LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, APRIL 25, 2013
8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. APPROVE CONSENT AGENDA.
A. Approve the Minutes of the 04/18/13 meeting.
B. Approve Warrants Payable for 04/26/13, in the amount of $678,856.52.
C. Approve Payroll Payable for 04/26/13, in the amount of $219,972.62.
D. Approve Payroll Withholdings Payable for 04/26/13, in the amount of $263,310.80.
E. Approve Sheriff’s Department to purchase a Thermal Imager Camera (FLARE) for $4000.00 to be paid from Fund 84. Note: Fund 84 is the Sheriff’s Department drug forfeiture fund.
F. Approve Facilities to purchase5 Panasonic WV-CS584 Security Cameras from ValuNet in the amount of $6,753.50 to be paid from Fund 010-70-7655-10. Note: These security cameras are replacements for the Lyon County Courthouse.
8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Scott Briggs D. Lanny Linebarger
B. Rollie Martin E. Dan Williams
C. Dan Slater F. Marc Goodman
8:30 A.M. V. OTHER BUSINESS.
8:45 A.M. VI. PUBLIC COMMENT.
9:00 A.M. VII. EXECUTIVE SESSION.
A. Legal (2).
B. NEP. (1).
9:30 A.M. VIII. ADJOURNMENT.
* Action Session Items
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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.