LYON COUNTY COMMISSION ACTION SESSION THURSDAY, NOVEMBER 21st, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 21st, 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 11/14/13 meeting.
                                B. Consider Warrants Payable for 11/22/13, in the amount of $.
                                C. Consider Payroll Payable for 11/22/13, in the amount of $.
                                D. Consider Payroll Withholdings Payable for 11/22/13, 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 signing the SUPPLEMENTAL AGREEMENT NO. 1 for the
                                     Federal Funds Exchange for federal fiscal years 2011, 2012 and 2013.
                                B. Consider approval of sending out requests for CM-K Cover Material for
                                     our 2014 Sealing Project.
                                C. Consider approving Jim Brull to attend the Certified Public Manager
                                     course and pay the $2,900.00 registration and related travel expenses
                                     from the Road & Bridge Fund [011-00-7420].
                                D. Comparison of 2012 and 2013 Expenses.
                                E. Crushed Rock Distribution 2009 through 2013
8:45 A.M.     VIII. JEFF COPE – LYON COUNTY SHERIFF.
                                A. Consider the purchase of 20 Tasers in the amount of $24,146.00 to be paid
                                     from Fund [17-00-9013].
9:00 A.M.        IX. EXECUTIVE SESSION.
                                 A. Legal (2).
9:30 A.M.          X. BREAK.
9:45 A.M.        XI. PUBLIC COMMENT.
9:50 A.M.      XII. OTHER BUSINESS CONTINUED.
10:00 A.M.  XIII. EXECUTIVE SESSION.
                                 A. Legal (2).
                                 B. NEP. (1).
10:30 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.

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