LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JULY 25, 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 07/18/19 meeting.

B. Consider Warrants Payable for 07/26/19, in the amount of $.

C. Consider Payroll Payable for 07/26/19, in the amount of $.

D. Consider Payroll Withholdings Payable for 07/26/19, in the amount of $.

E. Consider Appointments.

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.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the quote from KanEquip Inc. for a Tiger Ditcher for $12,500.00 that will fit on our Truck Cat mower to clean ditches silted in by flooding to be paid from the Multi-Year Fund [017-00-9026].

B. Consider approving the installation of rumble strips on the Americus Road approach to Highway 50 as approved by the Emporia/Lyon County Joint Traffic Safety Committee on June 15, 2019.

C. Consider approving the proposed list of Minimum Maintenance Roads to submit for review to the Lyon County Planning and Appeals Board.

8:45 A.M.      

VIII.     MARK MCKENNA – FACILITIES.

A. Consider chiller replacement bid for the Lyon County Jail project.

B. Consider domestic hot water plant replacement bid for the Lyon County Jail project.

9:00 A.M.        

IX.      JULIE WALTER GOVERT – NC-FLINT HILLS AREA AGENCY ON AGING, INC.

A. Friendship Center report.

9:15 A.M.         

X.      CONSIDER THE 2020 BUDGET.   

9:30 A.M.        

XI.      BREAK.                      

9:45 A.M.       

XII.     PUBLIC COMMENT.

10:00 A.M.  

XIII.      DISCUSS A COUNTY/SUPREME COURT MOU.

10:15 A.M.   

XIV.      EXECUTIVE SESSION.

A. Legal (1).

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 TARDAR 48 HORAS ANTES DEL COMIENZO DE LA REUNIÓN PROGRAMADA.