LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JULY 27th, 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 07/20/17 meeting.

B. Consider Warrants Payable for 07/28/17, in the amount of $.

C. Consider Payroll Payable for 07/28/17, in the amount of $.

D. Consider Payroll Withholdings Payable for 07/28/17, in the amount of $.

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. Consider sending Matt Collins to ADA training in Kansas City, MO and pay the registration fee of $295.00 plus related travel expenses from General Fund [010-18-7280].

8:45 A.M.    

VIII.       PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.

A. Second Quarter Reports.

9:00 A.M.      

IX.        STEPHEN J. ATHERTON – ATHERTON & HUTH LAW OFFICE.

A. Consider the formation of a fire district for the City of Americus and Americus Township.

9:15 A.M.      

X.        BILL DUGGAN – 911 DIRECTOR.

A.   Consider APCO Adviser EMD/EPD/EFD program agreement.

9:30 A.M.      

XI.        BREAK. 

9:45 A.M.     

XII.    PUBLIC COMMENT. 

10:00 A.M.   

XIII.    DAN WILLIAMS – LYON COUNTY CONTROLLER.

A. Consider publishing proposed 2018 Lyon County Budget.

10:15 A.M.    

XIV.    EXECUTIVE SESSION.

A. NEP (1).

10:30 A.M.      

XV.   EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

11:00 A.M.    

XVI.    ADJOURNMENT.

* 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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