The Board of Lyon County Commissioners met in Action Session at 8:00 a.m. in the Commission Chambers with the following people in attendance:
Rollie Martin, Chairman                                                                     Dan Slater, Vice Chairman
Scott A. Briggs, Commissioner                                                          Tammy Vopat, County Clerk
Dan Williams, County Controller                                                        Michael Halleran, Asst. Co. Counselor

Others attending part of the meeting:
Ryann Brooks, Gazette reporter L. J. Coffman, resident

Call to Order / Pledge of Allegiance

Motion: To Approve the Agenda as presented. Martin/Slater 3-0

Motion: To Approve Warrants Payable 6-9-2017 in the amount of $210,211.57. Briggs/Slater 3-0

Personnel changes: no action taken.

Permits: no applications received.

Motion: To Approve the Minutes of the 6-1-2017 meeting. Martin/Briggs 3-0

Reports
Commissioner Slater:
• Tomorrow is the RDA meeting.

Commissioner Briggs:
• I attended the Dirty Kanza and participated at the booth for the Comprehensive Planning project. The Dirty Kanza was a very impressive event.

Commissioner Martin:
• I attended the Dirty Kanza and participated at the booth for the Comprehensive Planning project.
• I attended the Urban Collaborative meeting.
• Friday I attended the Healthier Lyon County meeting.
• I attended the Emporia Enterprise meeting.
• I attended the JEDAC meeting on Tuesday.
• Received a thank you note from ESU for the appropriation.

Clerk Vopat:
• There will not be a 2017 Primary Election.
• Working on valuation estimates for the districts. At this point I am estimating a 2.8 million dollar increase overall.

Asst. Counselor Halleran:
• Really a positive sign how a bike race can make a community come together like it does. Great event.

Controller Williams:
• I attended the Dirty Kanza and participated at the booth for the Comprehensive Planning project.
• Attended the Urban Collaborative meeting.

Motion: To move to NEP Executive Session with Commissioners and Dan Williams, to return at 8:45 a.m. Martin/Briggs 3-0
Meeting reconvened at 8:45 a.m. with information.

Motion: To move to Legal Executive Session with Commissioners, Dan Williams and Michael Halleran, to return at 9:30 a.m. Martin/Briggs 3-0
Meeting reconvened at 9:30 a.m.

Break

Public Comment: L. J. Coffman asked about the fireworks regulations and asked Commissioners to consider posting safety risks for children at the fireworks stands. Chairman Martin commented that the Commission would take her concerns under advisement.

Commissioners will not hold a Study Session next week.

Motion: To Adjourn. Martin/Briggs 3-0

There being no further business before the Board, the next Action Session will take place on June 15, 2017.

Attest: Affirm:

_____________________________________ ____________________________________
Tammy Vopat                                                      Rollie Martin, Chairman
Lyon County Master Clerk                                  Lyon County Commission