LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, NOVEMBER 07, 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 10/31/19 meeting.

B. Consider Warrants Payable for 11/07/19 in the amount of $.

C. Consider Appointments.

D. Consider approving the 2021 grant for Lyon County Area Transportation.

E. Consider publishing bids for the jail hot water heating system replacement.

F. Consider approving the annual fire alarm test and inspection from Tech Electronics.

IV.       DISCUSS PERSONNEL CHANGES.

V.        PERMITS.

8:30 A.M.       

VI.      CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving sending Seth Snyder and Krystle Fessler to the Certified Public Manager Program (CPM) for the 2020 classes and pay the registration and related travel expenses. Registration is $3,500.00 per student for a total of $7,000.00 to be paid from the Road and Bridge Fund [011-00-7420].

B. Consider approving the quote from Murphy Tractor and Equipment Company for a barrel head tree mulcher for Komatsu excavator for $45,200.00 to be paid from the Special Road, Bridge Building, Machinery Fund [032-00-9001].

C. Consider approving the quote from NAPA for a 72” tool chest/storage system for the shop to keep our specialty tools and electronic equipment for $3,399.00 to be paid from the Road and Bridge Fund [011-00-9001].

D. Consider approving the quote from Foley Equipment for an engine overhaul on D-45, a 2000 Sterling dump truck, for an estimated $20,823.62 to be paid from the Special Road, Bridge Building, Machinery Fund [032-00-8238].

8:45 A.M.      

VII.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

9:15 A.M.    

VIII.      EXECUTIVE SESSION.

A. NEP (1).

9:30 A.M.       

IX.       COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Tammy Vopat                                                                                   

B. Rollie Martin                         E.  Marc Goodman

C. Scott A. Briggs                     F. Dan Williams        

9:45 A.M.        

X.       PUBLIC COMMENT.  

9:50 A.M.      

XI.       EXECUTIVE SESSION.

A. Legal (1).

10:00 A.M.    

XII.      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.