LYON COUNTY COMMISSION ACTION SESSION THURSDAY, AUGUST 22, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, AUGUST 22, 2013

8:00 A.M.     I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                     II. APPROVE/ AMEND AGENDA.
                    III. APPROVE/AMEND CONSENT AGENDA.
                           A. Approve Minutes of the 08/15/2013 meeting.
                           B. Approve Warrants Payable 08/23/2013 in the amount of $142,933.22.
                           C. Approve 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].
                           D. Approve Cereal Malt Beverage Permit 115964.

8:15 A.M.    IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                            A. Rollie Martin      D. Tammy Vopat
                            B. Scott Briggs         E. Marc Goodman
                            C. Dan Slater            F. Dan Williams

8:30 A.M.      V. OTHER BUSINESS.
                             A. Consider appointment to Newman Regional Health Board to fill the
                                  unexpired term of Mike Lane.
                             B. Consider the purchase from Superior Control Concepts, Inc. in the amount
                                  of $1,650.74 for the courthouse air conditioning/heating control system to
                                  be paid from Fund [0-10-70-7646-10].

8:45 A.M.     VI. EXECUTIVE SESSION.
                             A. Legal (2).
                             B. NEP (2).

9:30 A.M.    VII. BREAK.

9:45 A.M.   VIII. PUBLIC COMMENT.

10:00 A.M.   IX. 2014 BUDGET HEARING.

10:30 A.M.     X. 2014 BUDGET.
                             A. Consider approval of 2014 Budget.

10:45 A.M.   XI. EXECUTIVE SESSION.
                             A. Legal (1).
                             B. NEP (1).

11:00 A.M.  XII. 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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