LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, SEPTEMBER 4, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, SEPTEMBER 4, 2013

8:00 A.M.          I. CALL TO ORDER.
                          II. REVIEW AGENDA.
                       *III. REVIEW WARRANTS PAYABLE 09/06/2013 IN THE AMOUNT OF $.
                        *IV. DISCUSS PERSONNEL CHANGES.
                          *V. PERMITS.
                        *VI. REVIEW MINUTES OF 08/29/2013 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 the information from the KDOT on the Highway 50 Access
                                     Management Plan.

8:45 A.M.        IX. RUTH WHEELER – COURT ADMINISTRATOR.
                                A. Discuss capital outlay requests to replace 4 defective time stamps and the
                                     FullCourt server.

9:00 A.M.          X. PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.
                                A. Discuss 2014 budget appropriation.

9:15 A.M.         XI. DAN WILLIAMS – CONTROLLER.
                                A. Discuss signing plan changes due to Obama Care.

9:30 A.M.        XI. BREAK.

9:45 A.M.       XII. EXECUTIVE SESSION.
                                A. Legal (1)

10:00 A.M.   XIII. RICK FREVERT – EMERGENCY MANAGEMENT.
                                A. Discuss signing transfer of property from North Central Regional
                                     Planning Commission to Lyon County Board of Commissioners,
                                     Computers Invoice 10-NEK130422.001; Invoice 10-NEK121204.001;
                                     Konica Digital Copier Invoice 10-NEK130429.001.

10:15 A.M.    XIV. EXECUTIVE SESSION.
                                A. Legal (1)

10:30 A.M.     XV. OTHER BUSINESS.
                                A.
                                B.
                                C.

10:45 A.M.    XVI. EXECUTIVE SESSION.
                                A. NEP. (1)

11:00 A.M.  XVII. EXECUTIVE SESSION.
                                A. NEP. (1)
                                B. Legal (2)

11:30 A.M.     XX. ADJOURNMENT.

12:00 P.M. NEWMAN REGIONAL HEALTH AND BOARD OF COUNTY COMMISSIONERS JOINT MEETING.

* 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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