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Unnofficial Minutes - Subject to Corrections

Lyon County Board of Commissioners

September 30, 2008
Marshall Independent

September 30, 2008

UNOFFICIAL MINUTES - SUBJECT TO CORRECTIONS LYON COUNTY BOARD OF COMMISSIONERS LYON COUNTY GOVERNMENT CENTER, MARSHALL, MN

September 2, 2008

9:00 AM - Meeting called to order by Chairman Goodenow.

Members present:

Fenske, Nelson, Ritter, Goodenow, Stensrud, County Administrator Stomberg, Attorney Maes and Auditor /Treasurer Van Overbeke.

Nelson moved, seconded by Ritter to approve the agenda. All voted in favor.

Ritter moved, seconded by Fenske to approve the agenda as amended. All voted in favor.

Per Diems Expenses

Fenske$150 -----

Ritter $150 $29.84

Nelson $100 $45.64

Goodenow $50 -----

Stensrud $150 $38.61

1.Consent Agenda Approve Minutes from August 19, 2008.

2.Approve Minutes from August 19, 2008 County Ditch and Judicial Ditch Public Hearings.

3.Approve Commissioner Warrants 113356 to 113435 in the amount of $868,444.32 dated 9/3/08.

4.Approve Auditor Warrants 113448 to 113461 in the amount of $8,251.85 dated 9/4/08 and 113462 to 113489 in the amount of $739,670.91 dated 9/11/08.

5.Approve Per Diems & Expenses

Stensrud moved, seconded by Fenske to approve the consent agenda. All voted in favor. Goodenow - We do have one resolution.

Ritter moved, seconded by Nelson to approve the resolution and authorize the chair to sign. All voted in favor. (Resolution 24-08 on file at the County Administrators Office)

Stensrud moved, seconded by Ritter to accept changes and petition on Branch G. All voted in favor.

Fenske moved, seconded by Stensrud to accept changes and petition on G5. All voted in favor.

Goodenow set a Public Hearing for Branch G at 9:30 a.m. on October 7, 2008. Goodenow set a Public Hearing for Branch G5 at 9:40 a.m. on October 7, 2008.

Nelson moved, seconded by Stensrud to authorize the Chairman to sign the aerators permit. Ritter - Just a comment that they should be put on the agenda. All voted in favor.

Fenske moved, seconded by Nelson to ratify the hiring of Elizabeth Collins as an E911 Dispatcher at a wage of $13.81 per hour and a starting date of September 8, 2008. All voted in favor.

9:58 a.m. Meeting Recessed 10:15 a.m. Meeting Called Back to Order

Ritter moved, seconded by Stensrud to accept the quote from Rogge Excavating for $56,000. All voted in favor.

Request to Obtain Quotes for New Track Loader

Goodenow moved, seconded Ritter by to refer this to the Equipment Expenditure Committee. All voted in favor.

Stensrud moved, seconded by Nelson to adjourn. All voted in favor.

Mark S. Goodenow, Chairman

Attest: Loren Stomberg, Lyon County Administrator

 
 

 

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