LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, AUGUST 31st, 2017

8:00 A.M.           I.      CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                            II.     CONSIDER AGENDA.
                            III.    CONSIDER WARRANTS PAYABLE 09/01/2017 IN THE AMOUNT OF $.
                            IV.    DISCUSS PERSONNEL CHANGES.
                            V.     PERMITS.
                            VI.    CONSIDER MINUTES OF 08/24/2017 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.
8:30 A.M.           IX.    EXECUTIVE SESSION.
                                         A.    NEP (1).
                                         B.    Legal (1).
8:45 A.M.           X.     RUSSELL TORRENS – NOXIOUS WEED.
                                         A.    Consider a nurse tank and trailer.
9:00 A.M.           XI. CHUCK BOYCE – IT.
                                         A.    Consider replacing the anti-virus software from Kaspersky to BitDefender Business Security.
9:15 A.M.           XII. EXECUTIVE SESSION.
                                         C.    NEP (1).
9:30 A.M.           XIII. BREAK.
9:45 A.M.           XIV. PUBLIC COMMENT.
10:00 A.M.         XV. EXECUTIVE SESSION.
                                         D.    NEP (2).
                                         E.     Legal (2).
10:30 A.M.         XVI. 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.