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.
