8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. APPROVE CONSENT AGENDA.
A. Approve the Minutes of the 01/31/19 Meeting.
B. Approve the annual reports from Reading and Ivy Township.
8:10 A.M. IV. OTHER BUSINESS.
A. Consider Warrants Payable for 02/08/19, in the amount of $.
B. Consider Payroll Payable for 02/08/19, in the amount of $.
C. Consider Payroll Withholdings Payable for 02/08/19, in the amount of $.
D. Personnel Changes.
E. Permits.
F. Consider Appointments.
G. Consider approving the Walk Kansas registration fee for County employees.
8:20 A.M. V. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
A. Rollie Martin            D. Mark Goodman
B. Dan Slater               E. Tammy Vopat
C. Scott A. Briggs        F. Dan Williams
8:30 A.M. VI. RENEE HIVELY – FLINT HILLS COMMUNITY HEALTH CENTER.
A. Quarterly report.
8:45 A.M. VII. EXECUTIVE SESSION.
A. Legal (1).
9:00 A.M. VIII. ROXANNE VANGUNDY – LCECC DIRECTOR.
A. Consider approving the payment for the ATT call handling package through KS 911.
9:15 A.M. IX. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving Scheller’s Inc. annual contract.
9:30 A.M. X. BREAK.
9:45 A.M. XI. PUBLIC COMMENT.
10:00 A.M XII. PUBLIC HEARING.
A. Road V.
10:15 A.M. XIII. EXECUTIVE SESSION.
A. Legal (2).
B. NEP (2).
10:45 A.M. XIV. 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