LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JANUARY 24, 2013

 LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 24, 2013


   8:00 A.M.                   I.       CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                                       II.    *APPROVE/ AMEND AGENDA.
                                     III.   *APPROVE/AMEND CONSENT AGENDA.

  1. A.    Approve minutes of the 01/17/2013 meeting.
  2. B.     Approve the Center and Freemont Township Reports.
  3. C.    Approve Road & Bridge Departments request for proposal for Complete Signs, Sign Faces, Electro Cut Film, and High Intensity Sheeting.
  4. D.    Approve the purchase of 8 vacuum sweepers for Facilities in the amount of $5,062.20 from [Fund 010-70-9001].

  8:15 A.M.      IV.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK
                                       REPORTS.                  
                                    A.        Rollie Martin             D.        Marc Goodman
                                    B.        Scott A. Briggs           E.        Dan Williams
                                    C.        Dan Slater                   F.         Lanny Linebarger

  8:30 A.M.       V.      OTHER BUSINESS.

  1. A.    Consider Warrants Payable 01/25/2013 in the amount of $.
  2. B.     Consider Emporia High Student Council request for a Proclamation considering February as “Project Emporia Month.”

 8:45 A.M.      VI.      RUSSELL TORRENS – NOXIOUS WEEDS.

  1. A.    Discuss Annual Reports.
  2. B.     Discuss Bulb Crusher. 

 9:00 A.M.      VII.     EXECUTIVE SESSION.

  1. A.    Legal (1).

  9:15 A.M.    VIII.     CONSIDER BOARD APPOINTMENTS.
  9:30 A.M.       IX.     BREAK.
  9:45 A.M.         X.     PUBLIC COMMENT.
10:00 A.M.       XI.     CHUCK BOYCE – IT.

  1. A.    Discuss Verizon cell phone plan.

10:15 A.M.      XII.    EXECUTIVE SESSION.

  1. A.    Legal (1).
  2. B.     NEP (1).

10:30 A.M.     XIII.    ADJOURNMENT.
 
* Action Session Items

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.

 

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