LYON COUNTY COMMISSION ACTION SESSION

THURSDAY MARCH 14, 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 03/07/19 meeting.

B. Consider Warrants Payable for 03/15/19, in the amount of $.

C. Consider Appointments.

II.    DISCUSS PERSONNEL CHANGES. 

III.   PERMITS.

8:15 A.M.       

VI.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Tammy Vopat                                                                                 

B. Rollie Martin                          E. Marc Goodman

C. Scott A. Briggs                             

8:30 A.M.      

VII.      CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the low bid for complete signs, sign blanks, and pressure sensitive electrocute film of National Sign Co for $8,204.00 to be paid from the special Road and Bridge fund [041-00-8234].

B. Consider approving the general construction agreement with BNSF Railroad on fixing the approaches on County Road “U” and give directions for the County Engineer to sign.

8:45 A.M.     

VIII.      AMY WELCH – NOXIOUS WEEDS DIRECTOR.

A. Consider approving the quote/bid for a 2019 F250 single cab from John North Ford.

B. Consider approving the 2020 Lyon County Noxious Weeds Management Plan.

9:00 A.M.     

IX.       CONNIE CAHOONE & LUCAS MOODY – SOS.

A. Discuss the SOS new building purchase, renovation, and capital campaign.

9:15 A.M.      

X.       CONSIDER SETTLEMENT DOCUMENT, KEYS VS. MCGUIRE.

9:30 A.M.       

XI.       BREAK. 

9:45 A.M.      

XII.      PUBLIC COMMENT.   

10:00 A.M.   

XIII.      BRUCE BOETTCHER – BG CONSULTANTS INC.

A. Consider approving the engineering and design fees for the jail domestic water tank and generator # 2.

10:15 A.M.  

XIV.      EXECUTIVE SESSION.

A. NEP (1).

10:30 A.M.    

XV.      EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

11:00 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.