LYON COUNTY COMMISSION ACTION SESSION

THURSDAY MAY 09, 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 05/02/19 meeting.

B. Consider Warrants Payable for 05/10/19, in the amount of $528,167.26

C. Consider Appointments.

D. Consider approving the emergency construction of the jail door.

IV.     DISCUSS PERSONNEL CHANGES.

V.      PERMITS.

8:15 A.M.       

VI.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Nadine Buell                                                                                      

B. Rollie Martin                         E.  Dan Williams

C. Scott A. Briggs                      F.  Marc Goodman       

8:30 A.M.      

VII.      CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider reviewing a quote from APAC-Kansas Inc. Shears Division for placing a 2” inch overlay on the Road 290 from the Americus Road west for 300 feet for $10,994.81 and give directions. To be paid from the Road and Bridge fund [011-00-8340].

8:45 A.M.     

VIII.  MICHAEL HALLERAN – LYON COUNTY ASSISTANT COUNTY COUNSELOR.

A. Consider approving Title VI public participation plan.

IX. ROBIN NEWELL – EMPORIA PUBLIC LIBRARY.

A. Consider approving Emporia Public Library’s 2020 budget request.

9:00 A.M.       

X.       TERESA BRIGGS – HEALTHIER LYON COUNTY.

A. Consider approving Resolution No. 09-19. A resolution establishing the Lyon County Food and Farm Council.

9:15 A.M.      

XI.       CASEY WOODS – EMPORIA MAIN STREET.

A. Consider approving Emporia Main Street’s 2020 budget request.

9:30 A.M.       

XII.       BREAK. 

9:45 A.M.      

XIII.      PUBLIC COMMENT.   

9:50 A.M.    

XIV.      EXECUTIVE SESSION.

A. Legal (1).

10:00 A.M.   

XV.      EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:30 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.