 2026 Budgeted Governmental Funds Revenue R&Br Services Development Debt Service Totals Revenues Taxes 7,114,660 2,088,933 1,661,155 10,864,748 Special Assessments 323,700 323,700 License and Permits 47,418 7,500 54,918 Intergovernmental 2,180,385 12,155,511 128,884 14,464,780 Charges for Services 491,950 15,000 506,950 Investment Earnings 1,002,000 16,214 1,018,214 Gifts and Contributions 0 Miscellaneous 212,620 69,000 122,644 404,264 Other Sources 0 Total Revenues 11,372,733 14,335,944 1,790,039 138,858 0 27,637,574 Expenditures 1 General Government 4,818,491 4,818,491 2 Public Safety 3,385,857 3,385,857 3 Highways and Streets 13,936,865 13,936,865 4 Sanitation 245,015 245,015 5 Human Services 20,000 1,790,039 1,810,039 6 Culture and Recreation 844,769 844,769 7 Conservation of Natural Resources 1,243,749 1,243,749 8 Economic Development 252,445 275,764 528,209 9 Intergovernmental 195,280 608,000 803,280 10 Capital Outlay 19,500 19,500 11 Long Term Debt-Principal 480,000 480,000 11 Long Term Debt-Interest 203,344 203,344 12 Debt Service Charges 500 2,500 3,000 Total Expenditures 11,025,106 15,228,709 1,790,039 275,764 2,500 28,322,118 Excess of Revenues Over (Under) Expenditures 347,627 (892,765) 0 (136,906) (2,500) (684,544) Other Sources (Uses) Transfers In 530,000 79,343 609,343 Transfers Out (876,843) (876,843) Loans Issued 0 Decrease Reserve for Inventories 0 Sale of Capital Asset 750,100 750,100 Total Other Sources (Uses) (346,843) 750,100 0 79,343 0 482,600 Planned Changes to Fund Balance 784 (142,665) 0 (57,563) (2,500) (201,944) 4 of 23 [PAGE 5] **** Murray County **** BUDGETARY APPROVAL REPORT Page 1 Budget: BUDGET FOR YEAR 2026 ORIGINAL FUND Range From 1 Thru 55 X Include/eXclude 51, 52, 21 5 of 23 [PAGE 6] **** Murray County **** BUDGETARY APPROVAL REPORT Page 2 1 - GENERAL BUDGETED AMOUNTS $0.00 REVENUE Taxes $ 7,114,660 Special Assessments 323,700 Licenses And Permits 47,418 Intergovernmental 2,180,385 Charges For Services 491,950 Investment Earnings 1,002,000 Miscellaneous 212,620 TOTAL REVENUE $ 11,372,733 EXPENDITURE General Government * * COMMISSIONERS $ 324,359 * * COMMUNITY RELATIONS/WEB PAGE DEVELOPMENT 1,436 * * COURTS 22,100 * * AUDITOR/TREASURER 453,989 * * ACCOUNTING AND AUDITING 50,000 * * DATA PROCESSING & COMPUTER NETWORKING 649,095 * * MACHINES ROOM 68,700 * * ELECTIONS 68,495 * * MOTOR POOL 35,638 * * COUNTY ADMINISTRATOR 468,230 * * ATTORNEY 364,613 * * RECORDER 253,329 * * ASSESSOR 444,452 * * PLANNING AND ZONING 265,103 * * BUILDINGS AND PLANT 1,056,925 * * VETERANS SERVICE OFFICER 44,321 * * LICENSE CENTER 184,118 * * OTHER GENERAL GOVERNMENT 63,588 Total General Government $ 4,818,491 Public Safety * * SHERIFF $ 2,247,231 * * BOAT & WATER SAFETY 25,782 * * JAIL SERVICES 128,385 * * DISPATCHERS 531,549 * * SHERIFF - PERMITS TO CARRY 300 * * CORONER 70,792 Copyright 2010-2025 Integrated Financial Systems 6 of 23 [PAGE 7] **** Murray County **** BUDGETARY APPROVAL REPORT Page 3 1 - GENERAL BUDGETED AMOUNTS * * PROBATION 75,000 * * EMERGENCY MANAGEMENT 161,218 * * E-911 SYSTEM 125,100 * * OTHER PUBLIC SAFETY 20,500 Total Public Safety $ 3,385,857 Sanitation * * SOLID WASTE $ 69,998 * * SAWS-OPERATIONS 1,200 * * RECYCLING 173,817 Total Sanitation $ 245,015 Human Services * * NON-CRIMINAL MENTAL HEALTH TRANSPORTS $ 20,000 Total Human Services $ 20,000 Culture And Recreation * * HISTORICAL SOCIETY $ 278,471 * * SENIOR CITIZENS - ACE 22,084 * * OTHER CULTURE & RECREATION 7,322 * * TRANSPORTATION 15,480 * * PARKS 488,773 * * MINNESOTA TRAILS 32,639 Total Culture And Recreation $ 844,769 Conservation Of Natural Resources * * EXTENSION $ 304,465 * * SOIL AND WATER CONSERVATION 205,057 * * AGRICULTURAL INSPECTION 112,166 * * RCRCA 4,320 * * ENVIRON & LAND USE ADV TASK FORCE 50 * * FLOOD CONTR0L 3,014 * * AGRICULTURAL SOCIETY 45,800 * * BUFFER STRIP/RIPARIAN PROTECTION 37,000 * * AQUATIC INVASIVE SPECIES PREVENTION 173,205 * * WATER PLANNING 104,672 * * WATER QUALITY LOAN PROGRAM 250,000 * * OTHER CONSERVATION 4,000 Total Conservation Of Natural Resources $ 1,243,749 Economic Development * * BROADBAND - BORDER TO BORDER $ 250,000 * * OTHER ECONOMIC DEVELOPMENT 2,445 Copyright 2010-2025 Integrated Financial Systems 7 of 23 [PAGE 8] **** Murray County **** BUDGETARY APPROVAL REPORT Page 4 1 - GENERAL BUDGETED AMOUNTS Total Economic Development $ 252,445 