Lyon County Board Minutes
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 Crowley, Graupmann, Anderson and Ritter. Commissioner Sanow was absent. Also present: Administrator Stomberg and County Attorney Maes.
MSP to approve the agenda with the addition of SWHHS Lease amendment.
MSP to approve the consent agenda.
MSP to approve $200,000 of APRA funds to go to the City of Marshall and Marshall Fire Department.
MSP to approve the final payment to Central Specialties in the amount of $44,616.48 for 2021 bituminous paving.
MSP to approve the 3% increase to the 2022 County Coroner wage as $2,6832.50.
MSP to approve Task Authorization #15 to allow Burns & McDonnel staff to complete design and specifications for Phase 9B-1 construction not to exceed $100,000.
MSP to approve Task Authorization #16, continuing the professional engineering consulting services agreement with Burns & McDonnel.
MSP to approve task #17 allowing burns & McDonnell staff to complete the permit renewal application for the Lyon County Demolition landfill permit SW-501.
MSP to not sign the MOU for per & poly fluoroalkyl substances monitoring.
MSP to allow the Environmental Department to apply for the US EPA Solid Waste Infrastructure and Recycling grant program.
MSP to approve and sign the Cottonwood-Middle Minnesota One Watershed One Plan.
MSP to approve the 2023 liquor license renewal for Marshall LLC.
MSP to approve the 2023 liquor license renewal for Cottonwood Country Club.
MSP to approve the hires of John Heard, Thomas Hunstad and Darrell Mercie as On-Call Van Drivers with a starting rate of $15.90 and start date to be determined.
MSP to approve the hire of Julianna Passe as Assistant County Attorney I with a starting annual salary of $80,000 and start date to be determined.
MSP to approve moving Carlotta Navarrette to Assistant County Attorney II with a starting salary of $84,000 effective December 12, 2022.
MSP to approve the hire of Carol Oakland as temporary help in the Attorney's Office, up to 15 hours per week, with an hourly rate of pay as $29.44 and start date upon hire.
MSP to approve moving Anita Cauwels from part time to full time Technical Assistant II in the Planning & Zoning Department.
MSP to allow HR to advertise internally for a Taxpayer Services Specialist in the Auditor/Treasurer's office.
MSP to approve the amended lease for SWHHS.
MSP to enter into closed session at 11:16 a.m.
MSP to come out of closed session at 11:27 a.m.
MSP to ratify the MOU with the Jail/Dispatch and Deputy LELS Union groups.
MSP made to adjourn at 7:15 p.m.
A copy of these proceedings are available in the County Administrator Office of Lyon County and also available at www.lyonco.org.