8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 12/27/18 meeting.
B. Consider Warrants Payable for 01/04/19, in the amount of $.
C. Consider canceling purchase order #11639 dated 12/31/15 to Jarrod Steffan, Ph.D. in the amount of $5,000.00 for Care & Treatment-Case #15PR63. This case was closed 11/19/18.
D. Consider canceling purchase order #11471 dated 12/31/13 to Team Consulting, LLC with an amount remaining of $3,450.00 for Commercial Appraisal Assistance. This vendor will not be used anytime soon.
E. Consider canceling purchase order #11653 dated 1/29/16 to Associated Air Products, Inc. with an amount remaining of $3,423.00 for Variable Frequency Drives. This project is complete and there will be no more billings for this purchase order.
F. Consider Resolution 01-19, a resolution to waive the GAAP requirements in K.S.A. 75-1120.
G. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
8:15 A.M. VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Dan Slater D. Tammy Vopat B. Rollie Martin E. Dan Williams
C. Scott A. Briggs F. Marc Goodman
8:30 A.M. VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Foley Equipment Company for a used 2015 Caterpillar Model 12M3 Motor Grader, and trade in D-104, a 2002 Caterpillar Model 140H Grader for $35,300.00 for a total cost of $184,300.00 to be paid from the Multi-Year Fund [017-00-9026].
8:45 A.M. VIII. AMY WELCH – LYON COUNTY NOXIOUS WEEDS.
A. Consider approving the KDOT spray contract of Noxious Weeds on State Highway right of ways for the year 2019.
9:00 A.M. IX. OTHER BUSINESS CONTINUED.
A. Consider renewing the Flint Hills Regional Council member assessment for $3660.00 from account number [010-01-7260].
9:15 A.M. X. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
9:30 A.M. XI. BREAK.
9:45 A.M. XII. PUBLIC COMMENT.
10:00 A.M. XIII. EXECUTIVE SESSION.
A. NEP (2).
B. Legal (2).
10:30 A.M. XIV. ADJOURNMENT.
Tuesday, January 8 at 10:00 a.m. Lyon County Commissioner Scott Briggs will be sworn for another term at the Lyon County Commission Chamber.
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.