LYON COUNTY COMMISSION ACTION SESSION THURSDAY, SEPTEMBER 5, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, SEPTEMBER 5, 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 08/29/2013 meeting.
                               B. Approve District Court to purchase 4 Lathem LTT Time & Date Stamp
                                    machines from Heartland Office Systems in the amount of $2,400.00 to
                                    be paid from Fund [017-00-9009].
                               C. Approve District Court to purchase the FullCourt server and related
                                    equipment from Advantage Computer not to exceed $10,500.00 to be
                                    paid from Fund [017-00-9009].
                               D. Approve the chairman to sign the Transfer of Property Agreements with
                                    North Central Regional Planning Commission to Lyon County Board of
                                    Commissioners, Computer Invoice 10-NEK130422.001; Invoice 10-
                                    NEK121204.001; Konica Digital Copier Invoice 10-NEK130429.001.

8:15 A.M.        IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                               A. Rollie Martin       D. Lanny Linebarger
                               B. Dan Slater            E. Marc Goodman
                               C. Dan Williams

8:30 A.M.         V. OTHER BUSINESS.
                                A. Consider Warrants Payable 09/06/2013 in the amount of $.
                                B. Consider changes to the Employees Cafeteria 125 Plan.
                                C.

8:45 A.M.         VI. PUBLIC COMMENT.
9:00 A.M.       VII. EXECUTIVE SESSION.
                                 A. Legal (1).
                                 B. NEP (1).

9:30 A.M.      VIII. 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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