LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JUNE 14, 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 06/07/18 Meeting.

8:10 A.M.        

IV.      OTHER BUSINESS.

A. Consider Warrants Payable for 06/15/18, in the amount of $.

B. Consider Payroll Payable for 06/15/18, in the amount of $.

C. Consider Payroll Withholdings Payable for 06/15/18, in the amount of $.

D. Personnel Changes.

E. Permits.

8:15 A.M         

V.      JARROD FELL- LYON COUNTY EMERGENCY COMMUNICATIONS CENTER.

A. Consider approving the Zetron Max service agreement for the amount of $10,500.00 to be paid from fund [19-00-7600].

8:30 A.M.       

VI.       ROBERT WRIGHT & HOLLY FRENCH – NEWMAN REGIONAL HEALTH.

A. Consider 2019 budget request.

8:45 A.M.      

VII.      RESOLUTION 10-18

A. Consider resolution 10-18 vacating a portion of Road A from Road 310 north of Road 330 pursuant to K.S.A. § 68-102.

9:00 A.M.     

VIII.      ANITA WESTCOTT- LYON COUNTY LIBRARIES.

A. Consider 2019 budget request.

9:15 A.M.       

IX.       AMANDA CUNNINGHAM – CROSSWINDS.

A. Consider 2019 budget request.

9:30 A.M.        

X.       BREAK.  

9:45 A.M.       

XI.       PUBLIC COMMENT.

9:50 A.M.      

XII.      COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

A. Dan Slater                                  D.  Dan Williams

B. Rollie Martin                             E.   Nadine Buell

C. Scott A. Briggs                         F.    Marc Goodman        

10:00 A.M.    

XII.      ROAD HEARING.

A. Road A8.

10:15 A.M.   

XIV.      JIM BRULL – ASSISTANT COUNTY ENGINNERR/SURVEYOR

A. Consider giving direction to Lyon County Highway Department to sign National Park Service Jurisdiction form and install National Historic Trail Signs for the Santa Fe Trail.

10:30 A.M.    

IV.     EXECUTIVE SESSION.

B. Legal (2).

C. NEP (2).

11:00 A.M.    

XVI.     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.