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March 22, 2017
LYON COUNTY BOARD OF COMMISSIONERS
Tuesday, February 21, 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, Crowley and Ritter. Also present: Administrator Stomberg and Attorney Maes.
MSP to approve the agenda.
MSP to approve the consent agenda.
MSP to approve the 2017 Boat and Water Grant Agreement for $1,198.00.
MSP to accept the low quote from Breth-Zenzen Fire Protection for $13,780 to expand the sprinkler system in the Arena at the Fairgrounds.
MSP to allow the Parks Department to advertise for quotes for hay land rental at Garvin Park for a 2-year contract to include the change of
leaving 5 bales instead of 10.
MSP to approve the purchase of two pup trailers from Towmaster Truck Equipment for a total of $70,526.00.
MSP to enter into an agreement with the City of Balaton for snow and ice control of .5 miles of CSAH 27 to include a term length in which County and the City of Balaton can agree.
MSP to approve the diagonal parking plan sheet as required by State Aid rules for the overlay project on CSAH 10.
MSP to approve the purchase of a payment processing system from Girard's Business Solutions, Inc. for a total of $14,763 and see if any Recorder's funds could be used towards the purchase.
MSP to approve the purchase of two 2017 Dodge Ram Pickups from Lockwood Motors, one for trade in purchase of $11,978 and one for a straight out purchase of $27,978.00, transfer the 2012 Dodge Ram to the Landfill department for a price of $16,000.
MSP to approve the purchase of a 2017 Dodge Ram for a total of $27,978 from Lockwood Motors. The ditch system will pay for the new Dodge Ram and the SWCD will purchase the current ditch truck and use the NADA price.
MSP to approve the CUP for Double AB LLC, Kyle Anderson, to
construct a new feedlot with the conditions presented.
MSP to have SWHHS take over the old probation office, ITV space and old Commissioner Rooms 1&2, VSO will move to CR 3, SPCC will move to the old Administration office and then conduct a space study for SWHHS.
MSP to make the Parks Maintenance Worker a full time position and compensate $400 per month from the AIS Fund for the AIS Programming. The Board will revisit the funding if the AIS funding ends or there is a greater need for the funding. Motion passed with Commissioners Crowley, Graupmann and Ritter voting in favor. Commissioners Anderson and Sanow voted against.
MSP to enter into an agreement with Finley for the multi-county Broadband study and for an amount up to $41,006, additional money if needed for the City of Balaton and apply for the Blandon grant.
MSP to approve the hire of Anthony Gielczyk as Dispatcher with a starting rate of $17.12 and a start date to be determined.
MSP to go into closed session at 11:35 a.m.
MSP to adjourn at 12:55 p.m.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org