Intergovernmental * * COMMUNITY HEALTH $ 124,730 * * REGIONAL LIBRARY 70,550 Total Intergovernmental $ 195,280 Capital Outlay * * BUILDINGS AND PLANT $ 19,500 Total Capital Outlay $ 19,500 TOTAL EXPENDITURE $ 11,025,106 EXCESS OF REVENUES OVER $ 347,627 (UNDER) EXPENDITURES OTHER SOURCES(USES) Transfers In $ 30,000 Transfers In From Governmental Fund 500,000 Transfers Out (876,843) TOTAL OTHER SOURCES(USES) $ (346,843) PLANNED CHANGES TO FUND BALANCE $ 784 784 Copyright 2010-2025 Integrated Financial Systems 8 of 23 [PAGE 9] **** Murray County **** BUDGETARY APPROVAL REPORT Page 5 10 - ROAD AND BRIDGE BUDGETED AMOUNTS $0.00 REVENUE Taxes $ 2,088,933 Licenses And Permits 7,500 Intergovernmental 12,155,511 Charges For Services 15,000 Miscellaneous 69,000 TOTAL REVENUE $ 14,335,944 EXPENDITURE Highway And Streets * * HIGHWAY ADMINISTRATION $ 522,819 * * HIGHWAY MAINTENANCE 2,501,865 * * HIGHWAY ENGINEERING 337,755 * * HIGHWAY CONSTRUCTION 9,649,522 * * HIGHWAY MAINTENANCE-SHOP & BLDG 924,904 Total Highway And Streets $ 13,936,865 Intergovernmental * * HIGHWAY CONSTRUCTION $ 608,000 Total Intergovernmental $ 608,000 Principal * * HIGHWAY CONSTRUCTION $ 480,000 Total Principal $ 480,000 Interest * * HIGHWAY CONSTRUCTION $ 203,344 Total Interest $ 203,344 Administrative Charges * * HIGHWAY CONSTRUCTION $ 500 Total Administrative Charges $ 500 TOTAL EXPENDITURE $ 15,228,709 EXCESS OF REVENUES OVER $ (892,765) (UNDER) EXPENDITURES OTHER SOURCES(USES) Sale of Capital Assets $ 750,100 Copyright 2010-2025 Integrated Financial Systems 9 of 23 [PAGE 10] **** Murray County **** BUDGETARY APPROVAL REPORT Page 6 10 - ROAD AND BRIDGE BUDGETED AMOUNTS TOTAL OTHER SOURCES(USES) $ 750,100 PLANNED CHANGES TO FUND BALANCE $ (142,665) (142,665) Copyright 2010-2025 Integrated Financial Systems 10 of 23 [PAGE 11] **** Murray County **** BUDGETARY APPROVAL REPORT Page 7 17 - HUMAN SERVICES BUDGETED AMOUNTS $0.00 REVENUE Taxes $ 1,661,155 Intergovernmental 128,884 TOTAL REVENUE $ 1,790,039 EXPENDITURE Intergovernmental * * HUMAN SERVICES $ 1,790,039 Total Intergovernmental $ 1,790,039 TOTAL EXPENDITURE $ 1,790,039 EXCESS OF REVENUES OVER $ (UNDER) EXPENDITURES PLANNED CHANGES TO FUND BALANCE $ Copyright 2010-2025 Integrated Financial Systems 11 of 23 [PAGE 12] **** Murray County **** BUDGETARY APPROVAL REPORT Page 8 18 - EDA BUDGETED AMOUNTS $0.00 REVENUE Investment Earnings $ 16,214 Miscellaneous 122,644 TOTAL REVENUE $ 138,858 EXPENDITURE Economic Development * * EDA - LOANS $ 150,171 * * EDA - OPERATIONS 75,593 * * EDA - MIF EXCEPTION PROJECTS 50,000 Total Economic Development $ 275,764 TOTAL EXPENDITURE $ 275,764 EXCESS OF REVENUES OVER $ (136,906) (UNDER) EXPENDITURES OTHER SOURCES(USES) Transfers In $ 79,343 TOTAL OTHER SOURCES(USES) $ 79,343 PLANNED CHANGES TO FUND BALANCE $ (57,563) (57,563) Copyright 2010-2025 Integrated Financial Systems 12 of 23 [PAGE 13] **** Murray County **** BUDGETARY APPROVAL REPORT Page 9 28 - DEBT SERVICE BUDGETED AMOUNTS $0.00 EXPENDITURE Administrative Charges * * GENERAL OBLIGATION BONDS $ 2,500 Total Administrative Charges $ 2,500 TOTAL EXPENDITURE $ 2,500 EXCESS OF REVENUES OVER $ (2,500) (UNDER) EXPENDITURES PLANNED CHANGES TO FUND BALANCE $ (2,500) (2,500) Copyright 2010-2025 Integrated Financial Systems 13 of 23 [PAGE 14] MURRAY COUNTY REQUEST TO BE ON THE BOARD AGENDA (RBA) Requested Board Date: 9/23/2025 Item: Ditch Bills Originating Department: Presenter: Heidi Winter Auditor/Treasurer Requested Agenda Placement: Regular Amount of Time Needed: Agenda 5 minutes If requesting to expend funds, is the Attending Meeting: e xpenditure budgeted? In Person Review of ditch bills and authorization for payment. Board Action Requested It was moved by____ seconded by____ and passed to approve the report of bills for payment of the Murray County Drainage Authority as follows: C opy of invoice and petition will be available at the meeting Supporting Documents None 14 of 23 [PAGE 15] MURRAY COUNTY REQUEST TO BE ON THE BOARD AGENDA (RBA) Requested Board Date: 9/23/2025 Item: County Road Safety Plan MnDOT Agreement & Resolution Originating Department: Highway Presenter: Randy Groves Requested Agenda Placement: Regular A mount of Time Needed: Agenda If requesting to expend funds, is the Attending Meeting: e xpenditure budgeted? In Person This agreement will allow MnDOT to act as agent to receive federal funds to complete a County Road Safety Plan. Board Action Requested It was moved by and seconded by to adopt Resolution # for Agency Agreement between the Department of Transportation and Murray County for Federal Participation in the County Road Safety Plan. Supporting Documents 1. RESOLUTION FOR AGENCY AGREEMENT 2. 