LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 11th, 2018
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.
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. 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.
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.
IX. EXECUTIVE SESSION.
A. NEP (1).
X. EXECUTIVE SESSION.
B. Legal (1).
XII. PUBLIC COMMENT.
XIII. EXECUTIVE SESSION.
A. NEP (2).
B. 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.