LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, NOVEMBER 13, 2013
8:00 A.M. I. CALL TO ORDER.
II. REVIEW AGENDA.
*III. REVIEW WARRANTS PAYABLE 10/15/2013 IN THE AMOUNT OF $.
*IV. DISCUSS PERSONNEL CHANGES.
*VI. REVIEW MINUTES OF 11/07/2013 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 bid for 100 pieces of 10” Steel “H” from Norfolk
Iron for $53,730.00 to be paid from the Special Bridge fund
[033-00-8350]. They were not the low bidder but were under the 3%
allowed for local vendors.
B. Discuss approving the low bid for Structural Steel from Husker Steel for
$35,935.00 to be paid from the Special Bridge Fund [033-00-8350].
C. Discuss the approval of sending out requests for GRADER BLADES
according to the County Engineer’s specifications.
9:00 A.M. IX. RICK FREVERT – EMERGENCY MANAGEMENT.
A. Discuss approving the request to accept Emergency Operations Plan, and
promulgating same as submitted.
B. Discuss update on Homeland Security Equipment and Transfer of
9:30 A.M. X. BREAK.
9:45 A.M. XI. OTHER BUSINESS.
10:00 A.M. XII. EXECUTIVE SESSION.
A. NEP (2)
B. Legal (2)
10:15 A.M. XIII. DOUG STUEVE – DEPARTMENT ON AGING.
A. Discuss KDOT F-15 Operating and Capitol Grant Application for L-Cat.
B. Discuss approving submission of L-Cat grant application for capital and
operating assistance for KDOT F-15.
C. Discuss Signature Authorization Letter for Doug Stueve to sign grant.
D. Discuss signing certification letter for local funding for both operating and
capital local funding sources.
10:45 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.