LYON COUNTY COMMISSION ACTION SESSION THURSDAY, OCTOBER 31, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, OCTOBER 31, 2013

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                          II. APPROVE/AMEND AGENDA.
                         III. OTHER BUSINESS.
                                 A. Approve the Minutes of the 10/24/13 meeting.
                                 B. Approve Warrants Payable for 11/01/13, 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 Chip Woods and Jim Brull attending the SALINA
                                      SEMINAR SERIES in Salina on January 9-11, 2014 and pay the $480.00
                                      combined registration and related travel expenses from the Road &
                                      Bridge Fund [011-00-7420].
                                 B. Crushed Rock Distribution 2009 through 2013.
                                 C. Natural Resources Advisory Board Meeting.
8:45 A.M.      VIII. JEFF COPE – LYON COUNTY SHERIFF.
                                  A. Consider approving Department of Transportation Grant.
9:00 A.M.         IX. PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.
                                  A. Consider third quarter reports for health department services.
9:15 A.M.            X. OTHER BUSINESS CONTINUED.
                                  A. Consider approving payment to the City of Emporia for floor
                                       maintenance of Transfer station as per agreement in the amount of
                                       $22,180.19 to be paid from Fund [017-00-9049].
9:30 A.M.          XI. BREAK.
9:45 A.M.         XII. PUBLIC COMMENT.
10:00 A.M.    XIII. DOUG STUEVE – DEPARTMENT OF AGING.
                                   A. Consider approving Kim Bell and Doug Stueve to attend CNCS-RSVP
                                        State Director Training Conference in Kansas City, Missouri on
                                        November 7th and 8th and pay the related travel expenses from
                                        Funds [010-62-7411 and 010-62-7420].
10:15 A.M.      XIV. EXECUTIVE SESSION.
                                   A. Legal (2).
                                   B. NEP. (1).
10:45 A.M.        XV. 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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