LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, MAY 23, 2019

8:00 A.M.         

I.      CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.     APPROVE/AMEND AGENDA.

III.    APPROVE CONSENT AGENDA.

A. Approve the Minutes of the 05/16/19 Meeting.

8:10 A.M.   

IV.      OTHER BUSINESS.

A.  Consider Warrants Payable for 05/24/19 in the amount of $.

B.  Personnel Changes.

C. Permits.

D. Consider Appointments.

E.  Consider calendar year 2020 holidays.

8:20 A.M.     

V.       COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

A.   Rollie Martin                           D. Marc Goodman

B.   Dan Slater                               E. Amie Jackson

C.  Scott A. Briggs                        F.  Dan Williams

8:30 A.M.    

VI.      CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the quote from Foley Equipment for a certified power train plus rebuild for grader D-97, a 2010 Caterpillar 12m grader with 14,000 hours for a firm price of $166,171.63 to be paid from the multi-year fund [017-00-9026].

8:45 A.M.  

VII.     TY WHEELER – KANSAS LEGAL SERVICES OF EMPORIA.

A. Consider 2020s budget request.

9:00 A.M.  VIII.   

NIKKI PLANKINTON – LYON COUNTY LIBRARIES.

A. Consider 2020s budget request.

9:15 A.M.   

IX.     BRIAN REES & JANET HARROUFF – LYON COUNTY EXTENSION.

A. Consider 2020s budget request.

9:30 A.M.      

X.     BREAK.  

9:45 A.M.     

XI.     PUBLIC COMMENT.

10:00 A.M    

XII.    JARROD FELL & ROXANNE VANGUNDY – LYON COUNTY EMERGENCY MANAGEMENT.

A. Consider approving $42,000.00 for communications tower pre-work inspections to include tower mapping and structural analysis (4 sites), subgrade anchor inspections and cathodic protection for anchors (2 sites). Fund [017-00-9011].

10:15 A.M.  

XIII.     MARC GOODMAN – LYON COUNTY ATTORNEY.

A. Consider 2020s budget request.

10:30 A.M.    XIV.     EXECUTIVE SESSION.

A. NEP (1).

11:00 A.M.     

XV.     EXECUTIVE SESSION.

A. Legal (2).

B. NEP (2).

11:30 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.