LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, SEPTEMBER 7th, 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 08/31/17 meeting.

B. Consider Warrants Payable for 09/08/17, in the amount of $127,161.14.

C. Consider Payroll Payable for 09/08/17, in the amount of $.

D. Consider Payroll Withholdings Payable for 09/08/17, 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.  Dan Williams

           C. Marc Goodman   

8:25 A.M.     

VII.      OTHER BUSINESS.

8:30 A.M.    

VIII.     JEFF COPE – LYON COUNTY SHERIFF.

A. Consider the purchase of equipment to be reimbursed by the United States Marshalls Service.

B. Consider the purchase of a Watch Guard Body Camera System for Office.

8:45 A.M.      

IX.     JIM BRULL – LYON COUNTY ASSISTANT ENGINEER.

A.  Consider Lyon County Highway Department repair bid openings for bridge #965.5-538.7.

9:00 A.M.       

X.     BRUCE BOETTCHER – BG CONSULTANTS, INC.

A.  Consider the Electrical Distribution System Improvements for the Lyon County Highway Department.

9:15 A.M.     

XI.     STEVEN WILLIS – COMMUNITY CORRECTIONS.

A. Consider changing the Part-Time Juvenile position.

9:30 A.M.     

XII.       BREAK. 

9:45 A.M.    

XIII.    PUBLIC COMMENT.

10:00 A.M.    

XIV.    EXECUTIVE SESSION.

A. NEP (2).

B. 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.