May 14, 2013
LYON COUNTY BOARD OF COMMISSIONERS
March 5, 2013
A SUMMARY OF THE PROCEEDINGS OF THE LYON COUNTY BOARD
9:00 a.m. Pursuant to notice, the Lyon County Board of Commissioners convened with the following members present: Commissioners Anderson, Goodenow, Ritter, Sanow, and Stensrud. Also present: County Administrator Stomberg and County Attorney Maes.
MSP to accept agenda.
No conflict of interest identified.
Approve Minutes from March 5, 2013
Approve Commissioner Warrants 132661-132739 03/06/13 Total Amount of Warrants Printed...... $291,609.05
Approve Auditor Warrants 132596-132614 dated 02/21/13 in the amount of $32,809.93; Warrants 132626-132660 dated 02/28/13 in the amount of $90,130.44
Approve Per Diems & Expenses
Extension Committee Appointment Mike Nassif
Lyon County Park & Recreation Board By-Laws
MSP to approve the consent agenda items 1-7. (A copy of the approved Lyon County Park and Recreation Board By-Laws are in the County Administrator's office.)
MSP to approve the Turkey Hunting Resolution. (Resolution 7-13 on file at the County Administrator's office.)
MSP to approve the GIS Software Maintenance Contract with ESRI for $8,932.75.
MSP to approve the IT Services Contract with SWHHS . (Contract for IT Services with SWHHS is on file at the County Administrator's office).
MSP to approve the DNR Boat and Water Safety Grant for $1,150.00. (Grant Contract is on file at the County Administrator's office.)
MSP to adopt the Western Community Action Resolution. (Resolution 8-13 on file at the County Administrator's office.)
MSP to accept the quote from Tracy Equipment for the JD 1445 II for $12,290.63.
MSP to approve the resolution with MDVA Community Outreach Program Grant Contract (Resolution 9-13 on file at the County Administrator's office.)
MSP to accept the donation of $100 from the Balaton American Legion to use for administrative costs of the Lyon County Veterans Coalition and send a letter of appreciation.
MSP to hire Tyler Sandgren at entry level deputy sheriff with a start date approximately on March 18, 2013. (Resolution 10-13 on file at the County Administrator's office.)
MSP to approve Resolution of a Peace Officer into PERA.
MSP to hire Aaron Thibert as entry level 911 Dispatcher at a starting wage of $14.59 starting March 18, 2013.
MSP to approve the Contract with GRE for Road Right-of-Way CAPX 2020 Plan.
MSP to stay with the budgeted $10,850 requested from the MCL for the Cottonwood/Balaton Library and to hire staff from the local Cottonwood and Balaton community.
CDBG Grant Close-Out Public Hearing Results presented of the Community Development Block Grant. Chair Anderson requested input from the public. No comments were heard.
MSP to hire Aaron VanMoer to the Assistant County Engineer position with a yearly salary at $57,000 starting on March 18, 2013.
MSP to approve hiring Jeff Brink to the position of Lyon County Project Engineer at an hourly rate of pay of $20.38/hour starting on or around March 6, 2013.
MSP to accept resignation from Lyon County GIS Coordinator Ryan Wendt.
MSP that the County advertise for a GIS Coordinator; exempt, Pay Grade 11, with a salary range of $42,309.40 - $59,233.16.
MSP to adjourn.