LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, FEBRUARY 8th, 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 02/01/18 meeting.

B. Consider Warrants Payable for 02/09/18, in the amount of $111,224.93.

C. Consider Payroll Payable for 02/09/18, in the amount of $.

D. Consider Payroll Withholdings Payable for 02/09/18, in the amount of $.

E. Consider Appointments.

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 Jim Brull attending the 2018 NACE Conference from April 22-26 and share registration and related travel

expenses with the Kansas County Highway Association. To be paid from the Road and Bridge Fund [011-00-7420].

8:45 A.M.  

VIII.       TAMMY VOPAT – LYON COUNTY CLERK.

A. Consider election equipment quotes.

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.

C. NEP (2).

D. Legal (2).

10:30 A.M.    

XIV.     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.