LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, JULY 31, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JULY 31, 2013

8:00 A.M.      I. CALL TO ORDER.
                      II. REVIEW AGENDA.
                   *III. REVIEW WARRANTS PAYABLE 08/02/13 IN THE AMOUNT OF $.
                    *IV. REVIEW PAYROLL PAYABLE 08/02/13 IN THE AMOUNT OF $.
                     *V. REVIEW PAYROLL WITHHOLDINGS PAYABLE 08/02/13 IN THE
                            AMOUNT OF $.
                    *VI. DISCUSS PERSONNEL CHANGES.
                    VII. PERMITS.
                 *VIII. REVIEW MINUTES OF 07/25/13 MEETING.
                      IX. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                             A. Scott Briggs       D. Mike Halleran
                             B. Dan Slater          E. Dan Williams
                             C. Rollie Martin
8:30 A.M.     *X. CHIP WOODS – LYON COUNTY ENGINEER.
                             A. Discuss letter from KDOT on the second distribution of 2013 funds
                                  available for exchange and give directions.
                             B. Discuss the request of Ron Redelfs to install YIELD signs at the
                                  intersections of Road 270 & “C” and Roads 270 & “G” and give directions.
                             C. Discuss approving all of the Cutback Asphalt Bids received for 2013 so we
                                  can get the asphalt from any of the vendors as we need it.
8:45 A.M.      XI. TAMMY VOPAT & HEATHER DILL – COUNTY CLERKS.
                              A. Discuss Commission Districts.
9:00 A.M.     XII. AGLER & GAEDDERT
                               A. Discuss 2012 Audit.
9:30 A.M.    XIII. BREAK.
9:45 A.M.     XIV. SAM SEELEY – FAIRGROUNDS/ZONING.
                               A. Updates.
10:00 A.M.    XV. PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.
                               A. Discuss quarterly report.
10:15 A.M.   XVI. BUDGET DISCUSSION.
10:45 A.M. XVII. EXECUTIVE SESSION.
                               A. Legal (1).
                               B. NEP (1).
11:00 A.M. XVIII. 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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