LYON COUNTY COMMISSION ACTION SESSION
WEDNESDAY, JULY 3, 2013

8:00 A.M.      I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                      II. APPROVE/AMEND AGENDA.
                    III. OTHER BUSINESS.
                           A. Approve the Minutes of the 06/27/13 meeting.
                           B. Approve Warrants Payable for 07/05/13, in the amount of $.
                           C. Approve Payroll Payable for 07/05/13, in the amount of $.
                           D. Approve Payroll Withholdings Payable for 07/05/13, in the amount of $.
                    IV. DISCUSS PERSONNEL CHANGES.
                      V. PERMITS.
8:15 A.M.   VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                           A. Scott A. Briggs  D. Tammy Vopat
                           B. Rollie Martin     E. Dan Williams
                           C. Dan Slater         F. Marc Goodman
8:30 A.M. *VII. CHIP WOODS – LYON COUNTY ENGINEER.
                           A. Consider the approval of the Total Salary Related Benefits rate of
                               47.88% for Highway Department billing purposes.
                           B. Consider discussing the postings signs on Road 180 as requested by
                                Raymond & Peggy Barrett and give directions.
8:45 A.M. VIII. EXECUTIVE SESSION.
                           A. NEP. (1).
9:00 A.M. *IX. GARY STAPP – LYON COUNTY APPRAISER.
                           A. Consider discussing the purchase of a 2006 Jeep Liberty for $11,750.00
                               from Kansas Surplus Property.
9:15 A.M. *X. PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.
                           A. Consider requesting the chairman to sign the Memorandum of
                                Understanding for the East Central Kansas Public Health Coalition for
                                transferring the fiscal lead from FHCHC/LCHD to Coffey County HD.
9:30 A.M.          XI. BREAK.
9:45 A.M.        XII. PUBLIC COMMENT.
10:00 A.M. *XIII. MARK MCKENNA – FACILITIES.
                                 A. Consider repair parts for the old x-ray machine.
                                 B. Consider troubleshoot automatic transfer switch on jail generator.
10:15 A.M.    XIV. OTHER BUSINESS CONTINUED.
                                 A.
                                 B.
                                 C.
10:30 A.M. XV. EXECUTIVE SESSION.
                                 A. Legal (2).
                                 B. NEP. (1).
10:45 A.M. XVI. 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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