LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, APRIL 12th, 2018

8:00 A.M.        

I.     CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.     APPROVE/AMEND AGENDA.

III.    APPROVE CONSENT AGENDA.

A. Approve the Minutes of the 04/05/18 Meeting.

 8:10 A.M.     

IV.     OTHER BUSINESS.

A. Consider Warrants Payable for 04/13/18, in the amount of $.

B. Eagle Scout Project presented by Thomas Halleran.

C. Personnel Changes.

D. Permits

E.. Consider Appointments.

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 purchasing PubWorks asset management job costing software/modules, data conversions, device set up and training from PubWorks for $26,825.00 (annual support & maintenance of $4,130.00) and tablets with protective cases from Verizon for $6,400.00 (monthly data package & access charge of $334.75). All to be taken out of Fund [011-00-9003].

B. Consider the reimbursement for safety footwear as determined by the Safety Supervisor.

8:45 A.M.    

VII.   VICTORIA REYNOLDS – COURT TRUSTEE.

A. Consider attending the KPIO (Kansas PIO) Conference in Emporia, KS on May 3-4, 2018 in the amount of $150.00 from Fund [010-01-7164].

9:00 A.M. 

VIII.    EXECUTIVE SESSION.

A. Legal (1).

9:15 A.M.    

IX.    EXECUTIVE SESSION.

B. Legal (1).

C. NEP (1).

9:30 A.M.    

X.    BREAK.  

9:45 A.M.     

XI.    PUBLIC COMMENT.

10:00 A.M.    

XII.   EXECUTIVE SESSION.

D. Legal (2).

E. NEP (2).

10:30 A.M.   

XIII.   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.