December 21, 2010
UNOFFICIAL MINUTES- SUBJECT TO CORRECTIONS
LYON COUNTY BOARD OF COMMISSIONERS
LYON COUNTY GOVERNMENT CENTER, MARSHALL, MN
November 16, 2010
9:00 a.m. Meeting was called to order by Chairman Stensrud. Members present: Stensrud, Fenske, Ritter, Nelson, and Goodenow, County Attorney Maes, County Auditor/Treasurer Van Overbeke, and County Administrator Stomberg.
Ritter moved, seconded by Goodenow to approve the agenda. All voted in favor.
| Per Diems | Expenses | ||
| Stensrud | $90.00 | $98.00 | |
| Fenske | $50.00 | $24.00 | |
| Nelson | ----------- | $19.50 | |
| Ritter | $140.00 | $11.50 |
Consent Agenda:
Approve Minutes from November 2, 2010
Approve Commissioner Warrants 122665-122773 in the amount of $306,747.35 dated 11/17/10.
Approve Auditor Warrants 122585-122626 in the amount of $192,151.88 dated 11/4/10 and 122639-122663 in the amount of $264,043.04 dated 11/10/10.
Approve Per Diems & Expenses
Wetland credit withdrawal
Consider final payment for SAP 42-599-140, CP 10:54 and CP 10:72
Accept Donation to Sheriff's Office
Fenske moved, seconded by Ritter to approve the consent agenda. All voted in favor.
Fenske moved, seconded by Ritter to approve and authorize the Chair to sign a grant agreement for Remote Community Alert Systems Program for the city of Cottonwood in the amount of $32,346. Ritter Why are you involved in this? VanOverbeke It had to go through the County Emergency Management Office. Charlie Seipel from the Cottonwood EDA prepared the grant application. All voted in favor.
Ritter moved, seconded by Goodenow to approve and authorize the Chair to sign the forfeited land list. All voted in favor.
Goodenow moved, seconded by Fenske to cancel check #3011. Ritter Is there a statute that you have to hold them that long? Barker No. All voted in favor.
Goodenow moved, seconded by Fenske to accept the letter of resignation as of December 29, 2010. All voted in favor.
7:35 p.m. Meeting Recessed
7:50 p.m. Meeting Called Back to Order
Nelson moved, seconded by Goodenow to approve and authorize the Chair to sign cooperative agreement SP 42-607-022. All voted in favor.
Ritter moved, seconded by Nelson to accept the quote from Superior Jetting for $7,860 to clean/televising Phase 9 lines and clean storage tank. All voted in favor.
Fenske moved, seconded by Stensrud to approve hiring Kevin Groenewold as a part time seasonal landfill worker starting November 20, 2010 to the end of May 2011 at an hourly rate of $9.00 per hour. Ritter I know there is going to be a considerable amount of demo that is not coming in there, about $50,000, how are you going to make up for that? Typically if a business loses business they look to trim and we just added.
Voting in Favor: Nelson, Goodenow, Stensrud, Fenske
Opposed: Ritter
Motion carried 4 to 1.
Goodenow moved, seconded by Fenske to approve and authorize the Chair to sign a building permit application for the second floor build-out of Public Works Building.
Voting in Favor: Nelson, Goodenow, Stensrud, Fenske
Opposed: Ritter
Motion carried 4 to 1.
Nelson moved, seconded by Goodenow to approve the application for the conditional use and map amendment for the Public Works Building/MPCA project and authorize the Auditor/Treasurer to issue a check for the permit fee of $550.
Voting in Favor: Nelson, Goodenow, Stensrud, Fenske
Opposed: Ritter
Motion carried 4 to 1.
9:22 p.m. Goodenow moved, seconded by Ritter to adjourn. All voted in favor.
Rodney Stensrud, Chairman
Attest: Loren Stomberg
Lyon County Administrator