LYON COUNTY COMMISSION ACTION SESSION THURSDAY, SEPTEMBER 19, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, SEPTEMBER 19, 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 09/12/2013 meeting.
                                   B. Approve Warrants Payable for 09/20/13 for $243,261.98.
                                   C. Approve the Payroll correction from 09/16/13 of $166.21.
                                   D. Approve the Payroll Withholding correction from 09/16/13 of $71.56.
                                   E. Approve Chip Woods to attend the KAC Conference in Wichita, Kansas
                                        on October 29-31, 2013 and pay the $225.00 registration and related
                                        expenses from the Road & Bridge Fund [011-00-7420].
                                   F. Approve Road & Bridge department to send out a request for proposals
                                        for one (1) precast concrete box culvert.

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

8:30 A.M.         V. OTHER BUSINESS.
                                  A. Consider Resolution 11-13, a resolution concerning the privatization of
                                        road work in incorporated cities in Lyon County.
                                  B. Consider Facilites Department to purchase a B & G HD3AB Booser Pump
                                        from McCoy Sales Company to be paid from Fund [010-70-7646-20].

8:45 A.M.       VI. EXECUTIVE SESSION.
                                   A. NEP (1).

9:00 A.M.     VII. EXECUTIVE SESSION.
                                  A. NEP (1).

9:15 A.M.    VIII. EXECUTIVE SESSION.
                                  A. Legal (2)
                                  B. NEP (1)

9:30 A.M.       IX. BREAK.

9:45 A.M          X. PUBLIC COMMENT.

10:00 A.M.      XI. 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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