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
IV. DISCUSS PERSONNEL CHANGES.
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
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
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