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LYON COUNTY BOARD OF COMMISSIONERS

June 4, 2013 Minutes

July 15, 2013
Marshall Independent

July 16, 2013

LYON COUNTY BOARD OF COMMISSIONERS

June 4, 2013

A Summary of the Proceedings of the Lyon County Board

9:00 a.m. Pursuant to notice the Lyon County Commissioners met with the following members present: Commissioners Anderson, Goodenow, Ritter, Sanow, and Stensrud. Also present: County Administrator Stomberg, County Attorney Maes.

MSP to approve agenda with addition of Deputy John Gillquist Resignation and backfill, Agreement with SWHHS Bomgard Software project, Lincoln, Pipestone Rural Water Commissioner Appointment, JD 31 L&L discussion, remove subordination policy agreement and replace it with a vendor change from last week's warrants, Webinar with Agenda.net.

Consent Agenda:

Approve Minutes from 5-21-2013

Approve Commissioner Warrants 133702-133774 dated 06/05/13 in the amount of $186,142.42.

Approve Auditor Warrants 133665-133682 dated 05/30/13 in the amount of $18,221.82; warrants 133657-133663 dated 05/24/13 in the amount of $2,336,809.09; warrants 133624-133656 dated 05/23/13 in the amount of $203,547.02.

Approve Per Diems & Expenses

MSP to approve consent agenda items 1, 3 and 4.

MSP to amend commissioner warrants so $2,100 will go to Wheels Across the Prairie and $26,000 will go to the Historical Society and the payments will also be moved to quarterly payments in 2014.

MSP to approve the commissioner warrants.

MSP to enter into an agreement with SWHHS with Bomgard software at a cost of $3,829.37.

MSP to approve the resolution 15-13 reappointing Jerry Lonneman, Joseph Weber and Rod Spronk to 4 year terms to the Lincoln Pipestone Rural Water Board.

MSP to appoint Commissioner Sanow to JD 31 Board.

MSP to appoint Commissioner Sanow to JD 13 Board.

MSP to accept the low quote from Hebig Electric of $13,200 to put electrical sites in the horse campground in Garvin Park.

MSP to change the vendor name from Minneota/Taunton VFW to the Minneota Mascot.

MSP to accept resignation of Deputy John Gillquist.

MSP to authorize HR to start the hiring process. .

MSP to adjourn at 12:25 p.m.

A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at

www.lyonco.org.

 
 

 

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