LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, DECEMBER 28th, 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 12/21/17 meeting.

B. Consider Warrants Payable for 12/29/17, in the amount of $118,558.98.

C. Consider Payroll Payable for 12/29/17, in the amount of $.

D. Consider Payroll Withholdings Payable for 12/29/17, 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

8:30 A.M.     

VII.     OTHER BUSINESS CONTINUED.

E. Consider Resolution 26-17, a resolution determining bond amount for Township Treasurer’s within Lyon County, Kansas.

F. Consider Appointments.

8:45 A.M.    

VIII.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider a request to open a road by Waechter’s dike for George Fosdick.

B. Consider a request to open County Road “N” from Road 40 north one mile to Road 50 for Chris Bartell.  

9:00 A.M.    

IX.       EXECUTIVE SESSION.

A. Legal (1).

9:15 A.M.        

X.       EXECUTIVE SESSION.

A. NEP (1).

9:30 A.M.       

XI.       BREAK. 

9:45 A.M.      

XII.    PUBLIC COMMENT. 

10:00 A.M.     

XIII.    EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:30 A.M.   

XIV.    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.