LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 9th, 2017
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 02/02/17 meeting.
B. Consider Warrants Payable for 02/10/17, in the amount of $.
C. Consider Payroll Payable for 02/10/17, in the amount of $.
D. Consider Payroll Withholdings Payable for 02/10/17, in the amount of $.
E. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Dan Slater D. Nadine Buell
B. Rollie Martin E. Marc Goodman
C. Scott A. Briggs F. Dan Williams
VII. OTHER BUSINESS.
A. Consider canceling Purchase Order #11712 dated 12/22/16 to Ka-Comm, Inc. in the amount of $1,935.00 for Installation/Set Up Equipment-LY #5. This expense was paid on a separate voucher.\
B. Consider canceling Purchase Order #11717 dated 12/22/16 to Prairieland Partners, Inc. in the amount of $18,490.00 for 2016 Schulte XH1000 Wing Mower D156. The approval of the quote from Prairieland Partners, Inc. was rescinded February 2, 2017.
C. Consider the Agnes City Township Annual Report.
VIII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider the low bid for Complete Signs, Aluminum Blanks and Barricade Sheeting of Newman Signs, Inc. for $16,535.80 to be paid from the Special Road & Bridge Fund [041-00-8234].
B. Consider signing the agreement with KDOT for Project No. 56 X-2981-01, DOT No. 006055H, for Highway Crossing signals of the BNSF Railroad on County Road 200.
IX. CHUCK BOYCE – IT.
A. Consider a quote from IT Devices for 13 POE switches for Infrastructure Upgrade for VOIP Phones to be paid from Fund [017-00-9001].
X. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
XII. PUBLIC COMMENT.
XIII. EXECUTIVE SESSION.
C. NEP (2).
D. Legal (2).
* Action Session Items
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IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245
NO LATER THAN 48 HOURS PRIOR TO THE SCHEDULED COMMENCEMENT OF THE MEETING.