LYON COUNTY COMMISSION ACTION SESSION THURSDAY, DECEMBER 5, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, DECEMBER 5, 2013

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                           II. APPROVE/AMEND AGENDA.
                         III. APPROVE CONSENT AGENDA.
                                A. Approve the Minutes of the 11/27/13 meeting.
                                B. Approve Warrants Payable for 12/06/13, in the amount of $70,762.44.
                                C. Approve Payroll Payable for 12/06/13, in the amount of $225,918.37.
                                D. Approve Payroll Withholdings Payable for 12/06/13, in the amount of
                                     $167,162.26.
                                E. Approve sending Sam Seeley to the University of Kansas Certified Public
                                    Manager Training for 2014 and pay the $2,900.00 registration from the
                                    2014 budgeted Fund [010-15-7164].
8:15 A.M.        IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                A. Rollie Martin                   D. Tammy Vopat
                                B. Dan Slater                        E. Marc Goodman
                                C. Dan Williams
8:30 A.M.         V. OTHER BUSINESS.
                               A. Consider the Commission signing the Agreement for the US-50 Access
                                    Management Plan with the Kansas Department of Transportation.
                                B. Approve the Commission signing a lease agreement with the State of
                                    Kansas for the Emporia Parole Office in the Courthouse.
8:45 A.M.        VI. EXECUTIVE SESSION.
                                A. Legal (2).
                                B. NEP. (2).
9:30 A.M.      VII. 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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