Lyon County Board of Commissioners

June 21, 2013


May 21, 2013

A Summary of the Proceedings of the Lyon Count Board

9:00 a.m. Pursuant to notice the Lyon County Commissioners met with the following members present: Commissioners Anderson, Goodenow, Ritter, Sanow, and Stensrud. Also present: County Administrator Stomberg, County Attorney Maes.

Addition to the Agenda: Phone order for law enforcement center.

MSP to approve agenda with addition of the phone order discussion.

Consent Agenda:

1. Approve Minutes from 5-7-2013

2. Approve Commissioner Warrants 133512-133610 dated 5/22/13 in the amount of $206,308.46.

3. Approve Auditor Warrants 133448-133481 dated 5/9/13 in the amount of $221,506.23; warrant 133482 dated 5/9/13 in the amount of $21,389.00; warrants 133483-133511 in the amount of $201,818.28.

4. Approve Per Diems & Expenses

5. Gregoire ISTS Loan Subordination Agreement

MSP to approve consent agenda.

MSP to accept the Lyon County Highway Department Annual Report.

MSP to approve the County Collection Event on Saturday, June 22, 2013 from 7:00 a.m. until 12:00 p.m. and approve the rates for the collection prices.

MSP to grant a Conditional Use Permit to Chris Nibbe to operate a gravel pit to extract and crush material and an asphalt plant. The property is zoned agricultural. The affected property is owned by Grace McChesney and is located in the Southwest Quarter of Section Twelve (12) in Township One Hundred Ten (110), Range Forty three (43), Lyon County, Minnesota, Coon Creek Township.

JD 31 L&L Branch 9 and JD 31 L&L, June 24, 2013 at 9:00 a.m. in Lincoln County.

JD 15 R&L / JD 15 L&R, July 16, 2013 at 2:00 p.m. in the Redwood County Commissioners room.

MSP to approve the offer of Brad Digre as the GIS Manager and the starting salary will be $55,880 with a start date of May 28, 2013.

MSP to assign the signature authority for the Legacy Grant to the Board Chair on behalf of Lyon County.

MSP to approve purchasing new phones for the Law Enforcement Center at the same time as SWHHS.

MSP to adjourn at 11:43 a.m.

A complete copy of these proceedings are available in the County Administrator Office of Lyon County, and also available at