LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, OCTOBER 9, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, OCTOBER 9, 2013

 

  8:00 A.M.   I.         CALL TO ORDER.

                        II.        REVIEW AGENDA.

                     *III.       REVIEW WARRANTS PAYABLE 10/11/13 IN THE  

                                     AMOUNT   OF $                                 .

                     *IV.        REVIEW PAYROLL PAYABLE 10/11/13 IN THE AMOUNT OF

                                    $                                              .

                     *V.        REVIEW PAYROLL WITHHOLDINGS PAYABLE 10/11/13 IN

                                    THE AMOUNT OF $                                .

 

                     *VI.        DISCUSS PERSONNEL CHANGES.

                      VII.       PERMITS.

                   *VIII.      REVIEW MINUTES OF 10/03/13 MEETING.

                        IX.       COMMISSIONER/COUNSELOR/CONTROLLER  

                                     REPORTS.                     

                                     A.       Scott Briggs                D.        Marc Goodman

                                     B.       Dan Slater                  E.        Dan Williams

                                     C.       Rollie Martin                                

 8:30 A.M.  *X.          CHIP WOODS – LYON COUNTY ENGINEER.

                                      A.    Discuss approving the low quote from Express Tire &

                                               Auto, L.L. for 18 DoubleCoin 1400R24 motorgrader   

                                                tires at $948.00 each for a total of  $17,064.00 to          

                                               be paid from the Road & Bridge Fund [011-00-8431].

                                                

 

8:45 A.M.    XI.        RUSSELL TORRENS – NOXIOUS WEED DEPARTMENT.

                                      A.    Discuss Emporia Clean Sweep.       

                                      B.     Discuss Electronic Waste recyclers

9:00 A.M.  XII.      LYNN HOBSON – ESU DEAN OF STUDENTS.

                                     A.    Discuss the results of the public transportation survey

                                             as it relates to ESU students.

9:30 A.M.  XIII.     BREAK.     

9:45 A.M.   XIV.     MARK MCKENNA – FACILITIES.

                                     A.    Discuss Professional Fire Alarm Systems contract. 

10:00 A.M.  XV.     PUBLIC HEARING.

                                     A.    ADA Compliance Grant for Anderson Building.  

10:30 A.M. XVI.      ROBERT SULLIVAN – COMMUNITY CORRECTIONS.

                                     A.    Discuss authorizing the chairman to sign the FY 2014

                                             Title II grant award packet in the amount of 

                                              $50,000.     

10:45 A.M.   XVII.  EXECUTIVE SESSION.

                                      A.    Legal (1). 

                                      B.     NEP (1).

11:15 A.M.   XVIII.      ADJOURNMENT.

12:00 P.M.  IXX.         CITY/COUNTY JOINT LUNCHEON (in jury assembly room 201).

 

* 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.