June 28, 2011
UNOFFICIAL MINUTES- SUBJECT TO CORRECTIONS
LYON COUNTY BOARD OF COMMISSIONERS
LYON COUNTY GOVERNMENT CENTER, MARSHALL, MN
Special Board Meeting
June 14, 2011
9:00- Meeting was called to order by Chairman Fenske. Members present: Stensrud, Fenske, Ritter, Goodenow, Anderson, County Administrator Stomberg, Attorney Maes, County Auditor/Treasurer Van Overbeke.
Ritter moved, seconded by Stensrud to approve the agenda. All voted in favor.
Identify any Conflict of Interest
Anderson moved, seconded by Stensrud to approve and authorize the Board Chair to sign a resolution authorizing Suhail Kanwar and Jim Thomasson to sign any and all grants or required documentation from the division of Homeland Security and Emergency Management at the Department of Public Safety, executed on behalf of Lyon County. All voted in favor. (Resolution 23-11 on file in the County Administrator's Office).
Goodenow moved, seconded by Stensrud to participate in the model performance measurement program. Fenske If it isn't going to be a big burden. Anderson Is this for one year? Stomberg Levy limits may come back. Ritter Why does the state have to get involved in this? If there is a problem the constituents are going to talk to us.
Voting in favor: Stensrud, Goodenow, Fenske
Motion carried 3 to 2.
Stensrud moved, seconded by Goodenow to put out an RFP for compensation study. All voted in favor.
10:25 a.m. Anderson moved, seconded by Stensrud to adjourn. All voted in favor.
Robert Fenske, Chairman
Attest: Loren Stomberg
Lyon County Administrator