LYON COUNTY COMMISSION ACTION SESSION THURSDAY, OCTOBER 24, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, OCTOBER 24, 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 10/17/13 meeting.
                                B. Consider Warrants Payable for 10/25/13, in the amount of $88,928.70.
                                C. Consider Payroll Payable for 10/25/13, in the amount of $.
                                D. Consider Payroll Withholdings Payable for 10/25/13, 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 approving the quote from Williams Truck & Trailer for an
                                      estimated $14,280.84 an in-frame engine overhaul for D-68, a 2006
                                      International Class 7 Tandem Dump Truck to be paid from Road & Bridge
                                      Fund [$11,182.34 from 011-00-8315 for parts and $3,068.50 from
                                      011-00-7649 for labor].
8:45 A.M.      VIII. OTHER BUSINESS CONTINUED.
8:50 A.M.          IX. EXECUTIVE SESSION.
                                  A. NEP (1).
9:00 A.M.           X. EXECUTIVE SESSION.
                                  A. Legal (2).
9:30 A.M.          XI. BREAK.
9:45 A.M.         XII. PUBLIC COMMENT.
10:00 A.M.    XIII. EXECUTIVE SESSION.
                                  A. Legal (2).
                                  B. NEP (1).
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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