LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, FEBRUARY 21, 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 02/14/19 meeting.

B. Consider Warrants Payable for 02/22/19, in the amount of $.

C. Consider Payroll Payable for 02/22//19, in the amount of $.

D. Consider Payroll Withholdings Payable for 02/22/19 in the amount of $.

E. Consider Appointments.

IV.     DISCUSS PERSONNEL CHANGES.

V.     PERMITS.

8:15 A.M.      

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.   

A. Scott A. Briggs                  D.  Marc Goodman

B.  Dan Slater                        E.  Tammy Vopat

C.  Rollie Martin                    F.   Dan Williams

  8:30 A.M.     

VII.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving a resolution posting weight limits on ten (10) bridges and removing the weight limits on eighteen (18) bridges.

B. Consider approving sending out requests for complete signs, sign blanks, and electrocute film, according to the County Engineer’s specifications.

8:45 A.M.   

VIII.      MARK MCKENNA & BRUCE BOETTCHER – FACILITIES.

A. Consider approving the agreement for design and replacement of the jail hot water heating system and the chiller.

9:00 A.M.      

IX.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

9:30 A.M.       

X.      BREAK.                      

9:45 A.M.    

XI.      PUBLIC COMMENT.

10:00 A.M.     

XII.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:30 A.M.    

XIII.     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.