LYON COUNTY COMMISSION ACTION SESSION

THURSDAY APRIL 25, 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 04/18/19 meeting.

B. Consider Warrants Payable for 04/26/19, in the amount of $.

C. Consider Appointments.

D. Consider approving the purchase of a new small transit composite bus for LCAT for a total of $74,139.00, 80% to be reimbursed from KDOT leaving the County the net of $14,827.80 to be paid from account number [017-00-9007].

IV.    DISCUSS PERSONNEL CHANGES.

V.     PERMITS.

8:15 A.M.       

VI.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Amie Jackson     

B. Rollie Martin                         E.  Marc Goodman

C. Scott A. Briggs                     F.   Dan Williams        

8:30 A.M.      

VII.      CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the bid of Foley Equipment for 350 Single Bevel Grader Blades for $31,391.50 to be paid from the Road & Bridge Fund [011-00-8432].

B. Consider approving Title VI public participation plan.

8:45 A.M.     

VIII.      EXECUTIVE SESSION.

A. Legal (1).

9:00 A.M.     

IX.       JULIE GOVERT WALTER – NORTH CENTRAL FLINT HILLS AREA AGENCY ON AGING, INC.

A. Report on services for seniors in Lyon County.

9:15 A.M.      

X.       AMY WELCH – NOXIOUS WEED DIRECTOR.

A. Consider approving the bid from Van Diest Supply Company for 2019 chemical bids in the amount of $198,220.71.

B. Consider approving the bid from Prairieland Partners LLC for spray unit/installation in the amount of $10,999.00

9:30 A.M.       

XI.       BREAK. 

9:45 A.M.      

XII.      PUBLIC COMMENT.   

10:00 A.M.   

XIII.      SAMUEL SEELEY – LYON COUNTY ZONING.

A. Consider recommendation of approval of Application #2019007, a request for Agriculture Conditional-Use Permit for a “Communications Tower” by AT&T and Network Real Estate.

B. Consider sending Samuel Seeley to the Association for State Floodplain Managers (ASFPM) National Conference.

10:15 A.M.  

XIV.      STEVEN WILLIS – COMMUNITY CORRECTIONS DIRECTOR.

A. Consider approving 2020 fiscal year’s grant applications for grant submission.

B. Consider signing 2020 fiscal year’s comprehensive plans.

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.