051-070-006.Murray.CRSPAgree_ToLPA 15 of 23 [PAGE 16] RESOLUTION FOR AGENCY AGREEMENT BETWEEN THE DEPARTMENT OF TRANSPORTATION AND MURRAY COUNTY FOR FEDERAL PARTICIPATION IN THE COUNTY ROAD SAFETY PLAN BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of Murray County to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, the Chairman and the County Administrator are hereby authorized and directed for and on behalf of the Murray County to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation MnDOT Contract Number 1059839“, a copy of which said agreement was before the County Board and which is made a part hereof by reference. CERTIFICATION STATE OF MINNESOTA COUNTY OF MURRAY I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by Murray County at a duly authorized meeting thereof held on the 23rd day of September 2025, as shown by the minutes of said meeting in my possession. __________________________ Carolyn McDonald County Administrator Notary Public My Commission Expires (SEAL) RESOLUTION FOR AGENCY AGREEMENT 1 16 of 23 [PAGE 17] MnDOT Contract No. 1059839 STATE OF MINNESOTA AGENCY AGREEMENT BETWEEN DEPARTMENT OF TRANSPORTATION AND MURRAY COUNTY FOR FEDERAL PARTICIPATION IN COUNTY ROAD SAFETY PLAN State Project Number: 051-070-006 (Prime SP) 088-070-080 FAIN: HSIP 8823(181) This agreement is entered into by and between Murray County (“Local Government”) and the State of Minnesota acting through its Commissioner of Transportation (“MnDOT”). RECITALS 1. Pursuant to Minnesota Statutes Section 161.36, the Local Government desires MnDOT to act as the Local Government's agent in accepting federal funds on the Local Government's behalf for the construction, improvement, or enhancement of transportation financed either in whole or in part by federal funds; and 2. MnDOT and the Local Government are proposing a federal aid project to develop a new County Road Safety Plan, hereinafter referred to as “Engineering Study;” and 3. The Engineering Study is eligible for the expenditure of federal aid funds, and is identified in MnDOT records as State Project 051-070-006, and in Federal Highway Administration (“FHWA”) records as Minnesota Project HSIP 8823(181); and 4. The Local Government has expressed its willingness to pay the State its share of the costs of the local match for the federal aid project. The Local Government will be responsible for the 20 percent local match; and 5. The Assistance Listing Number (ALN) for this project is 20.205; and 6. These funds are not for research and development; and 7. MnDOT requires that the terms and conditions of this agency be set forth in an agreement. AGREEMENT TERMS 1. Term of Agreement 1.1. Effective Date. This agreement will be effective upon execution by the Local Government and by appropriate State officials, pursuant to Minnesota Statutes Section 16C.05, and will remain in effect for five (5)years from the effective date or until all obligations set forth in this agreement have been satisfactorily fulfilled, whichever occurs first. 2. Local Government’s Duties 2.1. Designation. The Local Government designates MnDOT to act as its agent in accepting federal funds on its behalf made available for the Engineering Study. 1 17 of 23 [PAGE 18] MnDOT Contract No. 1059839 2.2. Eligibility/Costs. The estimated cost of the Engineering Study is $113,628.71. 2.2.1. It is anticipated that 80% (up to $90,902.97) of the cost of the Engineering Study is to be paid from federal funds made available by the FHWA, and that the remaining 20% ($22,725.74) shall be paid by the Local Government. The Local Government will pay any part of the cost or expense of the work that the FHWA does not pay. 2.2.2. Any costs incurred prior to the federal authorization date will not be eligible for federal participation. 2.2.3. The Local Government shall advance to the Commissioner of Transportation the Local Government's total estimated cost share, upon receipt by the Local Government of a written request from the State for the advancement of funds. 