LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, AUGUST 21, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, AUGUST 21, 2013

8:00 A.M.         I. CALL TO ORDER.
                         II. REVIEW AGENDA.
                      *III. REVIEW WARRANTS PAYABLE 08/23/2013 IN THE AMOUNT OF $.
                      *IV. DISCUSS PERSONNEL CHANGES.
                        *V. PERMITS.
                      *VI. REVIEW MINUTES OF 08/15/2013 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 the low quote from Express Tire & Auto, L.L. for
                                   24-11R22.5/16 Firestone T831LUG drive tires for dump trucks at $408.25
                                   each for a total of $9,798.00 to be paid from the Road & Bridge Fund
                                   [011-00-8431].
                              B. Discuss Crushed Rock Distribution 2009 through 2013.

8:45 A.M.      IX. 2014 BUDGET DISCUSSION.
9:15 A.M.         X. EXECUTIVE SESSION.
                               A. NEP (2)
9:30 A.M.       XI. BREAK.
9:45 A.M.      XII. OTHER BUSINESS.
                               A.
                               B.
10:00 A.M.  XIII. EXECUTIVE SESSION.
                               A. NEP (2)
                               B. Legal (2)
10:30 A.M.  XIV. 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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