LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MARCH 21, 2013

 LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, MARCH 21, 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 03/14/2013 meeting.
  2. B.     Approve Warrants Payable 03/22/2013 in the amount of $126,671.37.
  3. C.    Approve Road and Bridge Department to seek request for proposals for Galvanized Steel Bridge Plank according to the County Engineer’s specifications.
  4. D.    Approve Road and Bridge Department to seek a request for proposals for 100 pieces of 10” steel “H” piling according to the County Engineer’s specifications.
  5. E.     Approve the appointment of Tony Haag for the Board of South Lyon County Recreation Commission/Park Board.
  6. F.     Approve Facilities contracting with England Paint Contracting, Inc. to  paint the Courthouse basement hallways and meeting rooms in the amount of $3,775.00 to be paid from Fund 010-70-7646.
  7. G.    Approve Facilities hiring SimplexGrinnell to provide work on the various fire and security systems in the amount of $4,960.00 to be paid from Fund 010-70-7661.
  8. H.    Approve Facilities to send Mark McKenna and Jeff Briggs to the HI-SCAN HiTraX Technical Training for x-ray machines in the amount of $2,557.50 and any related expenses to be paid from the following funds:   012-43-07600; 015-87-7600; 015-89-7600; 010-70-7420; and Fund 86.

  8:15 A.M.      IV.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.                  

                                    A.        Dan Slater                  D.        Dan Williams       

                                   B.        Rollie Martin             E.        Tammy Vopat

                                   C.        Scott Briggs                F.         Marc Goodman        

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

  1. A.    Consider Resolution 4-13 approving the final plat of Park IV Sub-Division.
  2. B.     Consider a proclamation to dedicate the month of March as “March for Meals” month.
  3. C.     

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

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

  9:30 A.M.    VIII.     BREAK.

  9:45 A.M.      IX.      PUBLIC COMMENT.

10:00 A.M.       X.      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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