LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JULY 18, 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 07/11/19 meeting.

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

C. Consider Appointments.

IV.   DISCUSS PERSONNEL CHANGES.

V.    PERMITS

8:15 A.M.      

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.        

  A.  Rollie Martin             D. Dan Williams                                                                                                

  B.  Scott Briggs             E.  Marc Goodman

  C. Tammy Vopat

8:30 A.M.    

VII. SERGEANT TOBEY KELLY – LYON COUNTY SHERIFF’S OFFICE.

A. Consider approving the purchase of six 2020 Chevrolet trucks from Longbine Auto Plaza for a total of $186,013.80 to be paid from account number [017-00-9016].

8:45 A.M.    

VIII.     EXECUTIVE SESSION.

A. NEP (1).

9:00 A.M.       

IX.     RENEE HIVELY, JENNIFER SKILES & MELISSA SMITH – FLINT HILLS   COMMUNITY HEALTH CENTER.

A. Quarterly report.

9:15 A.M.        

X.     EXECUTIVE SESSION.

A. NEP (1).

9:30 A.M.      

XI.      BREAK. 

9:45 A.M.     

XII.     PUBLIC COMMENT. 

10:00 A.M.   

XIII.     JANICE HUFFMAN – HR DIRECTOR.

A. Forms and Manuals updates.

10:15 A.M.

XIV.     DAN WILLIAMS – LYON COUNTY CONTROLLER.

A. Consider approving Computer Information Concepts’ annual maintenance fee of $48,595.00 from account number [017-00-9015].

10:30 A.M.    

XV.     EXECUTIVE SESSION.

A. NEP (2).

B. Legal (2).

11:00 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