LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, DECEMBER 7th, 2017

  8:00 A.M.             

 I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.        CONSIDER AGENDA.

III.       CONSIDER WARRANTS PAYABLE 12/08/2017 IN THE AMOUNT OF $.

IV.       APPROVE MINUTES OF 11/30/2017 MEETING.

V.         PERMITS.

VI.        DISCUSS PERSONNEL CHANGES.

8:15 A.M.           

VII.     EXECUTIVE SESSION.

A. Legal (1).

8:30 A.M.         

VIII.      EXECUTIVE SESSION.

B. NEP (1).

8:45 A.M.            

IX.      EXECUTIVE SESSION.

C. NEP (1).

9:15 A.M.                  

X.       OTHER BUSINESS.

A. Consider the Lyon County Employee Benefit Committee Guidelines.

9:20 A.M.           

XI.       DAN WILLIAMS – LYON COUNTY CONTROLLER.

A. Consider chairman signing the Memorandum of Understanding for the Voice Over Internet Protocol Phone System.

9:30 A.M.                      

XII.       BREAK.

9:45 A.M.         

XIII.      PUBLIC COMMENT.

9:50 A.M.       

XIV.      COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

A.  Rollie Martin                         D.  Tammy Vopat

B. Scott A. Briggs                       E.  Dan Williams

C. Dan Slater                              F.   Marc Goodman

10:00 A.M.        

XV.          PUBLIC HEARING.

A. Fence View between Road 340 and Road M.

10:15 A.M.       

XVI.       EXECUTIVE SESSION.

D. NEP (2).

E. Legal (2).

10:45 A.M.      

XVII.         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.