LYON COUNTY COMMISSION ACTION SESSION THURSDAY, OCTOBER 10, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, OCTOBER 10, 2013

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                           II. APPROVE/AMEND AGENDA.
                         III. APPROVE CONSENT AGENDA.
                                A. Approve the Minutes of the 10/03/13 meeting.
                                B. Approve Warrants Payable for 10/11/13, in the amount of $307,891.80.
                                C. Approve Payroll Payable for 10/11/13, in the amount of $223,935.98.
                                D. Approve Payroll Withholdings Payable for 10/11/13, in the amount of
                                     $166,947.28.
                                E. Approve Road & Bridge to purchase 18 DoubleCoin 1400R24 motor
                                     grader tires from Express Tire & Auto, L.L. for a total of $17,064 to be
                                     paid from Fund [011-00-8431].
                                F. Approve Facilities signing an annual Service Agreement with Profession
                                     Fire Alarm Systems from Topeka for the annual tests and inspections of
                                     the fire alarm systems in the amount of $12,570.00 to be paid from Funds
                                     [010-70-7661-10, 010-70-7661-17 and 010-70-7661-09].
                                G. Approve chairman to sign the FY 2014 Title II grant award packet with
                                     the Kansas Department of Corrections/Juvenile Justice Authority in the
                                     amount of $50,000.
8:15 A.M.         IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                 A. Rollie Martin               D. Tammy Vopat
                                 B. Scott A. Briggs             E. Dan Williams
                                 C. Dan Slater                    F. Marc Goodman
8:30 A.M.          V. OTHER BUSINESS.
                                 A. Consider an appointment to the Metropolitan Zoning Appeals Board.
8:45 A.M.         VI. EXECUTIVE SESSION.
                                 A. NEP. (1).
9:00 A.M.       VII. EXECUTIVE SESSION.
                                 A. Legal (2).
                                 B. NEP. (2).
9:30 A.M.     VIII. BREAK.
9:45 A.M.         IX. PUBLIC COMMENT.
10:00 A.M.        X. 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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