AMENDED LYON COUNTY COMMISSION ACTION SESSION THURSDAY, APRIL 11, 2013

AMENDED

LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, APRIL 11, 2013

   8:00 A.M.       I.       CALL TO ORDER/PLEDGE OF ALLEGIANCE.

                         II.       APPROVE/AMEND AGENDA.

                        III.       OTHER BUSINESS.

  1. A.    Approve the Minutes of the 04/04/13 meeting.
  2. B.     Approve Warrants Payable for 04/12/13, in the amount of $128,495.74.
  3. C.    Approve Payroll Payable for 04/12/13, in the amount of $220,963.73.    
  4. D.    Approve Payroll Withholdings Payable for 04/12/13, in the amount of $158,622.97.

 IV.      DISCUSS PERSONNEL CHANGES.

  V.      PERMITS.

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

                             A.        Scott A. Briggs           D.        Tammy Vopat 
                             B.        Rollie Martin             E.        Dan Williams
                             C.        Dan Slater                  F.         Marc Goodman

    8:30 A.M.   VII.     CHIP WOODS – LYON COUNTY ENGINEER.

  1. A.    Consider approving the purchase of a 1995 Walton Tilt Top Trailer from Chuck Henry Sales, Inc. for $14,500.00.
  2. B.     Consider approving the bid for Galvanized Steel Bridge Plank from Welborn Sales for $40,320.00.
  3. C.    Consider approving the bid for 100 pieces of 10” Steel “H” from Husker Steel for $52,492.00.
  4. D.    Consider request of John O. Farmer Company to gravel Road “N” from Road 390 North for one mile to get to their oil wells in Wabaunsee County.
  5. E.     Review the Natural Advisory Board Meeting.
  6. F.     Review the Recycle Trailer Tally for March 2013.

   9:00 A.M.  VIII.      DOUG STUEVE – DEPARTMENT OF AGING.

  1. A.    Consider Kendra Briggs attending the National RSVP Conference on June 18th thru the 21st.

   9:15 A.M.     IX.      OTHER BUSINESS CONTINUED.

  1. E.      
  2. F.      
  3. G.     

    9:30 A.M.     X.      BREAK.

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

  10:00 A.M.   XII.     EXECUTIVE SESSION.

  1. A.    Legal (2).
  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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