LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, AUGUST 01, 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 07/25/19 meeting.

B. Consider Warrants Payable for 08/02/19 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.  Marc Goodman

C. Scott A. Briggs                       F.  Dan Williams        

8:30 A.M.      

VII.      DAN WILLIAMS – CONTROLLER.

A. Consider amending the 2019 Budget.

8:45 A.M.    

VIII.      RUTH WHEELER – COURT ADMINISTRATOR.                              

A. Consider approving a capital outlay spending request to upgrade and replace computers, software, and server.

9:00 A.M.       

IX.       JANICE HUFFMAN – HR DIRECTOR.

A. Present the 2019 corporate challenge team.

B. Consider approving the 2019 corporate challenge fee.

9:15 A.M.       

X.        EXECUTIVE SESSION.

A. Legal (1).

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 REUNIÓN PROGRAMADA.