LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JUNE 15th, 2017
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.
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
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.
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.
IX. 2018 BUDGET DISCUSSION.
XI. PUBLIC COMMENT.
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).
XIII. EXECUTIVE SESSION.
A. NEP (2).
B. 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
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