LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, DECEMBER 6, 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 11/29/18 meeting.

B. Consider Warrants Payable for 12/07/18, in the amount of $.

C. Consider approving the Agreement for Services with IMA for a total of $36,000.00 to be paid from account [010-18-7600].

D. Consider Appointments.

IV.     DISCUSS PERSONNEL CHANGES.

V.      PERMITS.

8:15 A.M.        

VI.      MICHAEL HALLERAN – LYON COUNTY DEPARTMENT ON AGING DIRECTOR

A. Department of Aging and RSVP update.

8:30 A.M.     

VII.       CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the purchase of a 4” trash pump from Thompson Pump & Mfg. Co., Inc for an estimated $33,617.00 due to freight to be paid from the special bridge fund [033-00-9002].

B. Consider approving the quote from EFCO Corp. for approximately 1,207 square feet of reconditioned steel forms for bridge construction for the lump sum of $68,000.00 to be paid from the special bridge fund [033-00-9001].

C. Discuss agreement with the BNSF Railroad on fixing approaches on County Road “U” and give directions.

8:40 A.M.   

VIII.       EXECUTIVE SESSION.

A. Legal (1).

8:45 A.M.      

IX.       GARY STAPP – LYON COUNTY APPRAISER.

A. Consider approving the purchase of a replacement copier from Century Business Technologies.

9:00 A.M.       

X.       TERESA BRIGGS – HEALTHIER LYON COUNTY.

A. Discussion towards the Food Policy Council.

9:30 A.M.      

XI.       BREAK. 

9:45 A.M.     

XII.      PUBLIC COMMENT.   

9:50 A.M.   

XIII.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                           D. Tammy Vopat         

B. Rollie Martin                       E. Dan Williams

C. Scott A. Briggs                   F.  Marc Goodman

10:00 A.M.    

XIV.     ROXANNE VANGUNDY- LYON COUNTY EMERGENCY CENTER DIRECTOR.

A. Consider approving payment for the 911 call handling package through the 911 coordination council for $73,320.00 from account [019-00-9001].

10:15 A.M.    

XV.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:45 A.M.   

XVI.     ADJOURNMENT.

    

 

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.

 

SI USTED REQUIERE DE UNA ADAPTACIÓN ESPECIAL (POR EJEMPLO: DE UN INTÉRPRETE CALIFICADO, ASISTENCIA AUDITIVA, ETC.) PARA PODER PARTICIPAR EN ESTA REUNIÓN, POR FAVOR NOTIFIQUE AL SECRETARIO DEL CONDADO DE LYON AL (620) 341-3245, A MÁS TARDAR 48 HORAS ANTES DEL COMIENZO DE LA REUNIÓN PROGRAMADA.