LYON COUNTY COMMISSION ACTION SESSION THURSDAY, SEPTEMBER 26, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, SEPTEMBER 26, 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 09/19/13 meeting.
                                   B. Consider Warrants Payable for 09/27/13, in the amount of $176,509.84.
                                   C. Consider Payroll Payable for 09/27/13, in the amount of $.
                                   D. Consider Payroll Withholdings Payable for 09/27/13, 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 purchase of a 2006 Ford Expedition XLT 4×4 and a 2006
                                         Ford F-150 XLT 4×4 from State Surplus for $29,000.00 to be paid from
                                         the Road & Bridge Fund [11-00-9002].
8:45 A.M.     VIII. SAM SEELEY – FAIRGROUNDS/ZONING.
                                    A. Consider signing the “Community Rating System Annual
                                          Recertification” due 10-1-13.
                                    B. Consider the Application for Rezoning #2013021.
9:00 A.M.        IX. ROBERT SULLIVAN – COMMUNITY CORRECTIONS.
                                    A. Consider authorizing the chairman to sign the FY 2013 Community
                                         Corrections Year-end report.
                                    B. Consider authorizing the chairman to sign the FY 2014 Carryover
                                         Reimbursement Plan in the amount of $60,962.51.
                                    C. Consider authorizing the Director of Community Corrections to
                                          purchase fourteen (14) 5.11 Valiant Duty Jackets in the amount of
                                          $3,251.73.
                                    D. Consider authorizing the Director of Community Corrections to
                                          contract with consultants Dr. Shannon Carey and Ms. Helen Harberts
                                           in an amount not to exceed $9,725.00.
9:30 A.M.          X. BREAK.
9:45 A.M.         XI. PUBLIC COMMENT.
10:00 A.M.    XII. OTHER BUSINESS CONTINUED.
                                    A. Consider approval of Bylaws and Interlocal Cooperation Agreement and Resolution No. 12-13 from KCAMP.
10:15 A.M.    XIII. EXECUTIVE SESSION.
                                     A. Legal (2).
                                     B. NEP. (1).
11:00 A.M.     XIV. 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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