LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MARCH 15, 2018

8:00 A.M.

I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II. APPROVE/AMEND AGENDA.

8:10 A.M.

III. OTHER BUSINESS.

A. Consider Warrants Payable for 03/22/18, in the amount of $.
B. Consider the Minutes of the 3-8-2018 meeting.
C. Personnel Changes.
D. Permits.
E. Consider Appointments.
F. Consider sponsorship for a Lyon County Team for Walk Kansas for $17.00 per person, 4 to 6 person teams for an amount not to exceed $150.00 to be paid from Fund 010-18-7600.

8:20 A.M.

V. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

A. Rollie Martin            D.  Marc Goodman
B. Dan Slater               E. Tammy Vopat
C. Scott A. Briggs        F.  Dan Williams

8:30 A.M.

VI. CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider the quote from Longbine Autoplaza for a 2018 Chevrolet 3500HD Silverado cab and chassis on the lot for a service truck for the shop for $30,168.00 from Fund 017-00-9026.
B. Consider Commissioners attending the Northeast Kansas County Highway Officials Conference in Doniphan County on Wednesday, March 28th.
C. Consider the Comparison of 2017 and 2018 Expenses.

8:45 A.M.

VII. DAN WILLIAMS – COUNTY CONTROLLER.

A. Consider the purchase of 29 additional telephone sets from ValuNet Fiber in the amount of $9,885.25 to be paid from Fund 017-00-9001.

9:00 A.M.

VIII. ERIN STARR – DEPARTMENT ON AGING.

A. Consider the 2018 Senior Center Allocation schedule in the amount of $63,000.00 to be paid from Fund 010-61-7656.

9:15 A.M. IX. EXECUTIVE SESSION.

A. Legal (1).

9:30 A.M.

X. BREAK.

9:45 A.M.

XI. PUBLIC COMMENT.

10:00 A.M.

XII. EXECUTIVE SESSION.

B. Legal (2).
C. NEP (2).

10:30 A.M.

XV. ADJOURNMENT.

* Action Session Items
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IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245
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