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.
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.