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Lyon County Board of Commissioners

Minutes for December 03, 2013

February 17, 2014
Marshall Independent

February 18, 2014

LYON COUNTY BOARD OF COMMISSIONERS

Tuesday, December 03, 2013

A Summary of the Proceedings of the Lyon County Board

9:00 a.m. pursuant to notice the Lyon County Commissioners met with the following members present: Commissioners Anderson, Sanow, Ritter, Goodenow and Stensrud. Also present: County Administrator Stomberg, Attorney Maes.

MSP to approve the agenda.

MSP to approve the consent agenda.

MSP to approve the 2014 Tobacco License renewal for Benson's By The Lake.

MSP to approve the 2014 Tobacco License renewal for Balaton Municipal Liquor Store.

MSP to approve the 2014 Tobacco License renewal for Brad's Market, Inc.

MSP to approve the 2014 Tobacco License renewal for Dalager's Grocery & Gas.

MSP to approve the 2014 Tobacco License renewal for Knight Enterprise DBA CJ's Bar & Grill.

MSP to approve the 2014 Tobacco License renewal for D & F No. 8 Inc.- West End Bar.

MSP to approve the 2014 Tobacco License renewal for Valley Discount Liquor. Motion carried with Anderson, Goodenow, Sanow and Stensrud voting in favor. Ritter abstained from voting due to a conflict of interest.

MSP to approve the 2014 Tobacco License renewal for Pete's Garage.

MSP to approve the 2014 Liquor License renewal for Valley Enterprises of Fairview, Inc. Motion carried with Anderson, Goodenow, Sanow and Stensrud voting in favor. Ritter abstained from voting due to a conflict of interest.

MSP to approve the 2014 Liquor License renewal for Fedde's Repair- Larry Fedde.

MSP to approve the 2014 Liquor License renewal for Saratoga Archery Club- Todd Nelson.

MSP to approve the 2014 Merit scale with the changes presented.

MSP to approve the resolution for deficient bridges through 2018.

MSP to authorize the Auditor Treasurer to pay claims as of December 31, 2013.

MSP to approve the Auditor Treasurer to move forward with the engagement letter to the State Auditor expressing concerns and requesting to be released from the State Auditors. Representatives and AMC will also be notified.

MSP to approve the 2014-2015 County Feedlot Program and have the Board Chair sign the work plan.

MSP made to approve a letter to request the extension.

MSP to approve closing the landfill at noon on Christmas Eve Day.

MSP to raise the landfill tip fee $1 and it will change the current fee from $46-$47 per ton.

MSP to approve the hire of Shakila Zaman at $10.00 with a start date to be determined.

MSP to send letter to give intent of withdrawal from PCLS as of July 1, 2014.

The Board recessed at 11:40 a.m. until the Truth and Taxation meeting.

Commissioner Anderson opened the Truth and Taxation meeting at 6:40 p.m.

Stomberg presented the budget and no one from the public spoke.

MSP to adjourn at 8:02 p.m.

A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org.

 
 

 

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