LYON COUNTY COMMISSION ACTION SESSION

THURSDAY JANUARY 31, 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 01/24/19 meeting.

B. Consider Warrants Payable for 02/01/19, in the amount of $.

C. Consider Appointments.

D. Consider Jackson, Waterloo, Fremont, and Center Townships’ annual reports.

IV.   DISCUSS PERSONNEL CHANGES.

V.    PERMITS.

8:15 A.M.     

VI.       CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the quote from KanEquip, Inc. for a used 2018 Holland TS6.130 Tractor and trade-in D-155, a 2006 John Deere boom mower tractor with 9,934 hours for $48,226.73 to be paid from the multi-year fund [017-00-9026].

B. Consider approving the quote from KanEquip, Inc. for a 2019 Schulte XH1000 batwing mower for $19,995.00 to be paid from the multi-year fund [017-00-9026].

8:30 A.M.     

VII.       EXECUTIVE SESSION.

A. NEP (1).

8:45 A.M.    

VIII.       EXECUTIVE SESSION.

A. NEP (1).

9:00 A.M.      

IX.         RENEE HIVELY – FLINT HILLS COMMUNITY HEALTH CENTER.

A, Quarterly report.

9:15 A.M.        

X.        BRUCE BOETTCHER & ERIC HETHCOAT – BG CONSULTANTS INC.

A. Sheriff’s office generator bid letting.

9:30 A.M.      

XI.        BREAK. 

9:45 A.M.     

XII.       PUBLIC COMMENT.   

9:50 A.M.   

XIII.       COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Tammy Vopat      

B. Rollie Martin                         E.  Dan Williams

C. Scott A. Briggs                      F.   Marc Goodman

10:00 A.M.  

XIV.      CHUCK BOYCE – IT DIRECTOR.

A. Discuss bulk computer purchase in preparedness for EOL of Windows 7.

B. Discuss placing each department on 3 to 4 years rotation for computer upgrades.

C. Discuss inventory considerations of computers and or moving all computers into IT’s inventory for better control.

10:15 A.M.    

XV.      EXECUTIVE SESSION.

A. NEP (1).

10:30 A.M.   

XVI.      EXECUTIVE SESSION.

A. NEP (1).

10:45 A.M.

XVII.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

11:15 A.M.

XVIII.     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.