2.3. Payment. 2.3.1. Upon completion and acceptance of the Engineering Study work and upon computation of the final amount due the State's consultant, the State shall prepare a Final SCHEDULE and submit a copy to the Local Government. 2.3.2. The Final SCHEDULE will be based on final total cost of the contract between the Engineering Study consultant and MnDOT and will include all Local Government cost participation. 2.3.3. If the final cost of the Local Government participation covered under this Agreement exceeds the amount of funds advanced by the Local Government, the Local Government shall, upon receipt of a request from the State, promptly pay the difference to the State without interest. 2.3.4. If the final cost of the Local Government participation covered under this Agreement is less than the amount of funds advanced by the Local Government, the State shall promptly return the balance to the Local Government without interest. 2.4. Staffing. The Local Government will designate a publicly employed registered engineer, (“Project Engineer"), to be in responsible charge of the Engineering Study for the work done by the consultant related to the specific county and to supervise and direct the work performed by the consultant related to the specific county. Expenditures for general administration, supervision, maintenance and other overhead or incidental expenses of the Local Government are not eligible for federal participation, nor can they be used to cover the Local Government’s local share of the project. The Local Government will furnish the personnel, services, supplies, and equipment necessary to properly supervise, inspect, and document the work for the Project. If Local Government elects to use a private consultant for engineering services, the Local Government will provide a qualified, full- time public employee of the Local Government to be in responsible charge of the Project. The services of the Local Government to be performed pursuant to this Agreement may not be assigned, sublet, or transferred unless the Local Government is notified in writing by MnDOT that such action is permitted under 23 CFR 1.33 and 23 CFR 635.105 and state law. This written consent will in no way relieve the Local Government from its primary responsibility for performance of the work. 2.5. Limitations. 2.5.1. The Local Government will comply with all applicable Federal, State, and local laws, ordinances, and regulations. 3. MnDOT’s Duties. 3.1. Acceptance. MnDOT accepts designation as Agent of the Local Government for the receipt and disbursement of federal funds and will act in accordance herewith. 2 18 of 23 [PAGE 19] MnDOT Contract No. 1059839 3.2. Project Activities. 3.2.1. MnDOT will make the necessary requests to the FHWA for authorization to use federal funds for the Project, and for reimbursement of eligible costs pursuant to the terms of this agreement. 3.2.2. MnDOT will let and hold the contract to provide the Engineering Study services for the project. MnDOT will comply with all state and federal regulations related to the hiring of a consultant to perform the County Road Safety Plan update. 3.2.3. MnDOT will make all payments to the consultant with the federal funds and funds prepaid by the counties involved in the project. 4. Audits. 4.1. Under Minn. Stat. § 16C.05, subd. 5, any contract or pass through of public funds are subject to examination by State, State Auditor, or Legislative Auditor, as appropriate, for a minimum of six years from the expiration or termination of this Contract. 4.2. Duly authorized representatives of FHWA have the right to audit work under this Agreement. 5. Authorized Representatives 5.1. MnDOT's Authorized Representative is: Name: Girma Feyissa , or his successor. Title: Local Roads Traffic Safety Engineer Phone: 651-366-3818 Email: Girma.Feyissa@state.mn.us 5.2. The Local Government’s Authorized Representative is: Name: Randy Groves , or his successor. Title: County Engineer Phone: 507-836-6327 Email: rgroves@co.murray.mn.us If the Local Government’s Authorized Representative changes at any time during this agreement, the Local Government will immediately notify MnDOT. 6. Assignment Amendments, Waiver, and Agreement Complete 6.1. Assignment. Neither party will assign or transfer any rights or obligations under this agreement without prior written approval of the other party. 