LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 15th, 2018
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. CONSIDER AGENDA.
III. CONSIDER WARRANTS PAYABLE 02/16/2018 IN THE AMOUNT OF $.
IV. DISCUSS PERSONNEL CHANGES.
VI. CONSIDER MINUTES OF 02/08/2018 MEETING.
VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
A. Dan Slater D. Dan Williams
B. Scott A. Briggs E. Marc Goodman
C. Rollie Martin F. Tammy Vopat
VIII. OTHER BUSINESS.
A. Consider Scheller’s Inc. Lawn & Landscape annual contract renewal.
B. Consider Appointments.
IX. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider the low bid for Complete Signs, Sign Blanks and Pressure Sensitive Electrocut Film of National Sign Co. for $9,252.50 to be paid from
the Special Road & Bridge Fund [041-00-8234].
B. Consider the quote from Alfred Benesch & Company to perform the 2018 Annual Bridge Inspections Phase 1 and Phase 2 for the lump sum fee
of $9,428.15 to be paid from the Special Bridge Fund [033-00-7601].
C. Comparison of 2016 and 2017 Expenses.
X. RUSSELL TORRENS – NOXIOUS WEED.
A. Consider the 2017 Annual Noxious Weed Eradication Report.
B. Consider the 2019 Noxious Weed Management Plan.
C. Consider the 2018 Annual CWKAK Conference.
D. Consider a request for scholarship auction items to be purchased.
XI. MEGAN MCREYNOLDS – EMPORIA STATE UNIVERSITY.
A. Consider Emporia State University Day Proclamation.
XII. TAMMY VOPAT – LYON COUNTY CLERK.
A. Consider purchasing election equipment.
XIV. PUBLIC COMMENT.
XV. JARROD FELL – EMERGENCY MANAGEMENT.
A. Consider paying the 2018 annual invoice to Nonprofit Solutions, Inc., in the amount of $87,314.10.
XVI. STEVE WILLIS – COMMUNITY CORRECTIONS.
A. Consider travel and paying registration fee of $4,470.00 to be paid from Fund [010-11-7411] to the National Drug Court Conference and meal accommodations in the amount of $1,500.00 to be paid from Fund [010-11-7420] for 6 county staff during the May 29th through June 2nd, 2018 travel to Houston, TX.
B. Consider travel and meal accommodations in the amount of $250.00 for Steve Willis during travel to Washington, D.C.
XVII. EXECUTIVE SESSION.
A. Legal (2).
B. NEP (2).
* 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.