LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 10, 2019

8:00 A.M.        

 I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.        REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS.

A. Chairman.

B. Vice-chairman.

III.       CONSIDER THE 2019 ANNUAL APPOINTMENTS FOR LYON COUNTY.

IV.       APPROVE/AMEND AGENDA.

V.        OTHER BUSINESS.

A. Consider the Minutes of the 01/03/19 meeting.

B. Consider Warrants Payable for 01/11/19, in the amount of $.

C. Consider Payroll Payable for 01/11//19, in the amount of $.

D. Consider Payroll Withholdings Payable for 01/11/19, in the amount of $.

VI.     DISCUSS PERSONNEL CHANGES.

VII.    PERMITS.

8:15 A.M.    

VIII.    EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

8:30 A.M.      

IX.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the quote from G.W. VAN KEPPEL COMPANY for a used 2016 Etnyre Chipspreader for a total cost of $145,000.00 to be paid from the Multi-Year Fund [017-00-9026].

B. Consider approving the quote from Frank Black Pipe and Supply for approximately 1,570 feet used 12” casing for an estimated amount of $15,880.00 to be paid from the Road & Bridge Fund [011-00-8223].

8:45 A.M.        

X.     DAN WILLIAMS – LYON COUNTY CONTROLLER.

A. Consider approving the Silverson Security contract for 2019.

B. Consider approving the KCAMP 2019 annual premium for a total of $256,103.00 to be paid from account number [053-00-7233].

C. Consider approving the K-WORC 2019 annual work comp. premium for a total of $184,512.00 to be paid from account number [010-58-7236].

9:00 A.M.      

XI.      JEFF COPE – LYON COUNTY SHERIFF.

A. Consider approving the purchase of vehicles and equipment.

9:15 A.M.    

XII.     EXECUTIVE SESSION.

A. NEP (1).

9:30 A.M.  

XIII.     BREAK.                      

9:45 A.M.   

XIV.     PUBLIC COMMENT.

9:50 A.M.     

XV.    COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.        

A. Scott A. Briggs                       D. Marc Goodman                        

B. Dan Slater                              E. Tammy Vopat

C. Rollie Martin                         F.  Dan Williams

10:00 A.M.    

XVI.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:30 A.M.   

XVII.    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.