LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 11th, 2018

8:00 A.M.        

I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.       APPROVE/AMEND AGENDA.

III.      OTHER BUSINESS.

A. Consider the Minutes of the 01/04/18 meeting.

B. Consider Warrants Payable for 01/12/18, in the amount of $.

C. Consider Payroll Payable for 01/12/18, in the amount of $.

D. Consider Payroll Withholdings Payable for 01/12/18, 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.        CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider the quote from Emporia Kenworth, Inc. to purchase two (2) 2019 Kenworth T470 Dump Trucks with Snow Plows

     and Spreaders for a total amount of $333,044.00 to be paid from the Multi-Year Fund [017-00-9026].

B. Crushed Rock Distribution 2013 through 2017.

8:45 A.M.    

VIII.       OTHER BUSINESS CONTINUED.

E. Consider paying KWORC 2018 Premium of $187,652.00 to be paid from Fund [010-58-7236].

F. Consider paying KCAMP 2018 Adjusted Annual Contribution amount of $224,984.00 to be paid from Fund [053-00-7233].

G. Consider the Emporia Township Annual Report.

H. Consider canceling Purchase Order #11765 dated 11/29/17 to Professional Fire Alarm Systems, Inc. in the amount of $6,446.05 for Fire Alarm Panel/Initiating

 I.  Device Replacement. Professional Fire Alarm Systems, Inc. has been bought out by Tech Electronics.

9:00 A.M.       

IX.     EXECUTIVE SESSION.

A. NEP (1).

9:15 A.M.        

X.     EXECUTIVE SESSION.

B. Legal (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.