LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, JUNE 19, 2013

LYON COUNTY COMMISSION STUDY SESSION

WEDNESDAY, JUNE 19, 2013


8:00 A.M.          I.    CALL TO ORDER.
                             II.   REVIEW AGENDA.
                         *III.   REVIEW WARRANTS PAYABLE 06/21/13 IN THE AMOUNT
                                     OF $                  .

                          *IV.   REVIEW PAYROLL PAYABLE 06/21/13 IN THE AMOUNT
                                     OF $                  .

                           *V.    REVIEW PAYROLL WITHHOLDINGS PAYABLE 06/21/13
                                     IN THE AMOUNT OF $            .

                         *VI.    DISCUSS PERSONNEL CHANGES.
                         VII.    PERMITS.
                     *VIII.    REVIEW MINUTES OF 06/13/13 MEETING.
8:15 A.M.        IX.    COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.   

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

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

  • A.    Discuss approval of sending out a request for proposals for four (4) precast concrete box culverts.
  • B.     Discuss approval of closing Road 75 from Kansas Street to Road “M” from 7:30 a.m. to 9:00 a.m. on July 13, 2013 for the Olpe Downhome Fun Run/Walk.
  • C.    Discuss Comparison of 2012 and 2013 Expenses.

8:45 A.M.     XII.   OTHER BUSINESS.

  1. A.    Discuss request approval to accept Emergency Management Performance Grant Funds (EMPG).
  2. B.      
  3. C.     

9:00 A.M. *XIII.  SUE BLECHL – LYON COUNTY LIBRARIES.

  1. A.    Discuss 2014 budget request.

9:15 A.M. *XIV.   KELSEY FULLER & TRACY KARCHER– LYON COUNTY  
                                  CONSERVATION DISTRICT.

  1. A.    Discuss 2014 budget request.

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

  1. A.    Discuss Fairground revenue possibilities.

10:00 A.M. *XVII.   CONNIE CAHOONE – SOS, INC.

  1. A.    Discuss SOS programs and 2014 budget request.

10:30 A.M. XVIII.   EXECUTIVE SESSION.

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

11:00 A.M.    IXX.   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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