February 17, 2009
UNOFFICIAL MINUTES - SUBJECT TO CORRECTIONS
LYON COUNTY BOARD OF COMMISSIONERS LYON COUNTY GOVERNMENT CENTER, MARSHALL, MN
January 20, 2009
9:00 a.m. - Meeting called to order by Chairman Goodenow.
Members present: Nelson, Fenske, Ritter, Goodenow, Stensrud, County Administrator
Stomberg, County Attorney Maes, Auditor/Treasurer VanOverbeke.
Pledge of Allegiance to the Flag
Ritter moved, seconded by Goodenow to approve the agenda. All voted in favor.
Per Diems Expenses
Fenske $150.00 ------
Nelson ------- $21.45
Goodenow moved, seconded by Nelson to approve the consent agenda. All voted
*Approve Minutes from January 6, 2008
*Approve Commissioner Warrants 114992 -115086 in the amount of $168,715.28 dated 1/21/09.
*Approve Auditor Warrants 114941-114971 in the amount of $1,451,261.51 dated 1/8/09 and 114972 -114991 in the amount of $237,352.44 dated 1/15/09.
*Approve Per Diems & Expenses
Goodenow moved, seconded by Ritter to approve and authorize Chair to sign an application for withdrawal of wetland credits. All voted in favor.
Ritter moved, seconded by Goodenow to approve and authorize the Chair to sign a resolution setting the 2009 Commissioner salaries and per diems. All voted in favor. The salaries and per diems remained the same as 2008.
Goodenow moved, seconded by Nelson to approve hiring Sherri Schwisow for the part time dispatcher position at a starting salary of $13.81 per hour and an effective date of hire of February 2, 2009. All voted in favor.
Ritter moved, seconded by Goodenow that Lyon County wait until February 3, 2009 to pay out any appropriations except for the Historical Society which will be paid the first quarter at the 2008 rate of $6,000. All voted in favor.
Goodenow moved, seconded by Nelson to approve the out of state travel for drug court training for Tricia Zimmer and Eric Wallen to Oklahoma City, Oklahoma from April 19th through April 24th, 2009. All voted in favor.
Ritter moved, seconded by Nelson for the Lyon County Board of Commissioners to support the management contract with Lincoln Lyon Murray Pipestone Public
Health Services and Lincoln Lyon Murray Human Services with the okay of the Human Services Board. Fenske - Is LLMPH on the compensation okay with that?
This contract is locking in the salary increase? Stensrud - No action was taken on it because it was just handed out and everyone wanted to review it.
Nelson - Is this a one year term? All voted in favor.
10:15 Meeting Called Back to Order
Ritter moved, seconded by Goodenow to accept the changes of the ordinance revisions of the planning and zoning effective February 9, 2009. All voted in favor.
Reviewed Meeting Schedule Commissioners Reports
Stensrud adjourned until February 3, 2009 at 9:00 a.m.
Rodney Stensrud, Chairman
Attest: Loren Stomberg
Lyon County Administrator