LYON COUNTY COMMISSION ACTION SESSION THURSDAY, DECEMBER 12, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, DECEMBER 12, 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 12/05/13 meeting.
                               B. Consider Warrants Payable for 12/13/13, 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 approving the low bid of Welborn Sales, Inc. for 350 Single Bevel
                                    Grader Blades for $33,162.50 to be paid from the Road & Bridge Fund
                                    [011-00-8432].
8:45 A.M.    VIII. RUTH WHEELER – LYON COUNTY DISTRICT COURT.
                                A. Consider a Capital Outlay request to purchase equipment.
9:00 A.M.       IX. CHRIS PHILLIPS & JASON BIRK – LYON COUNTY FAIR BOARD.
                                A. Discuss Fairgrounds Improvement Fund.
9:15 A.M.          X. OTHER BUSINESS CONTINUED.
9:30 A.M.        XI. BREAK.
9:45 A.M.      XII. PUBLIC COMMENT.
9:50 A.M.    XIII. EXECUTIVE SESSION.
                                A. Legal (1).
10:20 A.M.  XIV. EXECUTIVE SESSION.
                                A. Legal (2).
                                B. NEP. (1).
11:00 A.M.    XV. 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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