LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, DECEMBER 4, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, DECEMBER 4, 2013

8:00 A.M.           I. CALL TO ORDER.
                           II. REVIEW AGENDA.
                       *III. REVIEW WARRANTS PAYABLE 12/06/13 IN THE AMOUNT OF $ .
                        *IV. REVIEW PAYROLL PAYABLE 12/06/13 IN THE AMOUNT OF $ .
                          *V. REVIEW PAYROLL WITHHOLDINGS PAYABLE 12/06/13 IN THE
                                 AMOUNT OF $ .
                        *VI. DISCUSS PERSONNEL CHANGES.
                        VII. PERMITS.
                    *VIII. REVIEW MINUTES OF 11/27/13 MEETING.
                          IX. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                                 A. Scott Briggs                D. Marc Goodman
                                 B. Dan Slater                   E. Dan Williams
                                 C. Rollie Martin
8:25 A.M.        *X. TAMMY VOPAT- LYON COUNTY CLERK.
                                 A. Discuss the purchase of 5 ELVIS Workstations from the Secretary of
                                      State for access to election software.
8:30 A.M.        XI. CHIP WOODS – LYON COUNTY ENGINEER.
                                 A. Discuss approving and signing the Agreement for the US-50 Access
                                      Management Plan.
8:40 A.M.     *XII. ROBERT SULLIVAN – COMMUNITY CORRECTIONS.
                                 A. Discuss a lease agreement with the State of Kansas for Emporia
                                      Parole Office in the Courthouse.
8:45 A.M.     XIII. EXECUTIVE SESSION.
                                 A. NEP (1).
9:00 A.M.      XIV. EXECUTIVE SESSION.
                                 A. NEP (1).
9:15 A.M.      *XV. SAM SEELEY – ZONING/FAIRGROUNDS.
                                 A. Discuss sending Sam Seeley to the Certified Public Manager Training for
                                      2014 in Topeka, Kansas.
9:30 A.M.      XVI. BREAK.
9:45 A.M.    XVII. EXECUTIVE SESSION.
                                 A. Legal (1).
                                 B. NEP (1).
10:15 A.M. XVIII. ADJOURNMENT.

12:00 P.M. NEWMAN REGIONAL HEALTH BOARD OF TRUSTEES AND BOARD OF COUNTY COMMISSIONERS JOINT MEETING.

* 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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