LYON COUNTY COMMISSION ACTION SESSION THURSDAY, SEPTEMBER 12, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, SEPTEMBER 12, 2013

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                             II. APPROVE/AMEND AGENDA.
                           III. OTHER BUSINESS.
                                   A. Consider the Minutes of the 09/05/13 meeting.
                                   B. Consider Warrants Payable for 09/13/13, in the amount of $.
                                   C. Consider Payroll Payable for 09/13/13, in the amount of $.
                                   D. Consider Payroll Withholdings Payable for 09/13/13, in the amount
                                         of $.
                            IV. DISCUSS PERSONNEL CHANGES.
                              V. PERMITS.

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

8:30 A.M.     VII. CHIP WOODS – LYON COUNTY ENGINEER.
                                  A. Consider the letter from Gary & Martha Jones on Road K7 to the Olpe
                                       City Lake and give directions.

8:45 A.M.   VIII. MARC GOODMAN – COUNTY COUNSELOR.
                                  A. Consider a donation of $250.00 from Drug/Forfeiture Fund 85 to the
                                       Halloween Event at the Flinthills Mall.

9:00 A.M.     IX. BRUCE BOETTCHER – BG CONSULTANTS.
                                 A. Update on the Anderson Building Grant.

9:15 A.M.        X. OTHER BUSINESS CONTINUED.
                                 A. Consider Resolution 10-13, a resolution redistricting the commission
                                       districts of Lyon County, Kansas.
                                 B. Consider signing the Environmental Assessment for the Rural Water
                                       District #1 Block Grant.

9:30 A.M.      XI. BREAK.

9:45 A.M.     XII. PUBLIC COMMENT.

9:50 A.M.   XIII. EXECUTIVE SESSION.
                                  A. NEP. (1).

10:15 A.M.  XIV. EXECUTIVE SESSION.
                                  A. Legal (2).
                                  B. NEP. (1).

11:00 A.M.    XV. 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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