LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JUNE 20, 2013

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
                              $290,974.29.
                         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
                             Run/Walk.
                        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].
                           B.
                           C.
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
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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