LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, APRIL 18, 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 04/11/19 meeting.

B. Consider Warrants Payable for 04/19/19, in the amount of $.

C. Consider Payroll Payable for 04/19/19, in the amount of $.

D. Consider Payroll Withholdings Payable for 04/19/19 in the amount of $.

E. Consider Appointments.

F. Consider approving the purchase of two front panoramic cameras for a total of $13,021.20 from account number [089-00-9001].  

IV.    DISCUSS PERSONNEL CHANGES.

VI.    PERMITS.

8:15 A.M.        

VI.     MARK MCKENNA – FACILITIES.

A. Consider approving the quote from Emporia Construction & Remodeling, Inc. for the emergency construction of the jail work release door. Total not to exceed $6,000.00 to be paid from account number [017-00-9029].

8:30 A.M.      

VII.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider reviewing the quote from APAC-Kansas, Inc. Shears Division for placing a leveling course and 1-1/2’ inch overlay on the Americus Road from the north city limits of Americus and going 1.5 miles north for $292,137.98 and give directions. To be paid from the Road and Bridge fund [011-00-8340].

8:45 A.M.      

VIII.     JOHN KOELSCH – LYON COUNTY UNDERSHERIFF.

A. Presentation of AAA Platinum Award to the Lyon County Sheriff’s Office.

9:00 A.M.        

IX.      RENEE HIVELY – FLINT HILLS COMMUNITY HEALTH CENTER.

A. First quarter report.

9:15 A.M.         

X.      EXECUTIVE SESSION.

A. NEP (1).

9:30 A.M.        

XI.      BREAK.                      

9:45 A.M.       

XII.     PUBLIC COMMENT.

9:50 A.M.      

XIII.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.           

A. Scott A. Briggs                       D. Marc Goodman                                                                               

B. Dan Slater                              E. Nadine Buell

C. Rollie Martin                         F.  Dan Williams  

10:00 A.M.   

XIV.      EXECUTIVE SESSION.

A. NEP (5).

12:30 P.M.     XV.      LUNCH BREAK.

1:00 P.M.      XVI.     EXECUTIVE SESSION.

A. Legal (1).

2:30 P.M.    

XVII.     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.