Lyon County Board of Commissioners

April 29, 2014


Tuesday, April 1, 2014

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 Sanow, Ritter,

Stensrud and Goodenow. Also present: County Administrator Stomberg, Attorney Maes. Chair Anderson was absent.

MSP to approve the Agenda.

MSP to approve the Consent Agenda.

MSP to approve the 2014 Boat and Water Grant Agreement.

MSP to approve the 2 year Joint Powers Agreement with the Workforce Investment Act.

MSP to approve the Construction Management Agreement with

Contegrity for the space study with a maximum amount of $2,500.

MSP to approve the Sheriff’s Department to sell the 2010 Dodge Ram pickup to SWCD for $11,000 and approve the Sheriff’s department to replace that pickup with a new one.

MSP to approve the letter of support for the One Watershed, One Plan pilot program.

MSP to approve Option 1 from Ziegler, Inc. of a purchase of a

Caterpillar 963D Track Loader for a total cost of $249,881.

MSP to rescind the letter of intent to withdraw with participation in

negotiations to come to a settlement.

MSP to approve hiring Mark Volz as a GIS Coordinator with a starting wage of $55,827.20 effective April 1, 2014.

MSP to adjourn at 10:24 a.m.

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