LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, MAY 22, 2013

 LYON COUNTY COMMISSION STUDY SESSION

WEDNESDAY, MAY 22, 2013

 8:00 A.M.     I.       CALL TO ORDER.
                       II.       REVIEW AGENDA.
                   *III.       REVIEW WARRANTS PAYABLE 05/24/13 IN THE AMOUNT  
                                   OF $      .

                   *IV.        REVIEW PAYROLL PAYABLE 05/24/13 IN THE AMOUNT OF
                                   $                                              .
                     *V.        REVIEW PAYROLL WITHHOLDINGS PAYABLE 05/24/13 IN
                                   THE AMOUNT OF $         .

                   *VI.       DISCUSS PERSONNEL CHANGES.
                   VII.       PERMITS.
               *VIII.       REVIEW MINUTES OF 05/16/13 MEETING.
8:15 A.M.  IX.       COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.                 

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

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

  1. A.     Discuss approving the purchase of 1,072.20 feet of used 24” steel casing at $25.00 per foot from Henry Hoelting for $26,805.00 to be paid from the Road & Bridge Fund [011-00-0223].
  2. B.     Discuss approving the attached list of candidates for our 2013 BRIDGE AND CULVERT REPLACEMENT PROJECT and give directions to program their replacements.
  3. C.     Discuss reviewing the 2012 COUNTY ENGINEER’S ANNUAL REPORT required by K.S.A. 68-540.
  4. D.     Discuss the approval of closing the Americus Road from 5th Street to Main Street from 7 a.m. June 8 until 2 a.m. June 9 for Americus Days as requested by Bill West.
  5. E.     Discuss Crushed Rock Distribution 2009 through 2013.

9:00 A.M. *XII.      BILL PERSINGER–MENTAL HEALTH CENTER OF EAST
                                    CENTRAL KANSAS.

  1. A.     Discuss request for funding for 2014.

9:15 A.M.  XIII.     OTHER BUSINESS.

  1. A.      
  2. B.      
  3. C.      

9:30 A.M.  XIV.      BREAK.     
9:45 A.M.    XV.      SAM SEELEY – FAIRGROUNDS/ZONING.

  1. A.     Discuss Marketing/Feasibility Study for Fairgrounds Development.

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

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

10:15 A.M.   XVII.     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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