Lyon County Board of Commissioners

July 16, 2014


Tuesday, June 17, 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 Anderson, Sanow, Ritter, Goodenow and Stensrud. Also present: County Administrator Stomberg, Attorney Maes.

MSP to approve the agenda with the following additions: resignation of Engineering Tech Nick Ousky, Twin Lakes Park Change Order, discussion of UCC by Recorder Hammer and discussion of Workforce Center lease.

MSP to approve the consent agenda.

MSP to approve the 15 foot utility easement request around the Government Center parking lot next to 7th St. from MMU.

MSP to approve the resignation of Planning & Zoning Assistant Jeanette Sharp effective July 18, 2014.

MSP to approve the resignation of Engineering Technician Nick Ousky, effective June 30, 2014.

MSP to approve the Twin Lakes Park Change Order request.

MSP to send a letter of response to the Secretary of State, Governor, Legislature and AMC stating concern of taking UCC away from County offices.

MSP to authorize going out for bids for the Museum HVAC system.

MSP to approve the amended SWCD and Lyon County Cooperative Agreement.

MSP to pay Redwood County for GMLCF refund for 2012 and 2013.

MSP to approve the bid from Borneke Construction in the amount of $2,584,737.00.

MSP to approve the policy changes as presented effective July 1, 2014.

MSP to approve advertising to hire a full time Tech Assistant for the AT office.

MSP to adjourn at 12:04 p.m.

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