LYON COUNTY COMMISSION ACTION SESSION

THURSDAY JANUARY 17, 2019

8:00 A.M.         

I.      CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.     APPROVE/AMEND AGENDA.

III.     OTHER BUSINESS.

A. Consider the Minutes of the 01/10/19 meeting.

B. Consider Warrants Payable for 01/18/19, in the amount of $.

C. Consider Appointments.

D. Consider Pike and Agnes City’s Township annual report.

IV.    DISCUSS PERSONNEL CHANGES.

V.     PERMITS.

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 Longbine Autoplaza for two (2) 2019 Chevrolet Silverado 3/4 Ton pickup trucks with four-wheel drive for a total amount of $60,994.00 to be paid from the multi-year fund [017-00-9026].

B. Consider approving the entrance application for Scott Grimmett for an entrance to Lot 3 in Rolling Hills Subdivision in the 2100 Block of Road 170.

8:45 A.M.   

VIII.       AMANDA CUNNINGHAM – CROSSWINDS COUNSELING & WELLNESS CHIEF EXECUTIVE OFFICER.

A. Year in review.

9:00 A.M.      

IX.       BRUCE BOETTCHER – BG CONSULTANTS INC.

A. Update on the RWD #1 Improvement Project.

9:15 A.M.       

X.       DAN WILLIAMS – LYON COUNTY CONTROLLER.

A. Consider approving the 2019 Senior Center allocations to be paid from account number [010-61-7656].

9:30 A.M.      

XI.       BREAK. 

9:45 A.M.     

XII.      PUBLIC COMMENT.   

10:00 A.M.  

XIII.      EXECUTIVE SESSION.

A. Nep (1).

10:15 A.M.  

XIV.      EXECUTIVE SESSION.

A. NEP (1).

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.