LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JUNE 12, 2013


8:00 A.M. I. CALL TO ORDER.
                 II. REVIEW AGENDA.
             *III. REVIEW WARRANTS PAYABLE 06/14/2013 IN THE AMOUNT OF $ .
              *IV. DISCUSS PERSONNEL CHANGES.
                *V. PERMITS.
              *VI. REVIEW MINUTES OF 06/06/2013 MEETING.
              VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                       A. Dan Slater D. Marc Goodman
                       B. Scott A. Briggs E. Dan Williams
                       C. Rollie Martin
8:30 A.M. *VIII. CHIP WOODS – LYON COUNTY ENGINEER.
                               A. Discuss approving the low bid of Manor’s Service & Repair, LLC of
                               Wamego for $11,408.80 to replace the waste oil heater in the shop.
                               B. Discuss Recycle Trailer Tally for May 2013.
8:45 A.M. *IX. TAMMY VOPAT – LYON COUNTY CLERK.
                               A. Discuss a 60 month lease of a Xerox WorkCentre 5225P
                               Multi-function Printer.
9:00 A.M. *X. BRIAN REES – LYON COUNTY EXTENSION COUNCIL.
                           A. Discuss 2014 Appropriation request.
9:15 A.M. *XI. MARC GOODMAN – COUNTY COUNSELOR.
                            A. Discuss approving video service provider agreement with Madison
                            Telephone, LLC.
9:30 A.M. XII. BREAK.
9:45 A.M. *XIII. JOHN KOELSCH – LYON COUNTY UNDERSHERIFF.
                               A. Discuss the purchase of 2 computers.
10:00 A.M. XIV. OTHER BUSINESS.

10:15 A.M. XV. EXECUTIVE SESSION.
                             A. NEP (2)
                             B. Legal (2)
10:45 A.M. XVI. 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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