LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JUNE 26, 2013

8:00 A.M.      I. CALL TO ORDER.
                      II. REVIEW AGENDA.
                  *III. REVIEW WARRANTS PAYABLE 06/28/2013 IN THE AMOUNT OF $ .
                  *IV. DISCUSS PERSONNEL CHANGES.
                    *V. PERMITS.
                   *VI. REVIEW MINUTES OF 06/20/2013 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 Chip Woods and Jim Brull attending the MINK 2013     Conference in St. Joseph, Missouri on September 25 & 26, 2013 and pay the related travel expenses from the Road & Bridge Fund [011-00-7420].
                         B. Discuss approval to send out a Request for Proposals for Steel U-Channel Sign Posts according to the County Engineer’s specifications.
                         C. Discuss approval to send out a Request for Proposals for a new Time Clock and Time and Attendance Software for the Highway Department according to the County Engineer’s specifications.
                         D. Discuss Crushed Rock Distribution 2009 through 2013.
                         E. Discuss Natural Resources Advisory Board Meeting.
8:45 A.M. *IX. RUSSELL TORRENS – NOXIOUS WEEDS.
                         A. Discuss the purchase of a used forklift and a new ATV.
9:00 A.M. *X. TY WHEELER – KANSAS LEGAL SERVICES.
                         A. Discuss 2014 budget request.
9:15 A.M. *XI. GREG JORDAN – LYON COUNTY HISTORICAL MUSEUM.
                         A. Discuss 2014 budget request.
9:30 A.M. XII. BREAK.
10:00 A.M. XIII. FENCE VIEWING.
11:00 A.M. XIV. EXECUTIVE SESSION.
                              A. NEP (2)
                              B. Legal (2)
11:30 A.M. XV. 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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