8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 08/29/19 meeting.
B. Consider Warrants Payable for 09/06/19, in the amount of $.
C. Consider Payroll Payable for 09/06/19, in the amount of $.
D. Consider Payroll Withholdings Payable for 09/06/19, 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. JAMES BRULL – LYON COUNTY ASSISTANT ENGINEER.
A. Consider sending Seth Snyder, Ty Short, and Josh Stevenson to the 2019 CAT Government Training and Safety seminar in Peoria, Illinois on October 7th to 9th, 2019.
B. Consider rescinding Resolution 30-10 and give directions for a revised entrance application form.
8:45 A.M. VIII. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving IMA’s annual agreement for $36,000 to be paid from account number [010-18-7600].
9:00 A.M. IX. JANICE ARB – LYON COUNTY TRANSIT MANAGER.
A. Consider approving providing LCAT transportation services for the 2019 Merit Badge U Program.
9:15 A.M. X. JARROD FELL – EMERGENCY MANAGEMENT DIRECTOR.
A. Consider approving/signing the Westar Lang Substation Lease.
B. Consider approval to pay Haden Tower up to $400,000.00 for the construction of infrastructure buildings at three radio towers.
9:40 A.M. XI. BREAK.
9:45 A.M. XII. PUBLIC COMMENT.
10:00 A.M. XIII. STEVEN WILLIS – COMMUNITY CORRECTIONS DIRECTOR.
A. Consider approving the adult KDOC reimbursement budget.
B. Consider approving the juvenile KDOC reimbursement budget.
C. Consider approving the submission of the 2020 Federal Edward Byrne Memorial Justice Assistance Grant.
10:15 A.M. XIV. EXECUTIVE SESSION.
A. Legal (2).
B. NEP (2).
11:00 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.