LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, DECEMBER 13, 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 12/06/18 meeting.

B. Consider Warrants Payable for 12/14/18, in the amount of $.

C. Consider Payroll Payable for 12/14/18, in the amount of $.

D. Consider Payroll Withholdings Payable for 12/14/18, in the amount of $.

E.Consider approving the purchase of a replacement copier for Zoning, Fairgrounds, and Accounts Payable for $6,782.05 to be paid from account number [017-00-9001].

F. Consider Appointments.

IV.   DISCUSS PERSONNEL CHANGES.

V.    PERMITS.

8:15 A.M.    

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.     

A. Scott A. Briggs                       D. Marc Goodman                                                                               

B. Dan Slater                              E. Tammy Vopa

C. Rollie Martin                          F.  Dan Williams

8:30 A.M.     

VII.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Review the information on rebuilt Caterpillar D-104, a 2002 Caterpillar 140H motor grader with 10,640 hours and transmission problems.

8:45 A.M.   

VIII.      MARK MCKENNA – FACILITIES.

A. Consider approving the payment for the fire alarm systems annual inspection for $13,354.00 to be paid from account number [010-70-7661].

9:00 A.M.      

IX.      MARC GOODMAN – LYON COUNTY ATTORNEY.

A. Consider approving a resolution abating taxes from 2018 Sheriff’s sale.

9:15 A.M.      

X.      EXECUTIVE SESSION.

A. NEP (2).

9:30 A.M.      

XI.      BREAK.                      

9:45 A.M.   

 XII.     PUBLIC COMMENT.

10:00 A.M.   

XIII.     PUBLIC HEARING.

A. Consider amending the 2018 budget.

10:15 A.M.    

XIV.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

11:00 A.M.    

XV.     EMPLOYEE RECOGNITION CEREMONY.

11:30 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.