6.2. Amendments. Any amendments/supplements to this Agreement must be in writing and be executed by the same parties who executed the original agreement, or their successors in office. 6.3. Waiver. If MnDOT fails to enforce any provision of this agreement, that failure does not waive the provision or MnDOT’s right to subsequently enforce it. 6.4. Agreement Complete. This agreement contains all negotiations and agreements between MnDOT and the Local Government. No other understanding regarding this agreement, whether written or oral, may be used to bind either party. 6.5. Severability. If any provision of this Agreement or the application thereof is found to be invalid or unenforceable to any extent, the remainder of the Agreement, including all material provisions and the 3 19 of 23 [PAGE 20] MnDOT Contract No. 1059839 application of such provisions, will not be affected and will be enforceable to the greatest extent permitted by the law. 6.6. Electronic Records and Signatures. The parties agree to contract by electronic means. This includes using electronic signatures and converting original documents to electronic records. 6.7. Certification. By signing this Agreement, the Local Government certifies that it is not suspended or debarred from receiving federal or state awards. 7. Liability and Claims 7.1. Tort Liability. Each party is responsible for its own acts and omissions and the results thereof to the extent authorized by law and will not be responsible for the acts and omissions of any others and the results thereof. The Minnesota Tort Claims Act, Minnesota Statutes Section 3.736, governs MnDOT liability. 7.2. Claims. The Local Government acknowledges that MnDOT is acting as the Local Government’s agent for acceptance and disbursement of federal funds, and not as a principal or co-principal with respect to the Project. The Local Government will pay any and all lawful claims arising out of or incidental to the Project including, without limitation, claims related to contractor selection (including the solicitation, evaluation, and acceptance or rejection of bids or proposals), acts or omissions in performing the Project work, and any ultra vires acts. To the extent permitted by law, the Local Government will indemnify, defend (to the extent permitted by the Minnesota Attorney General), and hold MnDOT harmless from any claims or costs arising out of or incidental to the Project, including reasonable attorney fees incurred by MnDOT. The Local Government’s indemnification obligation extends to any actions related to the certification of DBE participation, even if such actions are recommended by MnDOT. 8. Government Data Practices. The Local Government and MnDOT must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by MnDOT under this agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Local Government under this agreement. The civil remedies of Minn. Stat. §13.08 apply to the release of the data referred to in this clause by either the Local Government or MnDOT. 9. Workers Compensation. The Local Government certifies that it is in compliance with Minn. Stat. §176.181, Subd. 2, pertaining to workers’ compensation insurance coverage. The Local Government’s employees and agents will not be considered MnDOT employees. Any claims that may arise under the Minnesota Workers’ Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way MnDOT’s obligation or responsibility. 10. Governing Law, Jurisdiction, and Venue. Minnesota law, without regard to its choice-of-law provisions, governs this agreement. Venue for all legal proceedings out of this agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 11. Termination; Suspension 11.1. Termination. MnDOT, Commissioner of Administration, or Attorney General may unilaterally terminate this agreement with or without cause, upon 30 days written notice to the Local Government. Upon termination, the Local Government will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 11.2. Termination for Cause. MnDOT may immediately terminate this agreement if MnDOT finds that there has been a failure to comply with the provisions of this agreement, that reasonable progress has not been made, that fraudulent or wasteful activity has occurred, that the Local Government has been convicted of a criminal offense relating to a state agreement, or that the purposes for which the funds were granted have not been or will not be fulfilled. MnDOT may take action to protect the interests of MnDOT of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already 4 20 of 23 [PAGE 21] MnDOT Contract No. 1059839 disbursed. 