LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, OCTOBER 12th, 2017

8:00 A.M.               

 I.          CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.          CONSIDER AGENDA.

III.         CONSIDER WARRANTS PAYABLE 10/13/2017 IN THE AMOUNT OF $.

IV.          DISCUSS PERSONNEL CHANGES.

V.           PERMITS.

VI.         CONSIDER MINUTES OF 10/05/2017 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.        CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider sending out requests for Aluminized Steel Type 2 Metric Sheet Piling for stock.

B. Consider sending out requests for Galvanized Steel Bridge Plank for stock.

C. Consider sending out requests for proposals for 100 pieces of 10” Steel “H” piling according to the County Engineer’s specifications.

D. Consider sending out requests for proposals for Structural Steel according to the County Engineer’s specifications.

E. Consider sending out requests for W-Beam Steel Plate Guardrail for stock.

F. Comparison of 2016 and 2017 Expenses.

G. Recycle Trailer Tally for September 2017.

8:45 A.M.              

X.          EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

9:30 A.M.                        

XI.         BREAK.

9:45 A.M.           

XII.        PUBLIC COMMENT.

10:00 A.M.         

XIII.       PUBLIC HEARING.

A. Road Vacation on Road 210 between Road H and Road J.

10:15 A.M.         

XIV.       EXECUTIVE SESSION.

C. NEP (2).

D. Legal (2).

10:45 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.