LYON COUNTY COMMISSION ACTION SESSION THURSDAY, NOVEMBER 7, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 7, 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 10/31/13 meeting.
                               B. Consider Warrants Payable for 11/08/13, in the amount of $716,756.16.
                               C. Consider Payroll Payable for 11/08/13, in the amount of $.
                               D. Consider Payroll Withholdings Payable for 11/08/13, 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 mound field entrance for Bill Leffler on paved
                                    Road 120.
                               B. Consider reviewing and discussing the 2013 timber culvert inspection
                                    report.
                               C. Review Recycle Trailer Tally for October 2013.
8:45 A.M.    VIII. OTHER BUSINESS CONTINUED.
                               A. Consider amending the not to exceed amount of $2000 to $2187.16 from
                                    Facilities’ Jeremiah Linden on his trip to Pennsylvania to attend the 2013
                                    HIP-K Boiler Training Class in September 15th -20th, 2013.
9:00 A.M.        IX. EXECUTIVE SESSION.
                                A. Legal (2).
9:30 A.M.         X. BREAK.
9:45 A.M.        XI. PUBLIC COMMENT.
10:00 A.M.   XII. EXECUTIVE SESSION.
                                A. Legal (2).
                                B. NEP (1).
10:30 A.M.  XIII. 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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