May 14, 2013
LYON COUNTY BOARD OF COMMISSIONERS
March 19, 2013
A Summary of the proceedings of the Lyon County Board
8:30am Closed for Twin Lake Park Property postponed
9:00am Pursuant to notice the Lyon County Commissioners met with the following members present: Commissioners Anderson, Goodenow, Ritter, and Sanow. Also present: County Administrator Stomberg and County Attorney Maes.
Absent: Commissioner Stensrud
MSP to approve the agenda with additions of vehicles and resignation in Sheriff's department.
Conflict of Interest-Chair Anderson will abstain from the ABL CUP.
Approve Minutes from 3-5-2013
Approve Commissioner Warrants 132820- 132914 dated 03/20/13 in the amount of $180,584.88
Approve Auditor Warrants132740-132762 dated 03/07/13 in the amount of $152,542.32; warrants 132774-132819 dated 03/14/13 in the amount of $552,704.43
Approve Per Diems & Expenses
MSP to approve the consent agenda items 1-4
MSP following Sheriff recommendation to approve the purchase of the 2012 Impala from Lockwoods Motor for $14,900.
MSP to accept resignation of Correctional Officer Steve Blanchette effective 3-31-13.
MSP to accept the combined Phase 1 & 2 bid from DGR Engineering for $143,000.00 for the design work for the Camden Reg. Trail.
MSP to accept GIS position description and authorize to advertise, interview and hire Lyon County GIS Manager.
MSP to authorize 2013 Seasonal Hire list.
MSP to approve the hire of Nancy Thooft for the internally posted Accountant II.
MSP to approve the HR Assistant position description.
MSP to purchase the Bobcat from Swede's Service Center in the amount of $54,586.00.
MSP to accept the low quote from Swede's Service Center for the Bobcat 3400 at $8,900 with trade-in of a gator.
MSP to accept low quote from Boulton Trailer Sales in the amount of $5,547.00 for PJ Trailers T-6.
MSP to grant a Conditional Use Permit to Porkpass, LLC, c/o Ben Ludeman, Tracy, Minnesota for a new feedlot with a capacity of 300 animal units or more with stipulations 1-13. The land is zoned agricultural and described as the Southeast Quarter (SE1/4), Section Eight (8), Monroe Township.
MSP to grant a Conditional Use Permit to Loyson Farms, Doug Loyson, 1967 330th Street, Ghent, Minnesota for an existing feedlot with a capacity of 300 animal units or more with stipulations 1-13. The land is zoned agricultural and described as the West One-Half of the Northeast Quarter (W1/2 NE ), Section Nine (9), Grandview Township.
MSP to grant a Conditional Use Permit to Knochenmus Enterprises, LLP, c/o Robert Falconer, Marshall, Minnesota for a new feedlot with a capacity of 300 animal units or more with stipulations 1-14. The land is zoned agricultural and described as the Southwest Quarter of the Southeast Quarter (SW1/4SE1/4), Section Thirty-two (32), Rock Lake Township.
ABL Custom Finishing request was chaired by Vice Chair Ritter. Public comment/opposition was heard from Christy Brewers and Ken Busse. Discussion was held on the county statutory and legal feedlot requirements. Anderson abstained.
MSP to grant a Conditional Use Permit to ABL Custom Finishing, c/o Bernard DeCock, 3364 State Highway 68, Ghent, Minnesota for a new feedlot with a capacity of 300 animal units or more with stipulations 1-15. The land is zoned agricultural and described as the Southwest Quarter, Section Seventeen (17), Westerheim Township.
MSP to adjourn.