LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JUNE 15th, 2017

8:00 A.M.          

I.       CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.      APPROVE/AMEND AGENDA.

III.     OTHER BUSINESS.

        A. Consider the Minutes of the 06/08/17 meeting.

       B. Consider Warrants Payable for 06/16/17, in the amount of $.

       C. Consider Payroll Payable for 06/16/17, in the amount of $.

       D. Consider Payroll Withholdings Payable for 06/16/17, in the amount of $.

       E. Consider Resolution 17-17, transferring such an amount not needed in the Tort Liability Fund (Fund 35) to the General Fund (Fund 10).

IV.  DISCUSS PERSONNEL CHANGES.

V.   PERMITS.

8:15 A.M.      

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.       

         A. Dan Slater          D. Tammy Vopat  

        B.  Rollie Martin     E. Marc Goodman

        C. Scott A. Briggs   F.  Dan Williams

8:30 A.M.     

VII.       CHIP WOODS – LYON COUNTY ENGINEER.

            A. Comparison of 2016 and 2017 Expenses.

           B. Crushed Rock Distribution 2013 through 2017.

           C. Recycle Trailer Tally for May 2017.

8:45 A.M.    

VIII.       ERIN STARR – DEPARTMENT ON AGING.

             A. Consider L-CAT to provide transportation for the Boy Scout Merit Badge University on Saturday, September 16, 2017. Time would be approximately

                 from 9 am to 3:30 pm for possibly 30 individuals.  Transportation would be a donation to the Boy Scouts.  All proceeds that they raise from this event

                will go into a scholarship for the Scouts.

9:00 A.M.    

IX.     2018 BUDGET DISCUSSION.

9:30 A.M.       

X.     BREAK. 

9:45 A.M.      

XI.     PUBLIC COMMENT. 

10:00 A.M.    

XII.    MARC GOODMAN – LYON COUNTY ATTORNEY.

         A. Consider Resolution 18-17, approving amended by-laws and Interlocal Cooperation Agreement for the Kansas County Association Multiline Pool (KCAMP).

10:15 A.M.    

XIII.     EXECUTIVE SESSION.

           A. NEP (2).

          B. Legal (2).

10:45 A.M.   

XIV.    ADJOURNMENT. 

* Action Session Items

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