LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JUNE 27, 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 06/20/19 meeting.

B. Consider Warrants Payable for 06/28/19, in the amount of $.

C. Consider Payroll Payable for 06/28/19, in the amount of $.

D. Consider Payroll Withholdings Payable for 06/28/19, in the amount of $.

E. Consider Appointments.

F. Consider the purchase of 10 ExpressVote machines and scanners for the election office.  

IV.    DISCUSS PERSONNEL CHANGES.

V.     PERMITS.

8:15 A.M.        

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.        

A. Scott A. Briggs                       D. Marc Goodman       

B. Rollie Martin                          E. Dan Williams

C. Dan Slater                              F. Tammy Vopat                        

8:30 A.M.      

VII.     EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

8:45 A.M.      

VIII.     EXECUTIVE SESSION.

A. NEP (1).

9:00 A.M.        

IX.      STEVEN WILLIS – COMMUNITY CORRECTIONS DIRECTOR.

A. Consider approving a line item budget adjustment in the amount of $7,700.00 for the KDOC Adult budget and the purchase of a Chevy Impala in the amount of $20,872.00. The purchase will be split between KDOC Adult and Juvenile Grants.

9:15 A.M.         

X.      SCOTT FISCHER & CRAIG FISCHER – KA-COMM., INC.

A. Discuss the proposed 800 MHZ Radio Project.

9:30 A.M.        

XI.      BREAK.                      

9:45 A.M.       

XII.     PUBLIC COMMENT.

10:00 A.M.    

XIII.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

10:30 A.M.    

XIV.     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 REUNIÓ