LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JUNE 20, 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 06/13/13 meeting.
B. Approve Warrants Payable for 06/21/13, in the amount of $67,258.09.
C. Approve Payroll Payable for 06/21/13, in the amount of $217,364.35.
D. Approve Payroll Withholdings Payable for 06/21/13, in the amount of
E. Approve Road & Bridge Department to send out request for proposals for
four precast concrete box culverts.
F. Approve Road & Bridge 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
G. Approve the chairman signing the 2013 Application for Emergency
Management Performance Grant (EMPG) Funds.
8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Mike Halleran B. Scott A. Briggs E. Dan Williams
C. Dan Slater F. Tammy Vopat
8:30 A.M. V. OTHER BUSINESS.
A. Consider cancelling Facilities contract with England Paint Contracting,
Inc. to paint the Courthouse basement hallways and meeting rooms, in
the amount of $3,775.00, to be paid from Fund [010-70-7646].
8:45 A.M. VI. PUBLIC COMMENT.
9:00 A.M. VII. EXECUTIVE SESSION.
A. Legal (2).
B. NEP. (2).
9:30 A.M. VIII. ADJOURNMENT.
* Action Session Items
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