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February 1, 2017
LYON COUNTY BOARD OF COMMISSIONERS
Tuesday, January 3, 2017
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, Ritter and Crowley. Also present: Administrator Stomberg and Attorney Maes.
MSP to cast a unanimous ballot for Graupmann as 2017 Board Chair.
MSP to cast a unanimous ballot for Ritter as 2017 Board Vice Chair.
MSP to approve the agenda with the addition of Tech III hire in the A/T office.
MSP to approve the consent agenda.
MSP to approve the Out of State Travel Policy for elected officials.
MSP to approve the 2017 Fee Schedule with the changes discussed.
MSP to approve Board Chair signing the resolution in favor of the
Appleton Prison.
MSP to approve the resolution to allow the Auditor Treasurer to pay certain claims.
MSP to approve the resolution to designate depositories and authorization of Auditor Treasurer to make investment of funds.
MSP to authorize the Auditor Treasurer to transfer funds between drainage systems for year-end 2016 and periods after, if necessary.
MSP to designate the official publication of advertisement as
www.lyonco.org for transportation related items.
MSP to approve the 2017 Merit Pay Scale as presented.
MSP to approve advertising for and hiring a PT, 20 hour per week, Building & Grounds Worker.
MSP to approve moving Steven Anderson into the Technical Assistant III position in the Auditor Treasurer department and authorize advertising for a Technical Assistant II position.
MSP to table Veteran Service hire discussion until VSO Wing is available.
MSP to adjourn at 9:51 a.m.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org.