LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, OCTOBER 16, 2013

 LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, OCTOBER 16, 2013

8:00 A.M.         I. CALL TO ORDER.
                          II. REVIEW AGENDA.
                      *III. REVIEW WARRANTS PAYABLE 10/18/2013 IN THE AMOUNT OF $ .
                       *IV. DISCUSS PERSONNEL CHANGES.
                         *V. PERMITS.
                       *VI. REVIEW MINUTES OF 10/10/2013 MEETING.
                       VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                               A. Dan Slater                    D. Dan Williams
                               B. Scott A. Briggs             E. Marc Goodman
                               C. Rollie Martin
8:30 A.M.   VIII. CHIP WOODS – LYON COUNTY ENGINEER.
                               A. Discuss approving the low bid of McPherson Concrete for a 10’x5’x48’
                                    precast concrete box culvert for $17,990.00 to be paid from the Special
                                    Bridge Fund [033-00-8353].
                               B. Discuss approving the entrance application for Jason Miller on Locust Lane
                                    in Thornedale.
                               C. Discuss approval of sending out a Request for Proposals for 100 pieces of
                                    10” Steel “H” piling according to the County Engineer’s specifications.
                               D. Discuss approval of sending out a Request for Proposals for Structural
                                    Steel according to the County Engineer’s specifications.
                               E. Discuss Comparison of 2012 and 2013 Expenses.
9:00 A.M.       IX. BILL PERSINGER – MENTAL HEALTH of EAST CENTRAL KANSAS.
                               A. Update of Mental Health of East Central Kansas.
9:15 A.M.         X. OTHER BUSINESS.
                               A. Consider Lyon County joining the Flint Hills Economic Development District.
9:30 A.M.       XI. BREAK.
9:45 A.M.      XII. SAM SEELEY – FAIRGROUNDS/ZONING.
                                A. Updates.
10:00 A.M.  XIII. EXECUTIVE SESSION.
                                A. NEP (2)
                                B. Legal (2)
10:30 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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