11.3. Termination for Insufficient Funding. MnDOT may immediately terminate this agreement if: 11.3.1. MnDOT does not obtain funding from FHWA; or 11.3.2. Funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Local Government. MnDOT is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Local Government will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. MnDOT will not be assessed any penalty if the agreement is terminated because of the decision of FHWA, or other funding source, not to appropriate funds. MnDOT will provide the Local Government notice of the lack of funding within a reasonable time of MnDOT’s receiving that notice. 11.4. Suspension. MnDOT may immediately suspend this agreement in the event of a total or partial government shutdown due to the failure to have an approved budget by the legal deadline. Work performed by the Local Government during a period of suspension will be deemed unauthorized and undertaken at risk of non-payment. 12. Data Disclosure. Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, the Local Government consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to MnDOT, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Local Government to file state tax returns and pay delinquent state tax liabilities, if any. 13. Discrimination Prohibited by Minnesota Statutes §181.59. The Local Government will comply with the provisions of Minnesota Statutes §181.59 which requires that every contract for or on behalf of the State of Minnesota, or any county, city, town, township, school, school district or any other district in the state, for materials, supplies or construction will contain provisions by which Contractor agrees: 1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no Contractor, material supplier or vendor, will, by reason of race, creed or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; 2) That no Contractor, material supplier, or vendor, will, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause 1 of this section, or on being hired, prevent or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color; 3) That a violation of this section is a misdemeanor; and 4) That this contract may be canceled or terminated by the state of Minnesota, or any county, city, town, township, school, school district or any other person authorized to contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this Agreement. 13.1.1. It is the policy of the FHWA and the State of Minnesota that no person in the United States will, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance (42 U.S.C. 2000d). Through expansion of the mandate for nondiscrimination in Title VI and through parallel legislation, the proscribed bases of discrimination include race, color, sex, national origin, age, and disability. In addition, the Title VI program has been extended to cover all programs, activities and services of an entity receiving Federal financial assistance, whether such programs and activities are Federally assisted or not. Even in the absence of prior discriminatory practice or usage, a recipient in administering a program or activity to which this part applies, is expected to take affirmative action to assure that no person is excluded from participation in, or is denied the benefits of, the program or activity on the grounds of race, color, national origin, sex, 5 21 of 23 [PAGE 22] MnDOT Contract No. 1059839 age, or disability. It is the responsibility of the Local Government to carry out the above requirements. [THE REMAINDER OF THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK.] 6 22 of 23 [PAGE 23] MnDOT Contract No. 1059839 Murray County Murray County certifies that the appropriate person(s) have executed the contract on behalf of the Local DEPARTMENT OF TRANSPORTATION Government as required by applicable articles, bylaws, resolutions or ordinances By: By: Title: County Board Chairman Title: State Aid Engineer Date: September 23, 2025 Date: By: COMMISSIONER OF ADMINISTRATION Title: County Administrator By: Date: September 23, 2025 Date: 7 23 of 23