LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 4th, 2018

8:00 A.M.              

I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.       REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS.

III.       CONSIDER AGENDA.

IV.       CONSIDER WARRANTS PAYABLE 01/05/2018 IN THE AMOUNT OF $.

V.        DISCUSS PERSONNEL CHANGES.

VI.      PERMITS.

VII.     CONSIDER MINUTES OF 12/28/2017 MEETING.

8:15 A.M.          

VIII.      COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

            A. Dan Slater                  D.  Dan Williams

           B. Scott A. Briggs           E.  Marc Goodman       

          C. Rollie Martin               F.   Tammy Vopat

8:30 A.M.          

IX.       OTHER BUSINESS.

A. Consider Resolution 01-18, a resolution to waive the GAAP requirements

       in K.S.A. 75-1120.

B. Consider Silverson Security Contract renewal.

C. Consider Appointments.

8:45 A.M.                       

X.       JOHN KOELSCH – LYON COUNTY UNDERSHERIFF.

A. Consider vehicles purchases for 2018.

9:00 A.M.           

XI.           EXECUTIVE SESSION.

               A. Legal (1).

9:15 A.M.           

XII.         EXECUTIVE SESSION.

              B. NEP (1).

9:30 A.M.                      

XIII.       BREAK.

9:45 A.M.         

XIV.       PUBLIC COMMENT.

10:00 A.M.            

XV.     EXECUTIVE SESSION.

          A. Legal (2).

          B. NEP (2).

10:30 A.M.          

XVI.      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.