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April 19, 2017
LYON COUNTY BOARD OF COMMISSIONERS
Tuesday, March 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 authorize the investment of County monies through Wells Fargo Securities.
MSP to accept the quote from Woodfords for $45 per bale, leaving five bales at the park for feeding deer in the winter, for a two-year agreement.
JD 48 YM&L, JD 20 YM&L
Motion made by Johnson, seconded by Berends to appoint representatives to the joint Board as nominated. All voted in favor, motion carried.
Motion made by Berends, seconded by Anderson to appoint Commissioner Antony as the Joint Board Chair. All voted in favor, motion carried.
Motion made by Berends, seconded by Anderson to close nominations and cast a unanimous ballot to appoint Commissioner Kack as Vice Chair. All voted in favor, motion carried.
Motion made by Berends, seconded by Crowley to set a hearing date of April 11, 2017 at 1:30 p.m. in the Yellow Medicine County Board Room. All voted in favor, motion carried.
Motion made by Berends, seconded by Anderson to adjourn the JD meeting at 10:24 a.m. All voted in favor, motion carried.
MSP to approve the low quotes from Barker Construction for cleaning 21,000 ft. of CD 3&44 for $.95 per foot.
MSP to approve the low quotes from Barker Construction for cleaning 11,000 ft. of CD 15 for $.95 per foot.
MSP to approve the low quotes from A&C Construction for cleaning 9,000 ft. of CD 29 for $1.35 per foot.
MSP to approve the low quotes from Barker Construction for cleaning 31,000 ft. of CD 63 for $.95 per foot.
MSP to approve the low quote from Cooreman Construction for cleaning 13,000 ft. of JD 12 L&L for $1.48 per foot.
MSP to approve the low quotes from Barker Construction for cleaning 68,000 ft. of JD 34 L&R for $.95 per foot.
MSP to award the contract 201701 including CSAH 11 alternate to Central Specialties Inc. with the low bid of $3,895,462.67.
MSP to award contract 201702 to Central Specialties Inc. with the low bid of $2,111,782.40.
MSP to approve the lease with SPCC as presented with the 2017 rate set at $15.65/ft.
MSP to approve the renewal of Esri license for a total of $9.500, coming out of the Recorder's Tech fund.
MSP to approve the Pictometry license payment of $23,353.75 to come from the Recorder's Tech fund, bill the City of Marshall and MMU for their share and return that portion to the Recorder's Fund.
MSP to adjourn at 11:12 a.m.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org.