LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, AUGUST 3rd, 2017

8:00 A.M.               

 I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.        CONSIDER AGENDA.

III.       CONSIDER WARRANTS PAYABLE 08/04/2017 IN THE AMOUNT OF $.

IV.       DISCUSS PERSONNEL CHANGES.

V.        PERMITS.

VI.      CONSIDER MINUTES OF 07/27/2017 MEETING.

  8:15 A.M.          

 VII.       COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

             A.  Rollie Martin                   D.  Tammy Vopat

             B. Scott A. Briggs                E.  Dan Williams

            C. Dan Slater                         F.  Marc Goodman       

8:25 A.M.         

VIII.           OTHER BUSINESS.

A. Consider the Newman Regional Health permanent easement for the utilities and water line relocation.

8:30 A.M.           

 IX.           JIM BRULL – ASSISTANT LYON COUNTY ENGINEER.

A. Consider sending Jim Brull and Chip Woods to the 2017 MINK Conference in St. Joseph, MO and pay for related travel expenses. The Kansas County Highway Association will pay the registration fee.

B. Consider the entrance application from Todd & Cindy Detwiler in the 2020 Blk. of Rd. F-5 for a new home.

C. Consider sending out RFP for repair work on bridge 965.5-538.7.

8:45 A.M.            

 X.           STEVE WILLIS – COMMUNITY CORRECTIONS.

A. Consider the 2017 Final Budget Adjustment Reports (Adult KDOC and Juvenile KDOC Budgets.

B. Fiscal Year End Update.

9:00 A.M.           

XI.           EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

9:30 A.M.                  

XII.         BREAK.

9:45 A.M.          

XIII.      PUBLIC COMMENT.

10:00 A.M.         

XIV.      EXECUTIVE SESSION.

C. NEP (2).

D. Legal (2).

  10:30 A.M.           

XV.      ADJOURNMENT.

 

* Action Session Items

IF YOU REQUIRE SPECIAL ACCOMMODATION (I.E. QUALIFIED INTERPRETER, HEARING ASSISTANCE, ETC.)

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.