LYON COUNTY COMMISSION ACTION SESSION THURSDAY, NOVEMBER 14, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 14, 2013

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                          II. APPROVE/ AMEND AGENDA.
                         III. APPROVE/AMEND CONSENT AGENDA.
                                 A. Approve the Minutes of the 11/07/13 meeting.
                                 B. Approve Warrants Payable 11/15/2013 in the amount of $221,952.03.
                                 C. Approve 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].
                                     Note: They were not the low bidder but were under the 3% allowed for
                                      local vendors.
                                 D. Approve the low bid for Structural Steel from Husker Steel for
                                      $35,935.00 to be paid from the Special Bridge Fund [033-00-8350].
                                 E. Approve Road & Bridge to send out requests for GRADER BLADES
                                      according to the County Engineer’s specifications.
                                 F. Approve the chairman signing the promulgating of the Lyon County
                                      Emergency Operations Plan.
                                 G. Approve Lyon County accepting the Transfer of a Mobile
                                      Communications Satellite System from Homeland Security.
                                 H. Approve the submission of an L-Cat grant application for capital and
                                      operating assistance for KDOT F-15.
                                  I. Approve the Signature Authorization Letter to be signed by Doug Stueve.
                                  J. Approve the Commission signing the certification letter for local funding
                                      for both operating and capital local funding sources.
8:15 A.M.          IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                  A. Rollie Martin          D. Tammy Vopat
                                  B. Scott Briggs            E. Dan Williams
                                  C. Dan Slater               F. Mike Halleran
8:30 A.M.           V. OTHER BUSINESS.
8:45 A.M.          VI. PUBLIC COMMENT.
8:50 A.M.        VII. EXECUTIVE SESSION.
                                  A. Legal (2).
                                  B. NEP (2).
9:30 A.M.      VIII. 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.

This entry was posted in Agenda, Minutes. Bookmark the permalink.

Comments are closed.