LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JUNE 13, 2013

 LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JUNE 13, 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 06/06/2013 meeting.
  2. B.     Approve Warrants Payable 06/14/2013 in the amount of $339,339.84.
  3. C.    Approve Road& Bridge to purchase from Manor’s Service & Repair, LLC of Wamego for $11,408.80 to replace a waste oil heater in the shop to be paid from Fund [011-00-9001].
  4. D.    Approve the agreement between Lyon County and Madison Telephone, LLC to be a video service provider as required under K.S.A. 12-2024
  5. E.     Approve the Sheriff’s Department to purchase two computers and software from Newegg at a cost not to exceed $2,250.00 to be paid from Fund [17-0090-13].
  6. F.     Approve the Commission signing an agreement with Kansas Department of Transportation (KDOT) to use the Federal Fund Exchange Program.

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

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

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

  1. A.    Consider a 60 month lease of a WorkCentre5225P Multi-Function Printer for the Lyon County Clerk’s Office.
  2. B.     Consider the state holiday schedule for 2014.
  3. C.     

8:45 A.M.       VI.       PUBLIC COMMENT.
9:00 A.M.      VII.      EXECUTIVE SESSION.

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

9:30 A.M.     VIII.      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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