Sign In | Create an Account | Welcome, . My Account | Logout | Subscribe | Submit News | Contact Us | All Access E-Edition | Home RSS
 
 
 

Lyon County Board of Commissioners

Unofficial Minutes

September 1, 2009
Marshall Independent

September 1, 2009

UNOFFICIAL MINUTES - SUBJECT TO CORRECTIONS

LYON COUNTY BOARD OF COMMISSIONERS

LYON COUNTY GOVERNMENT CENTER,

MARSHALL, MN

August 4, 2009

9:00 a.m. - Meeting called to order by Chairman Stensrud. Members present: Fenske, Goodenow, Ritter, Stensrud Nelson, County Administrator Stomberg, County Attorney Maes Auditor/Treasurer VanOverbeke. Nelson moved, seconded by Ritter to approve the agenda. All voted in favor.

Goodenow Per Diems $150.00

Expenses

Ritter Per Diems $140.00 Expenses $13.20

Nelson Per Diems $150.00 Expenses $85.80

Fenske Per Diems $50.00

Expenses

Consent Agenda:

1.Approve Minutes from July 21, 2009

2.Approve Commissioner Warrants 117310-117386 in the amount of $232,849.47 dated 8/5/09.

3.Approve Auditor Warrants 117250 -117260 in the amount of $13,206.89 dated 7/23/09 and 117261 -117282 in the amount of $490,174.69 dated 7/30/09.

4.Approve Per Diems & Expenses

5.Approve application for exempt gambling permit Goodenow moved, seconded by Nelson to approve consent agenda items 2 through 5. All voted in favor.

Ritter moved, seconded by Goodenow to approve the minutes. All voted in favor.

Fenske moved, seconded by Ritter to approve and authorize the Chair to sign the agreement and resolution for the East Twin Boat Ramp. All voted in favor.

Goodenow moved, seconded by Fenske to authorize the Chair to sign the DEED lease agreement. All voted in favor.

Goodenow moved, seconded by Ritter to sign the release. All voted in favor.

Fenske moved, seconded by Nelson to accept and authorize the Chair to sign a contract with R & G Construction Company for the lowest bid for Township Bridge #L1919 in Amiret. Ritter - Kanwar how many dollars are we advancing? Kanwar - There are no local dollars. Goodenow - The difference in your estimate is about 10%. So it is maybe you are bringing your costs down and construction is going down. All voted in favor.

Goodenow moved, seconded by Ritter to accept and authorize the Chair to sign a contract with Rogge Excavating for the Cottonwood Bike Trail Project. All voted in favor.

10:21 Break

10:31 Meeting Called Back to Order

Energy Grant Nelson moved, seconded by Ritter to forget it. All voted in favor.

Nelson moved, seconded by Fenske to approve the e-waste recycling contract with CRT Processing LLC. All voted in favor.

Ritter moved, seconded by Fenske to approve the rates for the 2009 Lyon County Regional Landfill Open House. All voted in favor.

Goodenow moved, seconded by Ritter to approve the Lyon County Extension Office Addendum to the Memorandum of Agreement. Ritter For 2010 that memorandum of agreement included a 3% increase of operating expense. It was an automatic. They have opted to leave that out. All voted in favor.

Reviewed Meeting Schedule Commissioners Reports

12:58 Ritter moved, seconded by Nelson to adjourn. All voted in favor.

Rodney Stensrud - Chairman

Attest:

Loren Stomberg

Lyon County Administrator

 
 

 

I am looking for:
in:
News, Blogs & Events Web