September 26, 2013
LYON COUNTY BOARD OF COMMISSIONERS
August 27, 2013
A summary of the Proceedings of the Lyon County Board
9:00 a.m. pursuant to notice the Lyon County Commissioner me with the following members present: Commissioners Anderson, Sanow, Ritter, Goodenow and Stensrud. Also present: County Administrator Stomberg, County Attorney Maes.
MSP to approve agenda with changes.
1. Approve Per Diems & Expenses
MSP to approve Consent Agenda
MSP to accept low bid for SP 42-070-005/SAP 42-610-037 from McLaughlin and Schulz, Inc. for $2,797,058.80. Also grant Chairman of the Board permission to sign contract with the low bidder.
MSP to approve the purchase agreement with C. Westberg through the DNR flood damage grant and authorize Board Chair and County Administrator to sign. Motion carried with Commissioners Anderson, Goodenow, Ritter and Stensrud voting in favor and Commissioner Sanow voting against.
MSP to allow Westberg property to be used by County entities for training purposes with MCIT approval and property to be cleaned up and leveled by January 1, 2014.
MSP to set the 2014 levy to maximum levy limit. Motion carried with Commissioners Anderson, Goodenow, Sanow and Stensrud voting in favor and Commissioner Ritter voting against.
MSP to adjourn.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org