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 6/13/19 Meeting.
IV. OTHER BUSINESS.
A. Consider Warrants Payable for 06/21/19.
B. Consider Appointments.
V. DISCUSS PERSONNEL CHANGES.
VI. PERMITS.
8:15 A.M. VII. 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. VIII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the purchase of a 2019 Polaris Ranger 900 EPS from Express Tire and Auto for $11,722.00 to be paid from the Road & Bridge fund [011-00-9001].
8:45 A.M. IX. BRUCE BOETTCHER – BG CONSULTANTS INC.
A. Consider approving final pay estimates for Lyon County RWD #1.
9:00 A.M. X. JANICE HUFFMAN – HR DIRECTOR.
A. Consider approving Newman Regional Health’s agreement for business health services.
9:15 A.M. XI. CONSIDER THE 2020 BUDGET.
9:30 A.M. XII. BREAK.
9:45 A.M. XIII. PUBLIC COMMENT.
10:00 A.M. XIV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
10:30 A.M. XV. 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.