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Lyon County Board of Commissioners – January 17, 2017 Minutes

February 22, 2017

LYON COUNTY BOARD OF COMMISSIONERS

Tuesday, January 17, 2017

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, Sanow, Graupmann and Ritter. Commissioner Crowley was absent. Also present: Administrator Stomberg and Attorney Maes.

MSP to approve the agenda with the following additions: tobacco

license for West End Bar in Taunton, 2016 Annual County Feedlot

Report, Forklift purchase and passport discussion.

MSP to approve the consent agenda.

MSP to approve the 2017 tobacco license renewal for West End Bar in Taunton.

MSP to approve the 2016 Annual Feedlot Report.

MSP to approve the audit engagement letter with the Minnesota Office of the State Auditor for an audit of 2016 and allow Chair, Auditor Treasurer & Administrator to sign the letter.

MSP to authorize taking quotes on cleaning 4 miles of open ditch for CD 3 & 44.

MSP to authorize taking quotes for cleaning of 6 miles of open ditch for CD 63.

MSP to approve the application for rezoning the former hockey arena.

MSP to approve the Joint Powers Agreement with Yellow Medicine County with the changes discussed.

MSP to purchase a 2013 Yale Forklift from Continental Lift Truck

Corporation for $14,900, purchase and deliver funds will come from the Environmental Assistance Grant.

MSP to accept quote from Bladholm Construction for area door

construction for a total of $31,669.00 and approve the building permit application submission to the City of Marshall in the amount of $390.

MSP to take money out of the Capital Funds for the arena door

construction.

MSP to approve the out of state travel to San Diego, California for the VSO to attend the National Association of County Veteran Services

Officers paid for by the state grant.

MSP to table the discussion of a FT Assistant VSO, work with HR to look for an Admin Assistant and bring the FT AVSO discussion back to the Board no later than the first meeting of March.

MSP to approve the leadership training with Big River Group, LLC for County Supervisors and Department Heads for spring of 2017.

MSP to approve the County compensation classification changes

recommendations as discussed.

MSP to adjourn at 12:40 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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