September 15, 2011
UNOFFICIAL MINUTES- SUBJECT TO CORRECTIONS
LYON COUNTY BOARD OF COMMISSIONERS
LYON COUNTY GOVERNMENT CENTER, MARSHALL, MN
August 30, 2011
9:00- Meeting was called to order by Chairman Fenske. Members present: Stensrud, Fenske, Ritter, Goodenow, Anderson, County Administrator Stomberg, Attorney Maes, County Auditor/Treasurer Van Overbeke.
Pledge of Allegiance to the Flag
Ritter moved, seconded by Anderson to approve the agenda. All voted in favor.
Identify any Conflict of Interest
None identified
Consent Agenda:
1. Approve tobacco license
Ritter moved, seconded by Stensrud to approve the tobacco license. All voted in favor.
Stensrud moved, seconded by Anderson to approve authorizing for bids for S.A.P 42-599-142 and S.A.P. 42-599-143. All voted in favor.
Ritter moved, seconded by Goodenow to accept the low bid for S.P. 42-607-22. All voted in favor.
Goodenow moved, seconded by Ritter to approve and authorize the Chair to sign a resolution to approve bow hunting in Garvin Park from September 17 through December 31, 2011. All voted in favor. (Resolution 31-11 on file in the County Administrator's Office).
Goodenow moved, seconded by Fenske to hire a consultant to complete the five applications. Fenske Who are the consultants? Ritter The three bridges there was discussion at the Park Board, we been told they need to be replaced. Kanwar They have never had a bridge inspection before and he thinks they need to be replaced. Ritter So item number two where would those restrooms be located? Kanwar We would be retrofitting the old ones. Anderson Remember you aren't just dealing with John you are dealing with the Department of Health.
Voting in Favor: Ritter Goodenow Fenske
Opposed: Stensrud Anderson
Motion carried 3 to 2.
Ritter moved, seconded by Stensrud to accept and authorize the Chair to sign a resolution accepting a grant from the Minnesota Department of Veteran's Affairs. All voted in favor. (Resolution 32-11 on file in the County Administrator's Office).
9:50 a.m. Meeting Recessed
10:00 a.m. Meeting Called back to Order
11:30 a.m. Ritter moved, seconded by Anderson to go into closed session to discuss labor negotiations. All voted in favor.
11:40 a.m. Ritter moved, seconded by Goodenow to come out of closed session. All voted in favor.
11:40 a.m. Ritter moved, seconded by Stensrud to adjourn. All voted in favor.
Robert Fenske, Chairman
Attest: Loren Stomberg
Lyon County Administrator