LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 24, 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 01/17/19 meeting.

B. Consider Warrants Payable for 01/25/19, in the amount of $.

C. Consider Payroll Payable for 01/25/19, in the amount of $.

D. Consider Payroll Withholdings Payable for 01/25/19, in the amount of $.

E. Consider Emporia’s Township annual report.

F.  Consider Appointments.

IV.    DISCUSS PERSONNEL CHANGES.

V.    PERMITS.

8:15 A.M.       

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.        

A. Scott A. Briggs               D.  Dan Williams                                                                                    

B. Rollie Martin                  E.  Tammy Vopat  

C. Marc Goodman                    

8:30 A.M.     

VII.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the quote from Clint Bowyer Autoplex for a 2018 Dodge 550 pickup truck 4WD for $33,855.00 to be paid from the multi-year fund [017-00-9026].

B. Consider approving the quote from Ditch Witch for an XH50 Hydrovac machine for $80,411.00 to be paid from the multi-year fund [017-00-9026].

C. Consider approving the quote from Midwest Truck Equipment for the purchase and installation of two (2) sanders and snow plows on our existing 2107 Kenworth dump trucks for an estimated $98,200.00 to be paid from the multi-year fund [017-00-9026].

8:45 A.M.    

VIII.     BRUCE BOETTCHER – BG CONSULTANTS INC.

A. Sheriff’s office bid letting.

9:00 A.M.   

IX.      SAMUEL SEELEY – LYON COUNTY ZONING.

A. Consider signing the annual recertification application for continued participation in the Consumer Rating System program (gives landowners a discount on flood insurance premiums).  

9:15 A.M.       

X.      PUBLIC COMMENT.

9:20 A.M.      

XI.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

9:30 A.M.    

XII.     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.