March 10, 2011
MINUTES- SUBJECT TO CORRECTIONS
LYON COUNTY BOARD OF COMMISSIONERS
LYON COUNTY GOVERNMENT CENTER, MARSHALL, MN
February 1, 2011
9:00 a.m. Meeting was called to order by Chairman Fenske. Members present: Fenske, Ritter, Goodenow, Stensrud, County Administrator Stomberg, Attorney Maes, County Auditor/Treasurer Van Overbeke. Absent: Anderson.
Stensrud moved, seconded by Ritter to approve the agenda. All voted in favor.
No conflict of interest identified.
Per Diems Expenses
Fenske $150.00 $52.02
Ritter $140.00 $42.84
Consent Agenda:
1. Approve Minutes from January 18, 2011
2. Approve Minutes from January 25, 2011
3. Approve Commissioner Warrants 123650-123721 in the amount of $171,759.80 dated 2/2/11.
4. Approve Auditor Warrants 123556-123575 in the amount of $129,107.73 dated 1/20/11, 123576-123619 in the amount of $324,373.62 dated 1/25/11, and 123620-123649 in the amount of $60,432.64 dated 1/27/11.
5. Approve Per Diems & Expenses
6. Approve pay equity report
Ritter moved, seconded by Goodenow to approve the consent agenda. All voted in favor.
Fenske set a public hearing for the concept design for Twin Lakes Park for 9:30 a.m. Tuesday March 1, 2011 in CR 1 & 2 at the Lyon County Government Center.
Goodenow moved, seconded by Ritter to appoint Paul Henriksen as the signee for the CRP payments. All voted in favor.
Ritter moved, seconded by Stensrud to set the warming house rate at $50 per day. All voted in favor.
Goodenow moved, seconded by Ritter to set the firewood sale at $100 per cord with no delivery scheduled pick up only. All voted in favor.
Goodenow moved, seconded by Stensrud to add the damage deposit of $75. Goodenow It is something that is returned? Kanwar Yes. All voted in favor.
Goodenow moved, seconded by Ritter to change the by-laws for the Natural Resources and Recreation Board and authorize the Chair to sign. Goodenow The membership is a result of combining the two boards. All voted in favor.
Goodenow moved, seconded by Ritter to table the human resources director position and mechanic position until February 15, 2011. All voted in favor.
Ritter moved, seconded by Stensrud to sell the land on public auction with Deutz Auctioneers. All voted in favor.
Stensrud moved, seconded by Ritter to approve the 5 year capital improvement plan. All voted in favor. .
10:45 a.m. Chairman Fenske recessed County Board Meeting for a Conference Call with Redwood County on JD 15 - Vroman petition
Stensrud moved, seconded by Ritter to table the Ed Verly Outlet petition. All voted in favor.
Joseph Welch gave an investment presentation.
Goodenow moved, seconded by Stensrud to certify and authorize the Chair to sign an acquisition of lands by the U.S. Fish and Wildlife Service. All voted in favor.
Commissioners Business
Reviewed Meeting Schedule
Commissioners Reports
12:54 p.m. Stensrud moved seconded by Goodenow to adjourn.
Robert Fenske, Chairman
Attest:Loren Stomberg
Lyon County Administrator