LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 16th, 2017
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.
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
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].
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.
IX. TOBEY KELLY – SHERIFF’S OFFICE.
A. Consider a purchase of rifles for SRT Team and purchase of emergency lighting for patrol vehicles.
X. EXECUTIVE SESSION.
A. NEP (1).
XII. PUBLIC COMMENT.
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].
XIV. EXECUTIVE SESSION.
C. NEP (2).
D. Legal (2).
* 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.