February 18, 2014
LYON COUNTY BOARD OF COMMISSIONERS
Tuesday, January 7, 2014
A Summary of the Proceedings of the Lyon County Board
8:00 a.m. Senator Dames and Representative Swedzinski spoke with the Board.
9:00 a.m. pursuant to notice the Lyon County Commissioners met with the following members present: Commissioners Anderson, Sanow, Ritter and Stensrud. Also present: County Administrator Stomberg, Attorney Maes. Absent was Commissioner Goodenow.
MSP to nominate Anderson as Board Chair.
MSP to elect Ritter as Vice Chair.
MSP to approve the agenda with addition of Parks Maintenance Supervisor RBA.
MSP to approve the consent agenda.
MSP to authorize the A/T to pay certain claims for the Thursday bills.
MSP to approve the resolution for transfer of funds for the drainage systems.
MSP to approve the designated depositories and authorize A/T to make investment funds.
MSP to approve the Elected Officials Out of State Travel policy.
MSP to accept the resignation of Brad Digre effected 12/27/13.
MSP to advertise for a GIS Coordinator position.
MSP to approve the Parks Maintenance Supervisor job description.
MSP to approve the Parks Programming Supervisor job description with the understanding that the job description and the position will grow and the candidate will provide monthly updates.
MSP to approve hiring Tim Amick as the Parks Maintenance Supervisor to begin sometime between January 29 and February 3 with a starting rate of $56,000 per year.
MSP to approve hiring Brooke Wyffels as the Parks Programming Supervisor with a starting wage of $18.90 per hour to begin on or before February 1.
MSP to adjourn at 10:55 a.m.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org.