October 18, 2017

LYON COUNTY BOARD OF COMMISSIONERS

Tuesday, September 19, 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 Graupmann, Anderson, Sanow, 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 aeration permits for the 2017-2018 season.

MSP to allow Michael Fonteyn to repurchase his tax-forfeited property due to an undue hardship. Costs must be paid within 14 days.

MSP to approve the Conditional Use Permit for Verizon to construct a new communication tower with the stipulations presented.

MSP to approve the trade in of the 2008 Freightliner plow truck with the purchase of a 2018 Wester Star truck chassis with Boyer Ford and purchase body and snow equipment from Towmaster for a total of $190,783. Also, purchase the extended warranty for $6,605.00.

MSP to approve the out of state travel to Sioux Falls, SD for Roger Schroeder and Darron Grahn to look at mattress springs baler to use at the processing facility.

MSP to approve the quote to deliver daily cover at the landfill for a total of $49,812.00 from the Lyon County Highway Department.

MSP to approve the Environmental Administrator to advertise for bids for the purchase of a fabricated building or construction on site for the Garvin Park shower bathroom building.

MSP to approve the purchase of 250 recycling carts from McQueen Recycling Cart Companies for a total of $15,057.50.

MSP to approve the low quote from Bisbee Plumbing & Heating for the replacement of the heating system in the Lyon County Museum for a total of $95,000.

MSP to approve the hire of Derek DeVos as Heavy Equipment

Operator with a starting hourly rate of $22 and a start date to be

determined.

MSP to approve the advertising of the Signman position and review the job description at the first meeting of October.

MSP to adjourn at 11:30 a.m.

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