LYON COUNTY COMMISSION ACTION SESSION

THURSDAY JUNE 6, 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 05/30/19 meeting.

B. Consider Warrants Payable for 06/07/19, in the amount of $.

C. Consider Appointments.

IV.    DISCUSS PERSONNEL CHANGES.

V.      PERMITS.

8:15 A.M.       

VI.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                    D. Tammy Vopat                                                                                   

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 approving the quote from TAPCO Safe Travel for a cutter graphic FC8600 plotter for making our road signs for an estimated $6,095.00 to be paid from the Road and Bridge fund [011-00-9003].

8:45 A.M.     

VIII.      KEN DUFT & TRAVIS HINES – LYON COUNTY FAIRBOARD.

A. Consider 2020’s budget request.

9:00 A.M.     

IX.       BOB WRIGHT & HOLLY FRENCH – NEWMAN REGIONAL HEALTH.

A. Consider 2020’s budget request.

9:15 A.M.      

X.       LORI SIEBERT & TRACY KARCHER – LYON COUNTY CONSERVATION DISTRICT.

A. Consider 2020’s budget request.

9:30 A.M.       

XI.       BREAK. 

9:45 A.M.      

XII.      PUBLIC COMMENT.   

10:00 A.M.   

XIII.      AMANDA CUNNINGHAM – CROSSWINDS COUNSELING & WELLNESS.

A. Consider 2020’s budget request.

10:15 A.M.   

XIV.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

10:30 A.M.   

XV.      CONSIDER RESOLUTION 11-19 A RESOLUTION APPOINTING RYAN JANZEN AS THE LYON COUNTY APPRAISER.

10:45 A.M.  

XVI.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

11:00 A.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.