LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, NOVEMBER 16th, 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 11/09/17 meeting.

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

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

D. Consider Payroll Withholdings Payable for 11/17/17, 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. Scott A. Briggs          F.   Marc Goodman

8:25 A.M.     

VII.    OTHER BUSINESS.

A. Consider amending and republishing Fund 17 in the 2017 Budget.

B. Consider restating a motion from September 15, 2016: To approve Human Resources Director to sign the Agreement with IMA to

represent Lyon County as the Broker for Insurance Benefits in the amount of $40,000.00.  Annual payments for 2 years of $10,000.00

per quarter and ending in October 2018, to be paid from Fund [010-18-7600].

8:30 A.M.    

VIII.       MATT COLLINS – LYON COUNTY HIGHWAY DEPARTMENT.

A. Consider sending out requests for CM-K Cover Material for the 2018 Sealing Project.

B. Consider the additional entrance application for Mona Scoggin in the 2147 area of Road 105.

8:45 A.M.    

IX.      TOBEY KELLY – SHERIFF’S OFFICE.

A. Consider a purchase of rifles for SRT Team and purchase of emergency lighting for patrol vehicles.

9:00 A.M.       

X.        EXECUTIVE SESSION.

A. NEP (1).

9:30 A.M.      

XI.      BREAK.

9:45 A.M.     

XII.     PUBLIC COMMENT. 

9:50 A.M     

XIII.     MARK MCKENNA – FACILITIES.

B. Consider a fire alarm quote for the Clint Bowyer Community Building system replacement from PFAS in the amount of $6,446.05 to be paid from Fund [010-70-7646-12].

10:00 A.M.    

XIV.     EXECUTIVE SESSION.

C. NEP (2).

D. Legal (2).

10:30 A.M.     

XV.     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.