LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, AUGUST 10th, 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 08/03/17 meeting.

B. Consider Warrants Payable for 08/11/17, in the amount of $253,817.54.

C. Consider Payroll Payable for 08/11/17, in the amount of $.

D. Consider Payroll Withholdings Payable for 08/11/17, in the amount of $.

IV. DISCUSS PERSONNEL CHANGES.

V. PERMITS.

8:15 A.M. VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater             D. Nadine Buell

B. Rollie Martin          E. Marc Goodman

C. Scott A. Briggs      F. Dan Williams

8:30 A.M.

VII. EXECUTIVE SESSION.

A. NEP (1).

8:45 A.M.

VIII. STEVE WILLIS – COMMUNITY CORRECTIONS.

A. Consider the FY 18 Justice Reinvestment Grant Application-Spartan Explorers.

B. Consider the FY 18 Carryover reimbursement Budget Narrative-KDOC Adult Services.

C. Consider the FY 18 Carryover Reimbursement Budget Narrative-KDOC Juvenile Services.

9:00 A.M.

IX. ERIC HETHCOAT – BG CONSULTANTS.

A. Consider Lyon County Highway Department electrical improvements bid opening.

9:15 A.M.

X. EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

9:30 A.M.

XI. BREAK.

9:45 A.M.

XII. PUBLIC COMMENT.

10:00 A.M.

XIII. EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:30 A.M.

XIV. ADJOURNMENT.

* Action Session Items

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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.