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September 21, 2016
LYON COUNTY BOARD OF COMMISSIONERS
Tuesday, August 16, 2016
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, Graupmann, Stensrud and Ritter. Also present: Administrator Stomberg and Attorney Maes.
MSP to approve the agenda.
MSP to approve the consent agenda.
MSP to approve the resolution between the BCA and Lyon County.
MSP to approve a one-year lease for 2017 at $14.50/sq. ft. for Adult Basic Education and discuss the lease conditions in 2017.
MSP to approve the lease with the OSA as presented.
MSP to complete the Twin Lakes Park application for the 2018 funding cycle and wait for Garvin Park until 2019 funding cycle.
MSP to approve the quote from CliftonLarsonAllen for year-end
2017-2019 for a total of $95,400.00.
MSP to approve the resignation of Correctional Officer Whitney Mooney effective August 22, 2016.
MSP to approve the resignation of Dispatcher Sue Martin effective
August 21, 2016.
MSP to enter into closed session at 10:20 a.m. to discuss Attorney/Client privilege and Administrator review.
MSP to increase the Administrator salary 1 1/2% to $112,259 effective August 13, 2016.
Meeting adjourned at 12:30 p.m.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org.